UK companies/Middlesbrough/Page 8

Companies in Middlesbrough and their shareholdersPage 8 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 111 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.

Post town
Middlesbrough
Companies with a register
1,730
On this page
20
Shareholdings
111
Related parties
5

EVOLVE SPORTS ACADEMY LTD

sophymarine-openregistry-gb-10971475
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Commerce House, 1, Middlesbrough, TS1 1DE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL SNAITHsophymarine-openregistry-h-michael-snaith-a4ee1aORDINARY170100.00%
LAUREN SNAITHsophymarine-openregistry-h-lauren-snaith-38f735ORDINARY C10100.00%
STEPHEN SNAITHsophymarine-openregistry-h-stephen-snaith-f69f3dORDINARY A10100.00%
VALLEVERDA VANDA SNAITHsophymarine-openregistry-h-valleverda-vanda-snaith-4d799aORDINARY B10100.00%

JLS INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-12797498
Status
Active
Type
Private Limited Company
Incorporated
06/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Westside House, Middlesbrough, TS7 8BG

Direct shareholders

ShareholderShare classShares held% of class
JAMIE LEE SCOTCHBROOKsophymarine-openregistry-h-jamie-lee-scotchbrook-5cb4a0ORDINARY70100.00%
DYLAN SCOTCHBROOKsophymarine-openregistry-h-dylan-scotchbrook-06dad3A ORDINARY10100.00%
NOAH SCOTCHBROOKsophymarine-openregistry-h-noah-scotchbrook-7d65abB ORDINARY10100.00%
SAVANA SCOTCHBROOKsophymarine-openregistry-h-savana-scotchbrook-48f34dC ORDINARY10100.00%

Related parties

PartyRelationshipDetail
ROCKCLIFFE CARS LIMITEDsophymarine-openregistry-gb-11674379Holds shares inORDINARY A · 50.00%

STANLEY INVESTMENT PROPERTIES LTD

sophymarine-openregistry-gb-13172649
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Swallowfields, Middlesbrough, TS8 0UH

Direct shareholders

ShareholderShare classShares held% of class
GRANT STANLEYsophymarine-openregistry-gb-02604523ORDINARY40100.00%
SARAH STANLEYsophymarine-openregistry-h-sarah-stanley-363a7cC ORDINARY40100.00%
GRANT STANLEYsophymarine-openregistry-gb-02604523ORDINARY A10100.00%
SARAH STANLEYsophymarine-openregistry-h-sarah-stanley-363a7cB ORDINARY10100.00%
BRODY STANLEYsophymarine-openregistry-h-brody-stanley-58becfORDINARY A00.00%
CHÉRIE STANLEYsophymarine-openregistry-h-ch-rie-stanley-ed51a6ORDINARY A00.00%

ARTAV HOLDINGS LIMITED

sophymarine-openregistry-gb-13464125
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Middlesbrough, TS2 1PT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MICHAEL JOYCEsophymarine-openregistry-h-nicholas-michael-joyce-275905A ORDINARY91
NICOLA JOYCEsophymarine-openregistry-h-nicola-joyce-060c39B ORDINARY5
CAITLIN ELIZABETH JOYCEsophymarine-openregistry-h-caitlin-elizabeth-joyce-e345a8C ORDINARY2
ISOBEL ROSE JOYCEsophymarine-openregistry-h-isobel-rose-joyce-1eb9fbD ORDINARY2

Related parties

PartyRelationshipDetail
ARTAV LIMITEDsophymarine-openregistry-gb-08163611Holds shares inORDINARY

MITS ENGINEERING LIMITED

sophymarine-openregistry-gb-15335080
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
DORMANT
SIC
71129 — Other engineering activities
96090 — Other service activities n.e.c.
Registered office
Laing Close, Middlesbrough, TS6 7EA

