UK companies/Billingham/Page 2
Companies in Billingham and their shareholdersPage 2 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 165 shareholdings and 8 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
HAMILTON TOPCO LIMITED
sophymarine-openregistry-gb-11908160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Pavilion 6 Coxwold Way, Billingham, Cleveland, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SENNA V12 BIDCO LIMITEDsophymarine-openregistry-gb-16499605 | A PREFERENCE SHARES | 152,126,039 | 100.00% |
| SENNA V12 BIDCO LIMITEDsophymarine-openregistry-gb-16499605 | A2 ORDINARY | 386,604 | 100.00% |
| SENNA V12 BIDCO LIMITEDsophymarine-openregistry-gb-16499605 | B ORDINARY | 219,286 | 100.00% |
| SENNA V12 BIDCO LIMITEDsophymarine-openregistry-gb-16499605 | A1 ORDINARY | 159,470 | 100.00% |
| SENNA V12 BIDCO LIMITEDsophymarine-openregistry-gb-16499605 | C ORDINARY | 90,763 | 100.00% |
| SENNA V12 BIDCO LIMITEDsophymarine-openregistry-gb-16499605 | A3 ORDINARY | 86,879 | 100.00% |
| SENNA V12 BIDCO LIMITEDsophymarine-openregistry-gb-16499605 | A5 ORDINARY | 59,967 | 100.00% |
| SENNA V12 BIDCO LIMITEDsophymarine-openregistry-gb-16499605 | A4 ORDINARY | 59,966 | 100.00% |
| SENNA V12 BIDCO LIMITEDsophymarine-openregistry-gb-16499605 | D ORDINARY | 49,000 | 100.00% |
| ASHRIDGE CAPITALsophymarine-openregistry-gb-OC348701 | A2 ORDINARY | 0 | 0.00% |
| ASHRIDGE CAPITALsophymarine-openregistry-gb-OC348701 | A PREFERENCE SHARES | 0 | 0.00% |
| DAVID SHERRATTsophymarine-openregistry-h-david-sherratt-00b130 | A2 ORDINARY | 0 | 0.00% |
| DOWNING INVESTORSsophymarine-openregistry-h-downing-investors-793365 | A5 ORDINARY | 0 | 0.00% |
| DOWNING INVESTORSsophymarine-openregistry-h-downing-investors-793365 | A3 ORDINARY | 0 | 0.00% |
| DOWNING INVESTORSsophymarine-openregistry-h-downing-investors-793365 | A PREFERENCE SHARES | 0 | 0.00% |
| MANAGEMENTsophymarine-openregistry-gb-09433170 | A PREFERENCE SHARES | 0 | 0.00% |
| MANAGEMENTsophymarine-openregistry-gb-09433170 | B ORDINARY | 0 | 0.00% |
| MANAGEMENTsophymarine-openregistry-gb-09433170 | C ORDINARY | 0 | 0.00% |
| MANAGEMENTsophymarine-openregistry-gb-09433170 | D ORDINARY | 0 | 0.00% |
| TRIMOUNTAIN INVESTORSsophymarine-openregistry-h-trimountain-investors-001119 | A5 ORDINARY | 0 | 0.00% |
| TRIMOUNTAIN INVESTORSsophymarine-openregistry-h-trimountain-investors-001119 | A4 ORDINARY | 0 | 0.00% |
| TRIMOUNTAIN INVESTORSsophymarine-openregistry-h-trimountain-investors-001119 | A1 ORDINARY | 0 | 0.00% |
| TRIMOUNTAIN PARTNERSsophymarine-openregistry-gb-OC418422 | A PREFERENCE SHARES | 0 | 0.00% |
IAM GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-14271206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Grange Business Centre, Billingham, TS23 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ADRIAN MORRISONsophymarine-openregistry-h-ian-adrian-morrison-69b0ec | I ORDINARY SHARES | 237 | |
| DANIEL MICHAEL HANAFINsophymarine-openregistry-h-daniel-michael-hanafin-cb5078 | D ORDINARY SHARES | 10 | |
