UK companies/Billingham/Page 8
Companies in Billingham and their shareholdersPage 8 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 92 shareholdings and 3 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
MIXOLOGY MUSIC LTD
sophymarine-openregistry-gb-08789570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2013
- 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, England, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTE TRADING AND COMMERCE HOLDINGS LTDsophymarine-openregistry-gb-12666499 | ORD 1 GBP | 40 | |
| DANIEL THOMAS CLAREsophymarine-openregistry-h-daniel-thomas-clare-d3fca9 | ORD 1 GBP | 20 | |
| MR JAMES CHANsophymarine-openregistry-h-mr-james-chan-19db08 | ORD 1 GBP | 20 | |
| THOMAS SKINNERsophymarine-openregistry-h-thomas-skinner-2807e6 | ORD 1 GBP | 20 | |
BLUEFIN EVENTS LIMITED
sophymarine-openregistry-gb-09374732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Drayton Gardens, Billingham, TS22 5FP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW DAVID POOLEsophymarine-openregistry-h-matthew-david-poole-d181af | ORDINARY | 70 | |
| PATRICIA POOLEsophymarine-openregistry-h-patricia-poole-fb9527 | ORDINARY | 20 | |
| KELLY ANN POOLEsophymarine-openregistry-h-kelly-ann-poole-58d10f | ORDINARY | 10 | |
| DAVID BRIAN POOLEsophymarine-openregistry-h-david-brian-poole-8a03bc | ORDINARY | 0 | |
HAYER PROPERTY MANAGEMENT (NE) LIMITED
sophymarine-openregistry-gb-09977320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 124 Queensway, Billingham, TS23 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKSHO KAURsophymarine-openregistry-h-baksho-kaur-04b6b9 | ORDINARY | 50 | |
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 25 | |
| SINGH HARDIPsophymarine-openregistry-h-singh-hardip-dc55cd | ORDINARY | 25 | |
| PAVITTAR SINGHsophymarine-openregistry-h-pavittar-singh-e57ccd | ORDINARY | 0 | |
FAMILY SHOPPER (MIDDLESBROUGH) LIMITED
sophymarine-openregistry-gb-13341953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 16 Maynard Grove, Billingham, TS22 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKSHO KAURsophymarine-openregistry-h-baksho-kaur-04b6b9 | ORDINARY | 2 | |
| GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2b | ORDINARY | 1 | |
| HARDIP SINGHsophymarine-openregistry-h-hardip-singh-fa544d | ORDINARY | 1 | |
| PAVITTAR SINGHsophymarine-openregistry-h-pavittar-singh-e57ccd | ORDINARY | 0 | |
WITH MILK LIMITED
sophymarine-openregistry-gb-13451644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- C/O Hmb Accountants 18a Manor Way, Billingham, Durham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANA ZAHIA MAMMAsophymarine-openregistry-h-hana-zahia-mamma-5ff1b1 | ORDINARY | 45 | 45.00% |
| LELA NACERA MAMMAsophymarine-openregistry-h-lela-nacera-mamma-47a19c | ORDINARY | 45 | 45.00% |
| EILEEN MAMMAsophymarine-openregistry-h-eileen-mamma-53550e | ORDINARY | 5 | 5.00% |
| MUSTAPHA MAMMAsophymarine-openregistry-h-mustapha-mamma-a093e7 | ORDINARY | 5 | 5.00% |
REFORM STRENGTH AND CONDITIONING LTD
sophymarine-openregistry-gb-13913943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Unit 11, Towngate, Billingham, Stockton On Tees, TS23 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 10X CAPITAL PARTNERS LTDsophymarine-openregistry-gb-15026840 | ORDINARY | 33 | |
| GAVIN LUMLEYsophymarine-openregistry-h-gavin-lumley-267565 | ORDINARY | 33 | |
| SHAUN CLARKEsophymarine-openregistry-h-shaun-clarke-8bd463 | ORDINARY | 33 | |
