UK companies/Middlesbrough/Page 58

Companies in Middlesbrough and their shareholdersPage 58 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.

Post town
Middlesbrough
Companies with a register
1,730
On this page
20
Shareholdings
40
Related parties
2

SAFETY RISK SOLUTIONS LTD

sophymarine-openregistry-gb-13681789
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
29 Foxgloves, Middlesbrough, North Yorkshire, TS8 0XA

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BURNSsophymarine-openregistry-h-jamie-burns-ce5faaORDINARY7
JENNIFER BURNSsophymarine-openregistry-h-jennifer-burns-742857ORDINARY3

LODESMAN LTD

sophymarine-openregistry-gb-13684302
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
52220 — Service activities incidental to water transportation
Registered office
80 Borough Road, Middlesbrough, TS1 2JN

Direct shareholders

ShareholderShare classShares held% of class
ALISON DIANE FIELDINGsophymarine-openregistry-h-alison-diane-fielding-1826dcORDINARY501
JOHN LAWRENCE FIELDINGsophymarine-openregistry-h-john-lawrence-fielding-056a4dORDINARY499

SEDA CLEANING SOLUTIONS LTD

sophymarine-openregistry-gb-13720143
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
81299 — Other cleaning services
Registered office
3 Burnholme Avenue, Middlesbrough, TS3 9DA

Direct shareholders

ShareholderShare classShares held% of class
ROMEO TANASEsophymarine-openregistry-h-romeo-tanase-e7f800ORDINARY1
EDMOND STOICAsophymarine-openregistry-h-edmond-stoica-5bd705ORDINARY0

KASH SHAH ACCOUNTANTS UK LTD

sophymarine-openregistry-gb-13739334
Status
Active
Type
Private Limited Company
Incorporated
12/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
165 Crescent Road, Middlesbrough, TS1 4QT

Direct shareholders

ShareholderShare classShares held% of class
SYED KASHIF ZAFARsophymarine-openregistry-h-syed-kashif-zafar-54f3b5ORDINARY52
SYED AFZAL SHAHsophymarine-openregistry-h-syed-afzal-shah-de1cadORDINARY48

NANNY BEARS DAY CARE CENTRE (SCARBOROUGH) LIMITED

sophymarine-openregistry-gb-13763487
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
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

SIGMA TRAINING LTD

sophymarine-openregistry-gb-13787116
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
Springboard Business Centre Ellerbeck Way, Middlesbrough, TS9 5JZ

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WATSONsophymarine-openregistry-h-christopher-watson-cdc543ORDINARY2
STEPHEN HILLsophymarine-openregistry-h-stephen-hill-70844aORDINARY0

LESA ESTATES LTD

sophymarine-openregistry-gb-13787206
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 High Street, Middlesbrough, TS6 8DY

Direct shareholders

ShareholderShare classShares held% of class
SAUVENDRANAYAGAM SANTHIAPILLAIsophymarine-openregistry-h-sauvendranayagam-santhiapillai-c00fb3ORDINARY50
SUGANJAN SAUVENDRANAYAGAMsophymarine-openregistry-h-suganjan-sauvendranayagam-0c4df0ORDINARY50

NORTHERN PLANT SERVICES LTD

sophymarine-openregistry-gb-13788126
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
31 High Street, Middlesbrough, TS9 5AD

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH CUNLIFFE-DAVISsophymarine-openregistry-h-elizabeth-cunliffe-davis-fbabb8ORDINARY2
LUKE MULLIGANsophymarine-openregistry-h-luke-mulligan-dca653ORDINARY0

WILSONS CARPET & FLOORING LTD

sophymarine-openregistry-gb-13799606
Status
Active
Type
Private Limited Company
Incorporated
14/12/2021
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
31 High Street, Middlesbrough, TS9 5AD

Direct shareholders

ShareholderShare classShares held% of class
SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3ORDINARY1100.00%
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY00.00%

SGB RESIDENTIAL LETTINGS LTD

sophymarine-openregistry-gb-13801957
Status
Active
Type
Private Limited Company
Incorporated
15/12/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
57a Saxonfield, Middlesbrough, TS8 0SN

Direct shareholders

ShareholderShare classShares held% of class
SAM BYTHEWAYsophymarine-openregistry-h-sam-bytheway-760cc5ORDINARY10
GEMMA PARKINsophymarine-openregistry-h-gemma-parkin-4787e2ORDINARY0

BMM MARSHALL HOLDINGS LIMITED

sophymarine-openregistry-gb-13812473
Status
Active
Type
Private Limited Company
Incorporated
21/12/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Graving Dock, Middlesbrough, TS3 8AT

