UK companies/Brierley Hill/Page 7

Companies in Brierley Hill and their shareholdersPage 7 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 80 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
80
Related parties
11

INTUITIVE COMPUTER MANAGEMENT LTD

sophymarine-openregistry-gb-06878599
Status
Active
Type
Private Limited Company
Incorporated
16/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
Office 303 Quay House The Waterfront, Brierley Hill, DY5 1XD

Direct shareholders

ShareholderShare classShares held% of class
MARTYN LEEsophymarine-openregistry-h-martyn-lee-5761fdORDINARY4545.00%
PHILLIP GWINNELLsophymarine-openregistry-h-phillip-gwinnell-7d8071ORDINARY4545.00%
KAREN PITCHFORDsophymarine-openregistry-h-karen-pitchford-a93d9dORDINARY55.00%
LINDA GRAINGERsophymarine-openregistry-h-linda-grainger-77b2aeORDINARY55.00%

ANDREW EARLES MC LTD

sophymarine-openregistry-gb-07098148
Status
Active
Type
Private Limited Company
Incorporated
08/12/2009
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
MRS STEPHANIE EARLESsophymarine-openregistry-h-mrs-stephanie-earles-c998abORDINARY75
HANNAH EARLES- KUROWSKIsophymarine-openregistry-h-hannah-earles-kurowski-99fa0cORDINARY10
KATIE EARLESsophymarine-openregistry-h-katie-earles-d6fe90ORDINARY10
ANDREW EARLESsophymarine-openregistry-h-andrew-earles-f2a79eORDINARY5

JPM (ACQUISITIONS) LIMITED

sophymarine-openregistry-gb-07130552
Status
Active
Type
Private Limited Company
Incorporated
20/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Barberry House, 4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands, DY5 1LN

Direct shareholders

ShareholderShare classShares held% of class
ATARAXIA 12 LIMITEDsophymarine-openregistry-gb-13693640ORDINARY7,620
STEPHEN FAULKNERsophymarine-openregistry-h-stephen-faulkner-27c7f3ORDINARY1,785
SARAH COOKSEYsophymarine-openregistry-h-sarah-cooksey-401873ORDINARY595
DAVID JOHNSTONsophymarine-openregistry-h-david-johnston-607b03ORDINARY0

Related parties

PartyRelationshipDetail
JULIE PRICE & CO LIMITEDsophymarine-openregistry-gb-04150917Holds shares inORDINARY 'A'
K D H INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-04995496Holds shares inORDINARY
ANDREW PHILLIPS INSURANCE BROKERS LTDsophymarine-openregistry-gb-07454903Holds shares in'A' ORDINARY

HAWTHORNE & WALKER FINE FOODS LIMITED

sophymarine-openregistry-gb-07188572
Status
Active
Type
Private Limited Company
Incorporated
12/03/2010
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
174-176 High Street, Brierley Hill, West Midlands, DY5 2AB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WALKERsophymarine-openregistry-h-robert-walker-438d8fORDINARY50
STEVE WALKERsophymarine-openregistry-h-steve-walker-9b9ef5ORDINARY50
JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09ORDINARY0
SANDRA WALKERsophymarine-openregistry-h-sandra-walker-9dc23aORDINARY0

FINCHER UTILITIES LIMITED

sophymarine-openregistry-gb-07798460
Status
Active
Type
Private Limited Company
Incorporated
05/10/2011
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
DANIEL WILLIAM FINCHERsophymarine-openregistry-h-daniel-william-fincher-88b3c6ORDINARY40
ADAM GARY FINCHERsophymarine-openregistry-h-adam-gary-fincher-1802d0ORDINARY30
PHILIPPA MARIE FINCHERsophymarine-openregistry-h-philippa-marie-fincher-0c4e49ORDINARY20
KATRINA FINCHERsophymarine-openregistry-h-katrina-fincher-f44605ORDINARY10

SCRIVENS FOODS LIMITED

sophymarine-openregistry-gb-09044108
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores
Registered office
20 High Street, Brierley Hill, West Midlands, DY5 2JW

