UK companies/Aldridge/Page 1
Companies in Aldridge and their shareholdersPage 1 of 5
95 companies registered in Aldridge 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 Aldridge. Between them they record 135 shareholdings and 6 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
95
PROPERTY BROTHERS HOLDINGS LTD
sophymarine-openregistry-gb-12668674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 397 Bosty Lane, Aldridge, WS9 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDS PROPERTIES LTDsophymarine-openregistry-gb-12248046 | ORDINARY | 49 | 25.00% |
| DHILLON'S UK HOLDING LTDsophymarine-openregistry-gb-14971172 | ORDINARY | 49 | 25.00% |
| KLOPP HOLDING LTDsophymarine-openregistry-gb-16494575 | ORDINARY | 49 | 25.00% |
| UPPAL & SONS HOLDINGS LTDsophymarine-openregistry-gb-16517964 | ORDINARY | 49 | 25.00% |
| DHILLON BROTHERS (HOLDING) LTDsophymarine-openregistry-gb-12327677 | ORDINARY | 0 | 0.00% |
| GURMEET SINGHsophymarine-openregistry-h-gurmeet-singh-95c5ec | ORDINARY | 0 | 0.00% |
| JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28 | ORDINARY | 0 | 0.00% |
| PRITPAL RAIsophymarine-openregistry-h-pritpal-rai-9222ef | ORDINARY | 0 | 0.00% |
| RAJVINDER SINGH RANDHAWAsophymarine-openregistry-h-rajvinder-singh-randhawa-e0d93f | ORDINARY | 0 | 0.00% |
| RANJEET SINGH THINDsophymarine-openregistry-h-ranjeet-singh-thind-f8ff30 | ORDINARY | 0 | 0.00% |
| SUNDEEP THINDsophymarine-openregistry-h-sundeep-thind-b83044 | ORDINARY | 0 | 0.00% |
J.P.D. HOLDINGS LIMITED
sophymarine-openregistry-gb-00381234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1943
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 53 Stonnall Road, Aldridge, West Midlands, WS9 8JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID HORTONsophymarine-openregistry-h-anthony-david-horton-86277a | ORDINARY | 28,000 | 17.50% |
| RICHARD ANDREW HORTONsophymarine-openregistry-h-richard-andrew-horton-ca002a | ORDINARY | 28,000 | 17.50% |
| DAVID ROBERT HORTONsophymarine-openregistry-h-david-robert-horton-1c61b8 | ORDINARY | 17,000 | 10.63% |
| GWENDA POTTERsophymarine-openregistry-h-gwenda-potter-986c01 | ORDINARY | 17,000 | 10.63% |
| MICHELLE VELLACOTTsophymarine-openregistry-h-michelle-vellacott-b92442 | ORDINARY | 17,000 | 10.63% |
| SARAH STANDENsophymarine-openregistry-h-sarah-standen-db3c37 | ORDINARY | 17,000 | 10.63% |
| DAVID EDMUND HORTONsophymarine-openregistry-h-david-edmund-horton-07f81f | ORDINARY | 12,000 | 7.50% |
| SYLVIA MARY HORTONsophymarine-openregistry-h-sylvia-mary-horton-a6de1b | ORDINARY | 12,000 | 7.50% |
| ANGELA ELIZABETH HORTONsophymarine-openregistry-h-angela-elizabeth-horton-857c91 | ORDINARY | 6,000 | 3.75% |
| PHILIP RICHARD HORTONsophymarine-openregistry-h-philip-richard-horton-e05ffe | ORDINARY | 6,000 | 3.75% |
HILLGATE ESTATES HOLDINGS LIMITED
sophymarine-openregistry-gb-02977900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1994