| IAN ADRIAN MORRISONsophymarine-openregistry-h-ian-adrian-morrison-69b0ec | M ORDINARY SHARES | 10 | |
| LOUISE ANN MORRISONsophymarine-openregistry-h-louise-ann-morrison-2f42a7 | L ORDINARY SHARES | 10 | |
| LOUISE ANN MORRISONsophymarine-openregistry-h-louise-ann-morrison-2f42a7 | M ORDINARY SHARES | 10 | |
| IAN ADRIAN MORRISONsophymarine-openregistry-h-ian-adrian-morrison-69b0ec | F ORDINARY SHARES | 9 | |
| IAM FAMILY LTDsophymarine-openregistry-gb-14263759 | A ORDINARY SHARES | 5 | |
| LKE FAMILY LIMITEDsophymarine-openregistry-gb-14262383 | C ORDINARY SHARES | 5 | |
| DANIEL MICHAEL HANAFINsophymarine-openregistry-h-daniel-michael-hanafin-cb5078 | N ORDINARY SHARES | 1 | |
| NICOLA JADE HANAFINsophymarine-openregistry-h-nicola-jade-hanafin-2b5ae6 | N ORDINARY SHARES | 1 | |
| PAUL ARTHUR TUTILLsophymarine-openregistry-h-paul-arthur-tutill-acca24 | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AM GLOBAL CONSULTANTS LIMITEDsophymarine-openregistry-gb-08933518 | Holds shares in | B ORDINARY |
AM TRAINING (NORTH EAST) LTD
sophymarine-openregistry-gb-13837807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Grange Business Centre, Billingham, TS23 1LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA WILEYsophymarine-openregistry-h-andrea-wiley-bb2714 | F ORDINARY | 25 | 100.00% |
| IAN ADRIAN MORRISONsophymarine-openregistry-h-ian-adrian-morrison-69b0ec | B ORDINARY | 25 | 100.00% |
| LUCY JANE GLADSTONEsophymarine-openregistry-h-lucy-jane-gladstone-0d493c | G ORDINARY | 25 | 100.00% |
| IAN ADRIAN MORRISONsophymarine-openregistry-h-ian-adrian-morrison-69b0ec | A ORDINARY | 9 | 90.00% |
| ANDREA LOUISE WILLEYsophymarine-openregistry-h-andrea-louise-willey-1c7702 | C ORDINARY | 5 | 100.00% |
| LUCY JANE GLADSTONEsophymarine-openregistry-h-lucy-jane-gladstone-0d493c | D ORDINARY | 5 | 100.00% |
| LUCY JANE GLADSTONEsophymarine-openregistry-h-lucy-jane-gladstone-0d493c | E ORDINARY | 3 | 60.00% |
| ANDREA LOUISE WILLEYsophymarine-openregistry-h-andrea-louise-willey-1c7702 | E ORDINARY | 2 | 40.00% |
| ANDREA LOUISE WILLEYsophymarine-openregistry-h-andrea-louise-willey-1c7702 | A ORDINARY | 1 | 10.00% |
| CHRISTOPHER WILLIAM PELLsophymarine-openregistry-h-christopher-william-pell-3972a3 | E ORDINARY | 0 | 0.00% |
| CHRISTOPHER WILLIAM PELLsophymarine-openregistry-h-christopher-william-pell-3972a3 | D ORDINARY | 0 | 0.00% |
| JADE EDITH PELLsophymarine-openregistry-h-jade-edith-pell-01a27e | C ORDINARY | 0 | 0.00% |
| JAMES WILLIAM PELLsophymarine-openregistry-h-james-william-pell-a0a571 | A ORDINARY | 0 | 0.00% |
SAFFIANO PROPERTIES LTD
sophymarine-openregistry-gb-12871229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2020
- 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 |
|---|
| JAQUELINE LOUISE SHERWINsophymarine-openregistry-h-jaqueline-louise-sherwin-5ff70f | ORDINARY | 50 | 50.00% |
| NEIL DUNCAN HENDERSONsophymarine-openregistry-h-neil-duncan-henderson-bb5f6e | ORDINARY | 50 | 50.00% |
| LOLA VIOLET HENDERSONsophymarine-openregistry-h-lola-violet-henderson-133d3f | D ORDINARY | 1 | 100.00% |