Direct shareholders

ShareholderShare classShares held% of class
ALISON JANE ROSEsophymarine-openregistry-h-alison-jane-rose-44d9b1ORDINARY8585.00%
CHRISTINE HAZEL SCRIVENsophymarine-openregistry-h-christine-hazel-scriven-4e582aORDINARY1515.00%
CRAIG SCRIVENsophymarine-openregistry-h-craig-scriven-974c23ORDINARY00.00%
HARRY SCRIVENsophymarine-openregistry-h-harry-scriven-73d514ORDINARY00.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inA ORDINARY · 0.03%

NNL001 LTD

sophymarine-openregistry-gb-09135177
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
33200 — Installation of industrial machinery and equipment
Registered office
Unit 1, Brierley Hill, West Midlands, DY5 3XS

Direct shareholders

ShareholderShare classShares held% of class
LOUISE LOWEsophymarine-openregistry-h-louise-lowe-f6974eORDINARY30
NICK MCCRACKENsophymarine-openregistry-h-nick-mccracken-f8de96ORDINARY30
NIGEL KUSCHERsophymarine-openregistry-h-nigel-kuscher-eee5c4ORDINARY30
ZACK FORDsophymarine-openregistry-h-zack-ford-0f4d88ORDINARY10

Related parties

PartyRelationshipDetail
CCS COMPLETE COLDROOM SOLUTIONS LTDsophymarine-openregistry-gb-12605429Holds shares inORDINARY

LOGS OF LYE LTD

sophymarine-openregistry-gb-09744362
Status
Active
Type
Private Limited Company
Incorporated
21/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
02200 — Logging
Registered office
Unit 5 Two Woods Trading Estate, Brierley Hill, West Midlands, DY5 2YX

Direct shareholders

ShareholderShare classShares held% of class
MCFARLANE CAPITAL LTDsophymarine-openregistry-gb-12370470ORDINARY1
STEPHEN HAMERsophymarine-openregistry-h-stephen-hamer-735f59ORDINARY1
STUART MCFARLANEsophymarine-openregistry-h-stuart-mcfarlane-54eb5bORDINARY1
JOHN BRITTAINsophymarine-openregistry-h-john-brittain-a51f54ORDINARY0

Related parties

PartyRelationshipDetail
WOODCHUCKERS LIMITEDsophymarine-openregistry-gb-13716533Holds shares inORDINARY

TASTY NAAN LTD

sophymarine-openregistry-gb-09913058
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
Unit E2 & E3, Brierley Hill, West Midlands, DY5 1QA

Direct shareholders

ShareholderShare classShares held% of class
SALEH RIDA JICHIsophymarine-openregistry-h-saleh-rida-jichi-a1455bORDINARY6,000
FATIMA SAADsophymarine-openregistry-h-fatima-saad-1c7549ORDINARY5,000
YOUSSEF CHAABANsophymarine-openregistry-h-youssef-chaaban-b0ed5fORDINARY5,000
DOUAA MKANNAsophymarine-openregistry-h-douaa-mkanna-c10e20ORDINARY4,000

A NOCK PROPERTIES LIMITED

sophymarine-openregistry-gb-09977374
Status
Active
Type
Private Limited Company
Incorporated
29/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
12c Two Locks, Brierley Hill, West Midlands, DY5 1UU

Direct shareholders

ShareholderShare classShares held% of class
KATIE STOJANOVICsophymarine-openregistry-h-katie-stojanovic-faf768ORDINARY SHARES2050.00%
NENAD STOJANOVICsophymarine-openregistry-h-nenad-stojanovic-07a837ORDINARY SHARES2050.00%
ALICE NOCKsophymarine-openregistry-h-alice-nock-1d2627ORDINARY SHARES00.00%
ANDREW NOCKsophymarine-openregistry-h-andrew-nock-e312dfORDINARY SHARES00.00%

RECOUP GROUP LTD

sophymarine-openregistry-gb-10819104
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Quay House The Waterfront, Brierley Hill, West Midlands, DY5 1XD

