UK companies/Billingham/Page 10
Companies in Billingham and their shareholdersPage 10 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 65 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.
Companies with a register
605
UNIQUE PROFESSIONAL PROPERTIES LIMITED
sophymarine-openregistry-gb-09982549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2016
- 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 Coxwold Way, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA PARKERsophymarine-openregistry-gb-11843473 | ORDINARY | 100 | 100.00% |
| NIAMH CONNIE PARKERsophymarine-openregistry-h-niamh-connie-parker-214a0b | B ORDINARY | 1 | 50.00% |
| SHANNON MARY PARKERsophymarine-openregistry-h-shannon-mary-parker-6da1eb | B ORDINARY | 1 | 50.00% |
HORTON FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-10673941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN EDWARD HORTONsophymarine-openregistry-h-colin-edward-horton-3e969d | ORDINARY | 1 | 50.00% |
| HELEN RUTH HORTONsophymarine-openregistry-h-helen-ruth-horton-dfff16 | B ORDINARY | 1 | 100.00% |
| MARY HORTONsophymarine-openregistry-h-mary-horton-f4b13d | ORDINARY | 1 | 50.00% |
PAISLEY WORLDWIDE LIMITED
sophymarine-openregistry-gb-10820861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Eshton Suite 2 Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS PAISLEYsophymarine-openregistry-h-chris-paisley-b29309 | ORDINARY | 1 | |
| CHRISTOPHER PAISLEYsophymarine-openregistry-h-christopher-paisley-d2f134 | A ORDINARY | 1 | |
| KERI PAISLEYsophymarine-openregistry-h-keri-paisley-9a3791 | ORDINARY | 1 | |
LEWCZYNSKI FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-11118419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2017
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE LORESCA LEWCZYNSKAsophymarine-openregistry-h-catherine-loresca-lewczynska-33ccc2 | ORDINARY | 1 | 50.00% |
| JEAN-PAUL LEWCZYNSKIsophymarine-openregistry-h-jean-paul-lewczynski-4a87d9 | B ORDINARY | 1 | 100.00% |
| MARK ZBIGNIEW LEWCZYNSKIsophymarine-openregistry-h-mark-zbigniew-lewczynski-ebd3b2 | ORDINARY | 1 | 50.00% |
ADMIRALTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11403119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIRALTY PROPERTIES LTDsophymarine-openregistry-gb-13218055 | B ORDINARY | 1 | |
| ADMIRALTY PROPERTIES LTDsophymarine-openregistry-gb-13218055 | A ORDINARY | 1 | |
| LAUREN ELLEN REDDIEsophymarine-openregistry-h-lauren-ellen-reddie-5fa0b4 | B ORDINARY | 0 | |
| TOM BARNESsophymarine-openregistry-h-tom-barnes-d924a5 | A ORDINARY | 0 | |
DW PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-11582664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID WRIGHTsophymarine-openregistry-h-anthony-david-wright-e76312 | ORDINARY | 50 | 100.00% |
| EMMA WRIGHTsophymarine-openregistry-gb-14888781 | B ORDINARY | 1 | 50.00% |
| KIRSTY WRIGHTsophymarine-openregistry-gb-14571169 | B ORDINARY | 1 | 50.00% |
WILL MEDICAL LTD
sophymarine-openregistry-gb-11712797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUGUSTINE WILLIAMsophymarine-openregistry-h-augustine-william-2946c8 | ORDINARY | 80 | |
| MONA WILLIAMsophymarine-openregistry-h-mona-william-904089 | ORDINARY | 20 | |
| LUKE WILLIAMsophymarine-openregistry-h-luke-william-97b4bc | B ORDINARY | 1 | |
HARBOUR LIGHTS (LITTLEHAMPTON) LTD
sophymarine-openregistry-gb-11996123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIRALTY PROPERTIES LTDsophymarine-openregistry-gb-13218055 | A ORDINARY | 1 | |
