UK companies/Dudley/Page 58

Companies in Dudley and their shareholdersPage 58 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 21 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
21

Related parties
2

M J HAYWARD ASSOCIATES LIMITED

sophymarine-openregistry-gb-06228047

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 26/04/2007
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
MARK HAYWARDsophymarine-openregistry-h-mark-hayward-4436b8	ORDINARY SHARES	100	100.00%

SUSPA UK LIMITED

sophymarine-openregistry-gb-06231277

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2007
Accounts: SMALL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Hillside House, Dudley, DY1 2UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUSPA GMBHsophymarine-openregistry-h-suspa-gmbh-1c7ce6	ORDINARY	35,000	100.00%

ASPIRE MONEY LIMITED

sophymarine-openregistry-gb-06457376

Status: Active
Type: Private Limited Company
Incorporated: 19/12/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: Unit 1 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
WDC 1 LIMITEDsophymarine-openregistry-gb-05898511	ORDINARY	1	100.00%

C K WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-06466231

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2008
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Castle Court 2, Dudley, DY1 4RH

Direct shareholders

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

CLASSIC WEDDINGS LIMITED

sophymarine-openregistry-gb-06573177

Status: Active
Type: Private Limited Company
Incorporated: 22/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
49390 — Other passenger land transport
Registered office: 154 New Road, Dudley, West Midlands, DY2 9AY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTHONY THOMAS WROBLEWSKIsophymarine-openregistry-h-anthony-thomas-wroblewski-3b08f4	ORDINARY A	1	100.00%

ASSET ENGINEERING LTD

sophymarine-openregistry-gb-07010594

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIARA SINGH RANAsophymarine-openregistry-h-piara-singh-rana-824c7c	ORDINARY	100	100.00%

TANSUN LEISURE LIMITED

sophymarine-openregistry-gb-07039302

Status: Active
Type: Private Limited Company
Incorporated: 13/10/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 25620 — Machining
Registered office: No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIARA SINGH RANAsophymarine-openregistry-h-piara-singh-rana-824c7c	ORDINARY	100	100.00%

THE AUREUM GROUP LIMITED

sophymarine-openregistry-gb-07040434

Status: Active
Type: Private Limited Company
Incorporated: 14/10/2009
Accounts: TOTAL EXEMPTION FULL
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
PIARA SINGH RANAsophymarine-openregistry-h-piara-singh-rana-824c7c	ORDINARY SHARES	1	100.00%

MONMORE RECYCLING LIMITED

sophymarine-openregistry-gb-07077254

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 38320 — Recovery of sorted materials
Registered office: Churchfield House 36, Dudley, West Midlands, DY2 8RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCOTT HILLsophymarine-openregistry-h-scott-hill-681158	ORDINARY	1	100.00%

SADIQ CONSULTANTS LIMITED

sophymarine-openregistry-gb-07090392

Status: Active
Type: Private Limited Company
Incorporated: 30/11/2009
Accounts: MICRO ENTITY
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 1 Grange Road, Dudley, DY1 2AJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KHALID SADIQsophymarine-openregistry-h-khalid-sadiq-79a097	ORDINARY	100
KHALID SADIQsophymarine-openregistry-h-khalid-sadiq-79a097	ORDINARY	0

INSTANT BUSINESS MANAGER LIMITED

sophymarine-openregistry-gb-07191252

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2010
Accounts: MICRO ENTITY
SIC: 64999 — Financial intermediation not elsewhere classified
Registered office: The Old School, Dudley, DY2 7JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
HEIDI MICHELLE HOPKINSsophymarine-openregistry-h-heidi-michelle-hopkins-a5ce94	ORDINARY	5,000

THE BLUE SUBMARINE CATERING LTD

sophymarine-openregistry-gb-07211000

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 56103 — Take-away food shops and mobile food stands
Registered office: 7 Middle Park Road, Dudley, West Midlands, DY1 2LW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANTONIO ANDREAS TRIFONOSsophymarine-openregistry-h-antonio-andreas-trifonos-ac7f6b	ORDINARY £1	1

