UK companies/Billingham/Page 1

Companies in Billingham and their shareholdersPage 1 of 31

605 companies registered in Billingham 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 Billingham. Between them they record 361 shareholdings and 10 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
Billingham
Companies with a register
605
On this page
20
Shareholdings
361
Related parties
10

COMMUNICATE TECHNOLOGY LIMITED

sophymarine-openregistry-gb-07867043
Status
Active
Type
Private Limited Company
Incorporated
01/12/2011
Accounts
GROUP
SIC
61900 — Other telecommunications activities
Registered office
Wynyard Park House, Billingham, Teesside, TS22 5TB

Direct shareholders

ShareholderShare classShares held% of class
BAMBURGH BIDCO LIMITEDsophymarine-openregistry-gb-15600993ORDINARY SHARES23,621,570
ADELE DAVISsophymarine-openregistry-h-adele-davis-9582faORDINARY SHARES0
ADELE DAVISsophymarine-openregistry-h-adele-davis-9582faORDINARY SHARES0
ADRIAN BARR-SMITHsophymarine-openregistry-h-adrian-barr-smith-ac1cc0ORDINARY SHARES0
ADRIAN MUMBYsophymarine-openregistry-h-adrian-mumby-0c447cORDINARY SHARES0
ALICE PRICE TRUSTsophymarine-openregistry-h-alice-price-trust-64221eORDINARY SHARES0
ANDREW ALCOCKsophymarine-openregistry-h-andrew-alcock-171ba5ORDINARY SHARES0
ANDREW STIRRUPsophymarine-openregistry-h-andrew-stirrup-d21535ORDINARY SHARES0
ANN HICKINGBOTHAMsophymarine-openregistry-h-ann-hickingbotham-3a2299ORDINARY SHARES0
ANTHONY MILLERsophymarine-openregistry-gb-07436073ORDINARY SHARES0
ANTONY SNAITHsophymarine-openregistry-h-antony-snaith-817502ORDINARY SHARES0
CHRISTOPHER HOLMESsophymarine-openregistry-h-christopher-holmes-22a532ORDINARY SHARES0
CLARE LEEsophymarine-openregistry-h-clare-lee-eb6b2aORDINARY SHARES0
DANIELLE MARIE RUSSELLsophymarine-openregistry-h-danielle-marie-russell-b93b22ORDINARY SHARES0
DAVID CLARSONsophymarine-openregistry-h-david-clarson-aee9b4ORDINARY SHARES0
DAVID COLLINSsophymarine-openregistry-gb-16887825ORDINARY SHARES0
DEAN PARSONSsophymarine-openregistry-h-dean-parsons-3ccae5ORDINARY SHARES0
EDUCATION SOLUTIONS LIMITEDsophymarine-openregistry-gb-04668186ORDINARY SHARES0
EMMA TARRYsophymarine-openregistry-h-emma-tarry-aba481ORDINARY SHARES0
GEOFFERY WITHERSsophymarine-openregistry-h-geoffery-withers-c96f3eORDINARY SHARES0
HENRY SMITHsophymarine-openregistry-h-henry-smith-541815ORDINARY SHARES0
IAN CULVERHOUSEsophymarine-openregistry-h-ian-culverhouse-50d288ORDINARY SHARES0
JAMES RICHARDSsophymarine-openregistry-h-james-richards-58daa8ORDINARY SHARES0
JASON CONYERsophymarine-openregistry-h-jason-conyer-cfb651ORDINARY SHARES0
JASON HARVEYsophymarine-openregistry-h-jason-harvey-85ecf8ORDINARY SHARES0
JEREMY DAWKINSsophymarine-openregistry-h-jeremy-dawkins-67f98aORDINARY SHARES0
JEREMY SANDELSONsophymarine-openregistry-h-jeremy-sandelson-3f79cdORDINARY SHARES0
JOHN LEWSEYsophymarine-openregistry-h-john-lewsey-86b49cORDINARY SHARES0
JONATHAN SMITHsophymarine-openregistry-gb-12453093ORDINARY SHARES0
LAWSON STEELEsophymarine-openregistry-h-lawson-steele-e4444eORDINARY SHARES0
LESLIE GOODMANsophymarine-openregistry-h-leslie-goodman-e43712ORDINARY SHARES0
MARGARET FORDsophymarine-openregistry-h-margaret-ford-b4215dORDINARY SHARES0
MARK ASHALLsophymarine-openregistry-gb-04821095ORDINARY SHARES0
MARK HICKINGBOTHAMsophymarine-openregistry-h-mark-hickingbotham-856c1cORDINARY SHARES0
MARK LEWELLENsophymarine-openregistry-h-mark-lewellen-12ba74ORDINARY SHARES0
MATT TARRYsophymarine-openregistry-h-matt-tarry-411be3ORDINARY SHARES0
MATTHEW FORDsophymarine-openregistry-gb-08354204ORDINARY SHARES0
MICHAEL JAMES CHAPMANsophymarine-openregistry-h-michael-james-chapman-0e9954ORDINARY SHARES0
MICHAEL ROBINSON-CHAPMANsophymarine-openregistry-h-michael-robinson-chapman-b714dcORDINARY SHARES0
MORGAN SMITHYES LTDsophymarine-openregistry-h-morgan-smithyes-ltd-8b954cORDINARY SHARES0
NICHOLAS BADMANsophymarine-openregistry-h-nicholas-badman-28328dORDINARY SHARES0
NIGEL VENUSsophymarine-openregistry-h-nigel-venus-b45052ORDINARY SHARES0
NOREEN ANNE ALCOCKsophymarine-openregistry-h-noreen-anne-alcock-2dbea2ORDINARY SHARES0
NYMAN LISBON PAULsophymarine-openregistry-h-nyman-lisbon-paul-01e7f7ORDINARY SHARES0
PETER KELLNERsophymarine-openregistry-h-peter-kellner-9d1d30ORDINARY SHARES0
PETER KNIGHTsophymarine-openregistry-gb-05295203ORDINARY SHARES0
PETER WILDEYsophymarine-openregistry-h-peter-wildey-871358ORDINARY SHARES0
PHILIP MONKSsophymarine-openregistry-h-philip-monks-3bce95ORDINARY SHARES0
PROPERTY INITIATIVES MANAGEMENT LTDsophymarine-openregistry-gb-06865283ORDINARY SHARES0
QUENTIN WILLIAMSsophymarine-openregistry-h-quentin-williams-331436ORDINARY SHARES0
RICHARD PESKINsophymarine-openregistry-h-richard-peskin-0023c6ORDINARY SHARES0
RICHARD STOKESsophymarine-openregistry-h-richard-stokes-4e3712ORDINARY SHARES0
ROB CHATFIELDsophymarine-openregistry-h-rob-chatfield-a2ba58ORDINARY SHARES0
ROBERT ORRsophymarine-openregistry-gb-11899659ORDINARY SHARES0
ROGER NEWHALLsophymarine-openregistry-h-roger-newhall-715214ORDINARY SHARES0
SARAH COLLINSsophymarine-openregistry-h-sarah-collins-19d24cORDINARY SHARES0
SARAH COLLINSsophymarine-openregistry-h-sarah-collins-19d24cORDINARY SHARES0
SCOTT RUSSELL & CO LTDsophymarine-openregistry-gb-06915337ORDINARY SHARES0
STEPHEN CASEYsophymarine-openregistry-h-stephen-casey-d32a76ORDINARY SHARES0
TOWERVILLE LIMITEDsophymarine-openregistry-h-towerville-limited-a2873eORDINARY SHARES0
WENDY MATTHEWSsophymarine-openregistry-h-wendy-matthews-279175ORDINARY SHARES0

