UK companies/Dudley/Page 44

Companies in Dudley and their shareholdersPage 44 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 2 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
2

INFINITE FUTURES LIMITED

sophymarine-openregistry-gb-13439285
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
18 School Street, Dudley, West Midlands, DY1 2AQ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HORACE LANDELLsophymarine-openregistry-h-michael-horace-landell-fdff6fORDINARY100
MYRON LESCOTTsophymarine-openregistry-h-myron-lescott-648648ORDINARY0

CRC CAPITAL LTD

sophymarine-openregistry-gb-13466636
Status
Active
Type
Private Limited Company
Incorporated
20/06/2021
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c.
Registered office
109 Sledmore Road, Dudley, DY2 8DZ

Direct shareholders

ShareholderShare classShares held% of class
HUSNA WAHEEDsophymarine-openregistry-h-husna-waheed-77030bORDINARY100100.00%
NABEEL HUSSAINsophymarine-openregistry-gb-08493891ORDINARY00.00%

NTM PROPS LIMITED

sophymarine-openregistry-gb-13467614
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
18 Cascade Way, Dudley, DY2 8RJ

Direct shareholders

ShareholderShare classShares held% of class
MAXIM NEGARAsophymarine-openregistry-h-maxim-negara-100791ORDINARY100
TATIANA ZAVRICICOsophymarine-openregistry-h-tatiana-zavricico-582d03ORDINARY0

EP4U LTD

sophymarine-openregistry-gb-13480205
Status
Active
Type
Private Limited Company
Incorporated
28/06/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
JANET WALSHsophymarine-openregistry-h-janet-walsh-a637efORDINARY150.00%
MICHAEL JAMES WALSHsophymarine-openregistry-h-michael-james-walsh-d2440cORDINARY150.00%

MATA LEAO BJJ LTD

sophymarine-openregistry-gb-13490336
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
46410 — Wholesale of textiles
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1 Block A, Crackley Way, Dudley, DY2 0UW

Direct shareholders

ShareholderShare classShares held% of class
NADEEM UMERsophymarine-openregistry-h-nadeem-umer-4b62b3ORDINARY1
MEHDI RAYANEsophymarine-openregistry-h-mehdi-rayane-e94b89ORDINARY0

GALLOP HOLDINGS LIMITED

sophymarine-openregistry-gb-13494098
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1-2 Brymill Industrial Estate Brown Lion Street, Dudley, West Midlands, DY4 9EG

Direct shareholders

ShareholderShare classShares held% of class
BOBBY TAAKsophymarine-openregistry-h-bobby-taak-f2ffdbORDINARY150.00%
SARAH TAAKsophymarine-openregistry-h-sarah-taak-970bcaORDINARY150.00%

CABAL OF ENCHANTMENT LTD

sophymarine-openregistry-gb-13495555
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
DORMANT
SIC
58110 — Book publishing
Registered office
94 Laurel Road, Dudley, West Midlands, DY1 3EZ

Direct shareholders

ShareholderShare classShares held% of class
BERKE EMIR GUNERsophymarine-openregistry-h-berke-emir-guner-6d8a31ORDINARY200
YUNUS CIHAN KARALARLIsophymarine-openregistry-h-yunus-cihan-karalarli-efe547ORDINARY0

JIGSAW PROPERTY SERVICES (WM) LTD

sophymarine-openregistry-gb-13505102
Status
Active
Type
Private Limited Company
Incorporated
12/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
3-3a Stone Street, Dudley, DY1 1NS

Direct shareholders

ShareholderShare classShares held% of class
MANOJ LEGAHsophymarine-openregistry-h-manoj-legah-1da9c3ORDINARY5050.00%
RAJIV LEGAHsophymarine-openregistry-h-rajiv-legah-b916f7ORDINARY5050.00%

A & H PHONE REPAIRS LTD

sophymarine-openregistry-gb-13566360
Status
Active
Type
Private Limited Company
Incorporated
14/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
16 Churchill Shopping Centre, Dudley, DY2 7BJ

Direct shareholders

ShareholderShare classShares held% of class
FAKHAR SHAHsophymarine-openregistry-h-fakhar-shah-37314bORDINARY150.00%
MUHAMMAD SALEEMsophymarine-openregistry-h-muhammad-saleem-04973dORDINARY150.00%

REFOLLIGEN LTD

sophymarine-openregistry-gb-13577193
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
DORMANT
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Bennetdale, Dudley, DY1 4AY

