UK companies/Brierley Hill/Page 1

Companies in Brierley Hill and their shareholdersPage 1 of 39

770 companies registered in Brierley Hill 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 Brierley Hill. Between them they record 466 shareholdings and 11 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.

Post town
Brierley Hill
Companies with a register
770
On this page
20
Shareholdings
466
Related parties
11

RUBERY OWEN HOLDINGS LIMITED

sophymarine-openregistry-gb-00166447
Status
Active
Type
Private Limited Company
Incorporated
14/04/1920
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN OWENsophymarine-openregistry-h-simon-john-owen-97244aORDINARY65,314
CHARLES WILLIAM OWENsophymarine-openregistry-h-charles-william-owen-7035c4ORDINARY60,000
JOHN ERNEST OWEN AND HCR TRUST CORPORATION LIMITED AS TRUSTEES OF THE JE OWEN 1998 TRUSTsophymarine-openregistry-h-john-ernest-owen-and-hcr-trust-corporati-e2fc81ORDINARY54,865
ISABEL CLAIRE BENDELOWsophymarine-openregistry-h-isabel-claire-bendelow-0061a9ORDINARY50,982
ANDREW CHARLES OWENsophymarine-openregistry-h-andrew-charles-owen-d22e09ORDINARY50,981
THOMAS STANLEYsophymarine-openregistry-gb-07586913ORDINARY45,598
REBECCA JANE OWENsophymarine-openregistry-h-rebecca-jane-owen-979600ORDINARY43,857
SARAH ANNE PAGANsophymarine-openregistry-h-sarah-anne-pagan-cc65acORDINARY39,586
CAROLINE JANE JAKINSsophymarine-openregistry-h-caroline-jane-jakins-75093dORDINARY35,597
TIMOTHY MARCUS JONESsophymarine-openregistry-h-timothy-marcus-jones-4a76eeORDINARY29,987
ETHNE MARGARET OWENsophymarine-openregistry-h-ethne-margaret-owen-24c8e3ORDINARY29,670
RICHARD MARK JENKINS, REVEREND RICHARD DAVID JENKINS, HELEN GRACE JENKINS AND CHARLOTTE ELIZABETH LUSTY AS TRUSTEES OF THE OWEN JENKINS TRUSTsophymarine-openregistry-h-richard-mark-jenkins-reverend-richard-da-24a9f5ORDINARY26,728
JEREMY PAUL OWEN, NICHOLAS JAMES ALFRED OWEN, VIRGINIAsophymarine-openregistry-h-jeremy-paul-owen-nicholas-james-alfred-o-b25cc0ORDINARY26,727
OWEN AS TRUSTEES OF THE OWEN FAMILY TRUSTsophymarine-openregistry-h-owen-as-trustees-of-the-owen-family-trus-4f224eORDINARY26,727
ROSALIND ALLEN, ETHNE MARGARET OWEN AND ALFRED DAVIDsophymarine-openregistry-h-rosalind-allen-ethne-margaret-owen-and-a-17f6f3ORDINARY26,727
JEAN ELIZABETH JONESsophymarine-openregistry-h-jean-elizabeth-jones-faa732ORDINARY24,904
RICHARD MARK JENKINSsophymarine-openregistry-h-richard-mark-jenkins-afe2d0ORDINARY22,054
REBECCA JANE OWEN AND SARAH ANNE PAGAN AS TRUSTEES OF THE RJ OWEN 1999 DISCRETIONARY TRUSTsophymarine-openregistry-h-rebecca-jane-owen-and-sarah-anne-pagan-a-ef1b85ORDINARY21,458
CHARLOTTE ELIZABETH LUSTY, HELEN GRACE JENKINS AND RICHARD MARK JENKINS AS TRUSTEES OF THE LUSTY FAMILY TRUST 2022sophymarine-openregistry-h-charlotte-elizabeth-lusty-helen-grace-je-ae3085ORDINARY20,000
RACHEL BETHAN JONESsophymarine-openregistry-h-rachel-bethan-jones-626494ORDINARY19,987
ROBERT JAMES OWENsophymarine-openregistry-h-robert-james-owen-1af5e0ORDINARY19,340
VIRGINIA ROSALIND ALLENsophymarine-openregistry-h-virginia-rosalind-allen-bb54b6ORDINARY18,071
JEREMY PAUL OWENsophymarine-openregistry-h-jeremy-paul-owen-fdc3acORDINARY18,068
NICHOLAS JAMES ALFRED OWENsophymarine-openregistry-h-nicholas-james-alfred-owen-ba9393ORDINARY18,068
HEATHER MARGARET OWENsophymarine-openregistry-h-heather-margaret-owen-409069ORDINARY16,973
NEIL JAMES OWENsophymarine-openregistry-h-neil-james-owen-fca609ORDINARY16,189
KATHERINE ANNE ELWELLsophymarine-openregistry-h-katherine-anne-elwell-f3ded5ORDINARY16,188
RACHAEL EMILY HAYLOR-OWENsophymarine-openregistry-h-rachael-emily-haylor-owen-3e5e0aORDINARY16,188
JOHN ERNEST OWEN AND HCR TRUST CORPORATION LIMITED AS TRUSTEES OF THE MRS E.M.A. OWEN (1998) FAMILY TRUSTsophymarine-openregistry-h-john-ernest-owen-and-hcr-trust-corporati-3155d9ORDINARY15,650
EDWARD JOHN STANLEYsophymarine-openregistry-h-edward-john-stanley-ab2e50ORDINARY15,598
HANNAH DEEPANI STAINESsophymarine-openregistry-h-hannah-deepani-staines-f8ecf9ORDINARY15,199
RUPERT WILLIAM NEATEsophymarine-openregistry-h-rupert-william-neate-953640ORDINARY15,199
ANDREW EDWARD STANLEYsophymarine-openregistry-h-andrew-edward-stanley-cb30baORDINARY15,000
EDWARD JOHN STANLEY, NEIL COLEMAN AND TC TRUSTEES LIMITED AS TRUSTEES OF THE EDWARD J STANLEY 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-edward-john-stanley-neil-coleman-and-tc--0f72d5ORDINARY15,000
CHARLOTTE ELIZABETH LUSTYsophymarine-openregistry-h-charlotte-elizabeth-lusty-879868ORDINARY14,054
RICHARD MARK JENKINS, LEON THOMAS AND JOHN CROSS AS TRUSTEES OF THE RUBERY OWEN GROUP CHARITABLE TRUSTsophymarine-openregistry-h-richard-mark-jenkins-leon-thomas-and-joh-528c72ORDINARY12,025
LINDSAY GUYsophymarine-openregistry-h-lindsay-guy-8df6ffORDINARY12,000
HELEN GRACE JENKINSsophymarine-openregistry-h-helen-grace-jenkins-0fc2dcORDINARY11,405
SARAH ANNE PAGAN, MICHAEL CHARLES OSBORNE PAGAN AND JOHN ERNEST OWEN AS TRUSTEES OF THE M PAGAN, MRS SA PAGAN 1999 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-sarah-anne-pagan-michael-charles-osborne-08eab9ORDINARY10,729
ROBERT JAMES OWEN, SIMON JOHN OWEN, SARAH ANNE PAGAN, JOHN ERNEST OWEN AND JEAN ELIZABETH JONES AS TRUSTEES OF THE OWEN HIGHWAY TRUSTsophymarine-openregistry-h-robert-james-owen-simon-john-owen-sarah--6c1b9cORDINARY10,689
HENRY JAKINSsophymarine-openregistry-h-henry-jakins-f4c764ORDINARY10,000
JEAN ELIZABETH JONES AND RACHEL BETHAN JONES AS TRUSTEES OF THE JEAN ELIZABETH JONES DISCRETIONARY TRUSTsophymarine-openregistry-h-jean-elizabeth-jones-and-rachel-bethan-j-f6d3d9ORDINARY10,000
HANNAH NEATE)sophymarine-openregistry-h-hannah-neate-e474feORDINARY7,600
THOMAS DANIEL NEATE AND BETTINA NEATE (RE ELIZABETHsophymarine-openregistry-h-thomas-daniel-neate-and-bettina-neate-re-746efeORDINARY7,600
NEATE)sophymarine-openregistry-gb-16945789ORDINARY7,599
THOMAS DANIEL NEATE AND BETTINA NEATE (RE BEN OWENsophymarine-openregistry-h-thomas-daniel-neate-and-bettina-neate-re-505b77ORDINARY7,599
REVEREND RICHARD DAVID JENKINSsophymarine-openregistry-h-reverend-richard-david-jenkins-547b27ORDINARY5,365
SARAH ANNE PAGAN AND MICHAEL CHARLES OSBORNE PAGAN AS TRUSTEES OF THE CHARLOTTE ELIZABETH PAGAN TRUSTsophymarine-openregistry-h-sarah-anne-pagan-and-michael-charles-osb-bea88eORDINARY5,000
SARAH ANNE PAGAN AND MICHAEL CHARLES OSBORNE PAGAN AS TRUSTEES OF THE JAMES JONTY PAGAN TRUSTsophymarine-openregistry-h-sarah-anne-pagan-and-michael-charles-osb-07a4bdORDINARY5,000
SARAH ANNE PAGAN AND MICHAEL CHARLES OSBORNE PAGAN AS TRUSTEES OF THE KATHERINE VIVA PAGAN TRUSTsophymarine-openregistry-h-sarah-anne-pagan-and-michael-charles-osb-34ef8bORDINARY5,000
JOHN ERNEST OWENsophymarine-openregistry-h-john-ernest-owen-42565eORDINARY2,916
ALFRED DAVID OWENsophymarine-openregistry-h-alfred-david-owen-135e84ORDINARY1,000
RUBERY OWEN TRADING LIMITED (COMPANY NUMBER 13753111)sophymarine-openregistry-h-rubery-owen-trading-limited-company-numb-f7d84eORDINARY0

