UK companies/Middlesbrough/Page 75

Companies in Middlesbrough and their shareholdersPage 75 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 22 shareholdings and 3 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
22

Related parties
3

INDIGO BLUE LAND & ESTATES LTD

sophymarine-openregistry-gb-07787515

Status: Active
Type: Private Limited Company
Incorporated: 26/09/2011
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
Registered office: 201 Borough Road, Middlesbrough, TS4 2BN

Direct shareholders

Shareholder	Share class	Shares held
IB UK HOLDINGS LTDsophymarine-openregistry-gb-15667024	ORDINARY	1
IB UK HOLDINGS LTDsophymarine-openregistry-gb-15667024	ORDINARY	1
IB UK HOLDINGS LTDsophymarine-openregistry-gb-15667024	ORDINARY	1

FALCON PRESTIGE SALES & MOTORSPORTS LTD

sophymarine-openregistry-gb-07839943

Status: Active
Type: Private Limited Company
Incorporated: 09/11/2011
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit 14 Newcommon Road, Middlesbrough, Cleveland, TS6 6PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANE CRAWFORDsophymarine-openregistry-h-dane-crawford-ddfda9	ORDINARY	1	100.00%

THE AVENUE DAY NURSERY LTD

sophymarine-openregistry-gb-07872940

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2011
Accounts: MICRO ENTITY
SIC: 85100 — Pre-primary education
Registered office: 33 Cheltenham Avenue, Middlesbrough, TS7 8LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
ELAINE ECCLESsophymarine-openregistry-h-elaine-eccles-2008c7	ORDINARY SHARES	100	100.00%

DIFFUSION ALLOYS (UK) LIMITED

sophymarine-openregistry-gb-08044804

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2012
Accounts: FULL
SIC: 25610 — Treatment and coating of metals
Registered office: Teesport Commerce Park Dockside Road, Middlesbrough, Cleveland, TS6 6UZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIFFUSION ALLOYS HOLDINGS LIMITEDsophymarine-openregistry-gb-10754450	ORDINARY	100

ELG CONSULTANTS LTD

sophymarine-openregistry-gb-08110137

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2012
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
Registered office: 2 Lyndhurst Gardens, Middlesbrough, Cleveland, TS7 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN ELGIEsophymarine-openregistry-h-dean-elgie-ca1109	ORDINARY	1	100.00%

DURANTA TEESSIDE LIMITED

sophymarine-openregistry-gb-08223985

Status: Active
Type: Private Limited Company
Incorporated: 21/09/2012
Accounts: SMALL
SIC: 35110 — Production of electricity
Registered office: Duranta Energy Limited, Middlesbrough, Cleveland, TS2 1HG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DURANTA ENERGY LIMITEDsophymarine-openregistry-gb-08124819	ORDINARY	2

SEAMER UK LIMITED

sophymarine-openregistry-gb-08260888

Status: Active
Type: Private Limited Company
Incorporated: 19/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Britannia House, Middlesbrough, Cleveland, TS6 6TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
METADOR HOLDINGS LTDsophymarine-openregistry-gb-16298790	DEFERRED	1	100.00%

RHE TRADING LIMITED

sophymarine-openregistry-gb-08272209

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Britannia House, Middlesbrough, Cleveland, TS6 6TY

Direct shareholders

Shareholder	Share class	Shares held	% of class
METADOR HOLDINGS LTDsophymarine-openregistry-gb-16298790	DEFERRED	1	100.00%

STUNT DRIVE NORTH EAST LTD

sophymarine-openregistry-gb-08278528

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2012
Accounts: TOTAL EXEMPTION FULL
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 31 Sunflower Lane, Middlesbrough, TS8 9FS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELLY WALTONsophymarine-openregistry-h-kelly-walton-98e9ee	ORDINARY	100

AY GLOBAL LTD

sophymarine-openregistry-gb-08324371

Status: Active
Type: Private Limited Company
Incorporated: 10/12/2012
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 59a Parliament Road, Middlesbrough, Cleveland, TS1 4JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
YASSER KHALID MOHAMMADsophymarine-openregistry-h-yasser-khalid-mohammad-2aebeb	ORDINARY	10	100.00%

