UK companies/Brierley Hill/Page 35

Companies in Brierley Hill and their shareholdersPage 35 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 20 shareholdings and 3 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
20
Related parties
3

DIVEOTION SCUBA SERVICES LIMITED

sophymarine-openregistry-gb-11355533
Status
Active
Type
Private Limited Company
Incorporated
11/05/2018
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
82990 — Other business support service activities n.e.c.
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 29 The Wallows Industrial Estate, Brierley Hill, West Midlands, DY5 1QA

Direct shareholders

ShareholderShare classShares held% of class
BOG STANDARD HOLDING LTDsophymarine-openregistry-gb-15516152ORDINARY100

SHAPELAB LASER LIMITED

sophymarine-openregistry-gb-11369422
Status
Active
Type
Private Limited Company
Incorporated
17/05/2018
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
12c Two Locks, Brierley Hill, DY5 1UU

Direct shareholders

ShareholderShare classShares held% of class
SHAPELAB HOLDINGS LIMITEDsophymarine-openregistry-gb-11121960ORDINARY3100.00%

ARROWVALE ELECTRONICS LIMITED

sophymarine-openregistry-gb-11454277
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Waterfront One, Brierley Hill, DY5 1LX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL THOMPSONsophymarine-openregistry-h-michael-thompson-1b7b50ORDINARY100100.00%

RHINO CARGO CONTROL LIMITED

sophymarine-openregistry-gb-11749092
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 3 Navigation Drive, Brierley Hill, DY5 1UT

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN ANTHONY BEALsophymarine-openregistry-h-david-john-anthony-beal-3bee5aORDINARY1

PHARMA EXCELLENCE LTD

sophymarine-openregistry-gb-11765961
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46460 — Wholesale of pharmaceutical goods
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
Registered office
36 Dudley Road, Brierley Hill, DY5 1LH

Direct shareholders

ShareholderShare classShares held% of class
UMAR KHALILsophymarine-openregistry-h-umar-khalil-8a87e3ORDINARY1

ANDY MILLWARD - FACIALIST LTD

sophymarine-openregistry-gb-11776798
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
31 Baxter Road, Brierley Hill, DY5 3QQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MILLWARDsophymarine-openregistry-h-andrew-james-millward-3efc70ORDINARY100

TTE ASSOCIATES LTD

sophymarine-openregistry-gb-11790776
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Quay House, Brierley Hill, West Midlands, DY5 1XD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHNSONsophymarine-openregistry-gb-07054106ORDINARY100100.00%

SOLIHULL CLIMATE SOLUTIONS LIMITED

sophymarine-openregistry-gb-11993770
Status
Active
Type
Private Limited Company
Incorporated
14/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
MATHEW ROBERT COLLYERsophymarine-openregistry-h-mathew-robert-collyer-7290dfORDINARY1

KELLSTROM DEFENSE AEROSPACE (UK) LIMITED

sophymarine-openregistry-gb-12250849
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
ALLCLEAR AEROSPACE & DEFENSE INC.sophymarine-openregistry-h-allclear-aerospace-defense-inc-935314ORDINARY100

SEW YOUR SOUL HOLDINGS LIMITED

sophymarine-openregistry-gb-12316838
Status
Active
Type
Private Limited Company
Incorporated
15/11/2019
Accounts
TOTAL EXEMPTION FULL
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
LUCY ANNE SPARROWsophymarine-openregistry-h-lucy-anne-sparrow-27efabORDINARY200

Related parties

PartyRelationshipDetail
SEW YOUR SOUL LTDsophymarine-openregistry-gb-09252559Holds shares inORDINARY

DAVENHILL INVESTMENTS LIMITED

sophymarine-openregistry-gb-12351116
Status
Active
Type
Private Limited Company
Incorporated
05/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64991 — Security dealing on own account
Registered office
Dreadnought Works, Brierley Hill, West Midlands, DY5 4TH

Direct shareholders

ShareholderShare classShares held% of class
DAVENHILL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-davenhill-investment-holdings-limited-ad8ed0ORDINARY3,896,352100.00%

AOA PSYCHOLOGY LIMITED

sophymarine-openregistry-gb-12356551
Status
Active
Type
Private Limited Company
Incorporated
10/12/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
76 High Street, Brierley Hill, West Midlands, DY5 3AW

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ATWELLsophymarine-openregistry-h-anthony-atwell-b006bdORDINARY1100.00%

ATTUNE HOLDINGS LTD

sophymarine-openregistry-gb-12416456
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
5 Bewlay Close, Brierley Hill, DY5 3NW

Direct shareholders

ShareholderShare classShares held% of class
LAURA BASSRALsophymarine-openregistry-h-laura-bassral-554dcaORDINARY101

RDGL INVESTMENTS LIMITED

sophymarine-openregistry-gb-12500255
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
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

ShareholderShare classShares held% of class
RDGL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12500144ORDINARY1

JS SEVENTEEN LIMITED

sophymarine-openregistry-gb-12508032
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Hagley Court South Waterfront East, Brierley Hill, West Midlands, DY5 1XE

Direct shareholders

ShareholderShare classShares held% of class
JACK STACEYsophymarine-openregistry-h-jack-stacey-65c4c6ORDINARY100100.00%

Related parties

PartyRelationshipDetail
PADEL MAIDENHEAD LIMITEDsophymarine-openregistry-gb-15281991Holds shares inORDINARY · 32.00%

THE LITTLE BESPOKE JOINERY COMPANY LIMITED

sophymarine-openregistry-gb-12508500
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
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
MATTHEW RIKKI BELTEsophymarine-openregistry-h-matthew-rikki-belte-c57231ORDINARY1

0VERR1DE LIMITED

sophymarine-openregistry-gb-12508537
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 51 Premier Partnership Estate, Brierley Hill, DY5 3UP

Direct shareholders

ShareholderShare classShares held% of class
HENRY THOMAS CORNELIUS VIVIEN PRICEsophymarine-openregistry-h-henry-thomas-cornelius-vivien-price-eb6999ORDINARY1

KNN TRADING LTD

sophymarine-openregistry-gb-12548264
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
131 High Street, Brierley Hill, DY5 4EA

Direct shareholders

ShareholderShare classShares held% of class
TILAK JAYAKANTHA BANDARA WICKRAMAsophymarine-openregistry-h-tilak-jayakantha-bandara-wickrama-2fb198ORDINARY100

GSA AUTO SALVAGE AND SPARES LIMITED

sophymarine-openregistry-gb-12552000
Status
Active
Type
Private Limited Company
Incorporated
08/04/2020
Accounts
MICRO ENTITY
SIC
46770 — Wholesale of waste and scrap
Registered office
Jmc Accountants & Tax Advisers Ltd, Brierley Hill, West Midlands, DY5 3AW

Direct shareholders

ShareholderShare classShares held% of class
ADAM PRIESTsophymarine-openregistry-h-adam-priest-e799cbORDINARY100100.00%

CARADOC CAPITAL LIMITED

sophymarine-openregistry-gb-12631803
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
MICRO ENTITY
SIC
64991 — Security dealing on own account
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
MANNERING CONSULTANTS LIMITEDsophymarine-openregistry-gb-11421354ORDINARY100

Related parties

PartyRelationshipDetail
OXFORDSHIRE VENISON LTDsophymarine-openregistry-gb-16108321Holds shares inORDINARY