Related parties

PartyRelationshipDetail
BES GROUP TESTING ROTECH LIMITEDsophymarine-openregistry-gb-00562845Holds shares inORDINARY · 0.00%
ROTRONICS BATTERY MANAGEMENT SOLUTIONS LIMITEDsophymarine-openregistry-gb-14724201Holds shares inORDINARY · 0.00%
NEW HALL ESTATES LIMITEDsophymarine-openregistry-gb-00874513Holds shares in5% NON-CUMULATIVE PREFERENCE
TECHTRON LIMITEDsophymarine-openregistry-gb-01500620Holds shares inORDINARY
OIL TECHNICS HOLDINGS LIMITEDsophymarine-openregistry-gb-03393270Holds shares inORDINARY

NEW HALL ESTATES HOLDINGS LIMITED

sophymarine-openregistry-gb-13753104
Status
Active
Type
Private Limited Company
Incorporated
18/11/2021
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN OWENsophymarine-openregistry-h-simon-john-owen-97244aORDINARY65,314
CHARLES WILLIAM OWENsophymarine-openregistry-h-charles-william-owen-7035c4ORDINARY60,000
HCR TRUST CORPORATION LIMITED AS TRUSTEES OF THE JE OWEN 1998 TRUSTsophymarine-openregistry-h-hcr-trust-corporation-limited-as-trustee-3acc13ORDINARY54,865
JOHN ERNEST OWENsophymarine-openregistry-h-john-ernest-owen-42565eORDINARY54,865
ISABEL CLAIRE BENDELOWsophymarine-openregistry-h-isabel-claire-bendelow-0061a9ORDINARY50,982
ANDREW CHARLES OWENsophymarine-openregistry-h-andrew-charles-owen-d22e09ORDINARY50,981
THOMAS STANLEYsophymarine-openregistry-gb-07586913ORDINARY45,598
REBECCA JANE OWENsophymarine-openregistry-h-rebecca-jane-owen-979600ORDINARY43,857
SARAH ANNE PAGANsophymarine-openregistry-h-sarah-anne-pagan-cc65acORDINARY39,586
CAROLINE JANE JAKINSsophymarine-openregistry-h-caroline-jane-jakins-75093dORDINARY35,597
TIMOTHY MARCUS JONESsophymarine-openregistry-h-timothy-marcus-jones-4a76eeORDINARY29,987
CHARLOTTE ELIZABETH LUSTY AS TRUSTEES OF THE OWEN JENKINS TRUSTsophymarine-openregistry-h-charlotte-elizabeth-lusty-as-trustees-of-d224b7ORDINARY26,728
HELEN GRACE JENKINSsophymarine-openregistry-h-helen-grace-jenkins-0fc2dcORDINARY26,728
REVEREND RICHARD DAVID JENKINSsophymarine-openregistry-h-reverend-richard-david-jenkins-547b27ORDINARY26,728
RICHARD MARK JENKINSsophymarine-openregistry-h-richard-mark-jenkins-afe2d0ORDINARY26,728
ALFRED DAVID OWEN AS TRUSTEES OF THE OWEN FAMILY TRUSTsophymarine-openregistry-h-alfred-david-owen-as-trustees-of-the-owe-28de6bORDINARY26,727
ETHNE MARGARET OWENsophymarine-openregistry-h-ethne-margaret-owen-24c8e3ORDINARY26,727
JEREMY PAUL OWENsophymarine-openregistry-h-jeremy-paul-owen-fdc3acORDINARY26,727
NICHOLAS JAMES ALFRED OWENsophymarine-openregistry-h-nicholas-james-alfred-owen-ba9393ORDINARY26,727
VIRGINIA ROSALIND ALLENsophymarine-openregistry-h-virginia-rosalind-allen-bb54b6ORDINARY26,727
JEAN ELIZABETH JONESsophymarine-openregistry-h-jean-elizabeth-jones-faa732ORDINARY24,904
VIRGINIA ROSALIND ALLENsophymarine-openregistry-h-virginia-rosalind-allen-bb54b6ORDINARY22,961
JEREMY PAUL OWENsophymarine-openregistry-h-jeremy-paul-owen-fdc3acORDINARY22,958
NICHOLAS JAMES ALFRED OWENsophymarine-openregistry-h-nicholas-james-alfred-owen-ba9393ORDINARY22,958
RICHARD MARK JENKINSsophymarine-openregistry-h-richard-mark-jenkins-afe2d0ORDINARY22,054
REBECCA JANE OWENsophymarine-openregistry-h-rebecca-jane-owen-979600ORDINARY21,458
SARAH ANNE PAGAN AS TRUSTEES OF THE RJ OWEN 1999 DISCRETIONARY TRUSTsophymarine-openregistry-h-sarah-anne-pagan-as-trustees-of-the-rj-o-21ab48ORDINARY21,458
CHARLOTTE ELIZABETH LUSTYsophymarine-openregistry-h-charlotte-elizabeth-lusty-879868ORDINARY20,000
HELEN GRACE JENKINSsophymarine-openregistry-h-helen-grace-jenkins-0fc2dcORDINARY20,000
RICHARD MARK JENKINS AS TRUSTEES OF THE LUSTY FAMILY TRUST 2022sophymarine-openregistry-h-richard-mark-jenkins-as-trustees-of-the--c100aeORDINARY20,000
RACHEL BETHAN JONESsophymarine-openregistry-h-rachel-bethan-jones-626494ORDINARY19,987
ROBERT JAMES OWENsophymarine-openregistry-h-robert-james-owen-1af5e0ORDINARY19,340
HEATHER MARGARET OWENsophymarine-openregistry-h-heather-margaret-owen-409069ORDINARY16,973
NEIL JAMES OWENsophymarine-openregistry-h-neil-james-owen-fca609ORDINARY16,189
KATHERINE ANNE ELWELLsophymarine-openregistry-h-katherine-anne-elwell-f3ded5ORDINARY16,188
RACHAEL EMILY HAYLOR-OWENsophymarine-openregistry-h-rachael-emily-haylor-owen-3e5e0aORDINARY16,188
HCR TRUST CORPORATION LIMITED AS TRUSTEES OF THE MRS EMA OWEN (1998) FAMILY TRUSTsophymarine-openregistry-h-hcr-trust-corporation-limited-as-trustee-092f80ORDINARY15,650
JOHN ERNEST OWENsophymarine-openregistry-h-john-ernest-owen-42565eORDINARY15,650
EDWARD JOHN STANLEYsophymarine-openregistry-h-edward-john-stanley-ab2e50ORDINARY15,598
HANNAH DEEPANI NEATEsophymarine-openregistry-h-hannah-deepani-neate-7823dbORDINARY15,199
RUPERT WILLIAM NEATEsophymarine-openregistry-h-rupert-william-neate-953640ORDINARY15,199
ANDREW EDWARD STANLEYsophymarine-openregistry-h-andrew-edward-stanley-cb30baORDINARY15,000
EDWARD JOHN STANLEYsophymarine-openregistry-h-edward-john-stanley-ab2e50ORDINARY15,000
ETHNE MARGARET OWENsophymarine-openregistry-h-ethne-margaret-owen-24c8e3ORDINARY15,000
NEIL COLEMANsophymarine-openregistry-h-neil-coleman-b69b49ORDINARY15,000
TC TRUSTEES LIMITED AS TRUSTEES OF THE EDWARD J STANLEY 2021 DISCRETIONARY TRUSTsophymarine-openregistry-h-tc-trustees-limited-as-trustees-of-the-e-043ab1ORDINARY15,000
CHARLOTTE ELIZABETH LUSTYsophymarine-openregistry-h-charlotte-elizabeth-lusty-879868ORDINARY14,054
JOHN CROSS AS TRUSTEES OF THE RUBERY OWEN GROUP CHARITABLE TRUSTsophymarine-openregistry-h-john-cross-as-trustees-of-the-rubery-owe-1d2ebfORDINARY12,025
LEON THOMASsophymarine-openregistry-h-leon-thomas-609798ORDINARY12,025
RICHARD MARK JENKINSsophymarine-openregistry-h-richard-mark-jenkins-afe2d0ORDINARY12,025
LINDSAY GUYsophymarine-openregistry-h-lindsay-guy-8df6ffORDINARY12,000
HELEN GRACE JENKINSsophymarine-openregistry-h-helen-grace-jenkins-0fc2dcORDINARY11,405
JOHN ERNEST OWEN AS TRUSTEES OF THE M PAGAN MRS SA PAGAN 1999 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-john-ernest-owen-as-trustees-of-the-m-pa-2e4e11ORDINARY10,729
MICHAEL CHARLES OSBORNE PAGANsophymarine-openregistry-h-michael-charles-osborne-pagan-f9c34bORDINARY10,729
SARAH ANNE PAGANsophymarine-openregistry-h-sarah-anne-pagan-cc65acORDINARY10,729
JEAN ELIZABETH JONES AS TRUSTEES OF THE OWEN HIGHWAY TRUSTsophymarine-openregistry-h-jean-elizabeth-jones-as-trustees-of-the--c01f71ORDINARY10,689
JOHN ERNEST OWENsophymarine-openregistry-h-john-ernest-owen-42565eORDINARY10,689
ROBERT JAMES OWENsophymarine-openregistry-h-robert-james-owen-1af5e0ORDINARY10,689
SARAH ANNE PAGANsophymarine-openregistry-h-sarah-anne-pagan-cc65acORDINARY10,689
SIMON JOHN OWENsophymarine-openregistry-h-simon-john-owen-97244aORDINARY10,689
HENRY JAKINSsophymarine-openregistry-h-henry-jakins-f4c764ORDINARY10,000
JEAN ELIZABETH JONESsophymarine-openregistry-h-jean-elizabeth-jones-faa732ORDINARY10,000
RACHEL BETHAN JONESsophymarine-openregistry-h-rachel-bethan-jones-626494ORDINARY10,000
BETTINA NEATE (RE ELISABETH HANNAH NEATE)sophymarine-openregistry-h-bettina-neate-re-elisabeth-hannah-neate-3c8b30ORDINARY7,600
THOMAS DANIEL NEATEsophymarine-openregistry-h-thomas-daniel-neate-8db77bORDINARY7,600
BETTINA NEATE (RE BEN OWEN NEATE)sophymarine-openregistry-h-bettina-neate-re-ben-owen-neate-00a21aORDINARY7,599
THOMAS DANIEL NEATEsophymarine-openregistry-h-thomas-daniel-neate-8db77bORDINARY7,599
REVEREND RICHARD DAVID JENKINSsophymarine-openregistry-h-reverend-richard-david-jenkins-547b27ORDINARY5,365
MICHAEL CHARLES OSBORNE PAGAN AS TRUSTEES OF THE CHARLOTTE ELIZABETH PAGAN TRUSTsophymarine-openregistry-h-michael-charles-osborne-pagan-as-trustee-896bf0ORDINARY5,000
MICHAEL CHARLES OSBORNE PAGAN AS TRUSTEES OF THE JAMES JONTY PAGAN TRUSTsophymarine-openregistry-h-michael-charles-osborne-pagan-as-trustee-500045ORDINARY5,000
MICHAEL CHARLES OSBORNE PAGAN AS TRUSTEES OF THE KATHERINE VIVA PAGAN TRUSTsophymarine-openregistry-h-michael-charles-osborne-pagan-as-trustee-d05a18ORDINARY5,000
SARAH ANNE PAGANsophymarine-openregistry-h-sarah-anne-pagan-cc65acORDINARY5,000
SARAH ANNE PAGANsophymarine-openregistry-h-sarah-anne-pagan-cc65acORDINARY5,000
SARAH ANNE PAGANsophymarine-openregistry-h-sarah-anne-pagan-cc65acORDINARY5,000
JOHN ERNEST OWENsophymarine-openregistry-h-john-ernest-owen-42565eORDINARY2,916
ALFRED DAVID OWENsophymarine-openregistry-h-alfred-david-owen-135e84ORDINARY1,000

