UK companies/Brierley Hill/Page 22

Companies in Brierley Hill and their shareholdersPage 22 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 41 shareholdings and 5 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
41
Related parties
5

D & C PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-09065756
Status
Active
Type
Private Limited Company
Incorporated
02/06/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
12c Two Locks, Brierley Hill, West Midlands, DY5 1UU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL BEN UPTONsophymarine-openregistry-h-daniel-ben-upton-a09aa9ORDINARY SHARES1,00799.70%
CLAIRE UPTONsophymarine-openregistry-h-claire-upton-ffc972ORDINARY SHARES30.30%

VICTOR HYDON LIMITED

sophymarine-openregistry-gb-09086740
Status
Active
Type
Private Limited Company
Incorporated
16/06/2014
Accounts
FULL
SIC
82200 — Activities of call centres
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
TANAN TECH LIMITEDsophymarine-openregistry-gb-09533894ORDINARY100
KAREN ANNE CHILTONsophymarine-openregistry-h-karen-anne-chilton-933a63ORDINARY0

Related parties

PartyRelationshipDetail
200OK LTDsophymarine-openregistry-gb-10008139Holds shares inORD

KTM SECRETARIAL SERVICE LIMITED

sophymarine-openregistry-gb-09188313
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 2 Shaw House, Brierley Hill, DY5 1TA

Direct shareholders

ShareholderShare classShares held% of class
KT (UK) HOLDINGS LTDsophymarine-openregistry-gb-10841934ORDINARY £11
KIM TAYLORsophymarine-openregistry-h-kim-taylor-5f12f4ORDINARY £10

NOVEAU INVESTMENTS LIMITED

sophymarine-openregistry-gb-09221140
Status
Active
Type
Private Limited Company
Incorporated
16/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
GAIL KATHRYN MARKLEWsophymarine-openregistry-h-gail-kathryn-marklew-8f2403ORDINARY50
IAN WILLIAM MARKLEWsophymarine-openregistry-h-ian-william-marklew-c35854ORDINARY50

SEW YOUR SOUL LTD

sophymarine-openregistry-gb-09252559
Status
Active
Type
Private Limited Company
Incorporated
07/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90030 — Artistic creation
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
SEW YOUR SOUL HOLDINGS LIMITEDsophymarine-openregistry-gb-12316838ORDINARY100
LUCY SPARROWsophymarine-openregistry-h-lucy-sparrow-b40049ORDINARY0

DCB GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-09254331
Status
Active
Type
Private Limited Company
Incorporated
08/10/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 High Street, Brierley Hill, West Midlands, DY5 3AW

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN BANKSsophymarine-openregistry-h-carol-ann-banks-1d2ae3ORDINARY10050.00%
DANNY BANKSsophymarine-openregistry-h-danny-banks-ac97d3ORDINARY10050.00%

Related parties

PartyRelationshipDetail
DCB ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-06903882Holds shares inORDINARY · 100.00%

CLIVE HARRIS PROPERTY LIMITED

sophymarine-openregistry-gb-09425484
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
CLIVE HARRISsophymarine-openregistry-h-clive-harris-1b9043ORDINARY51
LUCY ELIZABETH HARRISsophymarine-openregistry-h-lucy-elizabeth-harris-c39b14ORDINARY49

Related parties

PartyRelationshipDetail
OLD FORGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02318869Holds shares inORDINARY B · 51.00%

SF ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-09560638
Status
Active
Type
Private Limited Company
Incorporated
24/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Unit 2 Shaw House Wychbury Court, Brierley Hill, West Midlands, DY5 1TA

Direct shareholders

ShareholderShare classShares held% of class
SF UK HOLDINGS LTDsophymarine-openregistry-gb-15425010ORDINARY100
STEVEN FOSTERsophymarine-openregistry-h-steven-foster-bcea92ORDINARY0

LIBERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-09619582
Status
Active
Type
Private Limited Company
Incorporated
02/06/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
3 Hagley Court South Waterfront East, Brierley Hill, West Midlands, DY5 1XE

Direct shareholders

ShareholderShare classShares held% of class
ALAN YATESsophymarine-openregistry-h-alan-yates-66f28dORDINARY30,000
MARK GRADYsophymarine-openregistry-h-mark-grady-6f3961ORDINARY30,000

KAYANI LETTINGS LIMITED

sophymarine-openregistry-gb-09679031
Status
Active
Type
Private Limited Company
Incorporated
09/07/2015
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
47-48 Tiled House Lane, Brierley Hill, DY5 4LJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD MUTASIM BILLAH KHANsophymarine-openregistry-h-muhammad-mutasim-billah-khan-dd2b0fORDINARY75
MUHAMMAD MUTASIM BILLAH KHANsophymarine-openregistry-h-muhammad-mutasim-billah-khan-dd2b0fORDINARY25
YASMIN TAHIRsophymarine-openregistry-h-yasmin-tahir-8c1ec4ORDINARY25

