UK companies/Dudley/Page 2

Companies in Dudley and their shareholdersPage 2 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 255 shareholdings and 6 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
Dudley
Companies with a register
1,351
On this page
20
Shareholdings
255
Related parties
6

ALEXANDRA COURT MANAGEMENT (DUDLEY) LIMITED

sophymarine-openregistry-gb-01937724
Status
Active
Type
Private Limited Company
Incorporated
09/08/1985
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 7 Alexandra Court, Dudley, West Midlands, DY3 2NU

Direct shareholders

ShareholderShare classShares held% of class
ALAN JONESsophymarine-openregistry-gb-07414464ORDINARY2
CARYN BILLINGHAMsophymarine-openregistry-h-caryn-billingham-22e7b8ORDINARY1
CHARLOTTE HAZELWOODsophymarine-openregistry-h-charlotte-hazelwood-f51ab0ORDINARY1
CHRIS WALTERSsophymarine-openregistry-h-chris-walters-5b0a1cORDINARY1
EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31aORDINARY1
JOE SERRELLsophymarine-openregistry-h-joe-serrell-9df780ORDINARY1
JOHN JONESsophymarine-openregistry-gb-17262595ORDINARY1
JULIAN TURNERsophymarine-openregistry-gb-04773912ORDINARY1
JUSTIN HYDEsophymarine-openregistry-gb-16532818ORDINARY1
LEE HAZELWOODsophymarine-openregistry-h-lee-hazelwood-0fc7b8ORDINARY1
MARJORIE JONESsophymarine-openregistry-h-marjorie-jones-a02471ORDINARY1
MARTIN BILLINGHAMsophymarine-openregistry-h-martin-billingham-cbb46eORDINARY1
NATHAN HYDEsophymarine-openregistry-h-nathan-hyde-7c621bORDINARY1
TRACY JONESsophymarine-openregistry-h-tracy-jones-ea2be5ORDINARY1

WAVERLEY PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03157304
Status
Active
Type
Private Limited Company
Incorporated
09/02/1996
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Heame House, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
A & J BARROWS & BRAINsophymarine-openregistry-h-a-j-barrows-brain-28c8d4ORDINARY1
A CACCETTAsophymarine-openregistry-h-a-caccetta-17b614ORDINARY1
A D OWENSsophymarine-openregistry-h-a-d-owens-44cc07ORDINARY1
A. RANDLEsophymarine-openregistry-h-a-randle-3b894eORDINARY1
KENSINGTON MIDLANDSsophymarine-openregistry-gb-11671828ORDINARY1
L C MCNAMARAsophymarine-openregistry-h-l-c-mcnamara-2025e7ORDINARY1
M M PEARSONsophymarine-openregistry-h-m-m-pearson-51393bORDINARY1
MR & MRS STURGESSsophymarine-openregistry-h-mr-mrs-sturgess-ef5adaORDINARY1
MR MULDOWNEYsophymarine-openregistry-h-mr-muldowney-a763bdORDINARY1
P EGGANsophymarine-openregistry-h-p-eggan-66daebORDINARY1
P STURGESSsophymarine-openregistry-h-p-sturgess-9d0dcaORDINARY1
P STURGESSsophymarine-openregistry-h-p-sturgess-9d0dcaORDINARY1
R HARRISONsophymarine-openregistry-h-r-harrison-ea20f6ORDINARY1
REDSTAR ESTATE LTDsophymarine-openregistry-h-redstar-estate-ltd-f90a09ORDINARY1
S AKHTARsophymarine-openregistry-gb-13638353ORDINARY1

FORGE COTTAGES MANAGEMENT COMPANY (2003) LTD

sophymarine-openregistry-gb-05064380
Status
Active
Type
Private Limited Company
Incorporated
04/03/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
27 Forge Cottages, Dudley, DY2 0EE

Direct shareholders

ShareholderShare classShares held% of class
ANDREA BOWENsophymarine-openregistry-h-andrea-bowen-f232a4ORDINARY1
BARRY OLIVERsophymarine-openregistry-h-barry-oliver-59ccf7ORDINARY1
BRIAN OLIVERsophymarine-openregistry-h-brian-oliver-df475bORDINARY1
GRENVILLE ROYSTON RICHARDSsophymarine-openregistry-h-grenville-royston-richards-ea3ba1ORDINARY1
IVAN ANTHONY BUCKNALLsophymarine-openregistry-h-ivan-anthony-bucknall-f93117ORDINARY1
JOAN ELIZABETH OLIVERsophymarine-openregistry-h-joan-elizabeth-oliver-009ec5ORDINARY1
JOHN WILLIAM DIXONsophymarine-openregistry-h-john-william-dixon-7a85aeORDINARY1
JONATHAN WILLIAM DIXONsophymarine-openregistry-h-jonathan-william-dixon-24561dORDINARY1
MARK BOWENsophymarine-openregistry-h-mark-bowen-9bdd80ORDINARY1
SHEREEN PAMELA OLIVERsophymarine-openregistry-h-shereen-pamela-oliver-2da336ORDINARY1
STEPHEN JOHN TUCKERsophymarine-openregistry-h-stephen-john-tucker-5d6bbdORDINARY1
VALERIE DARBYsophymarine-openregistry-h-valerie-darby-9c8b42ORDINARY1
WENDY TUCKERsophymarine-openregistry-h-wendy-tucker-61f7b1ORDINARY1
MARY ELIZABETH RICHARDSsophymarine-openregistry-h-mary-elizabeth-richards-062599ORDINARY0

