UK companies/Dudley/Page 56

Companies in Dudley and their shareholdersPage 56 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 20 shareholdings and 5 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
20

Related parties
5

DATEGRANGE LIMITED

sophymarine-openregistry-gb-02436178

Status: Active
Type: Private Limited Company
Incorporated: 25/10/1989
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER JAMES SWINDLEHURSTsophymarine-openregistry-h-peter-james-swindlehurst-a52365	ORDINARY SHARES	100	100.00%

Related parties

Party	Relationship	Detail
AQUATOOLS LIMITEDsophymarine-openregistry-gb-01161251	Holds shares in	ORDINARY SHARES · 95.00%

INTERPLAS COATINGS LIMITED

sophymarine-openregistry-gb-02576806

Status: Active
Type: Private Limited Company
Incorporated: 24/01/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 29320 — Manufacture of other parts and accessories for motor vehicles
Registered office: Unit 6-7 Lygon Buildings, Dudley, West Midlands, DY2 0UW

Direct shareholders

Shareholder	Share class	Shares held	% of class
INTERPLAS COATINGS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10921168	ORDINARY	5,000

COX & CO (DUDLEY) LIMITED

sophymarine-openregistry-gb-02763351

Status: Active
Type: Private Limited Company
Incorporated: 09/11/1992
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office: 3 Hagley Court North, Dudley, West Midlands, DY5 1XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN COXsophymarine-openregistry-gb-04459978	ORDINARY	100

W.S. BELTS LIMITED

sophymarine-openregistry-gb-02792399

Status: Active
Type: Private Limited Company
Incorporated: 22/02/1993
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Unit 1 The Washington Centre, Dudley, West Midlands, DY2 9RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISSUECROWN LTDsophymarine-openregistry-gb-01593171	ORDINARY	2	100.00%

ASHWORTH/BECO LIMITED

sophymarine-openregistry-gb-02795534

Status: Active
Type: Private Limited Company
Incorporated: 03/03/1993
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Unit 1 The Washington Centre, Dudley, West Midlands, DY2 9RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ISSUECROWN LTDsophymarine-openregistry-gb-01593171	ORDINARY	100,000	100.00%

AUTOMATIC RENTALS LIMITED

sophymarine-openregistry-gb-02807683

Status: Active
Type: Private Limited Company
Incorporated: 07/04/1993
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: No 4 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HUGH GRAHAM BECKWITHsophymarine-openregistry-h-hugh-graham-beckwith-421174	ORDINARY	55	100.00%

C K FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-03013245

Status: Active
Type: Private Limited Company
Incorporated: 24/01/1995
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: No 4 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
CKCA LIMITEDsophymarine-openregistry-gb-12811169	ORDINARY £1	2	100.00%

QUAY PROPERTIES LIMITED

sophymarine-openregistry-gb-03337916

Status: Active
Type: Private Limited Company
Incorporated: 21/03/1997
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: The Old Doctor'S House, Dudley, West Midlands, DY1 2AW

Direct shareholders

Shareholder	Share class	Shares held	% of class
INSHORE SUPPORT HOLDINGS LIMITEDsophymarine-openregistry-gb-09663169	ORDINARY	20	100.00%

REDDY METALS UK LTD

sophymarine-openregistry-gb-03480012

Status: Active
Type: Private Limited Company
Incorporated: 12/12/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 38320 — Recovery of sorted materials
Registered office: Unit 12, Thornleigh Trading, Dudley, West Midlands, DY2 8UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
REDDY PAI METALS LTDsophymarine-openregistry-gb-07858597	ORDINARY 1 GBP	200

HOLDTITE PRODUCTS LIMITED

sophymarine-openregistry-gb-03587112

Status: Active
Type: Private Limited Company
Incorporated: 25/06/1998
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 295 Birmingham New Road, Dudley, West Midlands, DY1 4SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MASEFIELD-BETA LIMITEDsophymarine-openregistry-gb-00681106	ORDINARY	2	100.00%

