UK companies/Cradley Heath/Page 10

Companies in Cradley Heath and their shareholdersPage 10 of 18

351 companies registered in Cradley Heath 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 Cradley Heath. Between them they record 40 shareholdings and 13 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
Cradley Heath
Companies with a register
351
On this page
20
Shareholdings
40
Related parties
13

EVERCUT TOOLS LIMITED

sophymarine-openregistry-gb-01798788
Status
Active
Type
Private Limited Company
Incorporated
09/03/1984
Accounts
MICRO ENTITY
SIC
25730 — Manufacture of tools
Registered office
Suite A Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JARDINEsophymarine-openregistry-h-nicholas-jardine-0456c4ORDINARY 1 GBP5050.00%
PETER JARDINEsophymarine-openregistry-h-peter-jardine-c7dbd6ORDINARY 1 GBP5050.00%

FLAG SYSTEMS LIMITED

sophymarine-openregistry-gb-02677337
Status
Active
Type
Private Limited Company
Incorporated
14/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
152 Halesowen Road, Cradley Heath, West Midlands, B64 5LP

Direct shareholders

ShareholderShare classShares held% of class
ANNA STANFORDsophymarine-openregistry-h-anna-stanford-54d6c1ORDINARY1
CHARLES STANFORDsophymarine-openregistry-h-charles-stanford-3cf40fORDINARY1

ANCHORING INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02691042
Status
Active
Type
Private Limited Company
Incorporated
26/02/1992
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Griffin-Woodhouse Limited, Cradley Heath, West Midlands, B64 7AR

Direct shareholders

ShareholderShare classShares held% of class
DAVID ARTHUR TIMMINGTONsophymarine-openregistry-h-david-arthur-timmington-14c55bORDINARY1
JOANNE STEPHANEY TIMMINGTONsophymarine-openregistry-h-joanne-stephaney-timmington-d15b6dORDINARY1

ALLIED INDUSTRIAL ROOFING SERVICES LIMITED

sophymarine-openregistry-gb-02760834
Status
Active
Type
Private Limited Company
Incorporated
30/10/1992
Accounts
DORMANT
SIC
43910 — Roofing activities
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
HEIDI MARSHsophymarine-openregistry-h-heidi-marsh-12b244ORDINARY 1 GBP5050.00%
ROBERT JAMES MARSHsophymarine-openregistry-h-robert-james-marsh-fc509aORDINARY 1 GBP5050.00%

ABG CONSTRUCTION & MINERAL TOOLS LIMITED

sophymarine-openregistry-gb-03169447
Status
Active
Type
Private Limited Company
Incorporated
08/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
25730 — Manufacture of tools
Registered office
Kimbermills Gawne Lane, Cradley Heath, West Midlands, B64 5QZ

Direct shareholders

ShareholderShare classShares held% of class
KIMBERMILLS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-15671013ORDINARY 1 GBP41,000100.00%
PRECISE SPECIFICATIONS LIMITEDsophymarine-openregistry-gb-03410606ORDINARY 1 GBP00.00%

K.I.G. LIMITED

sophymarine-openregistry-gb-03182765
Status
Active
Type
Private Limited Company
Incorporated
04/04/1996
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit A2 Cradley Business Park, Cradley Heath, West Midlands, B64 7DW

Direct shareholders

ShareholderShare classShares held% of class
GRAVITY BIDCO LIMITEDsophymarine-openregistry-gb-13244384ORDINARY2,019,600
KIGH 2000 LIMITEDsophymarine-openregistry-gb-03952999ORDINARY0