Related parties

PartyRelationshipDetail
BLAZE NETWORKS LIMITEDsophymarine-openregistry-gb-04427554Holds shares inORDINARY · 100.00%
COMMUNICATEPLC LTDsophymarine-openregistry-gb-09418034Holds shares inORDINARY · 100.00%
YORK DATA SERVICES LIMITEDsophymarine-openregistry-gb-04753514Holds shares inA ORDINARY · 47.50%
ZENCOM TELECOMMUNICATIONS LIMITEDsophymarine-openregistry-gb-04318553Holds shares inA ORDINARY
TOUCHDOWN OFFICES LIMITEDsophymarine-openregistry-gb-04844444Holds shares inORDINARY
LANDSCAPE NETWORKS LTDsophymarine-openregistry-gb-09303141Holds shares inORDINARY

NE10 VODKA LTD

sophymarine-openregistry-gb-13601760
Status
Active
Type
Private Limited Company
Incorporated
03/09/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Halfpenny Accountancy Limited Origin Hub, Billingham, United Kingdom, TS22 5TB

Direct shareholders

ShareholderShare classShares held% of class
GREEN COAST CAPITAL INTERNATIONALsophymarine-openregistry-h-green-coast-capital-international-643cb2ORDINARY236,263
CHRIS GROVEsophymarine-openregistry-h-chris-grove-c253fbORDINARY31,445
ROBERT HALESsophymarine-openregistry-h-robert-hales-a72e2fORDINARY22,890
MATTHEW ANDREWSsophymarine-openregistry-h-matthew-andrews-d6d75fORDINARY22,012
PAUL CARROLLsophymarine-openregistry-h-paul-carroll-c389cbORDINARY18,000
JENNA GROVEsophymarine-openregistry-h-jenna-grove-7d4102ORDINARY16,370
NIGEL HADDOCKsophymarine-openregistry-h-nigel-haddock-cb44edORDINARY15,723
MAP NETWORK SOLUTIONS LTDsophymarine-openregistry-gb-06699684ORDINARY5,333
LEE DIANAsophymarine-openregistry-h-lee-diana-473fedORDINARY4,717
TERENCE PETTITsophymarine-openregistry-h-terence-pettit-cf0cccORDINARY2,861
DIMORA INVESTMENTS LLCsophymarine-openregistry-h-dimora-investments-llc-ac4fdaORDINARY2,667
JOHN PHILLIPSsophymarine-openregistry-h-john-phillips-de6d5bORDINARY2,145
DANIEL JOHNSONsophymarine-openregistry-gb-16877593ORDINARY1,717
COLLIN ROWBURYsophymarine-openregistry-h-collin-rowbury-df9c07ORDINARY1,600
MARC DAVIESsophymarine-openregistry-h-marc-davies-01470dORDINARY1,572
MARTINA THOMASsophymarine-openregistry-gb-10883359ORDINARY1,572
DARREN PEARSONsophymarine-openregistry-h-darren-pearson-235e08ORDINARY1,308
MICHEAL KITSONsophymarine-openregistry-h-micheal-kitson-067805ORDINARY1,308
ANDREW BLOWsophymarine-openregistry-h-andrew-blow-94e192ORDINARY916
LIAM PERCYsophymarine-openregistry-h-liam-percy-e63a94ORDINARY534
LEE WALTONsophymarine-openregistry-gb-10148354ORDINARY267
MICHAEL IWAN SHOTTONsophymarine-openregistry-h-michael-iwan-shotton-40564cORDINARY229
CHLOE DAVIESsophymarine-openregistry-h-chloe-davies-476b73ORDINARY0
LEON HOGANsophymarine-openregistry-h-leon-hogan-e87aa0ORDINARY0

CABLE PROPERTIES AND INVESTMENTS LIMITED

sophymarine-openregistry-gb-05538832
Status
Active
Type
Private Limited Company
Incorporated
17/08/2005
Accounts
FULL
SIC
68100 — Buying and selling of own real estate
Registered office
9 Chapell Lane South Wynyard Park Business Village, Billingham, TS22 5FG

