UK companies/Brierley Hill/Page 8

Companies in Brierley Hill and their shareholdersPage 8 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 81 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
81
Related parties
3

COUNTERPLAS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13509367
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64304 — Activities of open-ended investment companies
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
PAUL ISHERWOODsophymarine-openregistry-gb-10471724ORDINARY45
MICHAEL JOHN ELMSsophymarine-openregistry-h-michael-john-elms-679b8eORDINARY25
BENJAMIN ELMSsophymarine-openregistry-h-benjamin-elms-8c9b4cORDINARY20
STEPHEN MICHAEL HALLsophymarine-openregistry-h-stephen-michael-hall-f258c1ORDINARY10

RESOLUTE CONSULTANCY INTERNATIONAL LIMITED

sophymarine-openregistry-gb-13586406
Status
Active
Type
Private Limited Company
Incorporated
25/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
Admiral House, Brierley Hill, West Midlands, DY5 1XG

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER KAUR BANGAsophymarine-openregistry-h-harjinder-kaur-banga-4175d1ORDINARY5050.00%
RAVINDAR SINGH BANGAsophymarine-openregistry-h-ravindar-singh-banga-7c0d01ORDINARY2525.00%
RINKU BANGAsophymarine-openregistry-h-rinku-banga-39c3d0ORDINARY2525.00%
DAVINDER SINGH BANGAsophymarine-openregistry-h-davinder-singh-banga-417702ORDINARY00.00%

TUCKENHAY LIMITED

sophymarine-openregistry-gb-13611228
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC CHRISTOPHER DOLANsophymarine-openregistry-h-dominic-christopher-dolan-79c4ccORDINARY75
DEBBIE DOLANsophymarine-openregistry-h-debbie-dolan-e2b317ORDINARY15
COLIN ROLAND STEVENSsophymarine-openregistry-h-colin-roland-stevens-920626ORDINARY5
MAN WAI KOsophymarine-openregistry-h-man-wai-ko-132bd8ORDINARY5

THE CHURCH INN HOLNE 999YR LEASE LIMITED

sophymarine-openregistry-gb-13627374
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Hagley Court South, Brierley Hill, West Midlands, DY5 1XE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SLATERsophymarine-openregistry-h-andrew-slater-196709ORDINARY125.00%
ESTELLE SLATERsophymarine-openregistry-h-estelle-slater-004216ORDINARY125.00%
GARETH WARD FATCHETTsophymarine-openregistry-h-gareth-ward-fatchett-3c8badORDINARY125.00%
GAYLE FATCHETTsophymarine-openregistry-h-gayle-fatchett-a1304fORDINARY125.00%

THOR ASSISTIVE TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-13981606
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Unit 6, Brierley Hill, DY5 3SZ

Direct shareholders

ShareholderShare classShares held% of class
NEIL SHORTHOUSEsophymarine-openregistry-h-neil-shorthouse-6e0541ORDINARY51
STEPHEN RUFFLEsophymarine-openregistry-h-stephen-ruffle-d79b2eORDINARY49
CS COMPLIANCES SERVICES LTDsophymarine-openregistry-h-cs-compliances-services-ltd-6ab092ORDINARY0
SCR ROBOTIC LIMITEDsophymarine-openregistry-gb-12777346ORDINARY0

PEACHSTONE (CLAVERDON) LIMITED

sophymarine-openregistry-gb-14534960
Status
Active
Type
Private Limited Company
Incorporated
12/12/2022
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
ALICE MARGARET PEACHsophymarine-openregistry-h-alice-margaret-peach-3802d5ORDINARY51
WILLIAM RICHARD PEACHsophymarine-openregistry-h-william-richard-peach-8e93f5ORDINARY49
ELEGANT (WORCESTERSHIRE) LIMITEDsophymarine-openregistry-gb-08319924ORDINARY0
PEACHSTONE NEW HOMES LIMITEDsophymarine-openregistry-gb-13064947ORDINARY0

Related parties

PartyRelationshipDetail
PEACHSTONE NEW HOMES LIMITEDsophymarine-openregistry-gb-13064947Holds shares inORDINARY

PEGASUS MOTORING GROUP LTD

sophymarine-openregistry-gb-15609458
Status
Active
Type
Private Limited Company
Incorporated
02/04/2024
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
17 Coppice Lane, Brierley Hill, DY5 1DE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ABDUL WAHEED AMJADsophymarine-openregistry-h-muhammad-abdul-waheed-amjad-e22268ORDINARY100100.00%
GURCHARAN GILLsophymarine-openregistry-h-gurcharan-gill-f42c6fORDINARY00.00%
RAMANDEEP KAURsophymarine-openregistry-h-ramandeep-kaur-fb732bORDINARY00.00%
VIKRAM SHANGARIsophymarine-openregistry-h-vikram-shangari-d4db1fORDINARY00.00%

MADDISON BL CONSULTANCY LTD

sophymarine-openregistry-gb-15658692
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Office 303 Quay House The Waterfront, Brierley Hill, West Midlands, DY5 1XD

