UK companies/Billingham/Page 12
Companies in Billingham and their shareholdersPage 12 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 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
ADELOLA LTD
sophymarine-openregistry-gb-12458197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTO PROPERTIES LIMITEDsophymarine-openregistry-gb-14587865 | ORDINARY | 100 | |
| ADELOLA EBUNOLUWA ODUBIYIsophymarine-openregistry-h-adelola-ebunoluwa-odubiyi-1fd259 | ORDINARY | 0 | |
| OLUMAYOWA OPEYEMI ODUBIYIsophymarine-openregistry-h-olumayowa-opeyemi-odubiyi-e3a1c4 | ORDINARY | 0 | |
BAMBINO INVESTMENTS LIMITED
sophymarine-openregistry-gb-12464998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Wynyard Park House Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES THOMAS MUSGRAVEsophymarine-openregistry-h-charles-thomas-musgrave-e3dd89 | ORDINARY | 1 | |
| JOSEPH CHRISTOPHER MUSGRAVEsophymarine-openregistry-h-joseph-christopher-musgrave-3a203c | ORDINARY | 1 | |
| BAMBINO LAND TRUSTsophymarine-openregistry-h-bambino-land-trust-9218f8 | ORDINARY | 0 | |
TOP NOTCH TIMBER (NE) LTD
sophymarine-openregistry-gb-12654715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Unit 21 Belasis Court, Billingham, Teesside, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY CAVE ROBERTSsophymarine-openregistry-h-david-anthony-cave-roberts-bbdf93 | ORDINARY | 50 | |
| OMT GROUP LTDsophymarine-openregistry-gb-12540482 | ORDINARY | 50 | |
| PAUL DAVID GRAINGERsophymarine-openregistry-h-paul-david-grainger-a9c6b7 | ORDINARY | 0 | |
COMMERCIAL LAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-12710184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Castlereagh, Billingham, TS22 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YAYHA CHEBAROsophymarine-openregistry-h-yayha-chebaro-9cae19 | ORDINARY | 150 | |
| FARUK NAJADIsophymarine-openregistry-h-faruk-najadi-019dd9 | ORDINARY | 75 | |
| PAUL BOLLANDSsophymarine-openregistry-h-paul-bollands-97e885 | ORDINARY | 75 | |
TEES GLOBAL LTD
sophymarine-openregistry-gb-12899407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
82990 — Other business support service activities n.e.c. - Registered office
- C/O Halfpenny Accountants, Origin Hub Evolution House, Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNN RUTHERFORDsophymarine-openregistry-h-lynn-rutherford-dd7a8e | ORDINARY | 50 | |
| TRACEY WATSONsophymarine-openregistry-h-tracey-watson-6df25a | ORDINARY | 50 | |
| BENJAMIN JOHN BRADFORDsophymarine-openregistry-h-benjamin-john-bradford-add665 | ORDINARY | 0 | |
COATHAM LTD
sophymarine-openregistry-gb-12948827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMID LOCUMS LTDsophymarine-openregistry-gb-09691228 | ORDINARY | 60 | |
| NIGHTINGALE YORKSHIRE LTDsophymarine-openregistry-gb-10185832 | ORDINARY | 40 | |
| ABBAS HAMIDsophymarine-openregistry-h-abbas-hamid-f86665 | ORDINARY | 0 | |
PCJ HOMES LTD
sophymarine-openregistry-gb-12989330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2020
- 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, England, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MICHAEL ANDREW THOMPSONsophymarine-openregistry-h-peter-michael-andrew-thompson-b03af9 | ORDINARY | 80 | 80.00% |
| CHARLENE MELBOURNEsophymarine-openregistry-h-charlene-melbourne-dcdf6d | ORDINARY | 20 | 20.00% |