TECHWORX SKILLBASE LIMITED

sophymarine-openregistry-gb-08452521

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2013
Accounts: MICRO ENTITY
SIC: 88100 — Social work activities without accommodation for the elderly and disabled
Registered office: Unit 2e High Force Road, Middlesbrough, TS2 1RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY JAMES SEVERIsophymarine-openregistry-h-anthony-james-severi-80a2a1	A	10	100.00%

A L ROBINSON BUILDING LIMITED

sophymarine-openregistry-gb-08639020

Status: Active
Type: Private Limited Company
Incorporated: 06/08/2013
Accounts: TOTAL EXEMPTION FULL
SIC: 41202 — Construction of domestic buildings
Registered office: 127 Guisborough Road, Middlesbrough, TS7 0JE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADAM ROBINSONsophymarine-openregistry-h-adam-robinson-890474	ORDINARY	100	100.00%

PREMIER PLAYER ACADEMY LTD

sophymarine-openregistry-gb-08676497

Status: Active
Type: Private Limited Company
Incorporated: 04/09/2013
Accounts: MICRO ENTITY
SIC: 93199 — Other sports activities
Registered office: 27 Roman Road, Middlesbrough, TS5 6EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW COLLETTsophymarine-openregistry-h-andrew-collett-d257f1	ORDINARY	1

PERFORM ADVERTISING LIMITED

sophymarine-openregistry-gb-08805765

Status: Active
Type: Private Limited Company
Incorporated: 06/12/2013
Accounts: MICRO ENTITY
SIC: 73110 — Advertising agencies
Registered office: 52 St. Barnabas Road, Middlesbrough, Cleveland, TS5 6JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUDDASER SARWARsophymarine-openregistry-h-muddaser-sarwar-b3db5e	ORDINARY	100

PAUL CARLING LIMITED

sophymarine-openregistry-gb-08853896

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43210 — Electrical installation
Registered office: 25 Westfield Road, Middlesbrough, TS6 0HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL CARLINGsophymarine-openregistry-gb-08853896	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
WESTPOINT FREEHOLD LIMITEDsophymarine-openregistry-gb-09713240	Holds shares in	ORDINARY SHARES

TPL TRADE LIMITED

sophymarine-openregistry-gb-08863073

Status: Active
Type: Private Limited Company
Incorporated: 27/01/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43342 — Glazing
Registered office: 33 Mainsforth Drive, Middlesbrough, TS5 8JZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
TRACEY ANNE MCPHERSONsophymarine-openregistry-h-tracey-anne-mcpherson-da7fdd	ORDINARY	1	100.00%

Related parties

Party	Relationship	Detail
TPL ALUMINIUM DOORS UK LIMITEDsophymarine-openregistry-gb-12349473	Holds shares in	ORDINARY · 100.00%
TPL ALUMINIUM PANELS LIMITEDsophymarine-openregistry-gb-12368393	Holds shares in	ORDINARY · 100.00%

KNOW SAFETY, QUALITY AND ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-08902575

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2014
Accounts: MICRO ENTITY
SIC: 96090 — Other service activities n.e.c.
Registered office: 8 8 Westside, Middlesbrough, Cleveland, TS7 8BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
VICTORIA CROXFORDsophymarine-openregistry-h-victoria-croxford-4c971a	ORD	100

FLUID ENGINEERING SOLUTION LTD

sophymarine-openregistry-gb-08988350

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 42990 — Construction of other civil engineering projects n.e.c.
Registered office: 18 Normanby Hall Park, Middlesbrough, TS6 0SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL TURNERsophymarine-openregistry-gb-17164721	ORDINARY	10	100.00%

U C S (NE) LTD

sophymarine-openregistry-gb-09054857

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2014
Accounts: MICRO ENTITY
SIC: 46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office: 9 Italy Street, Middlesbrough, TS2 1DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAAD MAHMOUDsophymarine-openregistry-h-saad-mahmoud-24402e	ORDINARY	100

PBSBT LIMITED

sophymarine-openregistry-gb-09062287

Status: Active
Type: Private Limited Company
Incorporated: 29/05/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 43290 — Other construction installation
Registered office: 19 Primrose Way, Middlesbrough, TS8 9FH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL BROWNsophymarine-openregistry-gb-OC425438	ORDINARY	1	100.00%