PEARL BLOSSOM LIMITED

sophymarine-openregistry-gb-10163796
Status
Active
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
Ags, Unit 1 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
TALEA ZZ LTDsophymarine-openregistry-gb-16866387ORDINARY CLASS650,000100.00%
BENAZIR SHAHsophymarine-openregistry-h-benazir-shah-c656b7ORDINARY CLASS00.00%
BLOSSOM GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10645623ORDINARY CLASS00.00%
DEERU LIMITEDsophymarine-openregistry-gb-11724721ORDINARY CLASS00.00%
DR A SEHGAL LIMITEDsophymarine-openregistry-gb-08401659ORDINARY CLASS00.00%
FMH MEDICAL LIMITEDsophymarine-openregistry-gb-08783520ORDINARY CLASS00.00%
IKEGWUONU MUOTOH PROFESSIONAL CORPsophymarine-openregistry-h-ikegwuonu-muotoh-professional-corp-4824a5ORDINARY CLASS00.00%
MNZ2 LTDsophymarine-openregistry-gb-09756934ORDINARY CLASS00.00%
NALINI PILLAYsophymarine-openregistry-h-nalini-pillay-fe7e77ORDINARY CLASS00.00%
RAVDHAN LTDsophymarine-openregistry-gb-11739180ORDINARY CLASS00.00%
SUREKA LIMITEDsophymarine-openregistry-gb-11272184ORDINARY CLASS00.00%
TRIDENT HOLDINGS TRADING LIMITEDsophymarine-openregistry-gb-11666594ORDINARY CLASS00.00%
VED MED CONSULTANTS LTDsophymarine-openregistry-gb-09268767ORDINARY CLASS00.00%
ZR MEDICAL LIMITEDsophymarine-openregistry-gb-05172534ORDINARY CLASS00.00%

KENCHINGTON LIMITED

sophymarine-openregistry-gb-00680916
Status
Active
Type
Private Limited Company
Incorporated
18/01/1961
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
REBECCA SELINA MIDDLETONsophymarine-openregistry-h-rebecca-selina-middleton-a45723ORDINARY53,96124.53%
LOUISE MARGARET GARTHWAITEsophymarine-openregistry-h-louise-margaret-garthwaite-0ddebbORDINARY46,11420.96%
WILLIAM HENRY KENCHINGTONsophymarine-openregistry-h-william-henry-kenchington-a561b3ORDINARY21,5479.79%
GILLIAN MARY KENCHINGTONsophymarine-openregistry-h-gillian-mary-kenchington-cd6ba9ORDINARY21,5469.79%
ANDREW WILLIAM KENCHINGTONsophymarine-openregistry-h-andrew-william-kenchington-6f6104ORDINARY10,0804.58%
HEIDI COLLEYsophymarine-openregistry-h-heidi-colley-fb394aORDINARY10,0804.58%
RACHEL MASSERsophymarine-openregistry-h-rachel-masser-06c230ORDINARY10,0804.58%
LUCY ELIZABETH KAYE GARTHWAITEsophymarine-openregistry-h-lucy-elizabeth-kaye-garthwaite-65e228ORDINARY9,0734.12%
MARK EDWARD KAYE GARTHWAITEsophymarine-openregistry-h-mark-edward-kaye-garthwaite-c96591ORDINARY9,0734.12%
RICHARD IAN KAYE GARTHWAITEsophymarine-openregistry-h-richard-ian-kaye-garthwaite-532a29ORDINARY9,0734.12%
ELON CHARLES RICHARD KENCHINGTONsophymarine-openregistry-h-elon-charles-richard-kenchington-139fa3ORDINARY7,8123.55%
EMMA JANE KENCHINGTONsophymarine-openregistry-h-emma-jane-kenchington-66480dORDINARY7,8123.55%
JANICE SUZANNE KENCHINGTONsophymarine-openregistry-h-janice-suzanne-kenchington-4bd919ORDINARY3,7491.70%

C. C. COOPER (LYE) LIMITED

sophymarine-openregistry-gb-00913834
Status
Active
Type
Private Limited Company
Incorporated
23/08/1967
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
Whitehouse Farm Whitehouse Lane, Dudley, DY3 4PE