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR POWELLsophymarine-openregistry-h-alastair-powell-a82cc8A SHARES36,420
MICHAEL POWELLsophymarine-openregistry-gb-08860877A SHARES17,520
ALASTAIR POWELL FAMILY SETTLEMENT (1) 2013sophymarine-openregistry-h-alastair-powell-family-settlement-1-2013-8d63acB SHARES4,047
ALASTAIR POWELL FAMILY SETTLEMENT (2) 2013sophymarine-openregistry-h-alastair-powell-family-settlement-2-2013-71b736B SHARES4,047
ALASTAIR POWELL FAMILY SETTLEMENT (3) 2013sophymarine-openregistry-h-alastair-powell-family-settlement-3-2013-e39c73B SHARES4,047
ALASTAIR POWELL FAMILY SETTLEMENT (4) 2013sophymarine-openregistry-h-alastair-powell-family-settlement-4-2013-0710e9B SHARES4,047
ALASTAIR POWELL FAMILY SETTLEMENT (5) 2013sophymarine-openregistry-h-alastair-powell-family-settlement-5-2013-36da62B SHARES4,047
ALASTAIR POWELL FAMILY SETTLEMENT (6) 2013sophymarine-openregistry-h-alastair-powell-family-settlement-6-2013-7a7258B SHARES4,047
ALASTAIR POWELL FAMILY SETTLEMENT (7) 2013sophymarine-openregistry-h-alastair-powell-family-settlement-7-2013-372d7eB SHARES4,046
ALASTAIR POWELL FAMILY SETTLEMENT (8) 2013sophymarine-openregistry-h-alastair-powell-family-settlement-8-2013-195d8cB SHARES4,046
ALASTAIR POWELL FAMILY SETTLEMENT (9) 2013sophymarine-openregistry-h-alastair-powell-family-settlement-9-2013-acdb52B SHARES4,046
MICHAEL POWELL FAMILY SETTLEMENT (1) 2013sophymarine-openregistry-h-michael-powell-family-settlement-1-2013-2f231dB SHARES1,947
MICHAEL POWELL FAMILY SETTLEMENT (2) 2013sophymarine-openregistry-h-michael-powell-family-settlement-2-2013-a9ff4fB SHARES1,947
MICHAEL POWELL FAMILY SETTLEMENT (3) 2013sophymarine-openregistry-h-michael-powell-family-settlement-3-2013-8e1164B SHARES1,947
MICHAEL POWELL FAMILY SETTLEMENT (4) 2013sophymarine-openregistry-h-michael-powell-family-settlement-4-2013-377570B SHARES1,947
MICHAEL POWELL FAMILY SETTLEMENT (5) 2013sophymarine-openregistry-h-michael-powell-family-settlement-5-2013-c62fd3B SHARES1,947
MICHAEL POWELL FAMILY SETTLEMENT (6) 2013sophymarine-openregistry-h-michael-powell-family-settlement-6-2013-17d97aB SHARES1,947
MICHAEL POWELL FAMILY SETTLEMENT (7) 2013sophymarine-openregistry-h-michael-powell-family-settlement-7-2013-a55492B SHARES1,946
MICHAEL POWELL FAMILY SETTLEMENT (8) 2013sophymarine-openregistry-h-michael-powell-family-settlement-8-2013-ddd56dB SHARES1,946
MICHAEL POWELL FAMILY SETTLEMENT (9) 2013sophymarine-openregistry-h-michael-powell-family-settlement-9-2013-458db9B SHARES1,946
CHRISTOPHER POWELLsophymarine-openregistry-h-christopher-powell-7d39b6B SHARES15
CHRISTOPHER POWELLsophymarine-openregistry-h-christopher-powell-7d39b6A SHARES15
MICHAEL POWELLsophymarine-openregistry-gb-08860877A SHARES15
MICHAEL POWELLsophymarine-openregistry-gb-08860877B SHARES15
STUART POWELLsophymarine-openregistry-h-stuart-powell-f02365A SHARES15
STUART POWELLsophymarine-openregistry-h-stuart-powell-f02365B SHARES15
VICTORIA POWELLsophymarine-openregistry-h-victoria-powell-dd4c25B SHARES15
VICTORIA POWELLsophymarine-openregistry-h-victoria-powell-dd4c25A SHARES15
ALASTAIR POWELLsophymarine-openregistry-h-alastair-powell-a82cc8B SHARES0
MICHAEL POWELLsophymarine-openregistry-gb-08860877B SHARES0

MAGPIE INVESTCO LIMITED

sophymarine-openregistry-gb-14734133
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Measurement Technology Centre The Moat, Billingham, TS23 4ED

