UK companies/Middlesbrough/Page 80

Companies in Middlesbrough and their shareholdersPage 80 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 8 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
21
Related parties
8

CH ROOFING AND BUILDING LTD

sophymarine-openregistry-gb-12728769
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
83 Fabian Road, Middlesbrough, TS6 9AP

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ANDREW HUNTERsophymarine-openregistry-h-craig-andrew-hunter-af37cbORDINARY1100.00%

MANSFIELD FURNITURE LTD

sophymarine-openregistry-gb-12738208
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
14 Axminster Road, Middlesbrough, TS8 9HX

Direct shareholders

ShareholderShare classShares held% of class
ROBIN MANSFIELD BERRYsophymarine-openregistry-h-robin-mansfield-berry-3dd7a3ORDINARY1100.00%

ORAL HEALTH DAILY LIMITED

sophymarine-openregistry-gb-12807184
Status
Active
Type
Private Limited Company
Incorporated
12/08/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c.
85600 — Educational support services
86900 — Other human health activities
Registered office
70 Gleneagles Road, Middlesbrough, TS4 3JD

Direct shareholders

ShareholderShare classShares held% of class
ADETUNJI ADEBOWALE OTEMADEsophymarine-openregistry-h-adetunji-adebowale-otemade-9389b9ORDINARY1100.00%

ALL ONE LIVING LTD

sophymarine-openregistry-gb-12825233
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
18 Pilkington Buildings, Middlesbrough, TS5 6DY

Direct shareholders

ShareholderShare classShares held% of class
HASSAM MUSHTAQsophymarine-openregistry-h-hassam-mushtaq-018d47ORDINARY100100.00%

ASHBRIDGE LIMITED

sophymarine-openregistry-gb-12834149
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
18 Pilkington Buildings,, Middlesbrough, TS5 6DY

Direct shareholders

ShareholderShare classShares held% of class
HASSAM MUSHTAQsophymarine-openregistry-h-hassam-mushtaq-018d47ORDINARY100100.00%

Related parties

PartyRelationshipDetail
GRAYS CLIP LIMITEDsophymarine-openregistry-gb-NI632633Holds shares inORDINARY · 7.36%
BOUNCE EV LIMITEDsophymarine-openregistry-gb-SC690255Holds shares inE ORDINARY £0.001 · 2.66%
ENFIELD ESTATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-07287118Holds shares inORDINARY

EIPS PROPERTY AND INVESTMENT LTD

sophymarine-openregistry-gb-12846923
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Boho 4, Middlesbrough, TS2 1AY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW SALVINsophymarine-openregistry-h-matthew-salvin-8a8ee1ORDINARY100100.00%

PORT MIDDLESBROUGH LTD

sophymarine-openregistry-gb-12863479
Status
Active
Type
Private Limited Company
Incorporated
07/09/2020
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
The Staiths Port Of Middlesbrough, Middlesbrough, TS2 1LE

Direct shareholders

ShareholderShare classShares held% of class
A.V. DAWSON LTDsophymarine-openregistry-gb-00626633ORDINARY100100.00%

VKB GROUP LIMITED

sophymarine-openregistry-gb-12885869
Status
Active
Type
Private Limited Company
Incorporated
17/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
261a Acklam Road, Middlesbrough, TS5 7BP

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA KAY BOLLANDSsophymarine-openregistry-h-victoria-kay-bollands-ae258aORDINARY100

NORTHERN PROPERTIES INVESTMENTS LIMITED

sophymarine-openregistry-gb-13130779
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
DORMANT
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Unit 23 1 Stephenson Court, Middlesbrough, TS6 6UW

Direct shareholders

ShareholderShare classShares held% of class
PROSPEROUS PROPERTY GROUP LTDsophymarine-openregistry-gb-15774941ORDINARY100100.00%

MAPLE LEAF (EDUCATION SALES) LTD

sophymarine-openregistry-gb-13217290
Status
Active
Type
Private Limited Company
Incorporated
22/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46650 — Wholesale of office furniture
Registered office
12 Ellerbeck Court, Middlesbrough, TS9 5PT

Direct shareholders

ShareholderShare classShares held% of class
MLI HOLDINGS LTDsophymarine-openregistry-gb-13214439ORDINARY100100.00%

AMSA HOLDINGS LIMITED

sophymarine-openregistry-gb-13230856
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
7 Emerson Avenue, Middlesbrough, TS5 7QW

