UK companies/Billingham/Page 20
Companies in Billingham and their shareholdersPage 20 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
FLEETWASH NORTH EAST LIMITED
sophymarine-openregistry-gb-10288405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 25 Roseberry Road, Billingham, Cleveland, TS23 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN WESTsophymarine-openregistry-h-susan-west-69fb6c | ORDINARY | 100 | |
| PETER WESTsophymarine-openregistry-h-peter-west-24b96e | ORDINARY | 0 | |
PINK OPAL LTD
sophymarine-openregistry-gb-10515803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2016
- 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 |
|---|
| XIXI INTERNATIONAL LTDsophymarine-openregistry-gb-10205877 | ORDINARY | 100 | 100.00% |
| JINGFANG HUsophymarine-openregistry-h-jingfang-hu-d847e0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TEAL OPAL LTDsophymarine-openregistry-gb-11349422 | Holds shares in | ORDINARY · 100.00% |
BRADLEY PSYCHOLOGICAL SERVICE LTD
sophymarine-openregistry-gb-10551374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRADLEYsophymarine-openregistry-h-mark-bradley-e2742e | ORDINARY | 65 | 65.00% |
| JODIE LEIGH BRADLEYsophymarine-openregistry-h-jodie-leigh-bradley-ceeb91 | ORDINARY | 35 | 35.00% |
CONTROL SYSTEMS TECHNOLOGY LIMITED
sophymarine-openregistry-gb-10568859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 30 Redworth Road, Billingham, TS23 3JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KEENANsophymarine-openregistry-h-brian-keenan-026bff | ORDINARY | 55 | |
| BEVERLEY KEENANsophymarine-openregistry-h-beverley-keenan-2acfd2 | ORDINARY | 45 | |
GOODCHILD MECHANICAL LTD
sophymarine-openregistry-gb-10620831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 14 Drayton Gardens, Billingham, TS22 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY GOODCHILDsophymarine-openregistry-h-hayley-goodchild-0f6654 | ORDINARY | 2 | |
| LEE GOODCHILDsophymarine-openregistry-h-lee-goodchild-f246cc | ORDINARY | 2 | |
ACS CARPENTRY AND JOINERY LIMITED
sophymarine-openregistry-gb-10630140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Roseberry Road, Billingham, TS23 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE ALEX STAINTHORPE DISCRETIONARY TRUSTsophymarine-openregistry-h-the-alex-stainthorpe-discretionary-trust-6c0318 | ORDINARY | 1,000 | 99.90% |
| ALEXANDER STAINTHORPEsophymarine-openregistry-h-alexander-stainthorpe-06e92f | ORDINARY | 1 | 0.10% |
RUSSELL ROYALL PROPERTIES LIMITED
sophymarine-openregistry-gb-10663127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2017
- 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 |
|---|
| SR FAMILY HOLDINGS LTDsophymarine-openregistry-gb-11341103 | ORDINARY | 100,000 | 100.00% |
| SIMON RUSSELL ROYALLsophymarine-openregistry-h-simon-russell-royall-cb710c | ORDINARY | 0 | 0.00% |
GOSTONE LIMITED
sophymarine-openregistry-gb-10714219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- DORMANT
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, Durham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PEARSONsophymarine-openregistry-gb-05287711 | ORDINARY | 100 | 100.00% |
| STEVEN MANSONsophymarine-openregistry-h-steven-manson-779fd9 | ORDINARY | 0 | 0.00% |
ASSETS TOGETHER LIMITED
sophymarine-openregistry-gb-10745568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, England, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAIBO ZHAOsophymarine-openregistry-h-haibo-zhao-89dc75 | ORDINARY | 50 | 50.00% |
| HAO ZHAOsophymarine-openregistry-h-hao-zhao-424fc4 | ORDINARY | 50 | 50.00% |
WYNYARD HOMES MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10787967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2017
- 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 |
|---|
| BARY MILLERsophymarine-openregistry-h-bary-miller-3bc669 | ORDINARY | 100 | |
