UK companies/Billingham/Page 4

Companies in Billingham and their shareholdersPage 4 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 109 shareholdings and 14 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
109
Related parties
14

CITYSIDE ESTATES LIMITED

sophymarine-openregistry-gb-07615021
Status
Active
Type
Private Limited Company
Incorporated
27/04/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
SAAHIL RAHMANsophymarine-openregistry-h-saahil-rahman-1b6c55B ORDINARY133.33%
SAFWAN RAHMANsophymarine-openregistry-h-safwan-rahman-67dbe8B ORDINARY133.33%
SAIFUR RAHMANsophymarine-openregistry-h-saifur-rahman-a53c16ORDINARY150.00%
SHANNUR RAHMANsophymarine-openregistry-h-shannur-rahman-4220d7B ORDINARY133.33%
SUHELA RAHMANsophymarine-openregistry-h-suhela-rahman-decf21ORDINARY150.00%

PHARAR FAMILY HOLDINGS LTD

sophymarine-openregistry-gb-11422798
Status
Active
Type
Private Limited Company
Incorporated
19/06/2018
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
CHARN PHARARsophymarine-openregistry-h-charn-pharar-5488e7A5050.00%
DELJIT SINGH PHARARsophymarine-openregistry-h-deljit-singh-pharar-c37683A5050.00%
CALVINDER PHARARsophymarine-openregistry-h-calvinder-pharar-5da682B133.33%
DEVINDER PHARARsophymarine-openregistry-h-devinder-pharar-43540fB133.33%
SIMRAN PHARARsophymarine-openregistry-h-simran-pharar-41392dB133.33%

BAINBRIDGE FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-11796660
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
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

ShareholderShare classShares held% of class
ELEANOR BAINBRIDGEsophymarine-openregistry-h-eleanor-bainbridge-ea8826B1
ESTATE OF THERESA BAINBRIDGEsophymarine-openregistry-h-estate-of-theresa-bainbridge-222601A1
JACK BAINBRIDGEsophymarine-openregistry-h-jack-bainbridge-287f91B1
JOE BAINBRIDGEsophymarine-openregistry-h-joe-bainbridge-beca69B1
SAM BAINBRIDGEsophymarine-openregistry-h-sam-bainbridge-d0d099A1

MARINE SAFETY TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-12403224
Status
Active
Type
Private Limited Company
Incorporated
14/01/2020
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
161 Cotswold Crescent, Billingham, TS23 2QN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLES CLAYTONsophymarine-openregistry-h-robert-charles-clayton-d7e45eORDINARY41
PETER FARTHINGsophymarine-openregistry-h-peter-farthing-5474deORDINARY29
ROBERT CLAYTONsophymarine-openregistry-h-robert-clayton-ee3580B ORDINARY20
CLINTON WAYNE REYNOLDSsophymarine-openregistry-h-clinton-wayne-reynolds-511d5cORDINARY15
GARY WEBBsophymarine-openregistry-h-gary-webb-095a32ORDINARY15

GEOFFREY ROBINSON LIMITED

sophymarine-openregistry-gb-01042638
Status
Active
Type
Private Limited Company
Incorporated
16/02/1972
Accounts
FULL
SIC
41201 — Construction of commercial buildings
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
Macklin Avenue, Billingham, Cleveland, TS23 4ET

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY ROBINSONsophymarine-openregistry-gb-01042638ORDINARY20,416
NEAL GEOFFREY ROBINSONsophymarine-openregistry-h-neal-geoffrey-robinson-c3e3e9ORDINARY10,000
CAROLE ROBINSONsophymarine-openregistry-h-carole-robinson-d655c9ORDINARY6,250
JULIE BARKERsophymarine-openregistry-h-julie-barker-1be35cORDINARY1,834
GILES PETER ROBINSONsophymarine-openregistry-h-giles-peter-robinson-0195f1ORDINARY1,500