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WHITLOCK LIMITEDsophymarine-openregistry-gb-12026105ORDINARY500,000
B K ALLENsophymarine-openregistry-h-b-k-allen-bce76aORDINARY0
B.L. SIMPSONsophymarine-openregistry-h-b-l-simpson-0af9d3ORDINARY0
C. ALLENsophymarine-openregistry-h-c-allen-40c4a0ORDINARY0
C.L. BULLOCKsophymarine-openregistry-h-c-l-bullock-3fb996ORDINARY0
CORINNA ROBERTSsophymarine-openregistry-h-corinna-roberts-692560ORDINARY0
CRESSIDA ROBERTSsophymarine-openregistry-h-cressida-roberts-475f53ORDINARY0
D.C. BULLEYsophymarine-openregistry-h-d-c-bulley-16f916ORDINARY0
LUCIAN ROBERTSsophymarine-openregistry-h-lucian-roberts-f8456aORDINARY0
M R ALLENsophymarine-openregistry-gb-03308626ORDINARY0
S.M. ALLENsophymarine-openregistry-h-s-m-allen-1b9eb8ORDINARY0
T.R. ALLENsophymarine-openregistry-h-t-r-allen-7d0b86ORDINARY0
V.M. RENNIEsophymarine-openregistry-h-v-m-rennie-73aac2ORDINARY0

CFP COMPOSITES LIMITED

sophymarine-openregistry-gb-06310205
Status
Active
Type
Private Limited Company
Incorporated
11/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Units 3 - 5, Dudley, West Midlands, DY2 0RF

Direct shareholders

ShareholderShare classShares held% of class
SANDRA PRICEsophymarine-openregistry-h-sandra-price-2ed3fdB NON EQUITY4,295,778100.00%
WCS NOMINEES LIMITEDsophymarine-openregistry-gb-06002307A ORDINARY2,406,79854.96%
MEIF WM EQUITY (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-11155786A ORDINARY726,87116.60%
UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650A ORDINARY583,83313.33%
LUCY SHERIDAN PRICEsophymarine-openregistry-h-lucy-sheridan-price-3ebf95ORDINARY286,00027.90%
SANDRA PRICEsophymarine-openregistry-h-sandra-price-2ed3fdORDINARY286,00027.90%
SIMON ROYSTON PRICEsophymarine-openregistry-h-simon-royston-price-2153e9ORDINARY286,00027.90%
M EIF EQUITY L.Psophymarine-openregistry-h-m-eif-equity-l-p-047018A ORDINARY269,7436.16%
STEPHEN PHILIP LINEsophymarine-openregistry-h-stephen-philip-line-0a877dORDINARY167,03816.30%
HANOVER 16 LIMITEDsophymarine-openregistry-gb-09924183A ORDINARY100,9402.31%
PAUL DANIELsophymarine-openregistry-h-paul-daniel-8ae269A ORDINARY100,0002.28%
DAVID LOFTHOUSEsophymarine-openregistry-h-david-lofthouse-652fe7A ORDINARY66,6661.52%
GRAHAM WALSHsophymarine-openregistry-h-graham-walsh-903d5cA ORDINARY66,6661.52%
SIMON ROYSTON PRICEsophymarine-openregistry-h-simon-royston-price-2153e9A ORDINARY36,6660.84%
STEPHEN PHILIP LINEsophymarine-openregistry-h-stephen-philip-line-0a877dA ORDINARY20,7030.47%

SILVERTHORNE HOLDINGS LIMITED

sophymarine-openregistry-gb-12417941
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
64202 — Activities of production holding companies
Registered office
"The Old Doctor'S House", Dudley, West Midlands, DY1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JULIET MONIQUE HOSKINSsophymarine-openregistry-h-juliet-monique-hoskins-389bdePREFERENCE20100.00%
GARY HOSKINS NO.1 DISCRETIONARY TRUSTsophymarine-openregistry-h-gary-hoskins-no-1-discretionary-trust-658f42ORDINARY810.00%
GARY HOSKINS NO.10 DISCRETIONARY TRUSTsophymarine-openregistry-h-gary-hoskins-no-10-discretionary-trust-213315ORDINARY810.00%
GARY HOSKINS NO.2 DISCRETIONARY TRUSTsophymarine-openregistry-h-gary-hoskins-no-2-discretionary-trust-82479eORDINARY810.00%
GARY HOSKINS NO.3 DISCRETIONARY TRUSTsophymarine-openregistry-h-gary-hoskins-no-3-discretionary-trust-48f069ORDINARY810.00%
GARY HOSKINS NO.4 DISCRETIONARY TRUSTsophymarine-openregistry-h-gary-hoskins-no-4-discretionary-trust-82d031ORDINARY810.00%
GARY HOSKINS NO.5 DISCRETIONARY TRUSTsophymarine-openregistry-h-gary-hoskins-no-5-discretionary-trust-46dd4aORDINARY810.00%
GARY HOSKINS NO.6 DISCRETIONARY TRUSTsophymarine-openregistry-h-gary-hoskins-no-6-discretionary-trust-78a6e4ORDINARY810.00%
GARY HOSKINS NO.7 DISCRETIONARY TRUSTsophymarine-openregistry-h-gary-hoskins-no-7-discretionary-trust-32c419ORDINARY810.00%
GARY HOSKINS NO.8 DISCRETIONARY TRUSTsophymarine-openregistry-h-gary-hoskins-no-8-discretionary-trust-72edaeORDINARY810.00%
GARY HOSKINS NO.9 DISCRETIONARY TRUSTsophymarine-openregistry-h-gary-hoskins-no-9-discretionary-trust-60a99fORDINARY810.00%
TIMOTHY HOSKINSsophymarine-openregistry-h-timothy-hoskins-85ba11PREFERENCE00.00%

