UK companies/Dudley/Page 3
Companies in Dudley and their shareholdersPage 3 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 179 shareholdings and 11 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
STEELSTRIP HOLDINGS LIMITED
sophymarine-openregistry-gb-13892530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Servosteel, Dudley, DY1 2HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL MACREADYsophymarine-openregistry-h-darryl-macready-6ddee0 | D1 ORDINARY | 80 | 100.00% |
| RICHARD WILLIAM BURTONsophymarine-openregistry-h-richard-william-burton-df202a | C1 ORDINARY | 80 | 100.00% |
| SARAH JANE OSTINSsophymarine-openregistry-h-sarah-jane-ostins-810cfc | A1 ORDINARY | 80 | 100.00% |
| STEVEN JOHN DICKENSsophymarine-openregistry-h-steven-john-dickens-c41391 | B1 ORDINARY | 80 | 100.00% |
| CLAIRE LOUISE LITTLEWOODsophymarine-openregistry-h-claire-louise-littlewood-dddb94 | A2 ORDINARY | 20 | 100.00% |
| DEBBIE JANE SWALLOWsophymarine-openregistry-h-debbie-jane-swallow-dad124 | C2 ORDINARY | 20 | 100.00% |
| LINDSEY MARIE DEVEYsophymarine-openregistry-h-lindsey-marie-devey-fa2e3d | B2 ORDINARY | 20 | 100.00% |
| LORRAINE ELIZABETH JACKSONsophymarine-openregistry-h-lorraine-elizabeth-jackson-d0e144 | D2 ORDINARY | 20 | 100.00% |
| DARRYL MACREADYsophymarine-openregistry-h-darryl-macready-6ddee0 | D2 ORDINARY | 0 | 0.00% |
| RICHARD WILLIAM BURTONsophymarine-openregistry-h-richard-william-burton-df202a | C2 ORDINARY | 0 | 0.00% |
| SARAH JANE OSTINSsophymarine-openregistry-h-sarah-jane-ostins-810cfc | A2 ORDINARY | 0 | 0.00% |
| STEVEN JOHN DICKENSsophymarine-openregistry-h-steven-john-dickens-c41391 | B2 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SERVOSTEEL (HOLDINGS) LTDsophymarine-openregistry-gb-08899643 | Holds shares in | C ORDINARY · 28.20% |
| SERVO SOLUTIONS LIMITEDsophymarine-openregistry-gb-06650742 | Holds shares in | ORDINARY A · 20.00% |
PSE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15293837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ashford House, Dudley, DY2 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES NEWTONsophymarine-openregistry-h-philip-james-newton-f6f0b6 | A1 ORDINARY SHARES | 56 | 100.00% |
| ROBERT JOHN NEWTONsophymarine-openregistry-h-robert-john-newton-066a73 | B1 ORDINARY SHARES | 56 | 100.00% |
| KAREN NEWTONsophymarine-openregistry-h-karen-newton-75352e | A2 ORDINARY SHARES | 29 | 100.00% |
| MELISSA NEWTONsophymarine-openregistry-h-melissa-newton-7ce061 | B2 ORDINARY SHARES | 29 | 100.00% |
| DANIEL ROBERT NEWTONsophymarine-openregistry-h-daniel-robert-newton-9585ba | B4 ORDINARY SHARES | 11 | 100.00% |
| KASEY LEA NEWTONsophymarine-openregistry-h-kasey-lea-newton-71f50b | A3 ORDINARY SHARES | 11 | 100.00% |
| KAYLA JO NEWTONsophymarine-openregistry-h-kayla-jo-newton-27ed3f | A4 ORDINARY SHARES | 11 | 100.00% |
