UK companies/Middlesbrough/Page 79
Companies in Middlesbrough and their shareholdersPage 79 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 2 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
MODA DOORS LIMITED
sophymarine-openregistry-gb-12071188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2019
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 1, Middlesbrough, TS2 1LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PAUL LOVEsophymarine-openregistry-h-adam-paul-love-d2e07b | ORDINARY | 1 | 100.00% |
INFINITE SAGE LTD
sophymarine-openregistry-gb-12101345
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 89 Costa Street, Middlesbrough, TS1 4PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUELLA DOBGEVIAsophymarine-openregistry-h-samuella-dobgevia-b3a40a | ORDINARY | 1 | |
TA TRAINING & CONSULTANCY LTD
sophymarine-openregistry-gb-12117948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 131 Marton Road, Middlesbrough, TS1 2EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKOS GEORGIOUsophymarine-openregistry-h-nikos-georgiou-81af03 | ORDINARY | 1 | |
| NIKOS GEORGIOUsophymarine-openregistry-h-nikos-georgiou-81af03 | ORDINARY | 0 | |
ABJ OFFSHORE SERVICES LIMITED
sophymarine-openregistry-gb-12120209
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Apc Accountancy, Middlesbrough, TS1 5EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEX JAMESsophymarine-openregistry-gb-06765586 | ORDINARY | 1 | 100.00% |
DUFF PROPERTIES LTD
sophymarine-openregistry-gb-12196157
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Crosswood Avenue, Middlesbrough, TS6 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER STUART JAMES DUFFYsophymarine-openregistry-h-peter-stuart-james-duffy-494630 | ORDINARY | 1 | 100.00% |
CLEVELAND DOORS LIMITED
sophymarine-openregistry-gb-12202153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2019
- Accounts
- DORMANT
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- 6 Metcalfe Road, Middlesbrough, TS6 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ERNEST KNIGHTsophymarine-openregistry-h-peter-ernest-knight-48cafe | ORDINARY | 1 | 100.00% |
METADOR PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12216854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2019
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| METADOR LIMITEDsophymarine-openregistry-gb-12219662 | Holds shares in | ORDINARY · 0.00% |
ST. MARTINS INVESTMENTS & MANAGEMENT LTD
sophymarine-openregistry-gb-12223548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Hinton Avenue, Middlesbrough, TS5 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISAH TARIQsophymarine-openregistry-h-anisah-tariq-10b429 | ORDINARY | 1 | 100.00% |
TECHFINITY4U LIMITED
sophymarine-openregistry-gb-12249326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 33130 — Repair of electronic and optical equipment
95120 — Repair of communication equipment - Registered office
- 15 Gilkes Street, Middlesbrough, TS1 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN AHMED GHANI BIBIsophymarine-openregistry-h-adnan-ahmed-ghani-bibi-7436d5 | ORDINARY | 1 | |
STERLING MIXERS LTD
sophymarine-openregistry-gb-12336086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- FULL
- SIC
- 29202 — Manufacture of trailers and semi-trailers
- Registered office
- Unit 7 Burdon Way, Stokesley Business Park, Middlesbrough, TS9 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STERLING GP HOLDINGS LTDsophymarine-openregistry-gb-11897637 | ORDINARY | 100 | 100.00% |
CJS HOLDINGS NE LTD
sophymarine-openregistry-gb-12337240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Steel House, Middlesbrough, North Yorkshire, TS6 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JAMES SMITHsophymarine-openregistry-h-craig-james-smith-2fbc86 | ORDINARY | 102 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BS SCAFFOLDING GROUP LTDsophymarine-openregistry-gb-15335314 | Holds shares in | ORDINARY · 50.00% |
FUELOCITY GROUP LTD
sophymarine-openregistry-gb-12344181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
- Registered office
- 53 Acklam Road, Middlesbrough, TS5 5HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON BADARsophymarine-openregistry-h-haroon-badar-678d3b | ORDINARY | 5 | 100.00% |
TPL ALUMINIUM DOORS UK LIMITED
sophymarine-openregistry-gb-12349473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- Registered office
- 33 Mainsforth Drive, Middlesbrough, TS5 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPL TRADE LIMITEDsophymarine-openregistry-gb-08863073 | ORDINARY | 1 | 100.00% |
PORT OF MIDDLESBROUGH LTD
sophymarine-openregistry-gb-12349574
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2019
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
52220 — Service activities incidental to water transportation - 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 | 100 | 100.00% |
TPL ALUMINIUM PANELS LIMITED
sophymarine-openregistry-gb-12368393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2019
- Accounts
- DORMANT
- SIC
- 43342 — Glazing
- Registered office
- 33 Mainsforth Drive, Middlesbrough, TS5 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TPL TRADE LIMITEDsophymarine-openregistry-gb-08863073 | ORDINARY | 1 | 100.00% |
TIGER SPECIALIST ACCESS LTD
sophymarine-openregistry-gb-12434158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 43991 — Scaffold erection
- Registered office
- Fao Auxilium Finance Acklam Hall, Middlesbrough, TS5 7BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNILDA DENECIsophymarine-openregistry-h-brunilda-deneci-d488ee | ORDINARY | 100 | 100.00% |
CHAII-WALE LIMITED
sophymarine-openregistry-gb-12509823
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 87 Borough Road, Middlesbrough, TS1 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN ILYASsophymarine-openregistry-h-rizwan-ilyas-64d6d9 | ORDINARY SHARES A | 100 | |
GAME CHANGERS GROUP LTD
sophymarine-openregistry-gb-12625683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 165 Crescent Road, Middlesbrough, TS1 4QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD BILAL BABARsophymarine-openregistry-h-muhammad-bilal-babar-fe6daa | ORDINARY | 100 | 100.00% |
ALEXANDRA JAYNE LTD
sophymarine-openregistry-gb-12676254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 4 Hinton Avenue, Middlesbrough, TS5 4NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISAH TARIQsophymarine-openregistry-h-anisah-tariq-10b429 | ORDINARY | 1 | 100.00% |
LAWSON STORAGE SOLUTIONS LTD
sophymarine-openregistry-gb-12714777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit2, Brewsdale Road, Middlesbrough, Cleveland, TS3 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IB UK HOLDINGS LTDsophymarine-openregistry-gb-15667024 | ORDINARY | 4 | |