UK companies/Middlesbrough/Page 61

Companies in Middlesbrough and their shareholdersPage 61 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 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.

Post town
Middlesbrough
Companies with a register
1,730
On this page
20
Shareholdings
40
Related parties
3

MB COMMERCIAL PROPERTIES LTD

sophymarine-openregistry-gb-14301609
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1 Mb Court, Middlesbrough, TS3 8AN

Direct shareholders

ShareholderShare classShares held% of class
BRENDA GREENUPsophymarine-openregistry-h-brenda-greenup-76b996A ORDINARY2,782,29050.00%
MICHAEL GREENUPsophymarine-openregistry-h-michael-greenup-e9dce9A ORDINARY2,782,29050.00%

PJL CONSULTANCY LTD

sophymarine-openregistry-gb-14302937
Status
Active
Type
Private Limited Company
Incorporated
17/08/2022
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
19 Walworth Grove, Middlesbrough, Cleveland, TS5 8NN

Direct shareholders

ShareholderShare classShares held% of class
PAUL LEADBITTERsophymarine-openregistry-h-paul-leadbitter-eb7a26ORDINARY SHARES8080.00%
KAY LEADBITTERsophymarine-openregistry-h-kay-leadbitter-baef52ORDINARY SHARES2020.00%

BEST COOLING SOLUTION LTD

sophymarine-openregistry-gb-14346815
Status
Active
Type
Private Limited Company
Incorporated
09/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
96090 — Other service activities n.e.c.
Registered office
5 Beaumont Road, Middlesbrough, TS3 6NL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ABDULLAH MUNAWARsophymarine-openregistry-h-muhammad-abdullah-munawar-a3f029ORDINARY SHARES75
MUHAMMAD LATIFsophymarine-openregistry-h-muhammad-latif-8c89a8ORDINARY SHARES25

RENOJECT LIMITED

sophymarine-openregistry-gb-14354036
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
Unit 3 Mandale Business Park, Middlesbrough, TS1 5AJ

Direct shareholders

ShareholderShare classShares held% of class
RENOJECT GROUP LIMITEDsophymarine-openregistry-gb-15052431ORDINARY2
RENOJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-15027007ORDINARY0

Related parties

PartyRelationshipDetail
RENOJECT LETTINGS LIMITEDsophymarine-openregistry-gb-15023689Holds shares inORDINARY · 0.00%
RENOJECT SOURCING LIMITEDsophymarine-openregistry-gb-15026894Holds shares inORDINARY · 0.00%
RENOJECT PROPERTIES LIMITEDsophymarine-openregistry-gb-15027007Holds shares inORDINARY

SOLEC ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-14355689
Status
Active
Type
Private Limited Company
Incorporated
14/09/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Unit 3 147 Stockton Street, Middlesbrough, TS2 1BU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GAVAGHANsophymarine-openregistry-h-andrew-gavaghan-928227ORDINARY150.00%
JOHN TYEsophymarine-openregistry-h-john-tye-57c1e4ORDINARY150.00%

BAMBU AESTHETICS LTD

sophymarine-openregistry-gb-14360928
Status
Active
Type
Private Limited Company
Incorporated
16/09/2022
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
30 Salis Close, Middlesbrough, Cleveland, TS5 8FB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG SHILDRICKsophymarine-openregistry-h-craig-shildrick-862673ORDINARY100100.00%
ELIZABETH MILNERsophymarine-openregistry-h-elizabeth-milner-8abfb4ORDINARY00.00%

NUNTHORPE INSTRUMENTATION SERVICES LTD

sophymarine-openregistry-gb-14365411
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
UNAUDITED ABRIDGED
SIC
71200 — Technical testing and analysis
Registered office
49 Connaught Road, Middlesbrough, TS7 0BS

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER WHITEHEADsophymarine-openregistry-h-jennifer-whitehead-04f2d6ORDINARY50
RICHARD WHITEHAEDsophymarine-openregistry-h-richard-whitehaed-210202ORDINARY50

NEW LEAF LIMITED

sophymarine-openregistry-gb-14366791
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
DORMANT
SIC
81300 — Landscape service activities
Registered office
Tanton Farm Cottage, Middlesbrough, TS9 5JT

Direct shareholders

ShareholderShare classShares held% of class
JOHN STEPHEN MARTINsophymarine-openregistry-h-john-stephen-martin-34c88aORDINARY1
WILLIAM HANSOMsophymarine-openregistry-h-william-hansom-4909d1ORDINARY1

THE HOT TUB GROUP (UK) LTD

sophymarine-openregistry-gb-14389751
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Old Ta Centre, Middlesbrough, TS3 8DR

Direct shareholders

ShareholderShare classShares held% of class
CERI HISCOCKsophymarine-openregistry-h-ceri-hiscock-4a61a6ORDINARY50
THOMAS BECKsophymarine-openregistry-h-thomas-beck-8d69ceORDINARY50

RED SERVICES NE LTD

sophymarine-openregistry-gb-14397792
Status
Active
Type
Private Limited Company
Incorporated
04/10/2022
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
72 Borough Road, Middlesbrough, TS1 2JH

