UK companies/Billingham/Page 21
Companies in Billingham and their shareholdersPage 21 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 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
TEESSIDE LIONS LTD
sophymarine-openregistry-gb-11592133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 8 Old Road, Billingham, TS23 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE THOMSONsophymarine-openregistry-h-claire-louise-thomson-356ac4 | ORDINARY | 100 | |
| JAMES THOMSONsophymarine-openregistry-h-james-thomson-a3436f | ORDINARY | 0 | |
INTELLIBIN LIMITED
sophymarine-openregistry-gb-11709223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- 17 The Granary, Billingham, TS22 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART RENFREWsophymarine-openregistry-h-stewart-renfrew-394956 | ORDINARY | 800,000 | |
| CLAIR RENFREWsophymarine-openregistry-h-clair-renfrew-5870cf | ORDINARY | 0 | |
CF SYSTEM SOLUTIONS LTD
sophymarine-openregistry-gb-11825214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DAVID CAMPBELLsophymarine-openregistry-h-christopher-david-campbell-b94cd7 | ORDINARY | 100 | 50.00% |
| JO JOHN WILLIAM FLACKsophymarine-openregistry-h-jo-john-william-flack-26f955 | ORDINARY | 100 | 50.00% |
ESENCIAL CONSULTING LTD
sophymarine-openregistry-gb-11939531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 8 Lynnwood Drive, Billingham, TS22 5FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA HELLENSsophymarine-openregistry-h-emma-hellens-c71951 | ORDINARY | 5 | |
| JOHN HELLENSsophymarine-openregistry-h-john-hellens-027b8c | ORDINARY | 0 | |
WEALTH INVESTORS GROUP LTD
sophymarine-openregistry-gb-11973865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- 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
- Eshton Suite 2 Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA BASANDRAIsophymarine-openregistry-h-monica-basandrai-01bc31 | ORDINARY | 67 | |
| RAJIV KHANNAsophymarine-openregistry-h-rajiv-khanna-a5cd24 | ORDINARY | 33 | |
IR FINANCIAL LIMITED
sophymarine-openregistry-gb-12229863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Unit 21 Belasis Court, Billingham, Teesside, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | ORDINARY | 51 | 51.00% |
| NICOLA ROBINSONsophymarine-openregistry-h-nicola-robinson-8516d9 | ORDINARY | 49 | 49.00% |
BEMAZE LIMITED
sophymarine-openregistry-gb-12307193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- 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
- 1 Dinsdale Court, Billingham, TS23 3DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH MAHANsophymarine-openregistry-h-elizabeth-mahan-c97004 | ORDINARY | 50 | 50.00% |
| MALCOLM RIDLEYsophymarine-openregistry-h-malcolm-ridley-f85399 | ORDINARY | 50 | 50.00% |
S & R DRYLINING LTD
sophymarine-openregistry-gb-12309057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Eshton Suite 2 Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RACHEL CRICKsophymarine-openregistry-h-rachel-crick-e40009 | ORDINARY | 50 | |
| STEWART CRICKsophymarine-openregistry-h-stewart-crick-40d7ea | ORDINARY | 50 | |
BELLCROFT ESTATES LIMITED
sophymarine-openregistry-gb-12452725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 17 Amerston Close, Billingham, TS22 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN BELLsophymarine-openregistry-h-helen-bell-6fb3b2 | ORDINARY | 10 | |
| PAUL BELLsophymarine-openregistry-h-paul-bell-31945a | ORDINARY | 10 | |
WYNYARD PROPERTY RENTALS LTD
sophymarine-openregistry-gb-12464306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4b Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN CARRUTHERSsophymarine-openregistry-h-kathryn-carruthers-9d0c14 | ORDINARY | 50 | |
| MICHAEL CARRUTHERSsophymarine-openregistry-h-michael-carruthers-31f5b8 | ORDINARY | 50 | |
OMT GROUP LTD