Direct shareholders

ShareholderShare classShares held% of class
MITS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12342017C100100.00%
MITS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12342017A100100.00%
MITS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12342017B100100.00%
MITS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12342017D100100.00%
DELSA BEECHsophymarine-openregistry-h-delsa-beech-18536bB00.00%
RYAN JAMES STEVENSsophymarine-openregistry-h-ryan-james-stevens-a147e8D00.00%
TERRY ROBERT CODYsophymarine-openregistry-h-terry-robert-cody-fc0b96C00.00%

WE ARE STANDOUT LIMITED

sophymarine-openregistry-gb-15615332
Status
Active
Type
Private Limited Company
Incorporated
04/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
78109 — Other activities of employment placement agencies
Registered office
26 Ellerbeck Court, Middlesbrough, TS9 5PT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN JAMES CLARKEsophymarine-openregistry-h-andrew-john-james-clarke-0d522fA VOTING99100.00%
AARON BRUCE PEARCEsophymarine-openregistry-h-aaron-bruce-pearce-d3a5aeB NON-VOTING1100.00%
HOLLIE PEARCEsophymarine-openregistry-h-hollie-pearce-6c0fffD NON-VOTING1100.00%
MELANIE CLARKEsophymarine-openregistry-h-melanie-clarke-6831c9C NON-VOTING1100.00%
ANDREW JOHN JAMES CLARKEsophymarine-openregistry-h-andrew-john-james-clarke-0d522fB NON-VOTING00.00%

ONE COMPETITION LTD

sophymarine-openregistry-gb-16355135
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
31/03/2025
Accounts
NO ACCOUNTS FILED
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
23 Mayfield Road, Middlesbrough, TS7 0ED

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER WESTWOODsophymarine-openregistry-h-alexander-westwood-04ad7bORDINARY233.33%
LEWIS BERRYMANsophymarine-openregistry-h-lewis-berryman-082522ORDINARY233.33%
NATHAN BOYCEsophymarine-openregistry-h-nathan-boyce-b03128ORDINARY233.33%
ALEXANDER WESTWOODsophymarine-openregistry-h-alexander-westwood-04ad7bC ORDINARY1100.00%
LEWIS BERRYMANsophymarine-openregistry-h-lewis-berryman-082522D ORDINARY1100.00%
NATHAN BOYCEsophymarine-openregistry-h-nathan-boyce-b03128B ORDINARY1100.00%
CHANTAL BOYCEsophymarine-openregistry-h-chantal-boyce-c09491ORDINARY00.00%

SHIVERBUG STUDIOS LTD

sophymarine-openregistry-gb-16485763
Status
Active
Type
Private Limited Company
Incorporated
30/05/2025
Accounts
NO ACCOUNTS FILED
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Victoria Building, Middlesbrough, TS1 3AP

Direct shareholders

ShareholderShare classShares held% of class
GARRETT WINDUSsophymarine-openregistry-h-garrett-windus-07a130ORDINARY C320100.00%
LEWIS MENNIMsophymarine-openregistry-h-lewis-mennim-a34cb3ORDINARY A320100.00%
RYAN HUGHESsophymarine-openregistry-h-ryan-hughes-409fabORDINARY B320100.00%
TUEIsophymarine-openregistry-h-tuei-d9daf9ORDINARY D51100.00%

LOWE & SIMPSON GROUP LIMITED

sophymarine-openregistry-gb-01425179
Status
Active
Type
Private Limited Company
Incorporated
04/06/1979
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
C/O Cousins & Co, Middlesbrough, TS1 5AP

Direct shareholders

ShareholderShare classShares held% of class
LOWE & SIMPSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15623807ORDINARY1,000,000
LOWE & SIMPSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15623807B REDEEMABLE316
LOWE & SIMPSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15623807D REDEEMABLE2
JOHN SPENCER HADDONsophymarine-openregistry-h-john-spencer-haddon-ce47e6B REDEEMABLE0
JOHN SPENCER HADDONsophymarine-openregistry-h-john-spencer-haddon-ce47e6ORDINARY0
JOHN SPENCER HADDONsophymarine-openregistry-h-john-spencer-haddon-ce47e6D REDEEMABLE0
PAUL FREDRICK PEARSONsophymarine-openregistry-h-paul-fredrick-pearson-afbed7ORDINARY0
TONY LEACHsophymarine-openregistry-h-tony-leach-fe51b1ORDINARY0

