UK companies/Middlesbrough/Page 55
Companies in Middlesbrough and their shareholdersPage 55 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 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
A.R. WHOLESALE LIMITED
sophymarine-openregistry-gb-12923295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MEDIUM
- SIC
- 10920 — Manufacture of prepared pet foods
46210 — Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46900 — Non-specialised wholesale trade - Registered office
- 1 Mount Pleasant Way Stokesley Business Park, Middlesbrough, Cleveland, TS9 5NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE BARN GROUP LIMITEDsophymarine-openregistry-gb-13362546 | ORDINARY | 180 | 100.00% |
| ARMSTRONG RICHARDSON & CO. LIMITEDsophymarine-openregistry-gb-00206334 | ORDINARY | 0 | 0.00% |
KENCORP DEVELOPMENTS LTD
sophymarine-openregistry-gb-12929367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- The Cottage, 42 Church Lane, Middlesbrough, TS7 9AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE JAMES KENVYNsophymarine-openregistry-h-dale-james-kenvyn-f6334b | ORDINARY | 100 | 100.00% |
| SANTILLA LOUISE POVEYsophymarine-openregistry-h-santilla-louise-povey-36e5b9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RYEDALE PROPERTY SERVICES LTDsophymarine-openregistry-gb-12260434 | Holds shares in | ORDINARY · 50.00% |
THE BIG TUTE LTD
sophymarine-openregistry-gb-12987411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- The North Ormesby Institute, Middlesbrough, TS3 0DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RANDALLsophymarine-openregistry-h-andrew-randall-f75f6e | ORDINARY | 2 | |
| NICHOLAS ANDREW KEATINGsophymarine-openregistry-h-nicholas-andrew-keating-8df9f7 | ORDINARY | 0 | |
G & M AUTO'S LTD
sophymarine-openregistry-gb-13000537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 52-54 Marsh Road, Middlesbrough, TS1 5LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASO ABASsophymarine-openregistry-h-aso-abas-5446bd | ORDINARY | 100 | |
| OMAR KHURSHIDsophymarine-openregistry-h-omar-khurshid-db4bed | ORDINARY | 0 | |
NEW GROUP EQUINE LTD
sophymarine-openregistry-gb-13001471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 01430 — Raising of horses and other equines
- Registered office
- Acklam Hall, Middlesbrough, North Yorkshire, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL CHRISTOPHER MARSHsophymarine-openregistry-h-michael-christopher-marsh-137341 | ORDINARY | 4 | 100.00% |
| LOUISE MARSHsophymarine-openregistry-h-louise-marsh-96ac4f | ORDINARY | 0 | 0.00% |
ADULIS LIMITED
sophymarine-openregistry-gb-13001561
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 124-126 Gresham Road, Middlesbrough, TS1 4LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NESRU IBRAHIMsophymarine-openregistry-h-nesru-ibrahim-8cc936 | ORDINARY | 100 | |
| BERHANE FISAHAYEsophymarine-openregistry-h-berhane-fisahaye-9ad0b2 | ORDINARY | 0 | |
JEM ENG LTD
sophymarine-openregistry-gb-13012656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 44c Ormesby Bank, Middlesbrough, TS7 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MANNINGsophymarine-openregistry-h-john-manning-de8b4b | ORDINARY | 100 | |
| TRACEY HODGSONsophymarine-openregistry-h-tracey-hodgson-0f1ea6 | ORDINARY | 0 | |
MARIANA DECORATION & DESIGNERS LTD
sophymarine-openregistry-gb-13023241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 68 Surrey Street, Middlesbrough, TS1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GETA CORDONEANUsophymarine-openregistry-h-geta-cordoneanu-cf3483 | ORDINARY | 100 | |
| MARIANA SAVOIsophymarine-openregistry-h-mariana-savoi-c06a16 | ORDINARY | 0 | |
ALMIAARI LTD
sophymarine-openregistry-gb-13025026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Hereford Close, Middlesbrough, TS5 6PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN ALMIAARIsophymarine-openregistry-h-hussain-almiaari-c7298a | ORDINARY | 10 | |
| AHMAD MIARIsophymarine-openregistry-h-ahmad-miari-c5575c | ORDINARY | 0 | |
BAKER CLINICAL LTD