| ADMIRALTY PROPERTIES LTDsophymarine-openregistry-gb-13218055 | B ORDINARY | 1 | |
| LAUREN ELLEN REDDIEsophymarine-openregistry-h-lauren-ellen-reddie-5fa0b4 | B ORDINARY | 0 | |
| THOMAS EMMOTT BARNESsophymarine-openregistry-h-thomas-emmott-barnes-13befe | A ORDINARY | 0 | |
EXCLUSIVE SHORT STAYS LTD
sophymarine-openregistry-gb-12132639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCLUSIVE SHORT STAYS ESTATES LTDsophymarine-openregistry-gb-12385608 | ORDINARY A | 100 | |
| EXCLUSIVE SHORT STAYS ESTATES LTDsophymarine-openregistry-gb-12385608 | ORDINARY £1 | 100 | |
| CLAIRE LOUISE JEFFERIESsophymarine-openregistry-h-claire-louise-jefferies-e20fd8 | ORDINARY £1 | 0 | |
| ROBERT JAMES COLLINSsophymarine-openregistry-h-robert-james-collins-cca9bc | ORDINARY A | 0 | |
ZUTSHI FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-12167015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WYNDHAM HOPE ZUTSHIsophymarine-openregistry-h-simon-wyndham-hope-zutshi-51f689 | A | 100 | 100.00% |
| ALISON LOUISE ILA ZUTSHIsophymarine-openregistry-h-alison-louise-ila-zutshi-ca9dc5 | B | 1 | 50.00% |
| EILEEN JANE TARA ZUTSHIsophymarine-openregistry-h-eileen-jane-tara-zutshi-878ef3 | B | 1 | 50.00% |
EXCLUSIVE SHORT STAYS ESTATES LIMITED
sophymarine-openregistry-gb-12385608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| THRIVE ENTERPRISES LTDsophymarine-openregistry-gb-10008022 | ORDINARY A | 100 | |
| THRIVE ENTERPRISES LTDsophymarine-openregistry-gb-10008022 | ORDINARY £1 | 100 | |
| CLAIRE LOUISE JEFFERIESsophymarine-openregistry-h-claire-louise-jefferies-e20fd8 | ORDINARY £1 | 0 | |
| ROBERT JAMES COLLINSsophymarine-openregistry-h-robert-james-collins-cca9bc | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EXCLUSIVE SHORT STAYS LTDsophymarine-openregistry-gb-12132639 | Holds shares in | ORDINARY A |
MYSORE LIMITED
sophymarine-openregistry-gb-12774285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2020
- 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, Co. Durham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNES LAURENCE MUNRO HENRYsophymarine-openregistry-h-innes-laurence-munro-henry-663f24 | ORDINARY | 50 | 100.00% |
| FLORENCE MIMICA JANE HENRYsophymarine-openregistry-h-florence-mimica-jane-henry-3938a5 | B ORDINARY | 1 | 50.00% |
| MIRANDA POPPY ISABEL HENRYsophymarine-openregistry-h-miranda-poppy-isabel-henry-abd41c | B ORDINARY | 1 | 50.00% |
ZOEL LIMITED
sophymarine-openregistry-gb-13124979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 37 Lipwood Way, Billingham, TS22 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SHORTsophymarine-openregistry-h-david-short-ddf2ae | ORDINARY | 70 | |
| ASHLEIGH CUTTERsophymarine-openregistry-h-ashleigh-cutter-571d8a | A ORDINARY | 30 | |
| YASIR JAVEDsophymarine-openregistry-h-yasir-javed-ea103f | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KFKY LTDsophymarine-openregistry-gb-07812424 | Holds shares in | D ORDINARY |
DG AND MJ ASSOCIATES LTD
sophymarine-openregistry-gb-14155993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Saville Close, Billingham, TS22 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DHARMENDRA KUMAR GARGsophymarine-openregistry-h-dharmendra-kumar-garg-7a1e79 | ORDINARY | 50 | |
| MONA JAINsophymarine-openregistry-h-mona-jain-1ecc58 | ORDINARY | 50 | |
| NAMAN GARGsophymarine-openregistry-h-naman-garg-b65685 | B ORDINARY | 1 | |
AL-NOOR MEDICAL LTD
