UK companies/Dudley/Page 42

Companies in Dudley and their shareholdersPage 42 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 41 shareholdings and 3 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
41
Related parties
3

MJ DIGAWAY LTD

sophymarine-openregistry-gb-12580852
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
21 Dawlish Road, Dudley, DY1 4LU

Direct shareholders

ShareholderShare classShares held% of class
MITCHEL REESsophymarine-openregistry-h-mitchel-rees-74ac3cORDINARY2
JAMIE BUTLERsophymarine-openregistry-h-jamie-butler-9abbd3ORDINARY0

ELYSIUM LIVING LTD

sophymarine-openregistry-gb-12632544
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
ELYSIUM HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-15611539ORDINARY GBP SHARES100
LESLIE STEVEN KENNEDYsophymarine-openregistry-h-leslie-steven-kennedy-3cec64ORDINARY GBP SHARES0

F&W PROPERTIES LTD

sophymarine-openregistry-gb-12640335
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Dudley, DY2 9AJ

Direct shareholders

ShareholderShare classShares held% of class
WASIM TUFAILsophymarine-openregistry-h-wasim-tufail-781cbfORDINARY1100.00%
MOHAMMED FAISALsophymarine-openregistry-h-mohammed-faisal-edf759ORDINARY00.00%

PREBIO FIBRES UK LTD

sophymarine-openregistry-gb-12699873
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
MICRO ENTITY
SIC
82920 — Packaging activities
Registered office
Unit 11b, Peartree Chemicals Central Works, Dudley, DY2 0QU

Direct shareholders

ShareholderShare classShares held% of class
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY100
PETER SMITHsophymarine-openregistry-gb-15936547ORDINARY0
STEVEN ROBINSONsophymarine-openregistry-h-steven-robinson-a915b6ORDINARY0

BUNNY AND BLANKET LIMITED

sophymarine-openregistry-gb-12713705
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
MAHESH RAMANATHANsophymarine-openregistry-h-mahesh-ramanathan-b31869ORDINARY150.00%
NISHA RAMANATHANsophymarine-openregistry-h-nisha-ramanathan-77c035ORDINARY150.00%

A&M QUALITY FOOD LTD

sophymarine-openregistry-gb-12729387
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
194 High Street, Dudley, DY1 1QE

Direct shareholders

ShareholderShare classShares held% of class
NIALISH TANVEERsophymarine-openregistry-h-nialish-tanveer-57039aORDINARY90
TANVEER AKHTARsophymarine-openregistry-h-tanveer-akhtar-a5054fORDINARY10

MIDLAND MORTGAGE WORKS LTD

sophymarine-openregistry-gb-12730719
Status
Active
Type
Private Limited Company
Incorporated
09/07/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
12 View Drive, Dudley, DY2 7TD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IDRIS SHAKILsophymarine-openregistry-h-mohammed-idris-shakil-850a92ORDINARY1100.00%
MOHAMMED ADIL SHAKILsophymarine-openregistry-h-mohammed-adil-shakil-462f61ORDINARY00.00%

BEST AUTO MARKET LTD

sophymarine-openregistry-gb-12760770
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets
Registered office
Mans Auto Design, Dudley, DY1 2NX

Direct shareholders

ShareholderShare classShares held% of class
WAHIDA MANSOORsophymarine-openregistry-h-wahida-mansoor-baeaf5ORDINARY100
SEKANDER MANSOORsophymarine-openregistry-h-sekander-mansoor-e7926fORDINARY0

TIMETOOLS HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-12766826
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
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
ANDREW EVERETT SHINTONsophymarine-openregistry-h-andrew-everett-shinton-88898dORDINARY GBP SHARES10066.67%
DIANE JANE SHINTONsophymarine-openregistry-h-diane-jane-shinton-7d6486ORDINARY GBP SHARES5033.33%

Related parties

PartyRelationshipDetail
TIMETOOLS LIMITEDsophymarine-openregistry-gb-06169469Holds shares inORDINARY · 100.00%
TIMETOOLS PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-14086628Holds shares inORDINARY GBP SHARES · 100.00%

THE CENTRICORE GROUP LIMITED

sophymarine-openregistry-gb-12783615
Status
Active
Type
Private Limited Company
Incorporated
31/07/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Old Doctor'S House, Dudley, West Midlands, DY1 2AW

Direct shareholders

ShareholderShare classShares held% of class
DEAN ANTHONY PARKERsophymarine-openregistry-h-dean-anthony-parker-40a6b6ORDINARY75075.00%
SARAH PARKERsophymarine-openregistry-h-sarah-parker-5bba84ORDINARY25025.00%

