UK companies/Middlesbrough/Page 6
Companies in Middlesbrough and their shareholdersPage 6 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 100 shareholdings and 3 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
D BRITTAIN LTD
sophymarine-openregistry-gb-14972052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 19 Birch Tree Close, Middlesbrough, TS7 9PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN BRITTAINsophymarine-openregistry-h-alan-brittain-2dc09a | B ORDINARY | 1 | |
| DEAN BRITTAINsophymarine-openregistry-h-dean-brittain-926f83 | ORDINARY SHARES | 1 | |
| LYNNE BRITTAINsophymarine-openregistry-h-lynne-brittain-5cce8c | B ORDINARY | 1 | |
| NANCY HARKERsophymarine-openregistry-h-nancy-harker-75181a | B ORDINARY | 1 | |
| OWEN BRITTAINsophymarine-openregistry-h-owen-brittain-6b80c4 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PERHAM VILLAGE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03509992 | Holds shares in | ORDINARY GBP1 SHARES · 0.33% |
MIDDLESBROUGH GOLF CLUB LIMITED
sophymarine-openregistry-gb-00321650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/1936
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Brass Castle Lane, Middlesbrough, Yorks, TS8 9EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SIMMONSsophymarine-openregistry-h-neil-simmons-f9395d | ORDINARY | 177 | |
| EDMUND LEVIEsophymarine-openregistry-h-edmund-levie-5ee9d4 | ORDINARY | 176 | |
| ROBERT BARKERsophymarine-openregistry-gb-06462177 | ORDINARY | 176 | |
| SHEELAGH MARY WHITTAKERsophymarine-openregistry-h-sheelagh-mary-whittaker-56bee3 | ORDINARY | 176 | |
| MARK BRAITHWAITEsophymarine-openregistry-h-mark-braithwaite-597911 | ORDINARY | 0 | |
LABMAN AUTOMATION LIMITED
sophymarine-openregistry-gb-02765790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1992
- Accounts
- MEDIUM
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Seamer Hill Seamer, Middlesbrough, Cleveland, TS9 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.D. WHITWELLsophymarine-openregistry-h-a-d-whitwell-6b8f79 | ORDINARY | 15,611 | |
| J.C. WHITWELLsophymarine-openregistry-h-j-c-whitwell-997958 | ORDINARY | 15,611 | |
| J.H. WHITWELLsophymarine-openregistry-h-j-h-whitwell-d5561b | ORDINARY | 15,611 | |
| KAREN GRABOWSKAsophymarine-openregistry-h-karen-grabowska-b3a8a3 | ORDINARY | 9,500 | |
| G.A. CARTERsophymarine-openregistry-h-g-a-carter-94372a | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCUWEAR LIMITEDsophymarine-openregistry-gb-10933313 | Holds shares in | ORDINARY · 9.85% |
Q DESIGN LIMITED
sophymarine-openregistry-gb-02912717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1994
- Accounts
- MICRO ENTITY
- SIC
- 18130 — Pre-press and pre-media services
- Registered office
- Unit 13d Queensway House, Middlesbrough, TS3 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JODIE ANN KITSONsophymarine-openregistry-h-jodie-ann-kitson-76f8c0 | ORDINARY | 100 | 100.00% |
| ANNA WILSONsophymarine-openregistry-gb-SC745340 | ORDINARY | 0 | 0.00% |
| ANNA WILSON & ON BARE TRUST FOR CHARLOTTE MIRANDAsophymarine-openregistry-h-anna-wilson-on-bare-trust-for-charlotte--a2935a | ORDINARY | 0 | 0.00% |
| DAVID JOHN HARLANDsophymarine-openregistry-h-david-john-harland-e73a9a | ORDINARY | 0 | 0.00% |
| HARLAND (JOINTLY)sophymarine-openregistry-h-harland-jointly-fec8b2 | ORDINARY | 0 | 0.00% |
BAKER FURNITURE LIMITED
sophymarine-openregistry-gb-02970306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1994
- Accounts
- FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Britannia House, Middlesbrough, TS2 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BARKERsophymarine-openregistry-gb-10621457 | ORDINARY | 7,857 | |
