UK companies/Dudley/Page 25

Companies in Dudley and their shareholdersPage 25 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 51 shareholdings and 1 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
51
Related parties
1

M HALES & SON LIMITED

sophymarine-openregistry-gb-09517448
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
21 Langstone Road, Dudley, West Midlands, DY1 2NL

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW HALESsophymarine-openregistry-h-matthew-hales-c3896bORDINARY100
MATTHEW HALESsophymarine-openregistry-h-matthew-hales-c3896bA ORDINARY1
SARAH COXsophymarine-openregistry-h-sarah-cox-7900a9A ORDINARY0

S & L QUALITY SERVICES LIMITED

sophymarine-openregistry-gb-09522265
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Churchfield House, Dudley, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
LINDA JEAN PRYORsophymarine-openregistry-h-linda-jean-pryor-914216A £1 ORDINARY1100.00%
STANLEY ERIC PRYORsophymarine-openregistry-h-stanley-eric-pryor-e84a11ORDINARY1100.00%

MULLANY & NEWMAN MEDIA SERVICES LTD

sophymarine-openregistry-gb-09826973
Status
Active
Type
Private Limited Company
Incorporated
15/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
7 Beacon Rise, Dudley, West Midlands, DY3 1NF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE NEWMANsophymarine-openregistry-h-christopher-george-newman-c26e82ORDINARY B1100.00%
DAVID ROBERT MULLANYsophymarine-openregistry-h-david-robert-mullany-b43261ORDINARY A1100.00%

J S PROPERTY (WEST MIDLANDS) LTD

sophymarine-openregistry-gb-09828316
Status
Active
Type
Private Limited Company
Incorporated
16/10/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
107 Gospel End Road, Dudley, West Midlands, DY3 4AL

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER SOUTHALLsophymarine-openregistry-h-jennifer-southall-993f3aORDINARY100100.00%
DONALD ALAN SOUTHALLsophymarine-openregistry-h-donald-alan-southall-fa6a41B ORDINARY1100.00%

ONLINE WINDOWS AND DOORS LTD

sophymarine-openregistry-gb-09845370
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
43390 — Other building completion and finishing
Registered office
23 Bilston Street, Dudley, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BHELLAsophymarine-openregistry-h-adrian-bhella-7e0767ORDINARY100
LINDSEY BHELLAsophymarine-openregistry-h-lindsey-bhella-903affB ORDINARY1

STURSTON ONE LIMITED

sophymarine-openregistry-gb-09871660
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
KEITH WHITMORE AS TRUSTEE OF GRANITE TRUSTEE COMPANY LIMITEDsophymarine-openregistry-h-keith-whitmore-as-trustee-of-granite-tru-97c66eORDINARY726,800100.00%
KEITH WHITMOREsophymarine-openregistry-h-keith-whitmore-e9a1e0A ORDINARY SHARES28,200100.00%

JACKSON STUDIOS LTD

sophymarine-openregistry-gb-09965712
Status
Active
Type
Private Limited Company
Incorporated
22/01/2016
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
25 Zoar Street, Dudley, DY3 2PA

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JACKSONsophymarine-openregistry-gb-16711911ORDINARY A750
CRAIG JACKSONsophymarine-openregistry-gb-16711911ORDINARY B250
EMILY MOUNTNEYsophymarine-openregistry-h-emily-mountney-897606ORDINARY B0
EMILY MOUNTNEYsophymarine-openregistry-h-emily-mountney-897606ORDINARY A0

ELEMENTS INDUSTRIAL STORAGE LIMITED

sophymarine-openregistry-gb-10061252
Status
Active
Type
Private Limited Company
Incorporated
14/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Elements Industrial Storage Limited (Dba 'Banair') Unit F, Crackley Way, Dudley, DY2 0UW

Direct shareholders

ShareholderShare classShares held% of class
BANAIR (HOLDINGS) LTDsophymarine-openregistry-gb-11863740ORDINARY1,000100.00%
CATHERINE GUNNsophymarine-openregistry-h-catherine-gunn-816088A ORDINARY1100.00%

FMJ PRODUCTS LTD

sophymarine-openregistry-gb-10132818
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit F Crackley Way, Dudley, DY2 0UW

Direct shareholders

ShareholderShare classShares held% of class
BANAIR (HOLDINGS) LTDsophymarine-openregistry-gb-11863740ORDINARY100
BANAIR (HOLDINGS) LTDsophymarine-openregistry-gb-11863740A ORDINARY1
DAVID GILBERTsophymarine-openregistry-h-david-gilbert-cbd120A ORDINARY0

JOWETT SMITH PROPERTIES LIMITED

sophymarine-openregistry-gb-10547429
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
101 Dixons Green Road, Dudley, West Midlands, DY2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW PHILIP CHARLES JOWETTsophymarine-openregistry-h-mr-andrew-philip-charles-jowett-b87450ORDINARY A50
MRS PAULA JOWETTsophymarine-openregistry-h-mrs-paula-jowett-bd507bORDINARY B50

WESTWOOD COURT (WINSFORD) LIMITED

sophymarine-openregistry-gb-10601937
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
Wellington House, Dudley, DY1 1UB

Direct shareholders

ShareholderShare classShares held% of class
SELECT HEALTH CARE SPECIALIST LTDsophymarine-openregistry-gb-11760176ORDINARY100
SELECT HEALTHCARE SPECIALIST LIMITEDsophymarine-openregistry-gb-11760176B SHARES1