Related parties

PartyRelationshipDetail
NEW HALL ESTATES LIMITEDsophymarine-openregistry-gb-00874513Holds shares in5% NON-CUMULATIVE PREFERENCE

TALBOTS LAW LTD

sophymarine-openregistry-gb-08058015
Status
Active
Type
Private Limited Company
Incorporated
04/05/2012
Accounts
MEDIUM
SIC
69102 — Solicitors
Registered office
Ground Floor Unit 7 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX

Direct shareholders

ShareholderShare classShares held% of class
TALBOTS LAW EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-13473123'A' ORDINARY565,500100.00%
DAVID ANDREW HODGETTSsophymarine-openregistry-h-david-andrew-hodgetts-1d7a7f'G' ORDINARY20,00013.84%
JAGDIP BAINSsophymarine-openregistry-h-jagdip-bains-e30791'G' ORDINARY12,0008.30%
JAMES EDWARD GWILLIAMSsophymarine-openregistry-h-james-edward-gwilliams-0753b5'G' ORDINARY12,0008.30%
JODI FLINTsophymarine-openregistry-h-jodi-flint-212f5a'G' ORDINARY12,0008.30%
LOUISE MARY JONESsophymarine-openregistry-h-louise-mary-jones-189e69'G' ORDINARY12,0008.30%
PRAYAG ASHVIN PATELsophymarine-openregistry-h-prayag-ashvin-patel-28e3cc'G' ORDINARY12,0008.30%
MARY MOCKLOWsophymarine-openregistry-h-mary-mocklow-4a29fe'B' ORDINARY11,000100.00%
ANDREW VIGUSsophymarine-openregistry-h-andrew-vigus-287b3c'G' ORDINARY10,0006.92%
ANDREW EDWARD WAKEMANsophymarine-openregistry-h-andrew-edward-wakeman-d44fab'G' ORDINARY7,0004.84%
ASAD ULLAH KHANDsophymarine-openregistry-h-asad-ullah-khand-8edde6'H2025' ORDINARY7,0006.97%
JAMES WRIGHTsophymarine-openregistry-gb-10288187'G' ORDINARY7,0004.84%
NICOLA ELIZABETH REEVEsophymarine-openregistry-h-nicola-elizabeth-reeve-10e6a5'G' ORDINARY7,0004.84%
RACHEL ELIZABETH PARDOEsophymarine-openregistry-h-rachel-elizabeth-pardoe-4c5053'G' ORDINARY7,0004.84%
MICHAEL JOHNATAN LINFORDsophymarine-openregistry-h-michael-johnatan-linford-4d3e5b'H2025' ORDINARY5,5005.47%
ADAM KURT PIKEsophymarine-openregistry-h-adam-kurt-pike-fc5783'H2025' ORDINARY5,0004.98%
ANEESAH SHEIKHsophymarine-openregistry-h-aneesah-sheikh-443ad9'G' ORDINARY5,0003.46%
CALLUM ROBERT HAYNESsophymarine-openregistry-h-callum-robert-haynes-3294ef'G' ORDINARY5,0003.46%
HOLLY ELPHICKsophymarine-openregistry-h-holly-elphick-98fe39'H2025' ORDINARY5,0004.98%
JAMES FRANCIS MONKsophymarine-openregistry-h-james-francis-monk-d4eb51'H2025' ORDINARY5,0004.98%
MOHAMMED SARFARAZsophymarine-openregistry-h-mohammed-sarfaraz-85ddf2'G' ORDINARY5,0003.46%
NICOLA ELIZABETH REEVEsophymarine-openregistry-h-nicola-elizabeth-reeve-10e6a5'H2025' ORDINARY5,0004.98%
OLIVER GLEN KARL LUTNERsophymarine-openregistry-h-oliver-glen-karl-lutner-b7b2e3'G' ORDINARY5,0003.46%
REBECCA JANE WILLIAMSsophymarine-openregistry-h-rebecca-jane-williams-c8960e'H2025' ORDINARY5,0004.98%
SEAN AUSTIN SPINETTOsophymarine-openregistry-h-sean-austin-spinetto-5da8e0'H2025' ORDINARY5,0004.98%
SIMON TIMOTHY BENEDICT GRIFFITHSsophymarine-openregistry-h-simon-timothy-benedict-griffiths-e8131b'H2025' ORDINARY5,0004.98%
SUZANNE WATERFIELDsophymarine-openregistry-h-suzanne-waterfield-1de2c0'H2025' ORDINARY5,0004.98%
YVONNE MASTERSsophymarine-openregistry-h-yvonne-masters-0c5b36'G' ORDINARY5,0003.46%
ELIZABETH HELEN RIMELLsophymarine-openregistry-h-elizabeth-helen-rimell-007aeb'H2025' ORDINARY3,0002.99%
EMMA LOUISE TREACYsophymarine-openregistry-h-emma-louise-treacy-9dbd2e'H2025' ORDINARY3,0002.99%
JAMES EDWARD GWILLIAMSsophymarine-openregistry-h-james-edward-gwilliams-0753b5'H2025' ORDINARY3,0002.99%
JONATHAN PHILIP TAYLORsophymarine-openregistry-h-jonathan-philip-taylor-e7b2ac'H2025' ORDINARY3,0002.99%
JOSH UNWIN-MILLICHAMPsophymarine-openregistry-h-josh-unwin-millichamp-030e81'H2025' ORDINARY3,0002.99%
LISA DIANE BURTONsophymarine-openregistry-h-lisa-diane-burton-616b87'H2025' ORDINARY3,0002.99%
NISHA MORJARIAsophymarine-openregistry-h-nisha-morjaria-c15fc4'H2025' ORDINARY3,0002.99%
PHILIP MICHAEL LUKEsophymarine-openregistry-h-philip-michael-luke-3c21a5'H2025' ORDINARY3,0002.99%
SARA NICHOLA MAY ROSE JONESsophymarine-openregistry-h-sara-nichola-may-rose-jones-45b782'H2025' ORDINARY3,0002.99%
ANDREW VIGUSsophymarine-openregistry-h-andrew-vigus-287b3c'H2025' ORDINARY2,0001.99%
AMANDEEP UPPALsophymarine-openregistry-h-amandeep-uppal-8c22ea'H2025' ORDINARY1,5001.49%
CLAIRE COLEsophymarine-openregistry-h-claire-cole-187cde'H2025' ORDINARY1,5001.49%
GRACE SUZANNE TRENCHARD-MOLEsophymarine-openregistry-h-grace-suzanne-trenchard-mole-3194a7'H2025' ORDINARY1,5001.49%
KELLY LOUISE PERKSsophymarine-openregistry-h-kelly-louise-perks-6c9f74'H2025' ORDINARY1,5001.49%
MARTIN JOHN LORDsophymarine-openregistry-h-martin-john-lord-a93264'H2025' ORDINARY1,5001.49%
MICHAEL JOHNATAN LINFORDsophymarine-openregistry-h-michael-johnatan-linford-4d3e5b'G' ORDINARY1,5001.04%
PATRICIA VENABLESsophymarine-openregistry-h-patricia-venables-12e649'H2025' ORDINARY1,5001.49%
PAUL REEDsophymarine-openregistry-h-paul-reed-cd21bc'H2025' ORDINARY1,5001.49%
REBECCA LEANNE LITTLEFORDsophymarine-openregistry-h-rebecca-leanne-littleford-f060d3'H2025' ORDINARY1,5001.49%
RICHARD LESTER STONEsophymarine-openregistry-h-richard-lester-stone-2b9b09'H2025' ORDINARY1,5001.49%
SHAUN ANTHONY OWENsophymarine-openregistry-h-shaun-anthony-owen-d3475d'H2025' ORDINARY1,5001.49%
STUART ANDREW TURNERsophymarine-openregistry-h-stuart-andrew-turner-da896d'H2025' ORDINARY1,5001.49%
TESSA MIZETTE RHODESsophymarine-openregistry-h-tessa-mizette-rhodes-4922c8'H2025' ORDINARY1,5001.49%
CHRISTOPHER STUART MILNEsophymarine-openregistry-h-christopher-stuart-milne-bfc316'H2025' ORDINARY5000.50%
DANIEL JAMES PEGGsophymarine-openregistry-h-daniel-james-pegg-e75aa8'H2025' ORDINARY5000.50%
MARY MOCKLOWsophymarine-openregistry-h-mary-mocklow-4a29fe'G' ORDINARY00.00%
PETER WILLIAM ANDREW HILLsophymarine-openregistry-h-peter-william-andrew-hill-ff6dba'G' ORDINARY00.00%