Direct shareholders

ShareholderShare classShares held% of class
BARRY MARSHALLsophymarine-openregistry-h-barry-marshall-6af0cbORDINARY50
JILL MARSHALLsophymarine-openregistry-h-jill-marshall-2b512bORDINARY50

Related parties

PartyRelationshipDetail
B. MARSHALL MARINE LIMITEDsophymarine-openregistry-gb-07489682Holds shares inORD
MARSHALL JAKEMAN MARINE LTDsophymarine-openregistry-gb-12187655Holds shares inORDINARY

RED GOAT FOOD LTD

sophymarine-openregistry-gb-13824250
Status
Active
Type
Private Limited Company
Incorporated
31/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
26 Topcliffe Drive, Middlesbrough, TS5 8HZ

Direct shareholders

ShareholderShare classShares held% of class
GARETH LONGsophymarine-openregistry-h-gareth-long-ef2c16ORDINARY100
ANDREW LONGsophymarine-openregistry-h-andrew-long-c25feaORDINARY0

RAMONA CLEANERS LTD

sophymarine-openregistry-gb-13826781
Status
Active
Type
Private Limited Company
Incorporated
04/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81210 — General cleaning of buildings
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
Registered office
11 Ayresome Green Lane, Middlesbrough, TS5 4DZ

Direct shareholders

ShareholderShare classShares held% of class
IONEL BRUMARIUsophymarine-openregistry-h-ionel-brumariu-a95c79ORDINARY100100.00%
NICOLAE CIPRIAN BOCEAsophymarine-openregistry-h-nicolae-ciprian-bocea-29b545ORDINARY00.00%

SMC PROPERTIES(NE) LTD

sophymarine-openregistry-gb-13846157
Status
Active
Type
Private Limited Company
Incorporated
13/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
13 Plough Grange, Middlesbrough, Cleveland, TS5 8FQ

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN MCDERMOTTsophymarine-openregistry-h-carolyn-mcdermott-c0eeddORDINARY100
SHAY MCDERMOTTsophymarine-openregistry-h-shay-mcdermott-bedc59ORDINARY0

WALLIS ROAD MOTOR COMPANY LTD

sophymarine-openregistry-gb-13848679
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Wallis Road, Middlesbrough, TS6 6JB

Direct shareholders

ShareholderShare classShares held% of class
STEVEN CUBITTsophymarine-openregistry-h-steven-cubitt-ee1b22ORDINARY SHARES100
IAN ROSEsophymarine-openregistry-h-ian-rose-dbd8f7ORDINARY SHARES0

ESHPRO HOLDINGS LTD

sophymarine-openregistry-gb-13854595
Status
Active
Type
Private Limited Company
Incorporated
18/01/2022
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own 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
55 Acklam Road, Middlesbrough, TS5 5HA

Direct shareholders

ShareholderShare classShares held% of class
HAROON BADARsophymarine-openregistry-h-haroon-badar-678d3bORDINARY250.00%
NADIA HAROONsophymarine-openregistry-h-nadia-haroon-65dd30ORDINARY250.00%

RS AUTOMOTIVE CARE LTD

sophymarine-openregistry-gb-13859927
Status
Active
Type
Private Limited Company
Incorporated
19/01/2022
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3 The Oval, Middlesbrough, TS5 8ET

Direct shareholders

ShareholderShare classShares held% of class
RONALD DARKsophymarine-openregistry-h-ronald-dark-c6fe57ORDINARY1100.00%
KRISTOFER DARKsophymarine-openregistry-h-kristofer-dark-4e6dd8ORDINARY00.00%

SMS INSPECTION LTD

sophymarine-openregistry-gb-13878748
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
C/O Apc Accountancy, Middlesbrough, TS1 5EH

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN HOPPERsophymarine-openregistry-h-stephen-hopper-df0aceORDINARY100
MICHAEL ANDREW LUNNsophymarine-openregistry-h-michael-andrew-lunn-2210b2ORDINARY0

MITRE-FIT JOINERY AND KITCHEN INSTALLATIONS LTD

sophymarine-openregistry-gb-13893835
Status
Active
Type
Private Limited Company
Incorporated
04/02/2022
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
Registered office
2 Springbank Road, Middlesbrough, TS7 9EL

Direct shareholders

ShareholderShare classShares held% of class
IAN SHORTsophymarine-openregistry-h-ian-short-0bcf69ORDINARY100
MARTIN ROBINSONsophymarine-openregistry-h-martin-robinson-b5d8a2ORDINARY0

S2 NORTON LIMITED

sophymarine-openregistry-gb-13902050
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
165 Crescent Road, Middlesbrough, TS1 4QT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ARIF MUSHTAQsophymarine-openregistry-h-mohammed-arif-mushtaq-b6e2d5ORDINARY5555.00%
PCM PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12086486ORDINARY4545.00%