UK companies/Billingham/Page 18
Companies in Billingham and their shareholdersPage 18 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 40 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
6/8 LONDON ROAD LIMITED
sophymarine-openregistry-gb-07858743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- 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 | 1 | |
| THOMAS EMMOTT BARNESsophymarine-openregistry-h-thomas-emmott-barnes-13befe | ORDINARY | 0 | |
REVA CAPITAL LTD
sophymarine-openregistry-gb-07913269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER RAIsophymarine-openregistry-h-bhupinder-rai-1be87e | ORDINARY | 50 | 50.00% |
| RANJEEV SINGH RAIsophymarine-openregistry-h-ranjeev-singh-rai-57e7aa | ORDINARY | 50 | 50.00% |
ACORN CARE PROVIDERS LIMITED
sophymarine-openregistry-gb-08015695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ESTATE OF GERALD PHILLIPSsophymarine-openregistry-h-the-estate-of-gerald-phillips-8fd852 | ORDINARY | 100 | 100.00% |
| GERALD PHILLIPSsophymarine-openregistry-h-gerald-phillips-3d8bce | ORDINARY | 0 | 0.00% |
BEMA RAIL TRAINING ACADEMY LIMITED
sophymarine-openregistry-gb-08024383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- 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 | 1 | |
| BEAVER MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-03295160 | ORDINARY | 0 | |
STRATEGIC ESTATES (DURHAM) LTD
sophymarine-openregistry-gb-08036670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 5 Creek Way, Billingham, TS22 5UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS KATE LOUISE GINKSsophymarine-openregistry-h-miss-kate-louise-ginks-9267ef | ORDINARY | 100 | 100.00% |
| MR IAN ROBERT GINKSsophymarine-openregistry-h-mr-ian-robert-ginks-0270c5 | ORDINARY | 0 | 0.00% |
RUDBY ESTATES LIMITED
sophymarine-openregistry-gb-08088426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2012
- 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 |
|---|
| ERDAL KUZGUNsophymarine-openregistry-h-erdal-kuzgun-b64746 | ORDINARY | 65 | 65.00% |
| CUMA ERDEMsophymarine-openregistry-h-cuma-erdem-370b31 | ORDINARY | 35 | 35.00% |
THE FUNDING FORUM LIMITED
sophymarine-openregistry-gb-08090518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 30 Austen Close, Billingham, TS23 3GT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACEY WATSONsophymarine-openregistry-h-tracey-watson-6df25a | ORDINARY | 90 | |
| GARY WATSONsophymarine-openregistry-h-gary-watson-04114a | ORDINARY | 10 | |
SERVERTRON LIMITED
sophymarine-openregistry-gb-08256795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Fox Covert Close, Billingham, Durham, TS22 5TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ILLINGWORTHsophymarine-openregistry-h-michael-illingworth-784d94 | ORDINARY | 10 | |
| NICOLA ILLINGWORTHsophymarine-openregistry-h-nicola-illingworth-0dd6b1 | ORDINARY | 0 | |
LAYCOCK TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-08259317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Roseberry Road, Billingham, TS23 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CRAIG LAYCOCKsophymarine-openregistry-h-mr-craig-laycock-5a2a38 | ORDINARY | 2 | |
| LUCY REBECCA COLLINSONsophymarine-openregistry-h-lucy-rebecca-collinson-eda5a7 | ORDINARY | 0 | |
MEDICAL THERAPIES LTD
sophymarine-openregistry-gb-08277840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 47 Maynard Grove, Billingham, Cleveland, TS22 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHLOKARTH BALUPURIsophymarine-openregistry-h-shlokarth-balupuri-9d430e | ORDINARY | 60 | 60.00% |
| VARUN NAIR BALUPURIsophymarine-openregistry-h-varun-nair-balupuri-f80c16 | ORDINARY | 40 | 40.00% |
SIMPSON COULSON LIMITED
