UK companies/Billingham/Page 14
Companies in Billingham and their shareholdersPage 14 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 49 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
605
PENPOINT LIMITED
sophymarine-openregistry-gb-10947627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
90010 — Performing arts - Registered office
- 11 Millais Grove, Billingham, TS23 3WL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RUTHERFORDsophymarine-openregistry-h-christopher-rutherford-da4ed8 | A ORDINARY | 50 | 50.00% |
| LYNN RUTHERFORDsophymarine-openregistry-h-lynn-rutherford-dd7a8e | A ORDINARY | 50 | 50.00% |
| CHRISTOPHER RUTHERFORDsophymarine-openregistry-h-christopher-rutherford-da4ed8 | B ORDINARY | 0 | |
MLJ LIGHTING LIMITED
sophymarine-openregistry-gb-11070427
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 1 Swainston Close, Billingham, TS22 5SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART HYLTONsophymarine-openregistry-h-stuart-hylton-ca8198 | ORDINARY | 100 | 100.00% |
| SUSAN ELIZABETH HYLTONsophymarine-openregistry-h-susan-elizabeth-hylton-a62c53 | ORDINARY A | 1 | 100.00% |
BROOKLYN PROPERTY LIMITED
sophymarine-openregistry-gb-11388225
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2018
- 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 |
|---|
| NEIL ALPHONSOsophymarine-openregistry-h-neil-alphonso-dffb6c | ORDINARY | 1 | |
| SILVIA BENDERsophymarine-openregistry-h-silvia-bender-be342c | B ORDINARY | 1 | |
MADCOCK LTD
sophymarine-openregistry-gb-11468568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2018
- 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 |
|---|
| BEAUFORT PROPERTIES LTDsophymarine-openregistry-gb-10913393 | A | 1 | |
| MADDISON PLUMBING HEATING AND GAS SERVICES LIMITEDsophymarine-openregistry-gb-04591176 | B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOURTH SOUTHFLEET MAINTENANCE LIMITEDsophymarine-openregistry-gb-00741231 | Holds shares in | ORDINARY |
| WEST PARADE ESTATES LIMITEDsophymarine-openregistry-gb-02400652 | Holds shares in | ORDINARY |
VOCABULARY NINJA LTD
sophymarine-openregistry-gb-11653777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 85200 — Primary education
85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 25 Wharfdale Avenue, Billingham, TS23 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JENNINGSsophymarine-openregistry-h-andrew-jennings-3a83ee | ORDINARY | 3 | 75.00% |
| CLAIRE JENNINGSsophymarine-openregistry-h-claire-jennings-c5f136 | ORDINARY | 1 | 25.00% |
| ANDREW JENNINGSsophymarine-openregistry-h-andrew-jennings-3a83ee | PREFERENCE | 0 | |
| CLAIRE JENNINGSsophymarine-openregistry-h-claire-jennings-c5f136 | PREFERENCE | 0 | |
MOLI PROPERTIES LIMITED
sophymarine-openregistry-gb-11758763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2019
- 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 |
|---|
| KATHLEEN CAROLINE MILLERsophymarine-openregistry-h-kathleen-caroline-miller-4e78e5 | ORDINARY | 100 | 100.00% |
| MOLLIE RENEE HOWARDsophymarine-openregistry-h-mollie-renee-howard-a75347 | B ORDINARY | 1 | 100.00% |
GARDINER CONSULTING LIMITED
sophymarine-openregistry-gb-12005882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 16 Sunderland Road, Billingham, TS22 5LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE GARDINERsophymarine-openregistry-h-shane-gardiner-619719 | ORDINARY | 2 | |
| VICTORIA KATE GARDINERsophymarine-openregistry-h-victoria-kate-gardiner-866535 | B ORDINARY | 2 | |
NEW ROAD SURFACING LIMITED
sophymarine-openregistry-gb-12021829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- White House Farm, Billingham, TS22 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROWCRUIT HOLDINGS LTDsophymarine-openregistry-gb-07452893 | ORDINARY A | 10 | |
| ARROWCRUIT HOLDINGS LTDsophymarine-openregistry-gb-07452893 | ORDINARY B | 10 | |
| ROBERT OWEN HUTCHINSONsophymarine-openregistry-h-robert-owen-hutchinson-0c0bbd | ORDINARY B | 0 | |
| ROBERT OWEN HUTCHINSONsophymarine-openregistry-h-robert-owen-hutchinson-0c0bbd | ORDINARY A | 0 | |
INNOVATE D&B LIMITED
sophymarine-openregistry-gb-12075889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- White House Farm, Billingham, TS22 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROWCRUIT HOLDINGS LTDsophymarine-openregistry-gb-07452893 | ORDINARY A | 100 | |
| ARROWCRUIT HOLDINGS LTDsophymarine-openregistry-gb-07452893 | ORDINARY B | 100 | |
| ROBERT HUTCHINSONsophymarine-openregistry-h-robert-hutchinson-ed8909 | ORDINARY A | 0 | |
| ROBERT HUTCHINSONsophymarine-openregistry-h-robert-hutchinson-ed8909 | ORDINARY B | 0 | |