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Bourne House, Aldridge, West Midlands, WS9 0TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHERINE GROUTsophymarine-openregistry-h-katherine-grout-ac9da4 | ORDINARY | 157 | |
| ANNA GROUTsophymarine-openregistry-h-anna-grout-b3dbe7 | ORDINARY | 156 | |
| AJD GROUT,MRS MF GROUT AND PML TRUSTEES LTDsophymarine-openregistry-h-ajd-grout-mrs-mf-grout-and-pml-trustees--c531f3 | ORDINARY | 45 | |
| POPPY GROUTsophymarine-openregistry-h-poppy-grout-9085d8 | ORDINARY | 5 | |
| A J D GROUTsophymarine-openregistry-h-a-j-d-grout-cdf6bc | ORDINARY | 0 | |
| JENNY PARSONS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-jenny-parsons-discretionary-settlement-8cd31a | ORDINARY | 0 | |
| WILLIAM HENRY PARSONS DISCRETIONARY SETsophymarine-openregistry-h-william-henry-parsons-discretionary-set-312ba9 | ORDINARY | 0 | |
FAIRLAWNS HOTEL LIMITED(THE)
sophymarine-openregistry-gb-01806893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1984
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Fairlawns Hotel, Aldridge, West Midlands, WS9 0NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN F PETTEsophymarine-openregistry-h-john-f-pette-d144f5 | ORDINARY | 120 | 51.72% |
| TAMMY MARY PETTEsophymarine-openregistry-h-tammy-mary-pette-b7d5a1 | ORDINARY | 112 | 48.28% |
| CHARLES BENNISON PETTEsophymarine-openregistry-h-charles-bennison-pette-9a727b | ORDINARY D | 1 | 100.00% |
| JOHN DENTON PETTEsophymarine-openregistry-h-john-denton-pette-2d7553 | ORDINARY A | 1 | 100.00% |
| JOHN F PETTEsophymarine-openregistry-h-john-f-pette-d144f5 | ORDINARY F | 1 | 100.00% |
| JOHN F PETTEsophymarine-openregistry-h-john-f-pette-d144f5 | ORDINARY K | 1 | 100.00% |
| JOHN F PETTEsophymarine-openregistry-h-john-f-pette-d144f5 | ORDINARY E | 1 | 100.00% |
| JOHN F PETTEsophymarine-openregistry-h-john-f-pette-d144f5 | ORDINARY H | 1 | 100.00% |
| JOHN F PETTEsophymarine-openregistry-h-john-f-pette-d144f5 | ORDINARY I | 1 | 100.00% |
| JOHN F PETTEsophymarine-openregistry-h-john-f-pette-d144f5 | ORDINARY G | 1 | 100.00% |
| JOHN F PETTEsophymarine-openregistry-h-john-f-pette-d144f5 | ORDINARY L | 1 | 100.00% |
| JOHN F PETTEsophymarine-openregistry-h-john-f-pette-d144f5 | ORDINARY J | 1 | 100.00% |
| SARAH JANE WALKERsophymarine-openregistry-h-sarah-jane-walker-3fdfd7 | ORDINARY C | 1 | 100.00% |
| TAMMY MARY PETTEsophymarine-openregistry-h-tammy-mary-pette-b7d5a1 | ORDINARY G | 1 | 100.00% |
| TAMMY MARY PETTEsophymarine-openregistry-h-tammy-mary-pette-b7d5a1 | ORDINARY I | 1 | 100.00% |
| TAMMY MARY PETTEsophymarine-openregistry-h-tammy-mary-pette-b7d5a1 | ORDINARY E | 1 | 100.00% |
| TAMMY MARY PETTEsophymarine-openregistry-h-tammy-mary-pette-b7d5a1 | ORDINARY K | 1 | 100.00% |
| TAMMY MARY PETTEsophymarine-openregistry-h-tammy-mary-pette-b7d5a1 | ORDINARY L | 1 | 100.00% |
| TAMMY MARY PETTEsophymarine-openregistry-h-tammy-mary-pette-b7d5a1 | ORDINARY F | 1 | 100.00% |