| LUCY AMELIA NEWTONsophymarine-openregistry-h-lucy-amelia-newton-32390a | B3 ORDINARY SHARES | 11 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRINT MANAGEMENT EUROPE LIMITEDsophymarine-openregistry-gb-03106264 | Holds shares in | ORDINARY |
SHEMUR SECURITY SOLUTIONS LTD
sophymarine-openregistry-gb-05019096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- Ashford House 95, Dudley, DY2 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BYRON HUMBLESsophymarine-openregistry-h-byron-humbles-f9896a | ORDINARY E | 1 | 100.00% |
| JAMES WILLIAM JOHN MURDOCHsophymarine-openregistry-h-james-william-john-murdoch-330426 | ORDINARY | 1 | 50.00% |
| KIM SHEPHERDsophymarine-openregistry-h-kim-shepherd-359a47 | ORDINARY B | 1 | 100.00% |
| OAKLEY HUMBLESsophymarine-openregistry-h-oakley-humbles-4f6c0b | ORDINARY D | 1 | 100.00% |
| REGINA MURDOCHsophymarine-openregistry-h-regina-murdoch-12fb3f | ORDINARY C | 1 | 100.00% |
| ROCCO HUMBLESsophymarine-openregistry-h-rocco-humbles-d6bca2 | ORDINARY F | 1 | 100.00% |
| SINEAD MURDOCHsophymarine-openregistry-h-sinead-murdoch-298ab4 | ORDINARY G | 1 | 100.00% |
| TERENCE JOHN SHEPHERDsophymarine-openregistry-h-terence-john-shepherd-90c96b | ORDINARY | 1 | 50.00% |
FIZZ REWARDS LTD
sophymarine-openregistry-gb-08662360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Ags, Unit 1 Castle Court 2, Dudley, DY1 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIZZ BENEFITS LIMITEDsophymarine-openregistry-gb-08168144 | ORDINARY | 200 | 100.00% |
| EMMA JOYsophymarine-openregistry-gb-09303946 | C ORDINARY | 100 | 100.00% |
| SHELLA JOYsophymarine-openregistry-h-shella-joy-269053 | A ORDINARY | 50 | 50.00% |
| WARREN CHRISTOPHER JOYsophymarine-openregistry-h-warren-christopher-joy-21dd4f | A ORDINARY | 50 | 50.00% |
| JASON TAYLORsophymarine-openregistry-h-jason-taylor-3290e7 | B ORDINARY | 25 | 25.00% |
| LEWIS TAYLORsophymarine-openregistry-gb-16407457 | B ORDINARY | 25 | 25.00% |
| OLIVIA TAYLORsophymarine-openregistry-h-olivia-taylor-f26e8c | B ORDINARY | 25 | 25.00% |
| ZOE TAYLORsophymarine-openregistry-h-zoe-taylor-6e92b6 | B ORDINARY | 25 | 25.00% |
| JASON TAYLORsophymarine-openregistry-h-jason-taylor-3290e7 | ORDINARY | 0 | 0.00% |
| WARREN CHRISTOPHER JOYsophymarine-openregistry-h-warren-christopher-joy-21dd4f | ORDINARY | 0 | 0.00% |
INSHORE SUPPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-09663169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Old Doctor'S House, Dudley, West Midlands, DY1 2AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMISON WEBBsophymarine-openregistry-h-adam-jamison-webb-0be41b | A ORDINARY GBP1 SHARES | 53 | 50.00% |
| RUTH NATALIE WEBBsophymarine-openregistry-h-ruth-natalie-webb-19a3d0 | A ORDINARY GBP1 SHARES | 53 | 50.00% |
| CHARLES SAMUEL WEBBsophymarine-openregistry-h-charles-samuel-webb-ec2c8f | B ORDINARY GBP1 SHARES | 30 | 33.33% |
| DANIEL MATTHEW WEBBsophymarine-openregistry-h-daniel-matthew-webb-45f615 | B ORDINARY GBP1 SHARES | 30 | 33.33% |
