UK companies/Brierley Hill/Page 12

Companies in Brierley Hill and their shareholdersPage 12 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 62 shareholdings and 9 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
62
Related parties
9

HYDE PARK STEELS LIMITED

sophymarine-openregistry-gb-08139042
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE JAYNE WORRALLsophymarine-openregistry-h-debbie-jayne-worrall-ee0170ORDINARY8250.00%
JAMES ALAN HAWKINSsophymarine-openregistry-h-james-alan-hawkins-f81e07ORDINARY8250.00%
ERIC BRADLEYsophymarine-openregistry-h-eric-bradley-8d3697ORDINARY00.00%

GMS GROUP OF COMPANIES LIMITED

sophymarine-openregistry-gb-08240846
Status
Active
Type
Private Limited Company
Incorporated
04/10/2012
Accounts
MEDIUM
SIC
74990 — Non-trading company
Registered office
Admiral House, Brierley Hill, West Midlands, DY5 1XG

Direct shareholders

ShareholderShare classShares held% of class
GMS REALISATIONS GROUP LIMITEDsophymarine-openregistry-gb-15819426ORDINARY3,810100.00%
EMMA NEWMAN-MALEsophymarine-openregistry-h-emma-newman-male-33c1e7ORDINARY00.00%
NEIL JAMES MALEsophymarine-openregistry-h-neil-james-male-d7e2edORDINARY00.00%

Related parties

PartyRelationshipDetail
GMS PROPERTY SERVICES LTDsophymarine-openregistry-gb-02972523Holds shares inORDINARY · 100.00%
GMS SECURITY SERVICES LIMITEDsophymarine-openregistry-gb-05527150Holds shares inORDINARY · 90.91%

ELEGANT (WORCESTERSHIRE) LIMITED

sophymarine-openregistry-gb-08319924
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
BERNARD MCELHOLMsophymarine-openregistry-h-bernard-mcelholm-9b294bORDINARY50
CATHERINE MCELHOLMsophymarine-openregistry-h-catherine-mcelholm-b4e325ORDINARY35
BERNARD MCELHOLM JNRsophymarine-openregistry-h-bernard-mcelholm-jnr-b67a26ORDINARY15

Related parties

PartyRelationshipDetail
ENTERPRISE HOUSE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02931449Holds shares inORDINARY
PEACHSTONE (CLAVERDON) LIMITEDsophymarine-openregistry-gb-14534960Holds shares inORDINARY

GOLDTHORN LODGE LIMITED

sophymarine-openregistry-gb-08724690
Status
Active
Type
Private Limited Company
Incorporated
09/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
DIANE BAKERsophymarine-openregistry-h-diane-baker-42d877ORDINARY52
CALUM BAKERsophymarine-openregistry-h-calum-baker-c63f7dORDINARY24
CAMERON BAKERsophymarine-openregistry-h-cameron-baker-37fe66ORDINARY24

GADSBYS OF BRIDGNORTH LIMITED

sophymarine-openregistry-gb-08877609
Status
Active
Type
Private Limited Company
Incorporated
05/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PHILIP GODSONsophymarine-openregistry-h-thomas-philip-godson-e9ba7dORDINARY50
AMANDA ELAINE GODSONsophymarine-openregistry-h-amanda-elaine-godson-968782ORDINARY40
JENNIFER BASHFORDsophymarine-openregistry-h-jennifer-bashford-85a918ORDINARY10

ST. NICOLAS LIMITED

sophymarine-openregistry-gb-09235809
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Admiral House, Brierley Hill, West Midlands, DY5 1XG

Direct shareholders

ShareholderShare classShares held% of class
OVERTOWAN LIMITEDsophymarine-openregistry-gb-15321152ORDINARY100100.00%
ANDREW JOHN MARCUS CRIPWELLsophymarine-openregistry-h-andrew-john-marcus-cripwell-f16371ORDINARY00.00%
DAVID HUGH CAMPBELL ABBOTTsophymarine-openregistry-h-david-hugh-campbell-abbott-8bff1aORDINARY00.00%

TANAN TECH LIMITED

sophymarine-openregistry-gb-09533894
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
GROUP
SIC
63990 — Other information service activities n.e.c.
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
NISHKAAM TANDONsophymarine-openregistry-h-nishkaam-tandon-73ea6cORDINARY50
VIKAS TANDONsophymarine-openregistry-h-vikas-tandon-297453ORDINARY50
ANINDITA TANDONsophymarine-openregistry-h-anindita-tandon-d2c89aORDINARY0

