UK companies/Middlesbrough/Page 49

Companies in Middlesbrough and their shareholdersPage 49 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

G2EVENTS LTD

sophymarine-openregistry-gb-11278101
Status
Active
Type
Private Limited Company
Incorporated
27/03/2018
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
36a Fairfield Avenue, Middlesbrough, TS7 9BD

Direct shareholders

ShareholderShare classShares held% of class
GARY BLYTHsophymarine-openregistry-h-gary-blyth-9f6ce1ORDINARY50
LAUREN LARKINsophymarine-openregistry-h-lauren-larkin-5e335aORDINARY50

THE BEAUTIFUL FLOORING COMPANY (NE) LTD

sophymarine-openregistry-gb-11285720
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/04/2018
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
95-97 Acklam Road, Middlesbrough, TS5 5HR

Direct shareholders

ShareholderShare classShares held% of class
DEREK FOWLERsophymarine-openregistry-h-derek-fowler-e8ddb0ORDINARY100
NEIL DAVID SINGLETONsophymarine-openregistry-h-neil-david-singleton-a83f7dORDINARY0

SEP RAIL SERVICES LTD

sophymarine-openregistry-gb-11322527
Status
Active
Type
Private Limited Company
Incorporated
23/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Unit E2 Commerce Way, Middlesbrough, TS6 6UR

Direct shareholders

ShareholderShare classShares held% of class
HUBO CONSULTANCY LIMITEDsophymarine-openregistry-gb-14829484ORDINARY B50
JOSEPH JOHNSONsophymarine-openregistry-h-joseph-johnson-c57347ORDINARY B0

WOODRIDGE PRODUCTION SOLUTIONS LIMITED

sophymarine-openregistry-gb-11341337
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
21b Moor Park, Middlesbrough, TS7 0JJ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT LESTERsophymarine-openregistry-h-scott-lester-21006aORDINARY100
MANDY LESTERsophymarine-openregistry-h-mandy-lester-c0c8e0ORDINARY0

GYMFLEX LTD

sophymarine-openregistry-gb-11342301
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2a The Cadcam Centre High Force Road, Middlesbrough, Cleveland, TS2 1RH

Direct shareholders

ShareholderShare classShares held% of class
CHRISSY LOUSIE FOSTERsophymarine-openregistry-h-chrissy-lousie-foster-3a0568ORDINARY100100.00%
CHRISTOPHER BRAYsophymarine-openregistry-h-christopher-bray-c76875ORDINARY00.00%

NIXON PROPERTIES (NE) LIMITED

sophymarine-openregistry-gb-11352486
Status
Active
Type
Private Limited Company
Incorporated
09/05/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Acklam Hall, Middlesbrough, TS5 7BJ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN NIXONsophymarine-openregistry-h-jordan-nixon-aa5f21ORDINARY5050.00%
LIAM JOHN NIXONsophymarine-openregistry-h-liam-john-nixon-06becbORDINARY5050.00%

S2 JOHN STREET LIMITED

sophymarine-openregistry-gb-11366344
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
165 Crescent Road, Middlesbrough, TS1 4QT

Direct shareholders

ShareholderShare classShares held% of class
ASHBROOKES GROUP LIMITEDsophymarine-openregistry-gb-14517472ORDINARY100
ASHBROOKES INSPIRED LIMITEDsophymarine-openregistry-gb-14222803ORDINARY0

THE DIGITAL NORTH SEA LIMITED

sophymarine-openregistry-gb-11377448
Status
Active
Type
Private Limited Company
Incorporated
23/05/2018
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Boho One, Middlesbrough, TS2 1AE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FLYNNsophymarine-openregistry-h-michael-flynn-0e7d98ORDINARY1
ANTONY WILLIAMSsophymarine-openregistry-h-antony-williams-230d12ORDINARY0

ELECTRICAL CERTIFICATION SERVICES LTD

sophymarine-openregistry-gb-11395451
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
8 Holdenby Drive, Middlesbrough, TS3 0BA

Direct shareholders

ShareholderShare classShares held% of class
ABDERRAHIM MOUMNIsophymarine-openregistry-h-abderrahim-moumni-7398a9ORDINARY2100.00%
ANDREW MORTONsophymarine-openregistry-gb-03490506ORDINARY00.00%

