UK companies/Aldridge/Page 4
Companies in Aldridge and their shareholdersPage 4 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 40 shareholdings and 14 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
GREEN DEAL COMMERCIAL LIMITED
sophymarine-openregistry-gb-08229849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Azzurri House Walsall Business Park, Aldridge, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON ADRIAN GILLsophymarine-openregistry-h-simon-adrian-gill-0cf69a | ORDINARY | 500 | 50.00% |
| UZMA BOZAIsophymarine-openregistry-h-uzma-bozai-67815d | ORDINARY | 500 | 50.00% |
PING VEHICLE LEASING LTD
sophymarine-openregistry-gb-08265205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles - Registered office
- Wharf Approach, Aldridge, West Midlands, WS9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BARRY STEVENSsophymarine-openregistry-h-david-barry-stevens-7703d2 | ORDINARY | 80 | 80.00% |
| BARRY JOHN STEVENSsophymarine-openregistry-h-barry-john-stevens-aa78ed | ORDINARY | 20 | 20.00% |
ALDRIDGE TYRE SAVE LTD
sophymarine-openregistry-gb-08635979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 11, Aldridge, Walsall, WS9 8SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR NASHsophymarine-openregistry-h-trevor-nash-f876d2 | ORD | 100 | |
| JESSICA NASHsophymarine-openregistry-h-jessica-nash-1219a3 | ORD | 0 | |
JCL WEB SOLUTIONS LTD
sophymarine-openregistry-gb-09382002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 44 Beacon Buildings, Aldridge, WS9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHIL BURTONsophymarine-openregistry-h-phil-burton-659e1a | ORDINARY | 99 | 99.00% |
| LUCY DANIELLE BURTONsophymarine-openregistry-h-lucy-danielle-burton-f6eadd | ORDINARY | 1 | 1.00% |
BARR BEACON LTD
sophymarine-openregistry-gb-10333685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Azzurri House, Aldridge, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH KROTHEsophymarine-openregistry-h-avtar-singh-krothe-4334a1 | ORDINARY | 1 | 100.00% |
| GURINDER SINGHsophymarine-openregistry-gb-17064422 | ORDINARY | 0 | 0.00% |
GORING SCAFFOLDING SERVICES LTD
sophymarine-openregistry-gb-10734418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Rear Yard Office First Floor Rossway Business Park, Aldridge, Walsall, WS9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GORINGsophymarine-openregistry-h-david-goring-592326 | ORDINARY | 2 | |
| RICHARD GORINGsophymarine-openregistry-h-richard-goring-833392 | ORDINARY | 0 | |
MEADOW VIEW PROPERTIES LIMITED
sophymarine-openregistry-gb-11034650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2017
- 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
- Unit 4 Optical Park, Aldridge, WS9 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN PREECEsophymarine-openregistry-h-jordan-preece-b718d2 | ORDINARY | 61 | |
| ROHANNA PREECEsophymarine-openregistry-h-rohanna-preece-43916d | ORDINARY | 39 | |
Related parties
| Party | Relationship | Detail |
|---|
| BREEZELEAF LIMITEDsophymarine-openregistry-gb-02002252 | Holds shares in | ORDINARY |
LET'S ENGAGE LIMITED
sophymarine-openregistry-gb-11037516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
73110 — Advertising agencies - Registered office
- Martyn House, Aldridge, West Midlands, WS9 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WILLIAM MILLSsophymarine-openregistry-h-anthony-william-mills-79bf38 | ORDINARY | 100 | |
| ANTHONY MARK LUNNsophymarine-openregistry-h-anthony-mark-lunn-6ec7f5 | ORDINARY | 0 | |
DHILLON BROTHERS (HOLDING) LTD
sophymarine-openregistry-gb-12327677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 397 Bosty Lane, Aldridge, WS9 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIER SINGH DHILLONsophymarine-openregistry-h-balbier-singh-dhillon-9c9d18 | ORDINARY | 1,200 | 100.00% |
| LAKHBIR SINGH DHILLONsophymarine-openregistry-h-lakhbir-singh-dhillon-48b082 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUEENSWAY SUBS LIMITEDsophymarine-openregistry-gb-08163404 | Holds shares in | ORDINARY · 100.00% |
| MASONS LOCAL LTDsophymarine-openregistry-gb-12713442 | Holds shares in | ORDINARY A · 50.00% |
| MASONS PROPERTY (WEST MIDLANDS) LTDsophymarine-openregistry-gb-13069131 | Holds shares in | ORDINARY A · 50.00% |
| GENIUS GEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-15858813 | Holds shares in | ORDINARY A · 50.00% |
| PROPERTY BROTHERS HOLDINGS LTDsophymarine-openregistry-gb-12668674 | Holds shares in | ORDINARY · 0.00% |
| GENIUS GEMS LTDsophymarine-openregistry-gb-12763570 | Holds shares in | ORDINARY A · 0.00% |
| BRIGHT BEGINNINGS HOLDINGS LTDsophymarine-openregistry-gb-17041119 | Holds shares in | ORDINARY A · 0.00% |
ROWAN MEDIA LIMITED