| JAMES WILLIAM WEBBsophymarine-openregistry-h-james-william-webb-df2696 | B ORDINARY GBP1 SHARES | 30 | 33.33% |
| THE AJ AND RN WEBB 2021 BARE TRUST NO 1sophymarine-openregistry-h-the-aj-and-rn-webb-2021-bare-trust-no-1-ae6475 | C ORDINARY GBP1 SHARES | 2 | 33.33% |
| THE AJ AND RN WEBB 2021 BARE TRUST NO 2sophymarine-openregistry-h-the-aj-and-rn-webb-2021-bare-trust-no-2-fc48cd | C ORDINARY GBP1 SHARES | 2 | 33.33% |
| THE AJ AND RN WEBB 2021 BARE TRUST NO 3sophymarine-openregistry-h-the-aj-and-rn-webb-2021-bare-trust-no-3-26e976 | C ORDINARY GBP1 SHARES | 2 | 33.33% |
| ADAM JAMISON WEBBsophymarine-openregistry-h-adam-jamison-webb-0be41b | C ORDINARY GBP1 SHARES | 0 | 0.00% |
| ADAM JAMISON WEBBsophymarine-openregistry-h-adam-jamison-webb-0be41b | ORDINARY GBP1 SHARES | 0 | |
| ADAM JAMISON WEBBsophymarine-openregistry-h-adam-jamison-webb-0be41b | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| RUTH NATALIE WEBBsophymarine-openregistry-h-ruth-natalie-webb-19a3d0 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| RUTH NATALIE WEBBsophymarine-openregistry-h-ruth-natalie-webb-19a3d0 | ORDINARY GBP1 SHARES | 0 | |
| RUTH NATALIE WEBBsophymarine-openregistry-h-ruth-natalie-webb-19a3d0 | C ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUAY PROPERTIES LIMITEDsophymarine-openregistry-gb-03337916 | Holds shares in | ORDINARY · 100.00% |
| ALBRIGHTON WOODLAND LIMITEDsophymarine-openregistry-gb-12805340 | Holds shares in | ORDINARY · 100.00% |
| VERDE HORSES LIMITEDsophymarine-openregistry-gb-14191702 | Holds shares in | ORDINARY · 100.00% |
BRAINTREE BUNGALOWS LIMITED
sophymarine-openregistry-gb-00210144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/1925
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 14 The Shrubbery, Dudley, DY1 2BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN NICCOLLSsophymarine-openregistry-h-carolyn-niccolls-149e1d | ORDINARY | 21 | |
| SHAUN MALCOLM COLEsophymarine-openregistry-h-shaun-malcolm-cole-0a340c | ORDINARY | 21 | |
| PAMELA MAY HUNNABLEsophymarine-openregistry-h-pamela-may-hunnable-839c00 | ORDINARY | 14 | |
| CLAIRE MARGARET HUNNABLEsophymarine-openregistry-h-claire-margaret-hunnable-ddecac | ORDINARY | 12 | |
| PHILIP JAMES HUNNABLEsophymarine-openregistry-h-philip-james-hunnable-a024a4 | ORDINARY | 12 | |
| JOHN ERIC HUNNABLEsophymarine-openregistry-h-john-eric-hunnable-d5288f | ORDINARY | 8 | |
| MARK STEPHEN HUNNABLEsophymarine-openregistry-h-mark-stephen-hunnable-e1053b | ORDINARY | 6 | |
| TIMOTHY CLIVE HUNNABLEsophymarine-openregistry-h-timothy-clive-hunnable-b9822b | ORDINARY | 6 | |
PORTWAY INVESTMENTS LIMITED
sophymarine-openregistry-gb-00600244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1958
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- No 4 Castle Court 2, Dudley, DY1 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH R HODGESsophymarine-openregistry-h-elizabeth-r-hodges-9d46b3 | ORDINARY | 16,513 | 30.58% |
