UK companies/Billingham/Page 17
Companies in Billingham and their shareholdersPage 17 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 41 shareholdings and 0 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
LOBSTER POT (BOGNOR REGIS) LTD
sophymarine-openregistry-gb-06404476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2007
- 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 | ORDINARY | 100 | |
| THOMAS EMMOTT BARNESsophymarine-openregistry-h-thomas-emmott-barnes-13befe | ORDINARY | 0 | |
TOWNGATE ENTERPRISES LIMITED
sophymarine-openregistry-gb-06512989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 7 Towngate Business Park, Billingham, TS23 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MEADOWSsophymarine-openregistry-h-sean-meadows-58bd15 | ORDINARY | 1 | 100.00% |
| COLIN MULCAHYsophymarine-openregistry-h-colin-mulcahy-12f8bd | ORDINARY | 0 | 0.00% |
BMSL CONTRACTING LTD
sophymarine-openregistry-gb-06553503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 20 Manor Way, Billingham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15533599 | ORDINARY | 40,000 | |
| BEAVER MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-03295160 | ORDINARY | 0 | |
BRABINER SERVICES LTD
sophymarine-openregistry-gb-06657703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2008
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- The Grange Business Centre, Billingham, Cleveland, TS23 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE GRYLLSsophymarine-openregistry-h-claire-grylls-7fd065 | ORDINARY | 99 | 99.00% |
| PAUL GRYLLSsophymarine-openregistry-h-paul-grylls-92aeed | ORDINARY | 1 | 1.00% |
HUTTON ESTATES LIMITED
sophymarine-openregistry-gb-06683199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM PERCYsophymarine-openregistry-h-liam-percy-e63a94 | ORDINARY | 880 | 88.00% |
| DEBORAH PERCYsophymarine-openregistry-h-deborah-percy-8a772b | ORDINARY | 120 | 12.00% |
D & M RAPAPORT LIMITED
sophymarine-openregistry-gb-06718571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Unit 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINICONSULT LIMITEDsophymarine-openregistry-gb-10768826 | ORDINARY | 120 | |
| HEALTHPHARM LTDsophymarine-openregistry-gb-09602276 | ORDINARY | 0 | |
BILLINGHAM FIRE & ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-06853431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 9 Magnum Industrial Estate, Billingham, TS23 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN WELLSsophymarine-openregistry-h-steven-wells-2fb250 | ORDINARY | 500 | 50.00% |
| CHERYL WELLSsophymarine-openregistry-h-cheryl-wells-232d71 | ORDINARY | 499 | 49.90% |
| STEVEN WELLSsophymarine-openregistry-h-steven-wells-2fb250 | ORDINARY | 1 | 0.10% |
CH SOLUTIONS LIMITED
sophymarine-openregistry-gb-06925543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2009
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HULLsophymarine-openregistry-h-christopher-hull-3cd6c7 | ORDINARY | 6 | |
| CLAIRE LOUISE HULLsophymarine-openregistry-h-claire-louise-hull-a11b17 | ORDINARY | 4 | |
ARMSTRONG CONSULTANCY SERVICES (ACSL) LIMITED
sophymarine-openregistry-gb-06972930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Wynyard Park House Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDSEY ARMSTRONGsophymarine-openregistry-h-lindsey-armstrong-35db0d | ORDINARY | 60 | 60.00% |
| DAVID ARMSTRONGsophymarine-openregistry-gb-05667999 | ORDINARY | 40 | 40.00% |
SF HAULIERS LIMITED
sophymarine-openregistry-gb-07199010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 The Poplars, Billingham, Cleveland, TS22 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLLEEN FLUSHsophymarine-openregistry-h-colleen-flush-14e1ed | ORDINARY | 1 | 50.00% |
