UK companies/Middlesbrough/Page 65
Companies in Middlesbrough and their shareholdersPage 65 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 41 shareholdings and 4 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
MASE SOLUTIONS LIMITED
sophymarine-openregistry-gb-14921259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 33190 — Repair of other equipment
- Registered office
- 2 Wilrock Avenue, Middlesbrough, TS7 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL COCHRANEsophymarine-openregistry-h-michael-cochrane-fba496 | ORDINARY | 80 | |
| SARAH COCHRANEsophymarine-openregistry-h-sarah-cochrane-788d28 | ORDINARY | 20 | |
PLANMEAD LIMITED
sophymarine-openregistry-gb-14931235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
- Registered office
- 41 Shevington Grove, Middlesbrough, TS7 8PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALAN JEFFREY WALLERsophymarine-openregistry-h-paul-alan-jeffrey-waller-ee0dd9 | ORDINARY | 2 | |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | |
BESO PAINTERS LTD
sophymarine-openregistry-gb-14937272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 5 Burwell Road, Middlesbrough, TS3 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIO ISMAILIsophymarine-openregistry-h-mario-ismaili-8ef80a | ORDINARY SHARES | 100 | |
| BESIM ISMAILIsophymarine-openregistry-h-besim-ismaili-31b63b | ORDINARY SHARES | 0 | |
NUNTHORPE WAX CO. LTD
sophymarine-openregistry-gb-14964396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 23 Bedford Road, Middlesbrough, TS7 0BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ROBSONsophymarine-openregistry-h-joanne-robson-1b9c28 | ORDINARY | 1 | 50.00% |
| PAUL ROBSONsophymarine-openregistry-h-paul-robson-ee0d1b | ORDINARY | 1 | 50.00% |
KIRWAN MARINE LTD
sophymarine-openregistry-gb-14971670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52220 — Service activities incidental to water transportation
- Registered office
- 80 Borough Road, Middlesbrough, TS1 2JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAIME KIRWANsophymarine-openregistry-h-jaime-kirwan-4a71d5 | ORDINARY | 501 | |
| PAUL KIRWANsophymarine-openregistry-h-paul-kirwan-d002f3 | ORDINARY | 499 | |
EURO QA/QC REPS LTD
sophymarine-openregistry-gb-14972882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 488 Normanby Road, Middlesbrough, North Yorkshire, TS6 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWEN MCCABEsophymarine-openregistry-h-owen-mccabe-288742 | ORDINARY | 2 | |
| ANNEMARIE MCCABEsophymarine-openregistry-h-annemarie-mccabe-3d0bcf | ORDINARY | 0 | |
LOTUS HOMES NORTH EAST LIMITED
sophymarine-openregistry-gb-14978154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 27 Ingleby Road, Middlesbrough, TS9 7ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE ANN HARTLEYsophymarine-openregistry-h-julie-ann-hartley-59642f | ORDINARY | 50 | 50.00% |
| MARK HARTLEYsophymarine-openregistry-h-mark-hartley-37078b | ORDINARY | 50 | 50.00% |
RENOJECT LETTINGS LIMITED
sophymarine-openregistry-gb-15023689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 3, Middlesbrough, TS1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENOJECT GROUP LIMITEDsophymarine-openregistry-gb-15052431 | ORDINARY | 1 | 100.00% |
| RENOJECT LIMITEDsophymarine-openregistry-gb-14354036 | ORDINARY | 0 | 0.00% |
RENOJECT SOURCING LIMITED
sophymarine-openregistry-gb-15026894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Unit 3, Middlesbrough, TS1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENOJECT GROUP LIMITEDsophymarine-openregistry-gb-15052431 | ORDINARY | 1 | 100.00% |
| RENOJECT LIMITEDsophymarine-openregistry-gb-14354036 | ORDINARY | 0 | 0.00% |
RENOJECT PROPERTIES LIMITED
sophymarine-openregistry-gb-15027007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 3, Middlesbrough, TS1 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RENOJECT GROUP LIMITEDsophymarine-openregistry-gb-15052431 | ORDINARY | 1 | |
| RENOJECT LIMITEDsophymarine-openregistry-gb-14354036 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RENOJECT LIMITEDsophymarine-openregistry-gb-14354036 | Holds shares in | ORDINARY |
| RENOJECT GROUP LIMITEDsophymarine-openregistry-gb-15052431 | Holds shares in | ORDINARY |
INDUSTRY 4 YOU LIMITED
