UK companies/Dudley/Page 36

Companies in Dudley and their shareholdersPage 36 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

CROWN BAR & GRILL LTD

sophymarine-openregistry-gb-09939283
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Swan Baptist End Road, Dudley, West Midlands, DY2 9DJ

Direct shareholders

ShareholderShare classShares held% of class
HARDEV SINGH DEGANsophymarine-openregistry-h-hardev-singh-degan-472a35ORDINARY375.00%
REVINDER SINGH KHELAsophymarine-openregistry-h-revinder-singh-khela-7b09e2ORDINARY125.00%

BRIGHT STRUCTURES LIMITED

sophymarine-openregistry-gb-09971852
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit F, Dudley, West Midlands, DY2 0UW

Direct shareholders

ShareholderShare classShares held% of class
BANAIR (HOLDINGS) LTDsophymarine-openregistry-gb-11863740ORDINARY100
STEPHEN BRIGHTsophymarine-openregistry-h-stephen-bright-994a9bORDINARY0

BE AHEAD LTD

sophymarine-openregistry-gb-09985913
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
18 Botany Drive, Dudley, DY3 3XT

Direct shareholders

ShareholderShare classShares held% of class
MIKE PETERKNECHTsophymarine-openregistry-h-mike-peterknecht-4b3fd8ORDINARY100
ELIZABETH PETERKNECHTsophymarine-openregistry-h-elizabeth-peterknecht-997767ORDINARY0

SMITH R J LIMITED

sophymarine-openregistry-gb-10007475
Status
Active
Type
Private Limited Company
Incorporated
16/02/2016
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Windsors Rybridge Unit 9, Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
HANNAH SMITHsophymarine-openregistry-gb-14729058ORDINARY1
ROBIN SMITHsophymarine-openregistry-gb-09855091ORDINARY1

LIAMNOR PROPERTY LIMITED

sophymarine-openregistry-gb-10039952
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
MICRO ENTITY
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
JANE HELEN COUCHsophymarine-openregistry-h-jane-helen-couch-3e4cb8ORD5050.00%
PETER DAVID COUCHsophymarine-openregistry-h-peter-david-couch-148a7bORD5050.00%

THINK CONTRACTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-10046592
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
MICRO ENTITY
SIC
64203 — Activities of construction holding companies
Registered office
Ags, Unit 1 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
THINK CONTRACTS (GROUP) LIMITEDsophymarine-openregistry-gb-13183787ORDINARY1100.00%
MARTIN RAYMOND ARCHERsophymarine-openregistry-h-martin-raymond-archer-e0f0abORDINARY00.00%

DONNA'S DAISY'S LIMITED

sophymarine-openregistry-gb-10050775
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
MICRO ENTITY
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
DONNA ANN THACKERsophymarine-openregistry-h-donna-ann-thacker-b355afORD7070.00%
GRAHAM ALEXANDER THACKERsophymarine-openregistry-h-graham-alexander-thacker-36f2b7ORD3030.00%

N.MATHARU LTD

sophymarine-openregistry-gb-10074550
Status
Active
Type
Private Limited Company
Incorporated
21/03/2016
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Ags, Unit 1 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
NAVINDER SINGH MATHARUsophymarine-openregistry-h-navinder-singh-matharu-c490fbORDINARY9595.00%
INDERPREET KAURsophymarine-openregistry-h-inderpreet-kaur-f52c90ORDINARY55.00%

Related parties

PartyRelationshipDetail
S AND B HEALTH LTDsophymarine-openregistry-gb-12082572Holds shares inORDINARY · 50.00%

AD METALWORK SOLUTIONS LTD

sophymarine-openregistry-gb-10117241
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
MICRO ENTITY
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit J10, Dudley Central Trading Estate, Dudley, DY2 8QX

Direct shareholders

ShareholderShare classShares held% of class
DAVID CHARLES NICHOLLSsophymarine-openregistry-h-david-charles-nicholls-7f7aacORDINARY5,00050.00%
DAVID READsophymarine-openregistry-h-david-read-23974eORDINARY5,00050.00%

HEAT BOX ENGINEERING LIMITED

sophymarine-openregistry-gb-10147200
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
UNAUDITED ABRIDGED
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
The Old Doctor'S House, Dudley, West Midlands, DY1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DALJINDER RAI SINGHsophymarine-openregistry-h-daljinder-rai-singh-a57c0aORDINARY SHARES100100.00%
JEREMY CHARLES LEEsophymarine-openregistry-h-jeremy-charles-lee-f8608dORDINARY SHARES00.00%

