UK companies/Billingham/Page 29
Companies in Billingham and their shareholdersPage 29 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
ACFW PROPERTY LETTINGS LIMITED
sophymarine-openregistry-gb-13042748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 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 |
|---|
| ANDRAE JULIE PARKS-DENTsophymarine-openregistry-h-andrae-julie-parks-dent-cf083e | ORDINARY | 100 | 100.00% |
IGUANAMED LIMITED
sophymarine-openregistry-gb-13045264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 32 The Wynd, Billingham, TS22 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BENTLEYsophymarine-openregistry-h-david-bentley-b9dccf | ORDINARY | 1 | |
HARPER AND CO ESTATE AGENTS LTD
sophymarine-openregistry-gb-13068131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, Durham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA KELLYsophymarine-openregistry-h-emma-kelly-d18e3d | ORDINARY | 100 | 100.00% |
FOGGY FURZE LIMITED
sophymarine-openregistry-gb-13198241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Limetree Farm The Green, Billingham, TS22 5LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MCNICHOLASsophymarine-openregistry-h-sean-mcnicholas-1a8674 | ORDINARY | 770,001 | |
Related parties
| Party | Relationship | Detail |
|---|
| MCNICHOLAS GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03436919 | Holds shares in | ORDINARY |
QA (QUALITY ASSURED) DRYLINING LTD
sophymarine-openregistry-gb-13262483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 21 Belasis Court, Billingham, Teesside, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BARNESsophymarine-openregistry-h-christopher-john-barnes-2d675d | ORDINARY | 1 | 100.00% |
HELLENS ESTATES LIMITED
sophymarine-openregistry-gb-13288695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- Reading Room Cottage The Avenue, Billingham, TS22 5SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HELLENS DEVELOPMENT LIMITED EMPLOYEE TRUST 2008sophymarine-openregistry-h-the-hellens-development-limited-employee-1da9cc | ORDINARY | 100 | 100.00% |
DEENGINEERED LIMITED
sophymarine-openregistry-gb-13418585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 18a Manor Way, Billingham, Durham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDY WORSEYsophymarine-openregistry-h-hardy-worsey-c5ad5a | ORDINARY | 100 | 100.00% |
CONSULTANCY MANAGEMENT & PROCUREMENT LIMITED
sophymarine-openregistry-gb-13554934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, Durham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER TIERNEYsophymarine-openregistry-h-peter-tierney-d79c6b | ORDINARY | 100 | 100.00% |
MEADOWVALE FUNERAL SERVICES LTD
sophymarine-openregistry-gb-13555726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96030 — Funeral and related activities
- Registered office
- 13 Betley Way, Billingham, TS22 5XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEADOWVALE HOMECARE LTDsophymarine-openregistry-gb-09287243 | ORDINARY | 10 | 100.00% |
BLUE WHALE HOMES LTD
sophymarine-openregistry-gb-13574464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2021
- 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 |
|---|
| CATHERINE SYBELLA TOMPKINSsophymarine-openregistry-h-catherine-sybella-tompkins-f0ad8d | ORDINARY | 100 | |
LUCID DEVELOPMENT LIMITED
sophymarine-openregistry-gb-13610307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
82990 — Other business support service activities n.e.c. - Registered office
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN CHARLES ALLENsophymarine-openregistry-h-julian-charles-allen-1ba20e | ORDINARY | 100 | 100.00% |
CG AUTO SERVICES LIMITED
sophymarine-openregistry-gb-13628306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Bizhub Business Centre C/O Bentley Accountancy Limited, Billingham, Cleveland, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR COLIN GUTRIDGEsophymarine-openregistry-h-mr-colin-gutridge-7fd32a | ORDINARY | 1 | 100.00% |
BRIGHT HILL NO 1 LTD
sophymarine-openregistry-gb-13650262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHT HILL LTDsophymarine-openregistry-gb-13377540 | ORDINARY | 100 | |
CLEVELAND FIRE SAFETY LIMITED
sophymarine-openregistry-gb-13656638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 84250 — Fire service activities
- Registered office
- Unit 18 Magnum Industrial Estate, Billingham, County Durham, TS23 4BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHERN LTDsophymarine-openregistry-gb-05315306 | ORDINARY | 2 | |
JORDAN WRIGHT ENGINEERING LIMITED
sophymarine-openregistry-gb-13737183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Registered office
- 40 Knole Road, Billingham, TS23 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN ALEXANDER WRIGHTsophymarine-openregistry-h-jordan-alexander-wright-85b5c1 | ORDINARY | 10 | |
GETZ LTD
sophymarine-openregistry-gb-13754352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ocg Accountants Ltd Biz Hub, Coxwold Way, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QINYING WUsophymarine-openregistry-h-qinying-wu-f7af57 | ORDINARY | 100 | 100.00% |
CORE STRUCTURAL LIMITED
sophymarine-openregistry-gb-13759631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities
74909 — Other professional, scientific and technical activities n.e.c. - 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% |
THORNEX DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13868355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Wynyard Park House Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MUSGRAVEsophymarine-openregistry-h-joseph-musgrave-d9e10e | ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| THORNEX LIMITEDsophymarine-openregistry-gb-09046539 | Holds shares in | ORDINARY |
FIG TREE ILLUSTRATION CO LIMITED
sophymarine-openregistry-gb-13872403
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIN LOUISA WILSONsophymarine-openregistry-h-erin-louisa-wilson-38cf49 | ORDINARY | 100 | 100.00% |
RACING:SQUARED LIMITED
sophymarine-openregistry-gb-13872928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS CHRISTOPHER WILSONsophymarine-openregistry-h-thomas-christopher-wilson-7aa506 | ORDINARY | 100 | 100.00% |