| TRUSTEES OF BARKER AND STONEHOUSE EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-trustees-of-barker-and-stonehouse-execut-00fbe5 | ORDINARY | 2,945 | |
| RICHARD BARKERsophymarine-openregistry-h-richard-barker-423074 | ORDINARY | 2,626 | |
| MARK CALLAGHANsophymarine-openregistry-h-mark-callaghan-19d311 | ORDINARY | 1,640 | |
| PETER SOAKELLsophymarine-openregistry-h-peter-soakell-cac33c | ORDINARY | 1,300 | |
COLLIER PROPERTIES LIMITED
sophymarine-openregistry-gb-04623924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 466 Linthorpe Road, Middlesbrough, Cleveland, TS5 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY COLLIERsophymarine-openregistry-h-david-anthony-collier-4d5738 | ORDINARY | 577 | |
| JUDITH ANN COLLIERsophymarine-openregistry-h-judith-ann-collier-03bee3 | ORDINARY | 287 | |
| ANTHONY ROBERT COLLIERsophymarine-openregistry-h-anthony-robert-collier-f3a395 | ORDINARY | 216 | |
| STEPHEN JOHN COLLIERsophymarine-openregistry-h-stephen-john-collier-7b3707 | ORDINARY | 216 | |
| DAVID ANTHONY COLLIER AS TRUSTEE OF THE ROBERT COLLIER SETTLEMENT JUDITH ANN COLLIER AS TRUSTEE OF THE ROBERT COLLIER SETTLEMENT ANTHONY ROBERT COLLIER AS TRUSTEE OF THE ROBERT COLLIER SETTLEMENTsophymarine-openregistry-h-david-anthony-collier-as-trustee-of-the--819ec4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WINDER HOUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-05606090 | Holds shares in | ORDINARY · 33.33% |
DEVONSHIRE HOUSE DENTAL LAB LIMITED
sophymarine-openregistry-gb-05234622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86230 — Dental practice activities
- Registered office
- Unit 13 Roseberry Court, Middlesbrough, TS9 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIVERDALE TRADECO LIMITEDsophymarine-openregistry-gb-11506562 | ORDINARY | 600 | |
| CYRUS NIKKHAHsophymarine-openregistry-h-cyrus-nikkhah-aae2aa | ORDINARY | 0 | |
| IAN ROBERT PEARSONsophymarine-openregistry-h-ian-robert-pearson-acf0f8 | ORDINARY | 0 | |
| JULIAN CANNELL MARTINsophymarine-openregistry-h-julian-cannell-martin-a1f497 | ORDINARY | 0 | |
| WAIL RIZK GIRGISsophymarine-openregistry-h-wail-rizk-girgis-7f66eb | ORDINARY | 0 | |
CDS (DISABLED SUPPLIES) 2009 LTD
sophymarine-openregistry-gb-07072751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Sotherby House, Middlesbrough, Cleveland, TS3 8BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE MANUELsophymarine-openregistry-h-diane-manuel-f083af | ORD | 45 | |
| ARTHUR EDWARD BARNESsophymarine-openregistry-h-arthur-edward-barnes-68ce9d | ORD | 20 | |
| JACQUELINE BARNESsophymarine-openregistry-h-jacqueline-barnes-ad0e7c | ORD | 20 | |
| SARAH GREENsophymarine-openregistry-gb-09462735 | ORD | 10 | |
| EDWARD BAXTERsophymarine-openregistry-h-edward-baxter-b773da | ORD | 5 | |
B. MARSHALL MARINE LIMITED
sophymarine-openregistry-gb-07489682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 30110 — Building of ships and floating structures
- Registered office
- Graving Dock, Middlesbrough, Cleveland, TS3 8AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CURTISsophymarine-openregistry-h-anthony-curtis-f80061 | ORD | 40 | |
| BMM MARSHALL HOLDINGS LIMITEDsophymarine-openregistry-gb-13812473 | ORD | 32 | |
| B MARSHALL HOLDINGS LTDsophymarine-openregistry-gb-13394571 | ORD | 26 | |
| CHRISTOPHER JAKEMANsophymarine-openregistry-h-christopher-jakeman-12c6f9 | ORD | 2 | |
| BARRY MARSHALLsophymarine-openregistry-h-barry-marshall-6af0cb | ORD | 0 | |
JAPADAD LTD
