UK companies/Middlesbrough/Page 63

Companies in Middlesbrough and their shareholdersPage 63 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 0 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
0

UH CONSULTANCY LTD

sophymarine-openregistry-gb-14646646
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
81 Borough Road, Middlesbrough, TS1 3AA

Direct shareholders

ShareholderShare classShares held% of class
SANA HAMIDsophymarine-openregistry-h-sana-hamid-6ca712ORDINARY100
UMAIR HAMIDsophymarine-openregistry-h-umair-hamid-743946ORDINARY0

DALTON & CARNE PROPERTIES LIMITED

sophymarine-openregistry-gb-14654109
Status
Active
Type
Private Limited Company
Incorporated
10/02/2023
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
34 Kingsway Avenue, Middlesbrough, TS6 0AT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CARNEsophymarine-openregistry-h-daniel-carne-5c25fdORDINARY550.00%
ROBERT DALTONsophymarine-openregistry-h-robert-dalton-baf134ORDINARY550.00%

HIGHCLIFF HOMES LTD

sophymarine-openregistry-gb-14667523
Status
Active
Type
Private Limited Company
Incorporated
16/02/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
511 Normanby Road, Middlesbrough, TS6 0JX

Direct shareholders

ShareholderShare classShares held% of class
NICK ANTWHISTLEsophymarine-openregistry-h-nick-antwhistle-e50a8fORDINARY466.67%
JAMES BURGESSsophymarine-openregistry-h-james-burgess-79ff93ORDINARY233.33%

SMS TECH LTD

sophymarine-openregistry-gb-14670244
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
Registered office
2a The Cadcam Centre High Force Road, Middlesbrough, Cleveland, TS2 1RH

Direct shareholders

ShareholderShare classShares held% of class
DILSHAD SALEMsophymarine-openregistry-h-dilshad-salem-463d72ORDINARY5050.00%
MOHAMMED SARBAST HAMARASHEDsophymarine-openregistry-h-mohammed-sarbast-hamarashed-405ff5ORDINARY5050.00%

EURO FOOD TRADITIONAL ROMANESC LTD

sophymarine-openregistry-gb-14673601
Status
Active
Type
Private Limited Company
Incorporated
18/02/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56290 — Other food services
Registered office
118 Parliament Road, Middlesbrough, Cleveland, TS1 4HZ

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE-SEBASTIAN COLOJIsophymarine-openregistry-h-gheorghe-sebastian-coloji-52a72aORDINARY100
DANIEL-LIVIU MARINsophymarine-openregistry-h-daniel-liviu-marin-dd26baORDINARY0

B & C BRANDS LIMITED

sophymarine-openregistry-gb-14681839
Status
Active
Type
Private Limited Company
Incorporated
22/02/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Eggleston Court, Middlesbrough, TS2 1RU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN SIMPSONsophymarine-openregistry-h-andrew-john-simpson-2fafe8ORDINARY70
LAURA UNTERLECHNERsophymarine-openregistry-h-laura-unterlechner-edd7e2ORDINARY30

SOLARMBROUK LTD

sophymarine-openregistry-gb-14711959
Status
Active
Type
Private Limited Company
Incorporated
07/03/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
434a Marton Road, Middlesbrough, TS4 2PT

Direct shareholders

ShareholderShare classShares held% of class
FIONA ALTONsophymarine-openregistry-h-fiona-alton-19b32bORDINARY150.00%
STEVEN MCGLADDERYsophymarine-openregistry-h-steven-mcgladdery-f22d0fORDINARY150.00%

RMM TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-14719090
Status
Active
Type
Private Limited Company
Incorporated
09/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
C/O Fortis Accountancy Servies Limited, Middlesbrough, TS3 8TF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN MORROWsophymarine-openregistry-h-anthony-john-morrow-087e8dORDINARY1
TONI MARSHALLsophymarine-openregistry-h-toni-marshall-bd854cORDINARY0

GALLACH ENGINEERING LTD

sophymarine-openregistry-gb-14729011
Status
Active
Type
Private Limited Company
Incorporated
14/03/2023
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
6 Church Drive, Middlesbrough, TS5 7DU

Direct shareholders

ShareholderShare classShares held% of class
DAVID GALLACHERsophymarine-openregistry-h-david-gallacher-347e0fORDINARY50
FRANCA GALLACHERsophymarine-openregistry-h-franca-gallacher-7203a4ORDINARY50

TEESSIDE SOLAR SOLUTIONS LTD

sophymarine-openregistry-gb-14742385
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/03/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
8 Lawson Way, Middlesbrough, TS3 6LN