sophymarine-openregistry-gb-13028004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 33 West Green, Middlesbrough, TS9 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHRISTOPHER BAKERsophymarine-openregistry-h-andrew-christopher-baker-cca6f3 | ORDINARY | 1 | 50.00% |
| LISA BAKER CLINICAL LTDsophymarine-openregistry-h-lisa-baker-clinical-ltd-9941b7 | ORDINARY | 1 | 50.00% |
FUTCOM LTD
sophymarine-openregistry-gb-13029376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 7 Eggleston Court, Middlesbrough, Cleveland, TS2 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTCOM HOLDINGS LTDsophymarine-openregistry-gb-14257903 | ORDINARY | 100 | 100.00% |
| GIANLUCA CASAGRANDEsophymarine-openregistry-h-gianluca-casagrande-c2ec75 | ORDINARY | 0 | 0.00% |
TEESSIDE COMMERCIAL CLEANING SERVICES LTD
sophymarine-openregistry-gb-13036862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 141 Saltwells Road, Middlesbrough, Cleveland, TS4 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TOWNSENDsophymarine-openregistry-h-christopher-townsend-54a195 | ORDINARY | 2 | |
| MARK CRAIG WATTSsophymarine-openregistry-h-mark-craig-watts-36271a | ORDINARY | 0 | |
FM PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-13038626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate - Registered office
- 46 Eastbourne Road, Middlesbrough, TS5 6QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL MALIKsophymarine-openregistry-h-faisal-malik-2393a8 | ORDINARY | 50 | |
| PERVAIZ MALIKsophymarine-openregistry-h-pervaiz-malik-cd3d66 | ORDINARY | 50 | |
PIZZA & CO LONGLANDS LTD
sophymarine-openregistry-gb-13053890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Unit 1 Longlands Road, Middlesbrough, TS4 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBEEN SABIRsophymarine-openregistry-h-mobeen-sabir-376c65 | ORDINARY SHARES | 100 | |
| AFAQ SABIRsophymarine-openregistry-h-afaq-sabir-7f0cd7 | ORDINARY SHARES | 0 | |
ALI'S SUPERSTORE (NORTH EAST) LIMITED
sophymarine-openregistry-gb-13057636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 436 Linthorpe Road, Middlesbrough, TS5 6HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALKIS AKHTARsophymarine-openregistry-h-balkis-akhtar-b7477b | ORDINARY | 100 | |
| ZULFQUAR ALIsophymarine-openregistry-h-zulfquar-ali-656f62 | ORDINARY | 0 | |
SAND DANCER HOLDINGS LIMITED
sophymarine-openregistry-gb-13064702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Beaumont Accountancy 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE SCOTTsophymarine-openregistry-h-jacqueline-scott-084546 | ORDINARY | 1 | 50.00% |
| ROBERT SCOTTsophymarine-openregistry-gb-04613612 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE RIGHT DA CLUB LIMITEDsophymarine-openregistry-gb-13229747 | Holds shares in | ORDINARY |
HANA FOODS (NE) LIMITED
sophymarine-openregistry-gb-13073665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON IQBALsophymarine-openregistry-gb-15732333 | ORDINARY | 50 | |
| MAZHAR IQBALsophymarine-openregistry-gb-SC895607 | ORDINARY | 50 | |
DEALDRIVE MOTORS LTD
sophymarine-openregistry-gb-13112355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Unit 6, Middlesbrough, TS6 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI USMANsophymarine-openregistry-gb-17024219 | ORDINARY | 50 | |
| NAILA SHAFIQsophymarine-openregistry-h-naila-shafiq-d90d56 | ORDINARY | 50 | |
VIRTUALLY BRANDED LTD
sophymarine-openregistry-gb-13132922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 31 Sunflower Lane, Middlesbrough, TS8 9FS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY WALTONsophymarine-openregistry-h-kelly-walton-98e9ee | ORDINARY | 1 | |
| SIMON WALTONsophymarine-openregistry-h-simon-walton-dc1986 | ORDINARY | 1 | |
SFS DESIGNS LTD
sophymarine-openregistry-gb-13157576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 9 Brighouse Road, Middlesbrough, North Yorkshire, TS2 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRONTE HOLDINGS NE LIMITEDsophymarine-openregistry-gb-16051920 | ORDINARY | 50 | 50.00% |
| MARTYN BELLsophymarine-openregistry-h-martyn-bell-5f0558 | ORDINARY | 50 | 50.00% |