UK companies/Middlesbrough/Page 56

Companies in Middlesbrough and their shareholdersPage 56 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

HORIZON ENERGY LTD

sophymarine-openregistry-gb-13184761
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
1 Kings Road, Middlesbrough, TS3 6NG

Direct shareholders

ShareholderShare classShares held% of class
SWIFT CAPITAL GROUP LTDsophymarine-openregistry-gb-16128782ORDINARY100
ROBERT BARRsophymarine-openregistry-gb-SC024685ORDINARY0

TEKCONTRACTING LTD

sophymarine-openregistry-gb-13187774
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Neil House Sotherby Road, Middlesbrough, TS6 6LP

Direct shareholders

ShareholderShare classShares held% of class
PAUL HUTCHINSONsophymarine-openregistry-h-paul-hutchinson-fadf92ORDINARY250.00%
STEPHEN ROBINSONsophymarine-openregistry-h-stephen-robinson-7a3d3eORDINARY250.00%

LEGGETT GROUP LIMITED

sophymarine-openregistry-gb-13198197
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
30 Harwood Court Harwood Court, Middlesbrough, TS2 1PU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM LEGGETTsophymarine-openregistry-h-graham-leggett-8ff201ORDINARY100
LUCY BAMFORD-LEGGETTsophymarine-openregistry-h-lucy-bamford-leggett-c6209eORDINARY0

TAYLOR WATMORE LIMITED

sophymarine-openregistry-gb-13203235
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
Unit 7 Old Station Road, Middlesbrough, TS6 6AD

Direct shareholders

ShareholderShare classShares held% of class
EMILY BERRYsophymarine-openregistry-h-emily-berry-65aba1ORDINARY1
PAMELA BAYLISSsophymarine-openregistry-h-pamela-bayliss-b07515ORDINARY1

UNIQUE CLEAN-IQUE LTD

sophymarine-openregistry-gb-13206058
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
1 Upper Princess Street, Middlesbrough, TS6 6EH

Direct shareholders

ShareholderShare classShares held% of class
ANGELA FLOYDsophymarine-openregistry-h-angela-floyd-b6f322ORDINARY5050.00%
LORRAINE JILL FLOYDsophymarine-openregistry-h-lorraine-jill-floyd-e55879ORDINARY5050.00%

PRO SCAFFOLDING SPECIALIST LTD

sophymarine-openregistry-gb-13211697
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Pro Scaffolding Specialist Ltd, Middlesbrough, TS3 6AF

Direct shareholders

ShareholderShare classShares held% of class
DAVID PEARSONsophymarine-openregistry-h-david-pearson-c5e778ORDINARY5050.00%
THOMAS PEARSONsophymarine-openregistry-h-thomas-pearson-474db1ORDINARY5050.00%

CUT N CRAFT BARBERS LIMITED

sophymarine-openregistry-gb-13213179
Status
Active
Type
Private Limited Company
Incorporated
19/02/2021
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
263 263 Acklam Road, Middlesbrough, TS5 7BP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MONACOsophymarine-openregistry-h-andrew-monaco-cfedadORDINARY50
LIAM LOWRIEsophymarine-openregistry-h-liam-lowrie-8cd1a0ORDINARY50

THE TASTE OF SHINWARI LTD

sophymarine-openregistry-gb-13222693
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
165 Crescent Road, Middlesbrough, TS1 4QT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AFZAALsophymarine-openregistry-h-muhammad-afzaal-af1660ORDINARY100
MUHAMMAD BILAL BABARsophymarine-openregistry-h-muhammad-bilal-babar-fe6daaORDINARY0

HORIZON STAYS MANAGEMENT LTD

sophymarine-openregistry-gb-13257731
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
82990 — Other business support service activities n.e.c.
Registered office
C/O Horizon, Middlesbrough, TS1 5EL

Direct shareholders

ShareholderShare classShares held% of class
HORIZON GROUP HOLDINGS LTDsophymarine-openregistry-gb-13497852ORDINARY4
DAVID GRAYsophymarine-openregistry-gb-14914998ORDINARY0

P.A.A PROPERTY'S LIMITED

sophymarine-openregistry-gb-13262340
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
30 Hall Drive, Middlesbrough, TS5 7EP

Direct shareholders

ShareholderShare classShares held% of class
PAUL AUGEYsophymarine-openregistry-h-paul-augey-8d88eeORDINARY10
AMANDA HUNTsophymarine-openregistry-h-amanda-hunt-f7daa1ORDINARY0

DRESSER INVESTMENT COMPANY LTD

sophymarine-openregistry-gb-13269341
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
384 Linthorpe Road, Middlesbrough, TS5 6HA