Related parties

PartyRelationshipDetail
G ROBINSON ENGINEERING LIMITEDsophymarine-openregistry-gb-09012310Holds shares inORDINARY · 100.00%
HERTFORD HOUSE MANAGEMENT LTDsophymarine-openregistry-gb-03201897Holds shares inORDINARY · 8.33%
KILLYNEILL ENTERPRISES LIMITEDsophymarine-openregistry-gb-NI033961Holds shares inORDINARY · 1.56%
LIKEZERO HOLDINGS LIMITEDsophymarine-openregistry-gb-SC674713Holds shares inD ORDINARY · 0.00%
JOSEPH COWPER LIMITEDsophymarine-openregistry-gb-00060767Holds shares inORDINARY
OAKLEIGH FLATS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-00931130Holds shares inORDINARY 10 GBP
101-109 LADBROKE GROVE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02253021Holds shares inORDINARY
THE NATIONAL MATHEMATICS AND SCIENCE COLLEGE LIMITEDsophymarine-openregistry-gb-09416929Holds shares inORDINARY
MIZOS APPAREL LIMITEDsophymarine-openregistry-gb-12623451Holds shares inORDINARY
ROBINSON AND ROBINSON HOSPITALITY LIMITEDsophymarine-openregistry-gb-15150905Holds shares inA
R & T CONSTRUCTION LTDsophymarine-openregistry-gb-15328792Holds shares inORDINARY

HELMANIS & HOWELL LIMITED

sophymarine-openregistry-gb-01983895
Status
Active
Type
Private Limited Company
Incorporated
30/01/1986
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Helmanis & Howell House, Billingham, Cleveland, TS23 1PA

Direct shareholders

ShareholderShare classShares held% of class
DAVID RHYS HOWELLsophymarine-openregistry-h-david-rhys-howell-983cb0ORDINARY5050.00%
SUZANNE HELMANIS-JOHNSONsophymarine-openregistry-h-suzanne-helmanis-johnson-e3053aORDINARY5050.00%
GLYN DAVID HOWELLsophymarine-openregistry-h-glyn-david-howell-0b8095ORDINARY00.00%
LINDA HOWELLsophymarine-openregistry-h-linda-howell-80b21bORDINARY00.00%
PATRICIA HELMANISsophymarine-openregistry-h-patricia-helmanis-160e54ORDINARY00.00%

WYNYARD GRANARY MANAGEMENT LIMITED

sophymarine-openregistry-gb-04374419
Status
Active
Type
Private Limited Company
Incorporated
14/02/2002
Accounts
DORMANT
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
71 The Granary, Billingham, Cleveland, TS22 5QG

Direct shareholders

ShareholderShare classShares held% of class
DAVID BEEsophymarine-openregistry-h-david-bee-c3b2f5ORDINARY10
DEBORAH BEEsophymarine-openregistry-h-deborah-bee-4d57cbORDINARY10
KEITH FLOUNDERSsophymarine-openregistry-h-keith-flounders-ca685aORDINARY10
PAUL ANTHONY VOKESsophymarine-openregistry-h-paul-anthony-vokes-4ea226ORDINARY10
SEAN HASSENsophymarine-openregistry-h-sean-hassen-3c8c9cORDINARY10

ACREDALE ESTATES LIMITED

sophymarine-openregistry-gb-04585355
Status
Active
Type
Private Limited Company
Incorporated
08/11/2002
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
3a Evolution Wynyard Avenue, Billingham, TS22 5TB

Direct shareholders

ShareholderShare classShares held% of class
BERYL EDITH ATTAWAYsophymarine-openregistry-h-beryl-edith-attaway-bcd128ORDINARY2
ADRIAN PAUL ATTAWAYsophymarine-openregistry-h-adrian-paul-attaway-c40b64ORDINARY1
RACHEL DAVINA WHEELERsophymarine-openregistry-h-rachel-davina-wheeler-c33b06ORDINARY1
SIMEON JAMES ATTAWAYsophymarine-openregistry-h-simeon-james-attaway-027019ORDINARY1
NORMAN WILLIAM ATTAWAYsophymarine-openregistry-h-norman-william-attaway-52ecc5ORDINARY0

