UK companies/Dudley/Page 40

Companies in Dudley and their shareholdersPage 40 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 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.

Post town
Dudley
Companies with a register
1,351
On this page
20
Shareholdings
40
Related parties
11

SUMAD PROPERTIES LTD

sophymarine-openregistry-gb-11751476
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
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
Unit 12 Thornleigh Trading, Dudley, West Midlands, DY2 8UB

Direct shareholders

ShareholderShare classShares held% of class
SURYALATHA UPADYAYULAsophymarine-openregistry-h-suryalatha-upadyayula-1f7113ORDINARY2
SUDHAKAR REDDYsophymarine-openregistry-h-sudhakar-reddy-22acd9ORDINARY0

Related parties

PartyRelationshipDetail
G SQUARE UK CONSULTING LTDsophymarine-openregistry-gb-16201325Holds shares inORDINARY

ANJUM HOLDINGS LTD

sophymarine-openregistry-gb-11752220
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
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
ANJUM MEHMOODsophymarine-openregistry-h-anjum-mehmood-6cce8eORDINARY GBP SHARES200
REHANA MEHMOODsophymarine-openregistry-h-rehana-mehmood-3c3669ORDINARY GBP SHARES200

Related parties

PartyRelationshipDetail
ANJUM DESIGN LIMITEDsophymarine-openregistry-gb-07166508Holds shares inORDINARY
ANJUM PROPERTIES LTDsophymarine-openregistry-gb-10896558Holds shares inORDINARY
ANJUM DEVELOPMENTS LTDsophymarine-openregistry-gb-11810216Holds shares inORDINARY GBP SHARES

KONG CONSTRUCTION LTD

sophymarine-openregistry-gb-11753417
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
68100 — Buying and selling of own real estate
Registered office
13 Apartment 13, Dudley, DY1 1JD

Direct shareholders

ShareholderShare classShares held% of class
FURKAN ARGUT 13 APAMENT ST.JAMES HOUSE DUDLEY UNITEDsophymarine-openregistry-h-furkan-argut-13-apament-st-james-house-d-6561e4ORDINARY100
KINGDOM DY1 1JDsophymarine-openregistry-h-kingdom-dy1-1jd-5eae97ORDINARY100

SHIFNAL TOWN FC LIMITED

sophymarine-openregistry-gb-11822950
Status
Active
Type
Private Limited Company
Incorporated
12/02/2019
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
3 Hagley Court North, Dudley, West Midlands, DY5 1XF

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL TRANTERsophymarine-openregistry-h-michael-tranter-46a024ORDINARY SHARES60
DOMINIC WESTERNsophymarine-openregistry-h-dominic-western-793c56ORDINARY SHARES40

PICARO FILMS LTD

sophymarine-openregistry-gb-11825957
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
59120 — Motion picture, video and television programme post-production activities
Registered office
23 Bilston Street, Dudley, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
ANP MEDIA HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-15783798ORDINARY1
ANDREW PRENDERGASTsophymarine-openregistry-h-andrew-prendergast-3923ecORDINARY0

BLUE SAPPHIRE CONSULTANCY LTD

sophymarine-openregistry-gb-11834132
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
13-15 Dudley Street, Dudley, DY3 1SA

Direct shareholders

ShareholderShare classShares held% of class
SAJAN VERGHESEsophymarine-openregistry-h-sajan-verghese-0dbe55ORDINARY50
TOMY CHALIL CHUMMARsophymarine-openregistry-h-tomy-chalil-chummar-cbaf32ORDINARY50

MSG HOLDINGS (MIDLANDS) LTD

sophymarine-openregistry-gb-11844340
Status
Active
Type
Private Limited Company
Incorporated
25/02/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1 Gough Drive, Dudley, West Midlands, DY4 7AL

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER KAURsophymarine-openregistry-h-davinder-kaur-20f957ORDINARY50
KULWANT KAUR GILLsophymarine-openregistry-h-kulwant-kaur-gill-9c9082ORDINARY50

APF COURIER SERVICES LTD

sophymarine-openregistry-gb-11859070
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
133a Halesowen Road, Dudley, DY2 9PY

Direct shareholders

ShareholderShare classShares held% of class
ARLAN PEREIRA FERREIRA 405 GILLOTT ROAD FLAT 15sophymarine-openregistry-h-arlan-pereira-ferreira-405-gillott-road--3bd804ORDINARY1
BIRMINGHAM WEST MIDLANDS ENGLAND B169LLsophymarine-openregistry-h-birmingham-west-midlands-england-b169ll-b35530ORDINARY1

HOME EXTENSION SPECIALISTS LIMITED

sophymarine-openregistry-gb-11864108
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
11 Claycroft Terrace, Dudley, DY1 4LA

Direct shareholders

ShareholderShare classShares held% of class
LASTING CHANGE HOLDINGS LTDsophymarine-openregistry-gb-16725199ORDINARY2
ANDREW STEADMANsophymarine-openregistry-h-andrew-steadman-450d42ORDINARY0

YCP ASSOCIATES LIMITED

sophymarine-openregistry-gb-11911828
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
27 Garrick Close, Dudley, DY1 3DF

