UK companies/Billingham/Page 23
Companies in Billingham and their shareholdersPage 23 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 3 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
SHAPES ELECTRICAL LTD
sophymarine-openregistry-gb-13905304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 6 Manorside, Billingham, TS22 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL LEYDENsophymarine-openregistry-h-daniel-leyden-5ed7ac | ORDINARY | 70 | |
| AMIE LEYDENsophymarine-openregistry-h-amie-leyden-53d864 | ORDINARY | 30 | |
LET BELLE VUE DESIGN & CONSTRUCTION LIMITED
sophymarine-openregistry-gb-13908116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation - Registered office
- 4 Mountstewart, Billingham, Cleveland, TS22 5QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOOR MOHAMMED RASHIDsophymarine-openregistry-h-noor-mohammed-rashid-95f686 | ORDINARY | 100 | 100.00% |
| CARL MICHAEL RAMSEYsophymarine-openregistry-h-carl-michael-ramsey-cf6329 | ORDINARY | 0 | 0.00% |
GETZ CONSTRUCTION LTD
sophymarine-openregistry-gb-13974040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ocg Accountants Ltd Biz Hub, Coxwold Way, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LANGLEYsophymarine-openregistry-gb-07863175 | ORDINARY | 50 | 50.00% |
| QINYING WUsophymarine-openregistry-h-qinying-wu-f7af57 | ORDINARY | 50 | 50.00% |
J&M QA/QC SERVICES LIMITED
sophymarine-openregistry-gb-14042623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- 25 Roseberry Road, Billingham, TS23 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MCGUIREsophymarine-openregistry-h-james-mcguire-6e4a72 | ORDINARY | 5 | |
| MARION MCGUIREsophymarine-openregistry-h-marion-mcguire-1ef298 | ORDINARY | 5 | |
ABBA DIRECT LTD
sophymarine-openregistry-gb-14045632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 73 The Granary, Billingham, Cleveland, TS22 5QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME WARWICKsophymarine-openregistry-h-grahame-warwick-b69865 | ORDINARY | 10 | |
| AMANDA DEWHURSTsophymarine-openregistry-h-amanda-dewhurst-0e42a4 | ORDINARY | 0 | |
DTW EDUCATION LTD
sophymarine-openregistry-gb-14100170
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- Eshton Suite 2 Wynyard Park House, Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WORRALLsophymarine-openregistry-h-david-worrall-972771 | ORDINARY | 1 | |
| DEBORAH WORRALLsophymarine-openregistry-h-deborah-worrall-ebc579 | ORDINARY | 1 | |
HUGO BEA LTD
sophymarine-openregistry-gb-14105271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
73120 — Media representation services
96090 — Other service activities n.e.c. - 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 DAVID CARRUTHERSsophymarine-openregistry-h-michael-david-carruthers-2babf1 | ORDINARY | 50 | |
DRAGON PROPERTIES (NE) LIMITED
sophymarine-openregistry-gb-14178196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Cube Storage, Billingham, County Durham, TS23 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZUBEIR YOUNISsophymarine-openregistry-h-zubeir-younis-d02d43 | ORDINARY | 1 | |
| MAGNUM INVESTMENTS (NE) LIMITEDsophymarine-openregistry-gb-11644901 | ORDINARY | 0 | |
GENEVA INSTRUMENTS LIMITED
sophymarine-openregistry-gb-14222608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46491 — Wholesale of musical instruments
- Registered office
- 4217 Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL EVERYsophymarine-openregistry-h-michael-every-e118d0 | ORDINARY | 60 | |
| VINCENT ECKERMANsophymarine-openregistry-h-vincent-eckerman-5edaad | ORDINARY | 40 | |
TALENT MAGPIE LIMITED
sophymarine-openregistry-gb-14229421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 13 Fallon Close, Billingham, TS22 5XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLY JACKSONsophymarine-openregistry-gb-14022072 | ORDINARY | 1 | |
| PETER JACKSONsophymarine-openregistry-h-peter-jackson-94584e | ORDINARY | 1 | |
SLCR ASSOCIATES LIMITED
sophymarine-openregistry-gb-14286502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than 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 | 1,999 | |