| JOANNA OAKLEYsophymarine-openregistry-h-joanna-oakley-3d328b | ORDINARY | 16,512 | 30.58% |
| ESTATE OF DOREEN HODGES DECEASEDsophymarine-openregistry-h-estate-of-doreen-hodges-deceased-74916b | ORDINARY | 15,875 | 29.40% |
| GEOFFREY MICHAEL WHITTALL OAKLEYsophymarine-openregistry-h-geoffrey-michael-whittall-oakley-31ed04 | ORDINARY | 3,350 | 6.20% |
| GEORGINA LOUISE OAKLEYsophymarine-openregistry-h-georgina-louise-oakley-f7cc9d | ORDINARY | 500 | 0.93% |
| NICHOLAS FREDERICK JAMES OAKLEYsophymarine-openregistry-h-nicholas-frederick-james-oakley-830b6a | ORDINARY | 500 | 0.93% |
| OLIVIA SARAH HELEN OAKLEYsophymarine-openregistry-h-olivia-sarah-helen-oakley-4b9ae9 | ORDINARY | 500 | 0.93% |
| MARK EDWARD BEBBINGTONsophymarine-openregistry-h-mark-edward-bebbington-a91951 | ORDINARY | 250 | 0.46% |
EDENGATE LIMITED
sophymarine-openregistry-gb-00736930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1962
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Churchfield House, Dudley, West Midlands, DY2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER MUCKLOWsophymarine-openregistry-h-peter-mucklow-ac2561 | ORDINARY | 3,500 | 29.17% |
| ANGELA EATONsophymarine-openregistry-h-angela-eaton-97e606 | ORDINARY | 2,000 | 16.67% |
| JANE LILIAN PETERSsophymarine-openregistry-h-jane-lilian-peters-fd19a6 | ORDINARY | 2,000 | 16.67% |
| JOHN MUCKLOWsophymarine-openregistry-h-john-mucklow-0d08a5 | ORDINARY | 2,000 | 16.67% |
| ANDREW GRANT-PARKESsophymarine-openregistry-h-andrew-grant-parkes-d29cc0 | ORDINARY | 1,000 | 8.33% |
| HANNAH MCCLEARYsophymarine-openregistry-h-hannah-mccleary-c83a37 | ORDINARY | 1,000 | 8.33% |
| ROSEMARY TURNERsophymarine-openregistry-h-rosemary-turner-d0097a | ORDINARY | 250 | 2.08% |
| SALLY HENTONsophymarine-openregistry-h-sally-henton-637f0a | ORDINARY | 250 | 2.08% |
PAVEVALE LIMITED
sophymarine-openregistry-gb-01546877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1981
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Churchfield House, Dudley, West Midlands, DY2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| P MEMMORYsophymarine-openregistry-h-p-memmory-3e5d57 | ORDINARY | 3 | |
| D RAJANIsophymarine-openregistry-h-d-rajani-c610a5 | ORDINARY | 2 | |
| GAYNOR LEACHsophymarine-openregistry-h-gaynor-leach-d127d0 | ORDINARY | 1 | |
| MATTIA LIMITEDsophymarine-openregistry-gb-02012170 | ORDINARY | 1 | |
| PATRICK MCNAMARAsophymarine-openregistry-h-patrick-mcnamara-98eb5b | ORDINARY | 1 | |
| RAHUL DEBsophymarine-openregistry-h-rahul-deb-47a61d | ORDINARY | 1 | |
| TYCELT PROPERTYsophymarine-openregistry-h-tycelt-property-43df8c | ORDINARY | 1 | |
| MAXINE TARA KELLYsophymarine-openregistry-h-maxine-tara-kelly-3b5265 | ORDINARY | 0 | |
BEACON REACH (HOPE COVE) LIMITED
sophymarine-openregistry-gb-02597527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- Polymer Court, Dudley, West Midlands, DY2 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDA DAYsophymarine-openregistry-h-amanda-day-6d5ef8 | ORDINARY | 1 | |
