UK companies/Middlesbrough/Page 53

Companies in Middlesbrough and their shareholdersPage 53 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 1 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
1

FOOD XPRESS LTD

sophymarine-openregistry-gb-12456107
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1g Brighouse Road, Middlesbrough, TS2 1RT

Direct shareholders

ShareholderShare classShares held% of class
SULTANA KHATUNsophymarine-openregistry-h-sultana-khatun-494ec9ORDINARY1
ADNAN MAHMOODsophymarine-openregistry-h-adnan-mahmood-503152ORDINARY0

SIGLOW LTD

sophymarine-openregistry-gb-12458992
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2b The Crescent, Middlesbrough, TS7 0JP

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOWRYsophymarine-openregistry-h-claire-lowry-821d47ORDINARY1
WAYNE LOWRYsophymarine-openregistry-h-wayne-lowry-a8bf74ORDINARY1

S HUSSAIN LOCUM LTD

sophymarine-openregistry-gb-12460154
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
76 Green Lane, Middlesbrough, TS5 7SL

Direct shareholders

ShareholderShare classShares held% of class
ALI AHITSHAMsophymarine-openregistry-h-ali-ahitsham-cc4039ORDINARY150.00%
SANAUM HUSSAINsophymarine-openregistry-h-sanaum-hussain-8c0754ORDINARY150.00%

TECNICAS AGILE SOLUTIONS LTD

sophymarine-openregistry-gb-12481334
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
268 Eagle Park, Middlesbrough, TS8 9QS

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM CRAGGSsophymarine-openregistry-h-graham-craggs-a2b6aaORDINARY51
JACQUELINE WALLACEsophymarine-openregistry-h-jacqueline-wallace-acedaaORDINARY49

DOLMEN DEVELOPMENT UK LTD

sophymarine-openregistry-gb-12482545
Status
Active
Type
Private Limited Company
Incorporated
25/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Floor 1, Middlesbrough, North Yorkshire, TS1 1NG

Direct shareholders

ShareholderShare classShares held% of class
DOLMEN DEVELOPMENT SALsophymarine-openregistry-h-dolmen-development-sal-51ddaeORDINARY1100.00%
MOHAMAD AYACHsophymarine-openregistry-h-mohamad-ayach-31315cORDINARY00.00%

Related parties

PartyRelationshipDetail
SAMOS CCP LTD.sophymarine-openregistry-gb-11067097Holds shares inORDINARY · 0.00%

WARMATIC LIMITED

sophymarine-openregistry-gb-12509153
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities
Registered office
1d Vaughan Court, Middlesbrough, Cleveland, TS6 7BJ

Direct shareholders

ShareholderShare classShares held% of class
KATY BYRNEsophymarine-openregistry-h-katy-byrne-dcc9a2ORDINARY50
SEAN BYRNEsophymarine-openregistry-gb-08206273ORDINARY50

ACCL EDUCATION LIMITED

sophymarine-openregistry-gb-12518419
Status
Active
Type
Private Limited Company
Incorporated
16/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
3 Darnbrook Way, Middlesbrough, TS7 0RA

Direct shareholders

ShareholderShare classShares held% of class
KAREN DEENsophymarine-openregistry-h-karen-deen-52e5faORDINARY2
CHRISTOPHER DEENsophymarine-openregistry-h-christopher-deen-bcd9ccORDINARY0

DIAMOND ASSOCIATE LIMITED

sophymarine-openregistry-gb-12536774
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
81299 — Other cleaning services
82990 — Other business support service activities n.e.c.
Registered office
Diamond Associate Limited Unit 5, Middlesbrough, TS2 1BU

Direct shareholders

ShareholderShare classShares held% of class
ADESUWA OMOREGIE-OGIEsophymarine-openregistry-h-adesuwa-omoregie-ogie-b3b06cORDINARY150.00%
ESTHER IKOTUNsophymarine-openregistry-h-esther-ikotun-607e9dORDINARY150.00%

NE WORKWEAR LTD

sophymarine-openregistry-gb-12555531
Status
Active
Type
Private Limited Company
Incorporated
14/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 23, Middlesbrough, TS4 2ED

Direct shareholders

ShareholderShare classShares held% of class
GARY REDMANsophymarine-openregistry-h-gary-redman-faec35ORDINARY SHARES A150.00%
KEVIN MCCABEsophymarine-openregistry-gb-06729427ORDINARY SHARES A150.00%

JW HARDWARE LTD

sophymarine-openregistry-gb-12571871
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
G22b Middlesbrough Boho 1, Middlesbrough, TS2 1AE

