UK companies/Brierley Hill/Page 2
Companies in Brierley Hill and their shareholdersPage 2 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 166 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
770
SIXWAYS LIMITED
sophymarine-openregistry-gb-14087412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores - Registered office
- Swinford House, Brierley Hill, West Midlands, DY5 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GROGANsophymarine-openregistry-h-alexander-grogan-261ee8 | ORDINARY | 2,300 | |
| GEORGIANA MAE GROGANsophymarine-openregistry-h-georgiana-mae-grogan-0ec48c | ORDINARY | 2,300 | |
| MARK ANTHONY GORGANsophymarine-openregistry-h-mark-anthony-gorgan-b239db | ORDINARY | 1,800 | |
| CHRISTOPHER BRIGHTMOREsophymarine-openregistry-h-christopher-brightmore-599fbe | ORDINARY | 800 | |
| SARAH ELIZABETH GROGANsophymarine-openregistry-h-sarah-elizabeth-grogan-37057a | ORDINARY | 700 | |
| BRIAN MCGLYNNsophymarine-openregistry-h-brian-mcglynn-8bae72 | ORDINARY | 550 | |
| NIAMH GROGANsophymarine-openregistry-h-niamh-grogan-e7b054 | ORDINARY | 500 | |
| SHIRLEY MARIA MCGLYNNsophymarine-openregistry-h-shirley-maria-mcglynn-134ace | ORDINARY | 450 | |
| EDWARD GROGANsophymarine-openregistry-h-edward-grogan-e576f2 | ORDINARY | 300 | |
| JAMES GROGANsophymarine-openregistry-h-james-grogan-2556b6 | ORDINARY | 300 | |
KEY ONE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02360790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1989
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Waterfront One, Brierley Hill, DY5 1LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL LUCIE DICKERsophymarine-openregistry-h-abigail-lucie-dicker-62350b | ORDINARY | 1 | |
| ANTONY MARTIN COURTNEYsophymarine-openregistry-h-antony-martin-courtney-22e824 | ORDINARY | 1 | |
| CHERRY WEDRYCHOWSKIsophymarine-openregistry-h-cherry-wedrychowski-b33c6d | ORDINARY | 1 | |
| GINETTE ANDERSONsophymarine-openregistry-h-ginette-anderson-deceec | ORDINARY | 1 | |
| JADE EMILY MARGARET COURTNEYsophymarine-openregistry-h-jade-emily-margaret-courtney-6bc12e | ORDINARY | 1 | |
| LUKE EDWARD SLATERsophymarine-openregistry-h-luke-edward-slater-76a3f1 | ORDINARY | 1 | |
| STEVEN JAMES EVANSsophymarine-openregistry-h-steven-james-evans-c67d26 | ORDINARY | 1 | |
| PATRICIA MALONEsophymarine-openregistry-h-patricia-malone-ca88da | ORDINARY | 0 | |
| WILLIAM MALONEsophymarine-openregistry-h-william-malone-3db598 | ORDINARY | 0 | |
COTMOR HOLDINGS LIMITED
sophymarine-openregistry-gb-07567939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Albion Works, Brierley Hill, West Midlands, DY5 3SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COTTERILL HOLDINGS LIMITEDsophymarine-openregistry-gb-13733938 | 'C' ORDINARY | 12,500 | 100.00% |
| COTTERILL HOLDINGS LIMITEDsophymarine-openregistry-gb-13733938 | 'D' ORDINARY | 12,500 | 100.00% |
| COTTERILL HOLDINGS LIMITEDsophymarine-openregistry-gb-13733938 | 'B' ORDINARY | 12,500 | 100.00% |
| DAVID LEONARD COTTERILLsophymarine-openregistry-h-david-leonard-cotterill-03452d | 'A' ORDINARY | 12,500 | 100.00% |
