UK companies/Billingham/Page 19
Companies in Billingham and their shareholdersPage 19 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 1 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
A&A DRILLING LTD
sophymarine-openregistry-gb-08981602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2014
- 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 |
|---|
| JOHN ANDREW JONESsophymarine-openregistry-h-john-andrew-jones-7b6f6a | ORDINARY | 1 | 50.00% |
| RICHARD ANTHONY RIGGsophymarine-openregistry-h-richard-anthony-rigg-290968 | ORDINARY | 1 | 50.00% |
SELLIR LIMITED
sophymarine-openregistry-gb-09022158
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 2 Wyatt Close, Billingham, TS22 5WG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI-IULIAN SEIZUsophymarine-openregistry-h-mihai-iulian-seizu-946d95 | ORDINARY | 100 | |
| ANDRADA-IOANA SEIZUsophymarine-openregistry-h-andrada-ioana-seizu-09dae3 | ORDINARY | 0 | |
ASPLIN NORTH EAST LIMITED
sophymarine-openregistry-gb-09025929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 25 Roseberry Road, Billingham, TS23 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SIDGWICKsophymarine-openregistry-h-nicola-sidgwick-8aa9db | ORDINARY | 2 | |
| DIANNE HEWITTsophymarine-openregistry-h-dianne-hewitt-eb7563 | ORDINARY | 0 | |
DB TECHNICAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-09044656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 289 Marsh House Avenue, Billingham, Cleveland, TS23 3ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | ORDINARY SHARES | 1 | 50.00% |
| DEBORAH BROWNsophymarine-openregistry-h-deborah-brown-109ec7 | ORDINARY SHARES | 1 | 50.00% |
THORNEX LIMITED
sophymarine-openregistry-gb-09046539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Wynyard Park House Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNEX DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13868355 | ORDINARY | 100 | |
| CF LAND LIMITEDsophymarine-openregistry-gb-12356645 | ORDINARY | 0 | |
NORTHERN SURGERY LIMITED
sophymarine-openregistry-gb-09093569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 53 The Wynd, Billingham, TS22 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMILLA WHITTONsophymarine-openregistry-h-camilla-whitton-fe8a08 | ORDINARY | 5 | |
| REDDIVARI REDDYsophymarine-openregistry-h-reddivari-reddy-9ee03a | ORDINARY | 5 | |
CHERRY ORCHARDS CARE LTD
sophymarine-openregistry-gb-09149260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2014
- 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% |
CHRIS EATON CONSULTANTS LIMITED
sophymarine-openregistry-gb-09170306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71200 — Technical testing and analysis - Registered office
- 60 Skripka Drive, Billingham, TS22 5EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EATONsophymarine-openregistry-h-christopher-eaton-2f744b | ORDINARY | 2 | |
| EMMA KEAYsophymarine-openregistry-h-emma-keay-9de797 | ORDINARY | 0 | |
DGM MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-09177043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Mill Lane, Billingham, Cleveland, TS22 5LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE MATTHEWSsophymarine-openregistry-h-david-george-matthews-79e49d | ORDINARY | 1 | 100.00% |
| JACQUELINE LOUISE MATTHEWSsophymarine-openregistry-h-jacqueline-louise-matthews-2ae09f | ORDINARY | 1 | 100.00% |
ENTROPEA LABS LIMITED
sophymarine-openregistry-gb-09219565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 25 Attenborough Way, Billingham, TS22 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMANsophymarine-openregistry-gb-16373945 | ORDINARY | 100 | 100.00% |
| CLAUDIO FILIPPONEsophymarine-openregistry-h-claudio-filippone-ecfd42 | ORDINARY | 0 | 0.00% |
LEC5 RAIL LIMITED
sophymarine-openregistry-gb-09301859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 | 100 | |
| BEAVER MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-03295160 | ORDINARY | 0 | |
WILSON CIVIL ENGINEERING, PAVING AND LANDSCAPING LIMITED
sophymarine-openregistry-gb-09423501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- 6 Old Road, Billingham, Durham, TS23 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN ALEXANDER WILSONsophymarine-openregistry-h-darren-alexander-wilson-b5c625 | ORD | 50 | |
| PAUL JOHN WILSONsophymarine-openregistry-h-paul-john-wilson-deb32b | ORD | 50 | |
GPS DECORATORS LIMITED
sophymarine-openregistry-gb-09547889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- 46 Landseer Drive, Billingham, Cleveland, TS23 3GF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM PORTERsophymarine-openregistry-gb-OC322051 | ORDINARY | 50 | |
| JOANNE PORTERsophymarine-openregistry-h-joanne-porter-a5823d | ORDINARY | 50 | |
CF INDUSTRIES (UK) LIMITED
sophymarine-openregistry-gb-09690198
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- Accounts
- FULL
- SIC
- 20150 — Manufacture of fertilizers and nitrogen compounds
70100 — Activities of head offices - Registered office
- Billingham Complex, Billingham, TS23 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CF USA HOLDINGS, LLCsophymarine-openregistry-h-cf-usa-holdings-llc-b3efa0 | ORDINARY | 167,205 | 100.00% |
| CF USA HOLDINGS, LLCsophymarine-openregistry-h-cf-usa-holdings-llc-b3efa0 | ORDINARY | 0 | 0.00% |
| TERRA INTERNATIONAL (CANADA) INC.sophymarine-openregistry-h-terra-international-canada-inc-073270 | ORDINARY | 0 | 0.00% |
D & R MOTORS (BILLINGHAM) LIMITED
sophymarine-openregistry-gb-09707948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 4c, Billingham, Cleveland, TS23 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE DONNELLYsophymarine-openregistry-h-jacqueline-donnelly-71a981 | ORDINARY | 2 | |
| THOMAS DONNELLYsophymarine-openregistry-h-thomas-donnelly-03254d | ORDINARY | 0 | |
G MCKENNA BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-09710558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- Orchard Farm, Billingham, Cleveland, TS23 4HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY MCKENNAsophymarine-openregistry-h-mr-gary-mckenna-c2f62d | ORDINARY | 50 | |
| MR MICHAEL MCKENNAsophymarine-openregistry-h-mr-michael-mckenna-fbcc1b | ORDINARY | 50 | |
THRIVE ENTERPRISES LTD
sophymarine-openregistry-gb-10008022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE JEFFERIESsophymarine-openregistry-h-claire-louise-jefferies-e20fd8 | ORDINARY | 50 | 50.00% |
| ROBERT JAMES COLLINSsophymarine-openregistry-h-robert-james-collins-cca9bc | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EXCLUSIVE SHORT STAYS ESTATES LIMITEDsophymarine-openregistry-gb-12385608 | Holds shares in | ORDINARY A |
GKR PARTNERS LTD.
sophymarine-openregistry-gb-10229933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Thistles, Billingham, TS23 4HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHNSONsophymarine-openregistry-gb-03910085 | ORDINARY | 2 | 100.00% |
| KRISTY JOHNSONsophymarine-openregistry-h-kristy-johnson-34f1b1 | ORDINARY | 2 | 100.00% |
FUSION FACILITIES ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-10233382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JAMES CAROLANsophymarine-openregistry-h-christian-james-carolan-b70200 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER RAYMOND CLAYsophymarine-openregistry-h-christopher-raymond-clay-58fb54 | ORDINARY | 50 | 50.00% |
INGLEBY ESTATES LTD
sophymarine-openregistry-gb-10265606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- 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 | 75 | 75.00% |
| CHRISTOPHER JOHN POMFRETsophymarine-openregistry-h-christopher-john-pomfret-5eb585 | ORDINARY | 25 | 25.00% |