Related parties

PartyRelationshipDetail
LIGHTHOUSE SAFETY TRAINING LIMITEDsophymarine-openregistry-gb-05138380Holds shares inA ORDINARY · 49.95%
INTERCLAMP LTDsophymarine-openregistry-gb-01539451Holds shares inORDINARY
ORMEROD MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03515298Holds shares inC ORDINARY
A2M SAFETY LIMITEDsophymarine-openregistry-gb-05155806Holds shares inORDINARY A
SHADBOLT ROPE ACCESS LIMITEDsophymarine-openregistry-gb-05368919Holds shares inORDINARY
MARTIN CASTLE LTDsophymarine-openregistry-gb-06463316Holds shares inORDINARY
PREFERRED ACCESS RAMP SYSTEMS LIMITEDsophymarine-openregistry-gb-06910650Holds shares inOTHER
SAFETY ENGINEERING PRODUCTS LIMITEDsophymarine-openregistry-gb-07465868Holds shares inORDINARY
UNIVERSAL SAFETY SYSTEMS HOLDINGS LIMITEDsophymarine-openregistry-gb-08000798Holds shares inORDINARY A OF £0.25P EACH
MANTECH (SAFETY SYSTEMS) LIMITEDsophymarine-openregistry-gb-08264974Holds shares inORDINARY
HEIGHTSAFE HOLDINGS LTDsophymarine-openregistry-gb-13584001Holds shares inORDINARY
BARTON INDUSTRIAL SERVICES LIMITEDsophymarine-openregistry-gb-NI019057Holds shares inORDINARY

THE PALLET COMPANY LIMITED

sophymarine-openregistry-gb-03600889
Status
Active
Type
Private Limited Company
Incorporated
20/07/1998
Accounts
SMALL
SIC
16240 — Manufacture of wooden containers
Registered office
The Pallet Group Trading Estate, Cradley Heath, West Midlands, B64 5PY

Direct shareholders

ShareholderShare classShares held% of class
THE PALLET GROUP LTDsophymarine-openregistry-gb-05859110ORDINARY100
SALEH HIJAZIsophymarine-openregistry-h-saleh-hijazi-bdb220ORDINARY0

GENVEX LIMITED

sophymarine-openregistry-gb-04646780
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Suite A Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
MANDY FARRELLsophymarine-openregistry-h-mandy-farrell-a9007eORDINARY 1 GBP150.00%
SEAN BRENDAN FARRELLsophymarine-openregistry-h-sean-brendan-farrell-79db83ORDINARY 1 GBP150.00%

PLACES FOR SALE LIMITED

sophymarine-openregistry-gb-05090604
Status
Active
Type
Private Limited Company
Incorporated
01/04/2004
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
13 Stourdale Road, Cradley Heath, B64 7BG

Direct shareholders

ShareholderShare classShares held% of class
JAMES LEE RUDGEsophymarine-openregistry-h-james-lee-rudge-91bfaaORDINARY150
WARREN RUDGEsophymarine-openregistry-h-warren-rudge-141564ORDINARY0

DENOX LIMITED

sophymarine-openregistry-gb-05329892
Status
Active
Type
Private Limited Company
Incorporated
12/01/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite A Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SHANE TAYLORsophymarine-openregistry-h-benjamin-shane-taylor-484982ORDINARY 1 GBP150.00%
RACHEL LEE TAYLORsophymarine-openregistry-h-rachel-lee-taylor-7a2f83ORDINARY 1 GBP150.00%

AJT SUPPLIES LIMITED

sophymarine-openregistry-gb-05756410
Status
Active
Type
Private Limited Company
Incorporated
24/03/2006
Accounts
UNAUDITED ABRIDGED
SIC
31090 — Manufacture of other furniture
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
7b Porters Field Road, Cradley Heath, West Midlands, B64 7BL

Direct shareholders

ShareholderShare classShares held% of class
JASON THOMASsophymarine-openregistry-h-jason-thomas-d6f817ORDINARY100
ABIGAIL THOMASsophymarine-openregistry-h-abigail-thomas-23afe0ORDINARY0

PERFECT GUTTERING SOLUTIONS LIMITED

sophymarine-openregistry-gb-06024780
Status
Active
Type
Private Limited Company
Incorporated
11/12/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
152 Halesowen Road, Cradley Heath, B64 5LP

Direct shareholders

ShareholderShare classShares held% of class
LEESA JAYNE MARSONSsophymarine-openregistry-h-leesa-jayne-marsons-13ca95ORDINARY5050.00%
MARK ANTONY HAWKINSsophymarine-openregistry-h-mark-antony-hawkins-a5e73cORDINARY5050.00%