| HELEN MARGARET STREETsophymarine-openregistry-h-helen-margaret-street-0c6af2 | 'C' ORDINARY | 0 | 0.00% |
| JOAN PAULINE SIMPSONsophymarine-openregistry-h-joan-pauline-simpson-772ba1 | 'D' ORDINARY | 0 | 0.00% |
| JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1 | 'B' ORDINARY | 0 | 0.00% |
| JULIA ELIZABETH GREENsophymarine-openregistry-h-julia-elizabeth-green-875e0e | 'B' ORDINARY | 0 | 0.00% |
| JUNE PATRICIA WILLIAMSsophymarine-openregistry-h-june-patricia-williams-1f1611 | 'D' ORDINARY | 0 | 0.00% |
| MARY VERONICA KEMPsophymarine-openregistry-h-mary-veronica-kemp-899661 | 'C' ORDINARY | 0 | 0.00% |
TC BACHE BROWN LIMITED
sophymarine-openregistry-gb-02374491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Swinford House, Brierley Hill, West Midlands, DY5 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDDIPS HOLDINGS LIMITEDsophymarine-openregistry-gb-12329726 | ORDINARY | 48,250 | |
| IAN RICHARD BAKERsophymarine-openregistry-h-ian-richard-baker-ae4c4e | ORDINARY | 19,250 | |
| PETER SIMPSONsophymarine-openregistry-gb-15041688 | ORDINARY | 18,000 | |
| STEVEN JASON PAUL THOMASsophymarine-openregistry-h-steven-jason-paul-thomas-faaa51 | ORDINARY | 4,500 | |
| DIANE BAKERsophymarine-openregistry-h-diane-baker-42d877 | ORDINARY | 0 | |
| ERICA SIMPSONsophymarine-openregistry-h-erica-simpson-0706a1 | ORDINARY | 0 | |
| LYNDA BACHEsophymarine-openregistry-h-lynda-bache-383a90 | ORDINARY | 0 | |
| MICHAEL JOSEPH BACHEsophymarine-openregistry-h-michael-joseph-bache-2c4597 | ORDINARY | 0 | |
FROO.COM LIMITED
sophymarine-openregistry-gb-05902288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Unit E, Brierley Hill, West Midlands, DY5 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BROMHEAD FAMILY LIMITEDsophymarine-openregistry-gb-16563612 | ORDINARY B £1 SHARES | 561 | 100.00% |
| BROMHEAD FAMILY LIMITEDsophymarine-openregistry-gb-16563612 | ORDINARY B £0.50 SHARES | 211 | 100.00% |
| BROMHEAD FAMILY LIMITEDsophymarine-openregistry-gb-16563612 | ORDINARY A | 98 | 98.00% |
| BROMHEAD FAMILY LIMITEDsophymarine-openregistry-gb-16563612 | ORDINARY C £1 SHARES | 50 | 100.00% |
| BROMHEAD FAMILY LIMITEDsophymarine-openregistry-gb-16563612 | ORDINARY C £0.50 SHARES | 20 | 100.00% |
| JONATHAN TRANTERsophymarine-openregistry-h-jonathan-tranter-7f3fb1 | ORDINARY D £1 SHARES | 20 | 100.00% |
| IAN BINGLEsophymarine-openregistry-h-ian-bingle-2e97cc | ORDINARY B £0.25 SHARES | 18 | 100.00% |
| ANDREW MAINsophymarine-openregistry-h-andrew-main-a9f4c2 | ORDINARY D £0.50 SHARES | 10 | 100.00% |
| KARL CIZsophymarine-openregistry-h-karl-ciz-933942 | ORDINARY D £0.25 SHARES | 10 | 100.00% |
| IAN BINGLEsophymarine-openregistry-h-ian-bingle-2e97cc | ORDINARY A | 2 | 2.00% |
| LEVIATHAN LIMITEDsophymarine-openregistry-gb-07902546 | ORDINARY E | 1 | 100.00% |
| FROOITION HOLDINGS LIMITEDsophymarine-openregistry-gb-09034041 | ORDINARY A | 0 | 0.00% |
| FROOITION HOLDINGS LIMITEDsophymarine-openregistry-gb-09034041 | ORDINARY C £0.50 SHARES | 0 | 0.00% |
| FROOITION HOLDINGS LIMITEDsophymarine-openregistry-gb-09034041 | ORDINARY B £1 SHARES | 0 | 0.00% |