R & A DUCTWORK (MIDLANDS) LIMITED

sophymarine-openregistry-gb-07240253

Status: Active
Type: Private Limited Company
Incorporated: 30/04/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 43390 — Other building completion and finishing
Registered office: Polymer Court, Dudley, West Midlands, DY2 8RS

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON JOHN RAMSBOTTOMsophymarine-openregistry-h-simon-john-ramsbottom-73fb57	ORDINARY	100

OPTIMUM ENGINEERED SOLUTIONS LTD

sophymarine-openregistry-gb-07426736

Status: Active
Type: Private Limited Company
Incorporated: 02/11/2010
Accounts: UNAUDITED ABRIDGED
SIC: 96090 — Other service activities n.e.c.
Registered office: Unit 6 Castle Court, Dudley, DY1 4RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STRUCTURED INVESTMENT MIDLANDS LIMITEDsophymarine-openregistry-gb-10121239	ORDINARY	100	100.00%

WELSH ROYAL CRYSTAL LIMITED

sophymarine-openregistry-gb-07531676

Status: Active
Type: Private Limited Company
Incorporated: 16/02/2011
Accounts: MICRO ENTITY
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 14 Pedmore Road Industrial Estate, Dudley, West Midlands, DY5 1TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LISA HEMMINGSsophymarine-openregistry-h-lisa-hemmings-c42087	ORDINARY	2

360 METALS LIMITED

sophymarine-openregistry-gb-07533434

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2011
Accounts: MICRO ENTITY
SIC: 63990 — Other information service activities n.e.c.
Registered office: The Old School, Dudley, DY2 7JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMIE WEBBsophymarine-openregistry-h-jamie-webb-c8f431	ORDINARY	100

LYRICO LIMITED

sophymarine-openregistry-gb-07566214

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 63990 — Other information service activities n.e.c.
81299 — Other cleaning services
Registered office: 3 Hagley Court North, Dudley, West Midlands, DY5 1XF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERIC JONESsophymarine-openregistry-gb-10881830	ORDINARY SHARES	5,000	100.00%

Related parties

Party	Relationship	Detail
MONARCH ACCESS SERVICES LIMITEDsophymarine-openregistry-gb-14998160	Holds shares in	ORDINARY SHARES · 100.00%

MALE ROOM (BARBERS) LIMITED

sophymarine-openregistry-gb-07570823

Status: Active
Type: Private Limited Company
Incorporated: 21/03/2011
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 101 Dixons Green Road, Dudley, West Midlands, DY2 7DJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS EMMA JANE GOULDsophymarine-openregistry-h-mrs-emma-jane-gould-6b1eaa	ORDINARY	1

ELIZABETH LODGE LIMITED

sophymarine-openregistry-gb-07624747

Status: Active
Type: Private Limited Company
Incorporated: 06/05/2011
Accounts: SMALL
SIC: 87900 — Other residential care activities n.e.c.
Registered office: Wellington House, Dudley, DY1 1UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SELECT HEALTHCARE SPECIALISTS LIMITEDsophymarine-openregistry-h-select-healthcare-specialists-limited-419297	ORDINARY 1 GBP	1

Related parties

Party	Relationship	Detail
ACE FIRE EQUIPMENT (UK) LIMITEDsophymarine-openregistry-gb-02257064	Holds shares in	ORDINARY B · 3.99%

BRIGGSON LIMITED

sophymarine-openregistry-gb-07669911

Status: Active
Type: Private Limited Company
Incorporated: 14/06/2011
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Churchfield House, Dudley, West Midlands, DY2 8RG

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW JAMES WRIGHTsophymarine-openregistry-h-andrew-james-wright-608bd0	ORDINARY	100	100.00%