UK companies/Middlesbrough/Page 54

Companies in Middlesbrough and their shareholdersPage 54 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

SK ESTATE AND LETTINGS LTD

sophymarine-openregistry-gb-12742202
Status
Active
Type
Private Limited Company
Incorporated
14/07/2020
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
94 Green Lane, Middlesbrough, TS5 7AH

Direct shareholders

ShareholderShare classShares held% of class
SARA KHANsophymarine-openregistry-h-sara-khan-5079b6ORDINARY2
ZAHEER KHANsophymarine-openregistry-h-zaheer-khan-4edb0dORDINARY0

DOLLY’S SWEET SHOP LTD.

sophymarine-openregistry-gb-12750993
Status
Active
Type
Private Limited Company
Incorporated
17/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
47 Roman Road, Middlesbrough, TS5 6DZ

Direct shareholders

ShareholderShare classShares held% of class
VICKY GEALLsophymarine-openregistry-h-vicky-geall-5dde27ORDINARY100
MICHELLE FAULKNERsophymarine-openregistry-h-michelle-faulkner-c7b372ORDINARY0

UNITED KINGDOM DEVELOPMENT CORPORATION LTD

sophymarine-openregistry-gb-12754573
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Commerce House, Middlesbrough, TS1 1DE

Direct shareholders

ShareholderShare classShares held% of class
UNITED KINGDOM GROUP LTDsophymarine-openregistry-gb-15405446ORDINARY10
UMMAR ASLAM HANIFsophymarine-openregistry-h-ummar-aslam-hanif-172362ORDINARY0

THE CRAFT MOVEMENT LIMITED

sophymarine-openregistry-gb-12792595
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
9 Sanctuary Close, Middlesbrough, TS5 7BF

Direct shareholders

ShareholderShare classShares held% of class
AMY BLACKMOREsophymarine-openregistry-h-amy-blackmore-14a48eORDINARY100
REBECCA DAVIESsophymarine-openregistry-h-rebecca-davies-1d7ac6ORDINARY0

P & F HAMMOND LIMITED

sophymarine-openregistry-gb-12792658
Status
Active
Type
Private Limited Company
Incorporated
05/08/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Unit 11 South Tees Business Centre, Middlesbrough, TS6 6TL

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA MARIE HAMMOND-GOTTsophymarine-openregistry-h-francesca-marie-hammond-gott-c473beORDINARY6
JORDANNE GOTTsophymarine-openregistry-h-jordanne-gott-36a671ORDINARY6

STAR PROPERTIES TEESSIDE LTD

sophymarine-openregistry-gb-12798051
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Staindrop Drive, Middlesbrough, TS5 8NX

Direct shareholders

ShareholderShare classShares held% of class
RASHAD MOHAMADsophymarine-openregistry-h-rashad-mohamad-21a7b2ORDINARY100
STAR ASAADsophymarine-openregistry-h-star-asaad-e0a589ORDINARY0

HOTWOK HOTPOT LTD

sophymarine-openregistry-gb-12801752
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
140 Linthorpe Road, Middlesbrough, TS1 3RA

Direct shareholders

ShareholderShare classShares held% of class
XUAN QINsophymarine-openregistry-h-xuan-qin-0af387ORDINARY1
WEI YUANsophymarine-openregistry-gb-SC646791ORDINARY0

KASHMIR CONVENIENT FOODS LIMITED

sophymarine-openregistry-gb-12809673
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
115-123 Abingdon Road, Middlesbrough, TS1 3JT

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGH RIYAITsophymarine-openregistry-h-amarjit-singh-riyait-a62d3eORDINARY6767.00%
JAGPAL SINGHsophymarine-openregistry-gb-16443516ORDINARY3333.00%

ASTROCART UK LTD

sophymarine-openregistry-gb-12809988
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Thompson Yard Thompson Yard, Middlesbrough, Cleveland, TS3 8RQ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PENTLANDsophymarine-openregistry-h-anthony-pentland-38d3ffORDINARY100
ASTROCART LTDsophymarine-openregistry-gb-13934371ORDINARY0

DPM TECH LTD

sophymarine-openregistry-gb-12816327
Status
Active
Type
Private Limited Company
Incorporated
16/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47421 — Retail sale of mobile telephones
95110 — Repair of computers and peripheral equipment
95120 — Repair of communication equipment
95210 — Repair of consumer electronics
Registered office
384 Linthorpe Road, Middlesbrough, TS5 6HA