Related parties

PartyRelationshipDetail
CENTRICORE SOLUTIONS LTDsophymarine-openregistry-gb-05649480Holds shares inORDINARY · 100.00%

ZEN'S BUILDING SERVICES LIMITED

sophymarine-openregistry-gb-12830731
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
C/O Ashford House, Dudley, West Midlands, DY2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
SHKELZEN TOSKUsophymarine-openregistry-h-shkelzen-tosku-958bf5ORDINARY100100.00%
JENNY TOSKUsophymarine-openregistry-h-jenny-tosku-b30e30ORDINARY00.00%

RAPHA CATERING CLOPTON LTD

sophymarine-openregistry-gb-12831722
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
RAPHA CATERING HOLDINGS LTDsophymarine-openregistry-gb-16381651ORDINARY GBP SHARES100
RAPHA HOLDINGS LTDsophymarine-openregistry-gb-12700015ORDINARY GBP SHARES0

M S CHILLED FOODS GROUP LTD

sophymarine-openregistry-gb-12836037
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 20 Primrose Hill Trading Estate, Dudley, DY2 9SA

Direct shareholders

ShareholderShare classShares held% of class
JHK GROUP LTDsophymarine-openregistry-gb-09598736ORDINARY1,000
IMRAN KHALIDsophymarine-openregistry-gb-15647499ORDINARY0

MAYTEGUK LTD

sophymarine-openregistry-gb-12854398
Status
Active
Type
Private Limited Company
Incorporated
03/09/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
25 Blue Coat Drive, Dudley, West Midlands, DY2 7AQ

Direct shareholders

ShareholderShare classShares held% of class
OLUBUSOLA ODUKOYAsophymarine-openregistry-h-olubusola-odukoya-ac5d08ORDINARY100
OLUKAYODE ARIYOsophymarine-openregistry-h-olukayode-ariyo-d677cfORDINARY0

SURE START HOMELESS HOUSING LTD

sophymarine-openregistry-gb-12863797
Status
Active
Type
Private Limited Company
Incorporated
08/09/2020
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
8 Douglass Road, Dudley, DY2 8NE

Direct shareholders

ShareholderShare classShares held% of class
SHOKAT RAHMANsophymarine-openregistry-h-shokat-rahman-92f42aORDINARY2
SAMIRA KHANsophymarine-openregistry-h-samira-khan-58e4c2ORDINARY0

MARIGOLD CARE SERVICES LTD

sophymarine-openregistry-gb-12877983
Status
Active
Type
Private Limited Company
Incorporated
14/09/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
22 St. Michaels Grove, Dudley, DY2 7SE

Direct shareholders

ShareholderShare classShares held% of class
SABAILLA KHANsophymarine-openregistry-h-sabailla-khan-cc2805ORDINARY100
SHAMAOON AMBER KHANsophymarine-openregistry-h-shamaoon-amber-khan-0fb927ORDINARY0

SIGNATURE WINDOW AND DOOR COMPANY LTD

sophymarine-openregistry-gb-12887896
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN PARROCKsophymarine-openregistry-h-david-john-parrock-9eae2bORDINARY GBP SHARES150
MARK WHITEHOUSEsophymarine-openregistry-h-mark-whitehouse-d863ccORDINARY GBP SHARES0

WILLOW ESTATES AND INVESTMENTS LTD

sophymarine-openregistry-gb-12904849
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
GILMORE BUILDING SUPPLIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09910810ORDINARY GBP SHARES3
DANIEL PAUL BYTHEWAYsophymarine-openregistry-h-daniel-paul-bytheway-6f2267ORDINARY GBP SHARES0

SQUIRE THOMAS LIMITED

sophymarine-openregistry-gb-12906089
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Avalon House, Dudley, West Midlands, DY3 2PA

Direct shareholders

ShareholderShare classShares held% of class
LIAM O'DOWDsophymarine-openregistry-h-liam-o-dowd-a045c5ORDINARY100
MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744ORDINARY0

FEATHERSTONE GENTS BARBERSHOP LTD

sophymarine-openregistry-gb-12911792
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
3 Castle Street, Dudley, DY1 1LA

Direct shareholders

ShareholderShare classShares held% of class
FLORIN FERARUsophymarine-openregistry-h-florin-feraru-d1dab4ORDINARY1
AMANJ IBRAHIMIsophymarine-openregistry-h-amanj-ibrahimi-d4bce8ORDINARY0