Direct shareholders

ShareholderShare classShares held% of class
MADDISON BL HOLDINGS LTDsophymarine-openregistry-gb-17183009ORDINARY100100.00%
AARON DAVID BUTCHERsophymarine-openregistry-h-aaron-david-butcher-4b56bcORDINARY00.00%
GAIL BUTCHERsophymarine-openregistry-h-gail-butcher-00449fORDINARY00.00%
MARIA AFRICA LOPEZ ARELLANOsophymarine-openregistry-h-maria-africa-lopez-arellano-1df32fORDINARY00.00%

MERCY DUFFELL LIMITED

sophymarine-openregistry-gb-17097681
Status
Active
Type
Private Limited Company
Incorporated
17/03/2026
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 17-20 Cookley Wharf, Brierley Hill, DY5 3UP

Direct shareholders

ShareholderShare classShares held% of class
JAMES MERCYsophymarine-openregistry-h-james-mercy-d448e2ORDINARY A75
JOSEPH DUFFELLsophymarine-openregistry-h-joseph-duffell-a77601ORDINARY A75
JESSICA DUFFELLsophymarine-openregistry-h-jessica-duffell-c47484ORDINARY A25
LUCY DWYER-MERCYsophymarine-openregistry-h-lucy-dwyer-mercy-262b0eORDINARY A25

Related parties

PartyRelationshipDetail
JDD FURNITURE LTDsophymarine-openregistry-gb-07327018Holds shares inORD A

S.D. METALS INTERNATIONAL LTD

sophymarine-openregistry-gb-04707487
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
Unit 10 Silver End Business Park, Brierley Hill, DY5 3LG

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY DEPPERsophymarine-openregistry-h-paul-anthony-depper-15d6f9ORDINARY4650.55%
CHRISTOPHER PAUL DEPPERsophymarine-openregistry-h-christopher-paul-depper-68352eORDINARY4549.45%
CHRISTOPHER PAUL DEPPERsophymarine-openregistry-h-christopher-paul-depper-68352eA ORDINARY10100.00%
JILL DEPPERsophymarine-openregistry-h-jill-depper-9d614dC ORDINARY10100.00%
PAUL ANTHONY DEPPERsophymarine-openregistry-h-paul-anthony-depper-15d6f9B ORDINARY10100.00%
JILL DEPPERsophymarine-openregistry-h-jill-depper-9d614dORDINARY00.00%

GJS MIDLANDS LIMITED

sophymarine-openregistry-gb-05412322
Status
Active
Type
Private Limited Company
Incorporated
04/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
77310 — Renting and leasing of agricultural machinery and equipment
Registered office
The Premier Estate, Brierley Hill, West Midlands, DY5 3UP

Direct shareholders

ShareholderShare classShares held% of class
GOODWIN SMITH CAIN LIMITEDsophymarine-openregistry-gb-15759998ORDINARY A61100.00%
GEOFFREY THOMAS WILLETTSsophymarine-openregistry-h-geoffrey-thomas-willetts-1053d4ORDINARY D15100.00%
IAN DAVID CAINsophymarine-openregistry-h-ian-david-cain-791020ORDINARY B15100.00%
IAN DAVID CAINsophymarine-openregistry-h-ian-david-cain-791020ORDINARY C9100.00%

EX POLICE CAR CENTRE LIMITED

sophymarine-openregistry-gb-10683757
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ex Police Car Centre Ltd, Brierley Hill, West Midlands, DY5 2RP

Direct shareholders

ShareholderShare classShares held% of class
CALLUM JOHN FINNEYsophymarine-openregistry-h-callum-john-finney-f3caebORDINARY D25100.00%
NICOLA JAYNE FINNEYsophymarine-openregistry-h-nicola-jayne-finney-25af12ORDINARY B25100.00%
PATRICK JOHN FINNEYsophymarine-openregistry-h-patrick-john-finney-523027ORDINARY A25100.00%
CALLUM JOHN FINNEYsophymarine-openregistry-h-callum-john-finney-f3caebORDINARY C2496.00%
PATRICK JOHN FINNEYsophymarine-openregistry-h-patrick-john-finney-523027ORDINARY C14.00%
NICOLA JAYNE FINNEYsophymarine-openregistry-h-nicola-jayne-finney-25af12ORDINARY D00.00%

LANDHURST ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-01750491
Status
Active
Type
Private Limited Company
Incorporated
06/09/1983
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Swinford House, Brierley Hill, West Midlands, DY5 3EE

Direct shareholders

ShareholderShare classShares held% of class
MCCARTHY BETTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14878321A10,200100.00%
DANIEL MCCARTHYsophymarine-openregistry-h-daniel-mccarthy-02df23A00.00%
DANIEL MCCARTHYsophymarine-openregistry-h-daniel-mccarthy-02df23C0
LORRAINE MARIE MCCARTHYsophymarine-openregistry-h-lorraine-marie-mccarthy-082693B0
LORRAINE MARIE MCCARTHYsophymarine-openregistry-h-lorraine-marie-mccarthy-082693A00.00%

