UK companies/Billingham/Page 3
Companies in Billingham and their shareholdersPage 3 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 117 shareholdings and 16 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
CURTIS FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-13925566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2022
- 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 |
|---|
| ALICE ELISABETH CURTISsophymarine-openregistry-h-alice-elisabeth-curtis-af77ac | ORDINARY A | 50 | |
| JOHN FREDERICK CURTISsophymarine-openregistry-h-john-frederick-curtis-1208b7 | ORDINARY A | 50 | |
| FRANCES ROASMUND CURTISsophymarine-openregistry-h-frances-roasmund-curtis-44a5bb | ORDINARY D | 1 | |
| HARRY FREDERICK BOLTON CURTISsophymarine-openregistry-h-harry-frederick-bolton-curtis-d1d8e3 | ORDINARY C | 1 | |
| IMOGEN VERITY CURTISsophymarine-openregistry-h-imogen-verity-curtis-dd8aef | ORDINARY E | 1 | |
| SERENA MADELEINE DRUMMONDsophymarine-openregistry-h-serena-madeleine-drummond-97b2f0 | ORDINARY B | 1 | |
MESH MARKETING LIMITED
sophymarine-openregistry-gb-05051252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 3 Evolution Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MESH GROUP LIMITEDsophymarine-openregistry-gb-16849993 | FOUNDER SHARES | 3,648 | |
| MESH GROUP LIMITEDsophymarine-openregistry-gb-16849993 | A SHARES | 232 | |
| MESH GROUP LIMITEDsophymarine-openregistry-gb-16849993 | ORDINARY | 120 | |
| ADRIAN RICHARD THOMASsophymarine-openregistry-h-adrian-richard-thomas-c9ef8f | ORDINARY | 0 | |
| ADRIAN THOMASsophymarine-openregistry-gb-04923044 | A SHARES | 0 | |
| CHRISTOPHER JAMES MASTERSONsophymarine-openregistry-h-christopher-james-masterson-76ec1b | FOUNDER SHARES | 0 | |
| CHRISTOPHER JAMES MASTERSTONsophymarine-openregistry-h-christopher-james-masterston-bc0cfd | ORDINARY | 0 | |
| STEWART ANDREW BAXTERsophymarine-openregistry-h-stewart-andrew-baxter-329c84 | FOUNDER SHARES | 0 | |
| STEWART ANDREW BAXTERsophymarine-openregistry-h-stewart-andrew-baxter-329c84 | ORDINARY | 0 | |
AN MEDICAL LTD
sophymarine-openregistry-gb-13590793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Wellington Drive, Billingham, Cleveland, TS22 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIB JAVEDsophymarine-openregistry-h-aqib-javed-de7979 | ORDINARY | 100 | 100.00% |
| FAHMEEDA BANOsophymarine-openregistry-h-fahmeeda-bano-cb43a8 | B ORDINARY | 1 | 25.00% |
| HANIF SHAHID AZIZsophymarine-openregistry-h-hanif-shahid-aziz-573220 | B ORDINARY | 1 | 25.00% |
| JAVED AHMADsophymarine-openregistry-h-javed-ahmad-8f7657 | B ORDINARY | 1 | 25.00% |
| KARIMA SAIDI MIMOUNsophymarine-openregistry-h-karima-saidi-mimoun-692322 | B ORDINARY | 1 | 25.00% |
| NABILA SHAHID SAIDIsophymarine-openregistry-h-nabila-shahid-saidi-295401 | A ORDINARY | 1 | 100.00% |
ACCELERATED BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-05905008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HELEN YEUNGsophymarine-openregistry-h-charlotte-helen-yeung-afd34c | ORDINARY | 50 | 50.00% |
| SIMON JONATHAN YEUNGsophymarine-openregistry-h-simon-jonathan-yeung-91a8d9 | ORDINARY | 50 | 50.00% |
| ALEXANDER ERNEST YEUNGsophymarine-openregistry-h-alexander-ernest-yeung-cf88d2 | B ORDINARY | 1 | 25.00% |
| EDWARD CHARLES YEUNGsophymarine-openregistry-h-edward-charles-yeung-8094f4 | B ORDINARY | 1 | 25.00% |
