UK companies/Dudley/Page 48

Companies in Dudley and their shareholdersPage 48 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

LP SD THIRTY SIX LIMITED

sophymarine-openregistry-gb-14821532
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Ags Unit 1, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
SEVA HEALTH LIMITEDsophymarine-openregistry-gb-14859105ORDINARY1100.00%
LLOYDS PHARMACY LIMITEDsophymarine-openregistry-gb-00758153ORDINARY00.00%

AKIRE LTD

sophymarine-openregistry-gb-14829552
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
GARECH MCGUINNESSsophymarine-openregistry-h-garech-mcguinness-6c99f4ORDINARY100100.00%
INFINITY LIFTS LTDsophymarine-openregistry-gb-11679688ORDINARY00.00%

HYATT PROPERTIES LTD

sophymarine-openregistry-gb-14834091
Status
Active
Type
Private Limited Company
Incorporated
28/04/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Ags, Unit 1 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ANNE HYATTsophymarine-openregistry-h-kathryn-anne-hyatt-105984ORDINARY5050.00%
MARK HYATTsophymarine-openregistry-h-mark-hyatt-afb34cORDINARY5050.00%

LP SD THIRTY EIGHT LIMITED

sophymarine-openregistry-gb-14844674
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Ags Unit 1, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
WARLEY PHARMA LTDsophymarine-openregistry-gb-14324566ORDINARY1100.00%
LLOYDS PHARMACY LIMITEDsophymarine-openregistry-gb-00758153ORDINARY00.00%

LP SD THIRTY NINE LIMITED

sophymarine-openregistry-gb-14844685
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Ags Unit 1, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
NEWTON PHARMA LIMITEDsophymarine-openregistry-gb-14859108ORDINARY1100.00%
LLOYDS PHARMACY LIMITEDsophymarine-openregistry-gb-00758153ORDINARY00.00%

LP SD FORTY LIMITED

sophymarine-openregistry-gb-14844780
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Ags Unit 1 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
ATHERSTONE CHEM LIMITEDsophymarine-openregistry-gb-14859062ORDINARY1100.00%
LLOYDS PHARMACY LIMITEDsophymarine-openregistry-gb-00758153ORDINARY00.00%

BST DECORATING LTD

sophymarine-openregistry-gb-14846262
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
STUART MARSHsophymarine-openregistry-h-stuart-marsh-a118b3ORDINARY GBP SHARES60
AMY MARSHsophymarine-openregistry-h-amy-marsh-a607b9ORDINARY GBP SHARES40

BLOWFISH BESPOKE LIMITED

sophymarine-openregistry-gb-14860113
Status
Active
Type
Private Limited Company
Incorporated
10/05/2023
Accounts
MICRO ENTITY
SIC
23190 — Manufacture and processing of other glass, including technical glassware
Registered office
Unit 15 Red House Glass Cone High Street, Dudley, West Midlands, DY8 4AZ

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT LAURENCE WALKERsophymarine-openregistry-h-elliot-laurence-walker-e18bb5ORDINARY100100.00%
BETHANY JADE WOODsophymarine-openregistry-h-bethany-jade-wood-98fcf0ORDINARY00.00%

SOLEC GENERATION LTD

sophymarine-openregistry-gb-14879126
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
31 The Willows, Dudley, DY2 9HB

Direct shareholders

ShareholderShare classShares held% of class
MR STUART JAMES ASHTONsophymarine-openregistry-h-mr-stuart-james-ashton-c0ae0dORDINARY1
MRS JOANNE MARY ASHTONsophymarine-openregistry-h-mrs-joanne-mary-ashton-498ac3ORDINARY1

NN PROPERTIES MIDLANDS LTD

sophymarine-openregistry-gb-14888556
Status
Active
Type
Private Limited Company
Incorporated
23/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Heame House 23 Bilston Street, Dudley, West Midlands, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
SURE SEAL HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-14415178ORDINARY GBP SHARES100
NIGEL NEALEsophymarine-openregistry-h-nigel-neale-31e70dORDINARY GBP SHARES0

GSS PLATINUM CARE SERVICES LIMITED

sophymarine-openregistry-gb-14897079
Status
Active
Type
Private Limited Company
Incorporated
26/05/2023
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
7 Upton Street, Dudley, DY2 0PE

Direct shareholders

ShareholderShare classShares held% of class
SIKHULULIWE NDLOVUsophymarine-openregistry-h-sikhululiwe-ndlovu-be83b6ORDINARY SHARES1
SIZA NDEBELEsophymarine-openregistry-h-siza-ndebele-041e82ORDINARY SHARES1

