UK companies/Billingham/Page 5
Companies in Billingham and their shareholdersPage 5 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 96 shareholdings and 5 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
RIZZO-SINGH FAMILY INVESTMENTS LTD
sophymarine-openregistry-gb-16312293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64304 — Activities of open-ended investment companies
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Ocg Accountants Biz Hub Tees Valley, Billingham, Co. Durham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEVAK SINGHsophymarine-openregistry-h-sevak-singh-c73c00 | A ORDINARY | 406 | |
| CLARE RIZZO-SINGHsophymarine-openregistry-h-clare-rizzo-singh-78a5cb | B ORDINARY | 241 | |
| CLARE RIZZO-SINGHsophymarine-openregistry-h-clare-rizzo-singh-78a5cb | ORDINARY | 50 | |
| SEVAK SINGHsophymarine-openregistry-h-sevak-singh-c73c00 | ORDINARY | 50 | |
| RADHA CHARLOTTE SINGHsophymarine-openregistry-h-radha-charlotte-singh-ecc08e | D ORDINARY | 10 | |
| SATYA LOUISE SINGHsophymarine-openregistry-h-satya-louise-singh-766757 | C ORDINARY | 10 | |
| RADHA CHARLOTTE SINGHsophymarine-openregistry-h-radha-charlotte-singh-ecc08e | B ORDINARY | 1 | |
| SATYA LOUISE SINGHsophymarine-openregistry-h-satya-louise-singh-766757 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRAQ LTDsophymarine-openregistry-gb-16034887 | Holds shares in | PREFERENCE SHARES · 18.17% |
PORTRACK SEAFREIGHT LIMITED
sophymarine-openregistry-gb-02451231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 9 Belasis Court, Billingham, Cleveland, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WOODHOUSEsophymarine-openregistry-gb-07523958 | A ORDINARY | 752 | 100.00% |
| KRIS WOODHOUSEsophymarine-openregistry-h-kris-woodhouse-658e39 | D ORDINARY | 350 | 100.00% |
| RAYMOND GEORGE WOODHOUSEsophymarine-openregistry-h-raymond-george-woodhouse-6fad26 | B ORDINARY | 350 | 100.00% |
| MYRA WOODHOUSEsophymarine-openregistry-h-myra-woodhouse-201ecf | C ORDINARY | 298 | 100.00% |
SPRINGWELL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-04411361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- 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 CARL ALTMANsophymarine-openregistry-h-anthony-carl-altman-e22b71 | ORDINARY | 2 | 100.00% |
| ANDREA EVELYN TODDsophymarine-openregistry-h-andrea-evelyn-todd-73b31d | B ORDINARY | 1 | 100.00% |
| ANTHONY PIDCOCKsophymarine-openregistry-h-anthony-pidcock-bfe62f | D ORDINARY | 1 | 100.00% |
| CHRYSTAL DAVINA ALTMANsophymarine-openregistry-h-chrystal-davina-altman-e551d0 | C ORDINARY | 1 | 100.00% |
FRATELLI SEALANTS LIMITED
sophymarine-openregistry-gb-06449486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2007
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Eshton Suite 2 Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAME PARNABYsophymarine-openregistry-h-grahame-parnaby-eaf8a6 | ORDINARY | 100 | |
| GRAHAME PARNABYsophymarine-openregistry-h-grahame-parnaby-eaf8a6 | C ORDINARY | 1 | |
| KEVIN PARNABYsophymarine-openregistry-h-kevin-parnaby-15db36 | B ORDINARY | 1 | |
| STEVEN PARNABYsophymarine-openregistry-h-steven-parnaby-eb4cfd | A ORDINARY | 1 | |
| TERRY RAINEsophymarine-openregistry-h-terry-raine-ff51a3 | C ORDINARY | 0 | |
TAAE LIMITED
sophymarine-openregistry-gb-06806662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL THOMAS CHACKOsophymarine-openregistry-h-sunil-thomas-chacko-a34dac | PREFERENCE | 1,000 | |