FRIAR PARK (WEDNESBURY) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05085606
Status
Active
Type
Private Limited Company
Incorporated
26/03/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 2 Shaw House, Brierley Hill, DY5 1TA

Direct shareholders

ShareholderShare classShares held% of class
A DULKOsophymarine-openregistry-h-a-dulko-b8216eORDINARY GBP1 SHARE1
A GOODALLsophymarine-openregistry-h-a-goodall-54ec7dORDINARY GBP1 SHARE1
A J DAVIESsophymarine-openregistry-gb-07632367ORDINARY GBP1 SHARE1
ALLISON DAWN BOWLESsophymarine-openregistry-h-allison-dawn-bowles-063f92ORDINARY GBP1 SHARE1
BALDIP DARDIsophymarine-openregistry-h-baldip-dardi-e8f5a1ORDINARY GBP1 SHARE1
CLEMENT MARTIN DOUGLASsophymarine-openregistry-h-clement-martin-douglas-bb6fa5ORDINARY GBP1 SHARE1
D W LLOYD & F A LLOYD (JOINTLY)sophymarine-openregistry-h-d-w-lloyd-f-a-lloyd-jointly-5ad4d8ORDINARY GBP1 SHARE1
E D DENTONsophymarine-openregistry-h-e-d-denton-4ba7a6ORDINARY GBP1 SHARE1
E D DENTONsophymarine-openregistry-h-e-d-denton-4ba7a6ORDINARY GBP1 SHARE1
E WILLINGERsophymarine-openregistry-h-e-willinger-c09ee6ORDINARY GBP1 SHARE1
G SINGHsophymarine-openregistry-gb-16991516ORDINARY GBP1 SHARE1
GEORGE VLASSIS FEWTRELL & G M COLEYSHAW (JOINTLY)sophymarine-openregistry-h-george-vlassis-fewtrell-g-m-coleyshaw-jo-c48583ORDINARY GBP1 SHARE1
I M TAYLORsophymarine-openregistry-h-i-m-taylor-dd0a08ORDINARY GBP1 SHARE1
I S BACHRAsophymarine-openregistry-h-i-s-bachra-0e7c23ORDINARY GBP1 SHARE1
J G LEACHsophymarine-openregistry-h-j-g-leach-9e03a1ORDINARY GBP1 SHARE1
J M AYLOTTsophymarine-openregistry-h-j-m-aylott-0c440cORDINARY GBP1 SHARE1
J MAKWEMBEREsophymarine-openregistry-h-j-makwembere-80af5dORDINARY GBP1 SHARE1
J&J O'KEEFFEsophymarine-openregistry-h-j-j-o-keeffe-c1d65aORDINARY GBP1 SHARE1
JANICE MARGARET AYLOTTsophymarine-openregistry-h-janice-margaret-aylott-f3e163ORDINARY GBP1 SHARE1
JOHN MICHAEL ASHCROFT & MARK JULIAN WILLIAMSON (JOINTLY)sophymarine-openregistry-h-john-michael-ashcroft-mark-julian-willia-f2d304ORDINARY GBP1 SHARE1
K G CRAWFORDsophymarine-openregistry-h-k-g-crawford-d91dc1ORDINARY GBP1 SHARE1
K SINGH & B K SINGH (JOINTLY)sophymarine-openregistry-h-k-singh-b-k-singh-jointly-2012b4ORDINARY GBP1 SHARE1
KIM TAYLORsophymarine-openregistry-h-kim-taylor-5f12f4ORDINARY GBP1 SHARE1
M A TURFORDsophymarine-openregistry-h-m-a-turford-2b16d4ORDINARY GBP1 SHARE1
M A WHITEsophymarine-openregistry-gb-07153522ORDINARY GBP1 SHARE1
M WOODCOCKsophymarine-openregistry-h-m-woodcock-030070ORDINARY GBP1 SHARE1
MARLENE FRANCISsophymarine-openregistry-h-marlene-francis-05a5b4ORDINARY GBP1 SHARE1
MR & MRS LIPSKAsophymarine-openregistry-h-mr-mrs-lipska-1d73daORDINARY GBP1 SHARE1
NARINDER PAL AND SUGEN PALsophymarine-openregistry-h-narinder-pal-and-sugen-pal-f3e9d5ORDINARY GBP1 SHARE1
P & S DUNN (JOINTLY)sophymarine-openregistry-h-p-s-dunn-jointly-45998aORDINARY GBP1 SHARE1
PROPERTYWIDEsophymarine-openregistry-gb-05255457ORDINARY GBP1 SHARE1
R J CASHMOREsophymarine-openregistry-h-r-j-cashmore-1959d8ORDINARY GBP1 SHARE1
R K NARWANsophymarine-openregistry-h-r-k-narwan-e6a0d4ORDINARY GBP1 SHARE1
S & D LOGANsophymarine-openregistry-h-s-d-logan-e5294eORDINARY GBP1 SHARE1
SI BHEDAsophymarine-openregistry-h-si-bheda-9d6538ORDINARY GBP1 SHARE1
SPOLIAsophymarine-openregistry-gb-04690106ORDINARY GBP1 SHARE1
T IRVINGsophymarine-openregistry-h-t-irving-4777f6ORDINARY GBP1 SHARE1
V PALsophymarine-openregistry-gb-15584560ORDINARY GBP1 SHARE1
VIVALIMDAsophymarine-openregistry-gb-13610325ORDINARY GBP1 SHARE1
W BENAINsophymarine-openregistry-h-w-benain-26b394ORDINARY GBP1 SHARE1
W FISHERsophymarine-openregistry-h-w-fisher-726228ORDINARY GBP1 SHARE1