ASHBROOK CONSTRUCTION SERVICES LIMITED

sophymarine-openregistry-gb-04665579
Status
Active
Type
Private Limited Company
Incorporated
13/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 8 Belasis Court, Billingham, TS23 4AZ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ABELsophymarine-openregistry-h-anthony-abel-7ca48cORDINARY5050.00%
MICHAEL JOHN HARRISONsophymarine-openregistry-h-michael-john-harrison-3020e2ORDINARY2626.00%
NICHOLAS JOHN HARRISONsophymarine-openregistry-h-nicholas-john-harrison-e55df1ORDINARY1919.00%
ESTHER HARRISONsophymarine-openregistry-h-esther-harrison-6080abORDINARY55.00%
MYRA HARRISONsophymarine-openregistry-h-myra-harrison-56a376ORDINARY00.00%

CAR GLASS NORTH EAST LTD

sophymarine-openregistry-gb-05187219
Status
Active
Type
Private Limited Company
Incorporated
22/07/2004
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
338 Low Grange Avenue, Billingham, Cleveland, TS23 3JZ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM RALPH WARDsophymarine-openregistry-h-graham-ralph-ward-43af43ORDINARY50
STEPHEN SWALESsophymarine-openregistry-h-stephen-swales-d94562ORDINARY50
JOHN EDWARD BURDESSsophymarine-openregistry-h-john-edward-burdess-98baedORDINARY0
RICHARD JOHN THORNLEYsophymarine-openregistry-h-richard-john-thornley-056f51ORDINARY0
TERENCE CARRsophymarine-openregistry-h-terence-carr-8ac4c3ORDINARY0

AESTHETIC SURGERY LIMITED

sophymarine-openregistry-gb-07563010
Status
Active
Type
Private Limited Company
Incorporated
14/03/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
20 The Poplars, Billingham, Teesside, TS22 5LY

Direct shareholders

ShareholderShare classShares held% of class
HAROON SIDDIQUIsophymarine-openregistry-h-haroon-siddiqui-29b0adORDINARY1
NAUSHEEN SIDDIQUIsophymarine-openregistry-h-nausheen-siddiqui-6bc968ORDINARY1
MEERAL HAROON SIDDIQUIsophymarine-openregistry-h-meeral-haroon-siddiqui-04c8cbORDINARY0
OMER SIDDIQUIsophymarine-openregistry-h-omer-siddiqui-09fb76ORDINARY0
ZOYA HAROON SIDDIQUIsophymarine-openregistry-h-zoya-haroon-siddiqui-9e5ebeORDINARY0

TBAC (UK) LIMITED

sophymarine-openregistry-gb-08545499
Status
Active
Type
Private Limited Company
Incorporated
28/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
R/O 1, Billingham, TS23 2PG

Direct shareholders

ShareholderShare classShares held% of class
TONY AITCHISONsophymarine-openregistry-h-tony-aitchison-fb7de1ORDINARY62
CHARLOTTE AITCHISONsophymarine-openregistry-h-charlotte-aitchison-115a5cORDINARY18
AMANDA AITCHISONsophymarine-openregistry-h-amanda-aitchison-826fc5ORDINARY16
JACOB AITCHISONsophymarine-openregistry-h-jacob-aitchison-1c4362ORDINARY12
LEAHONA AITCHISONsophymarine-openregistry-h-leahona-aitchison-2c51e6ORDINARY12

SOUND IT OUT RECORDS LIMITED

sophymarine-openregistry-gb-08941696
Status
Active
Type
Private Limited Company
Incorporated
17/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47630 — Retail sale of music and video recordings in specialised stores
Registered office
C/O Hmb Accountants Limited 18a Manor Way, Billingham, Durham, TS23 4HN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS OWEN BUTCHARTsophymarine-openregistry-h-thomas-owen-butchart-676f5cORDINARY7082.35%
CLARE ELIZABETH BUTCHARTsophymarine-openregistry-h-clare-elizabeth-butchart-0b53f1ORDINARY1517.65%
CHRISTOPHER SMITHsophymarine-openregistry-gb-08671547ORDINARY00.00%
JOHN SEAMANsophymarine-openregistry-h-john-seaman-cadd28ORDINARY00.00%
STUART WILLOUGHBYsophymarine-openregistry-h-stuart-willoughby-dee5c5ORDINARY00.00%

