UK companies/Middlesbrough/Page 76
Companies in Middlesbrough and their shareholdersPage 76 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 21 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
SCOTT RIGGING & LIFTING SERVICES LTD
sophymarine-openregistry-gb-09109288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Fortis Accountancy Services Ltd 13t Queensway House, Middlesbrough, Teesside, TS3 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT MASSEYsophymarine-openregistry-h-scott-massey-7a2bae | ORDINARY | 1 | 100.00% |
H & S MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-09170791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Westwood Avenue, Middlesbrough, Cleveland, TS7 0BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN ROBSONsophymarine-openregistry-h-gillian-robson-c2de81 | ORDINARY | 1 | 100.00% |
PARKER BARRAS ESTATES LIMITED
sophymarine-openregistry-gb-09173213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- The Qube Windward Way, Middlesbrough, Cleveland, TS2 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN WILLIAM TAYLORsophymarine-openregistry-h-john-william-taylor-6b3a17 | ORDINARY | 100 | 100.00% |
RST PROJECT MANAGEMENT LTD
sophymarine-openregistry-gb-09226219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Bilsdale Road, Middlesbrough, North Yorkshire, TS4 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT SCOTT TIMNEYsophymarine-openregistry-h-robert-scott-timney-5509ec | ORDINARY | 1 | 100.00% |
ANIMAL ADDICTION LIMITED
sophymarine-openregistry-gb-09374688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 113 High Street, Middlesbrough, TS9 6BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LEANNE CARROLLsophymarine-openregistry-h-sarah-leanne-carroll-555c81 | ORDINARY | 100 | 100.00% |
RLG GLOBAL LIMITED
sophymarine-openregistry-gb-09374880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 41a Roman Road, Middlesbrough, TS5 6DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSEIAS JULIO MALOMARsophymarine-openregistry-h-oseias-julio-malomar-491250 | ORD | 100 | |
S.DUNCAN ELECTRICAL LIMITED
sophymarine-openregistry-gb-09402217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 4 Endeavour Drive, Middlesbrough, Cleveland, TS7 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN DUNCANsophymarine-openregistry-h-stephen-duncan-55e787 | ORDINARY | 1 | 100.00% |
A.C. MOULE LIMITED
sophymarine-openregistry-gb-09447089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 55 Parliament Road, Middlesbrough, TS1 4JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWTHORN PHARMA LTDsophymarine-openregistry-gb-11148152 | ORDINARY | 100 | |
HK ELECTRICS LIMITED
sophymarine-openregistry-gb-09612795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Acklam Hall Hall Drive, Middlesbrough, TS5 7DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALAN BELLsophymarine-openregistry-h-daniel-alan-bell-6f993d | ORDINARY | 1 | 100.00% |
DAVE SMILEY LIMITED
sophymarine-openregistry-gb-09649059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 46 Sinderby Lane, Middlesbrough, TS7 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SMILEYsophymarine-openregistry-h-david-smiley-1852e8 | ORDINARY | 1 | 100.00% |
ROBSONS LEISURE LTD
sophymarine-openregistry-gb-09671945
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 15 Newgate, Middlesbrough, TS6 9LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD ROBSONsophymarine-openregistry-h-richard-robson-a818ce | ORD | 10 | 100.00% |
T & H M LTD
sophymarine-openregistry-gb-09712730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Britannia House, Middlesbrough, TS6 6TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METADOR HOLDINGS LTDsophymarine-openregistry-gb-16298790 | DEFERRED | 1 | 100.00% |
DROP AWAY ASIAN LTD
sophymarine-openregistry-gb-09717320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Easby Avenue, Middlesbrough, TS5 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA KOSAR RIAZsophymarine-openregistry-h-shazia-kosar-riaz-183a74 | ORD | 100 | 100.00% |
TRAINOR TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-09760121
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
- Registered office
- 78 The Grove 4 Inwood Lodge, Middlesbrough, TS7 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STEPHEN TRAINORsophymarine-openregistry-h-matthew-stephen-trainor-a48236 | ORDINARY | 1 | 100.00% |
BRIAN BARRY HAIR SALON LIMITED
sophymarine-openregistry-gb-09761004
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 51 Acklam Road, Middlesbrough, TS5 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WALKERsophymarine-openregistry-gb-01783415 | ORDINARY | 100 | 100.00% |
MONDE NISSIN (UK) LIMITED
sophymarine-openregistry-gb-09802704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- Quorn Foods Station Road, Middlesbrough, Cleveland, TS9 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONDE NISSIN SINGAPORE PTE LTDsophymarine-openregistry-h-monde-nissin-singapore-pte-ltd-8f3b28 | ORDINARY | 757,564,095 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARLOW FOODS LIMITEDsophymarine-openregistry-gb-01752242 | Holds shares in | ORDINARY · 100.00% |
AMZO TEESSIDE LTD
sophymarine-openregistry-gb-09824482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 94 Woodlands Road, Middlesbrough, TS1 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR ISLAMsophymarine-openregistry-h-amir-islam-9d713e | ORDINARY | 1 | |
AVENIUM ENGINEERING LTD
sophymarine-openregistry-gb-09931295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
33110 — Repair of fabricated metal products
71121 — Engineering design activities for industrial process and production - Registered office
- 3a Bowes Road Business Park, Middlesbrough, North Yorkshire, TS2 1LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVAF HOLDING A LTDsophymarine-openregistry-gb-11723233 | ORDINARY | 100 | |
DAS SOLUT1ONS LIMITED
sophymarine-openregistry-gb-10060055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2016
- Accounts
- DORMANT
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 7 Harvester Court, Middlesbrough, TS7 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TEASDALEsophymarine-openregistry-h-mark-teasdale-2f8891 | ORD | 1 | |
DGS ELECTRICAL LIMITED
sophymarine-openregistry-gb-10066020
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 1st Floor Enterprise House, Middlesbrough, Cleveland, TS1 3QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID GRAHAM SHAWsophymarine-openregistry-h-mr-david-graham-shaw-a2be17 | ORDINARY | 100 | |
| MR DAVID GRAHAM SHAWsophymarine-openregistry-h-mr-david-graham-shaw-a2be17 | ORDINARY | 0 | |