Direct shareholders

ShareholderShare classShares held% of class
ANGELA MARIE LOGGIEsophymarine-openregistry-h-angela-marie-loggie-07c5abORDINARY2525.00%
DANIELLE LOUISE JOHNSONsophymarine-openregistry-h-danielle-louise-johnson-e737deORDINARY2525.00%
ROBERT JOHN LOGGIEsophymarine-openregistry-h-robert-john-loggie-379d08ORDINARY2525.00%
TIMOTHY STEPHEN JOHNSONsophymarine-openregistry-h-timothy-stephen-johnson-968860ORDINARY2525.00%

DEFY LIMITATIONS LTD

sophymarine-openregistry-gb-11006276
Status
Active
Type
Private Limited Company
Incorporated
10/10/2017
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
3 Hagley Court South Waterfront East, Brierley Hill, DY5 1XE

Direct shareholders

ShareholderShare classShares held% of class
MICHELLE OMORUYIsophymarine-openregistry-h-michelle-omoruyi-e36a5aORDINARY40
MUYIDEEN AKINFENWAsophymarine-openregistry-h-muyideen-akinfenwa-75004cORDINARY40
SAHEED AKINFENWAsophymarine-openregistry-h-saheed-akinfenwa-cc9cdeORDINARY20
AKINYEMI AKINFENWAsophymarine-openregistry-h-akinyemi-akinfenwa-1f3ddbORDINARY0

BROCKMOOR (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11257701
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leys Road, Brierley Hill, West Midlands, DY5 3UJ

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM LEPPINGTONsophymarine-openregistry-h-william-leppington-6c45cdORDINARY15,833
CHRISTINE LEPPINGTONsophymarine-openregistry-h-christine-leppington-39820aORDINARY9,042
JAMES ALISDAIR CHARLES LEPPINGTONsophymarine-openregistry-h-james-alisdair-charles-leppington-638bc5ORDINARY7,500
NICHOLAS LEPPINGTONsophymarine-openregistry-h-nicholas-leppington-306fdeORDINARY7,500

Related parties

PartyRelationshipDetail
BROCKMOOR FOUNDRY COMPANY LIMITED(THE)sophymarine-openregistry-gb-00317267Holds shares inORDINARY

AMLIN HOLDINGS LIMITED

sophymarine-openregistry-gb-11266413
Status
Active
Type
Private Limited Company
Incorporated
21/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
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
ANDREW MARK LINDOPsophymarine-openregistry-h-andrew-mark-lindop-cdeb03ORDINARY6030.00%
EMMA LINDOPsophymarine-openregistry-h-emma-lindop-c5c857ORDINARY6030.00%
CHRISTOPHER LINDOPsophymarine-openregistry-h-christopher-lindop-a8cd6eORDINARY4020.00%
JULIE LINDOPsophymarine-openregistry-h-julie-lindop-b9ec4eORDINARY4020.00%

Related parties

PartyRelationshipDetail
AMLIN MOTORS LIMITEDsophymarine-openregistry-gb-08612164Holds shares inORDINARY · 100.00%
AMLIN VEHICLE HIRE LTDsophymarine-openregistry-gb-15298363Holds shares inORDINARY · 57.00%

FIGURINGOUTDATA.COM LIMITED

sophymarine-openregistry-gb-11791420
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMES CLARKEsophymarine-openregistry-h-paul-james-clarke-3e9070ORDINARY50
SARAH ANN CLARKEsophymarine-openregistry-h-sarah-ann-clarke-7e0f1eORDINARY50
EMMA JANE CHARLOTTE ASHTONsophymarine-openregistry-h-emma-jane-charlotte-ashton-c2691cORDINARY0
RICHARD JOHN ASHTONsophymarine-openregistry-h-richard-john-ashton-8b8b78ORDINARY0

TRUE CREATIVE STUDIO LIMITED

sophymarine-openregistry-gb-12117077
Status
Active
Type
Private Limited Company
Incorporated
23/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
1st Floor Waterfront One, Brierley Hill, DY5 1LX