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL ROWEsophymarine-openregistry-h-john-paul-rowe-112438ORDINARY100
WAYNE EDWARDSsophymarine-openregistry-h-wayne-edwards-e135fcORDINARY0

NANNY BEARS DAY CARE CENTRE (ZETLAND) LTD

sophymarine-openregistry-gb-12597074
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
DORMANT
SIC
85100 — Pre-primary education
Registered office
31 High Street, Middlesbrough, TS9 5AD

Direct shareholders

ShareholderShare classShares held% of class
MANDY CUTLERsophymarine-openregistry-h-mandy-cutler-de3c4cORDINARY80
NATALIE COLBECKsophymarine-openregistry-h-natalie-colbeck-c301dbORDINARY20

WALKER & HARRISON CARE LIMITED

sophymarine-openregistry-gb-12616120
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
14d High Force Road, Middlesbrough, TS2 1RH

Direct shareholders

ShareholderShare classShares held% of class
THE NEELLOC PEARCE GROUP LIMITEDsophymarine-openregistry-gb-14289061ORDINARY90
HANNAH MASONsophymarine-openregistry-gb-17009985ORDINARY10

HIGHGLEAM WINDOW CLEANING LTD

sophymarine-openregistry-gb-12632693
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
Registered office
88 Pallister Avenue, Middlesbrough, TS3 9DP

Direct shareholders

ShareholderShare classShares held% of class
KARL COLEMANsophymarine-openregistry-h-karl-coleman-4d360cORDINARY100
ANTHONY COLEMANsophymarine-openregistry-h-anthony-coleman-bc4da2ORDINARY0

TEKCONSTRUCT LTD

sophymarine-openregistry-gb-12634012
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
Neil House Sotherby Road, Middlesbrough, TS6 6LP

Direct shareholders

ShareholderShare classShares held% of class
PAUL HUTCHINSONsophymarine-openregistry-h-paul-hutchinson-fadf92ORDINARY100
ANDREW MARK SCHOLESsophymarine-openregistry-h-andrew-mark-scholes-33cf75ORDINARY0

TEKFRAME LTD

sophymarine-openregistry-gb-12634348
Status
Active
Type
Private Limited Company
Incorporated
30/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
Registered office
Neil House Sotherby Road, Middlesbrough, TS6 6LP

Direct shareholders

ShareholderShare classShares held% of class
PAUL HUTCHINSONsophymarine-openregistry-h-paul-hutchinson-fadf92ORDINARY100
ANDREW MARK SCHOLESsophymarine-openregistry-h-andrew-mark-scholes-33cf75ORDINARY0

DECOR BAY LTD

sophymarine-openregistry-gb-12646498
Status
Active
Type
Private Limited Company
Incorporated
04/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
20 Stewart Park Avenue, Middlesbrough, TS4 3FD

Direct shareholders

ShareholderShare classShares held% of class
STEVI-ANN TAYLORsophymarine-openregistry-h-stevi-ann-taylor-26de17ORDINARY2
MICHAEL WHITFIELDsophymarine-openregistry-h-michael-whitfield-cb6b4eORDINARY0

INSTACARGO LTD

sophymarine-openregistry-gb-12677577
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
Unit 3a High Force Road, Middlesbrough, TS2 1RH

Direct shareholders

ShareholderShare classShares held% of class
TONY JACOBSsophymarine-openregistry-h-tony-jacobs-364ddeORDINARY100
RICHIE BLENKINSOPsophymarine-openregistry-h-richie-blenkinsop-c036d5ORDINARY0

PAS HOLDINGS NORTH EAST LTD

sophymarine-openregistry-gb-12689447
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE JOAN SMITHsophymarine-openregistry-h-michelle-joan-smith-b3048dORDINARY50
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY50

OMEGA METAL RECYCLING LIMITED

sophymarine-openregistry-gb-12706908
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
Unit 1 Brewsdale Road, Middlesbrough, TS3 6LJ

Direct shareholders

ShareholderShare classShares held% of class
JAMES DARREN FARROWsophymarine-openregistry-h-james-darren-farrow-9c78aaORDINARY100
AMER ALI KHANsophymarine-openregistry-h-amer-ali-khan-9d4e18ORDINARY0

SDJENKINS CONSULTING LTD

sophymarine-openregistry-gb-12733317
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
3 Hambleton Gate, Middlesbrough, TS9 5AS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JENKINSsophymarine-openregistry-h-stephen-jenkins-d84953ORDINARY75
DIANE JENKINSsophymarine-openregistry-h-diane-jenkins-bd6730ORDINARY25