THEODORE EMMS LIMITED

sophymarine-openregistry-gb-00508431
Status
Active
Type
Private Limited Company
Incorporated
30/05/1952
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c.
Registered office
Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
JUDITH MARY HARDWICK AS TRUSTEE OF 2022 ROBERT EMMS WILL TRUSTsophymarine-openregistry-h-judith-mary-hardwick-as-trustee-of-2022--be9145ORDINARY1,016,10774.31%
THEODORE ROBERT EMMS AS TRUSTEE OF 2022 ROBERT EMMS WILL TRUSTsophymarine-openregistry-h-theodore-robert-emms-as-trustee-of-2022--14eb35ORDINARY1,016,10774.31%
JUDITH DIANA FAULKESsophymarine-openregistry-h-judith-diana-faulkes-acf4c4ORDINARY339,20724.81%
THEODORE ROBERT EMMSsophymarine-openregistry-h-theodore-robert-emms-d9ba3aORDINARY10,2000.75%
JUDITH MARY HARDWICKsophymarine-openregistry-h-judith-mary-hardwick-859bf6ORDINARY1,0000.07%
LUCINDA JOCELYN EMMSsophymarine-openregistry-h-lucinda-jocelyn-emms-ab9bacORDINARY1,0000.07%
THEODORE ROBERT EMMSsophymarine-openregistry-h-theodore-robert-emms-d9ba3aORDINARY1,0000.07%
PAULINE LOUIE CARPENTERsophymarine-openregistry-h-pauline-louie-carpenter-bc1cc2ORDINARY5000.04%
DAVID RICHARD BURMANsophymarine-openregistry-h-david-richard-burman-3762fcORDINARY2000.01%
PAUL ROBERT JAMES BURMANsophymarine-openregistry-h-paul-robert-james-burman-4936e3ORDINARY2000.01%
FIONA FAULKESsophymarine-openregistry-h-fiona-faulkes-ffe26aORDINARY10.00%
EMMS)sophymarine-openregistry-h-emms-74ee2fORDINARY00.00%
THEODORE ROBERT EMMS (EXECUTOR OF KATHLEEN GRACEsophymarine-openregistry-h-theodore-robert-emms-executor-of-kathlee-eb372cORDINARY00.00%

Related parties

PartyRelationshipDetail
THEODORE EMMS TRADING LIMITEDsophymarine-openregistry-gb-14277442Holds shares inORDINARY · 100.00%

REGENT ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05806152
Status
Active
Type
Private Limited Company
Incorporated
04/05/2006
Accounts
MICRO ENTITY
SIC
81100 — Combined facilities support activities
Registered office
94 Oakham Road, Dudley, West Midlands, DY2 7TQ

Direct shareholders

ShareholderShare classShares held% of class
REGENT ROAD MANAGEMENT COMPANY LTDsophymarine-openregistry-gb-05806152ORDINARY3
ALEX POWELLsophymarine-openregistry-h-alex-powell-425f8fORDINARY1
BRIAN RAYBOULDsophymarine-openregistry-h-brian-raybould-48df1dORDINARY1
DOMINIQUE COOKsophymarine-openregistry-gb-15321004ORDINARY1
EILEEN RAYBOULDsophymarine-openregistry-h-eileen-raybould-023342ORDINARY1
HILDA EDWARDSsophymarine-openregistry-h-hilda-edwards-0636beORDINARY1
NICHOLA CHESTERsophymarine-openregistry-h-nichola-chester-e79edbORDINARY1
DIANE MALLINsophymarine-openregistry-h-diane-mallin-007bd1ORDINARY0
KEITH MALLINsophymarine-openregistry-h-keith-mallin-42b5ffORDINARY0
LORRAINE RUDGEsophymarine-openregistry-h-lorraine-rudge-6fa9f4ORDINARY0
MARGRET MCGORTYsophymarine-openregistry-h-margret-mcgorty-73bcaaORDINARY0
NAOMI ASTLEYsophymarine-openregistry-h-naomi-astley-35e381ORDINARY0