Related parties

PartyRelationshipDetail
FENWICK FARM 123 LTDsophymarine-openregistry-gb-02312419Holds shares inORDINARY · 0.00%

SMITHFIELD TIMBER LIMITED

sophymarine-openregistry-gb-02510119
Status
Active
Type
Private Limited Company
Incorporated
08/06/1990
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Smithfield House, Middlesbrough, Cleveland, TS3 8AL

Direct shareholders

ShareholderShare classShares held% of class
HOWARD JOHN BOUSFIELDsophymarine-openregistry-h-howard-john-bousfield-307e1bORDINARY2626.00%
KATHLEEN BOUSFIELDsophymarine-openregistry-h-kathleen-bousfield-289806ORDINARY2626.00%
JOHN BOUSFIELDsophymarine-openregistry-h-john-bousfield-e38fb0ORDINARY2424.00%
WILLIAM BOUSFIELDsophymarine-openregistry-h-william-bousfield-5fc46aORDINARY2424.00%
JOHN BOUSFIELDsophymarine-openregistry-h-john-bousfield-e38fb0B ORDINARY1100.00%
WILLIAM BOUSFIELDsophymarine-openregistry-h-william-bousfield-5fc46aC ORDINARY1100.00%

BAYLEY SECURITY LIMITED

sophymarine-openregistry-gb-02637540
Status
Active
Type
Private Limited Company
Incorporated
14/08/1991
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
9a Bowes Road, Middlesbrough, Cleveland, TS2 1LU

Direct shareholders

ShareholderShare classShares held% of class
JOHN ALEXANDER BAYLEYsophymarine-openregistry-h-john-alexander-bayley-f6f5ecB ORDINARY GBP1 SHARES35100.00%
COLIN BAYLEYsophymarine-openregistry-h-colin-bayley-cb6625A ORDINARY GBP1 SHARES3060.00%
JOHN ALEXANDER BAYLEYsophymarine-openregistry-h-john-alexander-bayley-f6f5ecA ORDINARY GBP1 SHARES2040.00%
PATRYCJA KAROLINA BAYLEYsophymarine-openregistry-h-patrycja-karolina-bayley-e2db78C ORDINARY GBP1 SHARES15100.00%
EXECUTORS OF JANET BAYLEYsophymarine-openregistry-h-executors-of-janet-bayley-5860fcC ORDINARY GBP1 SHARES00.00%
JOHN ALEXANDER BAYLEYsophymarine-openregistry-h-john-alexander-bayley-f6f5ecC ORDINARY GBP1 SHARES00.00%

DP & FM DAY & SON LTD

sophymarine-openregistry-gb-04468185
Status
Active
Type
Private Limited Company
Incorporated
24/06/2002
Accounts
MICRO ENTITY
SIC
01500 — Mixed farming
Registered office
New Sheepfold Farm Ingleby Greenhow, Middlesbrough, TS9 6RQ

Direct shareholders

ShareholderShare classShares held% of class
D P DAYsophymarine-openregistry-h-d-p-day-5ffc20A ORDINARY1
F M DAYsophymarine-openregistry-h-f-m-day-2db4b2A ORDINARY1
L M DAYsophymarine-openregistry-h-l-m-day-e7c28bC ORDINARY1
M R DAYsophymarine-openregistry-h-m-r-day-b60c46B ORDINARY1
M R DAYsophymarine-openregistry-h-m-r-day-b60c46A ORDINARY1

TT INDUSTRIAL LTD

sophymarine-openregistry-gb-04850257
Status
Active
Type
Private Limited Company
Incorporated
30/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
1-4 Buck Street, Middlesbrough, TS2 1LW