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERT HAMILTONsophymarine-openregistry-h-michael-robert-hamilton-730414ORDINARY20100.00%
MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068ORDINARY00.00%

HIGHCLIFF MARINE SERVICES LTD

sophymarine-openregistry-gb-14744142
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
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
JOANNE KATHRYN AIREYsophymarine-openregistry-h-joanne-kathryn-airey-c32ea4ORDINARY501
ALAN RONALD AIREYsophymarine-openregistry-h-alan-ronald-airey-471750ORDINARY499

STEEL RIVER POWER LIMITED

sophymarine-openregistry-gb-14753711
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
SMALL
SIC
35130 — Distribution of electricity
Registered office
S R P House, Middlesbrough, TS6 7RP

Direct shareholders

ShareholderShare classShares held% of class
NORTH WEST ELECTRICITY NETWORKS (UK) LIMITEDsophymarine-openregistry-gb-06428372ORDINARY10,000100.00%
STEEL RIVER ENERGY LTDsophymarine-openregistry-gb-15043788ORDINARY10,000100.00%

THEPROPERTYSMITH LTD

sophymarine-openregistry-gb-14756181
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
27 Heythrop Drive, Middlesbrough, TS5 8QA

Direct shareholders

ShareholderShare classShares held% of class
THE IAN SMITH GROUP HOLDINGS LTDsophymarine-openregistry-gb-15002081ORDINARY100
IAN SMITHsophymarine-openregistry-gb-04334497ORDINARY0

JOYGURU LTD

sophymarine-openregistry-gb-14770959
Status
Active
Type
Private Limited Company
Incorporated
30/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1 Kings Road, Middlesbrough, TS3 6NG

Direct shareholders

ShareholderShare classShares held% of class
SACHCHIDANANDA SAMANTAsophymarine-openregistry-h-sachchidananda-samanta-3cb834ORDINARY100
SOMA SAMANTAsophymarine-openregistry-h-soma-samanta-681c5fORDINARY0

SS ROPE ACCESS LIMITED

sophymarine-openregistry-gb-14777437
Status
Active
Type
Private Limited Company
Incorporated
03/04/2023
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
9 Skiplam Close, Middlesbrough, TS8 9RG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY4100.00%
SARAH SMITHsophymarine-openregistry-gb-15408895ORDINARY00.00%

OXLEY RENTALS LIMITED

sophymarine-openregistry-gb-14783532
Status
Active
Type
Private Limited Company
Incorporated
05/04/2023
Accounts
MICRO ENTITY
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
23 Clive Road, Middlesbrough, TS6 0RT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE OXLEYsophymarine-openregistry-h-claire-oxley-d66617ORDINARY150.00%
JONATHAN OXLEYsophymarine-openregistry-h-jonathan-oxley-5ef1d8ORDINARY150.00%

ANGEL CARE NORTH EAST LTD

sophymarine-openregistry-gb-14787704
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
56 Middlesbrough Road, Middlesbrough, TS6 6LZ

Direct shareholders

ShareholderShare classShares held% of class
SHAHZAIB SHAKEELsophymarine-openregistry-h-shahzaib-shakeel-1b71bbORDINARY1
NAZIM GULUM VADIWALAsophymarine-openregistry-h-nazim-gulum-vadiwala-5070f3ORDINARY0

KOLAYAM LTD

sophymarine-openregistry-gb-14788384
Status
Active
Type
Private Limited Company
Incorporated
10/04/2023
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Victoria Building Victoria Road, Middlesbrough, TS1 3AP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SHORTsophymarine-openregistry-h-michael-short-047325ORDINARY10100.00%
RANSOME BALOGUNsophymarine-openregistry-h-ransome-balogun-2dc393ORDINARY10100.00%

NOOR N E PROPERTIES LTD

sophymarine-openregistry-gb-14793801
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
82 St. Mary'S Walk, Middlesbrough, TS5 7SE

Direct shareholders

ShareholderShare classShares held% of class
SHABNAM SULEMANsophymarine-openregistry-h-shabnam-suleman-8bb58bORDINARY100
SHAMRAIZ DITTAsophymarine-openregistry-h-shamraiz-ditta-9f2ba9ORDINARY0

SVITZER TERMINALS LIMITED

sophymarine-openregistry-gb-14796176
Status
Active
Type
Private Limited Company
Incorporated
12/04/2023
Accounts
FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
Tees Wharf, Middlesbrough, TS3 6AB

Direct shareholders

ShareholderShare classShares held% of class
SVITZER SALVAGE HOLDING A/Ssophymarine-openregistry-h-svitzer-salvage-holding-a-s-019bdcORDINARY1
DAVID NOAKESsophymarine-openregistry-h-david-noakes-032269ORDINARY0