| WYNYARD HOMES LIMITEDsophymarine-openregistry-gb-07757320 | ORDINARY | 0 | |
NKL SERVICES LTD
sophymarine-openregistry-gb-10798805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Jcm Warehouse, Billingham, TS23 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNY SKEYsophymarine-openregistry-h-kenny-skey-4860b9 | ORDINARY | 2 | |
| PETER JACKONsophymarine-openregistry-h-peter-jackon-4315b7 | ORDINARY | 2 | |
B C ENTERPRISE (NORTH EAST) LIMITED
sophymarine-openregistry-gb-11020143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 28 Hardy Grove, Billingham, TS23 3GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN CROSSsophymarine-openregistry-h-brian-cross-60a2d9 | ORDINARY | 100 | |
| EMMA LOUISE CROSSsophymarine-openregistry-h-emma-louise-cross-dee8a3 | ORDINARY | 0 | |
APPLETON ASSOCIATES (UK) LIMITED
sophymarine-openregistry-gb-11087738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 9 Woodside, Billingham, TS22 5SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELIZABETH GUYsophymarine-openregistry-h-helen-elizabeth-guy-f87b7a | ORDINARY | 400 | 80.00% |
| ALAN GUYsophymarine-openregistry-h-alan-guy-b75e7e | ORDINARY | 100 | 20.00% |
WWR MAINTENANCE LIMITED
sophymarine-openregistry-gb-11212203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 38 High Street, Billingham, TS22 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDAN SCOTT DARLEYsophymarine-openregistry-h-brendan-scott-darley-621b53 | ORDINARY | 10 | |
| LIBBY DREW DARLEYsophymarine-openregistry-h-libby-drew-darley-42f684 | ORDINARY | 0 | |
STEPHEN HOGG CONSULTANCY LTD
sophymarine-openregistry-gb-11224851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 21 Bingfield Court, Billingham, TS23 3UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN HOGGsophymarine-openregistry-h-stephen-hogg-09978e | ORDINARY | 55 | 55.00% |
| RAECHEL LOUISE HOGGsophymarine-openregistry-h-raechel-louise-hogg-d8ecc4 | ORDINARY | 45 | 45.00% |
ELECTRIC IBIZA HOLDINGS (UK) LTD
sophymarine-openregistry-gb-11336776
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JAYNE BARRACLOUGHsophymarine-openregistry-h-lisa-jayne-barraclough-f2b533 | ORDINARY | 50 | 50.00% |
| NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5 | ORDINARY | 50 | 50.00% |
TEAL OPAL LTD
sophymarine-openregistry-gb-11349422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- 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 |
|---|
| PINK OPAL LTDsophymarine-openregistry-gb-10515803 | ORDINARY | 1 | 100.00% |
| JINGFANG HUsophymarine-openregistry-h-jingfang-hu-d847e0 | ORDINARY | 0 | 0.00% |
TRUE NORTH PERFORMANCE IMPROVEMENT LTD
sophymarine-openregistry-gb-11351293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Tempest Court, Billingham, TS22 5TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY WYATTsophymarine-openregistry-h-jeffrey-wyatt-b19d7e | ORDINARY | 1 | |
| NICOL WYATTsophymarine-openregistry-h-nicol-wyatt-92bf87 | ORDINARY | 1 | |
| NICOL WYATTsophymarine-openregistry-h-nicol-wyatt-92bf87 | ORDINARY | 1 | |
THE ASHFORTH CONSULTANCY LIMITED
sophymarine-openregistry-gb-11378956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 Amerston Close, Billingham, TS22 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA JANE ASHFORTHsophymarine-openregistry-h-teresa-jane-ashforth-4763a4 | ORDINARY | 95 | 95.00% |
| SIMON JONATHAN ASHFORTHsophymarine-openregistry-h-simon-jonathan-ashforth-b16838 | ORDINARY | 5 | 5.00% |
THE ROATH REAL ESTATE LIMITED
sophymarine-openregistry-gb-11392613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Hylton Road, Billingham, TS23 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER ROATHsophymarine-openregistry-h-peter-roath-c5f1a5 | ORDINARY | 2 | |
| MICHAEL ROATHsophymarine-openregistry-h-michael-roath-816b38 | ORDINARY | 0 | |