Direct shareholders

ShareholderShare classShares held% of class
SOUTER KENT LIMITEDsophymarine-openregistry-gb-SC459804PREFERENCE17,509,659
JAMES JOHN MCNEILsophymarine-openregistry-h-james-john-mcneil-e380e4PREFERENCE298,421
LAYTON GWYN TAMBERLINsophymarine-openregistry-h-layton-gwyn-tamberlin-0bd575PREFERENCE198,947
MALCOLM BRINDEDsophymarine-openregistry-h-malcolm-brinded-2d237fPREFERENCE198,947
ZEINA BAINsophymarine-openregistry-h-zeina-bain-196889PREFERENCE198,947
JOHANN MAXIMILIAN HERBERSTEINsophymarine-openregistry-h-johann-maximilian-herberstein-d75fbePREFERENCE99,474
SOUTER KENT LIMITEDsophymarine-openregistry-gb-SC459804A1 ORDINARY85,359
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96PREFERENCE76,912
SULLIVAN STREET NOMINEES LIMITEDsophymarine-openregistry-gb-12495126PREFERENCE74,606
CORAL BAY HOLDINGS LIMITEDsophymarine-openregistry-gb-OE005470PREFERENCE74,605
DAVID OVENDENsophymarine-openregistry-h-david-ovenden-a91e3dPREFERENCE74,605
LAMBDA CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-07273133PREFERENCE49,737
CALUM GEOFFREY CUSITERsophymarine-openregistry-h-calum-geoffrey-cusiter-be5814PREFERENCE17,362
JOHN DOUGLAS BERTHINUSSENsophymarine-openregistry-h-john-douglas-berthinussen-08ad6dPREFERENCE17,362
MAURICE EDWARD SHAMASHsophymarine-openregistry-h-maurice-edward-shamash-e70c73PREFERENCE5,208
SCOTT GRANT MACKENZIEsophymarine-openregistry-h-scott-grant-mackenzie-00b3b5PREFERENCE5,208
LAYTON GWYN TAMBERLINsophymarine-openregistry-h-layton-gwyn-tamberlin-0bd575B1 ORDINARY4,462
ZEINA BAINsophymarine-openregistry-h-zeina-bain-196889B1 ORDINARY4,462
CALUM GEOFFREY CUSITERsophymarine-openregistry-h-calum-geoffrey-cusiter-be5814A1 ORDINARY2,332
JOHN DOUGLAS BERTHINUSSENsophymarine-openregistry-h-john-douglas-berthinussen-08ad6dA1 ORDINARY2,332
LAYTON GWYN TAMBERLINsophymarine-openregistry-h-layton-gwyn-tamberlin-0bd575B2 ORDINARY2,250
ZEINA BAINsophymarine-openregistry-h-zeina-bain-196889B2 ORDINARY2,250
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96A1 ORDINARY1,866
JAMES JOHN MCNEILsophymarine-openregistry-h-james-john-mcneil-e380e4A2 ORDINARY1,579
LAYTON GWYN TAMBERLINsophymarine-openregistry-h-layton-gwyn-tamberlin-0bd575A2 ORDINARY1,506
ZEINA BAINsophymarine-openregistry-h-zeina-bain-196889A2 ORDINARY1,506
MALCOLM BRINDEDsophymarine-openregistry-h-malcolm-brinded-2d237fA2 ORDINARY1,053
OLIVER MARSHALLsophymarine-openregistry-h-oliver-marshall-592bf8B1 ORDINARY744
MAURICE EDWARD SHAMASHsophymarine-openregistry-h-maurice-edward-shamash-e70c73A1 ORDINARY700
SCOTT GRANT MACKENZIEsophymarine-openregistry-h-scott-grant-mackenzie-00b3b5A1 ORDINARY700
JOHANN MAXIMILIAN HERBERSTEINsophymarine-openregistry-h-johann-maximilian-herberstein-d75fbeA2 ORDINARY526
CORAL BAY HOLDINGS LIMITEDsophymarine-openregistry-gb-OE005470A2 ORDINARY395
DAVID OVENDENsophymarine-openregistry-h-david-ovenden-a91e3dA2 ORDINARY395
SULLIVAN STREET NOMINEES LIMITEDsophymarine-openregistry-gb-12495126A2 ORDINARY394
OLIVER MARSHALLsophymarine-openregistry-h-oliver-marshall-592bf8B2 ORDINARY375
LAMBDA CONSULTANCY SERVICES LIMITEDsophymarine-openregistry-gb-07273133A2 ORDINARY263
OLIVER MARSHALLsophymarine-openregistry-h-oliver-marshall-592bf8A2 ORDINARY212
BEN CLYDE-SMITHsophymarine-openregistry-h-ben-clyde-smith-577390B1 ORDINARY86
JACK ELKINGTONsophymarine-openregistry-h-jack-elkington-af7c18B1 ORDINARY86
SOUTER KENT LIMITEDsophymarine-openregistry-gb-SC459804C ORDINARY76
OLIVER SMITHsophymarine-openregistry-gb-14702313B1 ORDINARY50
BEN CLYDE-SMITHsophymarine-openregistry-h-ben-clyde-smith-577390B2 ORDINARY44
JACK ELKINGTONsophymarine-openregistry-h-jack-elkington-af7c18B2 ORDINARY44
MICHIEL COETZEEsophymarine-openregistry-h-michiel-coetzee-cb4931B1 ORDINARY26
OLIVER SMITHsophymarine-openregistry-gb-14702313B2 ORDINARY25
MICHIEL COETZEEsophymarine-openregistry-h-michiel-coetzee-cb4931B2 ORDINARY12
ANDREW JAMES MACFIEsophymarine-openregistry-h-andrew-james-macfie-52ca96C ORDINARY2
CALUM GEOFFREY CUSITERsophymarine-openregistry-h-calum-geoffrey-cusiter-be5814C ORDINARY2
JOHN DOUGLAS BERTHINUSSENsophymarine-openregistry-h-john-douglas-berthinussen-08ad6dC ORDINARY2
MAURICE EDWARD SHAMASHsophymarine-openregistry-h-maurice-edward-shamash-e70c73C ORDINARY1
SCOTT GRANT MACKENZIEsophymarine-openregistry-h-scott-grant-mackenzie-00b3b5C ORDINARY1

Related parties

PartyRelationshipDetail
MAGPIE HOLDCO LIMITEDsophymarine-openregistry-gb-14734238Holds shares inPREFERENCE · 99.47%

RSI BIDCO LIMITED

sophymarine-openregistry-gb-14970152
Status
Active
Type
Private Limited Company
Incorporated
29/06/2023
Accounts
GROUP
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Rs Business Centre 2 Cassel Court, Billingham, TS23 1RB

Direct shareholders

ShareholderShare classShares held% of class
FORESIGHT REGIONAL INVESTMENT IV LPsophymarine-openregistry-gb-LP022570A ORDINARY87,500100.00%
MARK CAWLEYsophymarine-openregistry-h-mark-cawley-536203B2 ORDINARY12,500100.00%
RS INDUSTRIAL GROUPsophymarine-openregistry-h-rs-industrial-group-f3d3ccB1 ORDINARY12,500100.00%
JOHN GILLsophymarine-openregistry-h-john-gill-50da19C ORDINARY2,500100.00%
JOHN PHILIP HEATHCOCKsophymarine-openregistry-h-john-philip-heathcock-b3a380D ORDINARY2,50030.30%
NIGEL MCDONALDsophymarine-openregistry-h-nigel-mcdonald-134620D ORDINARY1,50018.18%
PHILIP DOWDsophymarine-openregistry-h-philip-dowd-5764b2D ORDINARY1,00012.12%
NICHOLAS RICHARDSsophymarine-openregistry-h-nicholas-richards-e1950dD ORDINARY7509.09%
ROGER ORRsophymarine-openregistry-h-roger-orr-2f88a7D ORDINARY7509.09%
ANDREW BRODRICKsophymarine-openregistry-h-andrew-brodrick-f33062D ORDINARY2503.03%
DAVID OXLEYsophymarine-openregistry-h-david-oxley-d6a716D ORDINARY2503.03%
LAURA AUTYsophymarine-openregistry-h-laura-auty-f330adD ORDINARY2503.03%
PAUL BATESsophymarine-openregistry-h-paul-bates-800b13D ORDINARY2503.03%
PAUL LANCASTERsophymarine-openregistry-gb-06413432D ORDINARY2503.03%
RICHARD BONNERsophymarine-openregistry-h-richard-bonner-1d3ff9D ORDINARY2503.03%
RUSMIRA MARTINsophymarine-openregistry-h-rusmira-martin-0ecc08D ORDINARY2503.03%