| POPPY MAY HENDERSONsophymarine-openregistry-h-poppy-may-henderson-bd5ced | C ORDINARY | 1 | 100.00% |
| ROSE LILIAN WYATTsophymarine-openregistry-h-rose-lilian-wyatt-a939c3 | E ORDINARY | 1 | 100.00% |
| ROSEMARY JOANNA HENDERSONsophymarine-openregistry-h-rosemary-joanna-henderson-c52576 | B ORDINARY | 1 | 100.00% |
| SOPHIA RACHEL WYATTsophymarine-openregistry-h-sophia-rachel-wyatt-fd3d50 | F ORDINARY | 1 | 100.00% |
SIPP HOLDINGS LIMITED
sophymarine-openregistry-gb-15074335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2023
- 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 |
|---|
| DALJIT PANESARsophymarine-openregistry-h-daljit-panesar-0ff40e | ORDINARY A | 50 | 50.00% |
| SUKHWINDER PANESARsophymarine-openregistry-h-sukhwinder-panesar-9faacb | ORDINARY A | 50 | 50.00% |
| BALJIT KAUR PANESARsophymarine-openregistry-h-baljit-kaur-panesar-6a082f | ORDINARY B | 1 | 100.00% |
| HARJINDER KAUR PANESARsophymarine-openregistry-h-harjinder-kaur-panesar-eb357b | ORDINARY D | 1 | 100.00% |
| HARMINDER KAUR PANESARsophymarine-openregistry-h-harminder-kaur-panesar-da5cef | ORDINARY C | 1 | 100.00% |
| INDERPAL SINGH PANESARsophymarine-openregistry-h-inderpal-singh-panesar-b5a4ff | ORDINARY E | 1 | 100.00% |
| PARDEEP SINGH PANESARsophymarine-openregistry-h-pardeep-singh-panesar-41dd0c | F ORDINARY | 1 | 100.00% |
VISWANATH & CO LIMITED
sophymarine-openregistry-gb-04672103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 The Wynd, Billingham, Cleveland, TS22 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOWRILATHA YIRUPAIAHGARI VISWANATHsophymarine-openregistry-h-gowrilatha-yirupaiahgari-viswanath-6a69e9 | ORDINARY | 40 | 50.00% |
| YIRUPAIAHGARI KRISHNAIAH SETTY VISWANATHsophymarine-openregistry-h-yirupaiahgari-krishnaiah-setty-viswanath-0b2cca | ORDINARY | 40 | 50.00% |
| DARSHAN VISWANATHsophymarine-openregistry-h-darshan-viswanath-3af958 | ORDINARY C | 5 | 100.00% |
| DHEERAJ VISWANATHsophymarine-openregistry-h-dheeraj-viswanath-312a0c | ORDINARY B | 5 | 100.00% |
| SHARMILLA YIRUPAIAHGARI MANOJsophymarine-openregistry-h-sharmilla-yirupaiahgari-manoj-b24db3 | ORDINARY A | 5 | 50.00% |
| YIRAPAIAHGARI SEENAPPA KRISNAIAH SETTYsophymarine-openregistry-h-yirapaiahgari-seenappa-krisnaiah-setty-87cf96 | ORDINARY A | 5 | 50.00% |
| GOWRILATHA YIRUPAIAHGARI VISWANATHsophymarine-openregistry-h-gowrilatha-yirupaiahgari-viswanath-6a69e9 | ORDINARY C | 0 | 0.00% |
| SHANTA KUMARIsophymarine-openregistry-h-shanta-kumari-6a3500 | ORDINARY A | 0 | 0.00% |
| YIRUPAIAHGARI KRISHNAIAH SETTY VISWANATHsophymarine-openregistry-h-yirupaiahgari-krishnaiah-setty-viswanath-0b2cca | ORDINARY B | 0 | 0.00% |
BROOKFIELD AND BUNTING (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-01200009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1975
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Unit 21 Belasis Court, Billingham, Teesside, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL CUTLERsophymarine-openregistry-h-beryl-cutler-7b0320 | ORDINARY A | 1 | 25.00% |
| JACQUELINE ALLISON MCCORMACKsophymarine-openregistry-h-jacqueline-allison-mccormack-5a6a9f | ORDINARY A | 1 | 25.00% |