| CLAIR RENFREWsophymarine-openregistry-h-clair-renfrew-5870cf | ORDINARY | 0 | |
GROSVENOR CENTRAL LIMITED
sophymarine-openregistry-gb-14291317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Magnum Industrial Estate, Billingham, TS23 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AMMAAR ALIsophymarine-openregistry-h-mr-ammaar-ali-f823e3 | ORDINARY | 2 | |
| MR OMAR AHMED ALIsophymarine-openregistry-h-mr-omar-ahmed-ali-32f8e7 | ORDINARY | 0 | |
EBBIE ENGINEERING LTD
sophymarine-openregistry-gb-14486733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 31 Wellington Drive, Billingham, TS22 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA RAMEZANIsophymarine-openregistry-h-julia-ramezani-d3b36d | ORDINARY | 99 | 99.00% |
| HOMAYOUN RAMEZANIsophymarine-openregistry-h-homayoun-ramezani-ee88ab | ORDINARY | 1 | 1.00% |
MATTO PROPERTIES LIMITED
sophymarine-openregistry-gb-14587865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- 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
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADELOLA EBUNOLUWA ODUBIYIsophymarine-openregistry-h-adelola-ebunoluwa-odubiyi-1fd259 | ORDINARY | 200 | |
| ODUBIYI OLUMAYOWA OPEYEMIsophymarine-openregistry-h-odubiyi-olumayowa-opeyemi-2bd0cd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADELOLA LTDsophymarine-openregistry-gb-12458197 | Holds shares in | ORDINARY |
CONSULT NET ZERO LTD
sophymarine-openregistry-gb-14670706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 102 Weardale Crescent, Billingham, TS23 1BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY GATLEY-HALLsophymarine-openregistry-h-kimberley-gatley-hall-19704a | ORDINARY | 1 | |
| LEE GATLEY-HALLsophymarine-openregistry-h-lee-gatley-hall-338275 | ORDINARY | 1 | |
VR FREEDOM PROPERTIES LTD
sophymarine-openregistry-gb-14734918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flannagans Unit 3 A Evolution, Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA RUTH ROTHWELLsophymarine-openregistry-h-victoria-ruth-rothwell-42fea5 | A ORDINARY | 52 | |
| DAVID JAMES ROTHWELLsophymarine-openregistry-h-david-james-rothwell-a47b89 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C & R UTILITIES LTDsophymarine-openregistry-gb-07327247 | Holds shares in | ORDINARY £1 |
| D.J.R INVESTMENTS (NE) LIMITEDsophymarine-openregistry-gb-10668909 | Holds shares in | A ORDINARY |
MILOU ENGINEERING LTD
sophymarine-openregistry-gb-14737751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- 56 Goldcrest Crescent, Billingham, TS22 5FT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PERRIORsophymarine-openregistry-h-david-perrior-5f0cbd | ORDINARY | 2 | |
| KATALIN PERRIORsophymarine-openregistry-h-katalin-perrior-b17780 | ORDINARY | 2 | |
FLORENCE PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-14740864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 3a Evolution Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KFKY 70 LTDsophymarine-openregistry-gb-09395664 | ORDINARY | 85 | |
| KFKY 70 LTDsophymarine-openregistry-gb-09395664 | ORDINARY | 15 | |
| STEPHEN LITHERLANDsophymarine-openregistry-h-stephen-litherland-a041a7 | ORDINARY | 0 | |
DCF CONSULTING LTD
sophymarine-openregistry-gb-14791876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, Durham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY CARRsophymarine-openregistry-h-sally-carr-566a61 | ORDINARY | 100 | 100.00% |
| DANIEL ARTHUR EDWARD CARRsophymarine-openregistry-h-daniel-arthur-edward-carr-d7f184 | ORDINARY | 0 | 0.00% |
MLA INDUSTRIAL LTD
sophymarine-openregistry-gb-14857753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 33200 — Installation of industrial machinery and equipment
43290 — Other construction installation
71129 — Other engineering activities - Registered office
- 74 Redworth Road, Billingham, TS23 3JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARMSTRONGsophymarine-openregistry-gb-05777127 | ORDINARY | 2 | |
| ANNELIESE ARMSTRONGsophymarine-openregistry-h-anneliese-armstrong-f0ba51 | ORDINARY | 0 | |