Related parties

PartyRelationshipDetail
RS INDUSTRIAL SERVICES (NORTH EAST) LTDsophymarine-openregistry-gb-14415598Holds shares inORDINARY

MACASKILL MANAGEMENT LIMITED

sophymarine-openregistry-gb-10911240
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
ANGUS HUNTER MACASKILLsophymarine-openregistry-h-angus-hunter-macaskill-602b17A ORDINARY250
FIONA ANN MACASKILLsophymarine-openregistry-h-fiona-ann-macaskill-8b89a5A ORDINARY250
ANGUS HUNTER MACASKILLsophymarine-openregistry-h-angus-hunter-macaskill-602b17C ORDINARY100
FIONA ANN MACASKILLsophymarine-openregistry-h-fiona-ann-macaskill-8b89a5C ORDINARY100
NATASHA JANE HARRODsophymarine-openregistry-h-natasha-jane-harrod-014642B ORDINARY100
SOPHIE ELIZABETH MACASKILLsophymarine-openregistry-h-sophie-elizabeth-macaskill-0b7e19B ORDINARY100
ANGUS HUNTER MACASKILLsophymarine-openregistry-h-angus-hunter-macaskill-602b17D ORDINARY10
FIONA ANN MACASKILLsophymarine-openregistry-h-fiona-ann-macaskill-8b89a5E ORDINARY10
ABIGAIL MARY JUDITH MACASKILLsophymarine-openregistry-h-abigail-mary-judith-macaskill-8fd1beO ORDINARY1
ANDREW KENNETH FRASERsophymarine-openregistry-h-andrew-kenneth-fraser-7d5c5aF ORDINARY1
DANIEL MARK ADAM HARRODsophymarine-openregistry-h-daniel-mark-adam-harrod-79adc1J ORDINARY1
FRANCESCA LUCY GRACE HARRODsophymarine-openregistry-h-francesca-lucy-grace-harrod-742d69I ORDINARY1
JAMES ISAAC EDEN HARRODsophymarine-openregistry-h-james-isaac-eden-harrod-c7f0f6H ORDINARY1
KATHERINE JESSICA FRASERsophymarine-openregistry-h-katherine-jessica-fraser-655d5fK ORDINARY1
KEIKO CLEMENTINE EYERS WAVESsophymarine-openregistry-h-keiko-clementine-eyers-waves-b2086eG ORDINARY1
MELANIE ANN FRASERsophymarine-openregistry-h-melanie-ann-fraser-c41d09L ORDINARY1
NATASHA JANE HARRODsophymarine-openregistry-h-natasha-jane-harrod-014642M ORDINARY1
SOPHIE ELIZABETH WAVESsophymarine-openregistry-h-sophie-elizabeth-waves-568138N ORDINARY1

PARALLOY GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15627032
Status
Active
Type
Private Limited Company
Incorporated
08/04/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Paralloy House, Billingham, TS23 4DA

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MURRAY MCGOWANsophymarine-openregistry-h-robert-murray-mcgowan-d4fc46PREFERENCE1,863,78849.37%
MICHAEL DOLANsophymarine-openregistry-h-michael-dolan-6b256bPREFERENCE677,43617.94%
CHRISTOPHER CHARLES DARBY CLEGGsophymarine-openregistry-h-christopher-charles-darby-clegg-241d97PREFERENCE290,7357.70%
RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794PREFERENCE236,2256.26%
TREVOR RICHARDSONsophymarine-openregistry-h-trevor-richardson-c33fafPREFERENCE236,2256.26%
KEVIN NORMANsophymarine-openregistry-h-kevin-norman-9e67fcPREFERENCE235,6656.24%
DOMINIQUE FLAHAUTsophymarine-openregistry-h-dominique-flahaut-52f18fPREFERENCE235,0856.23%
ROBERT MURRAY MCGOWANsophymarine-openregistry-h-robert-murray-mcgowan-d4fc46A1 ORDINARY99,48058.99%
MICHAEL DOLANsophymarine-openregistry-h-michael-dolan-6b256bA1 ORDINARY37,80022.41%
CHRISTOPHER CHARLES DARBY CLEGGsophymarine-openregistry-h-christopher-charles-darby-clegg-241d97A1 ORDINARY15,6809.30%
DAVID MICHAEL KEENANsophymarine-openregistry-h-david-michael-keenan-df5965A1 ORDINARY15,6809.30%
BENOIT GALLAISsophymarine-openregistry-h-benoit-gallais-5c98e4A3 ORDINARY4,80028.57%
CARL SANDERSONsophymarine-openregistry-h-carl-sanderson-125ecbA3 ORDINARY4,80028.57%
DOMINIQUE FLAHAUTsophymarine-openregistry-h-dominique-flahaut-52f18fA2 ORDINARY4,00030.44%
KEVIN NORMANsophymarine-openregistry-h-kevin-norman-9e67fcA2 ORDINARY3,42026.03%
RICHARD DAVISsophymarine-openregistry-h-richard-davis-1cc794A2 ORDINARY2,86021.77%
TREVOR RICHARDSONsophymarine-openregistry-h-trevor-richardson-c33fafA2 ORDINARY2,86021.77%
DAVID SIBSONsophymarine-openregistry-h-david-sibson-c2c18cA3 ORDINARY2,40014.29%
KIERAN NAIDOOsophymarine-openregistry-h-kieran-naidoo-98d1c7A3 ORDINARY2,40014.29%
MARK WALKERsophymarine-openregistry-gb-04717748A3 ORDINARY2,40014.29%
CHRISTOPHER CHARLES DARBY CLEGGsophymarine-openregistry-h-christopher-charles-darby-clegg-241d97B ORDINARY125.00%
DAVID MICHAEL KEENANsophymarine-openregistry-h-david-michael-keenan-df5965B ORDINARY125.00%
MICHAEL DOLANsophymarine-openregistry-h-michael-dolan-6b256bB ORDINARY125.00%
ROBERT MURRAY MCGOWANsophymarine-openregistry-h-robert-murray-mcgowan-d4fc46B ORDINARY125.00%