| PMA IT SERVICES LIMITEDsophymarine-openregistry-gb-12158297 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HADLEY COURT (SOUTHBOURNE) LIMITEDsophymarine-openregistry-gb-01158335 | Holds shares in | ORDINARY · 25.00% |
KAP RAIL SERVICES LIMITED
sophymarine-openregistry-gb-13481118
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 17 Clyde Gardens, Billingham, TS22 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN WALKERsophymarine-openregistry-h-karen-walker-1914d6 | ORDINARY | 4 | 100.00% |
| MARC MOFFATsophymarine-openregistry-h-marc-moffat-4c2e87 | ORDINARY | 0 | 0.00% |
| RICHARD WALKERsophymarine-openregistry-gb-04374457 | ORDINARY | 0 | 0.00% |
BEDFORD HOUSE HOLDINGS LTD
sophymarine-openregistry-gb-13577156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHRAFF IBRAHIM RAMJANALLY JADDOOsophymarine-openregistry-h-ashraff-ibrahim-ramjanally-jaddoo-d4f66a | ORDINARY | 50 | |
| KHAIROOL NEISHA JADDOOsophymarine-openregistry-h-khairool-neisha-jaddoo-baffb4 | ORDINARY | 50 | |
| ANWAR GOOLAM ISSACK JADDOOsophymarine-openregistry-h-anwar-goolam-issack-jaddoo-59e0d6 | ORDINARY | 1 | |
| ASHRAFF IBRAHIM RAMJANALLY JADDOOsophymarine-openregistry-h-ashraff-ibrahim-ramjanally-jaddoo-d4f66a | ORDINARY | 1 | |
MAHONEY FINANCE GROUP LTD
sophymarine-openregistry-gb-13750399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support 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 |
|---|
| NOVA FINANCE GROUP (PM) LTDsophymarine-openregistry-gb-13830286 | ORDINARY | 48 | |
| NOVA FINANCE GROUP (SV) LTDsophymarine-openregistry-gb-13830880 | ORDINARY | 37 | |
| NOVA FINANCE GROUP (SP) LTDsophymarine-openregistry-gb-13830860 | ORDINARY | 15 | |
PATTERN CRETE PRODUCTS LTD
sophymarine-openregistry-gb-14014044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WILLIAM PARKERsophymarine-openregistry-h-james-william-parker-005344 | ORDINARY | 1 | |
| JAMES WILLIAM PARKER WAYNE MILSOMsophymarine-openregistry-h-james-william-parker-wayne-milsom-98008b | ORDINARY | 1 | |
| WAYNE MILSOMsophymarine-openregistry-h-wayne-milsom-d09536 | ORDINARY | 1 | |
MTI HEALTHCARE LTD
sophymarine-openregistry-gb-14165175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Flannagans Unit 3 A Evolution, Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUMTAZ HAYATsophymarine-openregistry-h-mumtaz-hayat-7e9864 | ORDINARY | 150 | |
| ISHFAQ AHMADsophymarine-openregistry-h-ishfaq-ahmad-21f9dd | ORDINARY | 0 | |
| MUHAMMAD TAYYABsophymarine-openregistry-gb-SC804554 | ORDINARY | 0 | |
BUTTIMER ENGINEERING GB LIMITED
sophymarine-openregistry-gb-14869855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2023
- Accounts
- AUDITED ABRIDGED
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 11 Macklin Avenue,, Billingham,, TS23 4BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUTTIMER ENGINEERING TRADE HOLDINGS LIMITEDsophymarine-openregistry-h-buttimer-engineering-trade-holdings-limi-5dad6e | ORDINARY | 100 | |
| BUTTIMER ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-h-buttimer-engineering-holdings-limited-65e7d0 | ORDINARY | 0 | |
| F.E BUTTIMER (HOLDINGS) LIMITEDsophymarine-openregistry-h-f-e-buttimer-holdings-limited-e5bb36 | ORDINARY | 0 | |
MAX SHEARER PROPERTY LTD
sophymarine-openregistry-gb-14967974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18b Station Road, Billingham, TS23 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEELEYsophymarine-openregistry-h-matthew-keeley-0b0dcb | ORDINARY A | 40 | 33.33% |