Direct shareholders

ShareholderShare classShares held% of class
DARREN FREDERICK MATTHEWSsophymarine-openregistry-h-darren-frederick-matthews-173db1ORDINARY100
MARK GRAHAMsophymarine-openregistry-gb-07591869ORDINARY100

FULLERS EARTH LTD

sophymarine-openregistry-gb-12827375
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
114 Borough Road, Middlesbrough, TS1 2ES

Direct shareholders

ShareholderShare classShares held% of class
FURQAN ALIsophymarine-openregistry-gb-16493056ORDINARY SHARES A100
GHULAM FARIDsophymarine-openregistry-gb-16764224ORDINARY SHARES A0

REFILL WEIGH SAVE LTD

sophymarine-openregistry-gb-12828591
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
10 Muriel Street, Middlesbrough, TS1 3LZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN HEWISONsophymarine-openregistry-h-steven-hewison-de5755ORDINARY750
JENNIFER HEWISONsophymarine-openregistry-h-jennifer-hewison-24d1a5ORDINARY250

NOVAROOM HOMES LTD

sophymarine-openregistry-gb-12832522
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
17 Aysgarth Road, Middlesbrough, TS5 5DQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED FAKHAR ALIsophymarine-openregistry-h-mohammed-fakhar-ali-7b0592ORDINARY150.00%
MOHAMMED MUSTAFA ALIsophymarine-openregistry-h-mohammed-mustafa-ali-3ddbb9ORDINARY150.00%

ADDED HOUSING LTD

sophymarine-openregistry-gb-12835971
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Lyndhurst Gardens, Middlesbrough, TS7 9BE

Direct shareholders

ShareholderShare classShares held% of class
DANIEL STEPHEN DUNCANsophymarine-openregistry-h-daniel-stephen-duncan-2ca6f6ORDINARY150.00%
DEAN ELGIEsophymarine-openregistry-h-dean-elgie-ca1109ORDINARY150.00%

CLINICABIN LTD

sophymarine-openregistry-gb-12836088
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Neil House Sotherby Road, Middlesbrough, TS6 6LP

Direct shareholders

ShareholderShare classShares held% of class
PETER ADAMSsophymarine-openregistry-gb-02035491ORDINARY100
PAUL HUTCHINGSONsophymarine-openregistry-h-paul-hutchingson-a0c896ORDINARY0

BURNSIDE E-COMMERCE FULFILLMENT LTD

sophymarine-openregistry-gb-12844640
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Burnisde House, Middlesbrough, TS3 8AG

Direct shareholders

ShareholderShare classShares held% of class
MOIRA ANNE NICHOLSONsophymarine-openregistry-h-moira-anne-nicholson-5590f1ORDINARY100
JOSEPH NICHOLSONsophymarine-openregistry-h-joseph-nicholson-81373eORDINARY0

BEENERGY LTD

sophymarine-openregistry-gb-12856555
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
DORMANT
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
74901 — Environmental consulting activities
Registered office
123 Green Lane, Middlesbrough, TS5 7AD

Direct shareholders

ShareholderShare classShares held% of class
DUNYA INVESTMENTS LTDsophymarine-openregistry-gb-16230592ORDINARY1
ABU BAKR USMAN ALIsophymarine-openregistry-h-abu-bakr-usman-ali-81242bORDINARY0

TVVG LTD

sophymarine-openregistry-gb-12884711
Status
Active
Type
Private Limited Company
Incorporated
16/09/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Springboard Business Centre, 24 Ellerbeck Way, Middlesbrough, TS9 5JZ

Direct shareholders

ShareholderShare classShares held% of class
JAYNE VAN GEFFENsophymarine-openregistry-h-jayne-van-geffen-611158ORDINARY50
MICHAEL VAN GEFFENsophymarine-openregistry-h-michael-van-geffen-d0fb45ORDINARY50

GREEN COMPANY NE LIMITED

sophymarine-openregistry-gb-12895474
Status
Active
Type
Private Limited Company
Incorporated
22/09/2020
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
72 Borough Road, Middlesbrough, TS1 2JH

Direct shareholders

ShareholderShare classShares held% of class
NAEEM KHANsophymarine-openregistry-h-naeem-khan-ba8be2ORDINARY1
SAFRAZ HUSSAINsophymarine-openregistry-h-safraz-hussain-1a7b2bORDINARY0

ALBIE DEVELOPMENTS LTD

sophymarine-openregistry-gb-12922022
Status
Active
Type
Private Limited Company
Incorporated
02/10/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office
Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
OLIVER COXsophymarine-openregistry-gb-06296437ORDINARY50
STEPHANIE COXsophymarine-openregistry-h-stephanie-cox-d38fdcORDINARY50