UK companies/Billingham/Page 22
Companies in Billingham and their shareholdersPage 22 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 42 shareholdings and 2 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
COWPEN LANE CONVENIENCE STORE LIMITED
sophymarine-openregistry-gb-12973305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 29 Cowpen Lane, Billingham, TS23 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANTH SUBBARAYANsophymarine-openregistry-h-ananth-subbarayan-f01f92 | ORDINARY | 1 | |
| NITHYA ANANTHsophymarine-openregistry-h-nithya-ananth-a94e6f | ORDINARY | 1 | |
CASG GROUP UK LTD
sophymarine-openregistry-gb-13047799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- 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 | 100 | |
| JEANETTE BAKERsophymarine-openregistry-h-jeanette-baker-654357 | ORDINARY | 0 | |
BROW JUNCTION LTD
sophymarine-openregistry-gb-13123610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Flannagans, Unit 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWAROOPA KOLLABATHULAsophymarine-openregistry-h-swaroopa-kollabathula-13a966 | ORDINARY | 2 | |
| SANJAY MOHAKUDsophymarine-openregistry-h-sanjay-mohakud-a45343 | ORDINARY | 0 | |
WEST WAY LETTINGS LTD
sophymarine-openregistry-gb-13135303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18b Station Road, Billingham, Cleveland, TS23 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEELEYsophymarine-openregistry-h-matthew-keeley-0b0dcb | ORDINARY | 50 | 50.00% |
| THOMAS KEELEYsophymarine-openregistry-h-thomas-keeley-09d5d8 | ORDINARY | 50 | 50.00% |
WICKED TREATS LTD
sophymarine-openregistry-gb-13170995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 3 Hambleton Square, Billingham, TS23 2RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN BINGHAMsophymarine-openregistry-h-darren-bingham-39e4d9 | ORDINARY | 2 | |
| DONALD MASONsophymarine-openregistry-h-donald-mason-e7ba3b | ORDINARY | 0 | |
M & P MCNICHOLAS LTD
sophymarine-openregistry-gb-13192723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA ISOBEL MCNICHOLASsophymarine-openregistry-h-pamela-isobel-mcnicholas-5bb3a7 | ORDINARY B | 770,001 | |
| MICHAEL MCNICHOLASsophymarine-openregistry-h-michael-mcnicholas-5f8ab6 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCNICHOLAS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03436919 | Holds shares in | ORDINARY |
UNISHOPLIVE LTD
sophymarine-openregistry-gb-13212540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 3 Lillie Pot Close, Billingham, TS22 5GW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR TAHIRsophymarine-openregistry-h-ammar-tahir-142d2a | ORDINARY | 100 | |
| MUHAMMAD ZAFAR HYDERsophymarine-openregistry-h-muhammad-zafar-hyder-aa8a60 | ORDINARY | 0 | |
OCULUM LIMITED
sophymarine-openregistry-gb-13303365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
90030 — Artistic creation - Registered office
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, Durham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA COOKsophymarine-openregistry-h-christina-cook-8c41a4 | ORDINARY | 50 | 50.00% |
| LAWRENCE ANSON CONYERSsophymarine-openregistry-h-lawrence-anson-conyers-063839 | ORDINARY | 50 | 50.00% |
10 ALDEBERT MANAGEMENT CO LTD
sophymarine-openregistry-gb-13397533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, England, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID SAFIULLAHsophymarine-openregistry-h-junaid-safiullah-455e99 | ORDINARY | 2 | 66.67% |
| ARCHIE PHILLPOTTSsophymarine-openregistry-h-archie-phillpotts-d6ac1b | ORDINARY | 1 | 33.33% |
BTEM LIMITED
sophymarine-openregistry-gb-13540454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 39 Gainsborough Crescent, Billingham, TS23 3GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY DOYLEsophymarine-openregistry-h-barry-doyle-8f5452 | ORDINARY | 75 | 75.00% |
| TRACEY DOYLEsophymarine-openregistry-h-tracey-doyle-d9e2b3 | ORDINARY | 25 | 25.00% |
H.O.L.B DEVELOPMENTS LTD
sophymarine-openregistry-gb-13572624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- White House Farm, Billingham, Cleveland, TS22 5NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBL (NORTH) LTDsophymarine-openregistry-gb-13611500 | ORDINARY | 1,000 | 100.00% |