| JANICE WINIFRED ROSE JENNINGSsophymarine-openregistry-h-janice-winifred-rose-jennings-6200ee | ORDINARY B | 1 | 50.00% |
| KATHRYN RAINEsophymarine-openregistry-h-kathryn-raine-ab14ed | ORDINARY B | 1 | 50.00% |
| LESLEY ANNE BRISCOEsophymarine-openregistry-h-lesley-anne-briscoe-16d1ab | ORDINARY A | 1 | 25.00% |
| NICHOLAS FIRTH KIRKMANsophymarine-openregistry-h-nicholas-firth-kirkman-c18773 | ORDINARY A | 1 | 25.00% |
| ROSEMARY HOWARD GLEAVEsophymarine-openregistry-h-rosemary-howard-gleave-4dc54b | ORDINARY A | 1 | 25.00% |
BEAVER MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-03295160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/1996
- Accounts
- FULL
- SIC
- 09100 — Support activities for petroleum and natural gas extraction
42990 — Construction of other civil engineering projects n.e.c.
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c. - 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 | 45,911,703 | |
| DARREN BEALESsophymarine-openregistry-h-darren-beales-c7b468 | G ORDINARY | 1,147,792 | |
| TONY CARLINsophymarine-openregistry-h-tony-carlin-84ef4b | G ORDINARY | 1,147,792 | |
| DAI MAUNDsophymarine-openregistry-h-dai-maund-4e514d | G ORDINARY | 892,727 | |
| COLIN BROWNsophymarine-openregistry-h-colin-brown-35070c | G ORDINARY | 637,662 | |
| RYAN LEDDRAsophymarine-openregistry-h-ryan-leddra-b77923 | G ORDINARY | 637,662 | |
| SIMON HALLsophymarine-openregistry-gb-04585031 | G ORDINARY | 637,662 | |
Related parties
| Party | Relationship | Detail |
|---|
| C.B.L. CABLE CONTRACTORS LIMITEDsophymarine-openregistry-gb-02989979 | Holds shares in | ORDINARY |
| BMSL CONTRACTING LTDsophymarine-openregistry-gb-06553503 | Holds shares in | ORDINARY |
| BEMA RAIL TRAINING ACADEMY LIMITEDsophymarine-openregistry-gb-08024383 | Holds shares in | ORDINARY |
| LEC5 RAIL LIMITEDsophymarine-openregistry-gb-09301859 | Holds shares in | ORDINARY |
BONASYSTEMS EUROPE LTD
sophymarine-openregistry-gb-06767604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20411 — Manufacture of soap and detergents
- Registered office
- Belasis Hall Technology Park, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN EVERYsophymarine-openregistry-h-michael-john-every-6975a0 | ORDINARY | 1,160 | |
| MOSS STEPHENsophymarine-openregistry-h-moss-stephen-8e0146 | REDEEMABLE PREFERENCE | 475 | |
| CHARLOTTE PHILIPSsophymarine-openregistry-h-charlotte-philips-cd8cf3 | REDEEMABLE PREFERENCE | 140 | |
| NICK THOMLINSONsophymarine-openregistry-h-nick-thomlinson-020c30 | REDEEMABLE PREFERENCE | 45 | |
| NIGEL GEACHsophymarine-openregistry-h-nigel-geach-f5fbd9 | REDEEMABLE PREFERENCE | 30 | |
| CHARLOTTE PHILIPSsophymarine-openregistry-h-charlotte-philips-cd8cf3 | ORDINARY | 0 | |
| NICK TOMLINSONsophymarine-openregistry-h-nick-tomlinson-2e2324 | ORDINARY | 0 | |
| STEPHEN MOSSsophymarine-openregistry-gb-SC796437 | ORDINARY | 0 | |
SUNDIAL COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02676338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 20 Fulthorpe Grove, Billingham, TS22 5QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBISONsophymarine-openregistry-h-craig-robison-f61b6f | ORDINARY | 1 | |