sophymarine-openregistry-gb-08063312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- South Tees Business Centre, Middlesbrough, TS6 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER GERARD HAWKINSsophymarine-openregistry-h-peter-gerard-hawkins-59f044 | ORDINARY | 51 | 51.00% |
| PATRICIA ANN HAWKINSsophymarine-openregistry-h-patricia-ann-hawkins-ad6a4c | ORDINARY | 49 | 49.00% |
| DANIEL THOMAS HAWKINSsophymarine-openregistry-h-daniel-thomas-hawkins-b72699 | ORDINARY | 0 | 0.00% |
| DAVID PETER HAWKINSsophymarine-openregistry-h-david-peter-hawkins-08559a | ORDINARY | 0 | 0.00% |
| JAMES PHILIP HAWKINSsophymarine-openregistry-h-james-philip-hawkins-06921f | ORDINARY | 0 | 0.00% |
WINGS INTERNATIONAL (MIDDLESBROUGH) LIMITED
sophymarine-openregistry-gb-10446142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 2 Captain Cook Square, Middlesbrough, TS1 5UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HO WINGsophymarine-openregistry-h-ho-wing-c4987a | ORDINARY | 40 | |
| HAIYAN WUsophymarine-openregistry-h-haiyan-wu-aac97f | ORDINARY | 20 | |
| YOUCHUN LINsophymarine-openregistry-h-youchun-lin-dff2e6 | ORDINARY | 15 | |
| XUECHAO ZONGsophymarine-openregistry-h-xuechao-zong-f5b3fc | ORDINARY | 13 | |
| EMMY WINGsophymarine-openregistry-h-emmy-wing-87c1fd | ORDINARY | 12 | |
APPLIED SCIENTIFIC TECHNOLOGIES UK LTD
sophymarine-openregistry-gb-10780858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 1 Ellerbeck Way, Middlesbrough, TS9 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIUK HOLDINGS LTDsophymarine-openregistry-gb-13507883 | ORDINARY | 100 | |
| DONALD LEE RAYWOODsophymarine-openregistry-h-donald-lee-raywood-6efa23 | ORDINARY | 100 | |
| GARRY LOFTHOUSEsophymarine-openregistry-h-garry-lofthouse-d7cfc0 | ORDINARY | 100 | |
| GRAHAM KINGsophymarine-openregistry-h-graham-king-905298 | ORDINARY | 100 | |
| STUART JAMES MARSAYsophymarine-openregistry-h-stuart-james-marsay-ff92e4 | ORDINARY | 100 | |
EQUIPMENT SUPPLIES CONSULTANCY SERVICES & PIPE COATING SYSTEMS LTD
sophymarine-openregistry-gb-10796269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Lindholme House 2 South Tees Freight Park, Middlesbrough, TS6 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIENNE LESLEY STARKsophymarine-openregistry-h-adrienne-lesley-stark-1c9935 | ORDINARY | 26 | |
| LAURA LEE WARDsophymarine-openregistry-h-laura-lee-ward-66dd23 | ORDINARY | 25 | |
| RITCHIE CLARKsophymarine-openregistry-h-ritchie-clark-3b63e7 | ORDINARY | 23 | |
| SHAUN MCDONALDsophymarine-openregistry-h-shaun-mcdonald-715dd7 | ORDINARY | 13 | |
| STEVE JONESsophymarine-openregistry-gb-04395892 | ORDINARY | 13 | |
WE BUY ANY PREMISES LTD
sophymarine-openregistry-gb-11124573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 242 Marton Road, Middlesbrough, Cleveland, TS4 2EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHOOR DINsophymarine-openregistry-h-zahoor-din-c5ca68 | ORDINARY SHARES | 300 | 50.00% |
| IESA MEHDIsophymarine-openregistry-h-iesa-mehdi-45e53a | ORDINARY SHARES | 100 | 16.67% |
| IMRAN MEHDIsophymarine-openregistry-h-imran-mehdi-904b35 | ORDINARY SHARES | 100 | 16.67% |
| WAQAAR MEHDIsophymarine-openregistry-h-waqaar-mehdi-3f907d | ORDINARY SHARES | 100 | 16.67% |
| ARSHAD MAHMOUDsophymarine-openregistry-h-arshad-mahmoud-5ccd8f | ORDINARY SHARES | 0 | 0.00% |
FLAT STUFF LIMITED
sophymarine-openregistry-gb-11320407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 High Street, Middlesbrough, TS9 5AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MCINTYRE WHITMOREsophymarine-openregistry-h-peter-mcintyre-whitmore-531a73 | ORDINARY | 100 | |
| RICHARD HARRY WHITMOREsophymarine-openregistry-h-richard-harry-whitmore-83fde9 | ORDINARY | 100 | |
