UK companies/Cradley Heath/Page 6
Companies in Cradley Heath and their shareholdersPage 6 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 60 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.
Companies with a register
351
STANDARD PLUS LIMITED
sophymarine-openregistry-gb-05697409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- Natwest Chambers, Cradley Heath, West Midlands, B64 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAMBsophymarine-openregistry-h-james-lamb-0e5ea6 | ORDINARY | 20 | |
| LINDA LAMBsophymarine-openregistry-h-linda-lamb-3d17d5 | ORDINARY | 10 | |
| TREVOR DAVID LAMBsophymarine-openregistry-h-trevor-david-lamb-83ee58 | ORDINARY | 0 | |
HAWKINS & SONS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-06138810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Natwest Chambers, Cradley Heath, West Midlands, B64 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HAWKINSsophymarine-openregistry-h-paul-hawkins-27a092 | ORDINARY | 8 | |
| NATHAN HAWKINSsophymarine-openregistry-h-nathan-hawkins-9deb51 | ORDINARY | 7 | |
| SUSAN HAWKINSsophymarine-openregistry-h-susan-hawkins-6c631e | ORDINARY | 0 | |
MARTIN CASTLE LTD
sophymarine-openregistry-gb-06463316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit A2, Cradley Business Park, Cradley Heath, West Midlands, B64 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.I.G. LIMITEDsophymarine-openregistry-gb-03182765 | ORDINARY | 100 | |
| JOANNA CASTLEsophymarine-openregistry-h-joanna-castle-364cd2 | ORDINARY | 0 | |
| MARTIN CASTLEsophymarine-openregistry-gb-06463316 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHEYLESMORE HOUSE RESIDENTS ASSOCIATION COMPANY LIMITEDsophymarine-openregistry-gb-02325863 | Holds shares in | ORDINARY · 1.25% |
| GRAVITY TOPCO LIMITEDsophymarine-openregistry-gb-13244615 | Holds shares in | ORDINARY · 0.00% |
| PFS (IFA) LIMITEDsophymarine-openregistry-gb-05265812 | Holds shares in | ORDINARY |
| 169 NKR FREEHOLD LTDsophymarine-openregistry-gb-08375327 | Holds shares in | ORDINARY |
HAWKINS & SONS ( PLANT HIRE ) LIMITED
sophymarine-openregistry-gb-06779731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2008
- Accounts
- MICRO ENTITY
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- Natwest Chambers, Cradley Heath, West Midlands, B64 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATHAN HAWKINSsophymarine-openregistry-h-nathan-hawkins-9deb51 | ORDINARY | 2 | |
| PAUL HAWKINSsophymarine-openregistry-h-paul-hawkins-27a092 | ORDINARY | 1 | |
| SUSAN HAWKINSsophymarine-openregistry-h-susan-hawkins-6c631e | ORDINARY | 0 | |
PREFERRED ACCESS RAMP SYSTEMS LIMITED
sophymarine-openregistry-gb-06910650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- Unit A2, Cradley Business Park, Cradley Heath, B64 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.I.G LIMITEDsophymarine-openregistry-gb-03182765 | OTHER | 1,000 | |
| KEVIN JOHN JONESsophymarine-openregistry-h-kevin-john-jones-a68fbc | OTHER | 0 | |
| SYLVIA JONESsophymarine-openregistry-h-sylvia-jones-5f9649 | OTHER | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KJ GROVE PROPERTY LTD.sophymarine-openregistry-gb-09782026 | Holds shares in | ORDINARY |
PALLETLAND LIMITED
sophymarine-openregistry-gb-07167710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2010
- Accounts
- SMALL
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- The Pallet Group Trading Estate, Cradley Heath, B64 5PY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PALLET GROUP LTD.sophymarine-openregistry-gb-05859110 | ORDINARY | 100 | |
