UK companies/Dudley/Page 24

Companies in Dudley and their shareholdersPage 24 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 49 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
Dudley
Companies with a register
1,351
On this page
20
Shareholdings
49
Related parties
2

SENTRY DEVELOPMENTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-01223108
Status
Active
Type
Private Limited Company
Incorporated
14/08/1975
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
835 Birmingham New Road, Dudley, DY4 8AS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MANNsophymarine-openregistry-gb-01192671B ORDINARY51100.00%
SUZANNE MANNsophymarine-openregistry-h-suzanne-mann-e740eaA ORDINARY49100.00%

TANSUN LIMITED

sophymarine-openregistry-gb-02021446
Status
Active
Type
Private Limited Company
Incorporated
20/05/1986
Accounts
TOTAL EXEMPTION FULL
SIC
26301 — Manufacture of telegraph and telephone apparatus and equipment
82990 — Other business support service activities n.e.c.
Registered office
No 4 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
PIARA SINGH RANAsophymarine-openregistry-h-piara-singh-rana-824c7cORDINARY90100.00%
KULWINDER KAUR RANAsophymarine-openregistry-h-kulwinder-kaur-rana-03bef5ORDINARY "B"10100.00%

CYANOTEC LIMITED

sophymarine-openregistry-gb-04558739
Status
Active
Type
Private Limited Company
Incorporated
10/10/2002
Accounts
UNAUDITED ABRIDGED
SIC
46750 — Wholesale of chemical products
Registered office
"The Old Doctor'S House", Dudley, West Midlands, DY1 2AW

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ROBERT LUCASsophymarine-openregistry-h-timothy-robert-lucas-cea2c4ORDINARY85100.00%
LISA ANN HISCOXsophymarine-openregistry-h-lisa-ann-hiscox-d8a3ceORDINARY A15100.00%
TIMOTHY ROBERT LUCASsophymarine-openregistry-h-timothy-robert-lucas-cea2c4ORDINARY A00.00%

B C STOCKFORD & CO LIMITED

sophymarine-openregistry-gb-04699600
Status
Active
Type
Private Limited Company
Incorporated
17/03/2003
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
The Old School, Dudley, West Midlands, DY2 7JT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JASON WEBBsophymarine-openregistry-h-andrew-jason-webb-21d45fORDINARY A50
ROSALYN WEBBsophymarine-openregistry-h-rosalyn-webb-bf60b8ORDINARY A50
ANDREW JASON WEBBsophymarine-openregistry-h-andrew-jason-webb-21d45fORDINARY B1
ROSALYN WEBBsophymarine-openregistry-h-rosalyn-webb-bf60b8ORDINARY B1

CHASE AUTO REPAIRS LIMITED

sophymarine-openregistry-gb-04741183
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
No 4 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM JOHN RUDGEsophymarine-openregistry-h-malcolm-john-rudge-41ef17ORDINARY90100.00%
PAUL BRADBURYsophymarine-openregistry-h-paul-bradbury-d754bbORDINARY 'B' SHARES10100.00%

HAFOD Y GREEN CARE LTD

sophymarine-openregistry-gb-04903407
Status
Active
Type
Private Limited Company
Incorporated
18/09/2003
Accounts
SMALL
SIC
86900 — Other human health activities
Registered office
Wellington House, Dudley, West Midlands, DY1 1UB

Direct shareholders

ShareholderShare classShares held% of class
SELECT HEALTHCARE SPECIALISTS LIMITEDsophymarine-openregistry-h-select-healthcare-specialists-limited-419297ORDINARY2100.00%
DEER CAPITAL SELECT SPECIALIST LIMITEDsophymarine-openregistry-gb-16350391B ORDINARY1100.00%