sophymarine-openregistry-gb-15030850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Fortis Accountancy Servies Limited, Middlesbrough, TS3 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHAELLE ELLEN MILTONsophymarine-openregistry-h-rachaelle-ellen-milton-8b4590 | ORDINARY | 1 | |
| HANS BRINKsophymarine-openregistry-h-hans-brink-029a64 | ORDINARY | 0 | |
DSB INSTRUMENTATION LTD
sophymarine-openregistry-gb-15041839
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 73 Brookfield Avenue, Middlesbrough, North Yorkshire, TS5 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BOWESsophymarine-openregistry-h-daniel-bowes-a138f4 | ORDINARY | 1 | |
| LAUREN MAHONEYsophymarine-openregistry-h-lauren-mahoney-299631 | ORDINARY | 1 | |
REDFOX SITE SERVICES LTD
sophymarine-openregistry-gb-15043327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- 19 Amesbury Crescent, Middlesbrough, TS8 9HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORNELIA KATALIN SANDERSONsophymarine-openregistry-h-kornelia-katalin-sanderson-44e39b | ORDINARY | 1 | |
| LEE SANDERSONsophymarine-openregistry-h-lee-sanderson-bbfd57 | ORDINARY | 1 | |
EURASIA FASHIONS LTD
sophymarine-openregistry-gb-15053262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores - Registered office
- 15-19 Dunkerque Mall, Middlesbrough, TS1 1TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIRA AHMEDsophymarine-openregistry-h-tahira-ahmed-d56b33 | ORDINARY | 75 | 75.00% |
| MANZOOR AHMEDsophymarine-openregistry-h-manzoor-ahmed-db2361 | ORDINARY | 25 | 25.00% |
COBRA CABLING SOLUTIONS LTD
sophymarine-openregistry-gb-15057739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- South Tees Business Centre, Middlesbrough, TS6 6TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN PEARSONsophymarine-openregistry-h-darren-pearson-235e08 | ORDINARY | 1 | 50.00% |
| MICHAEL KITSONsophymarine-openregistry-h-michael-kitson-68f092 | ORDINARY | 1 | 50.00% |
BASTILLE SECURITY AND RISK MANAGEMENT LTD
sophymarine-openregistry-gb-15062308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 26 Holbeck Avenue, Middlesbrough, TS5 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYNE REEVEsophymarine-openregistry-h-carolyne-reeve-5e2129 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER REEVEsophymarine-openregistry-h-christopher-reeve-140476 | ORDINARY | 50 | 50.00% |
THRIFTVOYAGE LTD
sophymarine-openregistry-gb-15069985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
79110 — Travel agency activities - Registered office
- 42 Kensington Road, Middlesbrough, TS5 6AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD RAZAsophymarine-openregistry-gb-16354692 | ORDINARY | 100 | |
| HAFIZA AMNA FAROOQsophymarine-openregistry-h-hafiza-amna-farooq-6b3fec | ORDINARY | 0 | |
NEBC SITE SERVICES LTD.
sophymarine-openregistry-gb-15070841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
33150 — Repair and maintenance of ships and boats
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- South Tees Business Park, Middlesbrough, TS6 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL TEASDALEsophymarine-openregistry-h-neil-teasdale-229fa8 | ORDINARY | 3 | |
| NATALIE TEASDALEsophymarine-openregistry-h-natalie-teasdale-a95994 | ORDINARY | 0 | |
| NEIL TEASDALEsophymarine-openregistry-h-neil-teasdale-229fa8 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NEBC SITE TRAINING LTDsophymarine-openregistry-gb-16691741 | Holds shares in | ORDINARY · 50.00% |
| NEBC SITE SCAFFOLDING LTDsophymarine-openregistry-gb-16785006 | Holds shares in | ORDINARY · 50.00% |
SALIHA HOLDINGS LIMITED
sophymarine-openregistry-gb-15071171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Cliff Cottages, Middlesbrough, TS5 5AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAID FAWZI HABIBsophymarine-openregistry-h-said-fawzi-habib-0401fc | ORDINARY | 2 | |
| JULIE PATRICIA MARIE BREENsophymarine-openregistry-h-julie-patricia-marie-breen-2d896b | ORDINARY | 0 | |
SHINWARI CATERING AND EVENTS LTD
sophymarine-openregistry-gb-15073922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
56290 — Other food services - Registered office
- 165 Crescent Road, Middlesbrough, TS1 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD BILAL BABARsophymarine-openregistry-h-muhammad-bilal-babar-fe6daa | ORDINARY | 2 | |
| MUHAMMAD AFZAALsophymarine-openregistry-h-muhammad-afzaal-af1660 | ORDINARY | 0 | |