Direct shareholders

ShareholderShare classShares held% of class
NAEEM KHANsophymarine-openregistry-h-naeem-khan-ba8be2ORDINARY1
SAFRAZ HUSSAINsophymarine-openregistry-h-safraz-hussain-1a7b2bORDINARY0

JAPANESE CAR WORLD LTD

sophymarine-openregistry-gb-14399248
Status
Active
Type
Private Limited Company
Incorporated
05/10/2022
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
2a The Cadcam Centre High Force Road, Middlesbrough, Cleveland, TS2 1RH

Direct shareholders

ShareholderShare classShares held% of class
ATTA-UR-REHMAN NAEEMsophymarine-openregistry-h-atta-ur-rehman-naeem-1c3b1fORDINARY100100.00%
NOMAN ABIDsophymarine-openregistry-h-noman-abid-27984aORDINARY00.00%

ABHTECHNICAL LTD

sophymarine-openregistry-gb-14401189
Status
Active
Type
Private Limited Company
Incorporated
05/10/2022
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
3 Great West Gardens, Middlesbrough, North Yorkshire, TS7 0GS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HAYESsophymarine-openregistry-h-anthony-hayes-ef068cORDINARY375.00%
MELISSA HAYESsophymarine-openregistry-h-melissa-hayes-88db92ORDINARY125.00%

STONEHOUSE HOME IMPROVEMENTS LTD

sophymarine-openregistry-gb-14411488
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Beaumont Accountancy Services 1st Floor Enterprise House,, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
FOUAD SFARIJLANIsophymarine-openregistry-h-fouad-sfarijlani-84bb5dORDINARY100
EATADAL DARsophymarine-openregistry-h-eatadal-dar-659e9aORDINARY0

NORTH EAST SITE SERVICES (ADAPTATIONS) LTD

sophymarine-openregistry-gb-14419573
Status
Active
Type
Private Limited Company
Incorporated
14/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
122 Hall Drive, Middlesbrough, TS5 7HT

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN SICKLINGsophymarine-openregistry-h-stephen-john-sickling-440fc6ORDINARY60
JAMES SICKLINGsophymarine-openregistry-h-james-sickling-2c9a35ORDINARY49

FS CLEANERS LTD

sophymarine-openregistry-gb-14433386
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
81221 — Window cleaning services
81222 — Specialised cleaning services
81229 — Other building and industrial cleaning activities
81299 — Other cleaning services
Registered office
76 Parliament Road, Middlesbrough, TS1 4JS

Direct shareholders

ShareholderShare classShares held% of class
BENIAMIN SAVOIsophymarine-openregistry-h-beniamin-savoi-773cc4ORDINARY100
FLORIN SAVOIsophymarine-openregistry-h-florin-savoi-f5b2f0ORDINARY0

JKE MANAGEMENT LTD

sophymarine-openregistry-gb-14437421
Status
Active
Type
Private Limited Company
Incorporated
24/10/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Castle Wynd, Middlesbrough, TS7 0QB

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SWANsophymarine-openregistry-h-claire-swan-73814dORD100
JOHN PAUL ROBSONsophymarine-openregistry-h-john-paul-robson-bd9763ORD100

TEES BUILDERS LTD

sophymarine-openregistry-gb-14441237
Status
Active
Type
Private Limited Company
Incorporated
25/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
43341 — Painting
43390 — Other building completion and finishing
Registered office
76 Parliament Road, Middlesbrough, TS1 4JS

Direct shareholders

ShareholderShare classShares held% of class
BENIAMIN SAVOIsophymarine-openregistry-h-beniamin-savoi-773cc4ORDINARY100
MIRCEA PARUSsophymarine-openregistry-h-mircea-parus-ef9a44ORDINARY0

S2 438 LINTHORPE LTD

sophymarine-openregistry-gb-14446416
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
165 Crescent Road, Middlesbrough, TS1 4QT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ARIF MUSHTAQsophymarine-openregistry-h-mohammed-arif-mushtaq-b6e2d5ORDINARY100
ASHBROOKES INSPIRED LIMITEDsophymarine-openregistry-gb-14222803ORDINARY0

S2 DELTIC LIMITED

sophymarine-openregistry-gb-14446449
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
165 Crescent Road, Middlesbrough, TS1 4QT

Direct shareholders

ShareholderShare classShares held% of class
ASHBROOKES GROUP LIMITEDsophymarine-openregistry-gb-14517472ORDINARY100
ASHBROOKES INSPIRED LIMITEDsophymarine-openregistry-gb-14222803ORDINARY0

S2 AYRESOME LIMITED

sophymarine-openregistry-gb-14446471
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
165 Crescent Road, Middlesbrough, TS1 4QT

Direct shareholders

ShareholderShare classShares held% of class
ASHBROOKES INSPIRED LIMITEDsophymarine-openregistry-gb-14222803ORDINARY100
ARIMCO LIMITEDsophymarine-openregistry-gb-08525973ORDINARY0