| SUNIL THOMAS CHACKOsophymarine-openregistry-h-sunil-thomas-chacko-a34dac | ORDINARY | 190 | |
| ANNETTE ABRAHAM-THOMASsophymarine-openregistry-h-annette-abraham-thomas-0c9110 | A ORDINARY | 40 | |
| SUNIL THOMAS CHACKOsophymarine-openregistry-h-sunil-thomas-chacko-a34dac | B ORDINARY | 40 | |
| ABISHAI SUZANNE THOMASsophymarine-openregistry-h-abishai-suzanne-thomas-53359a | ORDINARY | 10 | |
| ANNETTE ABRAHAM-THOMASsophymarine-openregistry-h-annette-abraham-thomas-0c9110 | ORDINARY | 10 | |
| ELISHBA ULIANNE THOMASsophymarine-openregistry-h-elishba-ulianne-thomas-c41371 | ORDINARY | 10 | |
CHRIS BROGAN FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-11454380
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- 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 |
|---|
| CHRISTOPHER STIG BROGANsophymarine-openregistry-h-christopher-stig-brogan-5139f5 | A | 100 | 100.00% |
| FINLEY BROGANsophymarine-openregistry-h-finley-brogan-05daf9 | B | 1 | 100.00% |
| HARLEY BROGANsophymarine-openregistry-h-harley-brogan-2839b3 | C | 1 | 100.00% |
| JENSEN BROGANsophymarine-openregistry-h-jensen-brogan-3794ea | D | 1 | 100.00% |
MARK BROGAN FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-11454750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2018
- 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 |
|---|
| MARK NICHOLAS BROGANsophymarine-openregistry-h-mark-nicholas-brogan-6cad87 | A | 100 | 100.00% |
| JENSEN BROGANsophymarine-openregistry-h-jensen-brogan-3794ea | D | 1 | 100.00% |
| LISA BROGANsophymarine-openregistry-gb-08468911 | B | 1 | 100.00% |
| LUCIA BROGANsophymarine-openregistry-h-lucia-brogan-aa68f6 | C | 1 | 100.00% |
ROAR CONSULTING LTD
sophymarine-openregistry-gb-11651136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82110 — Combined office administrative 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 |
|---|
| DOMINIC FORDsophymarine-openregistry-h-dominic-ford-bd3a4a | ORDINARY A | 100 | |
| DOMINIC FORDsophymarine-openregistry-h-dominic-ford-bd3a4a | C ORDINARY | 1 | |
| DOMINIC FORDsophymarine-openregistry-h-dominic-ford-bd3a4a | D ORDINARY | 1 | |
| DOMINIC FORDsophymarine-openregistry-h-dominic-ford-bd3a4a | ORDINARY B | 1 | |
| ANNA FORDsophymarine-openregistry-h-anna-ford-1ad323 | ORDINARY B | 0 | |
| PATRICK GEORGE DOMINIC FORDsophymarine-openregistry-h-patrick-george-dominic-ford-6dcd7b | D ORDINARY | 0 | |
| ZARA ANN FORDsophymarine-openregistry-h-zara-ann-ford-c0fb34 | C ORDINARY | 0 | |
M. SHAWGI LTD
sophymarine-openregistry-gb-11710934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86230 — Dental practice activities - Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANAN HAMZA ABUELAULA ABDELKARIMsophymarine-openregistry-h-hanan-hamza-abuelaula-abdelkarim-ecd694 | ORDINARY A | 100 | |
| HANAN HAMZA ABUELAULA ABDELKARIMsophymarine-openregistry-h-hanan-hamza-abuelaula-abdelkarim-ecd694 | ORDINARY | 90 | |
| MOHAMED SHAWGIsophymarine-openregistry-h-mohamed-shawgi-ed5fcf | ORDINARY | 10 | |
| JUDE SHAWGIsophymarine-openregistry-h-jude-shawgi-1c110f | C ORDINARY | 5 | |
| YASMIN MOHAMED SHAWGIsophymarine-openregistry-h-yasmin-mohamed-shawgi-9bcdee | B ORDINARY | 5 | |
ST JAMES' VIEW LTD
sophymarine-openregistry-gb-13294129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVENUE DOCTORS LIMITEDsophymarine-openregistry-gb-10812171 | ORDINARY C | 25 | |
