UK companies/Middlesbrough/Page 69

Companies in Middlesbrough and their shareholdersPage 69 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 2 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
2

MKB PROPERTY NORTH EAST LTD

sophymarine-openregistry-gb-15820444
Status
Active
Type
Private Limited Company
Incorporated
04/07/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
23 Worsley Crescent, Middlesbrough, TS7 8LU

Direct shareholders

ShareholderShare classShares held% of class
MKB HOLDINGS (NORTH EAST) LTDsophymarine-openregistry-gb-16786104ORDINARY100100.00%
MATTHEW BELLOsophymarine-openregistry-h-matthew-bello-782125ORDINARY00.00%

MANOR INVESTMENTS (NE) LIMITED

sophymarine-openregistry-gb-15842135
Status
Active
Type
Private Limited Company
Incorporated
16/07/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Acklam Green Centre, Middlesbrough, TS5 4JS

Direct shareholders

ShareholderShare classShares held% of class
ASIF ZAMANsophymarine-openregistry-h-asif-zaman-a9f4e9ORDINARY150.00%
BELLAL AHMEDsophymarine-openregistry-h-bellal-ahmed-728f1eORDINARY150.00%

LINTHORPE BARS LIMITED

sophymarine-openregistry-gb-15849105
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Rebel Rebel, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HOPSONsophymarine-openregistry-h-michael-hopson-814aa5ORDINARY75
KIRSTY SMITHsophymarine-openregistry-h-kirsty-smith-d684d8ORDINARY25

THE OG RESTAURANT LTD

sophymarine-openregistry-gb-15854976
Status
Active
Type
Private Limited Company
Incorporated
23/07/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
35 Croft Avenue, Middlesbrough, TS5 8AU

Direct shareholders

ShareholderShare classShares held% of class
SAI SRAVANTHI TADIBOINAsophymarine-openregistry-h-sai-sravanthi-tadiboina-9c7465ORDINARY100
SAILENDRA NEELAMsophymarine-openregistry-h-sailendra-neelam-463b93ORDINARY0

HILL BAXTER GROUP LTD

sophymarine-openregistry-gb-15873101
Status
Active
Type
Private Limited Company
Incorporated
02/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 9 Stephenson Court, Middlesbrough, TS6 6UT

Direct shareholders

ShareholderShare classShares held% of class
JAMES HILLsophymarine-openregistry-gb-07892618ORDINARY2
NATHAN BAXTERsophymarine-openregistry-h-nathan-baxter-20c63fORDINARY2

TECH FOUNDERS GROUP LTD

sophymarine-openregistry-gb-15887810
Status
Active
Type
Private Limited Company
Incorporated
09/08/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
25c The Grove, Middlesbrough, TS7 8AF

Direct shareholders

ShareholderShare classShares held% of class
FRANCESCA ELLEN WHISKERsophymarine-openregistry-h-francesca-ellen-whisker-a6f8faORDINARY150.00%
SAMUEL WHISKERsophymarine-openregistry-h-samuel-whisker-3b6894ORDINARY150.00%

Related parties

PartyRelationshipDetail
AIDEAS FACTORY LIMITEDsophymarine-openregistry-gb-15456480Holds shares inORDINARY · 100.00%
KINECT CARD LIMITEDsophymarine-openregistry-gb-12901253Holds shares inORDINARY

GSP MED LTD

sophymarine-openregistry-gb-15890280
Status
Active
Type
Private Limited Company
Incorporated
11/08/2024
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
55 Chalford Oaks, Middlesbrough, TS5 8QG

Direct shareholders

ShareholderShare classShares held% of class
GREGORY PALMERsophymarine-openregistry-h-gregory-palmer-b945e2ORDINARY90
REBECCA PALMERsophymarine-openregistry-gb-16276771ORDINARY10

L&L HERMAN HEALTH LTD

sophymarine-openregistry-gb-15898154
Status
Active
Type
Private Limited Company
Incorporated
14/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
Registered office
6 Middlebeck Close, Middlesbrough, TS3 8RG

Direct shareholders

ShareholderShare classShares held% of class
REBECCA WILSONsophymarine-openregistry-gb-12148101ORDINARY150.00%
SEAN HERMANsophymarine-openregistry-h-sean-herman-48dd61ORDINARY150.00%

LYT CRAFTERS LIMITED

sophymarine-openregistry-gb-15908313
Status
Active
Type
Private Limited Company
Incorporated
20/08/2024
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
73110 — Advertising agencies
Registered office
6 Kings Road, Middlesbrough, TS3 6NF

Direct shareholders

ShareholderShare classShares held% of class
FAITH OLUFUNMILAYO ODUNUGAsophymarine-openregistry-h-faith-olufunmilayo-odunuga-ccb436ORDINARY95
MARY ODUNUGAsophymarine-openregistry-h-mary-odunuga-021e9aORDINARY5

COMFY&COSY UK LTD

sophymarine-openregistry-gb-15925579
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/08/2024
Accounts
NO ACCOUNTS FILED
SIC
55100 — Hotels and similar accommodation
Registered office
Cedar House, Middlesbrough, TS5 7YZ

Direct shareholders

ShareholderShare classShares held% of class
KIEFER BRADBURYsophymarine-openregistry-h-kiefer-bradbury-3246b1ORDINARY100
KAMRAN SULEMANsophymarine-openregistry-h-kamran-suleman-5c1852ORDINARY0