Direct shareholders

ShareholderShare classShares held% of class
KC SUMMANsophymarine-openregistry-h-kc-summan-f64b3fORDINARY100
ANITA SUNDERsophymarine-openregistry-h-anita-sunder-0eea2eORDINARY0

KR CONSTRUCTION SOLUTIONS LTD

sophymarine-openregistry-gb-13579843
Status
Active
Type
Private Limited Company
Incorporated
23/08/2021
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Old School, Dudley, West Midlands, DY2 7JT

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ANN RUSSELLsophymarine-openregistry-h-kathryn-ann-russell-5e62b4ORDINARY70
VINCENT TIPPINSsophymarine-openregistry-h-vincent-tippins-2fbed1ORDINARY30

ASTRO FIRE SYSTEMS LIMITED

sophymarine-openregistry-gb-13605156
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
23 Bilston Street, Dudley, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
CULLIS HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-14673853ORDINARY1
DAVID CULLISsophymarine-openregistry-h-david-cullis-67bc88ORDINARY0

TMI PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-13614287
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
835 Birmingham New Road, Dudley, DY4 8AS

Direct shareholders

ShareholderShare classShares held% of class
SENTRY DEVELOPMENT (HOLDINGS) LTDsophymarine-openregistry-h-sentry-development-holdings-ltd-c4d358ORDINARY100
CHRISTOPHER MANNsophymarine-openregistry-gb-01192671ORDINARY0

KMJ WINDOWS AND DOORS LTD

sophymarine-openregistry-gb-13663085
Status
Active
Type
Private Limited Company
Incorporated
05/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
MARK JENKINSsophymarine-openregistry-h-mark-jenkins-30994aORDINARY GBP SHARES75
KARENANN JENKINSsophymarine-openregistry-h-karenann-jenkins-d42acdORDINARY GBP SHARES25

GLASS FACTORY SOFTWARE LIMITED

sophymarine-openregistry-gb-13674005
Status
Active
Type
Private Limited Company
Incorporated
12/10/2021
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
1 Parsons Street, Dudley, DY1 1JJ

Direct shareholders

ShareholderShare classShares held% of class
LUKE PASSMOREsophymarine-openregistry-h-luke-passmore-0ab916ORDINARY100
HANA ROBERTSONsophymarine-openregistry-h-hana-robertson-1d1ba3ORDINARY0

CAKE & GAMES LTD

sophymarine-openregistry-gb-13679058
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
47650 — Retail sale of games and toys in specialised stores
56102 — Unlicensed restaurants and cafes
Registered office
195 High Street, Dudley, DY1 1QE

Direct shareholders

ShareholderShare classShares held% of class
ETHAN MARK BAYTONsophymarine-openregistry-h-ethan-mark-bayton-548785ORDINARY150.00%
RAJA SINGH MEDAREsophymarine-openregistry-h-raja-singh-medare-a040c0ORDINARY150.00%

TOP MARKS INSTALLATIONS LTD

sophymarine-openregistry-gb-13689082
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
TOP MARKS HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-14437647ORDINARY GBP SHARES100
MARK ANTHONY WOODHOUSEsophymarine-openregistry-h-mark-anthony-woodhouse-fe2626ORDINARY GBP SHARES0

STUKA HOLDINGS LTD

sophymarine-openregistry-gb-13698891
Status
Active
Type
Private Limited Company
Incorporated
22/10/2021
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
KAY BOWENsophymarine-openregistry-h-kay-bowen-cbabbfORDINARY GBP SHARES250
STUART BOWENsophymarine-openregistry-h-stuart-bowen-ee56b4ORDINARY GBP SHARES250

Related parties

PartyRelationshipDetail
S.BOWEN SERVICES LIMITEDsophymarine-openregistry-gb-06537458Holds shares inORDINARY

TJM HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-13700225
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
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
NICOLE MILESsophymarine-openregistry-h-nicole-miles-501d57ORDINARY GBP SHARES500
THOMAS MILESsophymarine-openregistry-h-thomas-miles-074631ORDINARY GBP SHARES500

Related parties

PartyRelationshipDetail
TJM BRICKWORK (UK) LTDsophymarine-openregistry-gb-09328795Holds shares inORDINARY GBP SHARES

AMD2GO LIMITED

sophymarine-openregistry-gb-13746648
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
87a Bowling Green Road, Dudley, DY2 9ND

Direct shareholders

ShareholderShare classShares held% of class
MARIUSZ MYSZAsophymarine-openregistry-h-mariusz-mysza-5fdfafORDINARY1
AGATA KALEMBAsophymarine-openregistry-h-agata-kalemba-2655bcORDINARY0