UK companies/Dudley/Page 15
Companies in Dudley and their shareholdersPage 15 of 68
1,351 companies registered in Dudley 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 Dudley. Between them they record 60 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.
Companies with a register
1,351
GRAHAM WHITEHOUSE AUTOS LIMITED
sophymarine-openregistry-gb-05865707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Churchfield House, Dudley, West Midlands, DY2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER DEAN JAMESsophymarine-openregistry-h-christopher-dean-james-e3ab48 | ORDINARY | 2 | 33.33% |
| DON WHITEHOUSEsophymarine-openregistry-h-don-whitehouse-57a95a | ORDINARY | 2 | 33.33% |
| LIAM HAYDN FOWKESsophymarine-openregistry-h-liam-haydn-fowkes-cfe69c | ORDINARY | 2 | 33.33% |
BEALAW (MAN) 24 LIMITED
sophymarine-openregistry-gb-05955366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1 Castle Court 2, Dudley, DY1 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WDC 1 HOLDINGS LIMITEDsophymarine-openregistry-gb-14150615 | ORDINARY | 10 | 100.00% |
| MARK REIDsophymarine-openregistry-h-mark-reid-cce807 | ORDINARY | 0 | 0.00% |
| TERENCE O'NEILLsophymarine-openregistry-h-terence-o-neill-a28aca | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WDC 1 LIMITEDsophymarine-openregistry-gb-05898511 | Holds shares in | A SHARE · 57.14% |
TURF SERVICES LIMITED
sophymarine-openregistry-gb-05987432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 52 Bourne Hall, Dudley, West Midlands, DY1 4SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HKB (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16065356 | ORDINARY | 6 | 100.00% |
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 0 | 0.00% |
| KIRPAL KAURsophymarine-openregistry-h-kirpal-kaur-80776e | ORDINARY | 0 | 0.00% |
K & M HOMES LIMITED
sophymarine-openregistry-gb-06012180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Turls Hill Road, Dudley, DY3 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPER HOMES & SONS LTDsophymarine-openregistry-gb-12970370 | ORDINARY | 100 | |
| TREVOR ROYSTON HARPERsophymarine-openregistry-h-trevor-royston-harper-f85494 | ORDINARY | 0 | |
| VICTORIA JAYNE BUTLERsophymarine-openregistry-h-victoria-jayne-butler-0cc7e9 | ORDINARY | 0 | |
ASSET ENGINEERING (2007) LIMITED
sophymarine-openregistry-gb-06324537
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit J14, Dudley, West Midlands, DY2 8QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAPERITE PROFILES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07838206 | ORDINARY | 100 | 100.00% |
| ANDREW ROBERT UTTINGsophymarine-openregistry-h-andrew-robert-utting-e48d46 | ORDINARY | 0 | 0.00% |
| ROBERT EDWARD UTTINGsophymarine-openregistry-h-robert-edward-utting-60534a | ORDINARY | 0 | 0.00% |
NORMANTON HOUSE LIMITED
sophymarine-openregistry-gb-06390782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2007
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Churchfield House, Dudley, West Midlands, DY2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VALERIE VICTORIA WRIGHTsophymarine-openregistry-h-valerie-victoria-wright-b3e815 | ORDINARY | 2 | 50.00% |
| MARK ALEXANDER GREENWAYsophymarine-openregistry-h-mark-alexander-greenway-8875d8 | ORDINARY | 1 | 25.00% |
| NEIL DEREK WHATLINGsophymarine-openregistry-h-neil-derek-whatling-9dc664 | ORDINARY | 1 | 25.00% |
DJP CARPENTRY CONTRACTORS LIMITED
sophymarine-openregistry-gb-06396649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 23 Bilston Street, Dudley, West Midlands, DY3 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DJP CARPENTRY HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-16382858 | ORDINARY | 4 | |
| DAVID JOHN PARROCKsophymarine-openregistry-h-david-john-parrock-9eae2b | ORDINARY | 0 | |
| SAMANTHA LOUISE PARROCKsophymarine-openregistry-h-samantha-louise-parrock-6c34b1 | ORDINARY | 0 | |
KNR SYSTEMS LIMITED
sophymarine-openregistry-gb-06404453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2007
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate - Registered office
- 101 Dixons Green Road, Dudley, West Midlands, DY2 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JAMES WILKESsophymarine-openregistry-h-darren-james-wilkes-00707b | ORDINARY | 2 | 50.00% |
| VICKI ANGHARAD WILKESsophymarine-openregistry-h-vicki-angharad-wilkes-29b84c | ORDINARY | 2 | 50.00% |
| PHILIP WILKESsophymarine-openregistry-h-philip-wilkes-672c7d | ORDINARY | 0 | 0.00% |
S.BOWEN SERVICES LIMITED
sophymarine-openregistry-gb-06537458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 10d The Priory, Dudley, DY3 3UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUKA HOLDINGS LTDsophymarine-openregistry-gb-13698891 | ORDINARY | 100 | |
| KAY BOWENsophymarine-openregistry-h-kay-bowen-cbabbf | ORDINARY | 0 | |
| STUART BOWENsophymarine-openregistry-h-stuart-bowen-ee56b4 | ORDINARY | 0 | |
HUGHES PRODUCTIONS (UK) LIMITED
