UK companies/Billingham/Page 15
Companies in Billingham and their shareholdersPage 15 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 42 shareholdings and 4 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
D LANE BUILDERS LIMITED
sophymarine-openregistry-gb-13927164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 51 Marsh House Avenue, Billingham, TS23 2HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LANEsophymarine-openregistry-h-daniel-lane-f01571 | ORDINARY | 10 | 100.00% |
| AMY COLLITORsophymarine-openregistry-h-amy-collitor-67f2c7 | B ORDINARY | 5 | 100.00% |
OXARD LIMITED
sophymarine-openregistry-gb-13985175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Flannagans, Unit 3a Evolution Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESZTER BIROsophymarine-openregistry-h-eszter-biro-d9fd0f | ORDINARY | 90 | 100.00% |
| SAMUEL GBENGA OGUNJIsophymarine-openregistry-h-samuel-gbenga-ogunji-d41eb8 | A ORDINARY | 10 | 100.00% |
MINO-MD LIMITED
sophymarine-openregistry-gb-14002859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Flannagans, Unit 3a Evolution Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMEEN YOUSIF AMEEN MUSTAFAsophymarine-openregistry-h-ameen-yousif-ameen-mustafa-2a3bba | ORDINARY | 80 | |
| OMAYMA ELSIDDIG ELMALIEHsophymarine-openregistry-h-omayma-elsiddig-elmalieh-9458ed | A ORDINARY | 20 | |
SNS TRADING SERVICES LTD
sophymarine-openregistry-gb-14019189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAIRA SHERIF ABDELMOATY AHMED GHORABsophymarine-openregistry-h-naira-sherif-abdelmoaty-ahmed-ghorab-8bed85 | ORDINARY | 90 | 100.00% |
| MOHAMMED OMAR KHALIFA ELSAYEDsophymarine-openregistry-h-mohammed-omar-khalifa-elsayed-416e32 | A ORDINARY | 10 | 100.00% |
DLP AUTOMATION LTD
sophymarine-openregistry-gb-14292476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 162 Weardale Crescent, Billingham, TS23 1BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUANE LEE PITTsophymarine-openregistry-h-duane-lee-pitt-d711ed | ORDINARY 1P | 90 | 100.00% |
| CHLOE BETH HANRAHANsophymarine-openregistry-h-chloe-beth-hanrahan-39fc89 | ORDINARY B 1P | 10 | 100.00% |
SCOPUS INVESTMENTS LTD
sophymarine-openregistry-gb-14441608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Flannagans, Unit 3a Evolution Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAI VASMI KRISHNA REDDY ANNAPUREDDYsophymarine-openregistry-h-sai-vasmi-krishna-reddy-annapureddy-e9ba94 | ORDINARY | 61 | 100.00% |
| VARSHA KAMIREDDYsophymarine-openregistry-h-varsha-kamireddy-af1e2b | A ORDINARY | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARAGON RESOURCES LIMITEDsophymarine-openregistry-gb-14187309 | Holds shares in | B ORDINARY · 1.00% |
| TERRA FIRMA (HEREFORD) LTDsophymarine-openregistry-gb-12414656 | Holds shares in | ORDINARY B · 0.29% |
| SCOPUS ASBESTOS COMPLIANCE LTDsophymarine-openregistry-gb-11250668 | Holds shares in | A ORDINARY |
CM93 ENGINEERING LTD
sophymarine-openregistry-gb-14667415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 8 Millington Close, Billingham, TS23 3FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MELROSEsophymarine-openregistry-h-craig-melrose-24ef26 | ORDINARY SHARES A | 1 | 100.00% |
| CRAIG MELROSEsophymarine-openregistry-h-craig-melrose-24ef26 | ORDINARY SHARES | 1 | 100.00% |
| EMMA SLOWGROVEsophymarine-openregistry-h-emma-slowgrove-7f3748 | ORDINARY SHARES A | 0 | 0.00% |
3A HEALTHCARE LTD
sophymarine-openregistry-gb-14877887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER ASIFsophymarine-openregistry-h-amber-asif-140094 | A ORDINARY | 60 | 100.00% |
| AMIR HAMZA ASIFsophymarine-openregistry-h-amir-hamza-asif-169e5f | ORDINARY | 40 | 100.00% |
BAMBURGH (2023) LTD
sophymarine-openregistry-gb-14888840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 42 The Granary, Billingham, TS22 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY MILLERsophymarine-openregistry-h-barry-miller-129711 | A ORDINARY | 50 | 100.00% |
| STUART MILLERsophymarine-openregistry-h-stuart-miller-6445f3 | B ORDINARY | 50 | 100.00% |
LEWIS SCADA SERVICES LIMITED