| JOHN BARRY LLOYDsophymarine-openregistry-h-john-barry-lloyd-e3bddf | ORDINARY | 0 | 0.00% |
DIAMOND DEVILS LIMITED
sophymarine-openregistry-gb-13597769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- 6 Thorphill Way, Billingham, TS23 3UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE BATEMANsophymarine-openregistry-gb-15498360 | ORDINARY | 1 | 50.00% |
| SHAUN PHIPSONsophymarine-openregistry-h-shaun-phipson-cf294d | ORDINARY | 1 | 50.00% |
FLECK CONSULTING AND BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-13627505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Benson Wood Ltd, Unit 21, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN PRESTONsophymarine-openregistry-h-christopher-john-preston-f7e02a | ORDINARY | 50 | 50.00% |
| JOANNE SARAH PRESTONsophymarine-openregistry-h-joanne-sarah-preston-7a4a62 | ORDINARY | 50 | 50.00% |
VN PROPERTY LTD
sophymarine-openregistry-gb-13642777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 25 Warfdale Avenue, Billingham, TS23 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JENNINGSsophymarine-openregistry-h-andrew-jennings-3a83ee | ORDINARY | 50 | 50.00% |
| CLAIRE JENNINGSsophymarine-openregistry-h-claire-jennings-c5f136 | ORDINARY | 50 | 50.00% |
5X5 SOLUTIONS LIMITED
sophymarine-openregistry-gb-13691849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 32 Castlereagh, Billingham, TS22 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE EDMENSONsophymarine-openregistry-h-steve-edmenson-f5ddcd | ORDINARY | 55 | |
| KELLY EDMENSONsophymarine-openregistry-h-kelly-edmenson-2085e2 | ORDINARY | 45 | |
ENHANCED CONNECTIONS PSYCHOLOGY LIMITED
sophymarine-openregistry-gb-13697032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Benson Wood, Belasis Court, Unit 21, Billingham, Cleveland, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE TANNERsophymarine-openregistry-h-katie-tanner-8bf0ed | ORDINARY | 75 | 75.00% |
| PAUL TANNERsophymarine-openregistry-h-paul-tanner-9afbdf | ORDINARY | 25 | 25.00% |
EDGEFACTOR LTD
sophymarine-openregistry-gb-13731584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 79 Hitchcock Gardens, Billingham, TS22 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA BLACKBURNsophymarine-openregistry-h-angela-blackburn-7a0f00 | ORD | 50 | |
| PAUL WILLIAM BLACKBURNsophymarine-openregistry-h-paul-william-blackburn-1c2229 | ORD | 50 | |
THE CASTLE GROUP (NW) LIMITED
sophymarine-openregistry-gb-13799109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Ocg Accountants Ltd, Biz Hub Tees Valley Coxwold Way, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY LEE CARROLLsophymarine-openregistry-h-anthony-lee-carroll-3b37e4 | ORDINARY | 50 | 50.00% |
| DEREK HUGH HUGHESsophymarine-openregistry-h-derek-hugh-hughes-b03e10 | ORDINARY | 50 | 50.00% |
EXPO MARKET LIMITED
sophymarine-openregistry-gb-13879190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- DORMANT
- SIC
- 62030 — Computer facilities management activities
63110 — Data processing, hosting and related activities
63990 — Other information service activities n.e.c. - Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN PRESTONsophymarine-openregistry-h-christopher-john-preston-f7e02a | ORDINARY | 76 | 76.00% |
| JOANNE SARAH PRESTONsophymarine-openregistry-h-joanne-sarah-preston-7a4a62 | ORDINARY | 24 | 24.00% |
KANSAL PROPERTIES LTD
sophymarine-openregistry-gb-13903074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- 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
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANU KANSALsophymarine-openregistry-h-anu-kansal-4ad534 | ORDINARY | 50 | |
| ANU KANSALsophymarine-openregistry-h-anu-kansal-4ad534 | ORDINARY | 50 | |
| NISHEETH KANSALsophymarine-openregistry-h-nisheeth-kansal-38d04d | ORDINARY | 50 | |
| NISHEETH KANSALsophymarine-openregistry-h-nisheeth-kansal-38d04d | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| KANSAL LTDsophymarine-openregistry-gb-10544558 | Holds shares in | ORDINARY |