AMAP LTD

sophymarine-openregistry-gb-05774415
Status
Active
Type
Private Limited Company
Incorporated
07/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
St Fagans Tipton Road, Dudley, West Midlands, DY3 1AA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3eORDINARY50100.00%
ANNE-MARIE DOLORES HANNAsophymarine-openregistry-h-anne-marie-dolores-hanna-fe4368ORDINARY "A"50100.00%

Related parties

PartyRelationshipDetail
PENDLE COURT LIMITEDsophymarine-openregistry-gb-01774222Holds shares inORDINARY

WINDSORS RYBRIDGE LTD

sophymarine-openregistry-gb-06175192
Status
Active
Type
Private Limited Company
Incorporated
21/03/2007
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
No 9, Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
LEE DEXTERsophymarine-openregistry-h-lee-dexter-ba308eORDINARY100100.00%
RYBRIDGE ASSOCIATES LTDsophymarine-openregistry-gb-03960281A ORDINARY1100.00%

PLAS GARNEDD LLANBERIS LIMITED

sophymarine-openregistry-gb-06338906
Status
Active
Type
Private Limited Company
Incorporated
09/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Ags, Unit 1 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
R C BUTLER LTDsophymarine-openregistry-gb-11112340ORDINARY A90100.00%
ROSS JAMES BUTLERsophymarine-openregistry-h-ross-james-butler-cdb816ORDINARY B10100.00%

EPHARMIT LIMITED

sophymarine-openregistry-gb-07041582
Status
Active
Type
Private Limited Company
Incorporated
14/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
HEATHER CATHERINE ELIZABETH HUGHESsophymarine-openregistry-h-heather-catherine-elizabeth-hughes-a5842dB ORDINARY SHARES1100.00%
STUART HUGHESsophymarine-openregistry-h-stuart-hughes-ae8d3eA ORDINARY SHARES1100.00%

Related parties

PartyRelationshipDetail
B SPOKE CYCLES (MACCLESFIELD) LTDsophymarine-openregistry-gb-14756364Holds shares inORDINARY · 49.00%

HBC RADIOMATIC (UK) LIMITED

sophymarine-openregistry-gb-07377438
Status
Active
Type
Private Limited Company
Incorporated
15/09/2010
Accounts
SMALL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
SHARON ELIZABETH EVANSsophymarine-openregistry-h-sharon-elizabeth-evans-2ae663"A" ORDINARY9492.16%
DEREK JOHN BARNBROOKsophymarine-openregistry-h-derek-john-barnbrook-ac9f3f"B" ORDINARY49100.00%
DEREK JOHN BARNBROOKsophymarine-openregistry-h-derek-john-barnbrook-ac9f3f"A" ORDINARY87.84%

YOUR CHOICE BATHROOMS LTD

sophymarine-openregistry-gb-07634361
Status
Active
Type
Private Limited Company
Incorporated
16/05/2011
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
4 Charterfield Shopping Centre, Dudley, West Midlands, DY6 7SH

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BURNSsophymarine-openregistry-h-joanne-burns-2ff7fdORDINARY100
JOANNE BURNSsophymarine-openregistry-h-joanne-burns-2ff7fdB ORDINARY100
DARREN FILLINGHAMsophymarine-openregistry-h-darren-fillingham-ae23a3ORDINARY0

INSPIRAL SOLUTIONS LTD

sophymarine-openregistry-gb-07910546
Status
Active
Type
Private Limited Company
Incorporated
16/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Old Doctor'S House, Dudley, West Midlands, DY1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ANNE-MARIE HUNTsophymarine-openregistry-h-anne-marie-hunt-ae551dORDINARY2100.00%
ANNE-MARIE HUNTsophymarine-openregistry-h-anne-marie-hunt-ae551dPREFERENCE1100.00%
ROGER JAMES HARTILLsophymarine-openregistry-h-roger-james-hartill-e64ae7PREFERENCE00.00%