SHARMAR CONSULTANCY LIMITED

sophymarine-openregistry-gb-14927375
Status
Active
Type
Private Limited Company
Incorporated
09/06/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Himley Lane, Dudley, DY3 4LN

Direct shareholders

ShareholderShare classShares held% of class
MR GARETH MARK BOWENsophymarine-openregistry-h-mr-gareth-mark-bowen-a5b3abORDINARY3
MRS SHARON JULIE BOWENsophymarine-openregistry-h-mrs-sharon-julie-bowen-310e31ORDINARY1

FAWKEMHALL LTD

sophymarine-openregistry-gb-14933244
Status
Active
Type
Private Limited Company
Incorporated
13/06/2023
Accounts
DORMANT
SIC
61900 — Other telecommunications activities
Registered office
389 Himley Road, Dudley, DY3 2RA

Direct shareholders

ShareholderShare classShares held% of class
W R CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16943649ORDINARY1100.00%
WILLIAM HORACE ROBINSONsophymarine-openregistry-h-william-horace-robinson-e52d69ORDINARY00.00%

PARANA EXPRESS LTD

sophymarine-openregistry-gb-14947334
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
6 Lombard Avenue, Dudley, DY2 9RW

Direct shareholders

ShareholderShare classShares held% of class
ODAIR JOSE DE OLIVEIRAsophymarine-openregistry-h-odair-jose-de-oliveira-5d18dfORDINARY2
ANDRIO MENENGOLOsophymarine-openregistry-h-andrio-menengolo-f4ea18ORDINARY0

KIDDERMINSTER HIRE HOLDINGS LIMITED

sophymarine-openregistry-gb-14955928
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second Floor, Central House Central Park, Halesowen Road, Dudley, West Midlands, DY2 9NW

Direct shareholders

ShareholderShare classShares held% of class
COX HIRE HOLDINGS LIMITEDsophymarine-openregistry-gb-09320212ORDINARY7070.00%
GAVIN LAWRENCEsophymarine-openregistry-h-gavin-lawrence-27ed0dORDINARY3030.00%

Related parties

PartyRelationshipDetail
D.I.Y. HIRE (KIDDERMINSTER) LIMITEDsophymarine-openregistry-gb-01525317Holds shares inA ORDINARY · 75.00%

UT 1 LTD

sophymarine-openregistry-gb-15016280
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
223 New Birmingham Road, Dudley, West Midlands, DY2 7SA

Direct shareholders

ShareholderShare classShares held% of class
MJ & SONS CAPITAL LTDsophymarine-openregistry-gb-15013542ORDINARY55
MIRACLE MILE LTDsophymarine-openregistry-gb-14854248ORDINARY45

UT 3 LTD

sophymarine-openregistry-gb-15016450
Status
Active
Type
Private Limited Company
Incorporated
20/07/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
223 New Birmingham Road, Dudley, West Midlands, DY2 7SA

Direct shareholders

ShareholderShare classShares held% of class
MJ & SONS CAPITAL LTDsophymarine-openregistry-gb-15013542ORDINARY55
MIRACLE MILE LTDsophymarine-openregistry-gb-14854248ORDINARY45

CCM MANAGEMENT LTD

sophymarine-openregistry-gb-15018878
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
DORMANT
SIC
56210 — Event catering activities
Registered office
Churchfield House, Dudley, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MALEsophymarine-openregistry-h-joseph-male-70da30ORDINARY2100.00%
JAMIE CONYERSsophymarine-openregistry-h-jamie-conyers-3c014eORDINARY00.00%

MMAS HOLDINGS LTD

sophymarine-openregistry-gb-15019396
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
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
STEPHEN LAWRENCEsophymarine-openregistry-gb-06116232ORDINARY GBP SHARES55
MALUMBE LAWRENCEsophymarine-openregistry-h-malumbe-lawrence-99b236ORDINARY GBP SHARES45

CRL PROPERTY LIMITED

sophymarine-openregistry-gb-15066884
Status
Active
Type
Private Limited Company
Incorporated
13/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
23 Bilston Street, Dudley, DY3 1JA

Direct shareholders

ShareholderShare classShares held% of class
LEE BRITTLEsophymarine-openregistry-h-lee-brittle-377844ORDINARY10100.00%
CLAIRE SUSANNE BRITTLEsophymarine-openregistry-h-claire-susanne-brittle-ffd715ORDINARY00.00%