UK companies/Middlesbrough/Page 47
Companies in Middlesbrough and their shareholdersPage 47 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 42 shareholdings and 2 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.
Companies with a register
1,730
ROAA LTD
sophymarine-openregistry-gb-10695002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 242 Marton Road, Middlesbrough, TS4 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSAD ABDULFATAHsophymarine-openregistry-h-assad-abdulfatah-679923 | ORDINARY SHARES | 10 | |
| RIADH MAJIDsophymarine-openregistry-h-riadh-majid-d56047 | ORDINARY SHARES | 0 | |
GARBUTT CLEANING SERVICES LTD
sophymarine-openregistry-gb-10699159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81229 — Other building and industrial cleaning activities
- Registered office
- 18 Tawney Close, Middlesbrough, TS6 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE GARBUTTsophymarine-openregistry-h-christine-garbutt-16ffd2 | ORDINARY | 2 | |
| MICHAEL GARBUTTsophymarine-openregistry-h-michael-garbutt-fc5796 | ORDINARY | 0 | |
OAK CONNEXIONS LIMITED
sophymarine-openregistry-gb-10707403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 384 Linthorpe Road, Middlesbrough, TS5 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAUS OF OAK LIMITEDsophymarine-openregistry-gb-15656360 | A ORDINARY | 100 | |
| STEVEN ROBINSONsophymarine-openregistry-h-steven-robinson-a915b6 | A ORDINARY | 0 | |
VAS PANEL LIMITED
sophymarine-openregistry-gb-10709000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2017
- Accounts
- GROUP
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Riverside House, Unit 17 High Force Road, Middlesbrough, TS2 1RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA ELLIE MAYsophymarine-openregistry-h-georgina-ellie-may-9b2acf | ORDINARY 1 GBP | 50 | 50.00% |
| STEPHEN ROBERT TODDsophymarine-openregistry-h-stephen-robert-todd-78efa7 | ORDINARY 1 GBP | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VPANEL LIMITEDsophymarine-openregistry-gb-10893297 | Holds shares in | ORDINARY · 100.00% |
QUALITY MANAGEMENT SYSTEMS (NE) LTD
sophymarine-openregistry-gb-10712562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Cousins & Co, Middlesbrough, TS1 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MICHAEL FRANKSsophymarine-openregistry-h-david-michael-franks-38b15f | ORDINARY | 50 | |
| LUCIJANE FERREIRA FRANKSsophymarine-openregistry-h-lucijane-ferreira-franks-d09678 | ORDINARY | 50 | |
VIRTUE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10729088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 384 Linthorpe Road, Middlesbrough, TS5 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN JAMESsophymarine-openregistry-gb-08965907 | ORDINARY | 2,000 | |
| ANDREW WITHERSsophymarine-openregistry-h-andrew-withers-a7e8e3 | ORDINARY | 0 | |
MAS BODY HEALTH & FITNESS LIMITED
sophymarine-openregistry-gb-10779234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 1st Floor ,Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY LEE HINDsophymarine-openregistry-h-jenny-lee-hind-fb4595 | ORDINARY | 1 | 50.00% |
| MICHAEL RICHARD HINDsophymarine-openregistry-h-michael-richard-hind-534a6b | ORDINARY | 1 | 50.00% |
MIKE HIND FITNESS LIMITED
sophymarine-openregistry-gb-10779289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
86900 — Other human health activities - Registered office
- 1st Floor ,Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY LEE HINDsophymarine-openregistry-h-jenny-lee-hind-fb4595 | ORDINARY | 1 | |
| MICHAEL RICHARD HINDsophymarine-openregistry-h-michael-richard-hind-534a6b | ORDINARY | 1 | |
MPI ENTERPRISES LIMITED
sophymarine-openregistry-gb-10779906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Eston Steel Company Limited Eston Road, Middlesbrough, TS6 6US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATERIALS PROCESSING INSTITUTEsophymarine-openregistry-gb-08919614 | ORDINARY | 1 | |
| JOHN WALTERSsophymarine-openregistry-gb-10714482 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MPI DIGITAL LIMITEDsophymarine-openregistry-gb-16464494 | Holds shares in | ORDINARY |
OFFICE ELECTRIX LTD
