UK companies/Aldridge/Page 3
Companies in Aldridge and their shareholdersPage 3 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 51 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
MAC ESTATE INVESTMENTS LTD
sophymarine-openregistry-gb-13653237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Azzurri House, Aldridge, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS ANDREW CLAYsophymarine-openregistry-h-marcus-andrew-clay-fc257f | ORDINARY | 50 | 50.00% |
| MARCUS ANTHONY CLAYsophymarine-openregistry-h-marcus-anthony-clay-a12e9b | ORDINARY | 25 | 25.00% |
| MORGAN ALISHA CLAYsophymarine-openregistry-h-morgan-alisha-clay-159fc9 | ORDINARY | 25 | 25.00% |
B & D TYRES LIMITED
sophymarine-openregistry-gb-13757746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 8, Aldridge, Walsall, WS9 8TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY FERGUSONsophymarine-openregistry-h-anthony-ferguson-98306f | ORDINARY | 100 | |
| ADRIAN CHARLES STOKESsophymarine-openregistry-h-adrian-charles-stokes-1ecf48 | ORDINARY | 0 | |
| JOHN ALAN LANEsophymarine-openregistry-h-john-alan-lane-a3a01c | ORDINARY | 0 | |
ACD GROUP LIMITED
sophymarine-openregistry-gb-14190424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Abs Business Park, Aldridge, Walsall, WS9 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL ROBEYsophymarine-openregistry-h-simon-paul-robey-d99a08 | ORDINARY | 60 | 60.00% |
| JOANNE MARIE WILKINSsophymarine-openregistry-h-joanne-marie-wilkins-c67027 | ORDINARY | 20 | 20.00% |
| STUART HASSALLsophymarine-openregistry-h-stuart-hassall-fd2841 | ORDINARY | 20 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AIR CONTROL & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-02902809 | Holds shares in | ORDINARY · 100.00% |
JOFSON HOLDINGS LIMITED
sophymarine-openregistry-gb-15535000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8 Tintagel Way, Aldridge, West Midlands, WS9 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOFSON ULTIMATE TOPCO LIMITEDsophymarine-openregistry-gb-16469719 | ORDINARY | 1 | |
| GEOFFREY ROBERT WILLIAM MARTINsophymarine-openregistry-h-geoffrey-robert-william-martin-8a178c | ORDINARY | 0 | |
| RACHEL HELEN MARTINsophymarine-openregistry-h-rachel-helen-martin-2f2a68 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JOFSON LIMITEDsophymarine-openregistry-gb-01308749 | Holds shares in | ORDINARY · 100.00% |
OCR ENGINEERING LIMITED
sophymarine-openregistry-gb-15609802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 5, Aldridge, Walsall, WS9 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE LOUISE TARRANsophymarine-openregistry-h-sophie-louise-tarran-085843 | ORDINARY | 100 | |
| JAMIE CHRISTOPHER CONSTABLEsophymarine-openregistry-h-jamie-christopher-constable-fa8b90 | ORDINARY | 25 | |
| DANNY MARTIN O'CONNELLsophymarine-openregistry-h-danny-martin-o-connell-827960 | ORDINARY | 0 | |
RAPID FABRICATIONS (MIDLANDS) LTD
sophymarine-openregistry-gb-15623983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Apl House, Aldridge, WS9 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APL FORMWORK LTDsophymarine-openregistry-gb-06312550 | ORDINARY | 75 | |
| SHAUN EVANSsophymarine-openregistry-h-shaun-evans-8f8f82 | ORDINARY | 75 | |
| STEVEN CRUMPsophymarine-openregistry-h-steven-crump-05e8ee | ORDINARY | 0 | |
MIDLAND CONTAINER LOGISTICS LIMITED
sophymarine-openregistry-gb-05098566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Mcl House, Aldridge, West Midlands, WS9 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCLH LIMITEDsophymarine-openregistry-gb-09984407 | ORDINARY | 80 | 100.00% |
| MCLH LIMITEDsophymarine-openregistry-gb-09984407 | A ORDINARY | 20 | 100.00% |
| DEAN JAMES GRANTsophymarine-openregistry-h-dean-james-grant-985161 | B ORDINARY | 2 | 100.00% |
ANDY GORE LIMITED
sophymarine-openregistry-gb-08568102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Shutt Cross House, Aldridge, West Midlands, WS9 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER GOREsophymarine-openregistry-h-andrew-peter-gore-9774ef | ORDINARY A | 5 | 62.50% |
| ALISON MARY GOREsophymarine-openregistry-h-alison-mary-gore-582727 | ORDINARY A | 3 | 37.50% |
| ALISON MARY GOREsophymarine-openregistry-h-alison-mary-gore-582727 | ORDINARY C | 1 | 100.00% |
| ANDREW PETER GOREsophymarine-openregistry-h-andrew-peter-gore-9774ef | ORDINARY B | 1 | 100.00% |
| ANDREW PETER GOREsophymarine-openregistry-h-andrew-peter-gore-9774ef | ORDINARY C | 0 | 0.00% |
PAUL STARKEY TRANSPORT LIMITED
sophymarine-openregistry-gb-02584696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 3 Anglian Road, Aldridge, Staffordshire, WS9 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN STARKEYsophymarine-openregistry-h-david-john-starkey-f0cadc | B ORDINARY | 100 | |
| PAUL STARKEYsophymarine-openregistry-gb-07917227 | A ORDINARY | 100 | |
