UK companies/Billingham/Page 11
Companies in Billingham and their shareholdersPage 11 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 61 shareholdings and 2 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
ICS INTEGRATED CABLE SERVICES LIMITED
sophymarine-openregistry-gb-04125918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Ics Integrated Cable Services Bentley Avenue, Billingham, Cleveland, TS23 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA MAIDENsophymarine-openregistry-h-rebecca-maiden-e6a567 | ORDINARY | 60 | |
| LYNN MAIDENsophymarine-openregistry-h-lynn-maiden-a18854 | ORDINARY | 20 | |
| PAUL MAIDENsophymarine-openregistry-h-paul-maiden-c8880e | ORDINARY | 20 | |
SERVACE SOLUTIONS LIMITED
sophymarine-openregistry-gb-05839034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- Unit 10, Chapel Lane Wynyard Park Business Village, Billingham, TS22 5FG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COACH HOUSE & WHITE LTDsophymarine-openregistry-gb-11926583 | ORDINARY | 250 | |
| VICTORIA BRUNTONsophymarine-openregistry-h-victoria-brunton-a3f141 | ORDINARY | 250 | |
| AMANDA CHEESEYsophymarine-openregistry-h-amanda-cheesey-2ec5d0 | ORDINARY | 0 | |
MELROSE MEDICAL CENTRE LIMITED
sophymarine-openregistry-gb-07091219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 38 Melrose Avenue, Billingham, Cleveland, TS23 2JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAD IBRAHIM AWADsophymarine-openregistry-h-awad-ibrahim-awad-6453a7 | ORDINARY | 60 | 60.00% |
| DAHLIA ABDULLAsophymarine-openregistry-h-dahlia-abdulla-06b5e1 | ORDINARY | 20 | 20.00% |
| NANCY GODDARDsophymarine-openregistry-h-nancy-goddard-09ae98 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARTLEPOOL AND STOCKTON HEALTH LTDsophymarine-openregistry-gb-09953773 | Holds shares in | CLASS A ORDINARY |
ITCHYROBOT UK LIMITED
sophymarine-openregistry-gb-07210276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Eshton Suite 2 Wynyard Park House, Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ELIZABETH LAMBTONsophymarine-openregistry-h-rebecca-elizabeth-lambton-e7b0e8 | ORDINARY | 15 | |
| ROBERT JAMES ADAMSsophymarine-openregistry-h-robert-james-adams-31104b | ORDINARY | 15 | |
| SCOTT DAVID THORNBURNsophymarine-openregistry-h-scott-david-thornburn-48ff68 | ORDINARY | 2 | |
LEMONTOP LIMITED
sophymarine-openregistry-gb-07974712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
74100 — specialised design activities - Registered office
- Biz Hub Coxwold Way, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDON MOGGsophymarine-openregistry-h-andrew-gordon-mogg-543ca4 | ORDINARY | 50 | 33.33% |
| ARRON STOUTTsophymarine-openregistry-h-arron-stoutt-81ea55 | ORDINARY | 50 | 33.33% |
| STEPHEN MICHAEL GILLsophymarine-openregistry-h-stephen-michael-gill-ccfaba | ORDINARY | 50 | 33.33% |
NBC MANAGEMENT LTD
sophymarine-openregistry-gb-08168954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2012
- 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, England, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NBC MANCHESTER HOMES LTDsophymarine-openregistry-gb-11320051 | ORDINARY | 2 | |
| CATHERINE BAUERsophymarine-openregistry-h-catherine-bauer-1c07ad | ORDINARY | 0 | |
| NICOLA POPEsophymarine-openregistry-h-nicola-pope-ef8c12 | ORDINARY | 0 | |
OAKLANDS MEDICAL LIMITED
sophymarine-openregistry-gb-09259596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3 Delamere Wynyard Woods, Billingham, TS22 5JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHENAZ ISMAILsophymarine-openregistry-h-shenaz-ismail-01326d | ORDINARY | 60 | |
| YASMIN SOELDNERsophymarine-openregistry-h-yasmin-soeldner-6bff54 | ORDINARY | 40 | |
| KAMIELA SOELDNERsophymarine-openregistry-h-kamiela-soeldner-27b43c | ORDINARY | 0 | |
MCKENNA ADVANCED TECHNOLOGY LTD
sophymarine-openregistry-gb-09408683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 3 Cawthorne Place, Wynyard Woods, Billingham, TS22 5GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DAVID MCKENNAsophymarine-openregistry-h-andrew-david-mckenna-6f38c4 | ORDINARY SHARES | 190 | 47.50% |
| RACHEL MANSFIELDsophymarine-openregistry-h-rachel-mansfield-78c408 | ORDINARY SHARES | 190 | 47.50% |
| DAVID MCKENNAsophymarine-openregistry-h-david-mckenna-91523f | ORDINARY SHARES | 20 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OCEANTEC MARINE LIMITEDsophymarine-openregistry-gb-05267259 | Holds shares in | A ORDINARY SHARES · 16.67% |
GENEVA BRASSWIND LIMITED
sophymarine-openregistry-gb-09961254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32200 — Manufacture of musical instruments
46491 — Wholesale of musical instruments
47591 — Retail sale of musical instruments and scores - Registered office
- Biz Hub Tees Valley Belasis Hall Technology Park, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EVERYsophymarine-openregistry-h-michael-every-e118d0 | ORDINARY | 24,060 | |
| VINCENT ECKERMANsophymarine-openregistry-h-vincent-eckerman-5edaad | ORDINARY | 16,000 | |