ALLOY WIRE HOLDING 2022 LIMITED

sophymarine-openregistry-gb-13981435
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MEDIUM
SIC
70100 — Activities of head offices
Registered office
Unit 5a Narrowboat Way, Brierley Hill, West Midlands, DY5 1UF

Direct shareholders

ShareholderShare classShares held% of class
ADAM SHAWsophymarine-openregistry-h-adam-shaw-ac7d2cORDINARY21,500
ANDREW DU PLESSISsophymarine-openregistry-h-andrew-du-plessis-c95427ORDINARY21,500
THOMAS MANDERsophymarine-openregistry-h-thomas-mander-d17fdbORDINARY21,500
MATHEW PEARCEsophymarine-openregistry-h-mathew-pearce-782441ORDINARY5,690
MATTHEW COBBsophymarine-openregistry-h-matthew-cobb-7bc207ORDINARY5,620
MARK VENABLESsophymarine-openregistry-h-mark-venables-841a00ORDINARY5,000
ANGUS WILLIAM HOGARTHsophymarine-openregistry-h-angus-william-hogarth-488fa4ORDINARY3,000
KEVIN GUESTsophymarine-openregistry-h-kevin-guest-6d91a2ORDINARY630
ANDREW BOTFIELDsophymarine-openregistry-h-andrew-botfield-d4af44ORDINARY570
STUART HARDWICKsophymarine-openregistry-h-stuart-hardwick-b29103ORDINARY570
PHILLIP SHEARDsophymarine-openregistry-h-phillip-sheard-10dbb4ORDINARY340
BRET WHILEsophymarine-openregistry-h-bret-while-9da8daORDINARY280
ADRIAN HOWKERsophymarine-openregistry-h-adrian-howker-3bd518ORDINARY230
BRANDON ASTONsophymarine-openregistry-h-brandon-aston-251784ORDINARY230
DANIEL HOLYHEADsophymarine-openregistry-h-daniel-holyhead-32f6b6ORDINARY230
HAYDEN TEASDALEsophymarine-openregistry-h-hayden-teasdale-bf4ee8ORDINARY230
JAMES GILLsophymarine-openregistry-h-james-gill-76e177ORDINARY230
JAMES MANDERsophymarine-openregistry-h-james-mander-3f1231ORDINARY230
JONATHON BURTONsophymarine-openregistry-h-jonathon-burton-08f5dfORDINARY230
JOSHUA LAMBEsophymarine-openregistry-h-joshua-lambe-8e6916ORDINARY230
JOSHUA RAMSAYsophymarine-openregistry-h-joshua-ramsay-9c4dc2ORDINARY230
LEE KNIGHTsophymarine-openregistry-gb-09455968ORDINARY230
OLIVER SMITHsophymarine-openregistry-gb-14702313ORDINARY230
PAUL CHATTERLEYsophymarine-openregistry-h-paul-chatterley-928507ORDINARY230
PAUL HOWELLSsophymarine-openregistry-h-paul-howells-60efaeORDINARY230
RYAN COOPERsophymarine-openregistry-gb-16781633ORDINARY230
SCOTT SMITHsophymarine-openregistry-h-scott-smith-db39a7ORDINARY230
STEPHEN OLLEYsophymarine-openregistry-h-stephen-olley-fc9057ORDINARY230
STEPHEN POSTONsophymarine-openregistry-h-stephen-poston-518878ORDINARY230
THOMAS SLYsophymarine-openregistry-h-thomas-sly-a257edORDINARY230
MARK VENABLESsophymarine-openregistry-h-mark-venables-841a00G1
JOSHUA HANDLEYsophymarine-openregistry-h-joshua-handley-293d12ORDINARY0

GRID EDGE LIMITED

sophymarine-openregistry-gb-10129878
Status
Active
Type
Private Limited Company
Incorporated
18/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX

Direct shareholders

ShareholderShare classShares held% of class
CENTRICA INNOVATIONS UK LIMITEDsophymarine-openregistry-gb-10949355ORDINARY2,523,108
BP TECHNOLOGY VENTURES LIMITEDsophymarine-openregistry-gb-01553681ORDINARY1,673,503
MRV (GENERAL PARTNER MEIF II-EQUITY WM) LMITED - AS GENERALsophymarine-openregistry-h-mrv-general-partner-meif-ii-equity-wm-lm-5028beA ORDINARY1,500,000
PARTNER OF MEIF II-EQUITY WM LPsophymarine-openregistry-h-partner-of-meif-ii-equity-wm-lp-f9595aA ORDINARY1,500,000
MNL (MERCIA) NOMINEES LIMITEDsophymarine-openregistry-gb-13201769A ORDINARY1,000,000
CENTRICA INNOVATIONS UK LIMITEDsophymarine-openregistry-gb-10949355A ORDINARY500,000
BP TECHNOLOGY VENTURES LIMITEDsophymarine-openregistry-gb-01553681A ORDINARY342,000
CONFLUENCE DEVELOPPEMENTsophymarine-openregistry-h-confluence-developpement-5469edORDINARY165,226
INSIGHT INVESTMENTS 2 LIMITEDsophymarine-openregistry-gb-12358231ORDINARY89,356
TECHSPRING LIMITEDsophymarine-openregistry-gb-08681212ORDINARY41,306
MIKE LEONARDsophymarine-openregistry-h-mike-leonard-65d153ORDINARY33,379
TONY HAYWARDsophymarine-openregistry-h-tony-hayward-f43d6bA ORDINARY25,000
SEAN MALACHY REELsophymarine-openregistry-h-sean-malachy-reel-d5f41eORDINARY22,590
EDWARD RUSHTONsophymarine-openregistry-h-edward-rushton-4f326aORDINARY16,986
SEAN MALACHY REELsophymarine-openregistry-h-sean-malachy-reel-d5f41eA ORDINARY13,800
ASTON UNIVERSITYsophymarine-openregistry-gb-RC000904ORDINARY10,979
MICHAEL LEONARDsophymarine-openregistry-gb-01828502A ORDINARY5,700
DANIEL GRAHAM WRIGHTsophymarine-openregistry-h-daniel-graham-wright-923a02ORDINARY3,140
JAMES ALASDAIR SCOTTsophymarine-openregistry-h-james-alasdair-scott-5334bfORDINARY3,140
THOMAS ALEXANDER ANDERSONsophymarine-openregistry-h-thomas-alexander-anderson-31feb7ORDINARY3,140
EQUANS HOLDING UK LIMITEDsophymarine-openregistry-gb-08155362ORDINARY2,517
DONALD RUSHTONsophymarine-openregistry-h-donald-rushton-082ebfORDINARY1,827
ANDREW TULLOCHsophymarine-openregistry-h-andrew-tulloch-531fb2ORDINARY1,097
DEVIN KOHLIsophymarine-openregistry-h-devin-kohli-fee061ORDINARY888
STEPHEN BRESLINsophymarine-openregistry-h-stephen-breslin-a17721ORDINARY479
FRANCOIS LORRAINsophymarine-openregistry-h-francois-lorrain-d5926fORDINARY464
TOM DANIELsophymarine-openregistry-h-tom-daniel-12596aORDINARY444
TONY HAYWARDsophymarine-openregistry-h-tony-hayward-f43d6bORDINARY444
JOY SEPPALAsophymarine-openregistry-h-joy-seppala-2b6888ORDINARY301
KEVIN MORLEYsophymarine-openregistry-h-kevin-morley-4e54a9ORDINARY150
SUDEEP MAITRAsophymarine-openregistry-h-sudeep-maitra-ce1c3fORDINARY150
CHRISTOPHER SAMUELsophymarine-openregistry-gb-11513345ORDINARY103
FLORENCE LORRAINsophymarine-openregistry-h-florence-lorrain-2d2fedORDINARY83
DAVID MILLSsophymarine-openregistry-h-david-mills-f1f7b8ORDINARY60

WEST PARK COURT MAINTENANCE COMPANY (WOLVERHAMPTON) LIMITED

sophymarine-openregistry-gb-01137892
Status
Active
Type
Private Limited Company
Incorporated
04/10/1973
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 2 Shaw House, Brierley Hill, DY5 1TA