| GBMW LTDsophymarine-openregistry-gb-10822028 | ORDINARY | 1 | |
| JON CRANKsophymarine-openregistry-h-jon-crank-0935fc | ORDINARY | 1 | |
| MICK BUTLERsophymarine-openregistry-h-mick-butler-6e8be7 | ORDINARY | 1 | |
| PIANGAMOL SMALLsophymarine-openregistry-h-piangamol-small-386093 | ORDINARY | 1 | |
| SIMON BRADLEYsophymarine-openregistry-gb-13045812 | ORDINARY | 1 | |
| JANICE ANITA BRADLEYsophymarine-openregistry-h-janice-anita-bradley-554903 | ORDINARY | 0 | |
SADDLESTONE WEST LIMITED
sophymarine-openregistry-gb-08688398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wynyard Park Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CF LAND LIMITEDsophymarine-openregistry-gb-12356645 | ORDINARY | 12,500 | |
| JOHN ROBERT BEAMSONsophymarine-openregistry-h-john-robert-beamson-b04265 | ORDINARY | 12,500 | |
| JOSEPH CHRISTOPHER MUSGRAVEsophymarine-openregistry-h-joseph-christopher-musgrave-3a203c | ORDINARY | 12,500 | |
| HENNY MANNINGsophymarine-openregistry-h-henny-manning-e067bb | ORDINARY | 7,032 | |
| PORTIA SCHWARZEsophymarine-openregistry-h-portia-schwarze-de7033 | ORDINARY | 3,904 | |
| ANDREW JAMES DUCKERsophymarine-openregistry-h-andrew-james-ducker-7b2482 | ORDINARY | 1,564 | |
| DAVID BROWN MANNING (ESTATE)sophymarine-openregistry-h-david-brown-manning-estate-08d5d8 | ORDINARY | 0 | |
TEESSIDE INDUSTRIAL SERVICES HOLDINGS LIMITED
sophymarine-openregistry-gb-16849860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 15 Royce Avenue, Billingham, TS23 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRADE RECRUITMENT SOLUTIONS LIMITEDsophymarine-openregistry-h-trade-recruitment-solutions-limited-bc41fe | ORDINARY | 750,000 | |
| ANDREW BYRONsophymarine-openregistry-h-andrew-byron-57c465 | ORDINARY | 305,000 | |
| JOHN WANLESSsophymarine-openregistry-h-john-wanless-23c846 | ORDINARY | 270,250 | |
| MARTIN BRENNANsophymarine-openregistry-h-martin-brennan-2e7e6e | ORDINARY | 255,000 | |
| KEVIN HEILBRONsophymarine-openregistry-h-kevin-heilbron-3414c4 | ORDINARY | 225,500 | |
| DARREN MAHONEYsophymarine-openregistry-h-darren-mahoney-90e8b5 | ORDINARY | 111,000 | |
| MATTHEW PEVERALLsophymarine-openregistry-h-matthew-peverall-2d27bb | ORDINARY | 76,000 | |
MILLFIELD UK PROPERTIES LIMITED
sophymarine-openregistry-gb-09415014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- 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 |
|---|
| COCKELA MEHRAsophymarine-openregistry-h-cockela-mehra-be567f | ORDINARY | 50 | 50.00% |
| RAVINDER MEHRAsophymarine-openregistry-h-ravinder-mehra-4f9dcf | ORDINARY | 50 | 50.00% |
| COCKELA MEHRAsophymarine-openregistry-h-cockela-mehra-be567f | B ORDINARY | 1 | 100.00% |
| KUNAL MEHRAsophymarine-openregistry-h-kunal-mehra-fd6958 | C ORDINARY | 1 | 100.00% |
| PANKAJ MEHRAsophymarine-openregistry-h-pankaj-mehra-68a347 | E SHARES | 1 | 100.00% |
| PREEYA MEHRAsophymarine-openregistry-h-preeya-mehra-06192c | F SHARES | 1 | 100.00% |
| RAVINDER MEHRAsophymarine-openregistry-h-ravinder-mehra-4f9dcf | A ORDINARY | 1 | 100.00% |
