UK companies/Dudley/Page 28

Companies in Dudley and their shareholdersPage 28 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 40 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
40
Related parties
1

MAPLEFINE LIMITED

sophymarine-openregistry-gb-01179491
Status
Active
Type
Private Limited Company
Incorporated
01/08/1974
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Lion House, Dudley, DY2 9PN

Direct shareholders

ShareholderShare classShares held% of class
STANLEY JOHN OWENsophymarine-openregistry-h-stanley-john-owen-993680ORDINARY1,000
ELIZABETH MARGARET ANN OWENsophymarine-openregistry-h-elizabeth-margaret-ann-owen-3d9f12ORDINARY0

RYBRIDGE CONSULTANTS LIMITED

sophymarine-openregistry-gb-01201353
Status
Active
Type
Private Limited Company
Incorporated
24/02/1975
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 9, Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
LEE DEXTERsophymarine-openregistry-h-lee-dexter-ba308eORDINARY2,000100.00%
L.O.ROGERS & SONS LTD.sophymarine-openregistry-gb-00533685ORDINARY00.00%

D.T. RUSTON ASSOCIATED PROPERTIES LIMITED

sophymarine-openregistry-gb-01371721
Status
Active
Type
Private Limited Company
Incorporated
02/06/1978
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
DONALD TREVOR RUSTONsophymarine-openregistry-h-donald-trevor-ruston-18f6b7ORDINARY50050.00%
MABEL RUSTONsophymarine-openregistry-h-mabel-ruston-f95148ORDINARY50050.00%

SPRUCEHILL LIMITED

sophymarine-openregistry-gb-01606032
Status
Active
Type
Private Limited Company
Incorporated
29/12/1981
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
DUNCAN ANTHONY KIRKEsophymarine-openregistry-h-duncan-anthony-kirke-9fab22ORDINARY5050.00%
MELANIE JAYNE HESKETHsophymarine-openregistry-h-melanie-jayne-hesketh-26000aORDINARY5050.00%

MCDOUGALLS MAINTENANCE LTD

sophymarine-openregistry-gb-01828678
Status
Active
Type
Private Limited Company
Incorporated
28/06/1984
Accounts
TOTAL EXEMPTION FULL
SIC
33110 — Repair of fabricated metal products
Registered office
28 Horton Close, Dudley, DY3 3TL

Direct shareholders

ShareholderShare classShares held% of class
GLYN ADRIAN COLEsophymarine-openregistry-h-glyn-adrian-cole-14ce54ORDINARY2,500
STUART MCDOUGALLsophymarine-openregistry-h-stuart-mcdougall-a5b302ORDINARY0

TANVIC LIMITED

sophymarine-openregistry-gb-02164780
Status
Active
Type
Private Limited Company
Incorporated
15/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Kings Chambers Queens Cross, Dudley, West Midlands, DY1 1QT

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES PATRICK CHICKsophymarine-openregistry-h-anthony-james-patrick-chick-935a8aORDINARY60060.00%
CLARE ELIZABETH MARGARET CHICKsophymarine-openregistry-h-clare-elizabeth-margaret-chick-aa1cb4ORDINARY40040.00%

MAGNARENT LIMITED

sophymarine-openregistry-gb-02187951
Status
Active
Type
Private Limited Company
Incorporated
03/11/1987
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
No 4 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
CAROL FINNsophymarine-openregistry-h-carol-finn-b4e25fORDINARY150.00%
TERENCE FRANK ROCHELLEsophymarine-openregistry-h-terence-frank-rochelle-ede727ORDINARY150.00%

AURIGA PROPERTIES LIMITED

sophymarine-openregistry-gb-02290173
Status
Active
Type
Private Limited Company
Incorporated
25/08/1988
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
Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
THEODORE ROBERT EMMSsophymarine-openregistry-h-theodore-robert-emms-d9ba3aORDINARY4,99999.98%
SUSAN MARY WENTWORTHsophymarine-openregistry-h-susan-mary-wentworth-a3fbc7ORDINARY10.02%

SAFECROSS LIMITED

sophymarine-openregistry-gb-02302129
Status
Active
Type
Private Limited Company
Incorporated
04/10/1988
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
C/O Inspired Accountancy Services, Dudley, West Midlands, DY1 2NR

Direct shareholders

ShareholderShare classShares held% of class
CARL NEWEYsophymarine-openregistry-h-carl-newey-f5c441ORDINARY GBP1 SHARES100100.00%
ALISON NEWEYsophymarine-openregistry-h-alison-newey-ea297aORDINARY GBP1 SHARES00.00%

AMPTEAM LIMITED

sophymarine-openregistry-gb-02489890
Status
Active
Type
Private Limited Company
Incorporated
06/04/1990
Accounts
UNAUDITED ABRIDGED
SIC
22290 — Manufacture of other plastic products
Registered office
121 Brownswall Road, Dudley, West Midlands, DY3 3NS

Direct shareholders

ShareholderShare classShares held% of class
JANET MANTLEsophymarine-openregistry-h-janet-mantle-894904ORDINARY100
ROBERT DAVID MANTLEsophymarine-openregistry-h-robert-david-mantle-12ebc3ORDINARY0