Direct shareholders

ShareholderShare classShares held% of class
C RAMsophymarine-openregistry-gb-09274450ORDINARY6
ANDREW STREVENSsophymarine-openregistry-gb-08502969ORDINARY2
CHARMAINE MURRAYsophymarine-openregistry-h-charmaine-murray-2bb916ORDINARY2
CLAIRE EMMA MILLINGTONsophymarine-openregistry-h-claire-emma-millington-7e74c2ORDINARY2
D LINSEYsophymarine-openregistry-h-d-linsey-20b6e6ORDINARY2
D LINSEYsophymarine-openregistry-h-d-linsey-20b6e6ORDINARY2
D PALsophymarine-openregistry-h-d-pal-c1be56ORDINARY2
J PERRYsophymarine-openregistry-gb-05988432ORDINARY2
J&C RAM PROPERTIESsophymarine-openregistry-gb-11507184ORDINARY2
J&C RAM PROPERTIESsophymarine-openregistry-gb-11507184ORDINARY2
JONATHAN PETER MILLINGTONsophymarine-openregistry-h-jonathan-peter-millington-302367ORDINARY2
M LEWISsophymarine-openregistry-gb-12976371ORDINARY2
MR & MRS J RAMsophymarine-openregistry-h-mr-mrs-j-ram-d05270ORDINARY2
MR & MRS J RAMsophymarine-openregistry-h-mr-mrs-j-ram-d05270ORDINARY2
MR Y K SHARMAsophymarine-openregistry-h-mr-y-k-sharma-0d5c09ORDINARY2
MRS C RAMsophymarine-openregistry-h-mrs-c-ram-55413fORDINARY2
N DIXsophymarine-openregistry-h-n-dix-a85239ORDINARY2
O MORRISsophymarine-openregistry-h-o-morris-3a8207ORDINARY2
R HOSSINIsophymarine-openregistry-h-r-hossini-3df22cORDINARY2
R LLOYDsophymarine-openregistry-h-r-lloyd-b9aab4ORDINARY2
S AHMEDsophymarine-openregistry-gb-14384104ORDINARY2
S HILLsophymarine-openregistry-h-s-hill-540ac9ORDINARY2
W & W COOLINGsophymarine-openregistry-h-w-w-cooling-ee769eORDINARY2
Z ZAZAIsophymarine-openregistry-h-z-zazai-ba85e6ORDINARY2

WORLD OF SNOW INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-02452120
Status
Active
Type
Private Limited Company
Incorporated
13/12/1989
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
THE ESTATE OF MALCOLM GEORGE CLULOWsophymarine-openregistry-h-the-estate-of-malcolm-george-clulow-186124ORDINARY527
DAVID FREDERICK WINNETTsophymarine-openregistry-h-david-frederick-winnett-d2eb02ORDINARY250
THE ESTATE OF MARK RICHARDSONsophymarine-openregistry-h-the-estate-of-mark-richardson-df1ec9ORDINARY200
JAMES FRASER DOAKsophymarine-openregistry-h-james-fraser-doak-417d55ORDINARY123
THE ESTATE OF COLIN MICHAEL CALLAGHANsophymarine-openregistry-h-the-estate-of-colin-michael-callaghan-186be3ORDINARY122
THE ESTATE OF LORNA K. DOAKsophymarine-openregistry-h-the-estate-of-lorna-k-doak-423f1cORDINARY99
THE ESTATE OF REGINALD OPENSHAWsophymarine-openregistry-h-the-estate-of-reginald-openshaw-aff448ORDINARY75
A.P. SCHWARTZsophymarine-openregistry-h-a-p-schwartz-66485eORDINARY50
MICHAEL N. FAARUPsophymarine-openregistry-h-michael-n-faarup-af3de5ORDINARY50
RICHARD WESTsophymarine-openregistry-h-richard-west-6b7c35ORDINARY50
CAROLINE LOUISE BUDDONsophymarine-openregistry-h-caroline-louise-buddon-259b33ORDINARY33
DUNCAN ROBERT DOAKsophymarine-openregistry-h-duncan-robert-doak-b6a85bORDINARY33
JULIA SHARON TUCKERsophymarine-openregistry-h-julia-sharon-tucker-6dfad3ORDINARY33
THE ESTATE OF L.S. BAILEYsophymarine-openregistry-h-the-estate-of-l-s-bailey-61f6e4ORDINARY25

HORSESHOE GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04824051
Status
Active
Type
Private Limited Company
Incorporated
07/07/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
121d High Street, Brierley Hill, DY5 2AG

Direct shareholders

ShareholderShare classShares held% of class
ALISON LYNASsophymarine-openregistry-h-alison-lynas-8a43f0ORDINARY3
ASHTON ALEXANDER KEATINGsophymarine-openregistry-h-ashton-alexander-keating-416678ORDINARY3
GRAHAM FUMAGALIsophymarine-openregistry-h-graham-fumagali-36c785ORDINARY3
GRAHAM SIDNEY DAVIESsophymarine-openregistry-h-graham-sidney-davies-aaa339ORDINARY3
HELEN ALISON WILSON-NEASOMsophymarine-openregistry-h-helen-alison-wilson-neasom-4c110dORDINARY3
JOHN TREVOR JOLLYsophymarine-openregistry-h-john-trevor-jolly-002887ORDINARY3
OLIVER GLYN DAVIESsophymarine-openregistry-h-oliver-glyn-davies-12913aORDINARY3
PARAMJEET SINGH BHANDALsophymarine-openregistry-h-paramjeet-singh-bhandal-d852f0ORDINARY3
PAVAN KAUR BHANDALsophymarine-openregistry-h-pavan-kaur-bhandal-9f3e4aORDINARY3
SIMON PAUL WOODsophymarine-openregistry-h-simon-paul-wood-b43038ORDINARY3
SIMRAN KAUR BHANDALsophymarine-openregistry-h-simran-kaur-bhandal-0f441dORDINARY3
SUKHMANI KAUR BHANDALsophymarine-openregistry-h-sukhmani-kaur-bhandal-0ee1efORDINARY3
LISA JAYNE SCOTTsophymarine-openregistry-h-lisa-jayne-scott-bc0cc2ORDINARY0
STEPHEN DAVID SCOTTsophymarine-openregistry-h-stephen-david-scott-eb17a9ORDINARY0

J BRIDGWOOD HOLDINGS LIMITED

sophymarine-openregistry-gb-11612554
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor, Custom House, Brierley Hill, West Midlands, DY5 1XH

Direct shareholders

ShareholderShare classShares held% of class
JACK BRIDGWOODsophymarine-openregistry-h-jack-bridgwood-1b2e14ORDINARY4050.00%
JAMES BRIDGWOODsophymarine-openregistry-h-james-bridgwood-29e55eORDINARY4050.00%
TRUSTEES OF THE ELLIE BRIDGWOOD NO. 1 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-ellie-bridgwood-no-1-dis-3fe784A ORDINARY220.00%
TRUSTEES OF THE ELLIE BRIDGWOOD NO. 10 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-ellie-bridgwood-no-10-di-b385ffB ORDINARY220.00%
TRUSTEES OF THE ELLIE BRIDGWOOD NO. 2 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-ellie-bridgwood-no-2-dis-2db176A ORDINARY220.00%
TRUSTEES OF THE ELLIE BRIDGWOOD NO. 3 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-ellie-bridgwood-no-3-dis-86bf95A ORDINARY220.00%
TRUSTEES OF THE ELLIE BRIDGWOOD NO. 4 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-ellie-bridgwood-no-4-dis-111b5bA ORDINARY220.00%
TRUSTEES OF THE ELLIE BRIDGWOOD NO. 5 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-ellie-bridgwood-no-5-dis-97179cA ORDINARY220.00%
TRUSTEES OF THE ELLIE BRIDGWOOD NO. 6 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-ellie-bridgwood-no-6-dis-8010e0B ORDINARY220.00%
TRUSTEES OF THE ELLIE BRIDGWOOD NO. 7 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-ellie-bridgwood-no-7-dis-553f1bB ORDINARY220.00%
TRUSTEES OF THE ELLIE BRIDGWOOD NO. 8 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-ellie-bridgwood-no-8-dis-89e32dB ORDINARY220.00%
TRUSTEES OF THE ELLIE BRIDGWOOD NO. 9 DISCRETIONARY TRUSTsophymarine-openregistry-h-trustees-of-the-ellie-bridgwood-no-9-dis-7ee7cdB ORDINARY220.00%
ELLIE BRIDGWOODsophymarine-openregistry-h-ellie-bridgwood-95b793B ORDINARY00.00%

Related parties

PartyRelationshipDetail
WIGHTWICK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08249791Holds shares inORDINARY · 100.00%
METCAT LTDsophymarine-openregistry-gb-07980440Holds shares inORDINARY
EASTFIELD RECYCLING LIMITEDsophymarine-openregistry-gb-09881472Holds shares inORDINARY