4D CONSULTANCY LTD

sophymarine-openregistry-gb-15927726
Status
Active
Type
Private Limited Company
Incorporated
31/08/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
171 Borough Road, Middlesbrough, TS4 2BN

Direct shareholders

ShareholderShare classShares held% of class
SAMINA SARMADsophymarine-openregistry-h-samina-sarmad-5f2638ORDINARY5050.00%
SARMAD TETAsophymarine-openregistry-h-sarmad-teta-b0b678ORDINARY5050.00%

RB HALAL CASH & CARRY LTD

sophymarine-openregistry-gb-15931351
Status
Active
Type
Private Limited Company
Incorporated
03/09/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
Unit G 5, Middlesbrough, TS1 5QW

Direct shareholders

ShareholderShare classShares held% of class
FAISAL NAZIR BASRAsophymarine-openregistry-h-faisal-nazir-basra-c8052aORDINARY66
JUNAID RAZAsophymarine-openregistry-h-junaid-raza-290559ORDINARY34

A&K HELM PROPERTIES LTD

sophymarine-openregistry-gb-15951655
Status
Active
Type
Private Limited Company
Incorporated
11/09/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Great West Gardens, Middlesbrough, TS7 0GS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HELMsophymarine-openregistry-gb-14618113ORDINARY2100.00%
KATIE HELMsophymarine-openregistry-h-katie-helm-129ae9ORDINARY00.00%

LONDON COLLEGE OF APPLIED STUDIES LIMITED

sophymarine-openregistry-gb-15955311
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/09/2024
Accounts
NO ACCOUNTS FILED
SIC
85320 — Technical and vocational secondary education
85410 — Post-secondary non-tertiary education
85421 — First-degree level higher education
85590 — Other education n.e.c.
Registered office
303 -307 First Floor, Middlesbrough, TS1 4AP

Direct shareholders

ShareholderShare classShares held% of class
AHAMED FARDINsophymarine-openregistry-h-ahamed-fardin-cfcde0ORDINARY66
MOHAMMAD HAIDERsophymarine-openregistry-h-mohammad-haider-e5abb8ORDINARY34

ADFAI TECH LTD

sophymarine-openregistry-gb-15965909
Status
Active
Type
Private Limited Company
Incorporated
19/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
62090 — Other information technology service activities
Registered office
82 Rockliffe Road, Middlesbrough, TS5 5DG

Direct shareholders

ShareholderShare classShares held% of class
AHMED MOHAMMADsophymarine-openregistry-h-ahmed-mohammad-02ef90ORDINARY1
MOHAMMED ABDUL ADNANsophymarine-openregistry-h-mohammed-abdul-adnan-f4011cORDINARY0

BROWZING LIMITED

sophymarine-openregistry-gb-15966254
Status
Active
Type
Private Limited Company
Incorporated
19/09/2024
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 2a High Force Road, Middlesbrough, TS2 1RH

Direct shareholders

ShareholderShare classShares held% of class
MYRA NELSONsophymarine-openregistry-h-myra-nelson-591858ORDINARY100100.00%
HIRA MAQBOOLsophymarine-openregistry-h-hira-maqbool-960423ORDINARY00.00%

SOUTHFIELD RETAIL LTD

sophymarine-openregistry-gb-15967862
Status
Active
Type
Private Limited Company
Incorporated
19/09/2024
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
4 Marlsford Grove, Middlesbrough, TS5 8PH

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RIZWANsophymarine-openregistry-h-abdul-rizwan-132ec2ORDINARY SHARES100
SHAMAS AJAIBsophymarine-openregistry-h-shamas-ajaib-ca445eORDINARY SHARES0

CHARTWELL RETAIL LIMITED

sophymarine-openregistry-gb-15996773
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
Accounts
NO ACCOUNTS FILED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
73-75 Corporation Road, Middlesbrough, TS1 1LY

Direct shareholders

ShareholderShare classShares held% of class
KUMARAVEL SUBBAIYAsophymarine-openregistry-h-kumaravel-subbaiya-5068d3ORDINARY100
MOHAN PERIYASAMY PALANI SAMYsophymarine-openregistry-h-mohan-periyasamy-palani-samy-a4b4b1ORDINARY0

BARNBY RETAIL LIMITED

sophymarine-openregistry-gb-15996949
Status
Active
Type
Private Limited Company
Incorporated
03/10/2024
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
73-75 Corporation Road, Middlesbrough, TS1 1LY

Direct shareholders

ShareholderShare classShares held% of class
JEEVARATHINAM SUBRAMANIAMsophymarine-openregistry-h-jeevarathinam-subramaniam-aca375ORDINARY100
MOHAN PERIYASAMY PALANI SAMYsophymarine-openregistry-h-mohan-periyasamy-palani-samy-a4b4b1ORDINARY0

NOLA BAKERY AND FLEX LIMITED

sophymarine-openregistry-gb-16020342
Status
Active
Type
Private Limited Company
Incorporated
15/10/2024
Accounts
MICRO ENTITY
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
93130 — Fitness facilities
Registered office
6 Mandale Park, Middlesbrough, TS9 5GN

Direct shareholders

ShareholderShare classShares held% of class
NADIN AL MEJAMAIsophymarine-openregistry-h-nadin-al-mejamai-14e77eORDINARY2100.00%
DIANA AL MEJAMAIsophymarine-openregistry-h-diana-al-mejamai-901b73ORDINARY00.00%