UK companies/Billingham/Page 26

Companies in Billingham and their shareholdersPage 26 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 21 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.

Post town
Billingham
Companies with a register
605
On this page
20
Shareholdings
21
Related parties
1

BILLINGHAM GREEN GARAGE LIMITED

sophymarine-openregistry-gb-00588315
Status
Active
Type
Private Limited Company
Incorporated
02/08/1957
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
Registered office
Banktop Garage, Billingham, TS23 1BS

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF COLIN SANDERSONsophymarine-openregistry-h-the-estate-of-colin-sanderson-dd2df9ORDINARY500

AANCO (UK) LIMITED

sophymarine-openregistry-gb-01777602
Status
Active
Type
Private Limited Company
Incorporated
13/12/1983
Accounts
FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Wellington House Wynyard Avenue, Billingham, TS22 5TB

Direct shareholders

ShareholderShare classShares held% of class
AANCO GROUP LIMITEDsophymarine-openregistry-gb-13336126ORDINARY20,000

POLYMER COMPOUNDERS LIMITED

sophymarine-openregistry-gb-02801277
Status
Active
Type
Private Limited Company
Incorporated
18/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Unit 21 Belasis Court, Billingham, TS23 4AZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4ORDINARY100,000100.00%

Related parties

PartyRelationshipDetail
CHESTNUT BIO POLYMERS LTDsophymarine-openregistry-gb-12249105Holds shares inORDINARY

EUROPA MANAGEMENT LIMITED

sophymarine-openregistry-gb-03469147
Status
Active
Type
Private Limited Company
Incorporated
21/11/1997
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
Unit 21 Belasis Court, Billingham, TS23 4AZ

Direct shareholders

ShareholderShare classShares held% of class
MYSORE NETAJIsophymarine-openregistry-h-mysore-netaji-710d5bORDINARY2100.00%

C M C SUPPLIES LIMITED

sophymarine-openregistry-gb-04373534
Status
Active
Type
Private Limited Company
Incorporated
14/02/2002
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Flannagans, Unit 3a Evolution Wynyard Avenue, Billingham, TS22 5TB

Direct shareholders

ShareholderShare classShares held% of class
SIMRAN FARMAHANsophymarine-openregistry-h-simran-farmahan-cda152ORDINARY100
SIMRAN FARMAHANsophymarine-openregistry-h-simran-farmahan-cda152ORDINARY0

CAMPBELL & HALL ENGINEERING LIMITED

sophymarine-openregistry-gb-04479974
Status
Active
Type
Private Limited Company
Incorporated
08/07/2002
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
25620 — Machining
Registered office
Bewley House Alvis Close, Billingham, TS23 4JB

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY MESSHAMsophymarine-openregistry-h-paul-anthony-messham-9e3e2bORDINARY 1 GBP1100.00%

WYCHWOOD INVESTMENTS AND PROPERTY LIMITED

sophymarine-openregistry-gb-04761808
Status
Active
Type
Private Limited Company
Incorporated
13/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
BARNES FAMILY HOLDINGS LTDsophymarine-openregistry-gb-11097245ORDINARY100100.00%

TOUCHDOWN OFFICES LIMITED

sophymarine-openregistry-gb-04844444
Status
Active
Type
Private Limited Company
Incorporated
24/07/2003
Accounts
DORMANT
SIC
61900 — Other telecommunications activities
Registered office
Wynyard Park House, Billingham, Teesside, TS22 5TB

Direct shareholders

ShareholderShare classShares held% of class
COMMUNICATE TECHNOLOGY LTDsophymarine-openregistry-gb-07867043ORDINARY1,013

AZATOM GROUP LIMITED

sophymarine-openregistry-gb-05064981
Status
Active
Type
Private Limited Company
Incorporated
05/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
26400 — Manufacture of consumer electronics
47910 — Retail sale via mail order houses or via Internet
Registered office
3 Glenarm Road, Billingham, TS22 5FE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ARMSTRONGsophymarine-openregistry-gb-05777127ORDINARY100