RFS72 GROUP LTD

sophymarine-openregistry-gb-04977152
Status
Active
Type
Private Limited Company
Incorporated
26/11/2003
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Ashford House 95, Dudley, West Midlands, DY2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAWLOWSKI ACTING AS TRUSTEES OF THE ASTROLOK SETTLEMENTsophymarine-openregistry-h-john-pawlowski-acting-as-trustees-of-the-b93fc2C ORDINARY147100.00%
JONATHAN HARVEY SAUNDERS, CLAIRE SAUNDERS AND ROBERTsophymarine-openregistry-h-jonathan-harvey-saunders-claire-saunders-08cfb9C ORDINARY147100.00%
JOHN PAWLOWSKI ACTING AS TRUSTEES OF THE A11 SETTLEMENTsophymarine-openregistry-h-john-pawlowski-acting-as-trustees-of-the-b9eb5fB ORDINARY30100.00%
JONATHAN HARVEY SAUNDERS, CLAIRE SAUNDERS AND ROBERTsophymarine-openregistry-h-jonathan-harvey-saunders-claire-saunders-08cfb9B ORDINARY30100.00%
JONATHAN HARVEY SAUNDERSsophymarine-openregistry-h-jonathan-harvey-saunders-8893acA ORDINARY15100.00%
CORPORATION LIMITED (IN THEIR CAPACITIES AS TRUSTEES OF THE BOB SAUNDERS NO1 SETTLEMENT)sophymarine-openregistry-h-corporation-limited-in-their-capacities--95743dORDINARY0
CORPORATION LIMITED (IN THEIR CAPACITIES AS TRUSTEES OF THE BOB SAUNDERS OVERSEAS SETTLEMENT)sophymarine-openregistry-h-corporation-limited-in-their-capacities--d05472ORDINARY0
CORPORATION LIMITED (IN THEIR CAPACITIES AS TRUSTEES OF THE JONATHAN SAUNDERS SETTLEMENT)sophymarine-openregistry-h-corporation-limited-in-their-capacities--5bd5f7ORDINARY0
CORPORATION LIMITED (IN THEIR CAPACITIES AS TRUSTEES OF THE JULIA SAUNDERS SETTLEMENT)sophymarine-openregistry-h-corporation-limited-in-their-capacities--226c89ORDINARY0
GILLIAN SAUNDERS, ROBERT JOHN PAWLOWSKI AND HIGGS TRUSTsophymarine-openregistry-h-gillian-saunders-robert-john-pawlowski-a-525d39ORDINARY0
GILLIAN SAUNDERS, ROBERT JOHN PAWLOWSKI AND HIGGS TRUSTsophymarine-openregistry-h-gillian-saunders-robert-john-pawlowski-a-525d39ORDINARY0
GILLIAN SAUNDERS, ROBERT JOHN PAWLOWSKI AND HIGGS TRUSTsophymarine-openregistry-h-gillian-saunders-robert-john-pawlowski-a-525d39ORDINARY0
GILLIAN SAUNDERS, ROBERT JOHN PAWLOWSKI AND HIGGS TRUSTsophymarine-openregistry-h-gillian-saunders-robert-john-pawlowski-a-525d39ORDINARY0
JONATHAN SAUNDERSsophymarine-openregistry-h-jonathan-saunders-fe3219ORDINARY0
JULIA SMITHsophymarine-openregistry-gb-11290368ORDINARY0

Related parties

PartyRelationshipDetail
RALEIGH ADHESIVE COATINGS LIMITEDsophymarine-openregistry-gb-02300965Holds shares inORDINARY

ADVANCED SEALS AND GASKETS HOLDINGS LIMITED

sophymarine-openregistry-gb-06535018
Status
Active
Type
Private Limited Company
Incorporated
14/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Polymer Works, Dudley, West Midlands, DY2 8RS

Direct shareholders

ShareholderShare classShares held% of class
ASG POLYMERS LIMITEDsophymarine-openregistry-gb-13216295ORDINARY B350
ASG POLYMERS LIMITEDsophymarine-openregistry-gb-13216295ORDINARY A1325
ASG POLYMERS LIMITEDsophymarine-openregistry-gb-13216295ORDINARY A2325
ALEX BENJAMIN BREAKWELLsophymarine-openregistry-h-alex-benjamin-breakwell-08eda2ORDINARY A10
CARL JONESsophymarine-openregistry-gb-08538745ORDINARY B0
CHRISTOPHER TIGHEsophymarine-openregistry-h-christopher-tighe-d6a607ORDINARY B0
DALE JAMES BREAKWELLsophymarine-openregistry-h-dale-james-breakwell-2a6f93ORDINARY A10
JAGDEEP SINGH BALIANAsophymarine-openregistry-h-jagdeep-singh-baliana-21050eORDINARY A20
JEFFREY STEVEN PAYNEsophymarine-openregistry-h-jeffrey-steven-payne-5dacb7ORDINARY B0
KEITH DAVID WHYLEsophymarine-openregistry-h-keith-david-whyle-695fe1ORDINARY B0
MANDEEP SINGH BALIANAsophymarine-openregistry-h-mandeep-singh-baliana-4d84f0ORDINARY A20
POLLA BALIANAsophymarine-openregistry-h-polla-baliana-e0f788ORDINARY A20
RICHARD BREAKWELLsophymarine-openregistry-h-richard-breakwell-42dc19ORDINARY A10