sophymarine-openregistry-gb-08311801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- The Pavilion 1 Belasis Court, Billingham, Teesside, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LEESsophymarine-openregistry-h-john-lees-a8343e | ORDINARY | 100 | 100.00% |
| GILLIAN ALLENsophymarine-openregistry-h-gillian-allen-70ec6b | ORDINARY | 0 | 0.00% |
MJC SERVICES (NE) LTD
sophymarine-openregistry-gb-08321747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80100 — Private security activities
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN CHISHOLMsophymarine-openregistry-h-john-chisholm-9bbd52 | ORDINARY | 1 | 50.00% |
| MARK CHISHOLMsophymarine-openregistry-h-mark-chisholm-94b4be | ORDINARY | 1 | 50.00% |
TAYLOR BOWES PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-08337888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 17 Ashcombe Close, Billingham, TS22 5RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MICHAEL TAYLORsophymarine-openregistry-h-william-michael-taylor-c6d6b3 | ORDINARY | 10 | |
| KIM-MARIE BOWESsophymarine-openregistry-h-kim-marie-bowes-14cbbf | ORDINARY | 0 | |
LEWIS SURVEYORS ENERGY LTD
sophymarine-openregistry-gb-08451492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2013
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 3 Lavender Lane, Billingham, TS22 5GX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASMITA KARAsophymarine-openregistry-h-hasmita-kara-9902d4 | ORDINARY | 50 | 50.00% |
| TANYA LEWISsophymarine-openregistry-h-tanya-lewis-59f55f | ORDINARY | 50 | 50.00% |
MARINE BIO SERVICES LTD
sophymarine-openregistry-gb-08698423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 39000 — Remediation activities and other waste management services
- Registered office
- 19 Wellington Drive, Billingham, Cleveland, TS22 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BEATTIEsophymarine-openregistry-h-michael-beattie-44eca7 | ORDINARY SHARES | 100 | |
| HELEN BEATTIEsophymarine-openregistry-h-helen-beattie-1f1345 | ORDINARY SHARES | 0 | |
SKYTEC GLOBAL LTD
sophymarine-openregistry-gb-08781249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 19 Fulthorpe Grove, Billingham, Cleveland, TS22 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JOWERSsophymarine-openregistry-h-charlotte-jowers-987f2f | ORDINARY | 1 | 50.00% |
| CRAIG STUART JOWERSsophymarine-openregistry-h-craig-stuart-jowers-de811f | ORDINARY | 1 | 50.00% |
MGLM LIMITED
sophymarine-openregistry-gb-08822270
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- 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 |
|---|
| MGLM (PI) LTDsophymarine-openregistry-gb-14288166 | ORDINARY | 100 | 100.00% |
| MOHANASHANMUGAM GUNARATNAMsophymarine-openregistry-h-mohanashanmugam-gunaratnam-4b3ee8 | ORDINARY | 0 | 0.00% |
CRAVEN ENTERPRISES LIMITED
sophymarine-openregistry-gb-08843877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 108 Corfe Crescent, Billingham, TS23 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA CRAVENsophymarine-openregistry-h-pamela-craven-6f53da | ORDINARY | 100 | |
| STEPHEN CRAVENsophymarine-openregistry-h-stephen-craven-305b73 | ORDINARY | 0 | |
LA PORTO ITALIANO LIMITED
sophymarine-openregistry-gb-08899384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 120 Queensway, Billingham, Cleveland, TS23 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHEORGHE ROSCAsophymarine-openregistry-h-gheorghe-rosca-1245f0 | ORDINARY SHARES | 100 | 100.00% |
| BIRET ILETMISsophymarine-openregistry-h-biret-iletmis-828aae | ORDINARY SHARES | 0 | 0.00% |
CALCAD LTD
sophymarine-openregistry-gb-08905132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 30 Wharfdale Avenue, Billingham, TS23 1NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM CRANSTONsophymarine-openregistry-h-callum-cranston-efa32c | ORD | 55 | |
| MEGAN CRANSTONsophymarine-openregistry-h-megan-cranston-6a68df | ORD | 45 | |