UK companies/Billingham/Page 24
Companies in Billingham and their shareholdersPage 24 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 10 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
FUSION DEVELOPMENTS NE LTD
sophymarine-openregistry-gb-14862027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2023
- 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
- Benson Wood, Billingham, Cleveland, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN JAMES CAROLANsophymarine-openregistry-h-christian-james-carolan-b70200 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER RAYMOND CLAYsophymarine-openregistry-h-christopher-raymond-clay-58fb54 | ORDINARY | 50 | 50.00% |
KL TALENT SOLUTIONS LTD
sophymarine-openregistry-gb-14945204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 17 Troon Close, Billingham, TS22 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN SZAMROWICZsophymarine-openregistry-h-lauren-szamrowicz-0586ca | ORDINARY | 1 | 100.00% |
| KARINA NORRISsophymarine-openregistry-h-karina-norris-bb3fc4 | ORDINARY | 0 | 0.00% |
WEST WAY SERVICED ACCOMMODATION LTD
sophymarine-openregistry-gb-14973349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 18b Station Road, Billingham, Durham, TS23 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEELEYsophymarine-openregistry-h-matthew-keeley-0b0dcb | ORDINARY | 1 | 50.00% |
| THOMAS KEELEYsophymarine-openregistry-h-thomas-keeley-09d5d8 | ORDINARY | 1 | 50.00% |
MAXX PROPERTY LTD
sophymarine-openregistry-gb-15000126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Eshton Suite 2 Wynyard Park House, Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY MAXFIELDsophymarine-openregistry-h-harry-maxfield-217201 | ORDINARY | 2 | |
| CAMERON MAXFIELDsophymarine-openregistry-h-cameron-maxfield-c94386 | ORDINARY | 0 | |
CONTINENTAL PROPERTY NETWORKS LIMITED
sophymarine-openregistry-gb-15052577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- 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 |
|---|
| THE CONTINENTAL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16144416 | ORDINARY | 80 | |
| STEPHANIE ROWBOTHAMsophymarine-openregistry-h-stephanie-rowbotham-817cd1 | ORDINARY | 0 | |
ST JAMES' MIDLANDS LTD
sophymarine-openregistry-gb-15075794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Flannagans, Unit 3a Evolution Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ST JAMES' VIEW LTDsophymarine-openregistry-gb-13294129 | ORDINARY | 100 | |
| H GILL CONSTRUCTION LIMITEDsophymarine-openregistry-gb-08156179 | ORDINARY | 0 | |
GWANDA GLOBAL LIMITED
sophymarine-openregistry-gb-15086286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWANDA PROPERTIES LIMITEDsophymarine-openregistry-gb-13378744 | ORDINARY | 1,000 | 100.00% |
| DEBORAH KLEINsophymarine-openregistry-h-deborah-klein-8020d2 | ORDINARY | 0 | 0.00% |
QUINELLA PLACE LTD
sophymarine-openregistry-gb-15334218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE ELIZABETH BROWNsophymarine-openregistry-h-irene-elizabeth-brown-ef6a1d | ORDINARY | 50 | 50.00% |
| SAMUEL BYRON BROWNsophymarine-openregistry-h-samuel-byron-brown-5a0cfd | ORDINARY | 50 | 50.00% |
KAMO'S TAKEAWAY LTD
sophymarine-openregistry-gb-15389200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 53 Station Road, Billingham, TS23 1AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMARAN HAMA AMEN ABDALAsophymarine-openregistry-h-kamaran-hama-amen-abdala-cb284c | ORDINARY | 1 | |
| REBWAR ALIsophymarine-openregistry-h-rebwar-ali-1f2e4f | ORDINARY | 1 | |
NEWCASTLE PHARMA LTD
sophymarine-openregistry-gb-15454842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED AHMED REHMANsophymarine-openregistry-h-naveed-ahmed-rehman-dbc411 | ORDINARY | 100 | |
| ABBAS HAMIDsophymarine-openregistry-h-abbas-hamid-f86665 | ORDINARY | 0 | |
AKRAM INVESTMENT GROUP LTD
sophymarine-openregistry-gb-15459499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| USMAN AKRAMsophymarine-openregistry-h-usman-akram-134cd5 | ORDINARY | 100 | |
| KRISTINA MIRBAKAITEsophymarine-openregistry-h-kristina-mirbakaite-6098ea | ORDINARY | 0 | |
CLIE INSPECTION SERVICES LTD
sophymarine-openregistry-gb-15477537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 25 Roseberry Road, Billingham, TS23 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WALTONsophymarine-openregistry-h-christopher-walton-fcabf5 | ORDINARY | 5 | |