29 HIGH CHURCH WYND LIMITED

sophymarine-openregistry-gb-05559618
Status
Active
Type
Private Limited Company
Incorporated
09/09/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 21 Belasis Court, Billingham, TS23 4AZ

Direct shareholders

ShareholderShare classShares held% of class
BRYAN ROBERT O'DONOGHUEsophymarine-openregistry-h-bryan-robert-o-donoghue-acb983ORDINARY4100.00%

AUTOMOTIONAL LTD

sophymarine-openregistry-gb-05845552
Status
Active
Type
Private Limited Company
Incorporated
13/06/2006
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pavilion 6 Coxwold Way, Billingham, Cleveland, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
RED DRM LIMITEDsophymarine-openregistry-gb-07558039ORDINARY A40

E-VISION CONCEPT LIMITED

sophymarine-openregistry-gb-05906211
Status
Active
Type
Private Limited Company
Incorporated
15/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN MOXONsophymarine-openregistry-h-andrew-john-moxon-e62c67ORDINARY GBP1 SHARES100100.00%

PRS RACING LIMITED

sophymarine-openregistry-gb-06981101
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 21 Belasis Court, Billingham, TS23 4AZ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP ALEXANDER COWANsophymarine-openregistry-h-philip-alexander-cowan-5c9952ORDINARY1100.00%

RED DRIVING SCHOOL LIMITED

sophymarine-openregistry-gb-07372465
Status
Active
Type
Private Limited Company
Incorporated
10/09/2010
Accounts
DORMANT
SIC
85530 — Driving school activities
Registered office
Pavilion 6 Coxwold Way, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
DRIVING SUCCESS LIMITEDsophymarine-openregistry-gb-07148357ORDINARY1

RDS DRIVING SERVICES LIMITED

sophymarine-openregistry-gb-07372476
Status
Active
Type
Private Limited Company
Incorporated
10/09/2010
Accounts
FULL
SIC
85530 — Driving school activities
Registered office
Pavilion 6 Coxwold Way, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
DRIVING SUCCESS LIMITEDsophymarine-openregistry-gb-07148357ORDINARY1

SRX NORTH EAST LIMITED

sophymarine-openregistry-gb-07536059
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 21 Belasis Court, Billingham, TS23 4AZ

Direct shareholders

ShareholderShare classShares held% of class
GARETH NESBITsophymarine-openregistry-h-gareth-nesbit-d4f610ORDINARY2100.00%

STRATEGIC ESTATES LTD

sophymarine-openregistry-gb-07540265
Status
Active
Type
Private Limited Company
Incorporated
23/02/2011
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Creek Way, Billingham, TS22 5UL

Direct shareholders

ShareholderShare classShares held% of class
MISS KATE LOUISE GINKSsophymarine-openregistry-h-miss-kate-louise-ginks-9267efORDINARY100100.00%

THE INNOVATION BOUTIQUE LIMITED

sophymarine-openregistry-gb-07879968
Status
Active
Type
Private Limited Company
Incorporated
13/12/2011
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
Unit 21 Belasis Court, Billingham, TS23 4AZ

Direct shareholders

ShareholderShare classShares held% of class
REBECCA JANE MCBRIDEsophymarine-openregistry-h-rebecca-jane-mcbride-d23d7aORDINARY1100.00%

LEC5 RAIL PERSONNEL LIMITED

sophymarine-openregistry-gb-08296571
Status
Active
Type
Private Limited Company
Incorporated
16/11/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
20 Manor Way, Billingham, TS23 4HN

Direct shareholders

ShareholderShare classShares held% of class
BMSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15533599ORDINARY20,100

NYMACK LTD

sophymarine-openregistry-gb-08361501
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Royce House, Billingham, Stockton-On-Tees, TS23 4BX

Direct shareholders

ShareholderShare classShares held% of class
FITZROY OF LONDON LIMITEDsophymarine-openregistry-gb-07877226ORDINARY100100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.