| PETER DINSDALEsophymarine-openregistry-h-peter-dinsdale-879786 | ORDINARY | 0 | |
BISHOP HEALTH LTD
sophymarine-openregistry-gb-14664951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
86900 — Other human health activities - Registered office
- 10 Brambling Grove, Billingham, TS22 5FX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATHIF MAHMOODsophymarine-openregistry-h-athif-mahmood-7c256b | ORDINARY | 1 | |
| GOLAM SHAMSUTTABRIZsophymarine-openregistry-h-golam-shamsuttabriz-21a18c | ORDINARY | 1 | |
| HASSAN MALIKsophymarine-openregistry-h-hassan-malik-ccc82f | ORDINARY | 1 | |
| MUHAMMAD DARAWSHAsophymarine-openregistry-h-muhammad-darawsha-683372 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| C & C FORSTER LIMITEDsophymarine-openregistry-gb-04553282 | Holds shares in | ORDINARY |
VALLES COLLINS HOLDINGS LTD
sophymarine-openregistry-gb-14839819
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2023
- 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 |
|---|
| ALICIA MARIA VALLESsophymarine-openregistry-h-alicia-maria-valles-e2ea7f | ORDINARY A | 25 | 25.00% |
| ENRIQUE IGNACIO VALLES TORMOsophymarine-openregistry-h-enrique-ignacio-valles-tormo-7968fe | ORDINARY A | 25 | 25.00% |
| KAY LILIAN MARIA VALLESsophymarine-openregistry-h-kay-lilian-maria-valles-0b48d1 | ORDINARY A | 25 | 25.00% |
| OLIVER STEFAN COLLINSsophymarine-openregistry-h-oliver-stefan-collins-9bfbef | ORDINARY A | 25 | 25.00% |
THE GIRLS HOUSE LIMITED
sophymarine-openregistry-gb-15140973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 22 Belasis Court, Billingham, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE HOLDINGS LTDsophymarine-openregistry-h-alliance-holdings-ltd-431914 | ORDINARY | 400 | 80.00% |
| BETH ALEXANDRA KANE-FIDGEONsophymarine-openregistry-h-beth-alexandra-kane-fidgeon-3a8155 | ORDINARY | 50 | 10.00% |
| HARRIET ROSE KANE-FIDGEONsophymarine-openregistry-h-harriet-rose-kane-fidgeon-0b1a06 | ORDINARY | 50 | 10.00% |
| TEIGAN VICTORIA LODGEsophymarine-openregistry-h-teigan-victoria-lodge-b8a0b9 | ORDINARY | 0 | 0.00% |
PUSHPAMRIT FINANCE LIMITED
sophymarine-openregistry-gb-15814883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVEEN KALIAsophymarine-openregistry-h-praveen-kalia-ee4860 | ORDINARY SHARES | 100 | |
| ABHISHEK KALIAsophymarine-openregistry-h-abhishek-kalia-160a9f | ORDINARY SHARES | 0 | |
| MALA KALIAsophymarine-openregistry-h-mala-kalia-7e3fef | ORDINARY SHARES | 0 | |
| TANVI KALIAsophymarine-openregistry-h-tanvi-kalia-f00fad | ORDINARY SHARES | 0 | |
COWANS COMMERCIAL LTD
sophymarine-openregistry-gb-15920796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2024
- Accounts
- DORMANT
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Unit 21 Belasis Court, Billingham, Teesside, TS23 4AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAM COWANsophymarine-openregistry-h-alexander-william-cowan-4f41f2 | ORDINARY | 25 | 25.00% |
| PHILIP ALEXANDER COWANsophymarine-openregistry-h-philip-alexander-cowan-5c9952 | ORDINARY | 25 | 25.00% |
| RACHAEL ELIZABETH COWANsophymarine-openregistry-h-rachael-elizabeth-cowan-29f32b | ORDINARY | 25 | 25.00% |
| WENDY ELIZABETH COWANsophymarine-openregistry-h-wendy-elizabeth-cowan-ffe884 | ORDINARY | 25 | 25.00% |
AVENTURINE CLIMATE HOLDINGS LTD
sophymarine-openregistry-gb-16181952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite 4108, Biz Hub Belasis Hall, Billingham, Teesside, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAIADON GROUP LTDsophymarine-openregistry-gb-16370332 | ORDINARY | 80 | |