Related parties

PartyRelationshipDetail
PARALLOY GROUP LIMITEDsophymarine-openregistry-gb-12230573Holds shares inA PREFERRED

NEW LANE MANAGEMENT LTD

sophymarine-openregistry-gb-12783104
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 21 Belasis Court, Billingham, TS23 4AZ

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE COCKINGsophymarine-openregistry-h-debbie-cocking-8eba59ORDINARY17.69%
EVELYN LOUISE PEARSONsophymarine-openregistry-h-evelyn-louise-pearson-7d7ff0ORDINARY17.69%
JEREMY ROBIN BLOOMsophymarine-openregistry-h-jeremy-robin-bloom-332c4aORDINARY17.69%
JOHN RYANsophymarine-openregistry-gb-12256327ORDINARY17.69%
JOSHUA ADAM SHAWsophymarine-openregistry-h-joshua-adam-shaw-44dbeaORDINARY17.69%
MICHAEL JAMES HADDICKsophymarine-openregistry-h-michael-james-haddick-07060fORDINARY17.69%
MILES DIXON HAWKEsophymarine-openregistry-h-miles-dixon-hawke-afdc2fORDINARY17.69%
PAUL ARMSTRONG REEDsophymarine-openregistry-h-paul-armstrong-reed-e34801ORDINARY17.69%
RACHAEL MAGOWANsophymarine-openregistry-h-rachael-magowan-68422aORDINARY17.69%
RICHARD LESLIE HAMMONDsophymarine-openregistry-h-richard-leslie-hammond-9cb857ORDINARY17.69%
SAMUEL JAMES POWsophymarine-openregistry-h-samuel-james-pow-2e0db1ORDINARY17.69%
SHANNON MARTINA MURPHYsophymarine-openregistry-h-shannon-martina-murphy-6e0263ORDINARY17.69%
TIMOTHY CRAIG BOOCOCKsophymarine-openregistry-h-timothy-craig-boocock-fb30e0ORDINARY17.69%

MAGPIE HOLDCO LIMITED

sophymarine-openregistry-gb-14734238
Status
Active
Type
Private Limited Company
Incorporated
16/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Mtc Billingham The Moat, Billingham, TS23 4ED

Direct shareholders

ShareholderShare classShares held% of class
MAGPIE INVESTCO LIMITEDsophymarine-openregistry-gb-14734133PREFERENCE18,900,000100.00%
MAGPIE INVESTCO LIMITEDsophymarine-openregistry-gb-14734133A ORDINARY99,999100.00%
JONATHAN TATEsophymarine-openregistry-h-jonathan-tate-608a75B ORDINARY5,28030.00%
MAGPIE INVESTCO LIMITEDsophymarine-openregistry-gb-14734133B ORDINARY2,39713.62%
LEE ALIsophymarine-openregistry-h-lee-ali-58dc9cB ORDINARY2,17612.36%
FABIO PIRESsophymarine-openregistry-h-fabio-pires-7d67e4B ORDINARY1,0095.73%
JON NOTMAN-WATTsophymarine-openregistry-h-jon-notman-watt-2b7128B ORDINARY1,0095.73%
LEE ROBINSsophymarine-openregistry-h-lee-robins-42eeedB ORDINARY1,0095.73%
PAUL HEWITTsophymarine-openregistry-gb-04561952B ORDINARY1,0095.73%
RAY LOVIEsophymarine-openregistry-h-ray-lovie-a14aaaB ORDINARY1,0095.73%
JOY TONERsophymarine-openregistry-h-joy-toner-7b242cB ORDINARY8234.68%
RACHEL BURKEsophymarine-openregistry-h-rachel-burke-8e94e1B ORDINARY8234.68%
JAMES WHITBURNsophymarine-openregistry-h-james-whitburn-a6abddB ORDINARY5283.00%
THOMAS LARSONsophymarine-openregistry-h-thomas-larson-f76e91B ORDINARY5283.00%
MAGPIE INVESTCO LIMITEDsophymarine-openregistry-gb-14734133A ORDINARY10.00%

AM GLOBAL CONSULTANTS LIMITED

sophymarine-openregistry-gb-08933518
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
The Grange Business Centre, Billingham, TS23 1LG

Direct shareholders

ShareholderShare classShares held% of class
IAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14271206I ORDINARY227
IAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14271206L ORDINARY10
IAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14271206M ORDINARY10
IAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14271206B ORDINARY10
IAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14271206D ORDINARY10
IAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14271206E ORDINARY9
IAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14271206F ORDINARY9
IAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14271206N ORDINARY1
IAM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14271206K ORDINARY1
ALLAN AND SAMANTHA STEVENSON AS TRUSTEES OF THE STEVENSON FAMILY TRUSTsophymarine-openregistry-h-allan-and-samantha-stevenson-as-trustees-863101K ORDINARY0
ALLAN STEVENSONsophymarine-openregistry-h-allan-stevenson-b798b6E ORDINARY0
DANIEL HANAFIN AND NICOLA HANAFIN AS TRUSTEES OF THE HANAFIN FAMILY TRUSTsophymarine-openregistry-h-daniel-hanafin-and-nicola-hanafin-as-tru-f90bd8N ORDINARY0
DANIEL MICHAEL HANAFINsophymarine-openregistry-h-daniel-michael-hanafin-cb5078D ORDINARY0
IAN MORRISONsophymarine-openregistry-h-ian-morrison-4244f4E ORDINARY0
IAN MORRISONsophymarine-openregistry-h-ian-morrison-4244f4K ORDINARY0
IAN MORRISONsophymarine-openregistry-h-ian-morrison-4244f4I ORDINARY0
IAN MORRISON AND LOUISE MORRISON AS TRUSTEES OF THE MORRISON FAMILY TRUSTsophymarine-openregistry-h-ian-morrison-and-louise-morrison-as-trus-096458M ORDINARY0
LOUISE MORRISONsophymarine-openregistry-h-louise-morrison-659bebL ORDINARY0
PAUL ARTHUR TUTILLsophymarine-openregistry-h-paul-arthur-tutill-acca24B ORDINARY0
PAUL DAVIESsophymarine-openregistry-gb-01414095F ORDINARY0

