UK companies/Billingham/Page 9
Companies in Billingham and their shareholdersPage 9 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 69 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
INHOUSE ARCHITECTURE LIMITED
sophymarine-openregistry-gb-08165352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 94 Pentland Avenue, Billingham, Cleveland, TS23 2RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ARTHURsophymarine-openregistry-h-mark-arthur-993ea7 | A ORDINARY | 5 | |
| JORDAN HOGGETTsophymarine-openregistry-h-jordan-hoggett-37dc54 | C ORDINARY | 1 | |
| MARK ARTHURsophymarine-openregistry-h-mark-arthur-993ea7 | B ORDINARY | 1 | |
| DREW JAMES HOLDINGS LIMITEDsophymarine-openregistry-gb-12908024 | A ORDINARY | 0 | |
COLEHOUSE COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08668474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
73110 — Advertising agencies
74209 — Photographic activities not elsewhere classified - Registered office
- Eshton Suite 2 Wynyard Business Park, Billingham, Cleveland, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN COLEsophymarine-openregistry-h-steven-cole-ea015a | ORD | 100 | |
| MICHAEL COLEsophymarine-openregistry-h-michael-cole-80490d | A ORDINARY | 1 | |
| STEVEN COLEsophymarine-openregistry-h-steven-cole-ea015a | B ORDINARY | 1 | |
| EXECUTORS OF THE ESTATES OF GEMMA HOGARTHsophymarine-openregistry-h-executors-of-the-estates-of-gemma-hogart-556bde | B ORDINARY | 0 | |
SPARSH MADAN INNOVATIONS LTD
sophymarine-openregistry-gb-08771547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate
86900 — Other human health activities - Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MADAN KUMAR NARAYANANsophymarine-openregistry-h-dr-madan-kumar-narayanan-0ac883 | ORDINARY | 153 | |
| SONA DAMODARANsophymarine-openregistry-h-sona-damodaran-18139f | A ORDINARY | 117 | |
| SPARSH MADANsophymarine-openregistry-h-sparsh-madan-4f7c94 | B ORDINARY | 30 | |
REAL PROPERTIES SOUTH LTD
sophymarine-openregistry-gb-12021390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE BAILEYsophymarine-openregistry-h-kate-bailey-06c73d | B | 1 | 100.00% |
| STEVE REALsophymarine-openregistry-h-steve-real-74bfc7 | A | 1 | 100.00% |
| JOANNA GRACIEsophymarine-openregistry-h-joanna-gracie-5b5a6c | C | 0 | |
ANGELSHIP LTD
sophymarine-openregistry-gb-12305862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2019
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ALFRED FRANK HAIGHTsophymarine-openregistry-h-adrian-alfred-frank-haight-7079d2 | C ORDINARY | 1 | 100.00% |
| EMMA HAIGHTsophymarine-openregistry-h-emma-haight-ad8a8e | ORDINARY | 1 | 100.00% |
| LUCA ALFRED JUN ADRIAN JAMES HAIGHT-CHENGsophymarine-openregistry-h-luca-alfred-jun-adrian-james-haight-chen-79f4a8 | B ORDINARY | 1 | 100.00% |
SHAILER PROPERTY LTD
sophymarine-openregistry-gb-12929691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY DENNIS SHAILERsophymarine-openregistry-h-antony-dennis-shailer-b57414 | ORDINARY A | 100 | 100.00% |
| KATY SHAILERsophymarine-openregistry-h-katy-shailer-456bef | ORDINARY C | 1 | 100.00% |
| LUCY CAREYsophymarine-openregistry-h-lucy-carey-873ab6 | ORDINARY B | 1 | 100.00% |
NARINSPIRE LTD
sophymarine-openregistry-gb-14704710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARENDRA RAMISETTYsophymarine-openregistry-h-narendra-ramisetty-f85b8b | ORDINARY | 100 | |