| KEVIN WICKSsophymarine-openregistry-h-kevin-wicks-a354ef | ORDINARY | 10 | |
| NAVEED AHMEDsophymarine-openregistry-gb-17218370 | ORDINARY | 10 | |
| WILLIAM RICHARD JACKSONsophymarine-openregistry-h-william-richard-jackson-1bf2a1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AVENTURINE CLIMATE LTDsophymarine-openregistry-gb-16204382 | Holds shares in | ORDINARY · 100.00% |
| WH2026 LTDsophymarine-openregistry-gb-16344406 | Holds shares in | ORDINARY · 100.00% |
DELIRILIUM PROPERTIES LTD
sophymarine-openregistry-gb-16609125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL IAN SHERRYsophymarine-openregistry-h-daniel-ian-sherry-ddfbdf | ORDINARY | 100 | |
| MATTHEW LEE SHERRYsophymarine-openregistry-h-matthew-lee-sherry-4ae4b1 | ORDINARY | 100 | |
| LEAH MARIE SHERRYsophymarine-openregistry-h-leah-marie-sherry-a696ee | ORDINARY | 0 | |
| RUTH LAURA SHERRYsophymarine-openregistry-h-ruth-laura-sherry-bd0624 | ORDINARY | 0 | |
WHOLE FOOD HEALTH LTD
sophymarine-openregistry-gb-10973408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Ocg Accountants Ltd, Biz Hub Tees Valley Belasis Hall Technology Park, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILAN YOGESH SHAHsophymarine-openregistry-h-milan-yogesh-shah-8d9179 | ORDINARY A | 100 | 100.00% |
| AXIOM FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13545587 | ORDINARY E | 1 | 100.00% |
| AXIOM FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13545587 | ORDINARY D | 1 | 100.00% |
| AXIOM FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13545587 | ORDINARY C | 1 | 100.00% |
| AXIOM FAMILY HOLDINGS LTDsophymarine-openregistry-gb-13545587 | ORDINARY B | 1 | 100.00% |
| MICHAELA SHAHsophymarine-openregistry-h-michaela-shah-ca4949 | ORDINARY A | 0 | 0.00% |
BIG BOY MEDIA LTD
sophymarine-openregistry-gb-04768408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
62012 — Business and domestic software development - Registered office
- 12 Manor Fields, Billingham, Cleveland, TS22 5GE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JORDAN TAYLORsophymarine-openregistry-h-andrew-jordan-taylor-57482c | ORDINARY | 49 | 100.00% |
| VALERIA ESPINOZA-TAYORsophymarine-openregistry-h-valeria-espinoza-tayor-416a96 | A ORDINARY | 49 | 100.00% |
| MR A J TAYLOR AND MRS V ESPINOZA-TAYLOR AS TRUSTEES OF THE TAYLOR FAMILY TRUSTsophymarine-openregistry-h-mr-a-j-taylor-and-mrs-v-espinoza-taylor--3de63b | B ORDINARY | 1 | 100.00% |
| MR A J TAYLOR AND MRS V ESPINOZA-TAYLOR AS TRUSTEES OF THE TAYLOR FAMILY TRUSTsophymarine-openregistry-h-mr-a-j-taylor-and-mrs-v-espinoza-taylor--3de63b | C ORDINARY | 1 | 100.00% |
BOLLANDS INVESTCO LIMITED
sophymarine-openregistry-gb-11938535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- 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
- 6 Castlereagh, Billingham, TS22 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR G BOLLANDS AND MR & MRS P G D BOLLANDS AS TRUSTEES OF THE BOLLANDS FAMILY TRUSTsophymarine-openregistry-h-mr-g-bollands-and-mr-mrs-p-g-d-bollands--df3f48 | C ORDINARY | 25 | |
| MR G BOLLANDS AND MR & MRS P G D BOLLANDS AS TRUSTEES OF THE BOLLANDS FAMILY TRUSTsophymarine-openregistry-h-mr-g-bollands-and-mr-mrs-p-g-d-bollands--df3f48 | D ORDINARY | 25 | |
| PAUL GEOFFREY DANIEL BOLLANDSsophymarine-openregistry-h-paul-geoffrey-daniel-bollands-5144f7 | A ORDINARY | 25 | |
