UK companies/Billingham/Page 28
Companies in Billingham and their shareholdersPage 28 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 20 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
BMS RAIL LIMITED
sophymarine-openregistry-gb-10912520
- 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 | |
FRONTIER PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-10974293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- C/O Ocg Accountants Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JAMES SIMMONSsophymarine-openregistry-h-paul-james-simmons-e0c943 | ORDINARY | 100 | 100.00% |
VIRAJ ENTERPRISES LTD
sophymarine-openregistry-gb-11214840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Eshton Suite 2 Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJIV KHANNAsophymarine-openregistry-h-rajiv-khanna-a5cd24 | ORDINARY SHARES | 10 | |
SR FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-11341103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased 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 |
|---|
| SIMON RUSSELL ROYALLsophymarine-openregistry-h-simon-russell-royall-cb710c | A | 11 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RUSSELL ROYALL PROPERTIES LIMITEDsophymarine-openregistry-gb-10663127 | Holds shares in | ORDINARY · 100.00% |
LAKEVIEW COMPANY NE LIMITED
sophymarine-openregistry-gb-11386119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43999 — Other specialised construction activities n.e.c. - Registered office
- 4 Alvis Court, Billingham, TS23 4JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTYN LAKEsophymarine-openregistry-h-mr-martyn-lake-1c9aca | ORDINARY 1 GBP | 2 | 100.00% |
S&G MACHINING LTD
sophymarine-openregistry-gb-11408442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 33110 — Repair of fabricated metal products
33120 — Repair of machinery - Registered office
- Unit 6e Alvis Close, Billingham, Durham, TS23 4JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN GOODWINsophymarine-openregistry-h-stephen-goodwin-f40ea4 | ORDINARY | 100 | 100.00% |
ENERGY CONTRACTOR HUB LTD
sophymarine-openregistry-gb-11514432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON HISLOPsophymarine-openregistry-h-cameron-hislop-16dd5c | ORDINARY | 100 | |
TEES NEURO PHYSIOTHERAPY LIMITED
sophymarine-openregistry-gb-11637351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 25 Roseberry Road, Billingham, TS23 2SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA LOUISE MACGREGORsophymarine-openregistry-h-victoria-louise-macgregor-2bb3bd | ORDINARY | 10 | |
G3 FLEET SERVICES LIMITED
sophymarine-openregistry-gb-11775545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 21 Belasis Court, Billingham, Teesside, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9f | ORDINARY | 3 | 100.00% |
PMA IT SERVICES LIMITED
sophymarine-openregistry-gb-12158297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER THOMPSONsophymarine-openregistry-gb-15578283 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| PCJ HOMES LTDsophymarine-openregistry-gb-12989330 | Holds shares in | ORDINARY · 0.00% |
J E PROPERTY DEVELOPMENTS (NORTH EAST) LIMITED
sophymarine-openregistry-gb-12215183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2019
- Accounts
- DORMANT
- 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
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, Durham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELLISsophymarine-openregistry-h-james-ellis-c90515 | ORDINARY | 100 | 100.00% |
RPG PROPERTY LTD
sophymarine-openregistry-gb-12231835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14 Drayton Gardens, Billingham, TS22 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE GOODCHILDsophymarine-openregistry-h-lee-goodchild-f246cc | ORDINARY | 1 | 100.00% |
ORANGE SALES AND LETTINGS LIMITED
sophymarine-openregistry-gb-12262029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 174 Belasis Avenue, Billingham, TS23 1EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LAMBsophymarine-openregistry-gb-06911274 | ORDINARY | 1 | |
RILEY FOX COMPANY LIMITED
sophymarine-openregistry-gb-12460645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43320 — Joinery installation
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, Durham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA RILEY-FOXsophymarine-openregistry-h-joshua-riley-fox-a3eb98 | ORDINARY | 100 | 100.00% |
OFFSPRING PROPERTIES LTD
sophymarine-openregistry-gb-12486893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON HISLOPsophymarine-openregistry-h-cameron-hislop-16dd5c | ORDINARY | 1 | 100.00% |
LEISHMAN IT SOLUTIONS LTD
sophymarine-openregistry-gb-12566910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Parlour, Billingham, County Durham, TS22 5PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE DAVID LEISHMANsophymarine-openregistry-h-jamie-david-leishman-1a8f82 | ORDINARY | 1 | 100.00% |
LUKE SAYER ENGINEERING LTD
sophymarine-openregistry-gb-12714386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LUKE SAYERsophymarine-openregistry-h-mr-luke-sayer-bcaaf4 | ORDINARY | 1 | 100.00% |
SPA CONSTRUCTION AND MAINTENANCE LTD
sophymarine-openregistry-gb-12755208
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 6 Anlaby Close, Billingham, TS23 3RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN ARTHURsophymarine-openregistry-h-sean-arthur-dd822a | ORDINARY | 100 | 100.00% |
PW INSTRUMENTS LTD
sophymarine-openregistry-gb-12791265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 33 The Poplars, Billingham, Durham, TS22 5LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WALKERsophymarine-openregistry-gb-SC302779 | ORDINARY SHARES | 100 | 100.00% |
AW WELLNESS STUDIOS LTD
sophymarine-openregistry-gb-12793685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
93130 — Fitness facilities
93199 — Other sports activities
96040 — Physical well-being activities - Registered office
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, Durham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALMA WHITE RUIZsophymarine-openregistry-h-alma-white-ruiz-58e823 | ORDINARY | 100 | 100.00% |