| FROOITION HOLDINGS LIMITEDsophymarine-openregistry-gb-09034041 | ORDINARY C £1 SHARES | 0 | 0.00% |
| FROOITION HOLDINGS LIMITEDsophymarine-openregistry-gb-09034041 | ORDINARY B £0.50 SHARES | 0 | 0.00% |
FEASIBILITY LIMITED
sophymarine-openregistry-gb-04112236
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- No 5 Hagley Court North, Brierley Hill, West Midlands, DY5 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN PAYTONsophymarine-openregistry-h-susan-payton-28ad7d | ORDINARY A | 396 | 28.43% |
| TIMOTHY JOHN PAYTONsophymarine-openregistry-h-timothy-john-payton-49a90a | ORDINARY A | 373 | 26.78% |
| LYNDA FLAVELLsophymarine-openregistry-h-lynda-flavell-dcbc55 | ORDINARY A | 264 | 18.95% |
| NEALE ROYSTON FLAVELLsophymarine-openregistry-h-neale-royston-flavell-7fe173 | ORDINARY A | 253 | 18.16% |
| SEBASTIAN ADAM ROSEsophymarine-openregistry-h-sebastian-adam-rose-a8efac | ORDINARY A | 37 | 2.66% |
| EMILY JANE ROSEsophymarine-openregistry-h-emily-jane-rose-6104a2 | ORDINARY A | 36 | 2.58% |
| GURDITRAJ SINGH PALLsophymarine-openregistry-h-gurditraj-singh-pall-fe7105 | ORDINARY A | 34 | 2.44% |
| EMILY JANE ROSEsophymarine-openregistry-h-emily-jane-rose-6104a2 | ORDINARY G | 1 | 100.00% |
| GURDITRAJ SINGH PALLsophymarine-openregistry-h-gurditraj-singh-pall-fe7105 | ORDINARY H | 1 | 100.00% |
| LYNDA FLAVELLsophymarine-openregistry-h-lynda-flavell-dcbc55 | ORDINARY D | 1 | 100.00% |
| NEALE ROYSTON FLAVELLsophymarine-openregistry-h-neale-royston-flavell-7fe173 | ORDINARY E | 1 | 100.00% |
| SEBASTIAN ADAM ROSEsophymarine-openregistry-h-sebastian-adam-rose-a8efac | ORDINARY F | 1 | 100.00% |
| SUSAN PAYTONsophymarine-openregistry-h-susan-payton-28ad7d | ORDINARY C | 1 | 100.00% |
| TIMOTHY JOHN PAYTONsophymarine-openregistry-h-timothy-john-payton-49a90a | ORDINARY B | 1 | 100.00% |
BLAKE CONSTRUCTION LTD
sophymarine-openregistry-gb-11328684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 45 Mayflower Drive, Brierley Hill, West Midlands, DY5 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONOVAN GEORGE BLAKEsophymarine-openregistry-h-donovan-george-blake-a7a3a5 | ORDINARY | 1 | 100.00% |
| AALIYAH JADE NASHsophymarine-openregistry-h-aaliyah-jade-nash-a777c8 | C ORDINARY | 0 | |
| FABIAN SOUL NASHsophymarine-openregistry-h-fabian-soul-nash-81f720 | F ORDINARY | 0 | |
| KIRT NASHsophymarine-openregistry-h-kirt-nash-da437c | B ORDINARY | 0 | |
| SIMPLY PROPERTIES LTDsophymarine-openregistry-gb-04616257 | A ORDINARY | 0 | |
| TIA ALANA NASHsophymarine-openregistry-h-tia-alana-nash-6c97d8 | E ORDINARY | 0 | |
| TYARA LAUREN NASHsophymarine-openregistry-h-tyara-lauren-nash-fcb0e8 | D ORDINARY | 0 | |
OLD EXCHANGE DARLINGTON LIMITED
sophymarine-openregistry-gb-08259000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Frooition House Unit E, Silver End Business Park, Brierley Hill, DY5 3LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LVG LOCKET LIMITEDsophymarine-openregistry-gb-14496130 | A ORDINARY | 2 | 100.00% |
| LVG LOCKET LIMITEDsophymarine-openregistry-gb-14496130 | B ORDINARY | 2 | 100.00% |
| LVG LOCKET LIMITEDsophymarine-openregistry-gb-14496130 | C ORDINARY | 2 | 100.00% |