MIAH R LIMITED

sophymarine-openregistry-gb-07921865
Status
Active
Type
Private Limited Company
Incorporated
24/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Ags, Unit 1 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
MISS FARIDA ALIsophymarine-openregistry-h-miss-farida-ali-6a8888ORDINARY B60100.00%
RASHED MIAHsophymarine-openregistry-h-rashed-miah-c22050ORDINARY A40100.00%
RASHED MIAHsophymarine-openregistry-h-rashed-miah-c22050ORDINARY B00.00%

BRADLEY ENGINEERING DESIGN & SERVICES LTD

sophymarine-openregistry-gb-08062291
Status
Active
Type
Private Limited Company
Incorporated
09/05/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
74100 — specialised design activities
Registered office
51 Keats Close, Dudley, DY3 3EA

Direct shareholders

ShareholderShare classShares held% of class
BRETT LIAM BRADLEYsophymarine-openregistry-h-brett-liam-bradley-d1912dORDINARY2100.00%
NICOLA DUNNsophymarine-openregistry-h-nicola-dunn-e13b5eA ORDINARY1100.00%

BRIGHT GREEN IDEAS LIMITED

sophymarine-openregistry-gb-08405426
Status
Active
Type
Private Limited Company
Incorporated
15/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
3 Hagley Court North, Dudley, DY5 1XF

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT BLUE VENTURES LIMITEDsophymarine-openregistry-gb-08407983"A" ORDINARY1,000100.00%
BRIGHT BLUE VENTURES LIMITEDsophymarine-openregistry-gb-08407983"B" ORDINARY100100.00%
SARAH BENNETTsophymarine-openregistry-h-sarah-bennett-26154a"B" ORDINARY00.00%

E A LIFE LIMITED

sophymarine-openregistry-gb-08461316
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
UNAUDITED ABRIDGED
SIC
66220 — Activities of insurance agents and brokers
Registered office
"The Old Doctor'S House ", Dudley, West Midlands, DY1 2AW

Direct shareholders

ShareholderShare classShares held% of class
JILL DEAKINsophymarine-openregistry-h-jill-deakin-d1699bORDINARY A50100.00%
LEE DAVID DEAKINsophymarine-openregistry-h-lee-david-deakin-62b139ORDINARY50100.00%

THEIA CONCEPTS LIMITED

sophymarine-openregistry-gb-08698580
Status
Active
Type
Private Limited Company
Incorporated
20/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
85600 — Educational support services
Registered office
The Old Doctor'S House, Dudley, West Midlands, DY1 2AW

Direct shareholders

ShareholderShare classShares held% of class
ALAN MICHAEL JONESsophymarine-openregistry-h-alan-michael-jones-3add1dORDINARY A100100.00%
TRACEY ANN JONESsophymarine-openregistry-h-tracey-ann-jones-c6672fORDINARY100100.00%

SWISS HOUSE CARE HOME LIMITED

sophymarine-openregistry-gb-08917773
Status
Active
Type
Private Limited Company
Incorporated
28/02/2014
Accounts
SMALL
SIC
86900 — Other human health activities
Registered office
Wellington House, Dudley, West Midlands, DY1 1UB

Direct shareholders

ShareholderShare classShares held% of class
SELECT HEALTH CARE SPECIALIST LIMITEDsophymarine-openregistry-gb-11760176ORDINARY1
SELECT HEALTHCARE SPECIALIST LIMITEDsophymarine-openregistry-gb-11760176B SHARES1

MOMENTUM PLANNING & CONSULTANCY LTD

sophymarine-openregistry-gb-09038950
Status
Active
Type
Private Limited Company
Incorporated
14/05/2014
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
19 Quenby Drive, Dudley, DY1 2GX

Direct shareholders

ShareholderShare classShares held% of class
NEAL MORRIS JAMESsophymarine-openregistry-h-neal-morris-james-5f677fORD375.00%
JANE JAMESsophymarine-openregistry-h-jane-james-a6b3ccB ORDINARY1100.00%
JANE JAMESsophymarine-openregistry-h-jane-james-a6b3ccORD125.00%