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH THOMPSONsophymarine-openregistry-h-joseph-thompson-6b94c4A ORDINARY50
VICTORIA THOMPSONsophymarine-openregistry-h-victoria-thompson-c99f27A ORDINARY50
JOSEPH THOMPSONsophymarine-openregistry-h-joseph-thompson-6b94c4C ORDINARY1
JOSEPH THOMPSONsophymarine-openregistry-h-joseph-thompson-6b94c4B ORDINARY1
VICTORIA THOMPSONsophymarine-openregistry-h-victoria-thompson-c99f27B ORDINARY1
RAY THOMPSONsophymarine-openregistry-h-ray-thompson-194c7bB ORDINARY0
RAYMOND FRANCIS THOMPSONsophymarine-openregistry-h-raymond-francis-thompson-6099f7A ORDINARY0

TECHQUITY LIMITED

sophymarine-openregistry-gb-10859207
Status
Active
Type
Private Limited Company
Incorporated
11/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
28-32 Albert Road, Middlesbrough, Cleveland, TS1 1QD

Direct shareholders

ShareholderShare classShares held% of class
TECHQUITY HOLDINGS LTDsophymarine-openregistry-gb-16395123ORDINARY A50100.00%
TECHQUITY HOLDINGS LTDsophymarine-openregistry-gb-16395123ORDINARY B50100.00%
TECHQUITY HOLDINGS LTDsophymarine-openregistry-gb-16395123ORDINARY C2100.00%
MATTHEW DAVID BURTONsophymarine-openregistry-h-matthew-david-burton-f3dbe0ORDINARY B00.00%
RICHARD WILLIAM BENDELOWsophymarine-openregistry-h-richard-william-bendelow-d13267ORDINARY A00.00%
TIMOTHY RICHARD SPRATTsophymarine-openregistry-h-timothy-richard-spratt-b0f56eORDINARY C00.00%

Related parties

PartyRelationshipDetail
MIPERFORM LIMITEDsophymarine-openregistry-gb-11241107Holds shares inINVESTOR ORDINARY · 9.11%

WILLIAMS ENGINEERING (NE) LTD

sophymarine-openregistry-gb-11021505
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
14c High Street, Middlesbrough, TS6 0JZ

Direct shareholders

ShareholderShare classShares held% of class
DARREN ORLOPPsophymarine-openregistry-h-darren-orlopp-9eb0e7A ORDINARY150.00%
JACK ORLOPPsophymarine-openregistry-h-jack-orlopp-35bc13B ORDINARY1100.00%
JUSTINE ORLOPPsophymarine-openregistry-h-justine-orlopp-361092A ORDINARY150.00%
WILLIAM ORLOPPsophymarine-openregistry-h-william-orlopp-44dfefC ORDINARY1100.00%

CHILL HOUSE LTD

sophymarine-openregistry-gb-12063224
Status
Active
Type
Private Limited Company
Incorporated
21/06/2019
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
15 Drake Court, Middlesbrough, TS2 1RS

Direct shareholders

ShareholderShare classShares held% of class
TOMASZ DZIADULAsophymarine-openregistry-h-tomasz-dziadula-eca938ORDINARY100
DANUTA DZIADULAsophymarine-openregistry-h-danuta-dziadula-12beeeB ORDINARY10
PAULINA JOWSAsophymarine-openregistry-h-paulina-jowsa-a8cdebA ORDINARY10
MAREK DZIADULAsophymarine-openregistry-h-marek-dziadula-3f60e3ORDINARY0

DIMPLES GROUP LIMITED

sophymarine-openregistry-gb-12438331
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
Acklam Hall, Middlesbrough, TS5 7DY

Direct shareholders

ShareholderShare classShares held% of class
DIMPLES HOLDING LIMITEDsophymarine-openregistry-gb-15998207A ORDINARY3100.00%
KELLY HAIGHsophymarine-openregistry-h-kelly-haigh-c7dcdfA ORDINARY00.00%
LAURA ELIZABETH BRADLEYsophymarine-openregistry-h-laura-elizabeth-bradley-ef3d7fB ORDINARY0
LOUISE APPLETONsophymarine-openregistry-h-louise-appleton-a9ea22C ORDINARY0