| TAMMY MARY PETTEsophymarine-openregistry-h-tammy-mary-pette-b7d5a1 | ORDINARY H | 1 | 100.00% |
| TAMMY MARY PETTEsophymarine-openregistry-h-tammy-mary-pette-b7d5a1 | ORDINARY J | 1 | 100.00% |
| VICTORIA JANE PETTEsophymarine-openregistry-h-victoria-jane-pette-ffacf9 | ORDINARY B | 1 | 100.00% |
MIRAGE OPERATIONS LIMITED
sophymarine-openregistry-gb-13654267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Westgate Park Industrial Estate, Aldridge, Walsall, WS9 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL LEONARD JONESsophymarine-openregistry-h-michael-leonard-jones-987408 | E ORDINARY | 1,400,372 | 67.66% |
| MIT INVESTMENTS LIMITEDsophymarine-openregistry-gb-15647616 | H ORDINARY | 1,387,212 | 100.00% |
| GEOFFREY ROBERT WILLIAM MARTINsophymarine-openregistry-h-geoffrey-robert-william-martin-8a178c | G ORDINARY | 1,034,882 | 100.00% |
| RACHEL HELEN MARTINsophymarine-openregistry-h-rachel-helen-martin-2f2a68 | F ORDINARY | 1,034,882 | 100.00% |
| JOFSON LIMITEDsophymarine-openregistry-gb-01308749 | E ORDINARY | 669,393 | 32.34% |
| GEOFFREY ROBERT WILLIAM MARTINsophymarine-openregistry-h-geoffrey-robert-william-martin-8a178c | H ORDINARY | 0 | 0.00% |
| LESLEY JONESsophymarine-openregistry-h-lesley-jones-ee96a4 | H ORDINARY | 0 | 0.00% |
| LESLEY JONESsophymarine-openregistry-h-lesley-jones-ee96a4 | E ORDINARY | 0 | 0.00% |
| MICHAEL LEONARD JONESsophymarine-openregistry-h-michael-leonard-jones-987408 | H ORDINARY | 0 | 0.00% |
| RACHEL HELEN MARTINsophymarine-openregistry-h-rachel-helen-martin-2f2a68 | H ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRISTOL FORKLIFTS LTDsophymarine-openregistry-gb-12906547 | Holds shares in | ORDINARY · 100.00% |
| ALTO HANDLING LIMITEDsophymarine-openregistry-gb-04413507 | Holds shares in | ORDINARY |
| ENDEAVOUR FORKLIFTS LIMITEDsophymarine-openregistry-gb-09769665 | Holds shares in | ORDINARY A |
PUB FIT OUT LIMITED
sophymarine-openregistry-gb-12199169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Linley Lodge Indistrial Estate, Aldridge, Walsall, WS9 8WZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LAYsophymarine-openregistry-h-andrew-lay-18c081 | B ORDINARY | 36 | |
| GORDON LAYsophymarine-openregistry-h-gordon-lay-4328b9 | A ORDINARY | 36 | |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | D ORDINARY | 10 | |
| NICK WILKINSONsophymarine-openregistry-h-nick-wilkinson-3c85d5 | E ORDINARY | 10 | |
| ANDREW LAYsophymarine-openregistry-h-andrew-lay-18c081 | A ORDINARY | 0 | |
| GORDON LAYsophymarine-openregistry-h-gordon-lay-4328b9 | A ORDINARY | 0 | |
| MICHAEL WALKERsophymarine-openregistry-gb-15260916 | A ORDINARY | 0 | |
| NEIL DUNNsophymarine-openregistry-h-neil-dunn-b75a9b | A ORDINARY | 0 | |
| NEIL DUNNsophymarine-openregistry-h-neil-dunn-b75a9b | A ORDINARY | 0 | |
| NICK WILKINSONsophymarine-openregistry-h-nick-wilkinson-3c85d5 | A ORDINARY | 0 | |
R.M.P. PRODUCTS LIMITED