sophymarine-openregistry-gb-14432617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Flannagans, Unit 3a Evolution Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAYDAA KHALID ABDULRAHIM ABDULRAHIMsophymarine-openregistry-h-baydaa-khalid-abdulrahim-abdulrahim-7ad5ae | ORDINARY | 50 | |
| WAMEDH SAAD TAJ-ALDEENsophymarine-openregistry-h-wamedh-saad-taj-aldeen-5a08f4 | ORDINARY | 50 | |
| NOOR WAMEDH TAJ-ALDEENsophymarine-openregistry-h-noor-wamedh-taj-aldeen-bd3551 | A ORDINARY | 20 | |
ALEPH HEALTH LTD
sophymarine-openregistry-gb-15152750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Unit 3a Evolution Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZMA GILLsophymarine-openregistry-h-uzma-gill-147350 | A ORDINARY | 100 | 100.00% |
| SARA GILLsophymarine-openregistry-h-sara-gill-7216fc | ORDINARY | 1 | 33.33% |
| UZMA GILLsophymarine-openregistry-h-uzma-gill-147350 | ORDINARY | 1 | 33.33% |
| ZAIN GILLsophymarine-openregistry-h-zain-gill-392ec0 | ORDINARY | 1 | 33.33% |
TOMLINSON,HALL & COMPANY LIMITED
sophymarine-openregistry-gb-00531097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28131 — Manufacture of pumps
- Registered office
- Lagonda Road, Billingham, TS23 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOMLINSON, HALL GROUP LIMITEDsophymarine-openregistry-gb-16827494 | ORDINARY | 4,025 | |
| JOHN ANTHONY KEVILLEsophymarine-openregistry-h-john-anthony-keville-53bf87 | ORDINARY | 0 | |
| VIVIAN ELIZABETH LEIGHsophymarine-openregistry-h-vivian-elizabeth-leigh-6a2afa | ORDINARY | 0 | |
D.R. CASWELL LIMITED
sophymarine-openregistry-gb-01069129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1972
- Accounts
- GROUP
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Lagonda Road, Billingham, Cleveland, TS23 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER CASWELLsophymarine-openregistry-h-peter-caswell-26b907 | ORDINARY | 73 | |
| EXECUTOR OF DERICK ROBERT CASWELL DECEASEDsophymarine-openregistry-h-executor-of-derick-robert-caswell-deceas-a8287e | ORDINARY | 0 | |
| EXECUTOR OF MARGARET RICHMOND CASWELL DECEASEDsophymarine-openregistry-h-executor-of-margaret-richmond-caswell-de-8a7421 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EUROSAFE LIMITEDsophymarine-openregistry-gb-02255151 | Holds shares in | ORDINARY · 4.55% |
| ADVANTIA BUSINESS SOLUTIONS LIMITEDsophymarine-openregistry-gb-03165224 | Holds shares in | ORDINARY · 3.85% |
| CUTLER CLEANING SUPPLIES LIMITEDsophymarine-openregistry-gb-01473767 | Holds shares in | ORDINARY |
PHUSION IM LIMITED
sophymarine-openregistry-gb-02694092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1992
- Accounts
- DORMANT
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 16 Earls Nook, Billingham, Cleveland, TS23 4EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWORD CHARTERIS LIMITEDsophymarine-openregistry-gb-08964060 | ORDINARY | 60 | |
| ALEXANDRA PEARSONsophymarine-openregistry-h-alexandra-pearson-47abb9 | ORDINARY | 0 | |
| STEPHEN JOHN PEARSONsophymarine-openregistry-h-stephen-john-pearson-c68406 | ORDINARY | 0 | |
GRADE LINE (UK) LIMITED
sophymarine-openregistry-gb-04006997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOVOS STAVROPOULOSsophymarine-openregistry-h-jacovos-stavropoulos-d135c8 | ORD | 162,051 | 34.00% |
| LOUCAS STAVROPOULOSsophymarine-openregistry-h-loucas-stavropoulos-bd51f3 | ORD | 157,286 | 33.00% |
| STAVROS STAVROPOULOSsophymarine-openregistry-h-stavros-stavropoulos-25d1d9 | ORD | 157,286 | 33.00% |