Related parties

PartyRelationshipDetail
VICTOR HYDON LIMITEDsophymarine-openregistry-gb-09086740Holds shares inORDINARY

INFINITY PROPERTY LONDON LTD

sophymarine-openregistry-gb-09663324
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Suite 2b Dudley Court South, Brierley Hill, West Midlands, DY5 1XN

Direct shareholders

ShareholderShare classShares held% of class
INFINITY LONDON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14277602ORDINARY100100.00%
AMANDA PIGNEYsophymarine-openregistry-h-amanda-pigney-8fd75bORDINARY00.00%
ANDREW MICHAEL PIGNEYsophymarine-openregistry-h-andrew-michael-pigney-a6acdbORDINARY00.00%

EASTFIELD RECYCLING LIMITED

sophymarine-openregistry-gb-09881472
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
SMALL
SIC
38320 — Recovery of sorted materials
Registered office
Ground Floor, Custom House, Brierley Hill, West Midlands, DY5 1XH

Direct shareholders

ShareholderShare classShares held% of class
J BRIDGWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-11612554ORDINARY100
JOANNE BRIDGWOODsophymarine-openregistry-h-joanne-bridgwood-e9b3ebORDINARY0
MALCOLM BRIDGWOODsophymarine-openregistry-h-malcolm-bridgwood-749172ORDINARY0

SPRINGHILL COURT PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-10066189
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
3, Hagley Court South, Brierley Hill, DY5 1XE

Direct shareholders

ShareholderShare classShares held% of class
MBS LETTINGS LTDsophymarine-openregistry-gb-11071568ORDINARY2
JOHN ANGELO GLACKINsophymarine-openregistry-h-john-angelo-glackin-90d00bORDINARY0
RICHARD GRANT MELLINGsophymarine-openregistry-h-richard-grant-melling-73f568ORDINARY0

PAUL JENKINS SCULPTURES LIMITED

sophymarine-openregistry-gb-10289713
Status
Active
Type
Private Limited Company
Incorporated
21/07/2016
Accounts
UNAUDITED ABRIDGED
SIC
23410 — Manufacture of ceramic household and ornamental articles
Registered office
18 Oak Street, Brierley Hill, DY5 2JH

Direct shareholders

ShareholderShare classShares held% of class
LOUISE KATHERINE BARNSLEYsophymarine-openregistry-h-louise-katherine-barnsley-654afdORDINARY10050.00%
PAUL WEBSTERsophymarine-openregistry-h-paul-webster-8cb9efORDINARY10050.00%
PAUL JENKINSsophymarine-openregistry-gb-SC516771ORDINARY00.00%

KEECAD HOLDINGS LIMITED

sophymarine-openregistry-gb-10682098
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Miller House Premier Estate, Brierley Hill, West Midlands, DY5 3UP

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHRISTOPHER KEENsophymarine-openregistry-h-robert-christopher-keen-8ba83bORDINARY12,60050.81%
WAYNE CADMANsophymarine-openregistry-h-wayne-cadman-65dda7ORDINARY6,18824.95%
HELEN SUSAN KEENsophymarine-openregistry-h-helen-susan-keen-d863a5ORDINARY6,01224.24%

WJB PROPERTY LIMITED

sophymarine-openregistry-gb-10698564
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
76 High Street, Brierley Hill, West Midlands, DY5 3AW

Direct shareholders

ShareholderShare classShares held% of class
MARGARET BENNETTsophymarine-openregistry-h-margaret-bennett-9e6549ORDINARY8040.00%
WAYNE JAMES BENNETTsophymarine-openregistry-h-wayne-james-bennett-d0ea33ORDINARY8040.00%
JAMES BENNETTsophymarine-openregistry-gb-00140423ORDINARY4020.00%

Related parties

PartyRelationshipDetail
KETTLE AND TOASTER MAN LIMITEDsophymarine-openregistry-gb-07953615Holds shares inORDINARY · 100.00%
WJIM GROUP LTDsophymarine-openregistry-gb-15274029Holds shares inORDINARY A · 50.00%
RADIANT HEAT 360 LTDsophymarine-openregistry-gb-14508339Holds shares inB ORDINARY

