UK companies/Middlesbrough/Page 83
Companies in Middlesbrough and their shareholdersPage 83 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 3 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
JFH ENGINEERING LTD
sophymarine-openregistry-gb-14563869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 11 Wigton Sands, Middlesbrough, TS5 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE FRANCES HEATLEYsophymarine-openregistry-h-jane-frances-heatley-fd7451 | ORDINARY | 100 | 100.00% |
BEHAVIOUR INTERACTIVE UK HOLDING LIMITED
sophymarine-openregistry-gb-14635668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58210 — Publishing of computer games
- Registered office
- 16-26 Albert Road, Middlesbrough, TS1 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHAVIOUR INTERACTIVE INC.sophymarine-openregistry-h-behaviour-interactive-inc-8a0ed8 | ORDINARY | 6,001 | 100.00% |
ABSOLUTE COMMERCIAL SERVICES (UK) LIMITED
sophymarine-openregistry-gb-14639930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2023
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 10 Drake Court, Middlesbrough, TS2 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREST INVEST LIMITEDsophymarine-openregistry-gb-14592183 | ORDINARY | 1 | |
MARINSHARYA LTD
sophymarine-openregistry-gb-14642567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15 Ryedale Street, Middlesbrough, TS3 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN IRFAN KHANsophymarine-openregistry-h-imran-irfan-khan-ee18c1 | ORDINARY | 2 | 100.00% |
MOKGALO LIMITED
sophymarine-openregistry-gb-14680323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Brunswick Avenue, Middlesbrough, TS6 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOBUS MOKHARIsophymarine-openregistry-h-jacobus-mokhari-d0d3e3 | ORDINARY | 1 | |
UMADEVI RETAIL LIMITED
sophymarine-openregistry-gb-14723438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1 Seaton Street, Middlesbrough, TS1 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVYA KONDAVEETIsophymarine-openregistry-h-navya-kondaveeti-775e62 | ORDINARY | 100 | |
ROSALEIGH LTD
sophymarine-openregistry-gb-14737439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 29 Upton Street, Middlesbrough, TS1 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMAYYON NASEERsophymarine-openregistry-h-humayyon-naseer-7c4394 | ORDINARY | 140 | |
OBSERVER INTERACTIVE LTD
sophymarine-openregistry-gb-14765443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Boho One, Middlesbrough, TS2 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENAN WILSHERsophymarine-openregistry-h-kenan-wilsher-a0dfc7 | ORDINARY | 1,000 | 100.00% |
INTERCONTINENTAL BRANDS DISTILLERY LIMITED
sophymarine-openregistry-gb-14771845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- DORMANT
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- C/O Intercontinental Brands (Icb) Ltd, Middlesbrough, Teesside, TS3 8TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERCONTINENTAL BRANDS (ICB) LIMITEDsophymarine-openregistry-gb-02468418 | ORDINARY | 1 | |
AC NDT INSPECTION SERVICES LIMITED
sophymarine-openregistry-gb-14773367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 22 Grosvenor Road, Middlesbrough, TS5 5BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 100 | 100.00% |
S&J NORTHERN LIMITED
sophymarine-openregistry-gb-14778091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 4a Granville Road, Middlesbrough, TS1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJU MANACKAPARAMBY VARKEY 9 HAWKSTOWN VIEW HAILSHAM ENGLAND BN27 1HHsophymarine-openregistry-h-saju-manackaparamby-varkey-9-hawkstown-v-a5faf8 | ORDINARY | 100 | |
NOOR MIDDLESBROUGH LTD
sophymarine-openregistry-gb-14812272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 91 Linthorpe Road, Middlesbrough, TS1 5DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAXTYAR SAADIsophymarine-openregistry-h-baxtyar-saadi-1ac18d | ORDINARY | 1 | |
HUBO CONSULTANCY LIMITED
sophymarine-openregistry-gb-14829484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 21 Fearnhead, Middlesbrough, TS8 9XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIKKI MORROWsophymarine-openregistry-h-rikki-morrow-929bb8 | ORDINARY | 184 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEP CULANT LTDsophymarine-openregistry-gb-07556500 | Holds shares in | ORDINARY |
| SEP RAIL SERVICES LTDsophymarine-openregistry-gb-11322527 | Holds shares in | ORDINARY B |
| SEP RAIL ENGINEERING (HOLDINGS) LTDsophymarine-openregistry-gb-12645759 | Holds shares in | W ORDINARY SHARES |
WINLEY HILL CONTRACTORS LIMITED
sophymarine-openregistry-gb-14849667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2023
- Accounts
- DORMANT
- SIC
- 01500 — Mixed farming
- Registered office
- Winley Hill Farm Stokesley Road, Middlesbrough, TS9 6QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MERVYN PETCHsophymarine-openregistry-h-alan-mervyn-petch-598842 | ORDINARY | 100 | 100.00% |
CROSSCO D1 INVESTMENTS LIMITED
sophymarine-openregistry-gb-14858720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Brignell Road, Middlesbrough, Cleveland, TS2 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSCO (1437) LIMITEDsophymarine-openregistry-gb-11465995 | ORDINARY | 19,311,432 | |
CROSSCO B1 INVESTMENTS LIMITED
sophymarine-openregistry-gb-14860228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- SMALL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Brignell Road, Middlesbrough, Cleveland, TS2 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSCO (1438) LIMITEDsophymarine-openregistry-gb-11465292 | ORDINARY | 86,632,725 | |
CROSSCO B2 INVESTMENTS LIMITED
sophymarine-openregistry-gb-14860342
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2023
- Accounts
- SMALL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Brignell Road, Middlesbrough, Cleveland, TS2 1PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CROSSCO (1438) LIMITEDsophymarine-openregistry-gb-11465292 | ORDINARY | 86,632,725 | |
ELSTOB LAND LIMITED
sophymarine-openregistry-gb-14865012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Teesside Services, Middlesbrough, TS6 6TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMTC HOLDINGS LIMITED CORNEYsophymarine-openregistry-h-cmtc-holdings-limited-corney-64136d | ORDINARY | 100 | |
GG-510-295 LIMITED
sophymarine-openregistry-gb-14884842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Brafferton Walk, Middlesbrough, TS5 8SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE STEVENSONsophymarine-openregistry-h-chloe-stevenson-4b0b9c | ORDINARY | 100 | 100.00% |
ANOROC INVESTMENTS LTD
sophymarine-openregistry-gb-14895203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 29 Upton Street, Middlesbrough, TS1 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA HUMAYYONsophymarine-openregistry-h-hamza-humayyon-2f28de | ORDINARY | 100 | |