| SUSAN MARY WHITMOREsophymarine-openregistry-h-susan-mary-whitmore-5886b5 | ORDINARY | 100 | |
| DEREK MCINTYRE WHITMOREsophymarine-openregistry-h-derek-mcintyre-whitmore-bdccba | ORDINARY | 0 | |
| NORMA JEFFREY WHITMOREsophymarine-openregistry-h-norma-jeffrey-whitmore-e8d9da | ORDINARY | 0 | |
AMIGOS PIZZERIA LIMITED
sophymarine-openregistry-gb-11953146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Amigo Pizzeria, 49, Middlesbrough, Cleveland, TS5 6QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILAL MANSHAsophymarine-openregistry-h-bilal-mansha-a60582 | ORDINARY | 25 | |
| DAOUD MANSHAsophymarine-openregistry-h-daoud-mansha-a30935 | ORDINARY | 25 | |
| ROFAN MANSHAsophymarine-openregistry-h-rofan-mansha-e58769 | ORDINARY | 25 | |
| SHAREEN MANSHAsophymarine-openregistry-h-shareen-mansha-b539e2 | ORDINARY | 25 | |
| SHAFHEEN MANSHAsophymarine-openregistry-h-shafheen-mansha-ea245c | ORDINARY | 0 | |
INSPECTION CONNECTION LTD
sophymarine-openregistry-gb-12322637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit 17 Mandale Business Park, Middlesbrough, TS1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN CROSSsophymarine-openregistry-gb-02528383 | ORDINARY | 49 | |
| DAVID FENTONsophymarine-openregistry-h-david-fenton-f8ef10 | ORDINARY | 49 | |
| SARAH MASONsophymarine-openregistry-h-sarah-mason-fe9d28 | ORDINARY | 1 | |
| VICTORIA CROSSsophymarine-openregistry-h-victoria-cross-61d82b | ORDINARY | 1 | |
| ANDREW FENTONsophymarine-openregistry-h-andrew-fenton-079955 | ORDINARY | 0 | |
ROJAC INVESTMENTS LIMITED
sophymarine-openregistry-gb-12484135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Leven Court, Middlesbrough, TS9 6HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERTO MONTICELLIsophymarine-openregistry-h-roberto-monticelli-673e90 | ORDINARY | 25 | |
| ADAM PHILIP NICHOLSONsophymarine-openregistry-h-adam-philip-nicholson-048c1d | ORDINARY | 20 | |
| FRANCESCA LOUISE MONTICELLIsophymarine-openregistry-h-francesca-louise-monticelli-f76429 | ORDINARY | 20 | |
| JAMES ROBSON NICHOLSONsophymarine-openregistry-h-james-robson-nicholson-fdda18 | ORDINARY | 20 | |
| JACQUELINE MONTICELLIsophymarine-openregistry-h-jacqueline-monticelli-e488f4 | ORDINARY | 15 | |
ADVANCED INDUSTRIAL COATINGS LTD
sophymarine-openregistry-gb-14174705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10 Letitia Industrial Estate, Middlesbrough, TS5 4BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJGH SERVICES LIMITEDsophymarine-openregistry-gb-15235323 | ORDINARY | 50 | |
| P&DE BELL LTDsophymarine-openregistry-gb-15379136 | ORDINARY | 30 | |
| SAMUEL BELLsophymarine-openregistry-h-samuel-bell-b758e2 | ORDINARY | 15 | |
| ANTHONY MORGANsophymarine-openregistry-gb-05064620 | ORDINARY | 5 | |
| PAUL BELLsophymarine-openregistry-h-paul-bell-31945a | ORDINARY | 0 | |
THE MOONSONS LTD
sophymarine-openregistry-gb-14185527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2022
- Accounts
- DORMANT
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
59131 — Motion picture distribution activities - Registered office
- Candy Castle Animation, Victoria Building, Middlesbrough, TS1 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANDY CASTLE ANIMATION LTDsophymarine-openregistry-gb-13260191 | ORDINARY | 100 | |
| AMANDA WEBSTERsophymarine-openregistry-h-amanda-webster-9ec8ed | ORDINARY | 0 | |
| JAKE PETER LYNCHsophymarine-openregistry-h-jake-peter-lynch-de1289 | ORDINARY | 0 | |
| NADIA DE KUYPERsophymarine-openregistry-h-nadia-de-kuyper-a444ad | ORDINARY | 0 | |
| THOMAS WILLIAM EMMSsophymarine-openregistry-h-thomas-william-emms-78d7e1 | ORDINARY | 0 | |