| BIRCHWOOD SERVICES LTDsophymarine-openregistry-gb-11912540 | ORDINARY D | 25 | |
| GASTROBIZ HOLDINGS LIMITEDsophymarine-openregistry-gb-09838338 | ORDINARY A | 25 | |
| PATEL PATH SERVICES LIMITEDsophymarine-openregistry-gb-10629072 | ORDINARY B | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST JAMES' MIDLANDS LTDsophymarine-openregistry-gb-15075794 | Holds shares in | ORDINARY |
SAINT MARK MEDICAL LIMITED
sophymarine-openregistry-gb-16810998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86101 — Hospital activities
86220 — Specialists medical practice activities - Registered office
- Saint Mark Medical Limited 54 The Wynd, Billingham, TS22 5QE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHA MELEKsophymarine-openregistry-h-rasha-melek-8f1780 | B ORDINARY | 50 | 100.00% |
| MARK ELSAIFYsophymarine-openregistry-h-mark-elsaify-7ce1ef | D ORDINARY | 20 | 100.00% |
| MICHAEL ELSAIFYsophymarine-openregistry-h-michael-elsaify-3c0e22 | C ORDINARY | 20 | 100.00% |
| WAEL ELSAIFYsophymarine-openregistry-h-wael-elsaify-182c5f | A ORDINARY | 10 | 100.00% |
DIGITAL SOFTWARE TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03151990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA DOLEZYsophymarine-openregistry-h-anna-dolezy-6c5a19 | ORDINARY | 50 | 50.00% |
| JUSTIN V.J. DOLEZYsophymarine-openregistry-h-justin-v-j-dolezy-9a4692 | ORDINARY | 50 | 50.00% |
| CHARLES ALEXANDER JOSEPH DOLEZYsophymarine-openregistry-h-charles-alexander-joseph-dolezy-6e32be | C ORDINARY | 1 | 100.00% |
| DARCY ISABELLA ROSE DOLEZYsophymarine-openregistry-h-darcy-isabella-rose-dolezy-6cf31b | B ORDINARY | 1 | 100.00% |
B. JAMES PROPERTIES LTD.
sophymarine-openregistry-gb-03785206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1999
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVIENNE DAWN JAMESsophymarine-openregistry-h-vivienne-dawn-james-fa2ae5 | ORDINARY | 50 | 50.00% |
| WILLIAM HYWEL HUW JAMESsophymarine-openregistry-h-william-hywel-huw-james-51dc0d | ORDINARY | 50 | 50.00% |
| EDWARD JAMESsophymarine-openregistry-h-edward-james-5cdb3f | C ORDINARY | 1 | 100.00% |
| POLLY WATSONsophymarine-openregistry-h-polly-watson-78dbae | B ORDINARY | 1 | 100.00% |
| EDWARD JAMESsophymarine-openregistry-h-edward-james-5cdb3f | ORDINARY | 0 | 0.00% |
| POLLY WATSONsophymarine-openregistry-h-polly-watson-78dbae | ORDINARY | 0 | 0.00% |
YORK DATA SERVICES LIMITED
sophymarine-openregistry-gb-04753514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2003
- Accounts
- SMALL
- SIC
- 61100 — Wired telecommunications 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 | A ORDINARY | 25,000 | 100.00% |
| COMMUNICATE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07867043 | B ORDINARY | 25,000 | 100.00% |
| COMMUNICATE TECHNOLOGY LIMITEDsophymarine-openregistry-gb-07867043 | C ORDINARY | 2,632 | 100.00% |
| MARK JAMES FORDYCEsophymarine-openregistry-h-mark-james-fordyce-4dbe98 | A ORDINARY | 0 | 0.00% |
| PETER TAPHOUSEsophymarine-openregistry-h-peter-taphouse-d1b081 | C ORDINARY | 0 | 0.00% |
| RACHEL JANE FORDYCEsophymarine-openregistry-h-rachel-jane-fordyce-4a40f7 | B ORDINARY | 0 | 0.00% |
NICANDER LIMITED
sophymarine-openregistry-gb-06454561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 14 Colmans Nook, Billingham, Stockton-On-Tees, TS23 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D & L INVESTMENTS (NORTH EAST) LTDsophymarine-openregistry-gb-08608639 | A ORDINARY SHARES | 50 | 50.00% |