HP&D HOLDCO LIMITED

sophymarine-openregistry-gb-12349288
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
GROUP
SIC
23320 — Manufacture of bricks, tiles and construction products, in baked clay
Registered office
Dreadnought Works, Brierley Hill, West Midlands, DY5 4TH

Direct shareholders

ShareholderShare classShares held% of class
R E DAVENHILL 2011 A SETTLEMENTsophymarine-openregistry-h-r-e-davenhill-2011-a-settlement-f8ca3cORDINARY855,18912.47%
R E DAVENHILL 2011 B SETTLEMENTsophymarine-openregistry-h-r-e-davenhill-2011-b-settlement-a2545fORDINARY855,18912.47%
DIANA JANE DAVENHILLsophymarine-openregistry-h-diana-jane-davenhill-28c201ORDINARY782,47511.41%
NICOLA JANE RYANsophymarine-openregistry-h-nicola-jane-ryan-afb01cORDINARY642,8409.37%
SUZANNE MARY KNOTTsophymarine-openregistry-h-suzanne-mary-knott-0e223aORDINARY642,8409.37%
P A R DAVENHILL REVERSIONARY INTEREST SETTLEMENTsophymarine-openregistry-h-p-a-r-davenhill-reversionary-interest-se-d8be70ORDINARY533,6937.78%
R E DAVENHILL REVERSIONARY INTEREST SETTLEMENTsophymarine-openregistry-h-r-e-davenhill-reversionary-interest-sett-dff9edORDINARY533,6937.78%
MRS E D DAVENHILL NO 1 SETTLEMENTsophymarine-openregistry-h-mrs-e-d-davenhill-no-1-settlement-900cd2ORDINARY434,4546.33%
MRS E D DAVENHILL NO 2 SETTLEMENTsophymarine-openregistry-h-mrs-e-d-davenhill-no-2-settlement-d036a2ORDINARY434,4546.33%
CHRISTOPHER RICHARD DAVENHILLsophymarine-openregistry-h-christopher-richard-davenhill-3dc5ceORDINARY393,6005.74%
DANA PATRICK-SMITHsophymarine-openregistry-h-dana-patrick-smith-29cbc1ORDINARY375,6895.48%
LUCINDA JANE LINDSAYsophymarine-openregistry-h-lucinda-jane-lindsay-ed3a60ORDINARY375,6885.48%

DREADNOUGHT DEVELOPMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-12349430
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Dreadnought Works, Brierley Hill, West Midlands, DY5 4TH

Direct shareholders

ShareholderShare classShares held% of class
R E DAVENHILL 2011 A SETTLEMENTsophymarine-openregistry-h-r-e-davenhill-2011-a-settlement-f8ca3cORDINARY422,15812.47%
R E DAVENHILL 2011 B SETTLEMENTsophymarine-openregistry-h-r-e-davenhill-2011-b-settlement-a2545fORDINARY422,15812.47%
NICOLA JANE RYANsophymarine-openregistry-h-nicola-jane-ryan-afb01cORDINARY317,3349.37%
SUZANNE MARY KNOTTsophymarine-openregistry-h-suzanne-mary-knott-0e223aORDINARY317,3349.37%
CHRISTOPHER RICHARD DAVENHILLsophymarine-openregistry-h-christopher-richard-davenhill-3dc5ceORDINARY290,2808.57%
DIANA JANE DAVENHILLsophymarine-openregistry-h-diana-jane-davenhill-28c201ORDINARY290,2808.57%
P A R DAVENHILL REVERSIONARY INTEREST SETTLEMENTsophymarine-openregistry-h-p-a-r-davenhill-reversionary-interest-se-d8be70ORDINARY263,4537.78%
R E DAVENHILL REVERSIONARY INTEREST SETTLEMENTsophymarine-openregistry-h-r-e-davenhill-reversionary-interest-sett-dff9edORDINARY263,4537.78%
MRS E D DAVENHILL NO 1 SETTLEMENTsophymarine-openregistry-h-mrs-e-d-davenhill-no-1-settlement-900cd2ORDINARY214,4656.33%
MRS E D DAVENHILL NO 2 SETTLEMENTsophymarine-openregistry-h-mrs-e-d-davenhill-no-2-settlement-d036a2ORDINARY214,4656.33%
LUCINDA JANE LINDSAYsophymarine-openregistry-h-lucinda-jane-lindsay-ed3a60ORDINARY185,4575.48%
DANA PATRICK-SMITHsophymarine-openregistry-h-dana-patrick-smith-29cbc1ORDINARY185,4565.48%

DAVENHILL INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-12349505
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dreadnought Works, Brierley Hill, West Midlands, DY5 4TH

Direct shareholders

ShareholderShare classShares held% of class
R E DAVENHILL 2011 A SETTLEMENTsophymarine-openregistry-h-r-e-davenhill-2011-a-settlement-f8ca3cA ORDINARY579,24512.47%
R E DAVENHILL 2011 B SETTLEMENTsophymarine-openregistry-h-r-e-davenhill-2011-b-settlement-a2545fA ORDINARY579,24512.47%
NICOLA JANE RYANsophymarine-openregistry-h-nicola-jane-ryan-afb01cA ORDINARY435,4159.37%
SUZANNE MARY KNOTTsophymarine-openregistry-h-suzanne-mary-knott-0e223aA ORDINARY435,4149.37%
CHRISTOPHER RICHARD DAVENHILLsophymarine-openregistry-h-christopher-richard-davenhill-3dc5ceA ORDINARY398,2968.57%
DIANA JANE DAVENHILLsophymarine-openregistry-h-diana-jane-davenhill-28c201A ORDINARY398,2968.57%
P A R DAVENHILL REVERSIONARY INTEREST SETTLEMENTsophymarine-openregistry-h-p-a-r-davenhill-reversionary-interest-se-d8be70A ORDINARY361,4867.78%
R E DAVENHILL REVERSIONARY INTEREST SETTLEMENTsophymarine-openregistry-h-r-e-davenhill-reversionary-interest-sett-dff9edA ORDINARY361,4867.78%
MRS E D DAVENHILL NO 1 SETTLEMENTsophymarine-openregistry-h-mrs-e-d-davenhill-no-1-settlement-900cd2A ORDINARY294,2696.33%
MRS E D DAVENHILL NO 2 SETTLEMENTsophymarine-openregistry-h-mrs-e-d-davenhill-no-2-settlement-d036a2A ORDINARY294,2696.33%
LUCINDA JANE LINDSAYsophymarine-openregistry-h-lucinda-jane-lindsay-ed3a60A ORDINARY254,4665.48%
DANA PATRICK-SMITHsophymarine-openregistry-h-dana-patrick-smith-29cbc1A ORDINARY254,4655.48%

DAVENHILL QUARRIES HOLDINGS LIMITED

sophymarine-openregistry-gb-12350182
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
09900 — Support activities for other mining and quarrying
Registered office
Dreadnought Works, Brierley Hill, West Midlands, DY5 4TH

Direct shareholders

ShareholderShare classShares held% of class
R E DAVENHILL 2011 A SETTLEMENTsophymarine-openregistry-h-r-e-davenhill-2011-a-settlement-f8ca3cORDINARY344,04112.47%
R E DAVENHILL 2011 B SETTLEMENTsophymarine-openregistry-h-r-e-davenhill-2011-b-settlement-a2545fORDINARY344,04112.47%
DIANA JANE DAVENHILLsophymarine-openregistry-h-diana-jane-davenhill-28c201ORDINARY314,78911.41%
NICOLA JANE RYANsophymarine-openregistry-h-nicola-jane-ryan-afb01cORDINARY258,6139.37%
SUZANNE MARY KNOTTsophymarine-openregistry-h-suzanne-mary-knott-0e223aORDINARY258,6139.37%
P A R DAVENHILL REVERSIONARY INTEREST SETTLEMENTsophymarine-openregistry-h-p-a-r-davenhill-reversionary-interest-se-d8be70ORDINARY214,7047.78%
R E DAVENHILL REVERSIONARY INTEREST SETTLEMENTsophymarine-openregistry-h-r-e-davenhill-reversionary-interest-sett-dff9edORDINARY214,7047.78%
MRS E D DAVENHILL NO 1 SETTLEMENTsophymarine-openregistry-h-mrs-e-d-davenhill-no-1-settlement-900cd2ORDINARY174,7806.33%
MRS E D DAVENHILL NO 2 SETTLEMENTsophymarine-openregistry-h-mrs-e-d-davenhill-no-2-settlement-d036a2ORDINARY174,7806.33%
CHRISTOPHER RICHARD DAVENHILLsophymarine-openregistry-h-christopher-richard-davenhill-3dc5ceORDINARY158,3465.74%
DANA PATRICK-SMITHsophymarine-openregistry-h-dana-patrick-smith-29cbc1ORDINARY151,1405.48%
LUCINDA JANE LINDSAYsophymarine-openregistry-h-lucinda-jane-lindsay-ed3a60ORDINARY151,1395.48%