AMK CONSTRUCTION SOLUTIONS LTD

sophymarine-openregistry-gb-09717601
Status
Active
Type
Private Limited Company
Incorporated
04/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN KENNYsophymarine-openregistry-h-adrian-kenny-afdce4ORD51
MICHELLE WILLIAMINA KENNYsophymarine-openregistry-h-michelle-williamina-kenny-24ed74ORD49

COTTON MILL INVESTMENTS LIMITED

sophymarine-openregistry-gb-09718733
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5a High Oak, Brierley Hill, DY5 4LA

Direct shareholders

ShareholderShare classShares held% of class
TAHER AHMED MOHAMMEDsophymarine-openregistry-h-taher-ahmed-mohammed-2f3795ORDINARY62
KAROKH MURAD AHMED AHMEDsophymarine-openregistry-h-karokh-murad-ahmed-ahmed-5767a6ORDINARY38

EIGHTY3 DESIGN LTD

sophymarine-openregistry-gb-09761598
Status
Active
Type
Private Limited Company
Incorporated
03/09/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities
74100 — specialised design activities
Registered office
83 Bromley, Brierley Hill, DY5 4PL

Direct shareholders

ShareholderShare classShares held% of class
DANIEL COTTINGHAMsophymarine-openregistry-h-daniel-cottingham-6f3566ORDINARY100100.00%
REBECCA COTTINGHAMsophymarine-openregistry-h-rebecca-cottingham-a67cd4ORDINARY100100.00%

LLOYD JAMES EUROPE LIMITED

sophymarine-openregistry-gb-09884309
Status
Active
Type
Private Limited Company
Incorporated
23/11/2015
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
TELE PROSPECTS LIMITEDsophymarine-openregistry-gb-05091787ORDINARY100
AMERICAN HOSPITAL B.Vsophymarine-openregistry-h-american-hospital-b-v-00fb4cORDINARY0

CEMINERAL LIMITED

sophymarine-openregistry-gb-09977079
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
FULL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS LANDERsophymarine-openregistry-h-nicholas-lander-f0edeeORDINARY196,079
STEWART MICHAEL EATONsophymarine-openregistry-h-stewart-michael-eaton-ccd354ORDINARY0

ENVIRO FRIENDLY ENERGY LIMITED

sophymarine-openregistry-gb-10004186
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Admiral House, Brierley Hill, West Midlands, DY5 1XG

Direct shareholders

ShareholderShare classShares held% of class
3R CAPITAL LIMITEDsophymarine-openregistry-gb-09722444ORDINARY £15050.00%
MCFARLANE CAPITAL LIMITEDsophymarine-openregistry-gb-12370470ORDINARY £15050.00%

Related parties

PartyRelationshipDetail
DALE CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12433170Holds shares inORDINARY · 100.00%

CAZMIC PROPERTIES LTD.

sophymarine-openregistry-gb-10025482
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
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
CAROLYN ELIZABETH JANE SCOTTsophymarine-openregistry-h-carolyn-elizabeth-jane-scott-7c71c9ORDINARY30,60050.00%
MICHAEL JOHN BAGLEYsophymarine-openregistry-h-michael-john-bagley-573bc0ORDINARY30,60050.00%

Related parties

PartyRelationshipDetail
MJ. BAGLEY BUILDERS LTDsophymarine-openregistry-gb-03803906Holds shares inORDINARY · 100.00%

SIMJ EHV CABLE JOINTING LIMITED

sophymarine-openregistry-gb-10038163
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
76 High Street, Brierley Hill, West Midlands, DY5 3AW

Direct shareholders

ShareholderShare classShares held% of class
SIMON COXsophymarine-openregistry-gb-14761659ORDINARY6060.00%
JACQUELINE COXsophymarine-openregistry-h-jacqueline-cox-9c94daORDINARY4040.00%

SILVEREND SERVICE STATION LIMITED

sophymarine-openregistry-gb-10071287
Status
Active
Type
Private Limited Company
Incorporated
18/03/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
333 Brettell Lane, Brierley Hill, West Midlands, DY5 3JL

Direct shareholders

ShareholderShare classShares held% of class
MR JASON PAUL VAUGHANsophymarine-openregistry-h-mr-jason-paul-vaughan-9c8c07ORDINARY1
MRS TERESA ANN VAUGHANsophymarine-openregistry-h-mrs-teresa-ann-vaughan-24823dORDINARY1

RIVER TRAINING SERVICES LIMITED

sophymarine-openregistry-gb-10077405
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Admiral House, Brierley Hill, West Midlands, DY5 1XG

Direct shareholders

ShareholderShare classShares held% of class
SCAFFOLD & CONSTRUCTION PRODUCTS LTDsophymarine-openregistry-gb-04195570ORDINARY £15050.00%
SEJAL PANCHOLIsophymarine-openregistry-h-sejal-pancholi-160d4cORDINARY £15050.00%