| SANBIR KAUR MEHRAsophymarine-openregistry-h-sanbir-kaur-mehra-09804d | D SHARES | 1 | 100.00% |
SCOTT BROS. HOLDINGS LIMITED
sophymarine-openregistry-gb-04765733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2003
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Scott Business Park, Billingham, TS23 1PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | A ORDINARY | 11,815 | 100.00% |
| DAVID JOHN SCOTTsophymarine-openregistry-h-david-john-scott-cad4fb | C ORDINARY | 958 | 100.00% |
| PETER GEORGE SCOTTsophymarine-openregistry-h-peter-george-scott-af9c4d | B ORDINARY | 958 | 100.00% |
| CHARLOTTE EMILY SCOTTsophymarine-openregistry-h-charlotte-emily-scott-ad7f34 | D ORDINARY | 798 | 100.00% |
| VICTORIA JEAN SCOTTsophymarine-openregistry-h-victoria-jean-scott-cc35bb | E ORDINARY | 798 | 100.00% |
| LINDA COULL, KEVIN SCOTT AND PETER BAKER AS TRUSTEES OF THE DAVID SCOTT 2008 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-linda-coull-kevin-scott-and-peter-baker--0314fa | F ORDINARY | 639 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UTILITY CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-10669676 | Holds shares in | ORDINARY · 22.06% |
M3 BROADWAY LIMITED
sophymarine-openregistry-gb-04831464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HARVEYsophymarine-openregistry-h-neil-harvey-fdaedb | ORDINARY | 100 | 100.00% |
| DEIKO IVERIELIsophymarine-openregistry-h-deiko-iverieli-bc98f4 | F ORDINARY | 1 | 100.00% |
| JOANNE NICOLA STEPHENSsophymarine-openregistry-h-joanne-nicola-stephens-6de26c | C ORDINARY | 1 | 100.00% |
| MARK BOOTHsophymarine-openregistry-h-mark-booth-39ff32 | B ORDINARY | 1 | 100.00% |
| SALOME IVERIELIsophymarine-openregistry-h-salome-iverieli-7c2afb | E ORDINARY | 1 | 100.00% |
| TEA GURULIsophymarine-openregistry-h-tea-guruli-d9eb5a | D ORDINARY | 1 | 100.00% |
TULUS PROPERTIES LIMITED
sophymarine-openregistry-gb-11235399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- 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 Belasis Hall Technology Park, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA LEEsophymarine-openregistry-gb-16396708 | ORDINARY | 1 | 100.00% |
| CHEYNE SUNsophymarine-openregistry-h-cheyne-sun-f670eb | B ORDINARY | 1 | 100.00% |
| JUDY SUNsophymarine-openregistry-h-judy-sun-efbaae | F ORDINARY | 1 | 100.00% |
| KORY SUNsophymarine-openregistry-h-kory-sun-1cb0ca | D ORDINARY | 1 | 100.00% |
| ROSCOE SUNsophymarine-openregistry-h-roscoe-sun-b1542e | C ORDINARY | 1 | 100.00% |
| TAYLA SUNsophymarine-openregistry-h-tayla-sun-dc64a8 | E ORDINARY | 1 | 100.00% |
PORTRACK HANDLING LIMITED
sophymarine-openregistry-gb-02615278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1991
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Belasis Court, Billingham, Cleveland, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL DAVISONsophymarine-openregistry-h-hazel-davison-d90290 | B ORDINARY | 1,800 | 100.00% |
| PETER FREDRICK DAVISONsophymarine-openregistry-h-peter-fredrick-davison-cc89b7 | C ORDINARY | 1,126 | 100.00% |