SPLINK INDUSTRIES LTD

sophymarine-openregistry-gb-12168133
Status
Active
Type
Private Limited Company
Incorporated
21/08/2019
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Pavilion 6 Coxwold Way, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
DRIVING SUCCESS LIMITEDsophymarine-openregistry-gb-07148357ORDINARY 1 GBP10,490
ANDIGITAL LIMITEDsophymarine-openregistry-gb-08761455ORDINARY0
CASSIAN PATRICK HARRISONsophymarine-openregistry-h-cassian-patrick-harrison-d665a5ORDINARY0
GUY ROBERT COLQUHOUNsophymarine-openregistry-h-guy-robert-colquhoun-0620c4ORDINARY0
JAMES MAYsophymarine-openregistry-h-james-may-45040fORDINARY0
JAMES THOMAS MULVILLEsophymarine-openregistry-h-james-thomas-mulville-471aaaORDINARY0
JASMINE CHADWICKsophymarine-openregistry-h-jasmine-chadwick-fad6aaORDINARY0
MICHAEL VINCENT CHADWICKsophymarine-openregistry-h-michael-vincent-chadwick-2ee017ORDINARY0
STUART LAWRENCE CABBsophymarine-openregistry-h-stuart-lawrence-cabb-052df3ORDINARY0
WILLIAM DAWSsophymarine-openregistry-h-william-daws-151701ORDINARY0

TILFORD ESTATES LIMITED

sophymarine-openregistry-gb-10826284
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE MANNsophymarine-openregistry-h-christine-mann-033f89ORDINARY5050.00%
JOHN MANNsophymarine-openregistry-h-john-mann-b2c9c4ORDINARY5050.00%
ARCHIE THOMPSONsophymarine-openregistry-h-archie-thompson-83393bD ORDINARY1100.00%
HENRY THOMPSONsophymarine-openregistry-gb-07882976C ORDINARY1100.00%
JILLY THOMPSONsophymarine-openregistry-h-jilly-thompson-91c009B ORDINARY1100.00%
JOHNNY THOMPSONsophymarine-openregistry-h-johnny-thompson-1ef7b1F ORDINARY1100.00%
SOPHIE THOMPSONsophymarine-openregistry-h-sophie-thompson-64d2a5E ORDINARY1100.00%
CHARLES PATRICK STEPHEN THOMPSONsophymarine-openregistry-h-charles-patrick-stephen-thompson-03d7e7ORDINARY00.00%
JILLY THOMPSONsophymarine-openregistry-h-jilly-thompson-91c009ORDINARY00.00%
MARCUS JOHN DURHAM MANNsophymarine-openregistry-h-marcus-john-durham-mann-2e4b90ORDINARY00.00%

PANTON AKINS FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-11297661
Status
Active
Type
Private Limited Company
Incorporated
07/04/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
ALANA PANTONsophymarine-openregistry-h-alana-panton-1cd622C1
DONNA PANTONsophymarine-openregistry-h-donna-panton-bfb3e4A1
DONNA PANTONsophymarine-openregistry-h-donna-panton-bfb3e4C1
EBONY AKINSsophymarine-openregistry-h-ebony-akins-f22870B1
ERIC PANTONsophymarine-openregistry-h-eric-panton-6a3f7eC1
KOBI AKINSsophymarine-openregistry-h-kobi-akins-13de0eB1
LEON PANTONsophymarine-openregistry-h-leon-panton-a49f60C1
MARIKA JEROMEsophymarine-openregistry-h-marika-jerome-1c49abC1
NADIA PANTONsophymarine-openregistry-h-nadia-panton-f6e4beC1
ROY AKINSsophymarine-openregistry-h-roy-akins-26b184A1
DONNA PANTONsophymarine-openregistry-h-donna-panton-bfb3e4B0

HARTLAND HOMES LTD

sophymarine-openregistry-gb-10902521
Status
Active
Type
Private Limited Company
Incorporated
07/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN EDWARD BREWSTER WHITEsophymarine-openregistry-h-kevin-edward-brewster-white-8535bbA ORDINARY50100.00%
WATTHAKAN WHITEsophymarine-openregistry-h-watthakan-white-be174fB ORDINARY50100.00%
ANDREW PARADON BREWSTER WHITEsophymarine-openregistry-h-andrew-paradon-brewster-white-2182c4D ORDINARY1100.00%
EDWARD ANDREW DAWAN WHITEsophymarine-openregistry-h-edward-andrew-dawan-white-b95d20C ORDINARY1100.00%
JASMIN THIPHAWAN WHITEsophymarine-openregistry-h-jasmin-thiphawan-white-33ee90E ORDINARY1100.00%
KENNETH EDWARD WHITEsophymarine-openregistry-h-kenneth-edward-white-d5a8d3H ORDINARY1100.00%
MICHAEL YINGYOT WHITEsophymarine-openregistry-h-michael-yingyot-white-b89a03G ORDINARY1100.00%
ROBERT NARONGKIAT WHITEsophymarine-openregistry-h-robert-narongkiat-white-22c5ddF ORDINARY1100.00%

EVANS FAMILY GROUP HOLDINGS LTD

sophymarine-openregistry-gb-13370900
Status
Active
Type
Private Limited Company
Incorporated
03/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
PAULINE EVANSsophymarine-openregistry-h-pauline-evans-52a286ORDINARY A100100.00%
LISA EVANSsophymarine-openregistry-gb-11852404ORDINARY C1100.00%
MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2ORDINARY D1100.00%
PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0dORDINARY E1100.00%
SHARON EVANSsophymarine-openregistry-h-sharon-evans-b99f50ORDINARY B1100.00%
STEPHANIE EVANSsophymarine-openregistry-h-stephanie-evans-c8cce2ORDINARY F1100.00%
SUZANNAH EVANSsophymarine-openregistry-h-suzannah-evans-2101adORDINARY G1100.00%
LYN EVANSsophymarine-openregistry-h-lyn-evans-d6301aORDINARY A00.00%

