UK companies/Billingham/Page 6

Companies in Billingham and their shareholdersPage 6 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 94 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.

Post town
Billingham
Companies with a register
605
On this page
20
Shareholdings
94
Related parties
5

OCG ACCOUNTANTS LTD

sophymarine-openregistry-gb-11617701
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Biz Hub Tees Valley Belasis Hall Technology Park, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
PATTON ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-15308720ORDINARY100
ANNA COOKsophymarine-openregistry-h-anna-cook-6b4205B ORDINARY1
ELIZABETH LAVERYsophymarine-openregistry-h-elizabeth-lavery-5b0c75C ORDINARY1
ONE CONSULTANCY GROUP LTDsophymarine-openregistry-gb-12357431ORDINARY0

BARRY FAMILY HOLDINGS LTD

sophymarine-openregistry-gb-12120974
Status
Active
Type
Private Limited Company
Incorporated
24/07/2019
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
FRANCIS COLIN BARRYsophymarine-openregistry-h-francis-colin-barry-810fdaA ORDINARY100
ELAINE SANSOMsophymarine-openregistry-h-elaine-sansom-28c195B ORDINARY1
JOSEPH JOSHUA BARRYsophymarine-openregistry-h-joseph-joshua-barry-ee2a1eC ORDINARY1
LUKE LAWRENCE BARRYsophymarine-openregistry-h-luke-lawrence-barry-3c315aC ORDINARY1

CAMERON HALL HOLDINGS LIMITED

sophymarine-openregistry-gb-12692507
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
GROUP
SIC
99999 — Dormant Company
Registered office
Wynyard Hall, Billingham, TS22 5NF

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES ANTONOPOULOSsophymarine-openregistry-h-mark-james-antonopoulos-08cb5eA ORDINARY2,353,262
SARAH-MAE IRONSsophymarine-openregistry-h-sarah-mae-irons-44a1a3A ORDINARY2,353,262
TRUSTEES OF THE CAMERON HALL DEVELOPMENTS LIMITED EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-trustees-of-the-cameron-hall-development-b9a80aA ORDINARY599,905
MARK JAMES ANTONOPOULOSsophymarine-openregistry-h-mark-james-antonopoulos-08cb5eDEFERRED511,579
SARAH-MAE IRONSsophymarine-openregistry-h-sarah-mae-irons-44a1a3DEFERRED511,579
MARK JAMES ANTONOPOULOSsophymarine-openregistry-h-mark-james-antonopoulos-08cb5ePREFERENCE421,300
SARAH-MAE IRONSsophymarine-openregistry-h-sarah-mae-irons-44a1a3PREFERENCE421,300
ALLISON ANTONOPOULOSsophymarine-openregistry-h-allison-antonopoulos-be7f48A ORDINARY279,286
TRUSTEES OF THE CAMERON HALL DEVELOPMENTS LIMITED EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-trustees-of-the-cameron-hall-development-b9a80aDEFERRED130,413
TRUSTEES OF THE CAMERON HALL DEVELOPMENTS LIMITED EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-trustees-of-the-cameron-hall-development-b9a80aPREFERENCE107,400
ALLISON ANTONOPOULOSsophymarine-openregistry-h-allison-antonopoulos-be7f48DEFERRED60,714
ALLISON ANTONOPOULOSsophymarine-openregistry-h-allison-antonopoulos-be7f48PREFERENCE50,000

MACCOMBE FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-12913893
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
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
COLIN HENRY WILFRED MACCOMBEsophymarine-openregistry-h-colin-henry-wilfred-maccombe-3cc116ORDINARY A150.00%
JAIME BHARAT MACCOMBEsophymarine-openregistry-h-jaime-bharat-maccombe-5c06f9ORDINARY A150.00%
JOSHUA BHARAT MACCOMBEsophymarine-openregistry-h-joshua-bharat-maccombe-155462ORDINARY B1100.00%
SEBASTIAN HARI MACCOMBEsophymarine-openregistry-h-sebastian-hari-maccombe-b674ceORDINARY C1100.00%

KEMPSON HOLDINGS LTD

sophymarine-openregistry-gb-13387753
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
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