| MAX RAYMOND SHEARERsophymarine-openregistry-h-max-raymond-shearer-222f69 | ORDINARY A | 40 | 33.33% |
| THOMAS KEELEYsophymarine-openregistry-h-thomas-keeley-09d5d8 | ORDINARY A | 40 | 33.33% |
VNOUTCHKOV GROUP LTD
sophymarine-openregistry-gb-15254169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2023
- 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
- 45 Londonderry Close, Billingham, TS22 5WD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VNOUTCHKOV HOLDING LTDsophymarine-openregistry-gb-16423865 | ORDINARY | 2 | |
| DANIIL VNOUTCHKOVsophymarine-openregistry-h-daniil-vnoutchkov-404c6d | ORDINARY | 0 | |
| GRETA DANUPAITEsophymarine-openregistry-h-greta-danupaite-97f084 | ORDINARY | 0 | |
HOPE STREET CARAVAN AND MOTORHOME LEISURE LIMITED
sophymarine-openregistry-gb-15494251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Hope Place, Billingham, TS23 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGIA TYERSsophymarine-openregistry-h-georgia-tyers-2c6a76 | ORDINARY | 1 | 50.00% |
| GEORGINA TYERSsophymarine-openregistry-h-georgina-tyers-d6f29a | ORDINARY | 1 | 50.00% |
| SONNY TYERSsophymarine-openregistry-h-sonny-tyers-4a39a7 | ORDINARY | 1 | 50.00% |
SRI SAKHI LTD
sophymarine-openregistry-gb-15673338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flannagans Accountants Unit 3a Evolution, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHMI DUBEsophymarine-openregistry-h-rashmi-dube-8458f9 | ORDINARY | 3 | |
| AR ENTERPRISE (NE) LIMITEDsophymarine-openregistry-gb-13405374 | ORDINARY | 0 | |
| DIPTI DIPANJALIsophymarine-openregistry-h-dipti-dipanjali-14a239 | ORDINARY | 0 | |
SJH SPORTS INVESTMENTS LIMITED
sophymarine-openregistry-gb-15777538
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/06/2024
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Fox Covert Close, Billingham, TS22 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE JOHNSONsophymarine-openregistry-gb-16450518 | ORDINARY | 1 | |
| LEE SIMPSONsophymarine-openregistry-h-lee-simpson-cd9ec2 | ORDINARY | 1 | |
| UMMAR ASLAM HANIFsophymarine-openregistry-h-ummar-aslam-hanif-172362 | ORDINARY | 1 | |
ADVANTAGE PROPERTY LIMITED
sophymarine-openregistry-gb-16236768
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Manorside, Billingham, TS22 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HINDLE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11631050 | ORDINARY | 1 | |
| SAMUEL ARCHERsophymarine-openregistry-h-samuel-archer-918ef8 | ORDINARY | 1 | |
| OLIVER HINDLEsophymarine-openregistry-h-oliver-hindle-8380a9 | ORDINARY | 0 | |
AVENTURINE CLIMATE GROUP LTD
sophymarine-openregistry-gb-16370332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 4108, Biz Hub Belasis Hall, Billingham, Teesside, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN WICKSsophymarine-openregistry-h-kevin-wicks-a354ef | ORDINARY | 51 | |
| NAVEED AHMEDsophymarine-openregistry-gb-17218370 | ORDINARY | 49 | |
| WILLIAM JACKSONsophymarine-openregistry-gb-NI718140 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TITANIS HOLDINGS LTDsophymarine-openregistry-gb-16181332 | Holds shares in | ORDINARY |
| AVENTURINE CLIMATE HOLDINGS LTDsophymarine-openregistry-gb-16181952 | Holds shares in | ORDINARY |
| EREBUS HOLDINGS LTDsophymarine-openregistry-gb-16185724 | Holds shares in | ORDINARY |
| DOMION HOLDINGS LTDsophymarine-openregistry-gb-16375194 | Holds shares in | ORDINARY |