GRIBBLY LTD

sophymarine-openregistry-gb-10231004
Status
Active
Type
Private Limited Company
Incorporated
14/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
23 Bilston Street, Dudley, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
LITTLE FROGS HOLDINGS LIMITEDsophymarine-openregistry-gb-09611244ORDINARY SHARES A100100.00%
NHB HEALTHCARE LIMITEDsophymarine-openregistry-gb-05748813ORDINARY SHARES A00.00%

POWER FLEX GYM LTD

sophymarine-openregistry-gb-10265919
Status
Active
Type
Private Limited Company
Incorporated
06/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93130 — Fitness facilities
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
DAWN MINCHERsophymarine-openregistry-h-dawn-mincher-94bcc7ORDINARY GBP SHARES50
ROBERT HIBBERTsophymarine-openregistry-h-robert-hibbert-a2aa88ORDINARY GBP SHARES50

CARPENTER HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-10282652
Status
Active
Type
Private Limited Company
Incorporated
16/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
JAMES PETER CARPENTERsophymarine-openregistry-h-james-peter-carpenter-69d45bORDINARY100
HALEY CARPENTERsophymarine-openregistry-h-haley-carpenter-3e6390ORDINARY0

TRINK JEWELLERY LIMITED

sophymarine-openregistry-gb-10292522
Status
Active
Type
Private Limited Company
Incorporated
22/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
Registered office
101 Dixons Green Road, Dudley, West Midlands, DY2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
MR ANDREW CHARLESWORTHsophymarine-openregistry-h-mr-andrew-charlesworth-14b35fORDINARY2
MRS HEATHER ANNE CHARLESWORTHsophymarine-openregistry-h-mrs-heather-anne-charlesworth-c963afORDINARY0

ACJ CONSTRUCTION (SEDGLEY) LTD

sophymarine-openregistry-gb-10299690
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
27/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
23 Bilston Street, Dudley, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA BOWERMANsophymarine-openregistry-h-angela-bowerman-1ece51ORDINARY1
JON MARLOWsophymarine-openregistry-gb-11655737ORDINARY0

CENTRAL BIRMINGHAM IMAGING SOLUTIONS LTD

sophymarine-openregistry-gb-10317186
Status
Active
Type
Private Limited Company
Incorporated
08/08/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
EMANNIE LIMITEDsophymarine-openregistry-gb-10031329ORDINARY SHARES5050.00%
IJM RADIOLOGY CLINIC LTDsophymarine-openregistry-gb-10072042ORDINARY SHARES5050.00%

MAG CARS LTD

sophymarine-openregistry-gb-10327132
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
47990 — Other retail sale not in stores, stalls or markets
Registered office
7 Sunnybank Road, Dudley, DY3 1XR

Direct shareholders

ShareholderShare classShares held% of class
KAROLINA SULIGAsophymarine-openregistry-h-karolina-suliga-9bb9c5ORD50
MONIKA DEPTAsophymarine-openregistry-h-monika-depta-6a04afORD50

FESTIVAL COMMUNITY COMPANY LIMITED

sophymarine-openregistry-gb-10330267
Status
Active
Type
Private Limited Company
Incorporated
15/08/2016
Accounts
MICRO ENTITY
SIC
56290 — Other food services
85600 — Educational support services
90010 — Performing arts
90040 — Operation of arts facilities
Registered office
101 Dixons Green Road, Dudley, DY2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
KATE PALFREYMANsophymarine-openregistry-h-kate-palfreyman-ca2779ORDINARY5
MARTYN PALFREYMANsophymarine-openregistry-h-martyn-palfreyman-539a87ORDINARY5

HARPER'S HOMES MANAGEMENT LIMITED

sophymarine-openregistry-gb-10337250
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
8 Turls Hill Road, Dudley, West Midlands, DY3 1HG

Direct shareholders

ShareholderShare classShares held% of class
TREVOR HARPERsophymarine-openregistry-h-trevor-harper-035bd1ORDINARY1
VICTORIA HARPERsophymarine-openregistry-h-victoria-harper-2b0f0aORDINARY1

STEELFIX SITE INSTALLATIONS LIMITED

sophymarine-openregistry-gb-10346009
Status
Active
Type
Private Limited Company
Incorporated
25/08/2016
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
53 Cradley Park Road, Dudley, DY2 9SP

Direct shareholders

ShareholderShare classShares held% of class
WAYNE JONESsophymarine-openregistry-h-wayne-jones-f04f9eORDINARY1,000100.00%
COLIN JONESsophymarine-openregistry-gb-09571979ORDINARY00.00%