ShareholderShare classShares held% of class
ANN ELIZABETH WILTONsophymarine-openregistry-h-ann-elizabeth-wilton-3a8635ORDINARY5050.00%
PETER GRAEME MCLENNAN KEMPSONsophymarine-openregistry-h-peter-graeme-mclennan-kempson-ef0f6cORDINARY5050.00%
CHLOE KEMPSONsophymarine-openregistry-h-chloe-kempson-7f1ee3B ORDINARY1100.00%
RORY KEMPSONsophymarine-openregistry-h-rory-kempson-955206C ORDINARY1100.00%

LIBERTAD HOLDINGS LTD

sophymarine-openregistry-gb-13524438
Status
Active
Type
Private Limited Company
Incorporated
22/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY LINDBERGsophymarine-openregistry-h-anthony-lindberg-78d969ORDINARY SHARES5050.00%
VENUS LINDBERGsophymarine-openregistry-h-venus-lindberg-4d721fORDINARY SHARES5050.00%
REECE ANTHONY RYAN LINDBERGsophymarine-openregistry-h-reece-anthony-ryan-lindberg-abf94eB ORDINARY1100.00%
RYAN JACK ANTHONY LINDBERGsophymarine-openregistry-h-ryan-jack-anthony-lindberg-309295C ORDINARY1100.00%

Related parties

PartyRelationshipDetail
REECERYAN LTDsophymarine-openregistry-gb-04268456Holds shares inORDINARY
RYANREECE LTDsophymarine-openregistry-gb-10713638Holds shares inORDINARY
VENTON PROPERTIES LTDsophymarine-openregistry-gb-11861783Holds shares inORDINARY

RSPD PROPERTY LIMITED

sophymarine-openregistry-gb-15816378
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 3a Evolution Wynyard Business Park, Billingham, TS22 5TB

Direct shareholders

ShareholderShare classShares held% of class
RAMESH BABU RAMASUNDARAMsophymarine-openregistry-h-ramesh-babu-ramasundaram-7c1a62ORDINARY100
SANGEETHA VENKATESANsophymarine-openregistry-h-sangeetha-venkatesan-ece2d1ORDINARY60
SANGEETHA VENKATESANsophymarine-openregistry-h-sangeetha-venkatesan-ece2d1A ORDINARY20
SANGEETHA VENKATESANsophymarine-openregistry-h-sangeetha-venkatesan-ece2d1B ORDINARY20
DIVYA RAMESHsophymarine-openregistry-h-divya-ramesh-2b7402B ORDINARY0
PRITHVI RAMESHsophymarine-openregistry-h-prithvi-ramesh-627f99B ORDINARY0

Related parties

PartyRelationshipDetail
RS DOCTORS LIMITEDsophymarine-openregistry-gb-09838035Holds shares inA ORDINARY

INTERLINK PROPERTY SOLUTIONS LIMITED

sophymarine-openregistry-gb-16069042
Status
Active
Type
Private Limited Company
Incorporated
08/11/2024
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
GILLIAN DOWNEYsophymarine-openregistry-h-gillian-downey-440c9fORDINARY A5050.00%
GORDON DOWNEYsophymarine-openregistry-h-gordon-downey-ad36acORDINARY A5050.00%
ADAM SEAN MICHAEL DOWNEYsophymarine-openregistry-h-adam-sean-michael-downey-8af4d9ORDINARY B1100.00%
SALLY LOUISE DOWNEYsophymarine-openregistry-h-sally-louise-downey-a66e83C ORDINARY1100.00%

Related parties

PartyRelationshipDetail
DOWNEY HOMES LIMITEDsophymarine-openregistry-gb-10811907Holds shares inORDINARY · 100.00%

J. G. (ALDBURGH) LIMITED

sophymarine-openregistry-gb-01163479
Status
Active
Type
Private Limited Company
Incorporated
18/03/1974
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 21 Belasis Court, Billingham, TS23 4AZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN GIBSONsophymarine-openregistry-h-john-gibson-4fcef4CLASS 'A'6,100100.00%
DEBORAH CLAIRE IVESsophymarine-openregistry-h-deborah-claire-ives-dd063dCLASS 'B'1,80033.33%
ELIZABETH CATHERINE FALLOWSsophymarine-openregistry-h-elizabeth-catherine-fallows-7a381aCLASS 'B'1,80033.33%
SARAH HELEN BARRETTsophymarine-openregistry-h-sarah-helen-barrett-1374a1CLASS 'B'1,80033.33%