| STEPHEN FLUSHsophymarine-openregistry-h-stephen-flush-21e9fd | ORDINARY | 1 | 50.00% |
CIS SERVICES (NORTH EAST) LIMITED
sophymarine-openregistry-gb-07231431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43310 — Plastering
- Registered office
- 92 Thames Road, Billingham, TS22 5JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROBIN BIRRELLsophymarine-openregistry-h-david-robin-birrell-5ccc45 | ORDINARY | 100 | |
| ALISTAIR PICKETTsophymarine-openregistry-h-alistair-pickett-c89c0f | ORDINARY | 0 | |
GREENHILL WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-07257328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 1 Harestones Wynyard Woods, Billingham, Cleveland, TS22 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE STAFFORD SMITHsophymarine-openregistry-h-lee-stafford-smith-a33938 | ORDINARY | 62 | |
| VICTORIA SMITHsophymarine-openregistry-h-victoria-smith-516981 | ORDINARY | 38 | |
C & R UTILITIES LTD
sophymarine-openregistry-gb-07327247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR INVESTMENTS HOLDING LTDsophymarine-openregistry-gb-14878709 | ORDINARY £1 | 2 | |
| VR FREEDOM PROPERTIES LTDsophymarine-openregistry-gb-14734918 | ORDINARY £1 | 0 | |
MAGNUM STORAGE (NE) LIMITED
sophymarine-openregistry-gb-07344512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2010
- Accounts
- SMALL
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- The Cube, Billingham, TS23 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGNUM HOLDINGS UK LIMITEDsophymarine-openregistry-gb-07018511 | ORDINARY | 1 | |
| TARIQ YOUNISsophymarine-openregistry-h-tariq-younis-7ba005 | ORDINARY | 0 | |
ARVIND LOCUMS LTD
sophymarine-openregistry-gb-07391833
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 29/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 24 Black Wood, Billingham, TS22 5GQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIND RAMADASsophymarine-openregistry-h-arvind-ramadas-23dc6e | ORDINARY | 10 | |
| ARCHANA BHASKARANsophymarine-openregistry-h-archana-bhaskaran-ff8cd6 | ORDINARY | 0 | |
KANDR CONSULTANCY LIMITED
sophymarine-openregistry-gb-07410236
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY GLYN WHEELERsophymarine-openregistry-h-timothy-glyn-wheeler-561d41 | ORDINARY | 60 | 60.00% |
| KIM LORRAINE WHEELERsophymarine-openregistry-h-kim-lorraine-wheeler-650683 | ORDINARY | 40 | 40.00% |
WAVEFORM TECHNICAL SURVEYORS LTD
sophymarine-openregistry-gb-07668772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANINE BRAYsophymarine-openregistry-h-janine-bray-fe64f5 | ORDINARY | 3 | 50.00% |
| TIMOTHY FRANK WILLIAM BRAYsophymarine-openregistry-h-timothy-frank-william-bray-c6bb6b | ORDINARY | 3 | 50.00% |
LIMILO LTD.
sophymarine-openregistry-gb-07778174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 10 Burn Avenue, Billingham, TS22 5UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLYON BROWNsophymarine-openregistry-h-jolyon-brown-401617 | ORDINARY | 10 | |
| LEANNE BROWNsophymarine-openregistry-h-leanne-brown-0cc51f | ORDINARY | 0 | |
DAVID LOWRIE DESIGN SOLUTIONS LTD
sophymarine-openregistry-gb-07826726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 92 Wellington Drive, Billingham, TS22 5GR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOWRIEsophymarine-openregistry-h-david-lowrie-fbe0b5 | ORDINARY GBP SHARES | 1 | 50.00% |
| YAMEL LOWRIEsophymarine-openregistry-h-yamel-lowrie-142da0 | ORDINARY GBP SHARES | 1 | 50.00% |
SILVERIN LIMITED
sophymarine-openregistry-gb-07858577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIA BASITsophymarine-openregistry-h-zia-basit-4f0402 | ORDINARY | 100 | |
| AFIA ZAIB BASITsophymarine-openregistry-h-afia-zaib-basit-eaa7f9 | ORDINARY | 0 | |