| LINDSEY WALTONsophymarine-openregistry-h-lindsey-walton-31aef0 | ORDINARY | 5 | |
HJ PROPERTIES NE LTD
sophymarine-openregistry-gb-15491345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARNEK SINGH SANGHERAsophymarine-openregistry-h-harnek-singh-sanghera-152369 | ORDINARY | 1 | |
| JASMIN KAUR SANGHAsophymarine-openregistry-h-jasmin-kaur-sangha-81710c | ORDINARY | 1 | |
PAUSE FOR COFFEE LIMITED
sophymarine-openregistry-gb-15504594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47890 — Retail sale via stalls and markets of other goods
- Registered office
- 8 Severn Grove, Billingham, TS22 5BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN BELLsophymarine-openregistry-h-shaun-bell-49b9a0 | ORDINARY | 2 | |
| LEIGHTON DEEsophymarine-openregistry-h-leighton-dee-9434fc | ORDINARY | 0 | |
IC CONTAINERS LTD
sophymarine-openregistry-gb-15514067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Unit 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSH CHRISTOPHER INGLEDEWsophymarine-openregistry-h-josh-christopher-ingledew-294d25 | ORDINARY | 50 | 50.00% |
| STEPHEN MARK COLLINSsophymarine-openregistry-h-stephen-mark-collins-480e41 | ORDINARY | 50 | 50.00% |
BABTEM LTD
sophymarine-openregistry-gb-15516023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47750 — Retail sale of cosmetic and toilet articles in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
47910 — Retail sale via mail order houses or via Internet - Registered office
- 45 Verbena Drive, Billingham, TS23 2EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUWOLE TEMITOPE BABATOLAsophymarine-openregistry-h-oluwole-temitope-babatola-5d5262 | ORDINARY | 76 | |
| TAIWO TEMITOPE BABATOLAsophymarine-openregistry-h-taiwo-temitope-babatola-76a547 | ORDINARY | 24 | |
BMSL GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15533599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- 20 Manor Way, Billingham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICF HOLDINGS LIMITEDsophymarine-openregistry-gb-11777140 | ORDINARY | 85 | |
| ANTHONY PAUL SHIPLEYsophymarine-openregistry-h-anthony-paul-shipley-02fb7f | ORDINARY | 15 | |
Related parties
| Party | Relationship | Detail |
|---|
| MANLEY SUMMERS LIMITEDsophymarine-openregistry-gb-01959035 | Holds shares in | ORDINARY 50P SHARES · 93.00% |
| BEAVER MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03295160 | Holds shares in | ORDINARY |
| BMSL CONTRACTING LTDsophymarine-openregistry-gb-06553503 | Holds shares in | ORDINARY |
| BEMA RAIL TRAINING LIMITEDsophymarine-openregistry-gb-07582168 | Holds shares in | ORDINARY |
| BEMA RAIL TRAINING ACADEMY LIMITEDsophymarine-openregistry-gb-08024383 | Holds shares in | ORDINARY |
| LEC5 RAIL PERSONNEL LIMITEDsophymarine-openregistry-gb-08296571 | Holds shares in | ORDINARY |
| UK RAIL LTDsophymarine-openregistry-gb-08652776 | Holds shares in | ORDINARY |
| LEC5 RAIL LIMITEDsophymarine-openregistry-gb-09301859 | Holds shares in | ORDINARY |
| BMSL RAIL LIMITEDsophymarine-openregistry-gb-10912461 | Holds shares in | ORDINARY |
| BMS RAIL LIMITEDsophymarine-openregistry-gb-10912520 | Holds shares in | ORDINARY |
BANW PROPERTIES LTD
sophymarine-openregistry-gb-15554046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2024
- 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
- The Purvis Building, Billingham, TS23 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL HOOKERsophymarine-openregistry-h-daniel-hooker-47aa28 | ORDINARY | 50 | 50.00% |
| STEVEN JOHN MCDONALDsophymarine-openregistry-h-steven-john-mcdonald-59f6e0 | ORDINARY | 50 | 50.00% |
WEST WAY PROPERTY SERVICES LTD
sophymarine-openregistry-gb-15570442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2024
- 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
- 18b Station Road, Billingham, Teesside, TS23 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW KEELEYsophymarine-openregistry-h-matthew-keeley-0b0dcb | ORDINARY | 1 | 50.00% |
| THOMAS KEELEYsophymarine-openregistry-h-thomas-keeley-09d5d8 | ORDINARY | 1 | 50.00% |
ZARIN HOLDINGS LTD
sophymarine-openregistry-gb-15693764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Buttercup Avenue, Billingham, TS22 5GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEHRAM TARIQsophymarine-openregistry-h-behram-tariq-6a3529 | ORDINARY | 100 | |
| JALAL TARIQsophymarine-openregistry-h-jalal-tariq-44a871 | ORDINARY | 0 | |