UK companies/Middlesbrough/Page 46

Companies in Middlesbrough and their shareholdersPage 46 of 87

1,730 companies registered in Middlesbrough have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Middlesbrough. Between them they record 40 shareholdings and 0 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Middlesbrough
Companies with a register
1,730
On this page
20
Shareholdings
40
Related parties
0

COMPLEX INDUSTRIAL ACCESS SOLUTIONS LTD

sophymarine-openregistry-gb-10249093
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
71129 — Other engineering activities
81229 — Other building and industrial cleaning activities
Registered office
7 Easter Park, Middlesbrough, TS2 1RY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW YOUNGsophymarine-openregistry-h-matthew-young-882a78ORDINARY2
MICHELLE YOUNGsophymarine-openregistry-h-michelle-young-a10269ORDINARY0

BOROCUDA LIMITED

sophymarine-openregistry-gb-10329063
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
11 Cannon Park Way, Middlesbrough, TS1 5JU

Direct shareholders

ShareholderShare classShares held% of class
JAMES TRETHOWANsophymarine-openregistry-h-james-trethowan-6e9342ORDINARY50
TAMLA VEE-JAY TRETHOWANsophymarine-openregistry-h-tamla-vee-jay-trethowan-185572ORDINARY50

DGKI LTD

sophymarine-openregistry-gb-10332615
Status
Active
Type
Private Limited Company
Incorporated
17/08/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
296 Birchington Avenue, Middlesbrough, TS6 8BL

Direct shareholders

ShareholderShare classShares held% of class
YUEGUANG HEsophymarine-openregistry-h-yueguang-he-b418b6ORDINARY1
ZHEN HEsophymarine-openregistry-h-zhen-he-8e10dfORDINARY0

DAVID GRAY PROPERTIES LIMITED

sophymarine-openregistry-gb-10335685
Status
Active
Type
Private Limited Company
Incorporated
18/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
55209 — Other holiday and other collective accommodation
Registered office
7 Oak Avenue, Middlesbrough, TS7 8BZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID GRAY HOLDINGS LTDsophymarine-openregistry-h-david-gray-holdings-ltd-d1e1b8A ORDINARY1100.00%
DAVID GRAYsophymarine-openregistry-gb-14914998A ORDINARY00.00%

UMI ORIENTAL FOOD LIMITED

sophymarine-openregistry-gb-10340790
Status
Active
Type
Private Limited Company
Incorporated
22/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
118-120 Linthorpe Road, Middlesbrough, TS1 2JR

Direct shareholders

ShareholderShare classShares held% of class
CHIU YU LAWsophymarine-openregistry-h-chiu-yu-law-5ec0c8ORDINARY150.00%
ZHENGHAO WANGsophymarine-openregistry-h-zhenghao-wang-8faeb2ORDINARY150.00%

STAR PLUMBING LIMITED

sophymarine-openregistry-gb-10341946
Status
Active
Type
Private Limited Company
Incorporated
23/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 15 Mandale Business Park, Middlesbrough, TS1 5AJ

Direct shareholders

ShareholderShare classShares held% of class
LAUREN RAE LAMBTONsophymarine-openregistry-h-lauren-rae-lambton-ae6f52A ORDINARY750,05050.00%
MATTHEW JOHN LAMBTONsophymarine-openregistry-h-matthew-john-lambton-0cc9d1A ORDINARY750,05050.00%

BRIGHT SPARKS LED NURSERY GROUP LIMITED

sophymarine-openregistry-gb-10354339
Status
Active
Type
Private Limited Company
Incorporated
01/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Acklam Hall, Middlesbrough, North Yorkshire, TS5 7BJ

Direct shareholders

ShareholderShare classShares held% of class
KELLY HAIGHsophymarine-openregistry-h-kelly-haigh-c7dcdfNORMAL150.00%
LAURA ELIZABETH BRADLEYsophymarine-openregistry-h-laura-elizabeth-bradley-ef3d7fNORMAL150.00%

MEK WRAP SQUAD LTD

sophymarine-openregistry-gb-10392968
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
101 Evesham Road, Middlesbrough, TS3 7EN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SZWACKIsophymarine-openregistry-h-michael-szwacki-3f7fc3ORDINARY95
ELWIRA SZWACKAsophymarine-openregistry-h-elwira-szwacka-673a1aORDINARY5

NORTHERN ROOFING & CLADDING SERVICES LIMITED

sophymarine-openregistry-gb-10400206
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
Unit 36 Harwood Court, Middlesbrough, TS2 1PU

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HOODsophymarine-openregistry-gb-10219082ORDINARY7
MICHELLE HOODsophymarine-openregistry-h-michelle-hood-f175c8ORDINARY3

