UK companies/Billingham/Page 30
Companies in Billingham and their shareholdersPage 30 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 0 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
APEXWAY LTD
sophymarine-openregistry-gb-14085894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PENDERGOODsophymarine-openregistry-h-paul-pendergood-bf0d36 | ORDINARY | 100 | 100.00% |
AVENTURINE CLIMATE NP LTD
sophymarine-openregistry-gb-14344187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
35140 — Trade of electricity
41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications - Registered office
- Suite 4108, Biz Hub Belasis Hall, Billingham, Teesside, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WH2022 LN LTDsophymarine-openregistry-gb-16625113 | ORDINARY | 1 | |
E&H TRANSPORT LTD
sophymarine-openregistry-gb-14646349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Belasis Business Centre Coxwold Way, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER THOMPSONsophymarine-openregistry-h-christopher-thompson-5a6206 | ORDINARY | 10 | |
SANDERSON HEALTH LTD
sophymarine-openregistry-gb-14652796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTY MARIE SANDERSONsophymarine-openregistry-h-kristy-marie-sanderson-4db062 | ORDINARY | 1 | 100.00% |
MAGPIE HEDGECO LIMITED
sophymarine-openregistry-gb-14734518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Measurement Technology Centre The Moat, Billingham, TS23 4ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGPIE UK BIDCO LIMITEDsophymarine-openregistry-gb-14734431 | ORDINARY | 2,357,743 | |
HARTLEPOOL PHARMA LTD
sophymarine-openregistry-gb-14805750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED AHMEDsophymarine-openregistry-gb-17218370 | ORDINARY | 100 | |
ALTARRA HEALING LIMITED
sophymarine-openregistry-gb-14989265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- 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 | 100 | 100.00% |
GLOBAL DIVING MAGNETS LTD
sophymarine-openregistry-gb-14991734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 18 Mulberry Way, Billingham, TS22 5FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOE WINTHROPsophymarine-openregistry-h-joe-winthrop-c90686 | ORDINARY | 1 | 100.00% |
4EVER CHERISHED LTD
sophymarine-openregistry-gb-15125245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- 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 | 1 | 100.00% |
RITZY REGAL LTD
sophymarine-openregistry-gb-15126086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2023
- Accounts
- DORMANT
- SIC
- 96040 — Physical well-being activities
- Registered office
- Unit 21 Belasis Court, Billingham, Teesside, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26f | ORDINARY | 1 | 100.00% |
NERO ENTERTAINMENT LTD
sophymarine-openregistry-gb-15226998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL DAVID WINTERBOTTOMsophymarine-openregistry-h-neil-david-winterbottom-8ca58c | ORDINARY | 1 | 100.00% |
KODO LIFESCIENCE LTD
sophymarine-openregistry-gb-15303434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 8 Coppice Lane, Billingham, TS22 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KODO LIFESCIENCE PRIVATE LIMITEDsophymarine-openregistry-h-kodo-lifescience-private-limited-cfdd72 | ORDINARY | 87,501 | |
MAX SHEARER INVESTMENTS LTD
sophymarine-openregistry-gb-15333707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 18b Station Road, Billingham, TS23 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX RAYMOND SHEARERsophymarine-openregistry-h-max-raymond-shearer-222f69 | ORDINARY | 100 | 100.00% |
MAX SHEARER PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-15333819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 18b Station Road, Billingham, TS23 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX RAYMOND SHEARERsophymarine-openregistry-h-max-raymond-shearer-222f69 | ORDINARY | 100 | 100.00% |
MBS PHARMA LIMITED
sophymarine-openregistry-gb-15348423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 8 The Beaumont, Billingham, TS22 5FZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANISHA BOPARAIsophymarine-openregistry-h-manisha-boparai-5d2786 | ORDINARY | 100 | |
INK DROP SHOP LTD
sophymarine-openregistry-gb-15381911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 45 Hitchcock Gardens, Billingham, TS22 5JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCARLETT ENISZsophymarine-openregistry-h-scarlett-enisz-440c92 | ORDINARY | 1 | |
OMORFIA TECH INNOVATIONS LTD
sophymarine-openregistry-gb-15387123
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
62090 — Other information technology service activities - Registered office
- 3 Holdernesse, Billingham, TS22 5RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA THEREAULTsophymarine-openregistry-h-victoria-thereault-e1a300 | ORDINARY | 1 | |
ALLENTHORNE PROPERTIES LIMITED
sophymarine-openregistry-gb-15466436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 21 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY ELIZABETH ALLENsophymarine-openregistry-h-lucy-elizabeth-allen-b32e53 | ORDINARY | 100 | 100.00% |
JERA PROJECTS LTD
sophymarine-openregistry-gb-15488792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
71129 — Other engineering activities - Registered office
- C/O Azets, Wynyard Park House Wynyard Avenue, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JAMES LUMSLEYsophymarine-openregistry-h-stephen-james-lumsley-bdc9e0 | ORDINARY | 100 | 100.00% |
CARBONETRIX LIMITED
sophymarine-openregistry-gb-15706692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Office 170, The Cube Storage, Billingham, TS23 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUHAIB AKINTUNDE AROGUNDADEsophymarine-openregistry-h-suhaib-akintunde-arogundade-16b664 | ORDINARY | 1 | 100.00% |