sophymarine-openregistry-gb-06602598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 25 Zoar Street, Dudley, DY3 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES HUGHESsophymarine-openregistry-h-david-charles-hughes-a10dab | ORDINARY | 50 | |
| GLENN HUGHESsophymarine-openregistry-h-glenn-hughes-8d4ce6 | ORDINARY | 50 | |
| SUSAN HUGHESsophymarine-openregistry-h-susan-hughes-d30621 | ORDINARY | 0 | |
KINDRED VENTURES LIMITED
sophymarine-openregistry-gb-06960444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Heame House, Dudley, DY3 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINDRED HOLDINGS AND INVESTMENTS LIMITEDsophymarine-openregistry-gb-12789403 | ORDINARY | 3 | |
| DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30 | ORDINARY | 0 | |
| JILL DAVIESsophymarine-openregistry-h-jill-davies-86c8e1 | ORDINARY | 0 | |
NEW DAWN CARE AGENCY LTD
sophymarine-openregistry-gb-07007189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- 23 Bilston Street, Dudley, DY3 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUPREME CARE GROUP LTDsophymarine-openregistry-gb-14200757 | ORDINARY | 100 | |
| HEATHER BOWNESSsophymarine-openregistry-h-heather-bowness-157a88 | ORDINARY | 0 | |
| KIM PILKINGTONsophymarine-openregistry-h-kim-pilkington-cf9fa9 | ORDINARY | 0 | |
THOMAS HOMES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-07017050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Heame House, Dudley, West Midlands, DY3 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-16728132 | ORDINARY | 100 | |
| DELROY THOMASsophymarine-openregistry-h-delroy-thomas-29ea6b | ORDINARY | 0 | |
| JULIE THOMASsophymarine-openregistry-h-julie-thomas-794869 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARSONS GROUP 1 LTDsophymarine-openregistry-gb-15454087 | Holds shares in | ORDINARY |
| MARSONS GROUP 2 LTDsophymarine-openregistry-gb-15765085 | Holds shares in | ORDINARY |
ANJUM DESIGN LIMITED
sophymarine-openregistry-gb-07166508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- Heame House 23 Bilston Street, Dudley, DY3 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJUM HOLDINGS LTDsophymarine-openregistry-gb-11752220 | ORDINARY | 10 | |
| ANJUM MEHMOODsophymarine-openregistry-h-anjum-mehmood-6cce8e | ORDINARY | 0 | |
| REHANA MEHMOODsophymarine-openregistry-h-rehana-mehmood-3c3669 | ORDINARY | 0 | |
CCG ONLINE SERVICES LIMITED
sophymarine-openregistry-gb-07426127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WOODsophymarine-openregistry-h-christopher-wood-0d466a | ORDINARY | 5 | |
| FAY BRADLEYsophymarine-openregistry-h-fay-bradley-5ce31f | ORDINARY | 5 | |
| CLAIRE WOODsophymarine-openregistry-h-claire-wood-832e10 | ORDINARY | 0 | |
ASN MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-07468672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 95 Sledmore Road, Dudley, DY2 8DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARBAB SIKANDAR NAZIRsophymarine-openregistry-h-arbab-sikandar-nazir-1aacaf | ORD | 50 | |
| ZIFEERA FAZILsophymarine-openregistry-h-zifeera-fazil-af946f | ORD | 50 | |
| JAWAD SIKANDER NAZIRsophymarine-openregistry-h-jawad-sikander-nazir-b40e3a | ORD | 0 | |
SIMCO CONSTRUCTION LTD
sophymarine-openregistry-gb-07497003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Bc Stockford And Co Ltd, Dudley, DY2 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHRYN RUSSELLsophymarine-openregistry-h-kathryn-russell-b0e466 | ORD | 2 | |
| GRAHAM NEIL SMITHsophymarine-openregistry-h-graham-neil-smith-4b255a | ORD | 0 | |
| JOHN JOSEPH SIMMONSsophymarine-openregistry-h-john-joseph-simmons-e8b1bf | ORD | 0 | |
AR KOWSOR LTD
sophymarine-openregistry-gb-07516532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2011
- Accounts
- MEDIUM
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Ags, Unit 1 Castle Court 2, Dudley, DY1 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANASOFIA LIMITEDsophymarine-openregistry-gb-14370258 | ORDINARY | 2 | 100.00% |
| ABDUL KOWSORsophymarine-openregistry-h-abdul-kowsor-83dfdd | ORDINARY | 0 | 0.00% |
| FARIDA ALIsophymarine-openregistry-h-farida-ali-8be56c | ORDINARY | 0 | 0.00% |
HI-TECH MOTORSPORT LIMITED
sophymarine-openregistry-gb-07571936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- The Old Doctors House, Dudley, West Midlands, DY1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MILES GRIFFITHSsophymarine-openregistry-h-miles-griffiths-802e38 | ORDINARY | 20 | |
| MICHAEL FRANK MOBBERLEYsophymarine-openregistry-h-michael-frank-mobberley-4d6d3c | ORDINARY | 0 | |
| TONI MOBBERLEYsophymarine-openregistry-h-toni-mobberley-12ca00 | ORDINARY | 0 | |
SUNDIAL STORES LTD
sophymarine-openregistry-gb-07916732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Parsons Street, Dudley, West Midlands, DY1 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN STATONsophymarine-openregistry-h-aidan-staton-b07530 | ORDINARY | 50 | |
| DONNA PALMERsophymarine-openregistry-h-donna-palmer-d32662 | ORDINARY | 50 | |
| LEE THORPsophymarine-openregistry-h-lee-thorp-c11268 | ORDINARY | 0 | |