sophymarine-openregistry-gb-15103813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 20 Ganton Close, Billingham, TS22 5RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LEWISsophymarine-openregistry-gb-03462111 | ORDINARY SHARES | 5 | 100.00% |
| JOANNE LEWISsophymarine-openregistry-h-joanne-lewis-37797b | ORDINARY SHARES B | 1 | 100.00% |
APRAS GROUP LTD
sophymarine-openregistry-gb-15128804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD GRAYSON (JNR)sophymarine-openregistry-h-donald-grayson-jnr-ec5bd2 | ORDINARY SHARE | 106 | |
| SARAH BOYLANsophymarine-openregistry-h-sarah-boylan-4772eb | A ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| A.P.R.A.S. NORTH EAST LIMITEDsophymarine-openregistry-gb-10326058 | Holds shares in | A ORDINARY |
KALLAS & CO LTD
sophymarine-openregistry-gb-15305172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIJA KALLASAsophymarine-openregistry-h-julija-kallasa-41c497 | ORDINARY | 180 | 100.00% |
| KHALED KALLASsophymarine-openregistry-h-khaled-kallas-aa4b85 | A ORDINARY | 20 | 100.00% |
NEBULOSA LIMITED
sophymarine-openregistry-gb-15772782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 23 Mulberry Way, Billingham, TS22 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIANA BRITTONsophymarine-openregistry-h-adriana-britton-1d5e17 | A SHARE | 1 | |
| ANTHONY BRITTONsophymarine-openregistry-h-anthony-britton-0b9ba9 | ORDINARY £1 | 1 | |
NEURE HEALTH LIMITED
sophymarine-openregistry-gb-15842463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHUANGYAN ZHOUsophymarine-openregistry-h-shuangyan-zhou-b977e7 | ORDINARY | 420 | 100.00% |
| SHAHID AHMAD KHANsophymarine-openregistry-h-shahid-ahmad-khan-ec565d | A ORDINARY | 80 | 100.00% |
ARNEWOOD PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-15866037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHA MIKIE BRADSHAWsophymarine-openregistry-h-manisha-mikie-bradshaw-23b178 | ORDINARY SHARE | 75 | |
| RICHARD ANTHONY BRADSHAWsophymarine-openregistry-h-richard-anthony-bradshaw-326361 | A ORDINARY | 25 | |
LL&K CONSULTANTS LTD
sophymarine-openregistry-gb-16018230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
71121 — Engineering design activities for industrial process and production - Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG SCOTTsophymarine-openregistry-h-greg-scott-bac6b6 | ORDINARY | 60 | 100.00% |
| KATIE LAURA JONESsophymarine-openregistry-h-katie-laura-jones-db15db | A ORDINARY | 40 | 100.00% |
LAWTON LAND AND DEVELOPMENTS LTD
sophymarine-openregistry-gb-16202586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Deer Manor Beck Close, Billingham, TS22 5UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRK LAWTON THOMPSONsophymarine-openregistry-h-kirk-lawton-thompson-8076ab | ORDINARY | 6 | 100.00% |
| JODY DANIELLE THOMPSONsophymarine-openregistry-h-jody-danielle-thompson-acf352 | ORDINARY B | 4 | 100.00% |
HORIZON ADVISORY SERVICES LTD
sophymarine-openregistry-gb-16211438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 21 Belasis Court, Billingham, Teesside, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW IAN COLLINsophymarine-openregistry-h-andrew-ian-collin-5b793a | ORDINARY B | 50 | 100.00% |
| LEANNE STRACHANsophymarine-openregistry-h-leanne-strachan-00b001 | ORDINARY A | 50 | 100.00% |
CONLAN AUTOMOTIVE FLEET SERVICES LTD
sophymarine-openregistry-gb-16321831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 30 Lanchester Avenue, Billingham, TS23 2TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM MICHAEL STEPHEN CONLANsophymarine-openregistry-h-liam-michael-stephen-conlan-7abd9a | ORDINARY | 1 | 100.00% |
| LIAM MICHAEL STEPHEN CONLANsophymarine-openregistry-h-liam-michael-stephen-conlan-7abd9a | ORDINARY A | 1 | 100.00% |
| REBECCA DANIELLE FISHPOOLsophymarine-openregistry-h-rebecca-danielle-fishpool-7e5f27 | ORDINARY A | 0 | 0.00% |
MQI HEALTHCARE LTD
sophymarine-openregistry-gb-17197405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISBAH NAZEERsophymarine-openregistry-h-misbah-nazeer-7a50a7 | ORDINARY | 140 | 100.00% |
| MUHAMMAD QAISER IKRAMsophymarine-openregistry-h-muhammad-qaiser-ikram-dab923 | A ORDINARY | 60 | 100.00% |