C.B.S. (MIDLANDS) LIMITED

sophymarine-openregistry-gb-02498924
Status
Active
Type
Private Limited Company
Incorporated
03/05/1990
Accounts
MICRO ENTITY
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Kenilworth House, Dudley, West Midlands, DY1 2DP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JUKESsophymarine-openregistry-h-stephen-jukes-ea99c3ORDINARY27,000
DIANE JUKESsophymarine-openregistry-h-diane-jukes-c62d82ORDINARY18,000

M & N WHOLESALERS LIMITED

sophymarine-openregistry-gb-02643978
Status
Active
Type
Private Limited Company
Incorporated
09/09/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
No 4 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
CAROL FINNsophymarine-openregistry-h-carol-finn-b4e25fORDINARY150.00%
TERENCE FRANK ROCHELLEsophymarine-openregistry-h-terence-frank-rochelle-ede727ORDINARY150.00%

EXPRESS CLEANING SUPPLIES LIMITED

sophymarine-openregistry-gb-02651482
Status
Active
Type
Private Limited Company
Incorporated
04/10/1991
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
3 Hagley Court North, Dudley, West Midlands, DY5 1XF

Direct shareholders

ShareholderShare classShares held% of class
SITEMARK LIMITEDsophymarine-openregistry-gb-05737232ORDINARY3,789
STEVEN DEMPSTERsophymarine-openregistry-h-steven-dempster-4bdbd2ORDINARY1,263

SLATER TANGENT LIMITED

sophymarine-openregistry-gb-02860212
Status
Active
Type
Private Limited Company
Incorporated
07/10/1993
Accounts
MICRO ENTITY
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER PATRICIA MARY GRIMMERsophymarine-openregistry-h-jennifer-patricia-mary-grimmer-213128ORDINARY2,80056.00%
PAUL GRIMMERsophymarine-openregistry-h-paul-grimmer-0c930dORDINARY2,20044.00%

AUSTELLGRANGE LIMITED

sophymarine-openregistry-gb-02872834
Status
Active
Type
Private Limited Company
Incorporated
17/11/1993
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45190 — Sale of other motor vehicles
Registered office
Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
MANDY FANTOMsophymarine-openregistry-h-mandy-fantom-e1a27dORDINARY150.00%
PAUL JAMES FANTOMsophymarine-openregistry-h-paul-james-fantom-faccd0ORDINARY150.00%

KIDDING AROUND LIMITED

sophymarine-openregistry-gb-02890451
Status
Active
Type
Private Limited Company
Incorporated
24/01/1994
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
Registered office
Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
JANE LILIAN PETERSsophymarine-openregistry-h-jane-lilian-peters-fd19a6ORDINARY SHARES150.00%
LESLIE GEORGE PETERSsophymarine-openregistry-h-leslie-george-peters-ca8e8eORDINARY SHARES150.00%

DUNWOOD TRAVEL LIMITED

sophymarine-openregistry-gb-03000234
Status
Active
Type
Private Limited Company
Incorporated
09/12/1994
Accounts
TOTAL EXEMPTION FULL
SIC
79120 — Tour operator activities
Registered office
Head Office & Coach Depot, Dudley, West Midlands, DY2 0DY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP WESTWOODsophymarine-openregistry-h-philip-westwood-156a2eORDINARY30,000
COLIN DUNCANsophymarine-openregistry-gb-12159345ORDINARY0

MITSUBISHI ELECTRIC ICONICS DIGITAL SOLUTIONS UK LTD

sophymarine-openregistry-gb-03194626
Status
Active
Type
Private Limited Company
Incorporated
03/05/1996
Accounts
SMALL
SIC
62030 — Computer facilities management activities
96090 — Other service activities n.e.c.
Registered office
Unit 1, Dudley, West Midlands, DY1 4RD

Direct shareholders

ShareholderShare classShares held% of class
ICONICS, INC.sophymarine-openregistry-h-iconics-inc-8cb87bORDINARY100
CLIVE DAVID WALTONsophymarine-openregistry-h-clive-david-walton-9d77c9ORDINARY0

Related parties

PartyRelationshipDetail
ICONICS UK SERVICES LIMITEDsophymarine-openregistry-gb-06525455Holds shares inORDINARY A · 100.00%

VERISERV LIMITED

sophymarine-openregistry-gb-03259129
Status
Active
Type
Private Limited Company
Incorporated
04/10/1996
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Manex Accountants Limited 9 Castle Court, Dudley, DY1 4RD

Direct shareholders

ShareholderShare classShares held% of class
MARTYN NEIL JUPPsophymarine-openregistry-h-martyn-neil-jupp-dab568ORDINARY1
STEPHEN QUINNsophymarine-openregistry-gb-SC354255ORDINARY1

ALLIED DOMINION LIMITED

sophymarine-openregistry-gb-03280136
Status
Active
Type
Private Limited Company
Incorporated
19/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
No 4 Castle Court, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BRADSHAWsophymarine-openregistry-h-andrew-john-bradshaw-0112feORDINARY51051.00%
NICOLA JAYNE BRADSHAWsophymarine-openregistry-h-nicola-jayne-bradshaw-28f0dbORDINARY49049.00%