UK companies/Billingham/Page 27
Companies in Billingham and their shareholdersPage 27 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 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
FA & JF CO LTD
sophymarine-openregistry-gb-08361741
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FITZROY OF LONDON LIMITEDsophymarine-openregistry-gb-07877226 | ORDINARY | 100 | 100.00% |
AMARYLLIS HOUSE LTD
sophymarine-openregistry-gb-08364729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2013
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| FITZROY OF LONDON LIMITEDsophymarine-openregistry-gb-07877226 | ORDINARY | 100 | 100.00% |
CULLEN LEGAL LIMITED
sophymarine-openregistry-gb-08567537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA CULLENsophymarine-openregistry-gb-11464708 | ORDINARY | 100 | 100.00% |
UK RAIL LTD
sophymarine-openregistry-gb-08652776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 52290 — Other transportation support activities
- Registered office
- Belaisis Hall Technology Park, Billingham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15533599 | ORDINARY | 200 | |
TEESTECH JOINERY LTD
sophymarine-openregistry-gb-08837230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2014
- Accounts
- MICRO ENTITY
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Unit 6, Billingham, TS23 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN EDWARD PRICEsophymarine-openregistry-h-dean-edward-price-d40685 | ORD | 10 | 100.00% |
PUG BEAUTIFUL LIMITED
sophymarine-openregistry-gb-09244026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2014
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 14 Buttercup Avenue, Billingham, TS22 5GY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE AINSLEYsophymarine-openregistry-h-joanne-ainsley-141b54 | ORD | 10 | |
MEADOWVALE HOMECARE LTD
sophymarine-openregistry-gb-09287243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 13 Betley Way, Billingham, TS22 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MEADOWVALE STAFFING SOLUTIONS LTDsophymarine-openregistry-gb-13028065 | Holds shares in | ORDINARY A · 100.00% |
| MEADOWVALE FUNERAL SERVICES LTDsophymarine-openregistry-gb-13555726 | Holds shares in | ORDINARY · 100.00% |
LANDSCAPE NETWORKS LTD
sophymarine-openregistry-gb-09303141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2014
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- Wynyard Park House, Billingham, Teesside, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMUNICATE TECHNOLOGY LTDsophymarine-openregistry-gb-07867043 | ORDINARY | 100 | |
I D&B LTD
sophymarine-openregistry-gb-09352228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
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 |
|---|
| RISHI RAJ SINGHsophymarine-openregistry-h-rishi-raj-singh-f966db | ORDINARY | 1 | |
MANUP ACCESS LTD
sophymarine-openregistry-gb-09414335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GODWINsophymarine-openregistry-h-michael-godwin-b2198b | ORDINARY | 500 | 100.00% |
COMMUNICATEPLC LTD
sophymarine-openregistry-gb-09418034
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Wynyard Park House, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMMUNICATE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07867043 | ORDINARY | 100 | 100.00% |
MARTIN CATTERMOLE PLUMBING & HEATING LTD
sophymarine-openregistry-gb-09530586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 14 West Avenue, Billingham, TS23 1DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN CATTERMOLEsophymarine-openregistry-h-martin-cattermole-305216 | ORDINARY | 1 | |
ALTARRA LIMITED
sophymarine-openregistry-gb-09912786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Eildon Management 24 The Meadows, Billingham, TS22 5GS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA ELIZABETH AYOOLAsophymarine-openregistry-h-rebecca-elizabeth-ayoola-1ff460 | ORDINARY | 550,000 | |
GAC SYSTEMS LIMITED
sophymarine-openregistry-gb-10193620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN ANTONY COOPERsophymarine-openregistry-h-gavin-antony-cooper-83e059 | ORDINARY | 1 | 100.00% |
CEDAS S LTD
sophymarine-openregistry-gb-10212108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- DORMANT
- SIC
- 56103 — Take-away food shops and mobile food stands
56302 — Public houses and bars - Registered office
- 77 Brendon Crescent, Billingham, TS23 2QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON CUNNINGHAMsophymarine-openregistry-h-sharon-cunningham-d15bc1 | ORD | 10 | |
| SHARON CUNNINGHAMsophymarine-openregistry-h-sharon-cunningham-d15bc1 | ORD | 0 | |
WALKER PLACE LTD
sophymarine-openregistry-gb-10232237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNINGTON PROPERTIES LIMITEDsophymarine-openregistry-gb-09193264 | ORDINARY | 1 | 100.00% |
CS ENTERPRISES LTD
sophymarine-openregistry-gb-10245866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN JANE SINCLAIRsophymarine-openregistry-h-carolyn-jane-sinclair-8250a1 | ORDINARY | 100 | 100.00% |
YARM PROPERTY VENTURES LTD
sophymarine-openregistry-gb-10327615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM PERCYsophymarine-openregistry-h-liam-percy-e63a94 | ORDINARY | 100 | 100.00% |
THE PEST TECHNICIAN LIMITED
sophymarine-openregistry-gb-10740038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01700 — Hunting, trapping and related service activities
- Registered office
- 5 Balmoral Avenue, Billingham, TS23 2HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALE CATERsophymarine-openregistry-h-dale-cater-bd126b | ORDINARY | 1 | |
BMSL RAIL LIMITED
sophymarine-openregistry-gb-10912461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- DORMANT
- SIC
- 42120 — Construction of railways and underground railways
- Registered office
- 20 Manor Way, Billingham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15533599 | ORDINARY | 1 | |