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.

Post town
Billingham
Companies with a register
605
On this page
20
Shareholdings
20
Related parties
2

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

ShareholderShare classShares held% of class
BMSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15533599ORDINARY1

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

ShareholderShare classShares held% of class
PAUL JAMES SIMMONSsophymarine-openregistry-h-paul-james-simmons-e0c943ORDINARY100100.00%

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

ShareholderShare classShares held% of class
RAJIV KHANNAsophymarine-openregistry-h-rajiv-khanna-a5cd24ORDINARY SHARES10

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

ShareholderShare classShares held% of class
SIMON RUSSELL ROYALLsophymarine-openregistry-h-simon-russell-royall-cb710cA11100.00%

Related parties

PartyRelationshipDetail
RUSSELL ROYALL PROPERTIES LIMITEDsophymarine-openregistry-gb-10663127Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
MR MARTYN LAKEsophymarine-openregistry-h-mr-martyn-lake-1c9acaORDINARY 1 GBP2100.00%

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

ShareholderShare classShares held% of class
STEPHEN GOODWINsophymarine-openregistry-h-stephen-goodwin-f40ea4ORDINARY100100.00%

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

ShareholderShare classShares held% of class
CAMERON HISLOPsophymarine-openregistry-h-cameron-hislop-16dd5cORDINARY100

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

ShareholderShare classShares held% of class
VICTORIA LOUISE MACGREGORsophymarine-openregistry-h-victoria-louise-macgregor-2bb3bdORDINARY10

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

ShareholderShare classShares held% of class
ANDREW GRAHAMsophymarine-openregistry-h-andrew-graham-83ec9fORDINARY3100.00%

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

ShareholderShare classShares held% of class
PETER THOMPSONsophymarine-openregistry-gb-15578283ORDINARY1

Related parties

PartyRelationshipDetail
PCJ HOMES LTDsophymarine-openregistry-gb-12989330Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
JAMES ELLISsophymarine-openregistry-h-james-ellis-c90515ORDINARY100100.00%

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

ShareholderShare classShares held% of class
LEE GOODCHILDsophymarine-openregistry-h-lee-goodchild-f246ccORDINARY1100.00%

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

ShareholderShare classShares held% of class
DAVID LAMBsophymarine-openregistry-gb-06911274ORDINARY1

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

ShareholderShare classShares held% of class
JOSHUA RILEY-FOXsophymarine-openregistry-h-joshua-riley-fox-a3eb98ORDINARY100100.00%

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

ShareholderShare classShares held% of class
CAMERON HISLOPsophymarine-openregistry-h-cameron-hislop-16dd5cORDINARY1100.00%

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

ShareholderShare classShares held% of class
JAMIE DAVID LEISHMANsophymarine-openregistry-h-jamie-david-leishman-1a8f82ORDINARY1100.00%

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

ShareholderShare classShares held% of class
MR LUKE SAYERsophymarine-openregistry-h-mr-luke-sayer-bcaaf4ORDINARY1100.00%

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

ShareholderShare classShares held% of class
SEAN ARTHURsophymarine-openregistry-h-sean-arthur-dd822aORDINARY100100.00%

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

ShareholderShare classShares held% of class
ANDREW WALKERsophymarine-openregistry-gb-SC302779ORDINARY SHARES100100.00%

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

ShareholderShare classShares held% of class
ALMA WHITE RUIZsophymarine-openregistry-h-alma-white-ruiz-58e823ORDINARY100100.00%