STANDTRADE LIMITED

sophymarine-openregistry-gb-02730034
Status
Active
Type
Private Limited Company
Incorporated
10/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
70100 — Activities of head offices
Registered office
Blackthorns House Limited Admiral House, Brierley Hill, West Midlands, DY5 1XG

Direct shareholders

ShareholderShare classShares held% of class
OSYS ROWAN LIMITEDsophymarine-openregistry-gb-13143373ORDINARY A750
OSYS ROWAN LIMITEDsophymarine-openregistry-gb-13143373ORDINARY B375
OSYS ROWAN LIMITEDsophymarine-openregistry-gb-13143373ORDINARY C375
JAYNE BARKERsophymarine-openregistry-h-jayne-barker-001e1eORDINARY C0
MARTIN LINDSAY BARKERsophymarine-openregistry-h-martin-lindsay-barker-4bb722ORDINARY B0

CLASSIC PUB DESIGN LIMITED

sophymarine-openregistry-gb-07104673
Status
Active
Type
Private Limited Company
Incorporated
15/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
5 Hagley Court South, The Waterfront, Brierley Hill, West Midlands, DY5 1XE

Direct shareholders

ShareholderShare classShares held% of class
MRS SUSAN LINDSEY SALISBURYsophymarine-openregistry-h-mrs-susan-lindsey-salisbury-693025ORDINARY A60
MR PAUL JONATHON HALESsophymarine-openregistry-h-mr-paul-jonathon-hales-7f5e05ORDINARY C20
MR PAUL ROBERT SALISBURYsophymarine-openregistry-h-mr-paul-robert-salisbury-a7fa8eORDINARY B20

Related parties

PartyRelationshipDetail
SARUM DESIGN LIMITEDsophymarine-openregistry-gb-08162403Holds shares inORDINARY · 100.00%

R F R CONTRACTORS LIMITED

sophymarine-openregistry-gb-07121906
Status
Active
Type
Private Limited Company
Incorporated
11/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor, Custom House, Brierley Hill, West Midlands, DY5 1XH

Direct shareholders

ShareholderShare classShares held% of class
PHILIP RANNsophymarine-openregistry-h-philip-rann-d215ddA ORDINARY55
VINCENT FARMERsophymarine-openregistry-h-vincent-farmer-793ae3B ORDINARY35
PHILIP RANNsophymarine-openregistry-h-philip-rann-d215ddC ORDINARY10
CRAIG RICHARDSsophymarine-openregistry-gb-10550282C ORDINARY0

MIDLANDS SHEDS AND SUMMERHOUSES LIMITED

sophymarine-openregistry-gb-09384666
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 15 Station Drive, Emms Court, Brierley Hill, DY5 3LB

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CURTISsophymarine-openregistry-h-benjamin-curtis-197183ORDINARY100100.00%
LISA MARIE CURTISsophymarine-openregistry-h-lisa-marie-curtis-00832eA ORDINARY100100.00%
CURTIS INV LTDsophymarine-openregistry-gb-13011299B ORDINARY1100.00%

BLACKTHORNS HOUSE GROUP LIMITED

sophymarine-openregistry-gb-10647247
Status
Active
Type
Private Limited Company
Incorporated
02/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
Admiral House, Brierley Hill, West Midlands, DY5 1XG

Direct shareholders

ShareholderShare classShares held% of class
KAREN ANITA TURNERsophymarine-openregistry-h-karen-anita-turner-776f67A ORDINARY24,040100.00%
FIONA JEAN MCKAYsophymarine-openregistry-h-fiona-jean-mckay-faf235C ORDINARY7,254100.00%
VICTORIA BRASSINGTONsophymarine-openregistry-h-victoria-brassington-1e32baB ORDINARY7,254100.00%

REEVES CONSULTING ENGINEERS LIMITED

sophymarine-openregistry-gb-12846070
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Ground Floor Custom House, Brierley Hill, West Midlands, DY5 1XH

Direct shareholders

ShareholderShare classShares held% of class
DEBRA REEVESsophymarine-openregistry-h-debra-reeves-cbee44B ORDINARY50
GREGORY REEVESsophymarine-openregistry-h-gregory-reeves-c94f39C ORDINARY50
MARK REEVESsophymarine-openregistry-gb-13765919A ORDINARY50

NAVIGATE COMMERCIAL FINANCE LIMITED

sophymarine-openregistry-gb-13437234
Status
Active
Type
Private Limited Company
Incorporated
03/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
3 Waterfront Business Park, Brierley Hill, West Midlands, DY5 1LX

Direct shareholders

ShareholderShare classShares held% of class
PAUL VARLEYsophymarine-openregistry-h-paul-varley-5226b6A ORDINARY85
STEVEN STOKESsophymarine-openregistry-h-steven-stokes-ffacc1B ORDINARY10
BAYTREE ADVENTURES LIMITEDsophymarine-openregistry-gb-13857450C ORDINARY5