UK companies/Middlesbrough/Page 77
Companies in Middlesbrough and their shareholdersPage 77 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 5 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
E&I I W NICHOLAS LIMITED
sophymarine-openregistry-gb-10261216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Fortis Accountancy Services Limited, Middlesbrough, TS3 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN NICHOLASsophymarine-openregistry-h-ian-nicholas-fedf61 | ORDINARY | 1 | 100.00% |
INDUSTRO ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-10278774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Dinsdale House, Middlesbrough, TS2 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAWRENCE BETTSsophymarine-openregistry-h-john-lawrence-betts-e8dcc7 | ORDINARY | 300 | 100.00% |
CHRIS STOREY SPORTS LIMITED
sophymarine-openregistry-gb-10318443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- C/O Cousins & Co, Middlesbrough, TS1 5AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER ROBERT STOREYsophymarine-openregistry-h-christopher-robert-storey-8befda | ORDINARY | 100 | |
PARKER RIGGING SERVICES LIMITED
sophymarine-openregistry-gb-10325115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 13t Queensway House, Middlesbrough, TS3 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY STEPHEN PARKERsophymarine-openregistry-h-anthony-stephen-parker-841de4 | ORDINARY | 100 | 100.00% |
IC SPRAY LIMITED
sophymarine-openregistry-gb-10393870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- C/O Sealpump Engineering Limited 19 Ellerbeck Court Stokesley Business Park, Middlesbrough, North Yorkshire, TS9 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & S INVESTMENTS (NORTH EAST) LIMITEDsophymarine-openregistry-gb-10781551 | ORDINARY | 100 | 100.00% |
MA HOSPITALITY GROUP LTD
sophymarine-openregistry-gb-10481100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 79110 — Travel agency activities
93290 — Other amusement and recreation activities n.e.c. - Registered office
- 28 Haddon Street, Middlesbrough, TS1 3JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJID SULTAN CHOWDHRYsophymarine-openregistry-h-sajid-sultan-chowdhry-b749f5 | ORDINARY | 100 | |
UNITY WORLD LTD
sophymarine-openregistry-gb-10503317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
61900 — Other telecommunications activities
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Brunel House, Middlesbrough, TS6 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SCOTCHBROOKsophymarine-openregistry-h-simon-scotchbrook-e0344e | ORDINARY | 249,900 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNITY SHARES LTDsophymarine-openregistry-gb-15199924 | Holds shares in | PREFERENCE · 100.00% |
| UNITY DIGITAL TECHNOLOGIES LTDsophymarine-openregistry-gb-11578922 | Holds shares in | ORDINARY · 60.00% |
| AGILITY PEOPLE SERVICES LIMITEDsophymarine-openregistry-gb-06610092 | Holds shares in | ORDINARY |
| UNITY GPO LTDsophymarine-openregistry-gb-10289770 | Holds shares in | ORDINARY |
| UNITY TECH FORCE LTDsophymarine-openregistry-gb-11579144 | Holds shares in | ORDINARY |
THIRTY TWO ORIGINAL LTD
sophymarine-openregistry-gb-10569219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 22 Newham Crescent, Middlesbrough, TS7 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHINDER KAUR SIRAsophymarine-openregistry-h-mohinder-kaur-sira-d4869c | ORDINARY | 100 | 100.00% |
STEPHEN ROSE RESIDENTIAL LIMITED
sophymarine-openregistry-gb-10604604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- 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
- 384 Linthorpe Road, Middlesbrough, TS5 6HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN ROSEsophymarine-openregistry-h-stephen-john-rose-4d87dd | ORDINARY | 100 | |
INDUSTRO GROUP LIMITED
sophymarine-openregistry-gb-10664314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Dinsdale House, Middlesbrough, TS2 1UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LAWRENCE BETTSsophymarine-openregistry-h-john-lawrence-betts-e8dcc7 | ORDINARY | 100 | 100.00% |
ELITE EXCAVATIONS & GROUNDWORKS LIMITED
sophymarine-openregistry-gb-10667933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- 17 Darnall Green, Middlesbrough, Cleveland, TS4 3NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ATKINSsophymarine-openregistry-gb-09309281 | ORDINARY GBP 1.00 SHARES. | 1 | |
PROTEIN POWER LIMITED
sophymarine-openregistry-gb-10820683
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- DORMANT
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 43 Wilson Street, Middlesbrough, TS1 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CAIRNSsophymarine-openregistry-h-john-cairns-764e96 | ORDINARY | 100 | |
FIREFLY INDUSTRIAL SERVICES LIMITED
sophymarine-openregistry-gb-10824671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Roseberry Cottage, Middlesbrough, TS9 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER JAMES COLEMANsophymarine-openregistry-h-oliver-james-coleman-f1ffc7 | ORDINARY | 1 | 100.00% |
SEQENS UK LIMITED
sophymarine-openregistry-gb-10840676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- All Saints Refinery, Middlesbrough, TS3 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEQENS SASsophymarine-openregistry-h-seqens-sas-43c481 | ORDINARY | 60,795,860 | 100.00% |
REED PROPERTY GROUP LTD
sophymarine-openregistry-gb-10841092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Roseberry Crescent, Middlesbrough, North Yorkshire, TS9 6ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL JAMES REEDsophymarine-openregistry-h-nigel-james-reed-bf309b | ORDINARY | 1,000 | 100.00% |
NORMANBY ENGINEERING LIMITED
sophymarine-openregistry-gb-10868737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 17 Ravensworth Avenue, Middlesbrough, TS6 0EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ALAN BRIGGSsophymarine-openregistry-h-nicholas-alan-briggs-a3d54c | ORDINARY | 100 | 100.00% |
MIEGO LTD
sophymarine-openregistry-gb-10945690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Spaunton Close, Middlesbrough, TS8 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MARRONsophymarine-openregistry-h-ian-marron-5a5707 | ORDINARY | 1 | 100.00% |
THE MOONLIGHTS SERVICES LTD
sophymarine-openregistry-gb-10958843
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
73110 — Advertising agencies
96090 — Other service activities n.e.c. - Registered office
- 5 Victoria Road, Middlesbrough, TS1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYEDA RIZWANA LUQMANsophymarine-openregistry-h-syeda-rizwana-luqman-9ce3ee | ORDINARY | 1 | |
EXCEPTIONAL TRADE LTD
sophymarine-openregistry-gb-10995377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 64 Barker Road, Middlesbrough, Cleveland, TS5 5ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARWAT MEHDIsophymarine-openregistry-h-sarwat-mehdi-ac3078 | ORDINARY | 1 | |
VAN OORD OFFSHORE WIND UK LTD.
sophymarine-openregistry-gb-11006425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- FULL
- SIC
- 42910 — Construction of water projects
42990 — Construction of other civil engineering projects n.e.c.
50200 — Sea and coastal freight water transport
77320 — Renting and leasing of construction and civil engineering machinery and equipment - Registered office
- Resolution House 18 Ellerbeck Court, Middlesbrough, TS9 5PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAN OORD OFFSHORE WIND BVsophymarine-openregistry-h-van-oord-offshore-wind-bv-f7e6e4 | ORDINARY | 32,500 | |