UK companies/Middlesbrough/Page 62
Companies in Middlesbrough and their shareholdersPage 62 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 10 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
NATIONWIDE PALLETS & SPECIALISED FREIGHT LTD
sophymarine-openregistry-gb-14464060
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 149 High Street, Middlesbrough, TS6 9JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD BOWESsophymarine-openregistry-h-richard-bowes-6091d8 | ORDINARY | 1 | 50.00% |
| STEVE WARDsophymarine-openregistry-h-steve-ward-51777c | ORDINARY | 1 | 50.00% |
RASBERY UK LTD
sophymarine-openregistry-gb-14485987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 The Paddock, Middlesbrough, Cleveland, TS7 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMS HAYAT KHANsophymarine-openregistry-h-shams-hayat-khan-8021c5 | ORDINARY | 4 | 80.00% |
| DEEBA SHIREEN KHANsophymarine-openregistry-h-deeba-shireen-khan-bef93e | ORDINARY | 1 | 20.00% |
RAJINTHA CONVENIENCE STORE LTD
sophymarine-openregistry-gb-14492793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 41 Preen Drive, Middlesbrough, TS5 8AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRUTHAYANATHAN CLUSTANsophymarine-openregistry-h-iruthayanathan-clustan-9978bd | ORDINARY | 100 | |
| RAJINTHA CLUSTANsophymarine-openregistry-h-rajintha-clustan-d9fede | ORDINARY | 0 | |
RIVER SIGNS AND PRINT LTD
sophymarine-openregistry-gb-14506339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18121 — Manufacture of printed labels
18129 — Printing n.e.c. - Registered office
- Unit D2, Middlesbrough, TS4 2JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUSSEF HUSSEINsophymarine-openregistry-h-youssef-hussein-2b8058 | ORDINARY SHARES | 100 | |
| AHMAD HUSSEINsophymarine-openregistry-h-ahmad-hussein-0f7770 | ORDINARY SHARES | 0 | |
ELLIOTT GLOBAL SERVICES LTD
sophymarine-openregistry-gb-14515738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- Cranston House, Middlesbrough, TS4 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIOTT GLOBAL GROUP LIMITEDsophymarine-openregistry-h-eliott-global-group-limited-8857ce | ORDINARY | 1 | |
| ANTHONY CRAIG ELLIOTTsophymarine-openregistry-h-anthony-craig-elliott-23d067 | ORDINARY | 0 | |
ASHBROOKES GROUP LIMITED
sophymarine-openregistry-gb-14517472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 165 Crescent Road, Middlesbrough, TS1 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ARIF MUSHTAQsophymarine-openregistry-h-mohammed-arif-mushtaq-b6e2d5 | ORDINARY | 10 | |
| SOFIA MUSHTAQsophymarine-openregistry-h-sofia-mushtaq-5649ff | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| S2 JOHN STREET LIMITEDsophymarine-openregistry-gb-11366344 | Holds shares in | ORDINARY |
| S2 DELTIC LIMITEDsophymarine-openregistry-gb-14446449 | Holds shares in | ORDINARY |
| S2 5662 BOROUGH ROAD LIMITEDsophymarine-openregistry-gb-14519687 | Holds shares in | ORDINARY |
SMOGGIE PRODUCTIONS LTD
sophymarine-openregistry-gb-14518403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
- Registered office
- 17 Roworth Road, Middlesbrough, TS3 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SPAYNEsophymarine-openregistry-h-mark-spayne-a3f787 | ORDINARY | 101 | |
| CARL ANDREW WILSONsophymarine-openregistry-h-carl-andrew-wilson-63d355 | ORDINARY | 0 | |
IRON SERVICES LIMITED
sophymarine-openregistry-gb-14520929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM KHANsophymarine-openregistry-h-naeem-khan-ba8be2 | ORDINARY | 1 | |
| SAFRAZ HUSSAINsophymarine-openregistry-h-safraz-hussain-1a7b2b | ORDINARY | 0 | |
CLEAR PATH SERVICES NE LTD
sophymarine-openregistry-gb-14521560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c. - Registered office
- 72 Borough Road, Middlesbrough, TS1 2JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAEEM KHANsophymarine-openregistry-h-naeem-khan-ba8be2 | ORDINARY | 1 | |
| SAFRAZ HUSSAINsophymarine-openregistry-h-safraz-hussain-1a7b2b | ORDINARY | 0 | |
SDEFTY SOCIAL CARE LTD
sophymarine-openregistry-gb-14529876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 36 Stewart Park Avenue, Middlesbrough, TS4 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAN DEFTYsophymarine-openregistry-h-sian-defty-0119ce | ORDINARY | 70 | |
| LEE WALKERsophymarine-openregistry-gb-10457249 | ORDINARY | 30 | |
ROMAN LEISURE LIMITED