HOLLOU LTD

sophymarine-openregistry-gb-11421233
Status
Active
Type
Private Limited Company
Incorporated
18/06/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Beaumont Accountancy 1st Floor Enterprise House, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
HOLLOU HOLDINGS LTDsophymarine-openregistry-gb-16138736ORDINARY1
JAMES MCCORMICKsophymarine-openregistry-h-james-mccormick-7c357cORDINARY0

SABRE ACCOUNTANTS FFA LTD

sophymarine-openregistry-gb-11422517
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
1 Kings Road, Middlesbrough, TS3 6NG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHABIRsophymarine-openregistry-h-mohammed-shabir-c743baORDINARY100
ABDUL MAJIDsophymarine-openregistry-gb-16118729ORDINARY0

ABBEY CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-11430482
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
8 Whorlton Road, Middlesbrough, TS2 1QJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD NELLISsophymarine-openregistry-h-richard-nellis-b36fb3ORDINARY100
SIMON DOUGLAS FERRYsophymarine-openregistry-h-simon-douglas-ferry-8624d6ORDINARY0

GUDPULL LIMITED

sophymarine-openregistry-gb-11431674
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
165 Crescent Road, Middlesbrough, TS1 4QT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ARIF MUSHTAQsophymarine-openregistry-h-mohammed-arif-mushtaq-b6e2d5ORDINARY1,000
2020 GROUP UK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-09384182ORDINARY0

ABSOLUTE PLUMBING AND MAINTENANCE LIMITED

sophymarine-openregistry-gb-11497145
Status
Active
Type
Private Limited Company
Incorporated
02/08/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
10 Drake Court, Middlesbrough, TS2 1RS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PRESTsophymarine-openregistry-h-andrew-prest-44b3a6ORDINARY2
ANDREW HALLsophymarine-openregistry-gb-06785097ORDINARY0

STADIUM FACTORS LIMITED

sophymarine-openregistry-gb-11590231
Status
Active
Type
Private Limited Company
Incorporated
26/09/2018
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
STEVEN TURNBULLsophymarine-openregistry-h-steven-turnbull-2e1f19ORDINARY100
BEN TURNBULLsophymarine-openregistry-h-ben-turnbull-d03c5dORDINARY0

BESPOKE CONCRETE SPECIALISTS LTD

sophymarine-openregistry-gb-11592589
Status
Active
Type
Private Limited Company
Incorporated
27/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
C/O Apc Accountancy, Middlesbrough, TS1 5EH

Direct shareholders

ShareholderShare classShares held% of class
JAMES LLOYDsophymarine-openregistry-gb-09725016ORDINARY4
LEANDRO CAMPIOLsophymarine-openregistry-h-leandro-campiol-15cf8fORDINARY0

EDEN HOUSE PROPERTIES LTD

sophymarine-openregistry-gb-11627775
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Enterprise House 202-206, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOLAMsophymarine-openregistry-h-david-bolam-7d2a73ORDINARY5050.00%
LISA BOLAMsophymarine-openregistry-h-lisa-bolam-f6a218ORDINARY5050.00%

TRINITYPLUS HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-11654864
Status
Active
Type
Private Limited Company
Incorporated
01/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
251-255 The Co-Operative Building Suite 2a, First Floor, Middlesbrough, TS1 4AT

Direct shareholders

ShareholderShare classShares held% of class
JERRY EDWARD QUARCOOsophymarine-openregistry-h-jerry-edward-quarcoo-c3d072ORDINARY1
MARIAN ASI AFARI ANSAAKUsophymarine-openregistry-h-marian-asi-afari-ansaaku-23dd05ORDINARY1

DIAMOND ICHINA LTD

sophymarine-openregistry-gb-11681821
Status
Active
Type
Private Limited Company
Incorporated
16/11/2018
Accounts
UNAUDITED ABRIDGED
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Units 4-9 Old School Yard, Middlesbrough, TS1 5QF

Direct shareholders

ShareholderShare classShares held% of class
SHI WEI GUANsophymarine-openregistry-h-shi-wei-guan-1f8a6eORDINARY1100.00%
WEI WUsophymarine-openregistry-h-wei-wu-c2fa11ORDINARY1100.00%

CLOSE VEHICLE RENTAL LTD

sophymarine-openregistry-gb-11695876
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
1 Kings Road, Middlesbrough, TS3 6NG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHABIRsophymarine-openregistry-h-mohammed-shabir-c743baORDINARY100
MOHAMMED IQBALsophymarine-openregistry-h-mohammed-iqbal-2f92faORDINARY0