| VICTORIA KAY BOLLANDSsophymarine-openregistry-h-victoria-kay-bollands-ae258a | B ORDINARY | 24 | |
| PAUL GEOFFREY DANIEL BOLLANDSsophymarine-openregistry-h-paul-geoffrey-daniel-bollands-5144f7 | B ORDINARY | 1 | |
PGL TRADES LIMITED
sophymarine-openregistry-gb-12308833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43320 — Joinery installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Unit 10, Billingham, TS23 3TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE AARON HOGGARTHsophymarine-openregistry-h-lee-aaron-hoggarth-ac7e48 | ORDINARY | 45 | 50.00% |
| PHILIP JOSEPH THORNTONsophymarine-openregistry-h-philip-joseph-thornton-da4f4f | ORDINARY | 45 | 50.00% |
| LEE AARON HOGGARTHsophymarine-openregistry-h-lee-aaron-hoggarth-ac7e48 | A ORDINARY | 2 | 50.00% |
| PHILIP JOSEPH THORNTONsophymarine-openregistry-h-philip-joseph-thornton-da4f4f | A ORDINARY | 2 | 50.00% |
| LEE AARON HOGGARTHsophymarine-openregistry-h-lee-aaron-hoggarth-ac7e48 | B ORDINARY | 1 | 50.00% |
| LEE AARON HOGGARTHsophymarine-openregistry-h-lee-aaron-hoggarth-ac7e48 | C ORDINARY | 1 | 50.00% |
| PHILIP JOSEPH THORNTONsophymarine-openregistry-h-philip-joseph-thornton-da4f4f | B ORDINARY | 1 | 50.00% |
| PHILIP JOSEPH THORNTONsophymarine-openregistry-h-philip-joseph-thornton-da4f4f | C ORDINARY | 1 | 50.00% |
| GRAEME CHARLES FORDsophymarine-openregistry-h-graeme-charles-ford-0bdf20 | A ORDINARY | 0 | 0.00% |
| GRAEME CHARLES FORDsophymarine-openregistry-h-graeme-charles-ford-0bdf20 | B ORDINARY | 0 | 0.00% |
| GRAEME CHARLES FORDsophymarine-openregistry-h-graeme-charles-ford-0bdf20 | ORDINARY | 0 | 0.00% |
WYNYARD VETS LIMITED
sophymarine-openregistry-gb-15780320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- Unit 2 Hotspur Drive, Wynyard Business Park, Billingham, TS22 5XP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH CARNEYsophymarine-openregistry-h-sarah-carney-059e21 | ORDINARY A | 2 | |
| GEORGE CARNEYsophymarine-openregistry-h-george-carney-91ae86 | ORDINARY B | 1 | |
| MARTHA CARNEYsophymarine-openregistry-h-martha-carney-72b525 | ORDINARY C | 1 | |
| GEORGE CARNEYsophymarine-openregistry-h-george-carney-91ae86 | ORDINARY | 0 | |
| MARTHA CARNEYsophymarine-openregistry-h-martha-carney-72b525 | ORDINARY | 0 | |
| SARAH CARNEYsophymarine-openregistry-h-sarah-carney-059e21 | ORDINARY | 0 | |
NEMS MARKET RESEARCH LIMITED
sophymarine-openregistry-gb-03938078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73200 — Market research and public opinion polling
- Registered office
- 22 Manor Way, Billingham, Cleveland, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JAMES LINDSAYsophymarine-openregistry-h-richard-james-lindsay-34597d | A SHARES | 464 | |
| RICHARD JAMES LINDSAYsophymarine-openregistry-h-richard-james-lindsay-34597d | C SHARES | 300 | |
| RICHARD JAMES LINDSAYsophymarine-openregistry-h-richard-james-lindsay-34597d | A SHARES | 154 | |
| MARTIN HUNTsophymarine-openregistry-h-martin-hunt-89a290 | B SHARES | 51 | |
| JANE CAROL LINDSAYsophymarine-openregistry-h-jane-carol-lindsay-85bf70 | A SHARES | 0 | |
1ST CHOICE PROPERTY INVESTMENTS LTD.
sophymarine-openregistry-gb-05424988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2005
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TURNERsophymarine-openregistry-gb-03045979 | ORDINARY | 100 | 100.00% |
| DANIEL TURNERsophymarine-openregistry-h-daniel-turner-71837c | B ORDINARY | 0 | |
| HARLOW EVANS-KENDALLsophymarine-openregistry-h-harlow-evans-kendall-8abc10 | C ORDINARY | 0 | |