sophymarine-openregistry-gb-12540482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 21 Belasis Court, Billingham, Teesside, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY CAVE ROBERTSsophymarine-openregistry-h-david-anthony-cave-roberts-bbdf93 | ORDINARY | 1 | |
| GILLIAN CATHERINE TOMLINSONsophymarine-openregistry-h-gillian-catherine-tomlinson-97dbf9 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOP NOTCH TIMBER (NE) LTDsophymarine-openregistry-gb-12654715 | Holds shares in | ORDINARY |
LAM WELDING ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-12582281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 25 Roseberry Road, Billingham, TS23 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATY MELVINsophymarine-openregistry-h-katy-melvin-915eba | ORDINARY | 1 | 100.00% |
| LEE MELVINsophymarine-openregistry-h-lee-melvin-e2d23f | ORDINARY | 1 | 100.00% |
HARPER RAY PROPERTIES LIMITED
sophymarine-openregistry-gb-12591072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, Durham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER RAYMOND STOCKTONsophymarine-openregistry-h-christopher-raymond-stockton-75402c | ORDINARY | 50 | 50.00% |
| LOUISE STOCKTONsophymarine-openregistry-h-louise-stockton-20c2de | ORDINARY | 50 | 50.00% |
GYM FACTORY NORTH WEST LIMITED
sophymarine-openregistry-gb-12596010
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/05/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 10 Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GYM FACTORY GROUP LTDsophymarine-openregistry-gb-12729768 | ORDINARY | 50 | |
| NORTH WEST LEISURE LTDsophymarine-openregistry-gb-09224941 | ORDINARY | 50 | |
LM PROPERTIES (NE) LIMITED
sophymarine-openregistry-gb-12650955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 4 Alvis Court, Billingham, TS23 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA DORNsophymarine-openregistry-h-laura-dorn-72f0c9 | ORDINARY | 50 | |
| MARTYN LAKEsophymarine-openregistry-h-martyn-lake-8b7a45 | ORDINARY | 50 | |
PRIDE PROPERTY NE LTD
sophymarine-openregistry-gb-12652067
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- 15 Bosworth Way, Billingham, TS23 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN FOSTERsophymarine-openregistry-h-shaun-foster-42da53 | ORDINARY | 2 | 100.00% |
| JACOB FOSTERsophymarine-openregistry-h-jacob-foster-b8851e | ORDINARY | 0 | 0.00% |
THE PROPERTY BUYING TEAM LTD
sophymarine-openregistry-gb-12661112
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 10 Mainsforth Drive, Billingham, TS23 3RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FRANCIS SPILLERsophymarine-openregistry-h-mark-francis-spiller-3d0c44 | ORDINARY | 50 | |
| SARAH JANE SPILLERsophymarine-openregistry-h-sarah-jane-spiller-7482d9 | ORDINARY | 50 | |
THINK MEDIATION LTD
sophymarine-openregistry-gb-12724939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Eshton Suite 2 Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE GRIEVESsophymarine-openregistry-h-anne-grieves-5b3849 | ORDINARY | 1 | |
| STEVEN HORSLEYsophymarine-openregistry-h-steven-horsley-2973ef | ORDINARY | 1 | |
POWLANDS PROPERTY LIMITED
sophymarine-openregistry-gb-12767824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Castlereagh, Billingham, TS22 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER POWELLsophymarine-openregistry-h-andrew-peter-powell-97fdd5 | ORDINARY | 50 | 50.00% |
| PAUL GEOFFREY DANIEL BOLLANDSsophymarine-openregistry-h-paul-geoffrey-daniel-bollands-5144f7 | ORDINARY | 50 | 50.00% |
ENERGI CAPITAL LTD
sophymarine-openregistry-gb-12890857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Eshton Suite 2 Wynyard Park House, Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUIS DA SILVA COELHOsophymarine-openregistry-h-luis-da-silva-coelho-2e48bd | ORDINARY | 100 | |
| PAULINA COELHOsophymarine-openregistry-h-paulina-coelho-a17b17 | ORDINARY | 0 | |