RGS AUTOPAINTS LTD

sophymarine-openregistry-gb-12767165
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
8b Mickleton Road, Middlesbrough, TS2 1RQ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES CULMERsophymarine-openregistry-h-charles-culmer-585401B ORDINARY2550.00%
JEREMY CULMERsophymarine-openregistry-h-jeremy-culmer-6ccad4A ORDINARY2550.00%
LEWIS CULMERsophymarine-openregistry-h-lewis-culmer-c476d6A ORDINARY2550.00%
RICHARD CULMERsophymarine-openregistry-h-richard-culmer-d8c9c3B ORDINARY2550.00%
CHARLES CULMERsophymarine-openregistry-h-charles-culmer-585401ORDINARY125.00%
JEREMY CULMERsophymarine-openregistry-h-jeremy-culmer-6ccad4ORDINARY125.00%
LEWIS CULMERsophymarine-openregistry-h-lewis-culmer-c476d6ORDINARY125.00%
RICHARD CULMERsophymarine-openregistry-h-richard-culmer-d8c9c3ORDINARY125.00%

INFRATEC ASSETS LIMITED

sophymarine-openregistry-gb-13063010
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 8-9 Easter Park, Middlesbrough, TS2 1RY

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM BULLOCKsophymarine-openregistry-h-david-william-bullock-1ac85cORDINARY5050.00%
LEE JAMES RATCLIFFsophymarine-openregistry-h-lee-james-ratcliff-d66fb8ORDINARY5050.00%
INFRATEC INVESTMENTS LIMITEDsophymarine-openregistry-gb-13057915B ORDINARY46100.00%
DAVID WILLIAM BULLOCKsophymarine-openregistry-h-david-william-bullock-1ac85cA ORDINARY150.00%
SHARON RATCLIFFsophymarine-openregistry-h-sharon-ratcliff-d90417A ORDINARY150.00%

Related parties

PartyRelationshipDetail
INFRATEC TRAINING LIMITEDsophymarine-openregistry-gb-13094512Holds shares inA ORDINARY · 75.00%

SEAH WIND LTD.

sophymarine-openregistry-gb-13220908
Status
Active
Type
Private Limited Company
Incorporated
24/02/2021
Accounts
FULL
SIC
24100 — Manufacture of basic iron and steel and of ferro-alloys
25110 — Manufacture of metal structures and parts of structures
32990 — Other manufacturing n.e.c.
Registered office
Seah Wind Offices, Middlesbrough, TS6 6UE

Direct shareholders

ShareholderShare classShares held% of class
SEAH STEEL HOLDINGS CORP.sophymarine-openregistry-h-seah-steel-holdings-corp-4a9abaORDINARY11,859,530
SEAH STEEL CORPORATIONsophymarine-openregistry-h-seah-steel-corporation-d0a872ADDITIONAL INVESTOR PREFERENCE9,584,040
SEAH STEEL CORPORATIONsophymarine-openregistry-h-seah-steel-corporation-d0a872INITIAL INVESTOR PREFERENCE6,650,000
SEAH STEEL INTERNATIONAL CORPORATIONsophymarine-openregistry-h-seah-steel-international-corporation-e4dd7cADDITIONAL INVESTOR PREFERENCE6,353,835
SEAH STEEL HOLDINGS CORP.sophymarine-openregistry-h-seah-steel-holdings-corp-4a9abaADDITIONAL INVESTOR PREFERENCE4,524,000
PUSAN PIPE AMERICA INC.sophymarine-openregistry-h-pusan-pipe-america-inc-c27f00ADDITIONAL INVESTOR PREFERENCE1,929,825
PUSAN PIPE AMERICA INC.sophymarine-openregistry-h-pusan-pipe-america-inc-c27f00INITIAL INVESTOR PREFERENCE665,000