| ANDREW LOUGHRAN PRESTONsophymarine-openregistry-h-andrew-loughran-preston-d733b7 | A ORDINARY | 0 | 0.00% |
| ELIZABETH ANN FELICITY PRESTONsophymarine-openregistry-h-elizabeth-ann-felicity-preston-f91785 | A ORDINARY | 0 | 0.00% |
| GRAHAM KEVIN SIZERsophymarine-openregistry-h-graham-kevin-sizer-b65f71 | C ORDINARY | 0 | 0.00% |
| GRAHAM MICHAEL SENIORsophymarine-openregistry-h-graham-michael-senior-bbcfc5 | B ORDINARY | 0 | 0.00% |
| JOANNE LOUISE SENIORsophymarine-openregistry-h-joanne-louise-senior-2ab59a | B ORDINARY | 0 | 0.00% |
| KERRY ANN SIZERsophymarine-openregistry-h-kerry-ann-sizer-31c14f | C ORDINARY | 0 | 0.00% |
NOVNAT TECH LTD
sophymarine-openregistry-gb-14061304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
74100 — specialised design activities - Registered office
- Unit 26 Enterprise Trading Estate, Brierley Hill, DY5 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMAL DIABsophymarine-openregistry-h-kamal-diab-638b65 | ORDINARY | 470,000 | |
| IBRAHIM ALBAIKsophymarine-openregistry-h-ibrahim-albaik-432517 | ORDINARY | 415,400 | |
| MAINSPRING NOMINEES (2) LIMITEDsophymarine-openregistry-gb-08409560 | SERIES SEED | 229,711 | |
| ABDULBARI BELOUAFIsophymarine-openregistry-h-abdulbari-belouafi-41fb15 | ORDINARY | 155,997 | |
| ODIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13399980 | SERIES SEED | 64,038 | |
| AHMED BELOUAFIsophymarine-openregistry-h-ahmed-belouafi-6c0f94 | B ORDINARY | 27,350 | |
| ASHRAF MAHMOUDsophymarine-openregistry-h-ashraf-mahmoud-d1f4db | B ORDINARY | 27,350 | |
DALZIEL FAMILY HOLDINGS LIMITED
sophymarine-openregistry-gb-04397963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Swinford House, Brierley Hill, West Midlands, DY5 3EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STEPHEN DALZIELsophymarine-openregistry-h-robert-stephen-dalziel-929ca3 | A ORDINARY | 66,542 | |
| JENNIFER DALZIELsophymarine-openregistry-h-jennifer-dalziel-ed48ac | A ORDINARY | 44,362 | |
| ROBERT STEPHEN DALZIELsophymarine-openregistry-h-robert-stephen-dalziel-929ca3 | B ORDINARY | 29,590 | |
| JENNIFER DALZIELsophymarine-openregistry-h-jennifer-dalziel-ed48ac | B ORDINARY | 26,816 | |
| MAXWELL JOSEPH FRASER DALZIELsophymarine-openregistry-h-maxwell-joseph-fraser-dalziel-89d12d | B ORDINARY | 14,163 | |
| JOANNE LOUISE SMITHsophymarine-openregistry-h-joanne-louise-smith-f8403a | B ORDINARY | 12,001 | |
| DALZIEL HOLDINGS LIMITEDsophymarine-openregistry-gb-06641175 | B ORDINARY | 11,700 | |
| EWAN DALZIELsophymarine-openregistry-h-ewan-dalziel-eb0278 | B ORDINARY | 8,317 | |
| NATASHA DALZIELsophymarine-openregistry-h-natasha-dalziel-a4a9aa | B ORDINARY | 8,317 | |
DMCH LIMITED
sophymarine-openregistry-gb-08974010
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Fens Pool Avenue, Brierley Hill, West Midlands, DY5 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVICON MEZZANINE FLOORS LTDsophymarine-openregistry-gb-07014080 | A ORDINARY | 7,500 | |
| DAVICON MEZZANINE FLOORS LTDsophymarine-openregistry-gb-07014080 | B ORDINARY | 2,500 | |