Direct shareholders

ShareholderShare classShares held% of class
B&N EUROPE LTDsophymarine-openregistry-gb-09696920ORDINARY1
YOGESH PATELsophymarine-openregistry-h-yogesh-patel-4c3456ORDINARY0

JONES & JONES DEVELOPMENT LTD

sophymarine-openregistry-gb-11924279
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
13 Warren Drive, Dudley, DY3 3RQ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JONESsophymarine-openregistry-h-daniel-jones-28b051ORDINARY2
LAUREN JONESsophymarine-openregistry-h-lauren-jones-ac7122ORDINARY0

Related parties

PartyRelationshipDetail
WOODLANDS GRANGE (ADDISON ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02899410Holds shares inORDINARY GBP1 SHARE · 1.04%

TRUSTED HANDS CARE GROUP LTD

sophymarine-openregistry-gb-11927627
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
GROUP
SIC
82110 — Combined office administrative service activities
Registered office
37 Adshead Road, Dudley, DY2 8ST

Direct shareholders

ShareholderShare classShares held% of class
FLAMENI HOLDINGS LIMITEDsophymarine-openregistry-gb-10398503ORDINARY5,00050.00%
SERAPH CARE (BP) LTDsophymarine-openregistry-gb-10398632ORDINARY5,00050.00%

Related parties

PartyRelationshipDetail
GRAZEBROOK HOMES LIMITEDsophymarine-openregistry-gb-05228696Holds shares inORDINARY
ROUGHCOTE HOLDINGS LTDsophymarine-openregistry-gb-10629097Holds shares inORDINARY
MERESIDE HOLDINGS LTDsophymarine-openregistry-gb-10673959Holds shares inORDINARY
ROUGHCOTE HALL (STOKE) LTDsophymarine-openregistry-gb-11050004Holds shares inORDINARY
COBDEN STREET BUNGALOW LTDsophymarine-openregistry-gb-11466714Holds shares inORDINARY
ELMDON CARE HOME LTDsophymarine-openregistry-gb-11546878Holds shares inORDINARY

BBTAA TEAM LTD

sophymarine-openregistry-gb-11944304
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
13b Parkway Road, Dudley, DY1 2QA

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIU PATROIUsophymarine-openregistry-h-claudiu-patroiu-94fef3ORDINARY100100.00%
MARIA GABRIELA PATROIUsophymarine-openregistry-h-maria-gabriela-patroiu-d08830ORDINARY00.00%

CJP PROPERTY & LETTINGS LIMITED

sophymarine-openregistry-gb-11961248
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
CJP HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-16571270ORDINARY GBP SHARES100
JON MARLOWsophymarine-openregistry-gb-11655737ORDINARY GBP SHARES0

SSN FOODS LTD

sophymarine-openregistry-gb-11998370
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
200 High Street, Dudley, West Midlands, DY1 1QQ

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP DAWARsophymarine-openregistry-h-sandeep-dawar-ce4cebORDINARY51
NITIKA NITIKAsophymarine-openregistry-h-nitika-nitika-83ce01ORDINARY49

FLAGONS GROUP LIMITED

sophymarine-openregistry-gb-12004883
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
14 Summit Place, Dudley, DY3 2TG

Direct shareholders

ShareholderShare classShares held% of class
HAZEL DIANE ARMSTRONGsophymarine-openregistry-h-hazel-diane-armstrong-72e5e2ORDINARY9
JAMES BRIAN ARMSTRONGsophymarine-openregistry-h-james-brian-armstrong-6b1589ORDINARY1

EVERYDAY PA LTD

sophymarine-openregistry-gb-12014498
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82110 — Combined office administrative service activities
Registered office
5 Masefield Avenue, Dudley, DY1 4PB

Direct shareholders

ShareholderShare classShares held% of class
BUJAK IZABELAsophymarine-openregistry-h-bujak-izabela-fc6225ORDINARY100
XL ASSOCIATES UK LTDsophymarine-openregistry-gb-05126669ORDINARY0

PJD ROOFING AND CONSTRUCTION LTD

sophymarine-openregistry-gb-12054003
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
PAUL DAVIESsophymarine-openregistry-gb-01414095ORDINARY GBP SHARES100
PATRICIA DAVIESsophymarine-openregistry-h-patricia-davies-c1e0c6ORDINARY GBP SHARES0

MANCHESTER PAIN REPORTS LIMITED

sophymarine-openregistry-gb-12087483
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Churchfield House, Dudley, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN ANDREW TURNERsophymarine-openregistry-h-justin-andrew-turner-83c6f8ORDINARY5050.00%
RUTH TURNERsophymarine-openregistry-h-ruth-turner-928407ORDINARY5050.00%

TEAM GLOVER LIMITED

sophymarine-openregistry-gb-12154487
Status
Active
Type
Private Limited Company
Incorporated
13/08/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN MORGAN GLOVERsophymarine-openregistry-h-christopher-john-morgan-glover-823d8eORDINARY5050.00%
DIANE GLOVERsophymarine-openregistry-h-diane-glover-96bdc3ORDINARY5050.00%