BBS AUTOSYPHONS LIMITED

sophymarine-openregistry-gb-03587123

Status: Active
Type: Private Limited Company
Incorporated: 25/06/1998
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 295 Birmingham New Road, Dudley, West Midlands, DY1 4SJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MASEFIELD-BETA LIMITEDsophymarine-openregistry-gb-00681106	ORDINARY	2	100.00%

CLEARWATER ENGINEERING AND FABRICATION LIMITED

sophymarine-openregistry-gb-03634908

Status: Active
Type: Private Limited Company
Incorporated: 18/09/1998
Accounts: MICRO ENTITY
SIC: 77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office: Anchor Business Park, Dudley, DY2 9AF

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLEARWATER LIMITEDsophymarine-openregistry-gb-03013687	ORDINARY	25,000

RED BALL LIMITED

sophymarine-openregistry-gb-03883894

Status: Active
Type: Private Limited Company
Incorporated: 25/11/1999
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: No. 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAELA LANNIsophymarine-openregistry-h-michaela-lanni-9307df	ORDINARY SHARES OF £1	4	100.00%

RYBRIDGE ASSOCIATES LIMITED

sophymarine-openregistry-gb-03960281

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2000
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: No 9 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE DEXTERsophymarine-openregistry-h-lee-dexter-ba308e	ORDINARY 1 GBP	1

Related parties

Party	Relationship	Detail
WINDSORS RYBRIDGE LTDsophymarine-openregistry-gb-06175192	Holds shares in	A ORDINARY · 0.99%
HILL TOP TRANSPORT LIMITEDsophymarine-openregistry-gb-02817778	Holds shares in	A ORDINARY
EVITTS TRANSPORT LTDsophymarine-openregistry-gb-07208306	Holds shares in	C NON VOTING
MINSTERLEY MOTORS LTDsophymarine-openregistry-gb-13176328	Holds shares in	B ORDINARY

TOSCA SOLUTIONS UK LTD

sophymarine-openregistry-gb-03963628

Status: Active
Type: Private Limited Company
Incorporated: 04/04/2000
Accounts: FULL
SIC: 82920 — Packaging activities
Registered office: 3rd Floor, Castlemill, Dudley, West Midlands, DY4 7UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOSCA BELGIUM BVsophymarine-openregistry-h-tosca-belgium-bv-f8e077	ORDINARY	1,721,120

TOSCA SERVICES UK LTD

sophymarine-openregistry-gb-04015336

Status: Active
Type: Private Limited Company
Incorporated: 15/06/2000
Accounts: FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 3rd Floor, Castlemill, Dudley, West Midlands, DY4 7UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
TOSCA NETHERLANDS BVsophymarine-openregistry-h-tosca-netherlands-bv-b7faef	ORDINARY	3

NGENERATION LIMITED

sophymarine-openregistry-gb-04169609

Status: Active
Type: Private Limited Company
Incorporated: 28/02/2001
Accounts: FULL
SIC: 62090 — Other information technology service activities
Registered office: Vaughan Park, Dudley, DY4 7UJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
NGENERATION HOLDINGS LIMITEDsophymarine-openregistry-gb-06522685	ORDINARY	2	100.00%

DEAN PARRY & SONS LIMITED

sophymarine-openregistry-gb-04415310

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2002
Accounts: MICRO ENTITY
SIC: 43341 — Painting
Registered office: Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
DEAN PARRY HOLDINGS LIMITEDsophymarine-openregistry-gb-06267012	ORDINARY	2	100.00%

CASTLE POLISHING & CHROME PLATING LIMITED

sophymarine-openregistry-gb-04422263

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 25610 — Treatment and coating of metals
45200 — Maintenance and repair of motor vehicles
Registered office: C/O Neil Westwood & Co, Dudley, West Midlands, DY2 7DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASSP HOLDINGS LIMITEDsophymarine-openregistry-gb-05274960	ORDINARY	6,250

GRUNDORF UK LIMITED

sophymarine-openregistry-gb-04460051

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2002
Accounts: SMALL
SIC: 46130 — Agents involved in the sale of timber and building materials
Registered office: No 4 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
TERHURNE HOLDING GMBHsophymarine-openregistry-h-terhurne-holding-gmbh-db6e58	ORDINARY	100	100.00%