MTF HOLDING LIMITED

sophymarine-openregistry-gb-09127578
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN PREEDY AND MILLS & REEVE TRUST CORPORATION AS TRUSTEES FOR PREEDY SHARE TRUSTsophymarine-openregistry-h-simon-john-preedy-and-mills-reeve-trust--3aaeb5REDEEMABLE PREFERENCE1,390,000
LIMITED AS TRUSTEE FOR THE PREEDY SHARE TRUSTsophymarine-openregistry-h-limited-as-trustee-for-the-preedy-share--2197f0ORDINARY51,372
SIMON JOHN PREEDY AND MILLS AND REEVE TRUST CORPORATIONsophymarine-openregistry-h-simon-john-preedy-and-mills-and-reeve-tr-9b77ebORDINARY51,372
SIMON JOHN PREEDYsophymarine-openregistry-h-simon-john-preedy-aacd7bORDINARY25,864
LIMITED AS TRUSTEES FOR PETER AND JACK PREEDY SHARE TRUSTsophymarine-openregistry-h-limited-as-trustees-for-peter-and-jack-p-b668b4ORDINARY9,803
LIMITED AS TRUSTEES FOR PETER PREEDY SHARE TRUSTsophymarine-openregistry-h-limited-as-trustees-for-peter-preedy-sha-5db422ORDINARY9,803
SIMON JOHN PREEDY AND MILLS & REEVE TRUST CORPORATIONsophymarine-openregistry-h-simon-john-preedy-and-mills-reeve-trust--9b77ebORDINARY9,803
SIMON JOHN PREEDY AND MILLS & REEVE TRUST CORPORATIONsophymarine-openregistry-h-simon-john-preedy-and-mills-reeve-trust--9b77ebORDINARY9,803
SIMON JOHN PREEDY AND MILLS & REEVE TRUST CORPORATION AS TRUSTEES FOR JACK PREEDY SHARE TRUSTsophymarine-openregistry-h-simon-john-preedy-and-mills-reeve-trust--76e143ORDINARY9,803
N A MARSH WILL TRUSTsophymarine-openregistry-h-n-a-marsh-will-trust-c911e9ORDINARY2,273
ESTATE OF DAVID JOHN MARSH (DECEASED)sophymarine-openregistry-h-estate-of-david-john-marsh-deceased-245029ORDINARY0
JAMES ROBERT PREEDY (DECEASED)sophymarine-openregistry-h-james-robert-preedy-deceased-76ef26ORDINARY0
JAMES ROBERT PREEDY (DECEASED)sophymarine-openregistry-h-james-robert-preedy-deceased-76ef26REDEEMABLE PREFERENCE0

THE FENS (PENSNETT) MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-14051745
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
50 Cowley Drive, Dudley, DY1 2SS

Direct shareholders

ShareholderShare classShares held% of class
ALEX JOHN CHIBNALLsophymarine-openregistry-h-alex-john-chibnall-b48940ORDINARY1
AMY JANE REECEsophymarine-openregistry-h-amy-jane-reece-880b64ORDINARY1
CHELSIE ELLEN TIMMINSsophymarine-openregistry-h-chelsie-ellen-timmins-568c3eORDINARY1
CHLOE OLIVIA GAWNsophymarine-openregistry-h-chloe-olivia-gawn-1d2a05ORDINARY1
CLARE ELLEN PICKINsophymarine-openregistry-h-clare-ellen-pickin-ca745aORDINARY1
KINGA WIADERKOsophymarine-openregistry-h-kinga-wiaderko-5fde3dORDINARY1
LAUREN HELEN STEVENSsophymarine-openregistry-h-lauren-helen-stevens-d0fe5fORDINARY1
PAUL SCOTT RUDGEsophymarine-openregistry-h-paul-scott-rudge-51242fORDINARY1
THOMAS GEOFFREY ROUNDsophymarine-openregistry-h-thomas-geoffrey-round-9554e5ORDINARY1
ZAHIR AFTABsophymarine-openregistry-h-zahir-aftab-9b01e9ORDINARY1
C. FERGUSON ROOFING LIMITEDsophymarine-openregistry-gb-04569500ORDINARY0