| JAMES ANDREW YEUNGsophymarine-openregistry-h-james-andrew-yeung-aa7b67 | B ORDINARY | 1 | 25.00% |
| WILLIAM THOMAS YEUNGsophymarine-openregistry-h-william-thomas-yeung-76c312 | B ORDINARY | 1 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOTUS UTILITIES LIMITEDsophymarine-openregistry-gb-09063328 | Holds shares in | ORDINARY · 33.33% |
YAZDANPANAHI FAMILY HOLDINGS LTD
sophymarine-openregistry-gb-12223389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2019
- 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 |
|---|
| ALEXANDER CHARLES YAZDANPANAHIsophymarine-openregistry-h-alexander-charles-yazdanpanahi-2e49d3 | A ORDINARY | 50 | 50.00% |
| JENNIFER LEE YAZDANPANAHIsophymarine-openregistry-h-jennifer-lee-yazdanpanahi-1dd013 | A ORDINARY | 50 | 50.00% |
| ELODIE GRACE YAZDANPANAHIsophymarine-openregistry-h-elodie-grace-yazdanpanahi-6843e7 | B ORDINARY | 1 | 25.00% |
| GIA JOSEPHINE YAZDANPANAHIsophymarine-openregistry-h-gia-josephine-yazdanpanahi-cdb15c | B ORDINARY | 1 | 25.00% |
| SAMUEL WILLIAM YAZDANPANAHIsophymarine-openregistry-h-samuel-william-yazdanpanahi-59235e | B ORDINARY | 1 | 25.00% |
| TANYA YAZDANPANAHIsophymarine-openregistry-h-tanya-yazdanpanahi-6e74da | B ORDINARY | 1 | 25.00% |
B & W LIFTING LTD
sophymarine-openregistry-gb-07521472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- C/O Hmb Accountants Limited 18a Manor Way, Billingham, Durham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JESSICA WILLIAMSsophymarine-openregistry-h-jessica-williams-c78ebb | ORDINARY | 100 | 33.33% |
| JONAH WILLIAMS (JNR)sophymarine-openregistry-h-jonah-williams-jnr-945681 | ORDINARY | 100 | 33.33% |
| SAMANTHA ELLEN BRANNANsophymarine-openregistry-h-samantha-ellen-brannan-48362f | ORDINARY | 50 | 16.67% |
| STEVEN BRANNANsophymarine-openregistry-h-steven-brannan-b14ab3 | ORDINARY | 50 | 16.67% |
| JONAH WILLIAMSsophymarine-openregistry-h-jonah-williams-7c611f | ORDINARY | 0 | 0.00% |
| NEIL BRANNANsophymarine-openregistry-h-neil-brannan-b1fd03 | ORDINARY | 0 | 0.00% |
235 WYNYARD WOODS LIMITED
sophymarine-openregistry-gb-07689371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Saville Close, Billingham, TS22 5GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIFER ANN WILLIAMSsophymarine-openregistry-h-jennifer-ann-williams-4c8966 | ORDINARY | 3 | |
| MICHAEL ROBERT BRACHERsophymarine-openregistry-h-michael-robert-bracher-957df3 | ORDINARY | 3 | |
| NATALIE BRACHERsophymarine-openregistry-h-natalie-bracher-c50a5a | ORDINARY | 3 | |
| PATRICIA ANN SIMPSONsophymarine-openregistry-h-patricia-ann-simpson-62e353 | ORDINARY | 3 | |
| BARBARA ANN BRACHERsophymarine-openregistry-h-barbara-ann-bracher-bdb26c | ORDINARY | 0 | |
| L'ORIENT STEPHEN BRACHERsophymarine-openregistry-h-l-orient-stephen-bracher-7c5bbc | ORDINARY | 0 | |
FITZROY OF LONDON LIMITED
sophymarine-openregistry-gb-07877226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
46730 — Wholesale of wood, construction materials and sanitary equipment
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
74100 — specialised design activities - Registered office
- Royce House, Billingham, Cleveland, TS23 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANYA ANDERSONsophymarine-openregistry-h-anya-anderson-fbdda7 | ORDINARY | 2,600 | 26.00% |