LEGG BROTHERS HOLDINGS LIMITED

sophymarine-openregistry-gb-01608414
Status
Active
Type
Private Limited Company
Incorporated
18/01/1982
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Bache Brown And Co Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
MULTISTORE SERVICES LIMITEDsophymarine-openregistry-gb-13276268ORDINARY350,000
ANN MEGAN LEGGsophymarine-openregistry-h-ann-megan-legg-a52883ORDINARY0
CHRISTOPHER LEGGsophymarine-openregistry-h-christopher-legg-6f88b8ORDINARY0
ELIZABETH LEGGsophymarine-openregistry-h-elizabeth-legg-1aede4ORDINARY0
HELEN LEGGsophymarine-openregistry-h-helen-legg-bced19ORDINARY0
KATHRYN LEGGsophymarine-openregistry-h-kathryn-legg-bcef6dORDINARY0
MARGARET LEGGsophymarine-openregistry-h-margaret-legg-612541ORDINARY0
MAUREEN LILIAN MAUD LEGGsophymarine-openregistry-h-maureen-lilian-maud-legg-1dc1b0ORDINARY0
MICHAEL JAMES LEGGsophymarine-openregistry-h-michael-james-legg-afef0aORDINARY0
PATRICK GEORGE LEGGsophymarine-openregistry-h-patrick-george-legg-5083b5ORDINARY0
PAUL LEGGsophymarine-openregistry-h-paul-legg-353beaORDINARY0

EUROLEC HOLDINGS LIMITED

sophymarine-openregistry-gb-04564713
Status
Active
Type
Private Limited Company
Incorporated
16/10/2002
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 4 North Moor Industrial Est, Brierley Hill, West Midlands, DY5 3SU

Direct shareholders

ShareholderShare classShares held% of class
EUROLEC CORE SUPPLY (MIDLANDS) LIMITEDsophymarine-openregistry-gb-15964841ORDINARY GBP1 SHARES198
CATHERINE HELEN GARNER HADLEYsophymarine-openregistry-h-catherine-helen-garner-hadley-da67d2A ORDINARY1
CHARLOTTE MOON HADLEYsophymarine-openregistry-h-charlotte-moon-hadley-5a015bB ORDINARY1
DANIEL WILLIAM HADLEYsophymarine-openregistry-h-daniel-william-hadley-e41df8B ORDINARY1
EUROLEC CORE SUPPLY (MIDLANDS) LIMITEDsophymarine-openregistry-gb-15964841C ORDINARY1
MICHAEL HADLEYsophymarine-openregistry-h-michael-hadley-e1be15ORDINARY GBP1 SHARES1
MICHELLE HADLEYsophymarine-openregistry-h-michelle-hadley-0307c0A ORDINARY1
SAMUEL JAMES HADLEYsophymarine-openregistry-h-samuel-james-hadley-ae6828B ORDINARY1
SAMUEL MICHAEL HADLEYsophymarine-openregistry-h-samuel-michael-hadley-5e83edB ORDINARY1
WILLIAM JOHN CHARLES HADLEYsophymarine-openregistry-h-william-john-charles-hadley-fec0b7ORDINARY GBP1 SHARES1
ADAM HADLEYsophymarine-openregistry-h-adam-hadley-69f5b3C ORDINARY0

Related parties

PartyRelationshipDetail
EUROLEC COMPONENTS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-01756840Holds shares inORDINARY GBP1 SHARES
EUROLEC CORE SUPPLY LIMITEDsophymarine-openregistry-gb-13454604Holds shares inORDINARY

GARRATT & CO.LIMITED

sophymarine-openregistry-gb-00187848
Status
Active
Type
Private Limited Company
Incorporated
16/02/1923
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Griffiths & Pegg Chartered Accountants 3 Hagley Court South,, Brierley Hill, West Midlands, DY5 1XE

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHNSONsophymarine-openregistry-gb-07078413ORDINARY54,500
LINDA RAYNERsophymarine-openregistry-h-linda-rayner-700696ORDINARY14,006
ANDREW JOHNSONsophymarine-openregistry-h-andrew-johnson-eceed3ORDINARY11,006
KATIE JOHNSONsophymarine-openregistry-h-katie-johnson-5f16abORDINARY3,503
LIAM COWDERYsophymarine-openregistry-h-liam-cowdery-509bafORDINARY3,503
MARK JOHNSONsophymarine-openregistry-gb-05499057ORDINARY3,503
PHOENIX COWDERYsophymarine-openregistry-h-phoenix-cowdery-41453aORDINARY3,503
SUSAN JOHNSONsophymarine-openregistry-gb-15946100ORDINARY3,000
SHEILA JOHNSONsophymarine-openregistry-h-sheila-johnson-e1755eORDINARY1
CHRISTOPHER GARRATTsophymarine-openregistry-h-christopher-garratt-be92b7ORDINARY0

THE BROOKE COURT OLDSWINFORD MANAGEMENT LIMITED

sophymarine-openregistry-gb-03629752
Status
Active
Type
Private Limited Company
Incorporated
10/09/1998
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Unit 2 Shaw House, Brierley Hill, DY5 1TA

Direct shareholders

ShareholderShare classShares held% of class
CHARLES PIMMsophymarine-openregistry-h-charles-pimm-d6fb79ORDINARY1
DUNCAN TERRYsophymarine-openregistry-h-duncan-terry-b22a40ORDINARY1
GILLIAN PANNELLsophymarine-openregistry-h-gillian-pannell-a78ccaORDINARY1
GRAHAM & JOANNA LLOYD & LARMOURsophymarine-openregistry-h-graham-joanna-lloyd-larmour-bb85b2ORDINARY1
J COTTERILLsophymarine-openregistry-h-j-cotterill-9d6a72ORDINARY1
J JONESsophymarine-openregistry-gb-09742489ORDINARY1
JUSTIN JAMES NEALsophymarine-openregistry-h-justin-james-neal-511554ORDINARY1
KAREN STONEsophymarine-openregistry-h-karen-stone-bb3cbfORDINARY1
ROBERT MCHALEsophymarine-openregistry-h-robert-mchale-9e84d5ORDINARY1
S ORPENsophymarine-openregistry-h-s-orpen-af549eORDINARY1

AIMTRU LIMITED

sophymarine-openregistry-gb-07102143
Status
Active
Type
Private Limited Company
Incorporated
11/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JOSEPH GROGANsophymarine-openregistry-h-alexander-joseph-grogan-9b7c64ORDINARY 1P2,200
MARK ANTHONY GROGANsophymarine-openregistry-h-mark-anthony-grogan-c9a634ORDINARY 1P2,000
SARAH ELIZABETH GROGANsophymarine-openregistry-h-sarah-elizabeth-grogan-37057aORDINARY 1P1,200
GEORGIANA MAE GROGANsophymarine-openregistry-h-georgiana-mae-grogan-0ec48cORDINARY 1P1,000
CHRISTOPHER BRIGHTMOREsophymarine-openregistry-h-christopher-brightmore-599fbeORDINARY 1P800
NIAMH GROGANsophymarine-openregistry-h-niamh-grogan-e7b054ORDINARY 1P800
BRIAN WILLIAM MCGLYNNsophymarine-openregistry-h-brian-william-mcglynn-f434f6ORDINARY 1P550
EDWARD GROGANsophymarine-openregistry-h-edward-grogan-e576f2ORDINARY 1P500
JAMES GROGANsophymarine-openregistry-h-james-grogan-2556b6ORDINARY 1P500
SHIRLEY MARIA MCGLYNNsophymarine-openregistry-h-shirley-maria-mcglynn-134aceORDINARY 1P450

RAPID FURNITURE LTD

sophymarine-openregistry-gb-14002046
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Unit 12a, Brierley Hill, DY5 2UA

Direct shareholders

ShareholderShare classShares held% of class
JAMES LANEsophymarine-openregistry-h-james-lane-446b2fORDINARY50
CHARLOTTE HARVEYsophymarine-openregistry-h-charlotte-harvey-bd6a6dORDINARY40
MICHAEL KIGHTLYsophymarine-openregistry-h-michael-kightly-ce7e3aORDINARY40
SARAH EDWARDSsophymarine-openregistry-h-sarah-edwards-c02ba9ORDINARY40
DAWINDER PATTARsophymarine-openregistry-h-dawinder-pattar-b1d2f8ORDINARY10
IAN TURNERsophymarine-openregistry-gb-03997417ORDINARY5
JOHN BOWATERsophymarine-openregistry-h-john-bowater-cd3783ORDINARY5
LEANNE LANEsophymarine-openregistry-h-leanne-lane-1c23f5ORDINARY5
LYNDSEY CLOWESsophymarine-openregistry-h-lyndsey-clowes-430788ORDINARY5
GARY WILKESsophymarine-openregistry-h-gary-wilkes-a5b315ORDINARY0