WEAR BELTING LIMITED

sophymarine-openregistry-gb-06091561
Status
Active
Type
Private Limited Company
Incorporated
08/02/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
13 Stourdale Road, Cradley Heath, B64 7BG

Direct shareholders

ShareholderShare classShares held% of class
WIRE BELT COMPANY LIMITEDsophymarine-openregistry-gb-00716510ORDINARY1
LINDLEY ASSOCIATES LIMITEDsophymarine-openregistry-gb-08360181ORDINARY0

CALCON FENCING LIMITED

sophymarine-openregistry-gb-06567964
Status
Active
Type
Private Limited Company
Incorporated
16/04/2008
Accounts
DORMANT
SIC
43390 — Other building completion and finishing
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
CALVIN JOHN PAGEsophymarine-openregistry-h-calvin-john-page-e5f3cdORDINARY 1 GBP2100.00%
LYNN MARIE PAGEsophymarine-openregistry-h-lynn-marie-page-4f65fdORDINARY 1 GBP00.00%

LELUNAR PROPERTIES INC. LIMITED

sophymarine-openregistry-gb-07005774
Status
Active
Type
Private Limited Company
Incorporated
01/09/2009
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Natwest Chambers, Cradley Heath, West Midlands, B64 5HJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT HAWTHORNEsophymarine-openregistry-h-robert-hawthorne-f350c4ORDINARY2
KENNETH LESLIE HAWTHORNEsophymarine-openregistry-h-kenneth-leslie-hawthorne-1f93fbORDINARY0

MSR PROPERTIES LTD

sophymarine-openregistry-gb-07055046
Status
Active
Type
Private Limited Company
Incorporated
23/10/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
ASHA HARPREET KAUR RANAsophymarine-openregistry-h-asha-harpreet-kaur-rana-952c4dORDINARY5050.00%
MANDEEP SINGH RANAsophymarine-openregistry-h-mandeep-singh-rana-30d9daORDINARY5050.00%

Related parties

PartyRelationshipDetail
MSR TELECOMS HOUSE LTDsophymarine-openregistry-gb-13570960Holds shares inORDINARY · 100.00%

APEX CONSERVATORY ROOFING COMPANY LTD

sophymarine-openregistry-gb-07189025
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Unit 5 Charlton Drive, Cradley Heath, West Midlands, B64 7BJ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDWARD TRENCHsophymarine-openregistry-h-michael-edward-trench-236afbORDINARY3
RICHARD CHARLES ADAMSsophymarine-openregistry-h-richard-charles-adams-0fbb73ORDINARY3

S. GRIFFITHS REFRIGERATION LIMITED

sophymarine-openregistry-gb-07337675
Status
Active
Type
Private Limited Company
Incorporated
05/08/2010
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Natwest Chambers, Cradley Heath, West Midlands, B64 5HJ

Direct shareholders

ShareholderShare classShares held% of class
STUART CAMPBELL GRIFFITHSsophymarine-openregistry-h-stuart-campbell-griffiths-132e37ORDINARY10
ALAN BASTERFIELDsophymarine-openregistry-h-alan-basterfield-8df986ORDINARY0

IMPACT EDUCATION AND TRAINING LIMITED

sophymarine-openregistry-gb-07401733
Status
Active
Type
Private Limited Company
Incorporated
08/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
240 Halsowen Road, Cradley Heath, West Midlands, B64 6JA

Direct shareholders

ShareholderShare classShares held% of class
TERENCE ANDREW BREENsophymarine-openregistry-h-terence-andrew-breen-43b8d8ORDINARY7070.00%
JODIE LEANNE WILLIAMSsophymarine-openregistry-h-jodie-leanne-williams-5ee5ddORDINARY3030.00%

VECTOR CORROSION TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-07477975
Status
Active
Type
Private Limited Company
Incorporated
23/12/2010
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
27a Upper High Street, Cradley Heath, West Midlands, B64 5HX

Direct shareholders

ShareholderShare classShares held% of class
VECTOR CORROSION TECHNOLOGIES LTDsophymarine-openregistry-gb-07477975ORDINARY1
GALVANIC HOLDINGS LTD.sophymarine-openregistry-h-galvanic-holdings-ltd-de400aORDINARY0