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AKHMED ASLAMsophymarine-openregistry-h-mohammed-akhmed-aslam-a55939ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
AVRS SYSTEMS LIMITEDsophymarine-openregistry-gb-02497627Holds shares inA ORDINARY

DRAKE SOLUTIONS LIMITED

sophymarine-openregistry-gb-13243668
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
Registered office
120 Parliament Road, Middlesbrough, TS1 4HZ

Direct shareholders

ShareholderShare classShares held% of class
IMRAN KHAN ABBASIsophymarine-openregistry-h-imran-khan-abbasi-623f64ORDINARY1
IMRAN KHAN ABBASIsophymarine-openregistry-h-imran-khan-abbasi-623f64ORDINARY1

CANDY CASTLE ANIMATION LTD

sophymarine-openregistry-gb-13260191
Status
Active
Type
Private Limited Company
Incorporated
11/03/2021
Accounts
MICRO ENTITY
SIC
59111 — Motion picture production activities
59131 — Motion picture distribution activities
62012 — Business and domestic software development
63120 — Web portals
Registered office
Victoria Building, Middlesbrough, TS1 3AP

Direct shareholders

ShareholderShare classShares held% of class
MARCUS PHOENIXsophymarine-openregistry-h-marcus-phoenix-cbae4aORDINARY10

Related parties

PartyRelationshipDetail
THE MOONSONS LTDsophymarine-openregistry-gb-14185527Holds shares inORDINARY
THE MARMALADE NEBULA LTDsophymarine-openregistry-gb-14355100Holds shares inORDINARY
PEA & THE PANGOLIN LTDsophymarine-openregistry-gb-14662344Holds shares inORDINARY
THE EMOTS LTDsophymarine-openregistry-gb-15392634Holds shares inORDINARY

CINENORTH LIMITED

sophymarine-openregistry-gb-13262267
Status
Active
Type
Private Limited Company
Incorporated
12/03/2021
Accounts
UNAUDITED ABRIDGED
SIC
74209 — Photographic activities not elsewhere classified
Registered office
384 Linthorpe Road, Middlesbrough, TS5 6HA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MARCUS GRETTONsophymarine-openregistry-h-alexander-marcus-gretton-d72075ORDINARY100

A1 STORAGE (2021) LTD

sophymarine-openregistry-gb-13286857
Status
Active
Type
Private Limited Company
Incorporated
23/03/2021
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
80 Borough Road, Middlesbrough, TS1 2JN

Direct shareholders

ShareholderShare classShares held% of class
BERNARD JOHN ORDsophymarine-openregistry-h-bernard-john-ord-94d2e2ORDINARY100

FITNESS WITH LEWIS LIMITED

sophymarine-openregistry-gb-13308866
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
Registered office
Beaumont Accountancy 1st Floor Enterprise House, Middlesbrough, TS1 3QW

Direct shareholders

ShareholderShare classShares held% of class
LEWIS ANDREW WIDGERYsophymarine-openregistry-h-lewis-andrew-widgery-f9e562ORDINARY100100.00%

SHEHAB COMMERCIAL KITCHENS LIMITED

sophymarine-openregistry-gb-13309568
Status
Active
Type
Private Limited Company
Incorporated
01/04/2021
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Unit G Warelands Way, Middlesbrough, TS4 2JY

Direct shareholders

ShareholderShare classShares held% of class
SHEHAB KHADERsophymarine-openregistry-h-shehab-khader-545b1dORDINARY100100.00%

SHANE ICETON HEATING & PLUMBING LTD

sophymarine-openregistry-gb-13322088
Status
Active
Type
Private Limited Company
Incorporated
08/04/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
40 Cleveland Close, Middlesbrough, North Yorkshire, TS7 9BX

Direct shareholders

ShareholderShare classShares held% of class
SHANE RONALD ICETONsophymarine-openregistry-h-shane-ronald-iceton-2ccff2ORDINARY100100.00%

DUFFMONEY LIMITED

sophymarine-openregistry-gb-13336428
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
64991 — Security dealing on own account
Registered office
6 Crosswood Avenue, Middlesbrough, TS6 0NL

Direct shareholders

ShareholderShare classShares held% of class
PETER STUART JAMES DUFFYsophymarine-openregistry-h-peter-stuart-james-duffy-494630ORDINARY1100.00%

BALLIOL TAXIS LIMITED

sophymarine-openregistry-gb-13395838
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
Swallow & Co Commercial House, Middlesbrough, TS9 5AA

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CLARKEsophymarine-openregistry-h-stephen-clarke-0e5943ORDINARY1