| GILLIAN SLATERsophymarine-openregistry-h-gillian-slater-73cdfb | ORDINARY | 0 | |
| IAN PETER SLATERsophymarine-openregistry-h-ian-peter-slater-ed6bdc | ORDINARY | 0 | |
FOREMOST INTERIORS LIMITED
sophymarine-openregistry-gb-07418601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
- Registered office
- Unit G1 Cradley Enterprise Centre, Cradley Heath, B63 2QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZAD ALI ZAHEERsophymarine-openregistry-h-shazad-ali-zaheer-268b1a | ORDINARY | 98 | |
| GARY CHESHIREsophymarine-openregistry-h-gary-cheshire-8f1c4c | ORDINARY | 51 | |
| LEE KNIFFELsophymarine-openregistry-h-lee-kniffel-08cc4e | ORDINARY | 51 | |
TRILOGY GROUP LIMITED
sophymarine-openregistry-gb-07420017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
43910 — Roofing activities - Registered office
- Unit 7h, Cradley Heath, B64 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRILOGY ROOFING HOLDING LTDsophymarine-openregistry-gb-14601806 | ORD | 100 | |
| JASON SHAWsophymarine-openregistry-gb-12486464 | ORD | 0 | |
| SCOTT FAULKNERsophymarine-openregistry-h-scott-faulkner-d96e83 | ORD | 0 | |
STUWEB EVENTS LIMITED
sophymarine-openregistry-gb-07510399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93110 — Operation of sports facilities
- Registered office
- 26 Cradley Road, Cradley Heath, West Midlands, B64 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILLIP JOHN TEMPLARsophymarine-openregistry-h-phillip-john-templar-b72939 | ORDINARY | 1 | |
| STUWEB LIMITEDsophymarine-openregistry-gb-09573421 | ORDINARY | 1 | |
| STUART DAVID STEELEsophymarine-openregistry-h-stuart-david-steele-84c1a1 | ORDINARY | 0 | |
FIRE-STRUT SERVICES LTD
sophymarine-openregistry-gb-07647451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 41-44 King Street, Cradley Heath, West Midlands, B64 6JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ARTHUR DEVISONsophymarine-openregistry-h-michael-arthur-devison-eb1bc5 | ORD | 52 | |
| JAMES MICHAEL DEVISONsophymarine-openregistry-h-james-michael-devison-e1d9ec | ORD | 24 | |
| STEPHEN GEOFFREY WARBYsophymarine-openregistry-h-stephen-geoffrey-warby-675d50 | ORD | 24 | |
S K PATANWALA & CO LTD
sophymarine-openregistry-gb-07764051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2011
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIFYA PATANWALAsophymarine-openregistry-h-alifya-patanwala-1e8215 | ORDINARY 1 GBP | 51 | 50.00% |
| KUBRA SAIFUDDIN PATANWALAsophymarine-openregistry-h-kubra-saifuddin-patanwala-cf4874 | ORDINARY 1 GBP | 51 | 50.00% |
| SAIFUDDIN KAMRUDDIN PATANWALAsophymarine-openregistry-h-saifuddin-kamruddin-patanwala-b891af | ORDINARY 1 GBP | 0 | 0.00% |
SHROPSHIRE INNS AND BARS LIMITED
sophymarine-openregistry-gb-08045095
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Natwest Chambers, Cradley Heath, B64 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE BUTLERsophymarine-openregistry-h-clare-butler-5b6b82 | ORDINARY 1 GBP | 1 | |
| EDWARD DAVIESsophymarine-openregistry-h-edward-davies-1f3f30 | ORDINARY 1 GBP | 1 | |
| MR ASHLEY DAVIESsophymarine-openregistry-h-mr-ashley-davies-ce13f8 | ORDINARY 1 GBP | 0 | |
MANTECH (SAFETY SYSTEMS) LIMITED
sophymarine-openregistry-gb-08264974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit A2 Cradley Business Park, Cradley Heath, B64 7DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| K.I.G LIMITEDsophymarine-openregistry-gb-03182765 | ORDINARY | 100 | |
| PENELOPE MEAKINsophymarine-openregistry-h-penelope-meakin-b30673 | ORDINARY | 0 | |
| STEPHEN ROBERT MEAKINsophymarine-openregistry-h-stephen-robert-meakin-47988e | ORDINARY | 0 | |
