UK companies/Cradley Heath/Page 8

Companies in Cradley Heath and their shareholdersPage 8 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 46 shareholdings and 2 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
46
Related parties
2

W R LOWE LIMITED

sophymarine-openregistry-gb-03510535
Status
Active
Type
Private Limited Company
Incorporated
13/02/1998
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM RICHARD LOWEsophymarine-openregistry-h-william-richard-lowe-b99977ORDINARY 1 GBP2100.00%
WILLIAM RICHARD LOWEsophymarine-openregistry-h-william-richard-lowe-b99977A ORDINARY1100.00%
SARAH LOUISE LOWEsophymarine-openregistry-h-sarah-louise-lowe-6c6381A ORDINARY00.00%

INSTALAIR (MIDLANDS) LTD

sophymarine-openregistry-gb-04126833
Status
Active
Type
Private Limited Company
Incorporated
18/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
7 Sapcote Trading Centre, Cradley Heath, West Midlands, B64 5QR

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN STOKESsophymarine-openregistry-h-martin-john-stokes-ad417fORDINARY85100.00%
MASON MARTIN STOKESsophymarine-openregistry-h-mason-martin-stokes-2e533eORDINARY A15100.00%
MARTIN JOHN STOKESsophymarine-openregistry-h-martin-john-stokes-ad417fORDINARY A00.00%

LARJ (MIDLANDS) LTD

sophymarine-openregistry-gb-04463267
Status
Active
Type
Private Limited Company
Incorporated
18/06/2002
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Larj (Midlands) Ltd, Cradley Heath, West Midlands, B64 6BE

Direct shareholders

ShareholderShare classShares held% of class
DEAN SHARPEsophymarine-openregistry-h-dean-sharpe-3c9fcbB ORDINARY5100.00%
MARTIN SHARPEsophymarine-openregistry-h-martin-sharpe-29e91bA ORDINARY5100.00%

DARBEN LIMITED

sophymarine-openregistry-gb-04646785
Status
Active
Type
Private Limited Company
Incorporated
24/01/2003
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
YVONNE DAVIESsophymarine-openregistry-h-yvonne-davies-8b4fa0ORDINARY A 1 GBP5050.51%
MR WILLIAM HERBERT DAVIESsophymarine-openregistry-h-mr-william-herbert-davies-d72703ORDINARY A 1 GBP4949.49%
MR WILLIAM HERBERT DAVIESsophymarine-openregistry-h-mr-william-herbert-davies-d72703ORDINARY B 1 GBP1100.00%

BRITANNIA BAKERIES LIMITED

sophymarine-openregistry-gb-04653639
Status
Active
Type
Private Limited Company
Incorporated
31/01/2003
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PRICEsophymarine-openregistry-h-matthew-price-47f89bORDINARY 1 GBP100100.00%
SARAH DAWN HADLEYsophymarine-openregistry-h-sarah-dawn-hadley-f83aebORDINARY A1100.00%

Related parties

PartyRelationshipDetail
BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727Holds shares inORDINARY · 0.13%

NEIL JOHNSON BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-06052111
Status
Active
Type
Private Limited Company
Incorporated
15/01/2007
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
NEIL WILFRED JOHNSONsophymarine-openregistry-h-neil-wilfred-johnson-1e7347ORDINARY 1 GBP1100.00%
REBECCA ANNE JOHNSONsophymarine-openregistry-h-rebecca-anne-johnson-1b6eb7A ORDINARY1100.00%

GM FLOOR SCREEDS LIMITED

sophymarine-openregistry-gb-06625544
Status
Active
Type
Private Limited Company
Incorporated
20/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43330 — Floor and wall covering
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
GARY ANDREW MILLWARDsophymarine-openregistry-h-gary-andrew-millward-da08b2ORDINARY 1 GBP91100.00%
ANDREW MILLWARDsophymarine-openregistry-h-andrew-millward-a35608ORDINARY A9100.00%

VKN INVESTMENTS LIMITED

sophymarine-openregistry-gb-07069556
Status
Active
Type
Private Limited Company
Incorporated
08/11/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
VINAY NAJRANsophymarine-openregistry-h-vinay-najran-7daeabORDINARY SHARES100100.00%
KAMALJIT NAJRANsophymarine-openregistry-h-kamaljit-najran-233a4dA ORDINARY1100.00%

BHARAJ MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-07971869
Status
Active
Type
Private Limited Company
Incorporated
01/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
86210 — General medical practice activities
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
DR PARAMJIT SINGHsophymarine-openregistry-h-dr-paramjit-singh-e6bddbORDINARY 1 GBP100100.00%
MRS MANJIT KAUR BAHRAsophymarine-openregistry-h-mrs-manjit-kaur-bahra-ea52a3ORDINARY A 1 GBP40100.00%

SSA HOLDING LTD

sophymarine-openregistry-gb-10067206
Status
Active
Type
Private Limited Company
Incorporated
16/03/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
86230 — Dental practice activities
Registered office
Sandwell Accountancy Services Ltd, Cradley Heath, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP KAUR ATWALsophymarine-openregistry-h-sandeep-kaur-atwal-73b697A ORDINARY1100.00%
SUKHDEV SINGH ATWALsophymarine-openregistry-h-sukhdev-singh-atwal-c045d9ORDINARY1100.00%