| CRAIG ANDERSONsophymarine-openregistry-h-craig-anderson-cb3f87 | ORDINARY | 2,600 | 26.00% |
| FRANK ANDERSONsophymarine-openregistry-h-frank-anderson-7ec115 | ORDINARY | 1,450 | 14.50% |
| JANET ANDERSONsophymarine-openregistry-h-janet-anderson-f94748 | ORDINARY | 1,450 | 14.50% |
| KAREN CULMERsophymarine-openregistry-h-karen-culmer-581adf | ORDINARY | 950 | 9.50% |
| KEITH CULMERsophymarine-openregistry-h-keith-culmer-26f6ce | ORDINARY | 950 | 9.50% |
Related parties
| Party | Relationship | Detail |
|---|
| NYMACK LTDsophymarine-openregistry-gb-08361501 | Holds shares in | ORDINARY · 100.00% |
| FA & JF CO LTDsophymarine-openregistry-gb-08361741 | Holds shares in | ORDINARY · 100.00% |
| AMARYLLIS HOUSE LTDsophymarine-openregistry-gb-08364729 | Holds shares in | ORDINARY · 100.00% |
SHERIFF MOUNT NORTH FREEHOLD LIMITED
sophymarine-openregistry-gb-13512926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Eshton Suite 2 Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN GWILLIAMsophymarine-openregistry-h-aidan-gwilliam-a14e49 | ORDINARY | 2 | |
| IAN CRAMPTONsophymarine-openregistry-h-ian-crampton-45ec5c | ORDINARY | 1 | |
| JULIE MCENANEYsophymarine-openregistry-h-julie-mcenaney-f84478 | ORDINARY | 1 | |
| KYLE WILLISsophymarine-openregistry-h-kyle-willis-e8118a | ORDINARY | 1 | |
| MATTHEW SAUNDERSsophymarine-openregistry-h-matthew-saunders-43b97e | ORDINARY | 1 | |
| DAVID MORRISsophymarine-openregistry-gb-11368523 | ORDINARY | 0 | |
ARKLOW LTD
sophymarine-openregistry-gb-13778548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Royce House, Billingham, Cleveland, TS23 4BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN RUTH JOHNSTONsophymarine-openregistry-h-helen-ruth-johnston-86ed56 | ORDINARY | 375 | 37.50% |
| MARCUS PAUL JOHNSTONsophymarine-openregistry-h-marcus-paul-johnston-4a0a31 | ORDINARY | 375 | 37.50% |
| JOSEPH JOHNSTONsophymarine-openregistry-h-joseph-johnston-025463 | ORDINARY | 75 | 7.50% |
| MICAH JOHNSTONsophymarine-openregistry-h-micah-johnston-f87887 | ORDINARY | 75 | 7.50% |
| LOIS JOHNSTONsophymarine-openregistry-h-lois-johnston-32aa65 | ORDINARY | 50 | 5.00% |
| ROSEMARIE JAMESsophymarine-openregistry-h-rosemarie-james-c86915 | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CAIRLINN HOLDINGS LIMITEDsophymarine-openregistry-gb-12543088 | Holds shares in | O · 0.00% |
ADMIRALTY PROPERTIES LTD
sophymarine-openregistry-gb-13218055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2021
- 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 |
|---|
| THOMAS EMMOTT BARNESsophymarine-openregistry-h-thomas-emmott-barnes-13befe | A ORDINARY | 50 | 100.00% |
| THOMAS EMMOTT BARNESsophymarine-openregistry-h-thomas-emmott-barnes-13befe | B ORDINARY | 50 | 100.00% |
| HARRY BARNESsophymarine-openregistry-h-harry-barnes-d04240 | D ORDINARY | 1 | 100.00% |
| JOSEPH BARNESsophymarine-openregistry-h-joseph-barnes-9b2c04 | E ORDINARY | 1 | 100.00% |
| LAUREN REDDIEsophymarine-openregistry-h-lauren-reddie-7e2850 | C ORDINARY | 1 | 100.00% |
| LILLY BARNESsophymarine-openregistry-h-lilly-barnes-2dcdfc | F ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOBSTER POT (BOGNOR REGIS) LTDsophymarine-openregistry-gb-06404476 | Holds shares in | ORDINARY |
| 6/8 LONDON ROAD LIMITEDsophymarine-openregistry-gb-07858743 | Holds shares in | ORDINARY |