NORVENT GROUP LTD
sophymarine-openregistry-gb-08967386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Advance House, Cradley Heath, West Midlands, B64 6PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE JOHN WHEAWALLsophymarine-openregistry-h-clive-john-wheawall-b5df06 | ORDINARY | 153,102 | 51.00% |
| SHARON GARFORTHsophymarine-openregistry-h-sharon-garforth-6891d3 | ORDINARY | 147,098 | 49.00% |
| JULIAN JAMES GARFORTH - DECEASEDsophymarine-openregistry-h-julian-james-garforth-deceased-ccaa3a | ORDINARY | 0 | 0.00% |
SHAFQAT ENTERPRISES LTD
sophymarine-openregistry-gb-08970808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 61-64 Sapcote Trading Centre, Cradley Heath, West Midlands, B64 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHAR MAHMOODsophymarine-openregistry-h-ashar-mahmood-dc04a7 | ORDINARY | 50 | |
| USMAN MAHMOODsophymarine-openregistry-h-usman-mahmood-dfbe9a | ORDINARY | 50 | |
| MAZHAR SHAFQATsophymarine-openregistry-h-mazhar-shafqat-e5c1f0 | ORDINARY | 0 | |
MICK COOP MOTORS LIMITED
sophymarine-openregistry-gb-09431132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 3 Broadwyn Trading Estate, Cradley Heath, B64 6PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP ERIC WAGERsophymarine-openregistry-h-philip-eric-wager-b554aa | ORDINARY | 50 | |
| WENDY WAGERsophymarine-openregistry-h-wendy-wager-5fb31d | ORDINARY | 30 | |
| HARRIET WAGERsophymarine-openregistry-h-harriet-wager-0b7f6c | ORDINARY | 20 | |
THE PLATFORM HIRE CENTRE LIMITED
sophymarine-openregistry-gb-09547578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33190 — Repair of other equipment
- Registered office
- 55 Cradley Road, Cradley Heath, West Midlands, B64 7BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PLATFORM CENTRE LIMITEDsophymarine-openregistry-gb-10211619 | ORDINARY | 100 | 100.00% |
| JOHN WILLIAM PRICEsophymarine-openregistry-h-john-william-price-ab2e7f | ORDINARY | 0 | 0.00% |
| STEVEN MARK PRICEsophymarine-openregistry-h-steven-mark-price-5a6bba | ORDINARY | 0 | 0.00% |
SHINE NURSERY LIMITED
sophymarine-openregistry-gb-09994943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Shakespeare Buildings, Cradley Heath, West Midlands, B64 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MANDY HARTsophymarine-openregistry-h-nicola-mandy-hart-17f73a | ORDINARY | 50 | |
| ALAN TIBBETTSsophymarine-openregistry-h-alan-tibbetts-9e8d3f | ORDINARY | 25 | |
| MARK ANTHONY TIBBETTSsophymarine-openregistry-h-mark-anthony-tibbetts-46331f | ORDINARY | 25 | |
SCRIVEN & THORNTON HOLDINGS LIMITED
sophymarine-openregistry-gb-10176033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- 101 High Street, Cradley Heath, B64 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON PAUL GUESTsophymarine-openregistry-h-jason-paul-guest-b4e049 | ORDINARY | 100 | 50.00% |
| CRAIG JOHN SCRIVENsophymarine-openregistry-h-craig-john-scriven-1a789f | ORDINARY | 50 | 25.00% |
| HARRY SCRIVENsophymarine-openregistry-h-harry-scriven-73d514 | ORDINARY | 50 | 25.00% |
OLDBANQUE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10243361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Natwest Chambers, Cradley Heath, West Midlands, B64 5HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LESLIE BASTERFIELDsophymarine-openregistry-h-alan-leslie-basterfield-791422 | ORDINARY | 80 | 80.00% |
| HAYLEY WEBSTERsophymarine-openregistry-h-hayley-webster-c72c49 | ORDINARY | 10 | 10.00% |
| NATALIE HARRISONsophymarine-openregistry-h-natalie-harrison-318bda | ORDINARY | 10 | 10.00% |