| ABHINAV RAMISETTYsophymarine-openregistry-h-abhinav-ramisetty-479017 | A ORDINARY | 5 | |
| ANJALI RAMISETTYsophymarine-openregistry-h-anjali-ramisetty-ae28b5 | B ORDINARY | 5 | |
AURACLE ADVISORY LIMITED
sophymarine-openregistry-gb-15477442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 3 Black Spruce Close, Billingham, TS22 5TN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA BYGRAVEsophymarine-openregistry-h-laura-bygrave-a796e4 | ORDINARY | 85 | |
| DANIEL BRIAN BYGRAVEsophymarine-openregistry-h-daniel-brian-bygrave-aa57ad | A ORDINARY | 10 | |
| ARCHIE BYGRAVEsophymarine-openregistry-h-archie-bygrave-9a6e06 | B ORDINARY | 5 | |
SAR HEALTHCARE LTD
sophymarine-openregistry-gb-15838129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF RAZA SHAHsophymarine-openregistry-h-asif-raza-shah-882007 | ORDINARY | 90 | |
| RIYAN RAZA SHAHsophymarine-openregistry-h-riyan-raza-shah-d1ccfb | B ORDINARY | 5 | |
| ZAIN 'ULABIDIN RAZA SHAHsophymarine-openregistry-h-zain-ulabidin-raza-shah-1da1f4 | A ORDINARY | 5 | |
METIN MEDICAL LIMITED
sophymarine-openregistry-gb-16474492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- Unit 3a Evolution Wynyard Business Park, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI KUCUKMETINsophymarine-openregistry-h-ali-kucukmetin-47ca2d | ORDINARY | 90 | |
| ILAYDA KUCUKMETINsophymarine-openregistry-h-ilayda-kucukmetin-d7eb81 | B ORDINARY | 5 | |
| JEM KUCUKMETINsophymarine-openregistry-h-jem-kucukmetin-067d8b | A ORDINARY | 5 | |
ADR HOUSING SOLUTIONS LTD
sophymarine-openregistry-gb-17014820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3a Evolution Wynyard Business Park, Billingham, Co. Durham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH RAOsophymarine-openregistry-h-deborah-rao-f312d0 | ORDINARY | 170 | |
| HARISH RAOsophymarine-openregistry-h-harish-rao-89710b | A ORDINARY | 20 | |
| DEBORAH RAOsophymarine-openregistry-h-deborah-rao-f312d0 | B ORDINARY | 10 | |
| AKASH RAOsophymarine-openregistry-h-akash-rao-505900 | B ORDINARY | 0 | |
TASCOMP LIMITED
sophymarine-openregistry-gb-01356854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1978
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62012 — Business and domestic software development - Registered office
- Newburgh Court, Billingham, Cleveland, TS23 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TASCOMP HOLDINGS LIMITEDsophymarine-openregistry-gb-10037959 | 'A' ORDINARY | 7,200 | 100.00% |
| TASCOMP HOLDINGS LIMITEDsophymarine-openregistry-gb-10037959 | 'B' ORDINARY | 2,315 | 100.00% |
| STEVEN TILLYsophymarine-openregistry-h-steven-tilly-72a336 | 'B' ORDINARY | 0 | 0.00% |
| SUSAN JANE TILLYsophymarine-openregistry-h-susan-jane-tilly-9a3d07 | 'B' ORDINARY | 0 | 0.00% |
MANLEY SUMMERS LIMITED
sophymarine-openregistry-gb-01959035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/1985
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 20 Manor Way, Billingham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15533599 | ORDINARY 50P SHARES | 279 | 100.00% |
| LOUISA JONESsophymarine-openregistry-h-louisa-jones-062fa8 | G ORDINARY | 15 | 71.43% |
| DARREN BEALESsophymarine-openregistry-h-darren-beales-c7b468 | G ORDINARY | 6 | 28.57% |
STOWCROSS LIMITED
sophymarine-openregistry-gb-03710459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
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 |
|---|