sophymarine-openregistry-gb-12655382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- Suite 44 Beacon Buildings, Aldridge, WS9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER ROWANsophymarine-openregistry-h-oliver-rowan-f1d385 | ORDINARY | 75 | 75.00% |
| SARAH ALICIA GUESTsophymarine-openregistry-h-sarah-alicia-guest-c81cba | ORDINARY | 25 | 25.00% |
OLIVER RAE LTD
sophymarine-openregistry-gb-12677569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Kencar, Aldridge, Walsall, West Midlands, WS9 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KENNEYsophymarine-openregistry-h-thomas-kenney-f9c655 | ORDINARY | 70 | |
| LAUREN RAE JENKINSsophymarine-openregistry-h-lauren-rae-jenkins-1ed042 | ORDINARY | 30 | |
JELCO PROPERTIES LIMITED
sophymarine-openregistry-gb-13072145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 44 Beacon Buildings, Aldridge, WS9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE JELLICOEsophymarine-openregistry-h-steve-jellicoe-be950e | ORDINARY | 75 | 75.00% |
| JACQUELINE JELLICOEsophymarine-openregistry-h-jacqueline-jellicoe-743fa9 | ORDINARY | 25 | 25.00% |
WALL ISLAND FOOD CO LTD
sophymarine-openregistry-gb-13276089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 6 Rossway Business Park, Aldridge, WS9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & D FOOD CONCEPTS LIMITEDsophymarine-openregistry-gb-12807797 | ORDINARY | 10 | |
| 2 SISTERS INVESTMENTS LIMITEDsophymarine-openregistry-h-2-sisters-investments-limited-e17120 | ORDINARY | 0 | |
GLOBAL TYRE WALSALL LIMITED
sophymarine-openregistry-gb-13346896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 16 16 Leighswood Road, Aldridge, WS9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT GILLsophymarine-openregistry-h-amrit-gill-991539 | ORDINARY | 100 | |
| MOHAMMED NAHEEMsophymarine-openregistry-h-mohammed-naheem-49798a | ORDINARY | 0 | |
BRIDGEMAN ESTATES LIMITED
sophymarine-openregistry-gb-13346928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 16 16 Leighswood Road, Aldridge, WS9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT GILLsophymarine-openregistry-h-amrit-gill-991539 | ORDINARY | 100 | |
| MOHAMMED NAHEEMsophymarine-openregistry-h-mohammed-naheem-49798a | ORDINARY | 0 | |
GLOBAL SERVICING WALSALL LIMITED
sophymarine-openregistry-gb-13346938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 16 Leighswood Road, Aldridge, Walsall, WS9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT GILLsophymarine-openregistry-h-amrit-gill-991539 | ORDINARY | 100 | |
| MOHAMMED NAHEEMsophymarine-openregistry-h-mohammed-naheem-49798a | ORDINARY | 0 | |
MULTICLAD HOLDINGS LTD
sophymarine-openregistry-gb-14725295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 16 Leighswood Road, Aldridge, Walsall, WS9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HOLMESsophymarine-openregistry-h-scott-holmes-1b5e48 | ORDINARY | 100 | |
| QUINTIN HOLMESsophymarine-openregistry-h-quintin-holmes-716dcd | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MULTI CLAD LIMITEDsophymarine-openregistry-gb-10546293 | Holds shares in | ORD |
| MULTICLAD PROPERTIES LTDsophymarine-openregistry-gb-15387003 | Holds shares in | ORDINARY |
| EVOLV DEVELOPMENTS LTDsophymarine-openregistry-gb-16366569 | Holds shares in | ORDINARY |
DHILLON'S UK HOLDING LTD
sophymarine-openregistry-gb-14971172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 397 Bosty Lane, Aldridge, WS9 0QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIER SINGH DHILLONsophymarine-openregistry-h-balbier-singh-dhillon-9c9d18 | ORDINARY | 51 | 51.00% |
| SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095e | ORDINARY | 49 | 49.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERRY HILL FOOD CO LIMITEDsophymarine-openregistry-gb-14719643 | Holds shares in | A ORDINARY · 80.00% |
| NOTTINGHAM VRP FOOD CO LIMITEDsophymarine-openregistry-gb-14892774 | Holds shares in | A ORDINARY · 80.00% |
| PROPERTY BROTHERS HOLDINGS LTDsophymarine-openregistry-gb-12668674 | Holds shares in | ORDINARY · 25.00% |
MULTICLAD PROPERTIES LTD
sophymarine-openregistry-gb-15387003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 16 Leighswood Road, Aldridge, Walsall, WS9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MULTICLAD HOLDINGS LTDsophymarine-openregistry-gb-14725295 | ORDINARY | 10 | |
| MULTI CLAD LTDsophymarine-openregistry-gb-10546293 | ORDINARY | 0 | |
JOFSON INVESTMENTS LIMITED
sophymarine-openregistry-gb-12502586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies 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 |
|---|
| CENTRAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15535006 | A ORDINARY | 107,000 | 100.00% |
| CENTRAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15535006 | B ORDINARY | 35,000 | 100.00% |