UK companies/Middlesbrough/Page 74
Companies in Middlesbrough and their shareholdersPage 74 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 20 shareholdings and 1 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
WAINSTONES INVESTMENTS LIMITED
sophymarine-openregistry-gb-03090966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 26 Ellerbeck Court, Middlesbrough, TS9 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON INVESTMENTS (HOLDINGS) LTDsophymarine-openregistry-gb-08833414 | ORDINARY | 1,501 | |
Related parties
| Party | Relationship | Detail |
|---|
| LORDSTONES DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-04308308 | Holds shares in | ORDINARY |
CRIMEWATCH SYSTEMS LTD
sophymarine-openregistry-gb-03140729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Unit 10 River Court, Middlesbrough, TS2 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY NORMINTONsophymarine-openregistry-h-jeremy-norminton-e36e2a | ORDINARY | 2 | 100.00% |
ROMAN ROAD CAR SALES LIMITED
sophymarine-openregistry-gb-03334696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 13 Canberra Road, Middlesbrough, TS7 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.EDWARD NEWBOLDsophymarine-openregistry-h-j-edward-newbold-fab5ba | ORDINARY | 2 | |
ADVANCED VEHICLE LEASING LIMITED
sophymarine-openregistry-gb-03444383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1997
- Accounts
- DORMANT
- SIC
- 64910 — Financial leasing
- Registered office
- Unit 10 Easter Park, Middlesbrough, Cleveland, TS2 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WALLACE BEAGRIEsophymarine-openregistry-h-stuart-wallace-beagrie-376875 | ORDINARY | 100 | |
ANDREW STAMP OF STOKESLEY LANDSCAPES LTD
sophymarine-openregistry-gb-04194129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2001
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 34 Cleveland Avenue, Middlesbrough, TS9 5HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CLIVE STAMPsophymarine-openregistry-h-andrew-clive-stamp-5ebd59 | ORDINARY | 100 | 100.00% |
ROSEDENE NORTHALLERTON LIMITED
sophymarine-openregistry-gb-04215936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
88910 — Child day-care activities - Registered office
- 10 Ellerbeck Way, Middlesbrough, TS9 5JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEDENE NURSERIES LIMITEDsophymarine-openregistry-gb-04392463 | ORDINARY | 2 | |
LORDSTONES DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04308308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 26 Ellerbeck Court, Middlesbrough, TS9 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAINSTONES INVESTMENTS LIMITEDsophymarine-openregistry-gb-03090966 | ORDINARY | 50 | |
NORTH LAKES FOODS LIMITED
sophymarine-openregistry-gb-04451152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- SMALL
- SIC
- 10511 — Liquid milk and cream production
- Registered office
- C/O Greencroft Milk Supplies Ltd, Middlesbrough, TS3 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENCROFT MILK SUPPLIES LTDsophymarine-openregistry-gb-02929752 | ORDINARY | 2 | 100.00% |
DIRECT SMART HOME LIMITED
sophymarine-openregistry-gb-04509931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 80200 — Security systems service activities
- Registered office
- 4a Bowes Road, Middlesbrough, TS2 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DYNAMIC MANAGEMENT SOLUTIONS LTDsophymarine-openregistry-gb-15779480 | ORDINARY | 100 | |
BERRYHALL ASSOCIATES LTD
sophymarine-openregistry-gb-04719590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- C/O Cousins & Co, Middlesbrough, TS1 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CHARLES NORTHCOTTsophymarine-openregistry-h-ian-charles-northcott-2b742a | ORDINARY | 100 | |
ROOMS OF STOKESLEY LIMITED
sophymarine-openregistry-gb-05204335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Terry Dicken Industrial Estate, Station Road, Middlesbrough, Cleveland, TS9 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BERESFORD-WILDGOOSEsophymarine-openregistry-h-jane-beresford-wildgoose-5405a5 | OTHER | 1 | |
STS RESOURCES & TECHNOLOGY LIMITED
sophymarine-openregistry-gb-06290528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2007
- Accounts
- SMALL
- SIC
- 43290 — Other construction installation
- Registered office
- 2a Brighouse Business Village, Middlesbrough, Teesside, TS2 1RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STS ISONOR ASsophymarine-openregistry-h-sts-isonor-as-11fb1a | ORDINARY | 100 | |
FALCON PERFORMANCE UK LIMITED
sophymarine-openregistry-gb-06666669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Wallis Road, Middlesbrough, Cleveland, TS6 6PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANE CRAWFORDsophymarine-openregistry-h-dane-crawford-ddfda9 | ORDINARY | 9 | 100.00% |
THE CHANGE TRIBE CONSULTANCY LIMITED
sophymarine-openregistry-gb-06804140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 70210 — Public relations and communications activities
- Registered office
- 56 Mallowdale, Middlesbrough, North Yorkshire, TS7 0RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZOE NEILL-DOREsophymarine-openregistry-h-zoe-neill-dore-de38b1 | ORDINARY | 100 | 100.00% |
PAUL ALLEN ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-07085752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 32 Spencerfield Crescent, Middlesbrough, North Yorkshire, TS3 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALLENsophymarine-openregistry-gb-LP005890 | ORD | 1 | 100.00% |
TYRUS LIMITED
sophymarine-openregistry-gb-07161527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Stables Kirkby Lane, Middlesbrough, TS9 7AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK MAXWELL COOKsophymarine-openregistry-h-patrick-maxwell-cook-026b8a | ORDINARY | 70 | 100.00% |
ANDREW CROSS OSTEOPATHIC CLINIC LTD
sophymarine-openregistry-gb-07191782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 47 College Square, Middlesbrough, Cleveland, TS9 5DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CROSSsophymarine-openregistry-h-andrew-cross-c29977 | ORDINARY | 1 | |
COCKFIELD, KNIGHT & COMPANY LIMITED
sophymarine-openregistry-gb-07204485
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2010
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- The Staiths Port Of Middlesbrough, Middlesbrough, TS2 1LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.V.DAWSON LIMITEDsophymarine-openregistry-gb-00626633 | ORDINARY | 1 | 100.00% |
AUTOMOTIVE CREATION LIMITED
sophymarine-openregistry-gb-07499076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Coach House, Middlesbrough, TS2 1LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALCOLM BADGERsophymarine-openregistry-h-malcolm-badger-060981 | ORDINARY | 1 | 100.00% |
HOLDEN TECHSERV LIMITED
sophymarine-openregistry-gb-07526928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 24 Fernwood, Middlesbrough, Cleveland, TS8 0US
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN HOLDENsophymarine-openregistry-h-dean-holden-f85886 | ORD | 100 | 100.00% |