ABBEY MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-02818205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- James House, Aldridge, Walsall., WS9 8TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN JAMES PUGHsophymarine-openregistry-h-benjamin-james-pugh-0063ac | ORDINARY A | 925 | |
| CHARLOTTE PUGHsophymarine-openregistry-h-charlotte-pugh-4c3ff3 | ORDINARY B | 75 | 100.00% |
| BENJAMIN JAMES PUGHsophymarine-openregistry-h-benjamin-james-pugh-0063ac | ORDINARY B | 0 | 0.00% |
THE SAFEGUARDING COMMUNITY LIMITED
sophymarine-openregistry-gb-07879220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Azzurri House, Aldridge, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANAGE EUROPE LIMITEDsophymarine-openregistry-gb-06512292 | ORDINARY B | 50 | 100.00% |
| SIMON GILLsophymarine-openregistry-gb-09985938 | ORDINARY A | 50 | 100.00% |
CAVALETTI COLLECTION LTD
sophymarine-openregistry-gb-10818740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
47722 — Retail sale of leather goods in specialised stores - Registered office
- Unit 2 Haywards Ind Park, Aldridge, West Midlands, WS9 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA NEWCOMBEsophymarine-openregistry-h-nicola-newcombe-6eea42 | ORDINARY | 75 | 100.00% |
| JULIE MARIE HAYWARDsophymarine-openregistry-h-julie-marie-hayward-0b3665 | B ORDINARY | 25 | 100.00% |
JOFSON LIMITED
sophymarine-openregistry-gb-01308749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1977
- Accounts
- SMALL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 8 Westgate Park Industrial Estate, Aldridge, West Midlands, WS9 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOFSON HOLDINGS LIMITEDsophymarine-openregistry-gb-15535000 | ORDINARY | 10,000 | 100.00% |
| CENTRAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15535006 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIRAGE OPERATIONS LIMITEDsophymarine-openregistry-gb-13654267 | Holds shares in | E ORDINARY · 12.11% |
| JOFSON NORTH LTDsophymarine-openregistry-gb-03016726 | Holds shares in | ORDINARY |
| ALTO HANDLING LIMITEDsophymarine-openregistry-gb-04413507 | Holds shares in | ORDINARY |
| CAVAION BAUMANN UK LIMITEDsophymarine-openregistry-gb-09639603 | Holds shares in | ORDINARY |
P.J. INDUSTRIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-03017968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Unit 1 Aldridge Depot Industrial, Aldridge, West Midlands, WS9 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVYN PRICEsophymarine-openregistry-h-melvyn-price-e11536 | ORDINARY | 100 | |
| P.J. PRICEsophymarine-openregistry-gb-04304106 | ORDINARY | 0 | |
CARING HANDS LIMITED
sophymarine-openregistry-gb-03079398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 4 Eurohub, Aldridge, West Midlands, WS9 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE SMITHsophymarine-openregistry-h-suzanne-smith-eb8952 | ORDINARY | 76 | 76.00% |
| SOPHIE SMITHsophymarine-openregistry-h-sophie-smith-aed769 | ORDINARY | 24 | 24.00% |
JEREMY RUDGE SADDLERY LIMITED
sophymarine-openregistry-gb-04451040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- Unit 2 College Farm, Aldridge, Walsall, WS9 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY CHARLES RUDGEsophymarine-openregistry-h-jeremy-charles-rudge-e802c2 | ORDINARY | 100 | |
| PATRICIA MARY RUDGEsophymarine-openregistry-h-patricia-mary-rudge-f1e827 | ORDINARY | 0 | |
JONES AND HARROLD LIMITED
sophymarine-openregistry-gb-05727131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 8, Aldridge, West Midlands, WS9 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE C JONESsophymarine-openregistry-h-laurence-c-jones-415fae | ORDINARY | 1 | 50.00% |
| MATTHEW JONESsophymarine-openregistry-gb-10001928 | ORDINARY | 1 | 50.00% |
SECOND CITY LIFT TRUCK LIMITED
sophymarine-openregistry-gb-06948008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2009
- Accounts
- DORMANT
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 8 Westgate Park Industrial Estate, Aldridge, West Midlands, WS9 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY ROBERT WILLIAM MARTINsophymarine-openregistry-h-geoffrey-robert-william-martin-8a178c | ORDINARY | 1 | 50.00% |
| RACHEL HELEN MARTINsophymarine-openregistry-h-rachel-helen-martin-2f2a68 | ORDINARY | 1 | 50.00% |
BLISS OF LONDON LIMITED
sophymarine-openregistry-gb-07679608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
- Registered office
- Unit 2 Hayward Ind Park, Aldridge, WS9 8SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHWAY HORIZON LIMITEDsophymarine-openregistry-gb-13237364 | ORDINARY | 50,000 | |
| IAN ANDREW REAsophymarine-openregistry-h-ian-andrew-rea-d2aea7 | ORDINARY | 0 | |
M.A.D. WOMEN ACCOUNTANCY SERVICES LTD
sophymarine-openregistry-gb-07693776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 15a Anchor Road, Aldridge, WS9 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE KATHERYN RAMSHAWsophymarine-openregistry-h-diane-katheryn-ramshaw-17369e | ORDINARY | 1 | |
| MICHELLE READsophymarine-openregistry-h-michelle-read-d1723d | ORDINARY | 1 | |