sophymarine-openregistry-gb-14537316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 13 Gold Court, Middlesbrough, TS4 2WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY COWANsophymarine-openregistry-h-amy-cowan-545be5 | ORDINARY | 1 | 50.00% |
| LINDSEY STEPHENSONsophymarine-openregistry-h-lindsey-stephenson-c2d4bb | ORDINARY | 1 | 50.00% |
DEAL REALTY LTD
sophymarine-openregistry-gb-14550014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6, Middlesbrough, England, TS6 6UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAILA SHAFIQsophymarine-openregistry-h-naila-shafiq-d90d56 | ORDINARY | 100 | |
| ALI USMANsophymarine-openregistry-gb-17024219 | ORDINARY | 0 | |
79AUTO LIMITED
sophymarine-openregistry-gb-14566594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 30 Harwood Court Harwood Court, Middlesbrough, TS2 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM LEGGETT 31 WHITE HOUSE CROFT LONG NEWTON UNITEDsophymarine-openregistry-h-graham-leggett-31-white-house-croft-long-31f6dc | ORDINARY | 100 | |
| KINGDOM TS21 1PJsophymarine-openregistry-h-kingdom-ts21-1pj-aed620 | ORDINARY | 100 | |
RENEWABLE FUTURE NORTH LTD
sophymarine-openregistry-gb-14571906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Acklam Hall, Middlesbrough, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY ROBERT SWALESsophymarine-openregistry-h-bradley-robert-swales-01546f | ORDINARY | 2 | 100.00% |
| CONNOR BLACKBURNsophymarine-openregistry-h-connor-blackburn-8fad4b | ORDINARY | 0 | 0.00% |
G2 PROPERTIES INVESTMENT LTD
sophymarine-openregistry-gb-14594982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Acklam Road, Middlesbrough, TS5 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHULAM FARIDsophymarine-openregistry-gb-16764224 | ORDINARY SHARES | 100 | |
| GHULAM MUSTAFAsophymarine-openregistry-gb-16668856 | ORDINARY SHARES | 0 | |
LG MARITIME (UK) LIMITED
sophymarine-openregistry-gb-14603412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Commerce House, Middlesbrough, TS1 1DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LG MARITIME LIMITEDsophymarine-openregistry-gb-06513123 | ORDINARY | 76 | |
| DMITRIJS BALTRUKEVICSsophymarine-openregistry-h-dmitrijs-baltrukevics-182dd8 | ORDINARY | 24 | |
DLM FIBRE LTD
sophymarine-openregistry-gb-14614878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 18 Fane Grove, Middlesbrough, TS5 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DLM CAPITAL GROUP LTDsophymarine-openregistry-gb-15869164 | ORDINARY | 1 | 100.00% |
| JAKE PAUL MATTHEWSsophymarine-openregistry-h-jake-paul-matthews-602207 | ORDINARY | 0 | 0.00% |
ANDREWHELM LIMITED
sophymarine-openregistry-gb-14618113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 2 Great West Gardens, Middlesbrough, TS7 0GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HELMsophymarine-openregistry-gb-14618113 | ORDINARY | 2 | |
| KATIE HELMsophymarine-openregistry-h-katie-helm-129ae9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| A&K HELM PROPERTIES LTDsophymarine-openregistry-gb-15951655 | Holds shares in | ORDINARY · 100.00% |
| WIGAN GOLF CLUB,LIMITEDsophymarine-openregistry-gb-00413370 | Holds shares in | ORDINARY · 0.40% |
| THE WREXHAM, SHROPSHIRE & MIDLANDS RAILWAY COMPANY LTDsophymarine-openregistry-gb-14695841 | Holds shares in | ORDINARY |
J. GREENE LIMITED
sophymarine-openregistry-gb-14626511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 138 Saltersgill Avenue, Middlesbrough, TS4 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIL GREENEsophymarine-openregistry-h-gail-greene-213dcd | ORDINARY | 1 | |
| JOSEPH GREENEsophymarine-openregistry-h-joseph-greene-41ac61 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOUCESTER CITY ASSOCIATION FOOTBALL CLUB (1980) LIMITEDsophymarine-openregistry-gb-01479143 | Holds shares in | ORDINARY · 0.03% |
| FOUR TUBS MANAGEMENT LIMITEDsophymarine-openregistry-gb-00773532 | Holds shares in | ORDINARY B |
| RED ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-01773165 | Holds shares in | ORDINARY |
| FARNBOROUGH COURT RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-02895158 | Holds shares in | ORDINARY |
MKB ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-14641340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 14 Penllyn Way, Middlesbrough, TS8 9PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BAINESsophymarine-openregistry-h-matthew-baines-f4edd3 | ORD | 76 | |
| PAULINE CATHERINE BEATTIEsophymarine-openregistry-h-pauline-catherine-beattie-ccf3b6 | ORD | 24 | |