HAMSTEAD PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-13473444
Status
Active
Type
Private Limited Company
Incorporated
23/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
JUDITH FENNELLsophymarine-openregistry-h-judith-fennell-caba67B ORDINARY175,500100.00%
PAUL RAYMOND FENNELLsophymarine-openregistry-h-paul-raymond-fennell-b7e1c2A ORDINARY175,500100.00%
CLAIRE LOUISE FENNELLsophymarine-openregistry-h-claire-louise-fennell-9863e4D ORDINARY135,00050.00%
MARC ALEXANDER FENNELLsophymarine-openregistry-h-marc-alexander-fennell-20c02eD ORDINARY135,00050.00%
CLAIRE LOUISE FENNELL AS TRUSTEE OF B & D LITTLE 2023 BARE TRUSTsophymarine-openregistry-h-claire-louise-fennell-as-trustee-of-b-d--c64f26C ORDINARY27,00050.00%
JUDITH FENNELL AS TRUSTEE OF A & I FENNELL 2023 BARE TRUSTsophymarine-openregistry-h-judith-fennell-as-trustee-of-a-i-fennell-1526baC ORDINARY27,00050.00%
JUDITH FENNELL AS TRUSTEE OF B & D LITTLE 2023 BARE TRUSTsophymarine-openregistry-h-judith-fennell-as-trustee-of-b-d-little--5b2d6aC ORDINARY27,00050.00%
MARC ALEXANDER FENNELL AS TRUSTEE OF A & I FENNELL 2023 BARE TRUSTsophymarine-openregistry-h-marc-alexander-fennell-as-trustee-of-a-i-4e099fC ORDINARY27,00050.00%
PAUL RAYMOND FENNELL AS TRUSTEE OF A & I FENNELL 2023 BARE TRUSTsophymarine-openregistry-h-paul-raymond-fennell-as-trustee-of-a-i-f-9a61eaC ORDINARY27,00050.00%
PAUL RAYMOND FENNELL AS TRUSTEE OF B & D LITTLE 2023 BARE TRUSTsophymarine-openregistry-h-paul-raymond-fennell-as-trustee-of-b-d-l-2940cfC ORDINARY27,00050.00%
JUDITH FENNELLsophymarine-openregistry-h-judith-fennell-caba67D ORDINARY00.00%
PAUL RAYMOND FENNELLsophymarine-openregistry-h-paul-raymond-fennell-b7e1c2D ORDINARY00.00%

Related parties

PartyRelationshipDetail
MARFLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-05846275Holds shares inORDINARY · 100.00%

ALEXANDRA COURT (OLDBURY) LIMITED

sophymarine-openregistry-gb-09017318
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Roford Court, Dudley, DY3 1UW

Direct shareholders

ShareholderShare classShares held% of class
IAN M BAYLISSsophymarine-openregistry-h-ian-m-bayliss-40db2eORDINARY1
JOANNE BAYLISSsophymarine-openregistry-h-joanne-bayliss-7ef66eORDINARY1
MARK EARDLEYsophymarine-openregistry-h-mark-eardley-a99522ORDINARY1
RACHEL JANE MILLSsophymarine-openregistry-h-rachel-jane-mills-0f5e2cORDINARY1
RICHARD MICHAEL BEESLEYsophymarine-openregistry-h-richard-michael-beesley-21484fORDINARY1
SHARON COOPERsophymarine-openregistry-h-sharon-cooper-3c8eb1ORDINARY1
SIMON GIBSONsophymarine-openregistry-h-simon-gibson-31ee8cORDINARY1
STEPHEN MILLSsophymarine-openregistry-h-stephen-mills-e67a9eORDINARY1
SUKHRAJ SINGHsophymarine-openregistry-h-sukhraj-singh-3d30e2ORDINARY1
TARINDER KAURsophymarine-openregistry-h-tarinder-kaur-93e968ORDINARY1

CKCA LIMITED

sophymarine-openregistry-gb-12811169
Status
Active
Type
Private Limited Company
Incorporated
13/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
IAIN JAMES MASSON JOHNSTONEsophymarine-openregistry-h-iain-james-masson-johnstone-6b0cc5A PREFERENCE SHARES91,25025.00%
LESLIE CLIFTON BARNESsophymarine-openregistry-h-leslie-clifton-barnes-3d7094A PREFERENCE SHARES91,25025.00%
PETER JAMES DAVIESsophymarine-openregistry-h-peter-james-davies-d2addeA PREFERENCE SHARES91,25025.00%
BELINDA JANE MORGANsophymarine-openregistry-h-belinda-jane-morgan-630767A PREFERENCE SHARES73,00020.00%
IAIN JAMES MASSON JOHNSTONEsophymarine-openregistry-h-iain-james-masson-johnstone-6b0cc5B PREFERENCE SHARES18,25025.00%
LESLIE CLIFTON BARNESsophymarine-openregistry-h-leslie-clifton-barnes-3d7094B PREFERENCE SHARES18,25025.00%
PETER JAMES DAVIESsophymarine-openregistry-h-peter-james-davies-d2addeB PREFERENCE SHARES18,25025.00%
WENDY JANE DAVIESsophymarine-openregistry-h-wendy-jane-davies-b1642eA PREFERENCE SHARES18,2505.00%
BELINDA JANE MORGANsophymarine-openregistry-h-belinda-jane-morgan-630767B PREFERENCE SHARES14,60020.00%
WENDY JANE DAVIESsophymarine-openregistry-h-wendy-jane-davies-b1642eB PREFERENCE SHARES3,6505.00%
ALEXANDRA ELIZABETH BOULTERsophymarine-openregistry-h-alexandra-elizabeth-boulter-0a50acA ORDINARY10050.00%
FRANCES LOUISE CLAPHAMsophymarine-openregistry-h-frances-louise-clapham-49f2b8B ORDINARY10050.00%
KATY ELIZABETH SHEPHERDsophymarine-openregistry-h-katy-elizabeth-shepherd-ddf568B ORDINARY10050.00%
MARK STEPHEN NICHOLLSsophymarine-openregistry-h-mark-stephen-nicholls-896fe6A ORDINARY10050.00%