| ANN MARSTONsophymarine-openregistry-h-ann-marston-b1a079 | ORDINARY | 1 | |
| DOUGLAS VESEY SMITHsophymarine-openregistry-h-douglas-vesey-smith-c6b78d | ORDINARY | 1 | |
| KEITH WALDONsophymarine-openregistry-h-keith-waldon-433a53 | ORDINARY | 1 | |
| MICHAEL MARSTONsophymarine-openregistry-h-michael-marston-92e4fb | ORDINARY | 1 | |
| RUSSELL SINGLETONsophymarine-openregistry-h-russell-singleton-c662be | ORDINARY | 1 | |
| SINGLETON RACHAELsophymarine-openregistry-h-singleton-rachael-c97967 | ORDINARY | 1 | |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | ORDINARY | 1 | |
AFJ SOLUTIONS LTD
sophymarine-openregistry-gb-06467505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Ags, Unit 1 Castle Court 2, Dudley, DY1 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLIE FLANAGANsophymarine-openregistry-h-charlie-flanagan-d194f5 | ORDINARY | 73 | |
| MARK JENNERsophymarine-openregistry-h-mark-jenner-bfac93 | ORDINARY | 73 | |
| NEIL FOSKETTsophymarine-openregistry-h-neil-foskett-7940a9 | ORDINARY | 23 | |
| RICHARD JOSEYsophymarine-openregistry-h-richard-josey-f0ac68 | ORDINARY | 23 | |
| ZANE FLANAGANsophymarine-openregistry-h-zane-flanagan-bf0f49 | ORDINARY | 8 | |
| ANDREW GORDGEsophymarine-openregistry-h-andrew-gordge-61f105 | ORDINARY | 0 | |
| NIGEL BURDETTsophymarine-openregistry-h-nigel-burdett-d2efb4 | ORDINARY | 0 | |
| STEVEN WHITINGsophymarine-openregistry-h-steven-whiting-364275 | ORDINARY | 0 | |
ANDY DALE PRODUCTIONS LTD
sophymarine-openregistry-gb-13970451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2022
- Accounts
- DORMANT
- SIC
- 59120 — Motion picture, video and television programme post-production activities
- Registered office
- Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY DALE HOLDINGS LTDsophymarine-openregistry-gb-13966247 | ORDINARY GBP SHARES | 69 | |
| STEVEN JOHN BROSTERsophymarine-openregistry-h-steven-john-broster-b7b2b1 | ORDINARY GBP SHARES | 24 | |
| JOSE CELINA MARGARET SYKESsophymarine-openregistry-h-jose-celina-margaret-sykes-f5fa5a | ORDINARY GBP SHARES | 2 | |
| HAROLD GEOFFREY DALEsophymarine-openregistry-h-harold-geoffrey-dale-2005f1 | ORDINARY GBP SHARES | 1 | |
| REBECCA SYLVIA ATTWOODsophymarine-openregistry-h-rebecca-sylvia-attwood-27eaf9 | ORDINARY GBP SHARES | 1 | |
| REMI MALCOLM HODISTERsophymarine-openregistry-h-remi-malcolm-hodister-c948d1 | ORDINARY GBP SHARES | 1 | |
| STEPHEN NEALEsophymarine-openregistry-h-stephen-neale-9c5a86 | ORDINARY GBP SHARES | 1 | |
| SYLVIA JOAN HODISTERsophymarine-openregistry-h-sylvia-joan-hodister-3f5e4b | ORDINARY GBP SHARES | 1 | |
H.W. STOCKLEY AND SONS LIMITED
sophymarine-openregistry-gb-01480978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/1980
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- 48-54 Northcott Rd, Dudley, West Midlands, DY2 9PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE STOCKLEYsophymarine-openregistry-h-yvonne-stockley-40e309 | B ORDINARY | 102,720 | |