| HOTHAM PARK CAFE LTDsophymarine-openregistry-gb-09240351 | Holds shares in | ORDINARY A |
| ADMIRALTY DEVELOPMENTS LTDsophymarine-openregistry-gb-11403119 | Holds shares in | A ORDINARY |
| HARBOUR LIGHTS (LITTLEHAMPTON) LTDsophymarine-openregistry-gb-11996123 | Holds shares in | A ORDINARY |
| GOLF GAZEBO LIMITEDsophymarine-openregistry-gb-12593746 | Holds shares in | A ORDINARY |
BEAUFORT PROPERTIES LTD
sophymarine-openregistry-gb-10913393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2017
- 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 |
|---|
| CARYS TEMPLARsophymarine-openregistry-h-carys-templar-4185e9 | D ORDINARY | 1 | 100.00% |
| GARETH HANCOCKsophymarine-openregistry-h-gareth-hancock-1f496d | ORDINARY | 1 | 100.00% |
| JADE TEMPLARsophymarine-openregistry-h-jade-templar-77a04b | C ORDINARY | 1 | 100.00% |
| RHYDIAN TEMPLARsophymarine-openregistry-h-rhydian-templar-313284 | E ORDINARY | 1 | 100.00% |
| SARAH LLEWELLYNsophymarine-openregistry-h-sarah-llewellyn-0ba5d5 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROFT COURT PROPERTIES (TENBY) LIMITEDsophymarine-openregistry-gb-01131162 | Holds shares in | ORDINARY A SHARES |
| MADCOCK LTDsophymarine-openregistry-gb-11468568 | Holds shares in | A |
KEELAN FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-13516862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- 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 |
|---|
| THOMAS KEELANsophymarine-openregistry-h-thomas-keelan-3a4485 | ORDINARY A | 100 | 100.00% |
| ANDREW KEELANsophymarine-openregistry-h-andrew-keelan-7a165f | ORDINARY C | 1 | 100.00% |
| LIAM KEELANsophymarine-openregistry-h-liam-keelan-c67e1d | ORDINARY D | 1 | 100.00% |
| LISA KEELANsophymarine-openregistry-h-lisa-keelan-22c491 | ORDINARY E | 1 | 100.00% |
| MARGARET DE COSTAsophymarine-openregistry-h-margaret-de-costa-86928c | ORDINARY B | 0 | |
RIDDINGTON COOK LIMITED
sophymarine-openregistry-gb-10305343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA COOKsophymarine-openregistry-gb-15343955 | A ORDINARY | 50 | 50.00% |
| JAYE CHARLES COOKsophymarine-openregistry-h-jaye-charles-cook-8cccdb | A ORDINARY | 50 | 50.00% |
| DEVON COOKsophymarine-openregistry-h-devon-cook-205b17 | C ORDINARY | 1 | 100.00% |
| JACKSON COOKsophymarine-openregistry-gb-11569019 | D ORDINARY | 1 | 100.00% |
| MADISON COOKsophymarine-openregistry-h-madison-cook-89f81c | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JSKKE LIMITEDsophymarine-openregistry-gb-14846722 | Holds shares in | ORDINARY D · 25.00% |
| JS RESIN LIMITEDsophymarine-openregistry-gb-13389630 | Holds shares in | A ORDINARY |
ASSOCIATED PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-10739890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONESsophymarine-openregistry-gb-12267731 | A ORDINARY | 50 | 50.00% |
| SONIA JONESsophymarine-openregistry-h-sonia-jones-69dd7b | A ORDINARY | 50 | 50.00% |
| IAN DAVID JONESsophymarine-openregistry-h-ian-david-jones-ed3ace | C ORDINARY | 1 | 100.00% |
| LEANNE SONIA JONESsophymarine-openregistry-h-leanne-sonia-jones-2a9d9b | D ORDINARY | 1 | 100.00% |
| SARAH LEE PICKERINGsophymarine-openregistry-h-sarah-lee-pickering-385eee | B ORDINARY | 1 | 100.00% |
HAWES FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-11459757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2018