Related parties

PartyRelationshipDetail
C K FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-03013245Holds shares inORDINARY £1 · 100.00%
C K SYSTEMS LIMITEDsophymarine-openregistry-gb-05011174Holds shares inORDINARY · 100.00%
C K WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-06466231Holds shares inORDINARY · 100.00%

AF ISLINGTON LIMITED

sophymarine-openregistry-gb-09541772
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Unit 1 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
SHAMINDER SANSOYsophymarine-openregistry-h-shaminder-sansoy-6c8c7eB ORDINARY44100.00%
TISHAN DINUSHA ILEPERUMAsophymarine-openregistry-h-tishan-dinusha-ileperuma-0ed008A ORDINARY44100.00%
AASHISH POPATsophymarine-openregistry-h-aashish-popat-85471bC ORDINARY216.67%
HO WAI SHAMsophymarine-openregistry-h-ho-wai-sham-1202c7C ORDINARY216.67%
JAYESH PITHIAsophymarine-openregistry-h-jayesh-pithia-fde548C ORDINARY216.67%
KARAN LOHIAsophymarine-openregistry-h-karan-lohia-201791C ORDINARY216.67%
TAJINDER SINGH BIRDIsophymarine-openregistry-h-tajinder-singh-birdi-b302faC ORDINARY216.67%
DIMUTH ILEPERUMAsophymarine-openregistry-h-dimuth-ileperuma-586008C ORDINARY18.33%
NEIL GANDHIsophymarine-openregistry-h-neil-gandhi-ac4f64C ORDINARY18.33%

LYDE COURT LIMITED

sophymarine-openregistry-gb-05813569
Status
Active
Type
Private Limited Company
Incorporated
11/05/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
25 Zoar Street, Dudley, DY3 2PA

Direct shareholders

ShareholderShare classShares held% of class
MR B & MRS K PRICEsophymarine-openregistry-h-mr-b-mrs-k-price-f07f75ORDINARY1
MR C STARKsophymarine-openregistry-h-mr-c-stark-c13a58ORDINARY1
MR G & MRS A LYNCHsophymarine-openregistry-h-mr-g-mrs-a-lynch-2e0cedORDINARY1
MR R & MRS H ABBISSsophymarine-openregistry-h-mr-r-mrs-h-abbiss-b63aadORDINARY1
MR R & MRS J PITMANsophymarine-openregistry-h-mr-r-mrs-j-pitman-89b900ORDINARY1
MR S HINTONsophymarine-openregistry-h-mr-s-hinton-71c4b0ORDINARY1
MR T & MRS P SHOREsophymarine-openregistry-h-mr-t-mrs-p-shore-dc1e3eORDINARY1
MRS M OWENsophymarine-openregistry-h-mrs-m-owen-0a25a1ORDINARY1
TREVOR & PAMELA SHOREsophymarine-openregistry-h-trevor-pamela-shore-b4aea1ORDINARY0

HAMP FLOORING (1998) LIMITED

sophymarine-openregistry-gb-03570047
Status
Active
Type
Private Limited Company
Incorporated
26/05/1998
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
8 Alderwood Precinct, Dudley, West Midlands, DY3 3QY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CARL SHONEsophymarine-openregistry-h-andrew-carl-shone-b1fb71ORDINARY350
LUCY ELLEN SHONEsophymarine-openregistry-h-lucy-ellen-shone-1c86c7ORDINARY300
EDWARD ANDREW SHONEsophymarine-openregistry-h-edward-andrew-shone-2515a8ORDINARY100
FRAZER MARK ROBERTSONsophymarine-openregistry-h-frazer-mark-robertson-884f31ORDINARY100
ALFRED WILLIAM SHONEsophymarine-openregistry-h-alfred-william-shone-c8d895ORDINARY75
ANDREA GILLIAN SHONEsophymarine-openregistry-h-andrea-gillian-shone-ee0a82ORDINARY75
ALFRED WILLIAM SHONEsophymarine-openregistry-h-alfred-william-shone-c8d895B ORDINARY1
ANDREA GILLIAN SHONEsophymarine-openregistry-h-andrea-gillian-shone-ee0a82C ORDINARY1
ANDREW CARL SHONEsophymarine-openregistry-h-andrew-carl-shone-b1fb71D ORDINARY1
EDWARD ANDREW SHONEsophymarine-openregistry-h-edward-andrew-shone-2515a8F ORDINARY1
FRAZER MARK ROBERTSONsophymarine-openregistry-h-frazer-mark-robertson-884f31G ORDINARY1
JOSHUA KENNETH WESTWOODsophymarine-openregistry-h-joshua-kenneth-westwood-48ca1aI ORDINARY1
LUCY ELLEN SHONEsophymarine-openregistry-h-lucy-ellen-shone-1c86c7E ORDINARY1
PAUL HANCHERsophymarine-openregistry-h-paul-hancher-58a72dH ORDINARY1