Direct shareholders

ShareholderShare classShares held% of class
DREW BURTENSHAWsophymarine-openregistry-h-drew-burtenshaw-e87500ORDINARY100
GARETH WILLOWEsophymarine-openregistry-h-gareth-willowe-9e2a2cORDINARY100
MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69eORDINARY100
SHARON RICHARDSsophymarine-openregistry-h-sharon-richards-6a6a48ORDINARY0

RDGL HOLDINGS LIMITED

sophymarine-openregistry-gb-12500130
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
5 Hagley Court South, Brierley Hill, West Midlands, DY5 1XE

Direct shareholders

ShareholderShare classShares held% of class
RDGL GROUP LIMITEDsophymarine-openregistry-gb-15390388ORDINARY A322
EXOR'S MRS D A TURNER, DEC'Dsophymarine-openregistry-h-exor-s-mrs-d-a-turner-dec-d-f3a97eORDINARY A0
EXOR'S R J TURNER, DEC'Dsophymarine-openregistry-h-exor-s-r-j-turner-dec-d-49a747ORDINARY A0
MR GRAHAM MICHAEL TURNERsophymarine-openregistry-h-mr-graham-michael-turner-0e088bORDINARY A0

Related parties

PartyRelationshipDetail
BRYLAND (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11105085Holds shares inORDINARY

PLYVINE HOLDINGS LTD

sophymarine-openregistry-gb-12719188
Status
Active
Type
Private Limited Company
Incorporated
04/07/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 Pedmore Road Industrial Estate, Brierley Hill, West Midlands, DY5 1TJ

Direct shareholders

ShareholderShare classShares held% of class
STUART CHRISTIAN MATTHEWSsophymarine-openregistry-h-stuart-christian-matthews-2f4ce3ORDINARY92
SYLVIA COWLINGsophymarine-openregistry-h-sylvia-cowling-3e5757ORDINARY10
HARRY MATTHEWSsophymarine-openregistry-h-harry-matthews-bc51c9ORDINARY2
PHILIP CHARLES MATTHEWSsophymarine-openregistry-h-philip-charles-matthews-ed96b5ORDINARY0

Related parties

PartyRelationshipDetail
PLYVINE CATERING LIMITEDsophymarine-openregistry-gb-01532914Holds shares inORDINARY · 99.05%

BLUSAFE SOLUTIONS UK LTD

sophymarine-openregistry-gb-12989741
Status
Active
Type
Private Limited Company
Incorporated
02/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47990 — Other retail sale not in stores, stalls or markets
71122 — Engineering related scientific and technical consulting activities
74100 — specialised design activities
Registered office
Unit B1, Brierley Hill, DY5 1QA

Direct shareholders

ShareholderShare classShares held% of class
BLUSAFE IOT TECHNOLOGY (NINGBO) CO LTDsophymarine-openregistry-h-blusafe-iot-technology-ningbo-co-ltd-585a2cORDINARY SHARES100100.00%
LI DONGsophymarine-openregistry-gb-11276473ORDINARY SHARES00.00%
LIFENG XUsophymarine-openregistry-h-lifeng-xu-ea4aedORDINARY SHARES00.00%
THOMAS HAIGHsophymarine-openregistry-h-thomas-haigh-923537ORDINARY SHARES00.00%

NICHE COMMERCIAL ESTATES LIMITED

sophymarine-openregistry-gb-13148642
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor Waterfront One, Brierley Hill, DY5 1LX

Direct shareholders

ShareholderShare classShares held% of class
MARY NICHOLLSsophymarine-openregistry-h-mary-nicholls-bfccd9ORDINARY2626.00%
PHILIP NICHOLLSsophymarine-openregistry-h-philip-nicholls-9780bbORDINARY2626.00%
EMMA GEORGEsophymarine-openregistry-h-emma-george-22586bORDINARY2424.00%
MARK NICHOLLSsophymarine-openregistry-gb-04717356ORDINARY2424.00%