O'DONNELL PROPERTY (NE) LTD

sophymarine-openregistry-gb-10181194
Status
Active
Type
Private Limited Company
Incorporated
16/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Eshton Suite 2 Wynyard Business Park, Billingham, Cleveland, TS22 5TB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL O'DONNELLsophymarine-openregistry-gb-17151190ORDINARY25
REBECCA O'DONNELLsophymarine-openregistry-h-rebecca-o-donnell-6bd2ccORDINARY25
STACEY O'DONNELLsophymarine-openregistry-h-stacey-o-donnell-ea87d5ORDINARY25
VICTORIA GRAHAMsophymarine-openregistry-h-victoria-graham-19b646ORDINARY25
MARGARET O'DONNELLsophymarine-openregistry-h-margaret-o-donnell-3b51c4ORDINARY0

NENE EVENTS LTD

sophymarine-openregistry-gb-14098848
Status
Active
Type
Private Limited Company
Incorporated
10/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
ABSOLUTE TRADING & COMMERCE HOLDINGS LTDsophymarine-openregistry-gb-12666499ORDINARY50
DANIEL CLAREsophymarine-openregistry-h-daniel-clare-b40d4aORDINARY20
DANIEL JOHN COSHANsophymarine-openregistry-h-daniel-john-coshan-f8fed8ORDINARY10
JAMES CHANsophymarine-openregistry-h-james-chan-b757b4ORDINARY10
THOMAS STEPHEN SKINNERsophymarine-openregistry-h-thomas-stephen-skinner-713727ORDINARY10

W & I PROPERTIES LTD

sophymarine-openregistry-gb-14283389
Status
Active
Type
Private Limited Company
Incorporated
08/08/2022
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association 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
63 Bedale Avenue, Billingham, TS23 1AR

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WINGsophymarine-openregistry-h-thomas-wing-8286bfORDINARY20,00057.14%
DENIS WINGsophymarine-openregistry-h-denis-wing-a196a8ORDINARY6,00017.14%
TRACY WINGsophymarine-openregistry-h-tracy-wing-2fba3dORDINARY6,00017.14%
ELLIOT WINGsophymarine-openregistry-h-elliot-wing-fdce80ORDINARY3,0008.57%
JOSHUA ILEYsophymarine-openregistry-h-joshua-iley-c22943ORDINARY00.00%

ZEROP GLOBAL LTD

sophymarine-openregistry-gb-15321785
Status
Active
Type
Private Limited Company
Incorporated
01/12/2023
Accounts
DORMANT
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
62011 — Ready-made interactive leisure and entertainment software development
Registered office
25 Hylton Road, Billingham, TS23 3JT

Direct shareholders

ShareholderShare classShares held% of class
DANIYAL MUMTAZ AHMEDsophymarine-openregistry-h-daniyal-mumtaz-ahmed-02e648ORDINARY100
HUMAIRA AHMADsophymarine-openregistry-h-humaira-ahmad-23c1e3ORDINARY0
NG HONG MUI EILEENsophymarine-openregistry-h-ng-hong-mui-eileen-0f211eORDINARY0
QASIM NAEEMsophymarine-openregistry-h-qasim-naeem-701381ORDINARY0
SYED ALI ARSLANQ JAFRIsophymarine-openregistry-h-syed-ali-arslanq-jafri-80b125ORDINARY0

GWANDA PROPERTIES LIMITED

sophymarine-openregistry-gb-13378744
Status
Active
Type
Private Limited Company
Incorporated
06/05/2021
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