RD COLDROOM INSTALLATIONS LIMITED

sophymarine-openregistry-gb-10081308
Status
Active
Type
Private Limited Company
Incorporated
23/03/2016
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY DAVIESsophymarine-openregistry-h-richard-anthony-davies-09d33dA ORDINARY1100.00%
RICHARD ANTHONY DAVIESsophymarine-openregistry-h-richard-anthony-davies-09d33dORDINARY1100.00%
KAY ANN DAVIESsophymarine-openregistry-h-kay-ann-davies-471e26A ORDINARY00.00%

VITPLUS LIMITED

sophymarine-openregistry-gb-10266373
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
JAGDEEP SINGH GILLsophymarine-openregistry-h-jagdeep-singh-gill-3ac5b0ORDINARY2100.00%
RAJINDER KAUR GILLsophymarine-openregistry-h-rajinder-kaur-gill-668dc1ORDINARY A2100.00%
RAJINDER KAUR GILLsophymarine-openregistry-h-rajinder-kaur-gill-668dc1ORDINARY00.00%

P P JAMES CONTRACTING LIMITED

sophymarine-openregistry-gb-10363897
Status
Active
Type
Private Limited Company
Incorporated
07/09/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Old Bank Buildings, Cradley Heath, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
LAURA CHERIE JAMESsophymarine-openregistry-h-laura-cherie-james-08cda3ORDINARY A1100.00%
PHILIP PETER JAMESsophymarine-openregistry-h-philip-peter-james-0f22adORDINARY1100.00%

SAZZLE LIMITED

sophymarine-openregistry-gb-10982780
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Old Bank Buildings, Cradley Heath, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL TIMOTHY LEEsophymarine-openregistry-h-samuel-timothy-lee-13c4eaA ORDINARY1100.00%
SARA LEEsophymarine-openregistry-h-sara-lee-7d7296ORDINARY1100.00%

OAKFIELD TRADING LIMITED

sophymarine-openregistry-gb-12367952
Status
Active
Type
Private Limited Company
Incorporated
17/12/2019
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Old Bank Buildings, Cradley Heath, West Midlands, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597A ORDINARY1100.00%
AVTAR SINGHsophymarine-openregistry-gb-17155531ORDINARY1100.00%

ORCHARD COACHING AND CONSULTING LTD

sophymarine-openregistry-gb-12451824
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
152 Halesowen Road, Cradley Heath, West Midlands, B64 5LP

Direct shareholders

ShareholderShare classShares held% of class
NOREEN WHITEsophymarine-openregistry-h-noreen-white-8e0e23B ORDINARY10
NOREEN WHITEsophymarine-openregistry-h-noreen-white-8e0e23A ORDINARY10
SHANE WHITEsophymarine-openregistry-h-shane-white-dd3936A ORDINARY0

FASCINANS LTD

sophymarine-openregistry-gb-12674725
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
21 Unitt Drive, Cradley Heath, B64 6DB

Direct shareholders

ShareholderShare classShares held% of class
PIERRE CORNEILLE NAMAHOROsophymarine-openregistry-h-pierre-corneille-namahoro-7df7dfORDINARY10,000100.00%
LYDIA MUTONIsophymarine-openregistry-h-lydia-mutoni-4415fbORDINARY A1100.00%

M. B. DISTRIBUTION (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12801719
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 6, Cradley Heath, B64 7BY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN MALCOLM BATESsophymarine-openregistry-h-michael-john-malcolm-bates-c46915ORDINARY199100.00%
M. B. DISTRIBUTION INVESTMENTS LIMITEDsophymarine-openregistry-gb-12799061ORDINARY B1100.00%

Related parties

PartyRelationshipDetail
M.B. DISTRIBUTION LIMITEDsophymarine-openregistry-gb-03917119Holds shares inORDINARY · 100.00%

NEAL AND CO PROBATE SERVICES LIMITED

sophymarine-openregistry-gb-12946603
Status
Active
Type
Private Limited Company
Incorporated
13/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Shakespeare Buildings, Cradley Heath, West Midlands, B64 6AG

Direct shareholders

ShareholderShare classShares held% of class
NIGEL PAUL KIRKHAMsophymarine-openregistry-h-nigel-paul-kirkham-df3921A ORDINARY400
NEAL AND CO BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-05043459B ORDINARY100

NPS DESIGN ENGINEERING LIMITED

sophymarine-openregistry-gb-13083944
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
74100 — specialised design activities
Registered office
Old Bank Buildings, Cradley Heath, B64 5HY

Direct shareholders

ShareholderShare classShares held% of class
ELLEN KEALEYsophymarine-openregistry-h-ellen-kealey-afaaa4ORDINARY A1100.00%
NATHAN PAUL SIDAWAYsophymarine-openregistry-h-nathan-paul-sidaway-ca0b90ORDINARY1100.00%