sophymarine-openregistry-gb-10805377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- School House, Middlesbrough, TS3 8PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE OFFICEsophymarine-openregistry-h-lee-office-2b0ae2 | ORDINARY | 20 | 66.67% |
| LEWIS OFFICEsophymarine-openregistry-h-lewis-office-3bddeb | ORDINARY | 10 | 33.33% |
| LEE OFFICEsophymarine-openregistry-h-lee-office-2b0ae2 | ORDINARY | 0 | 0.00% |
| LEWIS OFFICEsophymarine-openregistry-h-lewis-office-3bddeb | ORDINARY | 0 | 0.00% |
AXXESS HEALTHCARE LTD
sophymarine-openregistry-gb-10820685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 6 Brighouse Road, Middlesbrough, Cleveland, TS2 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR SHARIFsophymarine-openregistry-h-amar-sharif-ba34ca | ORDINARY | 100 | |
| MOHAMMED MAJID MUNIRsophymarine-openregistry-h-mohammed-majid-munir-e375ce | ORDINARY | 0 | |
S W PLUMBING AND HEATING (NORTH EAST) LTD
sophymarine-openregistry-gb-10829175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 242 Marton Road, Middlesbrough, Cleveland, TS4 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZAD RASHIDsophymarine-openregistry-h-shazad-rashid-59100d | ORDINARY SHARES | 50 | 50.00% |
| WASEEM AHMEDsophymarine-openregistry-h-waseem-ahmed-0ee54a | ORDINARY SHARES | 50 | 50.00% |
AMG DESIGN AND PRINT LTD
sophymarine-openregistry-gb-10838519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 17 Simcox Court, Middlesbrough, TS2 1UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY DAVIESsophymarine-openregistry-h-andy-davies-41984f | ORDINARY | 2 | |
| MICHELLE DAVIESsophymarine-openregistry-h-michelle-davies-65f599 | ORDINARY | 2 | |
TS3 SPORTS LIMITED
sophymarine-openregistry-gb-10859979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 23, Middlesbrough, TS4 2EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY REDMANsophymarine-openregistry-h-gary-redman-faec35 | ORDINARY SHARES | 1 | 50.00% |
| KEVIN MCCABEsophymarine-openregistry-gb-06729427 | ORDINARY SHARES | 1 | 50.00% |
FGS HERBALS LIMITED
sophymarine-openregistry-gb-10864340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- Busby Gate House, Middlesbrough, TS9 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA WADSWORTHsophymarine-openregistry-h-lisa-wadsworth-c90ec7 | A ORDINARY | 75 | 75.00% |
| VALERIE WALPOLEsophymarine-openregistry-h-valerie-walpole-a6ce88 | A ORDINARY | 25 | 25.00% |
CTS COMMISSIONING LIMITED
sophymarine-openregistry-gb-10919774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 24 Marton Avenue, Middlesbrough, TS4 3SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS SCOTTsophymarine-openregistry-h-chris-scott-6c57ec | ORDINARY | 100 | |
| TONI BIEWER SCOTTsophymarine-openregistry-h-toni-biewer-scott-fa87a5 | ORDINARY | 0 | |
OUTLINE PROTOTYPE SERVICES LTD
sophymarine-openregistry-gb-10934420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- 242 Marton Road, Middlesbrough, TS4 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM HUSSAINsophymarine-openregistry-h-asim-hussain-7c8814 | ORDINARY | 100 | |
| KHADIM HUSSAINsophymarine-openregistry-h-khadim-hussain-644904 | ORDINARY | 0 | |
BIPED LIMITED
sophymarine-openregistry-gb-10947057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Enterprise House C/O Beaumont Accountancy Services, Middlesbrough, County, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE LOMASsophymarine-openregistry-h-clive-lomas-23126f | ORDINARY | 50 | |
| VICTORIA ROBINSONsophymarine-openregistry-gb-06707893 | ORDINARY | 50 | |
PAUL'S GARAGE SERVICES TEESSIDE LTD
sophymarine-openregistry-gb-10968668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 6 Murdock Road, Middlesbrough, TS3 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WAYNE EVANSsophymarine-openregistry-h-paul-wayne-evans-54b781 | A ORDINARY | 1 | 100.00% |
| MICHAEL GREGORYsophymarine-openregistry-h-michael-gregory-dde505 | A ORDINARY | 0 | 0.00% |
TEKBUILD LTD
sophymarine-openregistry-gb-10980742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings - Registered office
- Neil House Sotherby Road, Middlesbrough, TS6 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HUTCHINSONsophymarine-openregistry-h-paul-hutchinson-fadf92 | ORDINARY | 90 | |
| HAYLEY HUTCHINSONsophymarine-openregistry-h-hayley-hutchinson-6c1369 | ORDINARY | 10 | |