BEWDLEY PLANT AND GRAB HIRE LIMITED

sophymarine-openregistry-gb-10635517
Status
Active
Type
Private Limited Company
Incorporated
23/02/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Churchfield House, Dudley, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN COOPERsophymarine-openregistry-h-kevin-cooper-ee8250"A" ORDINARY100100.00%
KEVIN COOPERsophymarine-openregistry-h-kevin-cooper-ee8250"B" ORDINARY NON VOTING100100.00%
JOANNE PARKESsophymarine-openregistry-h-joanne-parkes-eed7c4"B" ORDINARY NON VOTING00.00%

MILIJO'S LIMITED

sophymarine-openregistry-gb-10681409
Status
Active
Type
Private Limited Company
Incorporated
21/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
101 Dixons Green Road, Dudley, West Midlands, DY2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
MR MADHAN GOPALsophymarine-openregistry-h-mr-madhan-gopal-89975eORDINARY A1
MR SIMON MAHAYsophymarine-openregistry-h-mr-simon-mahay-24d875ORDINARY B1

FJ SOLUTIONS LIMITED

sophymarine-openregistry-gb-10995949
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
Registered office
31 Autumn Drive, Dudley, DY3 2EZ

Direct shareholders

ShareholderShare classShares held% of class
FRAZER JONESsophymarine-openregistry-h-frazer-jones-5ec147ORDINARY100100.00%
REBECCA LOUISE GRIFFITHSsophymarine-openregistry-h-rebecca-louise-griffiths-069ff5A ORDINARY1100.00%

MIDLAND GRP LIMITED

sophymarine-openregistry-gb-11127435
Status
Active
Type
Private Limited Company
Incorporated
29/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit G2 Dudley Central Trading Estate, Dudley, West Midlands, DY2 8QX

Direct shareholders

ShareholderShare classShares held% of class
WAYNE ALAN HALESsophymarine-openregistry-h-wayne-alan-hales-77dda7A ORDINARY9100.00%
HELEN JUDITH HALESsophymarine-openregistry-h-helen-judith-hales-f4e57eB ORDINARY1100.00%
WAYNE ALAN HALESsophymarine-openregistry-h-wayne-alan-hales-77dda7B ORDINARY00.00%

MARTYN PRICE HOLDINGS LIMITED

sophymarine-openregistry-gb-11622590
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Unit 8 The Washington Centre, Dudley, DY2 9RE

Direct shareholders

ShareholderShare classShares held% of class
GARY MACAULEYsophymarine-openregistry-h-gary-macauley-43a624ORDINARY90100.00%
CARLY PEARSONsophymarine-openregistry-h-carly-pearson-4ae6cbORDINARY "A"10100.00%

Related parties

PartyRelationshipDetail
MARTYN PRICE (BOLTS & NUTS) LIMITEDsophymarine-openregistry-gb-01041187Holds shares inORDINARY · 100.00%

RAINMEDICAL LTD

sophymarine-openregistry-gb-11689818
Status
Active
Type
Private Limited Company
Incorporated
21/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
72110 — Research and experimental development on biotechnology
Registered office
Unit 1 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
EMILY RAMNARAINsophymarine-openregistry-h-emily-ramnarain-323f50ORDINARY50050.00%
NISHAN RAMNARAINsophymarine-openregistry-h-nishan-ramnarain-b93a02ORDINARY50050.00%
NISHAN RAMNARAINsophymarine-openregistry-h-nishan-ramnarain-b93a02B ORDINARY150.00%
NISHAN RAMNARAINsophymarine-openregistry-h-nishan-ramnarain-b93a02B ORDINARY150.00%

MDA PM HOLDINGS LTD

sophymarine-openregistry-gb-11750891
Status
Active
Type
Private Limited Company
Incorporated
04/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN PUGHsophymarine-openregistry-h-adrian-pugh-5a0310ORDINARY A GBP SHARES160100.00%
DANIELLE PUGHsophymarine-openregistry-h-danielle-pugh-153c91ORDINARY B SHARES40100.00%

KALAMUNDA LTD

sophymarine-openregistry-gb-12155400
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
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
13 Castle Street, Dudley, DY1 1LF

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP SINGH DOSANJHsophymarine-openregistry-h-gurdeep-singh-dosanjh-1c0c98A ORDINARY10,000
RAJWANT KAUR DOSANJHsophymarine-openregistry-h-rajwant-kaur-dosanjh-841405A ORDINARY10,000
GURDEEP SINGH DOSANJHsophymarine-openregistry-h-gurdeep-singh-dosanjh-1c0c98B ORDINARY5,000
RAJWANT KAUR DOSANJHsophymarine-openregistry-h-rajwant-kaur-dosanjh-841405B ORDINARY5,000

J & N DESIGN AND BUILD LTD

sophymarine-openregistry-gb-12310686
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
11 Grosvenor Road South, Dudley, West Midlands, DY3 2ST

Direct shareholders

ShareholderShare classShares held% of class
JASON MARSHsophymarine-openregistry-h-jason-marsh-bfb415ORDINARY100100.00%
JULIE MARSHsophymarine-openregistry-h-julie-marsh-63d1daA ORDINARY1100.00%
JULIE MARSHsophymarine-openregistry-h-julie-marsh-63d1daORDINARY00.00%