- 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 |
|---|
| ANTHONY STEVEN HAWESsophymarine-openregistry-h-anthony-steven-hawes-ed8713 | A | 50 | 50.00% |
| JANE ELTRINGHAM-HAWESsophymarine-openregistry-h-jane-eltringham-hawes-579132 | A | 50 | 50.00% |
| ALFIE HAWESsophymarine-openregistry-h-alfie-hawes-e7c4c3 | D | 1 | 100.00% |
| ELLEN HAWESsophymarine-openregistry-h-ellen-hawes-d10ffa | B | 1 | 100.00% |
| JOSIE HAWESsophymarine-openregistry-h-josie-hawes-bb5260 | C | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROJECT A1 LIMITEDsophymarine-openregistry-gb-14357723 | Holds shares in | ORDINARY |
JA PROPCO LTD
sophymarine-openregistry-gb-12115507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- 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 |
|---|
| JOAN STOCKSsophymarine-openregistry-h-joan-stocks-b5c409 | A ORDINARY | 50 | 50.00% |
| JULIE ANNA DEVINEsophymarine-openregistry-h-julie-anna-devine-487652 | A ORDINARY | 50 | 50.00% |
| BERNARD PATRICK DEVINEsophymarine-openregistry-h-bernard-patrick-devine-25a76b | B ORDINARY | 1 | 100.00% |
| DAVID CHARLES TERENCE BROWNsophymarine-openregistry-h-david-charles-terence-brown-d45f91 | D ORDINARY | 1 | 100.00% |
| TERENCE STOCKSsophymarine-openregistry-h-terence-stocks-67dfa4 | C ORDINARY | 1 | 100.00% |
| BERNARD PATRICK DEVINEsophymarine-openregistry-h-bernard-patrick-devine-25a76b | A ORDINARY | 0 | 0.00% |
| TERENCE STOCKSsophymarine-openregistry-h-terence-stocks-67dfa4 | A ORDINARY | 0 | 0.00% |
MCGIVNEY HOLDINGS LTD
sophymarine-openregistry-gb-11906016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2019
- 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, England, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARMEL MCGIVNEYsophymarine-openregistry-h-carmel-mcgivney-1b435f | A | 1 | |
| FIONA KEOGHsophymarine-openregistry-h-fiona-keogh-ca6157 | B | 1 | |
| MOIRA MCGIVNEYsophymarine-openregistry-h-moira-mcgivney-b399ec | B | 1 | |
| SEAN MCGIVNEYsophymarine-openregistry-h-sean-mcgivney-6f337c | A | 1 | |
| UNA KEARNEYsophymarine-openregistry-h-una-kearney-cda3be | B | 1 | |
| UNA KEARNEYsophymarine-openregistry-h-una-kearney-cda3be | C ORDINARY | 1 | |
BLAZE NETWORKS LIMITED
sophymarine-openregistry-gb-04427554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
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 LIMITEDsophymarine-openregistry-gb-07867043 | ORDINARY | 4 | 100.00% |
| BENJAMIN STEPHEN BRASSINGTONsophymarine-openregistry-h-benjamin-stephen-brassington-450a80 | ORDINARY | 0 | 0.00% |
| JUSTINE BRASSINGTONsophymarine-openregistry-h-justine-brassington-4c1cc2 | REDEEMABLE | 0 | |
| LAUREN BRASSINGTONsophymarine-openregistry-h-lauren-brassington-6d56e6 | REDEEMABLE | 0 | |
| SIMON BRASSINGTONsophymarine-openregistry-h-simon-brassington-5a8f61 | ORDINARY | 0 | 0.00% |
PLUMCO LTD
sophymarine-openregistry-gb-04479336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRYSO KOUMIsophymarine-openregistry-h-chryso-koumi-aedb26 | ORDINARY | 50 | 50.00% |
| PANICOS KOUMIsophymarine-openregistry-h-panicos-koumi-07c154 | ORDINARY | 50 | 50.00% |
| ELENA AGROTISsophymarine-openregistry-h-elena-agrotis-40876b | B ORDINARY | 1 | 33.33% |
| MELANIE KOUMIsophymarine-openregistry-h-melanie-koumi-158c43 | B ORDINARY | 1 | 33.33% |
| STELIOS KOUMIsophymarine-openregistry-h-stelios-koumi-6e9f9a | B ORDINARY | 1 | 33.33% |