sophymarine-openregistry-gb-02750926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Rmp House Middlemore Lane West, Aldridge, West Midlands, WS9 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MP 1992 HOLDINGS LTDsophymarine-openregistry-gb-16353126 | ORDINARY | 2 | 100.00% |
| MP 1992 HOLDINGS LTDsophymarine-openregistry-gb-16353126 | PREFERENCE | 2 | 100.00% |
| D EDWARDSsophymarine-openregistry-h-d-edwards-77a6a1 | PREFERENCE | 0 | 0.00% |
| MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5 | ORDINARY | 0 | 0.00% |
| P.J. DYCHEsophymarine-openregistry-h-p-j-dyche-40485b | ORDINARY | 0 | 0.00% |
| R DYCHEsophymarine-openregistry-h-r-dyche-dd4c1c | PREFERENCE | 0 | 0.00% |
KLGNV (ALDRIDGE) LIMITED
sophymarine-openregistry-gb-09663940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 2, Aldridge, West Midlands, WS9 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY JOSEPH EDWARD BRANDRICKsophymarine-openregistry-h-garry-joseph-edward-brandrick-929b1c | ORDINARY | 38 | |
| NEIL CHARLES BRANDRICKsophymarine-openregistry-h-neil-charles-brandrick-017b00 | ORDINARY | 38 | |
| VICTORIA ILLSLEYsophymarine-openregistry-h-victoria-illsley-6bd8e1 | ORDINARY | 24 | |
| LYNDA BRANDRICKsophymarine-openregistry-h-lynda-brandrick-a8f952 | ORDINARY | 0 | |
| MICHAEL BRANDRICKsophymarine-openregistry-h-michael-brandrick-1deb8a | ORDINARY | 0 | |
GEMARUK BALLOONS LIMITED
sophymarine-openregistry-gb-14509211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Gemar Uk Balloons Limited W4 Westpoint, Aldridge, West Midlands, WS9 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G SHOP SRLsophymarine-openregistry-h-g-shop-srl-3fde73 | ORDINARY | 50 | 50.00% |
| JOHN-PAUL BANBURYsophymarine-openregistry-h-john-paul-banbury-90b779 | ORDINARY | 40 | 40.00% |
| MARK DRURYsophymarine-openregistry-h-mark-drury-027d8a | ORDINARY | 5 | 5.00% |
| RICHARD TURNBULLsophymarine-openregistry-h-richard-turnbull-c5c662 | ORDINARY | 5 | 5.00% |
| GH PARTY LIMITEDsophymarine-openregistry-gb-14163507 | ORDINARY | 0 | 0.00% |
JENNINGS PERKS HOLDINGS LIMITED
sophymarine-openregistry-gb-13136387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 3a Lloyds House Chambers, Aldridge, West Midlands, WS9 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY JAMES PERKSsophymarine-openregistry-h-timothy-james-perks-77a588 | A ORDINARY | 531 | 100.00% |
| ANDREW GORDON MILNEsophymarine-openregistry-h-andrew-gordon-milne-923b39 | C ORDINARY | 405 | 100.00% |
| DAVID ROBERT BURNSsophymarine-openregistry-h-david-robert-burns-57a633 | B ORDINARY | 175 | 100.00% |
| AIMEE MICHELE WRIGHTsophymarine-openregistry-h-aimee-michele-wright-f1583f | D ORDINARY | 59 | 100.00% |
| TIMOTHY JAMES PERKSsophymarine-openregistry-h-timothy-james-perks-77a588 | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JENNINGS PERKS LIMITEDsophymarine-openregistry-gb-08943979 | Holds shares in | A ORDINARY · 30.00% |
P.E. HEATED HOSES LTD.