BRISTOL HOUSING & SUPPORT LTD

sophymarine-openregistry-gb-06409838
Status
Active
Type
Private Limited Company
Incorporated
26/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GRANTsophymarine-openregistry-h-michael-grant-dcd5e3ORDINARY2550.00%
MICHELLE GRANTsophymarine-openregistry-h-michelle-grant-707f6bORDINARY2550.00%
EMMA MACRAEsophymarine-openregistry-h-emma-macrae-6048b2D1100.00%
ISABELLA GRANTsophymarine-openregistry-h-isabella-grant-130b13B ORDINARY133.33%
JORJA GRANTsophymarine-openregistry-h-jorja-grant-e33061B ORDINARY133.33%
JOSHUA GRANTsophymarine-openregistry-h-joshua-grant-492e88B ORDINARY133.33%
NICOLA HAWKERsophymarine-openregistry-h-nicola-hawker-24c4a9C ORDINARY1100.00%
THANVIR DULAYsophymarine-openregistry-h-thanvir-dulay-db59c6E ORDINARY1100.00%

AANCO GROUP LIMITED

sophymarine-openregistry-gb-13336126
Status
Active
Type
Private Limited Company
Incorporated
15/04/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Wellington House Wynyard Avenue, Billingham, TS22 5TB

Direct shareholders

ShareholderShare classShares held% of class
AANCO HOLDINGS LIMITEDsophymarine-openregistry-gb-12505379ORDINARY20,000100.00%
CHRISTOPHER WANNsophymarine-openregistry-h-christopher-wann-aa98f5A ORDINARY150100.00%
DAVID JONESsophymarine-openregistry-gb-12267731C ORDINARY35100.00%
DAVID JONESsophymarine-openregistry-gb-12267731B1 ORDINARY3518.92%
GAVIN HERDMANsophymarine-openregistry-h-gavin-herdman-2811b6B1 ORDINARY3016.22%
JASON COUSEsophymarine-openregistry-h-jason-couse-550f8aB1 ORDINARY3016.22%
KEVIN LEWISsophymarine-openregistry-h-kevin-lewis-d0fe89B1 ORDINARY3016.22%
MARCIN WEGRZYNsophymarine-openregistry-h-marcin-wegrzyn-2d353bB1 ORDINARY3016.22%
MICHAEL ROBINSONsophymarine-openregistry-gb-04819668B1 ORDINARY3016.22%

Related parties

PartyRelationshipDetail
AANCO (UK) LIMITEDsophymarine-openregistry-gb-01777602Holds shares inORDINARY

MIRACLE PROPERTY LTD

sophymarine-openregistry-gb-09034523
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
ANDY MCCALLUMsophymarine-openregistry-h-andy-mccallum-265b16ORDINARY5050.00%
CATHERINE MCCALLUMsophymarine-openregistry-h-catherine-mccallum-e97e4eORDINARY5050.00%
ABIGAIL GLENNsophymarine-openregistry-h-abigail-glenn-3c464bB ORDINARY0
ASHLEIGH DOYsophymarine-openregistry-h-ashleigh-doy-868632B ORDINARY0
CHARLOTTE MCDOWELLsophymarine-openregistry-h-charlotte-mcdowell-2896ebB ORDINARY0
DANIELLE DAVIESsophymarine-openregistry-h-danielle-davies-0c77e5B ORDINARY0
OLIVER GLENNsophymarine-openregistry-h-oliver-glenn-43c57eB ORDINARY0
RICHARD MCCALLUMsophymarine-openregistry-h-richard-mccallum-5e48b8B ORDINARY0

JOHN AND KARIN BROWN FAMILY HOLDINGS LTD

sophymarine-openregistry-gb-12146845
Status
Active
Type
Private Limited Company
Incorporated
08/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
JOHN EXECUTOR BROWNsophymarine-openregistry-h-john-executor-brown-c3ed69A ORDINARY5050.00%
KARIN, THE EXECUTOR BROWNsophymarine-openregistry-h-karin-the-executor-brown-ec7ca7A ORDINARY5050.00%
CAROLINE KEATINGsophymarine-openregistry-h-caroline-keating-344081B ORDINARY125.00%
MONICA ANN HORNERsophymarine-openregistry-h-monica-ann-horner-15e0a2B ORDINARY125.00%
RICHARD BROWNsophymarine-openregistry-gb-06046631B ORDINARY125.00%
ROBERT BROWNsophymarine-openregistry-h-robert-brown-50c952B ORDINARY125.00%
JOHN GHUFFAR BROWNsophymarine-openregistry-h-john-ghuffar-brown-729ff1A ORDINARY00.00%
KARIN BROWNsophymarine-openregistry-h-karin-brown-64184dA ORDINARY00.00%

TIS (NGA) LIMITED

sophymarine-openregistry-gb-09850784
Status
Active
Type
Private Limited Company
Incorporated
02/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 15 Royce Avenue, Billingham, TS23 4BX

Direct shareholders

ShareholderShare classShares held% of class
GARY KINGsophymarine-openregistry-h-gary-king-cbd7b9A ORDINARY3,629100.00%
KEVIN HEILBRONsophymarine-openregistry-h-kevin-heilbron-3414c4B ORDINARY2,902100.00%
JOHN WANLESSsophymarine-openregistry-h-john-wanless-23c846E ORDINARY1,021100.00%
ANDREW BYRONsophymarine-openregistry-h-andrew-byron-57c465C ORDINARY1,020100.00%
MARTIN BRENNANsophymarine-openregistry-h-martin-brennan-2e7e6eD ORDINARY1,020100.00%
DARREN MAHONEYsophymarine-openregistry-h-darren-mahoney-90e8b5F ORDINARY204100.00%
MATTHEW PEVERELLsophymarine-openregistry-h-matthew-peverell-70780dG ORDINARY204100.00%
GARY KINGsophymarine-openregistry-h-gary-king-cbd7b91E REDEEMABLE FIXED PREFERENCE0
KEVIN HEILBRONsophymarine-openregistry-h-kevin-heilbron-3414c4A REDEEMABLE FIXED PREFERENCE0

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.