C & T UTILITIES LIMITED
sophymarine-openregistry-gb-12232330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Eshton Suite 2 Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG CHAPMANsophymarine-openregistry-gb-SC640006 | ORDINARY | 10 | |
| TANYA JANE CHAPMANsophymarine-openregistry-h-tanya-jane-chapman-5a25b0 | A ORDINARY | 1 | |
FAIROAK PROPERTY GROUP LTD
sophymarine-openregistry-gb-12456407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| DAVID POSTLESsophymarine-openregistry-h-david-postles-501dca | ORDINARY | 800 | 100.00% |
| WENDY POSTLESsophymarine-openregistry-h-wendy-postles-3747b2 | A | 200 | 100.00% |
N&N MALIK LTD
sophymarine-openregistry-gb-12823002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- Unit 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAUMAN MALIKsophymarine-openregistry-h-nauman-malik-031034 | ORDINARY | 60 | |
| NAILA AZIZ MALIKsophymarine-openregistry-h-naila-aziz-malik-9e4da6 | A ORDINARY | 40 | |
AB LETTINGS LIMITED
sophymarine-openregistry-gb-12842612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 32 The Wynd, Billingham, TS22 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANDREW BENTLEYsophymarine-openregistry-h-david-andrew-bentley-86b6bd | ORDINARY A | 1 | |
| HANNAH JORDANE BENTLEYsophymarine-openregistry-h-hannah-jordane-bentley-9c540e | ORDINARY B | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| OUSEBURN WHARF LIMITEDsophymarine-openregistry-gb-05302497 | Holds shares in | ORDINARY A · 0.93% |
LUNA CAPITAL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-12902820
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2020
- 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, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI TUKMACHIsophymarine-openregistry-h-ali-tukmachi-63a017 | ORDINARY | 50 | 100.00% |
| SASA PIPANsophymarine-openregistry-h-sasa-pipan-fec840 | B ORDINARY | 1 | 100.00% |
ODYSSEY PERSONAL TRAINING LTD
sophymarine-openregistry-gb-13094323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 64 Brendon Crescent, Billingham, Teesside, TS23 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARTINsophymarine-openregistry-h-michael-martin-67f1e1 | B ORDINARY | 70 | |
| THOMAS BEARDSMOREsophymarine-openregistry-h-thomas-beardsmore-57b5d3 | A ORDINARY | 30 | |
TURBO TOOL HIRE LIMITED
sophymarine-openregistry-gb-13420023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46420 — Wholesale of clothing and footwear
46690 — Wholesale of other machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- White House Farm, Billingham, TS22 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROWCRUIT HOLDINGS LIMITEDsophymarine-openregistry-gb-07452893 | ORDINARY | 100 | |
| ARROWCRUIT HOLDINGS LIMITEDsophymarine-openregistry-gb-07452893 | ORDINARY A | 100 | |
| ROBERT HUTCHINSONsophymarine-openregistry-h-robert-hutchinson-ed8909 | ORDINARY A | 0 | |
| ROBERT HUTCHINSONsophymarine-openregistry-h-robert-hutchinson-ed8909 | ORDINARY | 0 | |
AURA DENTAL GROUP LIMITED
sophymarine-openregistry-gb-13471993
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- Aura Dental Clinic, Billingham, TS23 1BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HISHAM SAQIBsophymarine-openregistry-h-hisham-saqib-240eda | ORDINARY | 60 | |
| ZOYA USMAN KHANsophymarine-openregistry-h-zoya-usman-khan-3943bd | A ORDINARY | 40 | |
THT ASSOCIATES LIMITED
sophymarine-openregistry-gb-13610106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 60 The Granary, Billingham, TS22 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYLER COLLIN HARDING TEMPLEsophymarine-openregistry-h-tyler-collin-harding-temple-3ee21e | A ORDINARY | 10 | 100.00% |
| FAYE KELLYsophymarine-openregistry-h-faye-kelly-3c4423 | B ORDINARY | 0 | |
COPPERLINK LTD
sophymarine-openregistry-gb-13788298
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Durham Road, Billingham, TS22 5LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON GARDINERsophymarine-openregistry-h-arron-gardiner-821e41 | ORDINARY | 1 | 100.00% |
| LAURA GARDINERsophymarine-openregistry-h-laura-gardiner-b251ce | B ORDINARY | 1 | 100.00% |
ABACUS PLANNING MANAGEMENT LIMITED
sophymarine-openregistry-gb-13892893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 19 Applecross Grove, Billingham, Cleveland, TS22 5FF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KA TOA TOBY CHOWsophymarine-openregistry-h-ka-toa-toby-chow-ce7b33 | ORDINARY | 1 | 100.00% |
| YEE FAN CHOWsophymarine-openregistry-h-yee-fan-chow-720e0c | B ORDINARY | 1 | 100.00% |