| TIMOTHY OLDROYDsophymarine-openregistry-h-timothy-oldroyd-e4cd48 | ORDINARY | 40 | |
PIONEER MOULDINGS LIMITED
sophymarine-openregistry-gb-10383360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Lagonda Road, Billingham, TS23 4JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GRIEFsophymarine-openregistry-h-david-grief-7123c9 | ORDINARY | 15 | |
| JOHN GRIEFsophymarine-openregistry-h-john-grief-4440b9 | ORDINARY | 15 | |
| LIAM ELEYsophymarine-openregistry-h-liam-eley-8d8277 | ORDINARY | 0 | |
DISTRICT 23 BILLINGHAM LIMITED
sophymarine-openregistry-gb-10483275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 1 Towngate Business Park, Billingham, TS23 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE KIRTONsophymarine-openregistry-h-luke-kirton-3be89b | ORDINARY | 90 | |
| MICHAELA ANN ANTOINEsophymarine-openregistry-h-michaela-ann-antoine-9ced8f | ORDINARY | 10 | |
| PAUL ANTHONY STRUTTsophymarine-openregistry-h-paul-anthony-strutt-47b7ff | ORDINARY | 0 | |
KANSAL LTD
sophymarine-openregistry-gb-10544558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KANSAL PROPERTIES LTDsophymarine-openregistry-gb-13903074 | ORDINARY | 50 | |
| KANSAL PROPERTIES LTDsophymarine-openregistry-gb-13903074 | ORDINARY | 50 | |
| ANU KANSALsophymarine-openregistry-h-anu-kansal-4ad534 | ORDINARY | 0 | |
| NISHEETH KANSALsophymarine-openregistry-h-nisheeth-kansal-38d04d | ORDINARY | 0 | |
UTILITY CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-10669676
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- Scott Business Park, Billingham, TS23 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SHOULDERsophymarine-openregistry-h-kevin-shoulder-509e6d | ORDINARY | 49 | 72.06% |
| SCOTT BROS. HOLDINGS LIMITEDsophymarine-openregistry-gb-04765733 | ORDINARY | 15 | 22.06% |
| KS MANAGEMENT CONSULTANCY LIMITEDsophymarine-openregistry-gb-12697093 | ORDINARY | 4 | 5.88% |
DARBYTECH LIMITED
sophymarine-openregistry-gb-10697538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 17 Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN BOYD ASSOCIATES LTDsophymarine-openregistry-gb-02354890 | ORDINARY | 57 | |
| GARY LAWSONsophymarine-openregistry-h-gary-lawson-00e31e | ORDINARY | 38 | |
| GRAHAM MCLEANsophymarine-openregistry-h-graham-mclean-1a1aeb | ORDINARY | 5 | |
DOWNEY HOMES LIMITED
sophymarine-openregistry-gb-10811907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| INTERLINK PROPERTY SOLUTIONS LIMITEDsophymarine-openregistry-gb-16069042 | ORDINARY | 100 | 100.00% |
| GILLIAN DOWNEYsophymarine-openregistry-h-gillian-downey-440c9f | ORDINARY | 0 | 0.00% |
| GORDON MICHAEL DOWNEYsophymarine-openregistry-h-gordon-michael-downey-325de7 | ORDINARY | 0 | 0.00% |
ROATH NIWAS LIMITED
sophymarine-openregistry-gb-11729219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Hylton Road, Billingham, TS23 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER SINGH ROATHsophymarine-openregistry-h-peter-singh-roath-aaf798 | ORDINARY | 15 | |
| SIMON SINGH ROATHsophymarine-openregistry-h-simon-singh-roath-6d3ddc | ORDINARY | 15 | |
| MICHAEL SINGH ROATHsophymarine-openregistry-h-michael-singh-roath-3fff6d | ORDINARY | 0 | |
RED 4 INVESTMENTS LIMITED
sophymarine-openregistry-gb-11798898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eshton Suite 2 Wynyard Park House, Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARTIN O'DONNELLsophymarine-openregistry-h-michael-martin-o-donnell-e9cc75 | ORDINARY | 6 | |
| CHRIS RICHARDSONsophymarine-openregistry-h-chris-richardson-9cd2d8 | ORDINARY | 3 | |
| SAM RICHARDSONsophymarine-openregistry-h-sam-richardson-36129a | ORDINARY | 3 | |
K & K DALY LIMITED
sophymarine-openregistry-gb-11807739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 25 Roseberry Road, Billingham, TS23 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLIE DALYsophymarine-openregistry-h-kellie-daly-cd727d | ORDINARY | 8 | 40.00% |
| KEVIN DALYsophymarine-openregistry-h-kevin-daly-7e38bd | ORDINARY | 8 | 40.00% |
| KIA GERAGHTYsophymarine-openregistry-h-kia-geraghty-ce6ff4 | ORDINARY | 4 | 20.00% |
GAIN SPVKL LTD
sophymarine-openregistry-gb-12272719
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- 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 |
|---|
| GAIN CONSULTANTS LTDsophymarine-openregistry-gb-12196338 | ORDINARY | 500 | 50.00% |
| HILLWOOD HOUSE INVESTMENTS LTDsophymarine-openregistry-gb-11326134 | ORDINARY | 500 | 50.00% |
| SPML MOFL LTDsophymarine-openregistry-gb-11915386 | ORDINARY | 0 | 0.00% |
PREMIER NE LTD
sophymarine-openregistry-gb-12404335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 16 Maynard Grove, Billingham, Cleveland, TS22 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIP SINGHsophymarine-openregistry-h-hardip-singh-fa544d | ORDINARY | 50 | |
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 49 | |
| BAKSHO KAURsophymarine-openregistry-h-baksho-kaur-04b6b9 | ORDINARY | 1 | |