| LESLIE HARRY STOCKLEYsophymarine-openregistry-h-leslie-harry-stockley-b2e605 | A ORDINARY | 72,720 | |
| JASON STOCKLEYsophymarine-openregistry-h-jason-stockley-7b5e71 | C ORDINARY | 51,363 | |
| CATHERINE MIDDLETONsophymarine-openregistry-h-catherine-middleton-f17c25 | A ORDINARY | 30,000 | |
| CATHERINE MIDDLETONsophymarine-openregistry-h-catherine-middleton-f17c25 | D ORDINARY | 7,337 | |
| JAMES STOCKLEYsophymarine-openregistry-h-james-stockley-9c8cf2 | H ORDINARY | 7,337 | |
| KERRY FLAVELLsophymarine-openregistry-h-kerry-flavell-87d1e3 | F ORDINARY | 7,337 | |
| OWEN MARCO KELLYsophymarine-openregistry-h-owen-marco-kelly-dd30b5 | G ORDINARY | 7,337 | |
| YVONNE STOCKLEYsophymarine-openregistry-h-yvonne-stockley-40e309 | E ORDINARY | 7,337 | |
BRIXTON FITNESS LIMITED
sophymarine-openregistry-gb-14878542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Ags, Unit 1 Castle Court 2, Dudley, DY1 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASDEEP THANDIsophymarine-openregistry-h-jasdeep-thandi-c8863e | B ORDINARY | 80 | 100.00% |
| TISHAN DINUSHA ILEPERUMAsophymarine-openregistry-h-tishan-dinusha-ileperuma-0ed008 | A ORDINARY | 80 | 100.00% |
| HO WAI SHAMsophymarine-openregistry-h-ho-wai-sham-1202c7 | C ORDINARY | 8 | 20.00% |
| DIMUTH ILEPERUMAsophymarine-openregistry-h-dimuth-ileperuma-586008 | C ORDINARY | 6 | 15.00% |
| JAYESH PITHIAsophymarine-openregistry-h-jayesh-pithia-fde548 | C ORDINARY | 6 | 15.00% |
| KAITAV PATELsophymarine-openregistry-h-kaitav-patel-33cf9c | C ORDINARY | 6 | 15.00% |
| PATRICK CLARKEsophymarine-openregistry-h-patrick-clarke-2b2556 | C ORDINARY | 6 | 15.00% |
| JASDEEP THANDIsophymarine-openregistry-h-jasdeep-thandi-c8863e | C ORDINARY | 4 | 10.00% |
| TISHAN DINUSHA ILEPERUMAsophymarine-openregistry-h-tishan-dinusha-ileperuma-0ed008 | C ORDINARY | 4 | 10.00% |
PRINT MANAGEMENT EUROPE LIMITED
sophymarine-openregistry-gb-03106264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Ashford House, Dudley, DY2 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PSE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15293837 | ORDINARY | 100 | |
| PSE GROUP HOLDINGS LTDsophymarine-openregistry-gb-15293837 | ORDINARY A | 40 | |
| KAREN NEWTONsophymarine-openregistry-h-karen-newton-75352e | ORDINARY A | 0 | |
| MELISSA NEWTONsophymarine-openregistry-h-melissa-newton-7ce061 | ORDINARY A | 0 | |
| PAUL NEWTONsophymarine-openregistry-h-paul-newton-c8163c | ORDINARY | 0 | |
| PHILIP NEWTONsophymarine-openregistry-h-philip-newton-4fb279 | ORDINARY | 0 | |
| ROBERT NEWTONsophymarine-openregistry-h-robert-newton-bdf952 | ORDINARY | 0 | |
| RONALD NEWTONsophymarine-openregistry-h-ronald-newton-2fcadc | ORDINARY | 0 | |
SITEMARK LIMITED
sophymarine-openregistry-gb-05737232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 3 Hagley Court North, Dudley, West Midlands, DY5 1XF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ERIC JONESsophymarine-openregistry-gb-10881830 | ORDINARY SHARES | 331,102 | 52.06% |