sophymarine-openregistry-gb-03158344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23440 — Manufacture of other technical ceramic products
- Registered office
- Unit 1a, Rossway Business Park, Aldridge, West Midlands, WS9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN NATHAN HINDLEYsophymarine-openregistry-h-kristian-nathan-hindley-efb27d | ORDINARY | 19 | 38.00% |
| RUSSELL JAMES DAVISsophymarine-openregistry-h-russell-james-davis-6339a8 | ORDINARY | 19 | 38.00% |
| MARGARET ANN DAVISsophymarine-openregistry-h-margaret-ann-davis-fb1878 | ORDINARY | 12 | 24.00% |
| RAY DAVISsophymarine-openregistry-h-ray-davis-f7b112 | ORDINARY | 0 | 0.00% |
D-TOX (ALDRIDGE) LIMITED
sophymarine-openregistry-gb-04081954
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- D Tox Anglian Road, Aldridge, West Midlands, WS9 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN MARK HERITAGEsophymarine-openregistry-h-christian-mark-heritage-df47b6 | ORDINARY | 75 | |
| MARGARET ANNE HERITAGEsophymarine-openregistry-h-margaret-anne-heritage-0b12b0 | ORDINARY | 25 | |
| CROFT SARAsophymarine-openregistry-h-croft-sara-e83220 | ORDINARY | 0 | |
| ROY WILLIAM HERITAGEsophymarine-openregistry-h-roy-william-heritage-d20878 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CTH HOLDINGS LTDsophymarine-openregistry-gb-13527003 | Holds shares in | ORDINARY · 100.00% |
SABADAM ENTERPRISES LTD
sophymarine-openregistry-gb-07754282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 3 Chesterwood, Aldridge, West Midlands, WS9 0PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GATRADsophymarine-openregistry-h-adam-gatrad-f24a21 | ORDINARY | 35 | |
| SABINA TURNERsophymarine-openregistry-h-sabina-turner-2a7a0f | ORDINARY | 35 | |
| ABDUL RASHID GATRADsophymarine-openregistry-h-abdul-rashid-gatrad-097eaa | ORDINARY | 15 | |
| VALERIE GATRADsophymarine-openregistry-h-valerie-gatrad-98c7fe | ORDINARY | 15 | |
DMG WHOLESALE LIMITED
sophymarine-openregistry-gb-08368541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- Unit 5-7, Aldridge, Walsall, West Midlands, WS9 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CST PHARMA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11435398 | ORDINARY | 50 | |
| DALE GIBSONsophymarine-openregistry-h-dale-gibson-31c2a8 | ORDINARY | 25 | |
| VICTORIA GIBSONsophymarine-openregistry-h-victoria-gibson-6e4d16 | ORDINARY | 25 | |
| JASON YATESsophymarine-openregistry-gb-08918296 | ORDINARY | 0 | |
AUTOMOTIVE SURPLUS UK LTD
sophymarine-openregistry-gb-11111656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- Victoria Works Victoria Works, Aldridge, Walsall, West Midlands, WS9 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARPITA GORAYAsophymarine-openregistry-h-arpita-goraya-157c80 | ORDINARY | 4 | |
| JAKE STEPHEN DOYLEsophymarine-openregistry-h-jake-stephen-doyle-4d2549 | ORDINARY | 4 | |
| STEPHEN JOHN DOYLEsophymarine-openregistry-h-stephen-john-doyle-f75273 | ORDINARY | 4 | |
| MAUREEN DOYLEsophymarine-openregistry-h-maureen-doyle-2ce3e5 | ORDINARY | 0 | |
ROBELL CONTROL HOLDINGS LTD
sophymarine-openregistry-gb-15044880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Rossway Business Park, Aldridge, WS9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WOROCHsophymarine-openregistry-h-adam-woroch-7a5f7d | ORDINARY | 30 | 37.04% |