E EUREKA LIMITED

sophymarine-openregistry-gb-05834617
Status
Active
Type
Private Limited Company
Incorporated
01/06/2006
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

ShareholderShare classShares held% of class
CYNTHIA DE FRIENDsophymarine-openregistry-h-cynthia-de-friend-c4d273ORDINARY5050.00%
MELVYN DE FRIENDsophymarine-openregistry-h-melvyn-de-friend-e98768ORDINARY5050.00%
ANNIKA BROWNsophymarine-openregistry-h-annika-brown-b5a85fB ORDINARY150.00%
SHOSHANA ROSENTHALsophymarine-openregistry-h-shoshana-rosenthal-263566B ORDINARY150.00%

KURUPS LIMITED

sophymarine-openregistry-gb-07132237
Status
Active
Type
Private Limited Company
Incorporated
21/01/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 Vane Close, Billingham, TS22 5TF

Direct shareholders

ShareholderShare classShares held% of class
VIJAYKUMAR KURUPsophymarine-openregistry-h-vijaykumar-kurup-401f31ORDINARY SHARES45
BEENA KURUPsophymarine-openregistry-h-beena-kurup-85cc0cORDINARY SHARES40
NARAYAN KURUPsophymarine-openregistry-h-narayan-kurup-d01e6eORDINARY SHARES15
MEENAKSHI KURUPsophymarine-openregistry-h-meenakshi-kurup-66fb01B ORDINARY5
NARAYAN KURUPsophymarine-openregistry-h-narayan-kurup-d01e6eB ORDINARY5
MEENAKSHI KURUPsophymarine-openregistry-h-meenakshi-kurup-66fb01ORDINARY SHARES0

M & D TRAVEL LIMITED

sophymarine-openregistry-gb-07530756
Status
Active
Type
Private Limited Company
Incorporated
15/02/2011
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Ethan House Unit 16, Billingham, TS23 4BX

Direct shareholders

ShareholderShare classShares held% of class
IAN CASSsophymarine-openregistry-h-ian-cass-f77260ORDINARY60
HAYLEY O'NEILLsophymarine-openregistry-h-hayley-o-neill-a70b77B ORDINARY50
IAN CASSsophymarine-openregistry-h-ian-cass-f77260B ORDINARY50
HAYLEY O'NEILLsophymarine-openregistry-h-hayley-o-neill-a70b77ORDINARY20
JODIE JACKSONsophymarine-openregistry-h-jodie-jackson-a44dc0ORDINARY10
NICOLA THOMSONsophymarine-openregistry-h-nicola-thomson-fc6297ORDINARY10

MONTGOMERY BLUE LIMITED

sophymarine-openregistry-gb-09680067
Status
Active
Type
Private Limited Company
Incorporated
10/07/2015
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 Saville Close, Billingham, TS22 5GL

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN LOUISE ARMSTRONGsophymarine-openregistry-h-kathryn-louise-armstrong-da2a5cORDINARY3850.00%
STEPHEN NEIL ARMSTRONGsophymarine-openregistry-h-stephen-neil-armstrong-462ea6ORDINARY3850.00%
JAKE STEPHEN ARMSTRONGsophymarine-openregistry-h-jake-stephen-armstrong-205333ORDINARY "B"1250.00%
ZACHARY JOSEPH ARMSTRONGsophymarine-openregistry-h-zachary-joseph-armstrong-32c6fbORDINARY "B"1250.00%

DETEES LTD

sophymarine-openregistry-gb-10827826
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
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 Ltd Biz Hub Tees Valley, Billingham, TS23 4EA