ShareholderShare classShares held% of class
JOSEPH BERTON CANTORsophymarine-openregistry-h-joseph-berton-cantor-244033PREFERENCE500,00050.00%
NATASHA MAE CANTORsophymarine-openregistry-h-natasha-mae-cantor-4c1b84PREFERENCE500,00050.00%
DEBORAH KLEINsophymarine-openregistry-h-deborah-klein-8020d2D ORDINARY400100.00%
DEBORAH KLEINsophymarine-openregistry-h-deborah-klein-8020d2C ORDINARY400100.00%
JOSEPH STEVEN COHENsophymarine-openregistry-h-joseph-steven-cohen-c0963dC ORDINARY400100.00%
JOSEPH STEVEN COHENsophymarine-openregistry-h-joseph-steven-cohen-c0963dD ORDINARY400100.00%
DEBORAH KLEINsophymarine-openregistry-h-deborah-klein-8020d2ORDINARY100100.00%
JOSEPH STEVEN COHENsophymarine-openregistry-h-joseph-steven-cohen-c0963dORDINARY100100.00%
JOSEPH BERTON CANTORsophymarine-openregistry-h-joseph-berton-cantor-244033A ORDINARY50100.00%
NATASHA MAE CANTORsophymarine-openregistry-h-natasha-mae-cantor-4c1b84B ORDINARY50100.00%
DEBORAH KLEINsophymarine-openregistry-h-deborah-klein-8020d2ORDINARY00.00%

Related parties

PartyRelationshipDetail
GWANDA GLOBAL LIMITEDsophymarine-openregistry-gb-15086286Holds shares inORDINARY · 100.00%
128 MARINE PARADE BRIGHTON CO. LTD.sophymarine-openregistry-gb-04183698Holds shares inORDINARY · 16.67%
15, 16 AND 17 PORTLAND PLACE KEMPTOWN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01409948Holds shares inORDINARY £10.00 GBP10

UK DE-FLEET SERVICES LIMITED

sophymarine-openregistry-gb-05143131
Status
Active
Type
Private Limited Company
Incorporated
02/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
33170 — Repair and maintenance of other transport equipment n.e.c.
45200 — Maintenance and repair of motor vehicles
Registered office
Unit F Beaumont Park Macklin Avenue, Billingham, Cleveland, TS23 4HF

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID TURNERsophymarine-openregistry-h-mr-david-turner-80114aORDINARY A21
MR DAVID TURNERsophymarine-openregistry-h-mr-david-turner-80114aORDINARY7
MR GAVIN MARK THOMPSONsophymarine-openregistry-h-mr-gavin-mark-thompson-6800acORDINARY C3
MRS JADE REBECCA TURNERsophymarine-openregistry-h-mrs-jade-rebecca-turner-9d45e6ORDINARY D3
MRS LYNN TURNERsophymarine-openregistry-h-mrs-lynn-turner-e66503ORDINARY B3
MR GAVIN MARK THOMPSONsophymarine-openregistry-h-mr-gavin-mark-thompson-6800acORDINARY1
MRS JADE REBECCA TURNERsophymarine-openregistry-h-mrs-jade-rebecca-turner-9d45e6ORDINARY1
MRS LYNN TURNERsophymarine-openregistry-h-mrs-lynn-turner-e66503ORDINARY1

WOLSLEY LETTINGS LIMITED

sophymarine-openregistry-gb-10167643
Status
Active
Type
Private Limited Company
Incorporated
06/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
ASTEN SAHOTAsophymarine-openregistry-h-asten-sahota-6b53c3D ORDINARY1100.00%
INDIA SAHOTAsophymarine-openregistry-h-india-sahota-cdf3b3C ORDINARY1100.00%
JASWANT SAHOTAsophymarine-openregistry-h-jaswant-sahota-8165a6A ORDINARY1100.00%
SAM SAHOTAsophymarine-openregistry-h-sam-sahota-da748dB ORDINARY1100.00%
SAM SAHOTAsophymarine-openregistry-h-sam-sahota-da748dORDINARY0