TEESSIDE CARAVAN STORAGE LTD

sophymarine-openregistry-gb-10411165
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Enterprise House C/O Beaumont Accountancy Services, Middlesbrough, County, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
MARCUS FRANCIS MILLERsophymarine-openregistry-h-marcus-francis-miller-6fd74aORDINARY100
THOMAS ISSAC MILLERsophymarine-openregistry-h-thomas-issac-miller-7823baORDINARY0

FOREST MOON FILM LTD

sophymarine-openregistry-gb-10440682
Status
Active
Type
Private Limited Company
Incorporated
21/10/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 The Dorkings, Middlesbrough, TS9 7NA

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE JOYCEsophymarine-openregistry-h-sophie-joyce-aad6deORD1
TOM JOYCEsophymarine-openregistry-h-tom-joyce-2cbb30ORD1

JP BROSNAN LTD

sophymarine-openregistry-gb-10515703
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Beaumont Accountancy 1st Floor Enterprise House, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL BROSNANsophymarine-openregistry-h-john-paul-brosnan-4fd9a2ORDINARY5050.00%
LUISA FERNANDA NARVAEZ LOPEZsophymarine-openregistry-h-luisa-fernanda-narvaez-lopez-85fb6cORDINARY5050.00%

LUCKY HOUSE FAST FOOD LIMITED

sophymarine-openregistry-gb-10523916
Status
Active
Type
Private Limited Company
Incorporated
13/12/2016
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
38 Comfrey, Middlesbrough, TS8 0XT

Direct shareholders

ShareholderShare classShares held% of class
FONG JA LEEsophymarine-openregistry-h-fong-ja-lee-542de1ORDINARY100100.00%
YANYING GUANsophymarine-openregistry-h-yanying-guan-66d727ORDINARY00.00%

SOUTH MANCHESTER ENERGY LIMITED

sophymarine-openregistry-gb-10533699
Status
Active
Type
Private Limited Company
Incorporated
20/12/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Commercial House 10 Bridge Road, Middlesbrough, TS9 5AA

Direct shareholders

ShareholderShare classShares held% of class
NW BIOGAS INVESTCO 2024 LIMITEDsophymarine-openregistry-gb-12051558ORDINARY GBP1 SHARES1,000
GCP BIOGAS 1 LIMITEDsophymarine-openregistry-gb-10481334ORDINARY GBP1 SHARES0

GL ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-10543063
Status
Active
Type
Private Limited Company
Incorporated
30/12/2016
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
Registered office
27 Kedward Avenue, Middlesbrough, TS3 9BA

Direct shareholders

ShareholderShare classShares held% of class
GRAEME GARRETTsophymarine-openregistry-h-graeme-garrett-9adfb8ORDINARY5
LEANNE WILLIAMSsophymarine-openregistry-h-leanne-williams-2fa0f9ORDINARY5

BLUE ICECREAM LTD

sophymarine-openregistry-gb-10561222
Status
Active
Type
Private Limited Company
Incorporated
12/01/2017
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
206 Linthorpe Road, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
NAVDEEP SINGHsophymarine-openregistry-h-navdeep-singh-ac4d87ORDINARY100
DILPAT RAIsophymarine-openregistry-h-dilpat-rai-a20192ORDINARY0

MEWPS AND CHERRY PICKER SERVICES LIMITED

sophymarine-openregistry-gb-10602598
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
33120 — Repair of machinery
Registered office
Unit 21, Middlesbrough, TS4 2BN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MCDONALDsophymarine-openregistry-gb-05914011ORDINARY100
VICTORIA FISHERsophymarine-openregistry-gb-13236245ORDINARY0

CLEVELAND STORES LTD

sophymarine-openregistry-gb-10649192
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
82990 — Other business support service activities n.e.c.
Registered office
53 Acklam Road, Middlesbrough, TS5 5HA

Direct shareholders

ShareholderShare classShares held% of class
HAROON NAZIR BADARsophymarine-openregistry-h-haroon-nazir-badar-55b3fcORDINARY1
QUICKSTOP STORES LTDsophymarine-openregistry-gb-11126745ORDINARY1

COCO'S BEAUTY LTD

sophymarine-openregistry-gb-10664629
Status
Active
Type
Private Limited Company
Incorporated
10/03/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
206 Clough Close, Middlesbrough, TS5 5EX

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD RAUF AFZALsophymarine-openregistry-h-muhammad-rauf-afzal-7f9fddORDINARY100
BALINDER SINGH BHATIAsophymarine-openregistry-h-balinder-singh-bhatia-e03f51ORDINARY0

WHITE ROOK ENGINEERING LTD

sophymarine-openregistry-gb-10692854
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
19 Stein Grove, Middlesbrough, TS5 8DJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT MIDDLETONsophymarine-openregistry-h-scott-middleton-17cfdbORDINARY100
EMMA CLARKEsophymarine-openregistry-gb-03473668ORDINARY0