| DANIEL KETTLEBOROUGHsophymarine-openregistry-h-daniel-kettleborough-584467 | B ORDINARY | 0 | |
| DMCH HOLDINGS LTDsophymarine-openregistry-gb-10891511 | A ORDINARY | 0 | |
| LESEK LITWINOWICZsophymarine-openregistry-h-lesek-litwinowicz-a64753 | A ORDINARY | 0 | |
| MICHAEL HICKINBOTTOMsophymarine-openregistry-h-michael-hickinbottom-ed0352 | B ORDINARY | 0 | |
| PETER COPPsophymarine-openregistry-h-peter-copp-ae8ffb | B ORDINARY | 0 | |
| PETER WATSONsophymarine-openregistry-h-peter-watson-527b0d | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRISON HOLDINGS LIMITEDsophymarine-openregistry-gb-07378956 | Holds shares in | ORDINARY |
KAPASI CAR SPARES LIMITED
sophymarine-openregistry-gb-06557833
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 18-19 North Street Industrial Estate, Brierley Hill, West Midlands, DY5 3QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR KAPASIsophymarine-openregistry-h-akhtar-kapasi-5ad60a | ORDINARY | 4,650 | 25.00% |
| HATIM KAPASIsophymarine-openregistry-h-hatim-kapasi-6c19c2 | ORDINARY | 4,650 | 25.00% |
| KURBAN HUSSEIN KAPASIsophymarine-openregistry-h-kurban-hussein-kapasi-a33014 | ORDINARY | 4,650 | 25.00% |
| SHABBIR KAPASIsophymarine-openregistry-h-shabbir-kapasi-276b9f | ORDINARY | 4,650 | 25.00% |
| AMINA KAPASIsophymarine-openregistry-h-amina-kapasi-6f9ece | ORDINARY | 0 | 0.00% |
| NOORDIN KAPASIsophymarine-openregistry-h-noordin-kapasi-ebb4ac | ORDINARY | 0 | 0.00% |
| TAIYABALI KAMRUDIN KAPASIsophymarine-openregistry-h-taiyabali-kamrudin-kapasi-08b2a8 | ORDINARY | 0 | 0.00% |
HARPER PROPERTY AND LETTINGS LIMITED
sophymarine-openregistry-gb-12619781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Units 1 & 2, Brierley Hill, West Midlands, DY5 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA JANE OVERTONsophymarine-openregistry-h-victoria-jane-overton-a294d8 | ORDINARY | 50 | 33.33% |
| ANGUS ELLIOT PAUL REESsophymarine-openregistry-h-angus-elliot-paul-rees-5db859 | ORDINARY | 25 | 16.67% |
| JAMES DANIEL HARVEYsophymarine-openregistry-h-james-daniel-harvey-0e62cb | ORDINARY | 25 | 16.67% |
| JUDE EDWARD JOHN REESsophymarine-openregistry-h-jude-edward-john-rees-e6afcd | ORDINARY | 25 | 16.67% |
| MATTHEW ADAM HARVEYsophymarine-openregistry-h-matthew-adam-harvey-afc44b | ORDINARY | 25 | 16.67% |
| ANTONY PAUL REESsophymarine-openregistry-h-antony-paul-rees-c44910 | ORDINARY | 0 | 0.00% |
| MICHAEL HARVEYsophymarine-openregistry-h-michael-harvey-d62fe0 | ORDINARY | 0 | 0.00% |
N.E. DOWNING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06432653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 68-72 Mount Pleasant Mount Pleasant, Brierley Hill, DY5 2YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ERIC DOWNINGsophymarine-openregistry-h-stephen-eric-downing-ca16f0 | A ORDINARY | 9,600 | 100.00% |
| MRS D DOWNING & MR S E DOWNING - N Esophymarine-openregistry-h-mrs-d-downing-mr-s-e-downing-n-e-85f83f | F ORDINARY | 4,200 | 100.00% |
| MRS & MRS N E DOWNING & S E DOWNING & Dsophymarine-openregistry-h-mrs-mrs-n-e-downing-s-e-downing-d-617c36 | E ORDINARY | 2,000 | 100.00% |
| LUCY HANNAH GRIFFITHSsophymarine-openregistry-h-lucy-hannah-griffiths-ebce51 | D ORDINARY | 1,400 | 100.00% |