| GREGORY GERALD ROGER CROWDYsophymarine-openregistry-h-gregory-gerald-roger-crowdy-744064 | ORDINARY | 3 | 60.00% |
| DAREN GREG CROWDYsophymarine-openregistry-h-daren-greg-crowdy-771252 | ORDINARY | 1 | 20.00% |
| SHELLY BLOISsophymarine-openregistry-h-shelly-blois-6ac59d | ORDINARY B | 1 | 100.00% |
| SHELLY BLOISsophymarine-openregistry-h-shelly-blois-6ac59d | ORDINARY | 1 | 20.00% |
DP CONSULTANCY(NORTH EAST) LIMITED
sophymarine-openregistry-gb-06730249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2008
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE STEPHENSONsophymarine-openregistry-h-christine-stephenson-c0e4a5 | ORDINARY | 70 | |
| ADAM STEPHENSONsophymarine-openregistry-h-adam-stephenson-4806b9 | ORDINARY | 25 | |
| LIAM STEPHENSONsophymarine-openregistry-h-liam-stephenson-7b70cd | ORDINARY | 25 | |
| ADAM STEPHENSONsophymarine-openregistry-h-adam-stephenson-4806b9 | A ORDINARY | 10 | |
| LIAM STEPHENSONsophymarine-openregistry-h-liam-stephenson-7b70cd | A ORDINARY | 10 | |
WHAT DENTS NL LIMITED
sophymarine-openregistry-gb-07571508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LEWISsophymarine-openregistry-h-mark-lewis-f74068 | A | 95 | |
| HELEN CLAIRE GELDER LEWISsophymarine-openregistry-h-helen-claire-gelder-lewis-6a51e4 | B | 5 | |
| HOLLY GELDERsophymarine-openregistry-h-holly-gelder-ffae32 | B | 0 | |
BEMA RAIL TRAINING LIMITED
sophymarine-openregistry-gb-07582168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 20 Manor Way, Billingham, TS23 4HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BMSL GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15533599 | ORDINARY | 190 | |
| GARY TAYLORsophymarine-openregistry-h-gary-taylor-b74ec9 | G ORDINARY | 5 | |
| SEAN OLIVERsophymarine-openregistry-h-sean-oliver-4c193d | G ORDINARY | 5 | |
MITCHELL'S RENTAL PROPERTIES LTD
sophymarine-openregistry-gb-08355168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- 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 |
|---|
| LAUREN MITCHELLsophymarine-openregistry-h-lauren-mitchell-827e14 | ORDINARY | 50 | 50.00% |
| MICHAEL MITCHELLsophymarine-openregistry-h-michael-mitchell-3008ba | ORDINARY | 50 | 50.00% |
| FREDDIE MITCHELLsophymarine-openregistry-h-freddie-mitchell-1b6ebe | B ORDINARY | 1 | 100.00% |
SU MEDICAL LIMITED
sophymarine-openregistry-gb-08623058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 3a Evolution Wynyard Avenue, Billingham, TS22 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SU LETTINGS LIMITEDsophymarine-openregistry-gb-13293668 | ORDINARY | 100 | 100.00% |
| SU LETTINGS LIMITEDsophymarine-openregistry-gb-13293668 | ORDINARY | 1 | 1.00% |
| JONG KIMsophymarine-openregistry-h-jong-kim-b9284a | ORDINARY | 0 | 0.00% |
| SANG KIMsophymarine-openregistry-h-sang-kim-4585d7 | B ORDINARY | 0 | |
HOTHAM PARK CAFE LTD
sophymarine-openregistry-gb-09240351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- C/O Ocg Accountants Ltd Biz Hub Tees Valley, Billingham, TS23 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADMIRALTY PROPERTIES LTDsophymarine-openregistry-gb-13218055 | ORDINARY B | 50 | |
| ADMIRALTY PROPERTIES LTDsophymarine-openregistry-gb-13218055 | ORDINARY A | 50 | |
| LAUREN REDDIEsophymarine-openregistry-h-lauren-reddie-7e2850 | ORDINARY B | 0 | |
| THOMAS EMMOTT BARNESsophymarine-openregistry-h-thomas-emmott-barnes-13befe | ORDINARY A | 0 | |