Direct shareholders

ShareholderShare classShares held% of class
OLATOYOSI OLUWATOMIJOGUN AWEsophymarine-openregistry-h-olatoyosi-oluwatomijogun-awe-f8c185ORDINARY5050.00%
TARI CYNTHIA AWEsophymarine-openregistry-h-tari-cynthia-awe-96788eORDINARY5050.00%
AWE OLUWATENIOLA AMELIAsophymarine-openregistry-h-awe-oluwateniola-amelia-1a9239B ORDINARY150.00%
AWE OLUWATOMISIN GEORGEsophymarine-openregistry-h-awe-oluwatomisin-george-a25200B ORDINARY150.00%

PHILLIPS FAMILY HOLDINGS LTD

sophymarine-openregistry-gb-10896880
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
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

ShareholderShare classShares held% of class
THE ESTATE OF GERALD PHILLIPSsophymarine-openregistry-h-the-estate-of-gerald-phillips-8fd852ORDINARY100100.00%
ISAAC PHILLIPSsophymarine-openregistry-h-isaac-phillips-edbb91B ORDINARY150.00%
NATHANIEL PHILLIPSsophymarine-openregistry-h-nathaniel-phillips-d968bdB ORDINARY150.00%
GERALD PHILLIPSsophymarine-openregistry-h-gerald-phillips-3d8bceORDINARY00.00%

ARTHOUSING FAMILY HOLDINGS LTD

sophymarine-openregistry-gb-11306066
Status
Active
Type
Private Limited Company
Incorporated
12/04/2018
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
THEODORE KIRWANsophymarine-openregistry-h-theodore-kirwan-17d4bcA2
ISAAC KIRWANsophymarine-openregistry-h-isaac-kirwan-fbf97aB1
RACHEL KIRWANsophymarine-openregistry-h-rachel-kirwan-524d80B1
THEO KIRWAN AS EXECUTOR OF THE ESTATE OF NADIA KIRWANsophymarine-openregistry-h-theo-kirwan-as-executor-of-the-estate-of-766780A0

RAZAR FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-11346129
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
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
KARIM RAHEMTULLAsophymarine-openregistry-h-karim-rahemtulla-773dc4A97100.00%
RAHIM RAHEMTULLAsophymarine-openregistry-h-rahim-rahemtulla-63a6d9B133.33%
YASMIN RAHEMTULLAsophymarine-openregistry-h-yasmin-rahemtulla-d31af1B133.33%
ZARA RAHEMTULLAsophymarine-openregistry-h-zara-rahemtulla-bab00aB133.33%

JAKA PROPERTIES LIMITED

sophymarine-openregistry-gb-11464240
Status
Active
Type
Private Limited Company
Incorporated
13/07/2018
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

ShareholderShare classShares held% of class
DALJIT BHULLARsophymarine-openregistry-h-daljit-bhullar-f5b437ORDINARY5050.00%
HARBANS SINGH BHULLARsophymarine-openregistry-h-harbans-singh-bhullar-e1233bORDINARY5050.00%
JAGNEEL BHULLARsophymarine-openregistry-h-jagneel-bhullar-a61a33B150.00%
KARNN SINGH BHULLARsophymarine-openregistry-h-karnn-singh-bhullar-e80642B150.00%

JASSAL FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-11511262
Status
Active
Type
Private Limited Company
Incorporated
10/08/2018
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
BALDEV SINGH JASSALsophymarine-openregistry-h-baldev-singh-jassal-07c2abA5050.00%
KANWAL JEET KAUR JASSALsophymarine-openregistry-h-kanwal-jeet-kaur-jassal-4e317fA5050.00%
HARPREET JASSALsophymarine-openregistry-h-harpreet-jassal-2bc453B150.00%
RAVINDER JASSALsophymarine-openregistry-h-ravinder-jassal-729634B150.00%

ROOPLAL FAMILY HOLDINGS LIMITED

sophymarine-openregistry-gb-12010223
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
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
KARUNA ROOPLALsophymarine-openregistry-h-karuna-rooplal-dc43b5A5050.00%
NISHAL ROOPLALsophymarine-openregistry-h-nishal-rooplal-885777A5050.00%
AANVI ROOPLALsophymarine-openregistry-h-aanvi-rooplal-d7d4cfB150.00%
SUBHAAVI ROOPLALsophymarine-openregistry-h-subhaavi-rooplal-d3fa0cB150.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.