| IAN DAVISONsophymarine-openregistry-gb-08149540 | E ORDINARY | 712 | 100.00% |
| JUNE REBECCA DICKENSONsophymarine-openregistry-h-june-rebecca-dickenson-0bb39a | F ORDINARY | 712 | 100.00% |
| DEBORAH ANN DAVISONsophymarine-openregistry-h-deborah-ann-davison-3479d1 | D ORDINARY | 150 | 100.00% |
| NORMAN DAVISONsophymarine-openregistry-h-norman-davison-265420 | F ORDINARY | 0 | 0.00% |
| NORMAN DAVISONsophymarine-openregistry-h-norman-davison-265420 | C ORDINARY | 0 | 0.00% |
| NORMAN DAVISONsophymarine-openregistry-h-norman-davison-265420 | E ORDINARY | 0 | 0.00% |
MACADE FINANCE LIMITED
sophymarine-openregistry-gb-04385464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical 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 |
|---|
| MICHELLE KRUGERsophymarine-openregistry-h-michelle-kruger-14cdc7 | A ORDINARY | 50 | 50.00% |
| STEPHEN PRITCHARDsophymarine-openregistry-h-stephen-pritchard-e09009 | A ORDINARY | 50 | 50.00% |
| ELLA-MAE PRITCHARDsophymarine-openregistry-h-ella-mae-pritchard-3405a5 | D ORDINARY | 1 | 100.00% |
| HUNTER PRITCHARDsophymarine-openregistry-h-hunter-pritchard-06fa8c | C ORDINARY | 1 | 100.00% |
| INDIA-GRACE PRITCHARDsophymarine-openregistry-h-india-grace-pritchard-10f6b1 | E ORDINARY | 1 | 100.00% |
| ROCCO PRITCHARDsophymarine-openregistry-h-rocco-pritchard-0e0738 | B ORDINARY | 1 | 100.00% |
MAAKUF LTD
sophymarine-openregistry-gb-12403660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2020
- 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 |
|---|
| FAREEHA ZAMANsophymarine-openregistry-h-fareeha-zaman-616be1 | ORDINARY | 50 | 50.00% |
| UMAIR BHATTIsophymarine-openregistry-h-umair-bhatti-8f4cc2 | ORDINARY | 50 | 50.00% |
| AYANA SARA BHATTIsophymarine-openregistry-h-ayana-sara-bhatti-e763dd | C ORDINARY | 1 | 100.00% |
| AYLA IMAN BHATTIsophymarine-openregistry-h-ayla-iman-bhatti-69ac4a | D ORDINARY | 1 | 100.00% |
| KYRA AMAANI BHATTIsophymarine-openregistry-h-kyra-amaani-bhatti-52ad92 | E ORDINARY | 1 | 100.00% |
| MAARIA NOOR BHATTIsophymarine-openregistry-h-maaria-noor-bhatti-c19a84 | B ORDINARY | 1 | 100.00% |
AXIOM FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-13545587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2021
- 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 |
|---|
| MICHAELA SHAHsophymarine-openregistry-h-michaela-shah-ca4949 | ORDINARY | 50 | 50.00% |
| MILAN SHAHsophymarine-openregistry-h-milan-shah-7a4e25 | ORDINARY | 50 | 50.00% |
| ARIANA MILAN SHAHsophymarine-openregistry-h-ariana-milan-shah-5d01ee | C ORDINARY | 1 | 100.00% |
| MINAXI SHAHsophymarine-openregistry-h-minaxi-shah-7374ca | D ORDINARY | 1 | 100.00% |
| NAIYAN MILAN SHAHsophymarine-openregistry-h-naiyan-milan-shah-887add | B ORDINARY | 1 | 100.00% |
| YOGESH SHAHsophymarine-openregistry-h-yogesh-shah-03bad0 | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE IRON EGG LTDsophymarine-openregistry-gb-NI675295 | Holds shares in | PREFERENCE · 5.00% |
| WHOLE FOOD HEALTH LTDsophymarine-openregistry-gb-10973408 | Holds shares in | ORDINARY B · 0.96% |