HISON HOLDINGS LIMITED

sophymarine-openregistry-gb-10787764
Status
Active
Type
Private Limited Company
Incorporated
24/05/2017
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
HIGGS LLPsophymarine-openregistry-gb-OC435996ORDINARY20,000
NICHOLAS MOXONsophymarine-openregistry-h-nicholas-moxon-43d1e7ORDINARY0
PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7ORDINARY0

BRYLAND (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11105085
Status
Active
Type
Private Limited Company
Incorporated
11/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
5 Hagley Court South, Brierley Hill, West Midlands, DY5 1XE

Direct shareholders

ShareholderShare classShares held% of class
GONE COASTAL LTDsophymarine-openregistry-gb-12109658ORDINARY645
RDGL GROUP LIMITEDsophymarine-openregistry-gb-15390388ORDINARY0
RDGL HOLDINGS LIMITEDsophymarine-openregistry-gb-12500130ORDINARY0

Related parties

PartyRelationshipDetail
BRYLAND FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-01130827Holds shares inORDINARY

BEMA CYBER TECH LIMITED

sophymarine-openregistry-gb-11328797
Status
Active
Type
Private Limited Company
Incorporated
25/04/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
Registered office
Unit D, Brierley Hill, West Midlands, DY5 3LG

Direct shareholders

ShareholderShare classShares held% of class
THERON LESSEYsophymarine-openregistry-h-theron-lessey-4cd0ebORDINARY75
MARIA MAJERSKAsophymarine-openregistry-h-maria-majerska-ab3fe2ORDINARY25
BEMA GROUP LTDsophymarine-openregistry-gb-15456737ORDINARY0

LEADERSHIP EDGE 2018 LTD

sophymarine-openregistry-gb-11364748
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
12c Two Locks, Brierley Hill, West Midlands, DY5 1UU

Direct shareholders

ShareholderShare classShares held% of class
NSC 2022 HOLDINGS LTDsophymarine-openregistry-gb-14123217ORDINARY SHARES100100.00%
CATHERINE HULMEsophymarine-openregistry-h-catherine-hulme-3c8f9bORDINARY SHARES00.00%
JANET RUDGEsophymarine-openregistry-h-janet-rudge-13083cORDINARY SHARES00.00%

TANDON TOWERS LTD

sophymarine-openregistry-gb-11390433
Status
Active
Type
Private Limited Company
Incorporated
31/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Swinford House, Brierley Hill, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
VNT SALOP LIMITEDsophymarine-openregistry-gb-12488793ORDINARY100
ANKUSH GUPTAsophymarine-openregistry-h-ankush-gupta-8324daORDINARY0
ARJUN GUPTAsophymarine-openregistry-h-arjun-gupta-160dbfORDINARY0

PROPERTY INSULATION & VALIDATION SERVICES LIMITED

sophymarine-openregistry-gb-11439043
Status
Active
Type
Private Limited Company
Incorporated
28/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Unit 8 Sterling Park, Brierley Hill, West Midlands, DY5 1TB

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY SELWYN WILLIAMSsophymarine-openregistry-h-jeffrey-selwyn-williams-fc2030ORDINARY1,150100.00%
JAMES FRANCIS WILLIAMSsophymarine-openregistry-h-james-francis-williams-db8fc9ORDINARY00.00%
JAMES FRANCIS WILLIAMSsophymarine-openregistry-h-james-francis-williams-db8fc9ORDINARY00.00%
JEFFREY SELWYN WILLIAMSsophymarine-openregistry-h-jeffrey-selwyn-williams-fc2030ORDINARY00.00%
JEFFREY SELWYN WILLIAMS AS TRUSTEE OF THE EXECUTOR OF THE LATE JAMES FRANCIS WILLIAMSsophymarine-openregistry-h-jeffrey-selwyn-williams-as-trustee-of-th-2db67dORDINARY00.00%

OXFORD HEALTH SYSTEM REFORM GROUP LIMITED

sophymarine-openregistry-gb-11908248
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
KAJSA HELENA WILHELMSSONsophymarine-openregistry-h-kajsa-helena-wilhelmsson-ef9710ORDINARY52
ALMA JENNY HEISTER WILHELMSSONsophymarine-openregistry-h-alma-jenny-heister-wilhelmsson-f54834ORDINARY24
EGIL MALTE NILS HEISTER WILHELMSSONsophymarine-openregistry-h-egil-malte-nils-heister-wilhelmsson-9d14c9ORDINARY24