UK companies/Middlesbrough/Page 78

Companies in Middlesbrough and their shareholdersPage 78 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 6 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
20
Related parties
6

DT DELROW LIMITED

sophymarine-openregistry-gb-11011292
Status
Active
Type
Private Limited Company
Incorporated
13/10/2017
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
Beaumont Accountancy Services 1st Floor Enterprise House, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID ANDREW DUNNsophymarine-openregistry-h-mr-david-andrew-dunn-de3fd1ORDINARY100

MANOR GRANGE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11045865
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Manor Grange Farm Low Green, Middlesbrough, TS9 6PT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL MARTINsophymarine-openregistry-h-daniel-martin-aafb10ORDINARY1100.00%

ATHA DEVELOPMENTS (NO. 2) LIMITED

sophymarine-openregistry-gb-11068595
Status
Active
Type
Private Limited Company
Incorporated
17/11/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
St James Studios, Middlesbrough, TS1 2PP

Direct shareholders

ShareholderShare classShares held% of class
ATHA DEVELOPMENTS (NO 1) LIMITEDsophymarine-openregistry-gb-08746177ORDINARY100100.00%

GRANGE AUTO SERVICES LTD

sophymarine-openregistry-gb-11086954
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
19-33 North Road, Middlesbrough, TS2 1DD

Direct shareholders

ShareholderShare classShares held% of class
KEVIN GRANGEsophymarine-openregistry-h-kevin-grange-2f9467ORDINARY100100.00%

LEE RAYSON LIMITED

sophymarine-openregistry-gb-11105784
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
4 Basil Street, Middlesbrough, TS3 6DY

Direct shareholders

ShareholderShare classShares held% of class
LEE THOMAS RAYSONsophymarine-openregistry-h-lee-thomas-rayson-d0d2b1ORDINARY1100.00%

Related parties

PartyRelationshipDetail
PATRICK RAYSON SCAFFOLDING SERVICES LIMITEDsophymarine-openregistry-gb-10573667Holds shares inORDINARY · 47.50%

QUICKSTOP STORES LTD

sophymarine-openregistry-gb-11126745
Status
Active
Type
Private Limited Company
Incorporated
28/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
53 Quickstop Convenience Store, Middlesbrough, TS5 5HA

Direct shareholders

ShareholderShare classShares held% of class
HAROON NAZIR BADAR,sophymarine-openregistry-h-haroon-nazir-badar-55b3fcORDINARY2100.00%

Related parties

PartyRelationshipDetail
CLEVELAND STORES LTDsophymarine-openregistry-gb-10649192Holds shares inORDINARY

CJH LIFTING SERVICES LIMITED

sophymarine-openregistry-gb-11285090
Status
Active
Type
Private Limited Company
Incorporated
30/03/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Cousins & Co, Middlesbrough, TS1 5AP

Direct shareholders

ShareholderShare classShares held% of class
COLIN JAMES HOPSONsophymarine-openregistry-h-colin-james-hopson-ac73b7ORDINARY100

D.A.S. SOLUTLONS LTD

sophymarine-openregistry-gb-11362817
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Harvester Court, Middlesbrough, TS7 8RQ

Direct shareholders

ShareholderShare classShares held% of class
MARK TEASDALEsophymarine-openregistry-h-mark-teasdale-2f8891ORD100

SEMBCORP ENERGY UK LIMITED

sophymarine-openregistry-gb-11369893
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
GROUP
SIC
35110 — Production of electricity
Registered office
Sembcorp Uk Headquarters, Middlesbrough, Cleveland, TS90 8WS

Direct shareholders

ShareholderShare classShares held% of class
SEMBCORP UTILITIES PTE LIMITEDsophymarine-openregistry-h-sembcorp-utilities-pte-limited-dbfcabORDINARY170,956,641

Related parties

PartyRelationshipDetail
UK CAPACITY RESERVE LIMITEDsophymarine-openregistry-gb-09152381Holds shares inORDINARY
UK UTILITY RESERVE LIMITEDsophymarine-openregistry-gb-11008814Holds shares inORDINARY

NORTH EAST AUTOCARE LTD

sophymarine-openregistry-gb-11393066
Status
Active
Type
Private Limited Company
Incorporated
01/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
203 Borough Road, Middlesbrough, Cleveland, TS4 2BN