| EDWARD ANTHONY WATSONsophymarine-openregistry-h-edward-anthony-watson-d9193d | ORDINARY | 30 | 37.04% |
| UKSEsophymarine-openregistry-gb-16122918 | ORDINARY | 15 | 18.52% |
| RUTH FENNELLsophymarine-openregistry-h-ruth-fennell-b5bc8c | ORDINARY | 6 | 7.41% |
Related parties
| Party | Relationship | Detail |
|---|
| ROBELL CONTROL SYSTEMS LIMITEDsophymarine-openregistry-gb-02649584 | Holds shares in | ORDINARY |
THE PETER HILL GROUP LIMITED
sophymarine-openregistry-gb-03359979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 3, Aldridge, Walsall, WS9 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE LORRAINE SEABOURNEsophymarine-openregistry-h-julie-lorraine-seabourne-d27d56 | ORDINARY | 50 | 50.00% |
| STUART PETER HILLsophymarine-openregistry-h-stuart-peter-hill-3198c2 | ORDINARY | 50 | 50.00% |
| JULIE LORRAINE SEABOURNEsophymarine-openregistry-h-julie-lorraine-seabourne-d27d56 | ORDINARY D | 10 | 100.00% |
| STUART PETER HILLsophymarine-openregistry-h-stuart-peter-hill-3198c2 | ORDINARY C | 6 | 60.00% |
| JULIE LORRAINE SEABOURNEsophymarine-openregistry-h-julie-lorraine-seabourne-d27d56 | ORDINARY B | 5 | 50.00% |
| STUART PETER HILLsophymarine-openregistry-h-stuart-peter-hill-3198c2 | ORDINARY B | 5 | 50.00% |
| JACQUELINE ANN HILLsophymarine-openregistry-h-jacqueline-ann-hill-248aaf | ORDINARY C | 4 | 40.00% |
ECOMPOSITE PRODUCTS LIMITED
sophymarine-openregistry-gb-11178066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit E7 Westpoint, Aldridge, West Midlands, WS9 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWARD WITCOMBsophymarine-openregistry-h-robert-edward-witcomb-3eb5e4 | ORDINARY A SHARES | 65 | 100.00% |
| ROBERT EDWARD WITCOMBsophymarine-openregistry-h-robert-edward-witcomb-3eb5e4 | ORDINARY B SHARES | 25 | 100.00% |
| BAILEY ASHTON WITCOMBsophymarine-openregistry-h-bailey-ashton-witcomb-a2075e | ORDINARY C SHARES | 5 | 100.00% |
| FRANCES JEAN FELLOWSsophymarine-openregistry-h-frances-jean-fellows-85c5e6 | ORDINARY D SHARES | 0 | |
HORIZON SOFT DRINKS LIMITED
sophymarine-openregistry-gb-01710896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Anchor Brook Business Park, Aldridge, West Midlands, WS9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY JOHN STEVENSsophymarine-openregistry-h-barry-john-stevens-aa78ed | ORDINARY | 3,099 | 99.97% |
| DAVID BARRY STEVENSsophymarine-openregistry-h-david-barry-stevens-7703d2 | A ORDINARY | 1,900 | 100.00% |
| CHRISTINE STEVENSsophymarine-openregistry-gb-04983591 | ORDINARY NON VOTING | 1,000 | 100.00% |
| CHRISTINE STEVENSsophymarine-openregistry-gb-04983591 | ORDINARY | 1 | 0.03% |
LUX HOLDINGS GROUP LTD
sophymarine-openregistry-gb-10525086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 3 Merchants Park, Aldridge, West Midlands, WS9 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLYNNIS MURRAYsophymarine-openregistry-h-glynnis-murray-52ca58 | A ORDINARY | 100 | 100.00% |
| KEVIN GORDON JAMESsophymarine-openregistry-h-kevin-gordon-james-54b8d1 | C ORDINARY | 100 | 100.00% |
| GLYNNIS MURRAYsophymarine-openregistry-h-glynnis-murray-52ca58 | B ORDINARY | 80 | 40.00% |
| KEVIN GORDON JAMESsophymarine-openregistry-h-kevin-gordon-james-54b8d1 | B ORDINARY | 80 | 40.00% |
| DARREN JONESsophymarine-openregistry-gb-16713516 | B ORDINARY | 40 | 20.00% |