| ROBERT BOXALLsophymarine-openregistry-h-robert-boxall-915731 | ORDINARY SHARES | 128,074 | 20.14% |
| STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3 | ORDINARY SHARES | 60,778 | 9.56% |
| DIGBY JONESsophymarine-openregistry-h-digby-jones-1d6b7e | ORDINARY SHARES | 48,143 | 7.57% |
| TIMOTHY DOWNINGsophymarine-openregistry-h-timothy-downing-34a3c7 | ORDINARY SHARES | 32,165 | 5.06% |
| JOHN PERKINSsophymarine-openregistry-gb-08546549 | ORDINARY SHARES | 27,203 | 4.28% |
| STEPHEN SHARPsophymarine-openregistry-h-stephen-sharp-a7bf73 | ORDINARY SHARES | 8,589 | 1.35% |
| ERIC JONESsophymarine-openregistry-gb-10881830 | ORDINARY SHARES A | 5,808 | 46.07% |
| ROBERT BOXALLsophymarine-openregistry-h-robert-boxall-915731 | ORDINARY SHARES A | 3,012 | 23.89% |
| STEPHEN MURRAYsophymarine-openregistry-h-stephen-murray-7550c3 | ORDINARY SHARES A | 1,222 | 9.69% |
| DIGBY JONESsophymarine-openregistry-h-digby-jones-1d6b7e | ORDINARY SHARES A | 967 | 7.67% |
| TIMOTHY DOWNINGsophymarine-openregistry-h-timothy-downing-34a3c7 | ORDINARY SHARES A | 756 | 6.00% |
| JOHN PERKINSsophymarine-openregistry-gb-08546549 | ORDINARY SHARES A | 640 | 5.08% |
| STEPHEN SHARPsophymarine-openregistry-h-stephen-sharp-a7bf73 | ORDINARY SHARES A | 201 | 1.59% |
Related parties
| Party | Relationship | Detail |
|---|
| EXPRESS CLEANING SUPPLIES LIMITEDsophymarine-openregistry-gb-02651482 | Holds shares in | ORDINARY |
| IC 2 UK LTDsophymarine-openregistry-gb-05737108 | Holds shares in | ORDINARY |
EDWARDS TECHNICAL (MIDS) LIMITED
sophymarine-openregistry-gb-06086952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- Technical House, Dudley, DY1 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LOCKLEYsophymarine-openregistry-h-mark-lockley-ee3c0d | ORDINARY | 55 | |
| NICHOLAS DAVID JONESsophymarine-openregistry-h-nicholas-david-jones-d842a9 | ORDINARY | 55 | |
| KAY JONESsophymarine-openregistry-h-kay-jones-30f135 | ORDINARY | 39 | |
| NICOLA LOCKLEYsophymarine-openregistry-h-nicola-lockley-5a8745 | ORDINARY | 39 | |
| GARY DENNEsophymarine-openregistry-h-gary-denne-26ca23 | ORDINARY | 21 | |
| NICOLA DENNEsophymarine-openregistry-h-nicola-denne-d74178 | ORDINARY | 12 | |
| MARK LOCKLEYsophymarine-openregistry-h-mark-lockley-ee3c0d | A ORDINARY | 1 | |
| NICHOLAS JONESsophymarine-openregistry-gb-06606737 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDWARDS TECHNICAL LIMITEDsophymarine-openregistry-gb-05194544 | Holds shares in | ORDINARY · 100.00% |
ICONICS UK SERVICES LIMITED
sophymarine-openregistry-gb-06525455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2008
- Accounts
- SMALL
- SIC
- 62030 — Computer facilities management activities
96090 — Other service activities n.e.c. - Registered office
- Unit 1 Castle Court, Dudley, West Midlands, DY1 4RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ICONICS U.K. LIMITEDsophymarine-openregistry-gb-03194626 | ORDINARY A | 115 | 100.00% |