Direct shareholders

ShareholderShare classShares held% of class
IB UK HOLDINGS LTDsophymarine-openregistry-gb-15667024ORDINARY3

INGAMEUK LIMITED

sophymarine-openregistry-gb-11432564
Status
Active
Type
Private Limited Company
Incorporated
25/06/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Winley Hill Farm Stokesley Road, Middlesbrough, TS9 6QA

Direct shareholders

ShareholderShare classShares held% of class
LOUISE TAYLORsophymarine-openregistry-gb-14794861ORDINARY1100.00%

TEESSIDE TANNING AND AESTHETICS LTD

sophymarine-openregistry-gb-11450955
Status
Active
Type
Private Limited Company
Incorporated
05/07/2018
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
429 Linthorpe Road, Middlesbrough, TS5 6HH

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JANE HODGSONsophymarine-openregistry-h-rebecca-jane-hodgson-892bd9ORDINARY1

ICONKAY-TECH UK LTD

sophymarine-openregistry-gb-11551480
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62020 — Information technology consultancy activities
Registered office
35 Frampton Green, Middlesbrough, TS3 7EQ

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH SHIROYEsophymarine-openregistry-h-deborah-shiroye-2b9968ORDINARY1

BARBICAN REAL ESTATE LTD

sophymarine-openregistry-gb-11552266
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Sigma Plantfinder Ltd, Middlesbrough, TS6 6LZ

Direct shareholders

ShareholderShare classShares held% of class
UPWARD ESTATES LTDsophymarine-openregistry-gb-13661857ORDINARY100100.00%

VAPE WITH US DURHAM LTD

sophymarine-openregistry-gb-11568682
Status
Active
Type
Private Limited Company
Incorporated
14/09/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
72 Borough Road, Middlesbrough, TS1 2JH

Direct shareholders

ShareholderShare classShares held% of class
SAFRAZ HUSSAINsophymarine-openregistry-h-safraz-hussain-1a7b2bORDINARY100

SEBASTIAN KNIGHT LTD

sophymarine-openregistry-gb-11688919
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
242 Marton Road, Middlesbrough, TS4 2EZ

Direct shareholders

ShareholderShare classShares held% of class
RAMEEZ RASHIDsophymarine-openregistry-h-rameez-rashid-4d75b2ORDINARY SHARES100100.00%

Related parties

PartyRelationshipDetail
GREAT FARM WILSTONE (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-03454315Holds shares inORDINARY
PARK HOUSE CHESHIRE LTDsophymarine-openregistry-gb-13398560Holds shares inORDINARY

YI HAO LIMITED

sophymarine-openregistry-gb-11726233
Status
Active
Type
Private Limited Company
Incorporated
13/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
41 Eastbourne Road, Middlesbrough, TS5 6QN

Direct shareholders

ShareholderShare classShares held% of class
YU YANQINsophymarine-openregistry-h-yu-yanqin-525055ORDINARY100

JANSONS GROUP UK LTD

sophymarine-openregistry-gb-11918334
Status
Active
Type
Private Limited Company
Incorporated
01/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
53 Acklam Road, Middlesbrough, Durham, TS5 5HA

Direct shareholders

ShareholderShare classShares held% of class
HAROON BADARsophymarine-openregistry-h-haroon-badar-678d3bORDINARY1100.00%

80HG LIMITED

sophymarine-openregistry-gb-11968339
Status
Active
Type
Private Limited Company
Incorporated
29/04/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Acklam Hall, Middlesbrough, TS5 7BJ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA STANIFORDsophymarine-openregistry-h-gemma-staniford-311d63ORDINARY1100.00%

PINTAIL NEST FARM LIMITED

sophymarine-openregistry-gb-11990512
Status
Active
Type
Private Limited Company
Incorporated
10/05/2019
Accounts
MICRO ENTITY
SIC
01420 — Raising of other cattle and buffaloes
01460 — Raising of swine/pigs
01490 — Raising of other animals
77310 — Renting and leasing of agricultural machinery and equipment
Registered office
Office 16 2 Roseberry Court, Middlesbrough, TS9 5QT

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE LOUISE WALDRONsophymarine-openregistry-h-michelle-louise-waldron-0add87ORDINARY100100.00%