UK companies/Middlesbrough/Page 57
Companies in Middlesbrough and their shareholdersPage 57 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 5 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
SAFETY INSPECTORS UK LTD
sophymarine-openregistry-gb-13332790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 River Court, Middlesbrough, TS2 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY NELSONsophymarine-openregistry-h-ricky-nelson-12c33a | ORDINARY | 100 | |
| KIERAN FEENIXsophymarine-openregistry-h-kieran-feenix-89fce2 | ORDINARY | 0 | |
COACHING BY CHRIS LTD
sophymarine-openregistry-gb-13362083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 21 Whinfell Drive, Middlesbrough, TS6 0BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LYNASsophymarine-openregistry-h-christopher-lynas-4ed05e | ORDINARY | 100 | |
| JANE ELIZABETH LYNASsophymarine-openregistry-h-jane-elizabeth-lynas-26c0d9 | ORDINARY | 0 | |
THIRTEEN SUPPLY CO (NE) LIMITED
sophymarine-openregistry-gb-13367644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Unit 5 Mandale Business Park, Middlesbrough, TS1 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DANIEL ALLPORTsophymarine-openregistry-h-adam-daniel-allport-22d1bf | ORDINARY | 50 | 50.00% |
| LEAH ALISA ALLPORTsophymarine-openregistry-h-leah-alisa-allport-8eb05f | ORDINARY | 50 | 50.00% |
DIGITEES LTD
sophymarine-openregistry-gb-13372718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Boho 5, Middlesbrough, Cleveland, TS2 1NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD TURNERsophymarine-openregistry-h-edward-turner-e90479 | ORDINARY | 1 | |
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY | 1 | |
OMNIS COMMUNICATIONS LTD
sophymarine-openregistry-gb-13384426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Acklam Hall, Middlesbrough, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIMEE LOGANsophymarine-openregistry-h-aimee-logan-8fbd70 | ORDINARY | 60 | |
| HASSAM MUSHTAQsophymarine-openregistry-h-hassam-mushtaq-018d47 | ORDINARY | 40 | |
A.J BAG PROPERTY HOLDING LTD
sophymarine-openregistry-gb-13419973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- 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
- New Whale Hill Club, Middlesbrough, TS6 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN BAGRIsophymarine-openregistry-h-arun-bagri-c47847 | ORDINARY | 1 | 50.00% |
| PARAMJIT BAGRIsophymarine-openregistry-h-paramjit-bagri-d6abc8 | ORDINARY | 1 | 50.00% |
CHARLIE THE VET LTD
sophymarine-openregistry-gb-13434234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 80 Borough Road, Middlesbrough, TS1 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLENE GRIFFITHSsophymarine-openregistry-h-charlene-griffiths-1ab5bc | ORDINARY | 55 | |
| JAMIE GRIFFITHSsophymarine-openregistry-h-jamie-griffiths-7ad497 | ORDINARY | 45 | |
N W WATSON AUTO ENTERPRISES LTD
sophymarine-openregistry-gb-13441949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- K & E Motors, Middlesbrough, Cleveland, TS2 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WATSONsophymarine-openregistry-h-julie-watson-f578d1 | ORDINARY | 1 | |
| NIGEL WATSONsophymarine-openregistry-h-nigel-watson-dcd84d | ORDINARY | 1 | |
S & M FOODS (NE) LTD
sophymarine-openregistry-gb-13461955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 18-20 Lorne Street, Middlesbrough, TS1 5QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN ANDREW KUKIELKAsophymarine-openregistry-h-martin-andrew-kukielka-2d7c68 | ORDINARY | 100 | |
| SAJJID MAHMOODsophymarine-openregistry-h-sajjid-mahmood-25d78d | ORDINARY | 0 | |
HORIZON GROUP HOLDINGS LTD
sophymarine-openregistry-gb-13497852
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 57 Gilkes Street, Middlesbrough, TS1 5EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MNMC INVESTMENTS LTDsophymarine-openregistry-gb-12712789 | ORDINARY | 81 | 81.00% |
| FORWARD FOCUS HOLDINGS LTDsophymarine-openregistry-gb-16404684 | ORDINARY | 19 | 19.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPERTY EXPRESS SALES LTDsophymarine-openregistry-gb-08204024 | Holds shares in | ORDINARY |
| PURPOSE BUILD MANAGEMENT LIMITEDsophymarine-openregistry-gb-11822962 | Holds shares in | ORDINARY |