| SUSAN KATHLEEN DOWNINGsophymarine-openregistry-h-susan-kathleen-downing-f60e0b | B ORDINARY | 1,400 | 100.00% |
| WILLIAM STEPHEN DOWNINGsophymarine-openregistry-h-william-stephen-downing-997b7d | C ORDINARY | 1,400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| N.E. DOWNING (BLACKHEATH) LIMITEDsophymarine-openregistry-gb-00785381 | Holds shares in | ORDINARY · 100.00% |
BURNS ESTATES LIMITED
sophymarine-openregistry-gb-11371741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 5 Hagley Court South, Brierley Hill, West Midlands, DY5 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR TIMOTHY JOHN BURNSsophymarine-openregistry-h-mr-timothy-john-burns-96df5b | ORDINARY A | 40 | |
| MRS SUSAN ELIZABETH HANDLEY BURNSsophymarine-openregistry-h-mrs-susan-elizabeth-handley-burns-dff975 | ORDINARY B | 40 | |
| MR ALFRED ROBERT BURNSsophymarine-openregistry-h-mr-alfred-robert-burns-6fc350 | ORDINARY F | 5 | |
| MR WILLIAM HENRY BURNSsophymarine-openregistry-h-mr-william-henry-burns-1d94e0 | ORDINARY E | 5 | |
| MRS HARRIET RACHEL SHAWsophymarine-openregistry-h-mrs-harriet-rachel-shaw-b6b7ba | ORDINARY D | 5 | |
| MS GEORGINA LUCY REESsophymarine-openregistry-h-ms-georgina-lucy-rees-51385f | ORDINARY C | 5 | |
KDR RESIN SYSTEMS GROUP LIMITED
sophymarine-openregistry-gb-11837195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 76 High Street, Brierley Hill, West Midlands, DY5 3AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELLY LOUISE MCQUILLANsophymarine-openregistry-h-kelly-louise-mcquillan-897fc4 | ORDINARY C | 50 | 100.00% |
| RICHARD ADAMSsophymarine-openregistry-h-richard-adams-8f02e4 | ORDINARY B | 50 | 100.00% |
| DANIEL MATTHEW ADAMSsophymarine-openregistry-h-daniel-matthew-adams-9d3a5d | ORDINARY E | 25 | 100.00% |
| SARAH BARNARDsophymarine-openregistry-h-sarah-barnard-00236e | ORDINARY F | 25 | 100.00% |
| DANIEL MATTHEW ADAMSsophymarine-openregistry-h-daniel-matthew-adams-9d3a5d | ORDINARY A | 20 | 76.92% |
| SARAH BARNARDsophymarine-openregistry-h-sarah-barnard-00236e | ORDINARY D | 20 | 83.33% |
| ROGER ALLAN ADAMSsophymarine-openregistry-h-roger-allan-adams-687450 | ORDINARY A | 6 | 23.08% |
| VIVIENNE LYNNE ADAMSsophymarine-openregistry-h-vivienne-lynne-adams-a26ec7 | ORDINARY D | 4 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| KDR RESIN SYSTEMS LIMITEDsophymarine-openregistry-gb-08433156 | Holds shares in | ORDINARY B · 25.00% |
EK AUTOMATION SYSTEMS LIMITED
sophymarine-openregistry-gb-10703495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- Unit 9, Two Woods Industrial Estate,, Brierley Hill,, DY5 2YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD WHITEsophymarine-openregistry-gb-04150428 | ORDINARY C | 50 | 100.00% |
| KAI POTTERsophymarine-openregistry-h-kai-potter-f11357 | ORDINARY A | 50 | 100.00% |
| ELIZABETH WHITEsophymarine-openregistry-h-elizabeth-white-1c89e8 | ORDINARY D | 2 | 50.00% |
| KAREN POTTERsophymarine-openregistry-gb-07931209 | ORDINARY D | 2 | 50.00% |
| HELEN POTTERsophymarine-openregistry-h-helen-potter-c79fa7 | ORDINARY D | 0 | 0.00% |