| DEREK STEPHEN LISTERsophymarine-openregistry-h-derek-stephen-lister-ccd401 | B ORDINARY SHARES | 50 | 100.00% |
| N&C INVESTMENTS (NORTH EAST) LTDsophymarine-openregistry-gb-08608695 | A ORDINARY SHARES | 50 | 50.00% |
| NICHOLAS JOHN FREDERICK DREWsophymarine-openregistry-h-nicholas-john-frederick-drew-512c3c | ORDINARY | 50 | 100.00% |
EVERSDENS LIMITED
sophymarine-openregistry-gb-07385418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER LUCYsophymarine-openregistry-h-christopher-lucy-f4e1f8 | ORDINARY | 5 | 50.00% |
| JANET LUCYsophymarine-openregistry-h-janet-lucy-5744fa | ORDINARY | 5 | 50.00% |
| ALAN JOHN LUCYsophymarine-openregistry-h-alan-john-lucy-4a6976 | B ORDINARY | 1 | 100.00% |
| IAN MATTHEW LUCYsophymarine-openregistry-h-ian-matthew-lucy-88d11a | C ORDINARY | 1 | 100.00% |
PERFORMANCE MATTERS LIMITED
sophymarine-openregistry-gb-07817105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN DOWNEYsophymarine-openregistry-h-gillian-downey-440c9f | ORDINARY | 5 | 50.00% |
| GORDON MICHAEL DOWNEYsophymarine-openregistry-h-gordon-michael-downey-325de7 | ORDINARY | 5 | 50.00% |
| ADAM SEAN MICHAEL DOWNEYsophymarine-openregistry-h-adam-sean-michael-downey-8af4d9 | C ORDINARY | 1 | 100.00% |
| SALLY LOUISE DOWNEYsophymarine-openregistry-h-sally-louise-downey-a66e83 | B ORDINARY | 1 | 100.00% |
BRG PROPERTY LIMITED
sophymarine-openregistry-gb-09689222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2015
- 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 |
|---|
| BILL GILLsophymarine-openregistry-h-bill-gill-8ac083 | ORD | 90 | 90.00% |
| DALJIT GILLsophymarine-openregistry-h-daljit-gill-621440 | ORD | 10 | 10.00% |
| DALVIR LUCINDA KAUR GILLsophymarine-openregistry-h-dalvir-lucinda-kaur-gill-396016 | C ORDINARY | 1 | 100.00% |
| TAJVIR JAMES SINGH GILLsophymarine-openregistry-h-tajvir-james-singh-gill-64c83b | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEXAGON PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-12653407 | Holds shares in | ORDINARY · 8.08% |
| COUNTRY PROPERTIES (HATFIELD) LIMITEDsophymarine-openregistry-gb-05969953 | Holds shares in | ORDINARY |
| ILET NORTHAMPTON LTDsophymarine-openregistry-gb-12375154 | Holds shares in | ORDINARY |
LOGIS 1 LIMITED
sophymarine-openregistry-gb-10556148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2017
- 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 |
|---|
| CLAUDE ABI-GERGESsophymarine-openregistry-h-claude-abi-gerges-22c017 | ORDINARY | 50 | 50.00% |
| SAMAR ABI-GERGESsophymarine-openregistry-h-samar-abi-gerges-2641c0 | ORDINARY | 50 | 50.00% |
| CAYA ABI-GERGESsophymarine-openregistry-h-caya-abi-gerges-dcd8ef | C ORDINARY | 1 | 100.00% |
| TYMEA ABI-GERGESsophymarine-openregistry-h-tymea-abi-gerges-948551 | B ORDINARY | 1 | 100.00% |
T4 WEEFORD LIMITED
sophymarine-openregistry-gb-11511888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2018
- 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 |
|---|
| LILIAN ANNETTE JORDANsophymarine-openregistry-h-lilian-annette-jordan-c617a3 | B ORDINARY | 100 | 100.00% |
| WAYNE ANTHONY JORDANsophymarine-openregistry-h-wayne-anthony-jordan-ab0df1 | A ORDINARY | 100 | 100.00% |
| EMILY JANE JORDANsophymarine-openregistry-h-emily-jane-jordan-863523 | C ORDINARY | 1 | 50.00% |
| OLIVER JENSON JORDANsophymarine-openregistry-h-oliver-jenson-jordan-10feba | C ORDINARY | 1 | 50.00% |