UK companies/Dudley/Page 59

Companies in Dudley and their shareholdersPage 59 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 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
20
Related parties
1

ACME COMPUTING LIMITED

sophymarine-openregistry-gb-07751976
Status
Active
Type
Private Limited Company
Incorporated
24/08/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JACKSONsophymarine-openregistry-h-david-jackson-50b870ORDINARY1100.00%

SHAPERITE PROFILES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07838206
Status
Active
Type
Private Limited Company
Incorporated
07/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit J14, Dudley, West Midlands, DY2 8QX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT EDWARD UTTINGsophymarine-openregistry-h-robert-edward-utting-60534aORDINARY2,650100.00%

Related parties

PartyRelationshipDetail
ASSET ENGINEERING (2007) LIMITEDsophymarine-openregistry-gb-06324537Holds shares inORDINARY · 100.00%

MASEFIELD EPSON LTD

sophymarine-openregistry-gb-07915558
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
295 Birmingham New Road, Dudley, West Midlands, DY1 4SJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DUDLEY GROUP LIMITEDsophymarine-openregistry-gb-00732459ORDINARY SHARES1100.00%

ZANTA HEALTHCARE LIMITED

sophymarine-openregistry-gb-08035795
Status
Active
Type
Private Limited Company
Incorporated
18/04/2012
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
87300 — Residential care activities for the elderly and disabled
Registered office
Savoy Centre Unit 4 Northfield Rd, Dudley, West Midlands, DY2 9ES

Direct shareholders

ShareholderShare classShares held% of class
ZANTA HEALTHCARE HOLDINGS LIMITEDsophymarine-openregistry-gb-15934000ORDINARY50

RUGBY PLASTICS LIMITED

sophymarine-openregistry-gb-08103831
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
SMALL
SIC
22290 — Manufacture of other plastic products
Registered office
295 Birmingham New Road, Dudley, West Midlands, DY1 4SJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DUDLEY LIMITEDsophymarine-openregistry-gb-02399487ORDINARY SHARES100100.00%

GSP CONSTRUCTION (MIDLANDS) LIMITED

sophymarine-openregistry-gb-08181699
Status
Active
Type
Private Limited Company
Incorporated
16/08/2012
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Shop B 130 - 132 Brettell Lane, Dudley, West Midlands, DY8 4BA

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY100100.00%

FASTPAK HARDWARE LIMITED

sophymarine-openregistry-gb-08403810
Status
Active
Type
Private Limited Company
Incorporated
14/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit D1 Peartree Business Park Crackley Way, Dudley, West Midlands, DY2 0UW

Direct shareholders

ShareholderShare classShares held% of class
FASTPAK HOLDINGS LIMITEDsophymarine-openregistry-h-fastpak-holdings-limited-d6efa7ORDINARY100

CHATHA PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-08439539
Status
Active
Type
Private Limited Company
Incorporated
11/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
1st Floor Dudley House, Dudley, West Midlands, DY1 1NS

Direct shareholders

ShareholderShare classShares held% of class
PALMINDER SINGHsophymarine-openregistry-h-palminder-singh-836952ORDINARY1

COLLINSON & GRAINGER PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08462513
Status
Active
Type
Private Limited Company
Incorporated
26/03/2013
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
77 Dixons Green Road, Dudley, West Midlands, DY2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
COLLINSON & GRAINGER HOLDINGS LTDsophymarine-openregistry-gb-06894853ORDINARY100100.00%

U.P.L. (BROMSGROVE) LIMITED

sophymarine-openregistry-gb-08533992
Status
Active
Type
Private Limited Company
Incorporated
17/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Churchfield House, Dudley, DY2 8RG

Direct shareholders

ShareholderShare classShares held% of class
DANECLIFF LIMITEDsophymarine-openregistry-gb-05545740ORDINARY2100.00%

CHARLESWORTHS SILVER LIMITED

sophymarine-openregistry-gb-08566408
Status
Active
Type
Private Limited Company
Incorporated
12/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
101 Dixons Green Road, Dudley, West Midlands, DY2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
MRS HEATHER ANNE CHARLESWORTHsophymarine-openregistry-h-mrs-heather-anne-charlesworth-c963afORDINARY2

THE BED AGENT LIMITED

sophymarine-openregistry-gb-08622274
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
The Old Doctors House, Dudley, West Midlands, DY1 2AW

Direct shareholders

ShareholderShare classShares held% of class
COLIN ROY BOYCEsophymarine-openregistry-h-colin-roy-boyce-4f231fORDINARY100

AUREATION PROPERTIES LTD

sophymarine-openregistry-gb-08710159
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
MICRO ENTITY
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
ARUNDEL CORPORATION LIMITEDsophymarine-openregistry-gb-15872728ORD1,200

TMW BOOK-KEEPING LIMITED

sophymarine-openregistry-gb-08808476
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
24 Red Hall Road, Dudley, DY3 2NU

Direct shareholders

ShareholderShare classShares held% of class
TINA MARION WESTWOODsophymarine-openregistry-h-tina-marion-westwood-178528ORD1

THE ARTS OF CHANGE LIMITED

sophymarine-openregistry-gb-08905757
Status
Active
Type
Private Limited Company
Incorporated
21/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
101 Dixons Green Road, Dudley, West Midlands, DY2 7DJ

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTIAN ANTHONY HOWARD DIXONsophymarine-openregistry-h-mr-christian-anthony-howard-dixon-932cadORDINARY2

ASG PROPERTIES LIMITED

sophymarine-openregistry-gb-09046781
Status
Active
Type
Private Limited Company
Incorporated
19/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
AVTAR SINGH GAKHALsophymarine-openregistry-h-avtar-singh-gakhal-b08fd8ORDINARY1,400,000100.00%

NW PROCESS SERVICES LTD

sophymarine-openregistry-gb-09132574
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
3 Faulknor Drive, Dudley, West Midlands, DY5 4TZ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ROBERT WELLINGSsophymarine-openregistry-h-nigel-robert-wellings-9e939eORDINARY1100.00%

GTD ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-09209530
Status
Active
Type
Private Limited Company
Incorporated
09/09/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 1 Castle Court 2, Dudley, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
DARREN JOHN ALDRIDGEsophymarine-openregistry-h-darren-john-aldridge-5316a7ORDINARY100100.00%

NIGEL ALLAM CONSULTANCY LIMITED

sophymarine-openregistry-gb-09277213
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
MICRO ENTITY
SIC
01130 — Growing of vegetables and melons, roots and tubers
01610 — Support activities for crop production
70229 — Management consultancy activities other than financial management
Registered office
No 4 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
NIGEL ALLAMsophymarine-openregistry-h-nigel-allam-916d04ORDINARY1100.00%

THE GABLES CARE LIMITED

sophymarine-openregistry-gb-09284483
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Unit 1 Castle Court 2, Dudley, West Midlands, DY1 4RH

Direct shareholders

ShareholderShare classShares held% of class
PANGISANI MABHENAsophymarine-openregistry-h-pangisani-mabhena-e807daORDINARY10100.00%