| MATTHEW POTTERsophymarine-openregistry-h-matthew-potter-fc9486 | ORDINARY B | 0 | |
DAVICON GROUP LIMITED
sophymarine-openregistry-gb-13019633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Wallows Industrial Estate, Brierley Hill, West Midlands, DY5 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVICON GROUP EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-davicon-group-employee-benefit-trust-f749f5 | C ORDINARY | 400,000 | 100.00% |
| FORWARD INVESTMENTS 2017 LTDsophymarine-openregistry-gb-10884773 | A ORDINARY | 150,000 | 33.33% |
| JONATHON GROVEsophymarine-openregistry-h-jonathon-grove-71b09a | A ORDINARY | 150,000 | 33.33% |
| LESZEK LITWINOWICZsophymarine-openregistry-h-leszek-litwinowicz-06f01e | A ORDINARY | 150,000 | 33.33% |
| PETER WATSONsophymarine-openregistry-h-peter-watson-527b0d | B ORDINARY | 100,000 | 66.67% |
| DANIEL KETTLEBOROUGHsophymarine-openregistry-h-daniel-kettleborough-584467 | B ORDINARY | 50,000 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVICON HOLDINGS LIMITEDsophymarine-openregistry-gb-10891479 | Holds shares in | ORDINARY SHARES · 100.00% |
EUROLEC COMPONENTS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-01756840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
46690 — Wholesale of other machinery and equipment - Registered office
- Unit 4 North Moor Industrial, Brierley Hill, West Midlands, DY5 3SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE HADLEYsophymarine-openregistry-h-catherine-hadley-e980b7 | ORDINARY GBP1 SHARES | 41 | |
| MICHELLE HADLEYsophymarine-openregistry-h-michelle-hadley-0307c0 | ORDINARY GBP1 SHARES | 41 | |
| JASON SMITHsophymarine-openregistry-gb-16464250 | A ORDINARY | 15 | |
| MICHAEL HADLEYsophymarine-openregistry-h-michael-hadley-e1be15 | ORDINARY GBP1 SHARES | 2 | |
| WILLIAM HADLEYsophymarine-openregistry-h-william-hadley-e7c66f | ORDINARY GBP1 SHARES | 1 | |
| EUROLEC HOLDINGS LIMITEDsophymarine-openregistry-gb-04564713 | ORDINARY GBP1 SHARES | 0 | |
DAVICON MEZZANINE FLOORS LIMITED
sophymarine-openregistry-gb-07014080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2009
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- The Wallows Industrial Estate, Brierley Hill, West Midlands, DY5 1QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVICON HOLDINGS LTDsophymarine-openregistry-gb-10891479 | ORDINARY A | 10,770 | |
| DAVICON HOLDINGS LTDsophymarine-openregistry-gb-10891479 | ORDINARY B | 3,590 | |
| DANIEL KETTLEBOROUGHsophymarine-openregistry-h-daniel-kettleborough-584467 | ORDINARY B | 0 | |
| LESEK LITWINOWICZsophymarine-openregistry-h-lesek-litwinowicz-a64753 | ORDINARY A | 0 | |
| MICHAEL HICKINBOTTOMsophymarine-openregistry-h-michael-hickinbottom-ed0352 | ORDINARY B | 0 | |
| PETER COPPsophymarine-openregistry-h-peter-copp-ae8ffb | ORDINARY B | 0 | |
| PETER WATSONsophymarine-openregistry-h-peter-watson-527b0d | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRISON HOLDINGS LIMITEDsophymarine-openregistry-gb-07378956 | Holds shares in | ORDINARY |
| DMCH LIMITEDsophymarine-openregistry-gb-08974010 | Holds shares in | A ORDINARY |