| ADRIANUS DIRK SCHERPENZEELsophymarine-openregistry-h-adrianus-dirk-scherpenzeel-93b331 | ORDINARY A | 0 | 0.00% |
| ANDREW MICHAEL DYKEsophymarine-openregistry-h-andrew-michael-dyke-8f169e | ORDINARY B | 0 | |
| CHRISTOPHER BROMLEYsophymarine-openregistry-h-christopher-bromley-70e645 | ORDINARY B | 0 | |
| CLIVE DAVID WALTONsophymarine-openregistry-h-clive-david-walton-9d77c9 | ORDINARY A | 0 | 0.00% |
| JOANNE WALTONsophymarine-openregistry-h-joanne-walton-c7197e | ORDINARY A | 0 | 0.00% |
| MILESH DENOBHAI NANUBHAI PATELsophymarine-openregistry-h-milesh-denobhai-nanubhai-patel-4aa8b9 | ORDINARY B | 0 | |
ASG POLYMERS LTD
sophymarine-openregistry-gb-13216295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Polymer Works, Dudley, DY2 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL JONESsophymarine-openregistry-gb-08538745 | B ORDINARY | 353 | |
| KEITH DAVID WHYLEsophymarine-openregistry-h-keith-david-whyle-695fe1 | B ORDINARY | 353 | |
| CHRISTOPHER TIGHEsophymarine-openregistry-h-christopher-tighe-d6a607 | B ORDINARY | 258 | |
| AARON CRIDDLEsophymarine-openregistry-h-aaron-criddle-77c837 | B ORDINARY | 104 | |
| KATHRYN BREAKWELLsophymarine-openregistry-h-kathryn-breakwell-203ddd | B ORDINARY | 104 | |
| DALE BREAKWELLsophymarine-openregistry-h-dale-breakwell-83844f | B ORDINARY | 96 | |
| ALEX BREAKWELLsophymarine-openregistry-h-alex-breakwell-21aeed | A ORDINARY | 76 | |
| DALE BREAKWELLsophymarine-openregistry-h-dale-breakwell-83844f | A ORDINARY | 76 | |
| ALEX BREAKWELLsophymarine-openregistry-h-alex-breakwell-21aeed | B ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ADVANCED SEALS AND GASKETS HOLDINGS LIMITEDsophymarine-openregistry-gb-06535018 | Holds shares in | ORDINARY A1 |
HOLTITE LIMITED
sophymarine-openregistry-gb-00565481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1956
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25620 — Machining
- Registered office
- Churchfield House, Dudley, West Midlands, DY2 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL BENJAMIN BILLSsophymarine-openregistry-h-daniel-benjamin-bills-d5a297 | ORDINARY | 7,425 | 30.00% |
| KIMBERLEY KATHLEEN BILLSsophymarine-openregistry-h-kimberley-kathleen-bills-feaef1 | ORDINARY | 6,190 | 25.01% |
| JOHN ADAM BILLSsophymarine-openregistry-h-john-adam-bills-c79abc | ORDINARY | 5,507 | 22.25% |
| LYNNE BILLSsophymarine-openregistry-h-lynne-bills-ae6a69 | ORDINARY | 3,769 | 15.23% |
| GWYNETH SCOTT PARRYsophymarine-openregistry-h-gwyneth-scott-parry-ee98b8 | ORDINARY | 1,547 | 6.25% |
| CLARE COLEYsophymarine-openregistry-h-clare-coley-3dbc5c | ORDINARY | 156 | 0.63% |
| JENNIFER BAGNALLsophymarine-openregistry-h-jennifer-bagnall-1c6778 | ORDINARY | 156 | 0.63% |
Related parties
| Party | Relationship | Detail |
|---|
| ISAIAH PRESTON LIMITEDsophymarine-openregistry-gb-00148661 | Holds shares in | ORDINARY · 100.00% |