| HORIZON PROPERTY AGENTS LTDsophymarine-openregistry-gb-11895405 | Holds shares in | ORDINARY |
| HORIZON STAYS MANAGEMENT LTDsophymarine-openregistry-gb-13257731 | Holds shares in | ORDINARY |
| HORIZON PORTFOLIO BUILDING LTDsophymarine-openregistry-gb-14449096 | Holds shares in | ORDINARY |
HWG ENG CONSULTANTS LTD
sophymarine-openregistry-gb-13499444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2021
- Accounts
- DORMANT
- SIC
- 71129 — Other engineering activities
- Registered office
- 15 Enfield Grove, Middlesbrough, TS6 0SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | ORDINARY SHARES | 80 | 80.00% |
| ADELE BROWNsophymarine-openregistry-h-adele-brown-01f913 | ORDINARY SHARES | 20 | 20.00% |
OWTON FISHERIES LTD
sophymarine-openregistry-gb-13508003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 45 St. Anthonys Road, Middlesbrough, TS3 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH KUMARsophymarine-openregistry-gb-16821474 | ORDINARY | 2 | |
| GURSHARAN KAUR SANGHERAsophymarine-openregistry-h-gursharan-kaur-sanghera-ec3d04 | ORDINARY | 0 | |
F24 ONLINE LTD
sophymarine-openregistry-gb-13516048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 23 Block 4 Britannia House, Middlesbrough, TS2 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAMIR ALI MAHMOUDsophymarine-openregistry-h-zamir-ali-mahmoud-fe9937 | ORDINARY | 100 | |
| ZAFIR MAHMOUDsophymarine-openregistry-h-zafir-mahmoud-3e5125 | ORDINARY | 0 | |
FAST FLOW CONCRETE LIMITED
sophymarine-openregistry-gb-13536252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 4 Ellerbeck Way Stokesley Business Park, Middlesbrough, TS9 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROBINSONsophymarine-openregistry-h-adam-robinson-890474 | ORDINARY | 50 | 50.00% |
| STUART AUSTINsophymarine-openregistry-h-stuart-austin-11f7e3 | ORDINARY | 50 | 50.00% |
CROW GROUP LIMITED
sophymarine-openregistry-gb-13561847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Beaumont Accountancy Second Floor Enterprise House 202-206, Middlesbrough, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS ROXANNE CROWsophymarine-openregistry-h-mrs-roxanne-crow-5f2a39 | ORDINARY | 50 | |
| RYAN CROWsophymarine-openregistry-h-ryan-crow-158e4f | ORDINARY | 50 | |
PROGRESSION PROPERTY (NORTH EAST) LTD
sophymarine-openregistry-gb-13591496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 329 Linthorpe Road, Middlesbrough, TS5 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SAWDONsophymarine-openregistry-h-craig-sawdon-b51b93 | ORDINARY | 100 | |
| MR PETER JAMES DOBSONsophymarine-openregistry-h-mr-peter-james-dobson-2ad955 | ORDINARY | 50 | |
NORTHERN OCEAN LIMITED
sophymarine-openregistry-gb-13609545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 50200 — Sea and coastal freight water transport
- Registered office
- 80 Borough Road, Middlesbrough, TS1 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ANN LANCASTERsophymarine-openregistry-h-catherine-ann-lancaster-e91c32 | ORDINARY | 501 | |
| JULIAN FRANCIS LANCASTERsophymarine-openregistry-h-julian-francis-lancaster-edafc2 | ORDINARY | 499 | |
YOUR MAXIMUM LTD
sophymarine-openregistry-gb-13622088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13 13 Auckland Avenue, Middlesbrough, Gb, TS7 8NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA PEARSONsophymarine-openregistry-gb-10714586 | ORDINARY | 2 | |
| MAX MILLERsophymarine-openregistry-h-max-miller-2a5c97 | ORDINARY | 0 | |
THE PASTA MAN LTD
sophymarine-openregistry-gb-13632437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- 25 Hillcrest Drive, Middlesbrough, Cleveland, TS7 0LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA PITTALISsophymarine-openregistry-h-patricia-pittalis-62ea43 | ORDINARY | 50 | 50.00% |
| ROBERTO PITTALISsophymarine-openregistry-h-roberto-pittalis-c729ea | ORDINARY | 50 | 50.00% |
CURATED INTERIOR DESIGN LIMITED
sophymarine-openregistry-gb-13670216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 34 Mayfield Road, Middlesbrough, TS7 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIE MCGOWANsophymarine-openregistry-h-christie-mcgowan-437438 | ORDINARY | 10 | |
| CHRISTINA MAY EASTONsophymarine-openregistry-h-christina-may-easton-389fc5 | ORDINARY | 0 | |