Direct shareholders

ShareholderShare classShares held% of class
GARY RAYMOND DRESSERsophymarine-openregistry-h-gary-raymond-dresser-f96ef0ORDINARY50
KATIE NAOMI DRESSERsophymarine-openregistry-h-katie-naomi-dresser-29d0aaORDINARY50

Related parties

PartyRelationshipDetail
LITTLEBURN HOLDINGS LTDsophymarine-openregistry-gb-17018348Holds shares inORDINARY

CGS FENCING LTD

sophymarine-openregistry-gb-13270087
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Unit C2 Commerce Way, Middlesbrough, TS6 6UR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GRAHAM GREIGsophymarine-openregistry-h-christopher-graham-greig-628021ORDINARY5050.00%
NICOLA ANN GREIGsophymarine-openregistry-h-nicola-ann-greig-0dd201ORDINARY5050.00%

HWG LUXURY LIVING LTD

sophymarine-openregistry-gb-13274947
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
15 Enfield Grove, Middlesbrough, TS6 0SF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760ORDINARY SHARES7070.00%
ADELE BROWNsophymarine-openregistry-h-adele-brown-01f913ORDINARY SHARES3030.00%

M J FAMILY HOMES LIMITED

sophymarine-openregistry-gb-13277346
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
77 Cambridge Road, Middlesbrough, TS5 5NL

Direct shareholders

ShareholderShare classShares held% of class
CARL BREWERsophymarine-openregistry-h-carl-brewer-2e78adORDINARY5052.08%
JIAN BREWERsophymarine-openregistry-h-jian-brewer-f407edORDINARY5052.08%

COTNOIRS LTD

sophymarine-openregistry-gb-13282296
Status
Active
Type
Private Limited Company
Incorporated
22/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
68209 — Other letting and operating of own or leased real estate
Registered office
80 Borough Road, Middlesbrough, TS1 2JN

Direct shareholders

ShareholderShare classShares held% of class
STACIE COTNOIRsophymarine-openregistry-h-stacie-cotnoir-dff56eORDINARY501
BILLY COTNOIRsophymarine-openregistry-h-billy-cotnoir-40774bORDINARY499

INTEK ELECTRICAL ENGINEERING LTD

sophymarine-openregistry-gb-13293996
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Dinsdale House, Middlesbrough, TS2 1UT

Direct shareholders

ShareholderShare classShares held% of class
IAIN WILSONsophymarine-openregistry-gb-SC253662ORDINARY5050.00%
JOHN LAWRENCE BETTSsophymarine-openregistry-h-john-lawrence-betts-e8dcc7ORDINARY5050.00%

LANGLORDS LTD

sophymarine-openregistry-gb-13314339
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Apple Tree Road, Middlesbrough, TS9 5FR

Direct shareholders

ShareholderShare classShares held% of class
SEBASTIAN LANGSTONsophymarine-openregistry-h-sebastian-langston-a6a007ORDINARY2
NATHAN LANGSTONsophymarine-openregistry-gb-17103225ORDINARY0

MAJESTIC ROOFING LTD

sophymarine-openregistry-gb-13317674
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43910 — Roofing activities
Registered office
5 Priestfield Avenue, Middlesbrough, TS3 0EL

Direct shareholders

ShareholderShare classShares held% of class
JOHN DAVID WEBSTERsophymarine-openregistry-h-john-david-webster-1ccbf6ORDINARY100100.00%
R.C. UK LTDsophymarine-openregistry-h-r-c-uk-ltd-347ff8ORDINARY00.00%

L.M.K CLEANING LTD

sophymarine-openregistry-gb-13317872
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
81210 — General cleaning of buildings
81222 — Specialised cleaning services
96090 — Other service activities n.e.c.
Registered office
12 Northmoor Drive, Middlesbrough, TS4 2FY

Direct shareholders

ShareholderShare classShares held% of class
MATEUSZ KWASIKsophymarine-openregistry-h-mateusz-kwasik-087186ORDINARY100
MARZENA KWASIKsophymarine-openregistry-h-marzena-kwasik-823de1ORDINARY0

ACKLAM NEW WOK FOOD LTD

sophymarine-openregistry-gb-13320854
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
65-67 Acklam Road, Middlesbrough, TS5 5HA

Direct shareholders

ShareholderShare classShares held% of class
XIU ZHANGsophymarine-openregistry-h-xiu-zhang-4357d0ORDINARY2
XIU QIN ZHANG/ ACKLAM NEW WOK FOOD LTDsophymarine-openregistry-h-xiu-qin-zhang-acklam-new-wok-food-ltd-9f5ee8ORDINARY0