UK companies/Hagley/Page 1
Companies in Hagley and their shareholdersPage 1 of 2
21 companies registered in Hagley 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 Hagley. Between them they record 80 shareholdings and 3 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.
Companies with a register
21
SILVER BIRCH COMMUNITY FREEHOLD LIMITED
sophymarine-openregistry-gb-14191513
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Compass Accounting Services The Coach House, Hagley, Worcestershire, DY9 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CHANDLERsophymarine-openregistry-h-alexander-chandler-19ce41 | ORDINARY | 1 | |
| ANTHONY DEAKINsophymarine-openregistry-h-anthony-deakin-93c775 | ORDINARY | 1 | |
| CHERYL COSNETTsophymarine-openregistry-h-cheryl-cosnett-514cae | ORDINARY | 1 | |
| DEBORAH GRENFELLsophymarine-openregistry-h-deborah-grenfell-44f36d | ORDINARY | 1 | |
| ISABEL DEAKINsophymarine-openregistry-h-isabel-deakin-e1aec3 | ORDINARY | 1 | |
| JOANNE THOMPSONsophymarine-openregistry-h-joanne-thompson-790abc | ORDINARY | 1 | |
| JUNE SMALLWOOD-ROSEsophymarine-openregistry-h-june-smallwood-rose-c36f7d | ORDINARY | 1 | |
| KEITH SMALLWOOD-ROSEsophymarine-openregistry-h-keith-smallwood-rose-4a4aa9 | ORDINARY | 1 | |
| LILI QIUYUE EVANSsophymarine-openregistry-h-lili-qiuyue-evans-204d48 | ORDINARY | 1 | |
| LYNN SANDERSsophymarine-openregistry-h-lynn-sanders-7042dc | ORDINARY | 1 | |
| PETER SANDERSsophymarine-openregistry-h-peter-sanders-a529a8 | ORDINARY | 1 | |
| ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68c | ORDINARY | 1 | |
| STEVEN KIRKsophymarine-openregistry-h-steven-kirk-6a2206 | ORDINARY | 1 | |
| SUSAN LEEsophymarine-openregistry-h-susan-lee-6574ef | ORDINARY | 1 | |
| BARRIE MCCARTHYsophymarine-openregistry-h-barrie-mccarthy-d6f550 | ORDINARY | 0 | |
UPLANDS WESTERN ROAD MANAGEMENT COMPANY LIMITED(THE)
sophymarine-openregistry-gb-02031022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/1986
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- The Uplands, Hagley, West Midlands, DY9 0JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER JEAN TAYLORsophymarine-openregistry-h-heather-jean-taylor-fe8c86 | ORDINARY | 1 | |
| OWEN GUESTsophymarine-openregistry-h-owen-guest-ddb343 | ORDINARY | 1 | |
| PARKHILL PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-15589102 | ORDINARY | 1 | |
| PAULINE PLOWMANsophymarine-openregistry-h-pauline-plowman-0992cb | ORDINARY | 1 | |
| TRISHA BUSSELLsophymarine-openregistry-h-trisha-bussell-755e13 | ORDINARY | 1 | |
| VALERIE SCOTTsophymarine-openregistry-h-valerie-scott-0e441d | ORDINARY | 1 | |
DISCOVERY TIMBER PLAY LIMITED
sophymarine-openregistry-gb-08673264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- C/O Compass Accounting Service The Coach House, Hagley, Worcestershire, DY9 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ELLIS MARLINGsophymarine-openregistry-h-james-ellis-marling-65c130 | ORDINARY | 100 | 100.00% |
| CHARLIE CHILDSsophymarine-openregistry-h-charlie-childs-fd5bf0 | B ORDINARY | 1 | 25.00% |
| CRAIG STOWsophymarine-openregistry-h-craig-stow-22486f | B ORDINARY | 1 | 25.00% |
| JAMES MARLINGsophymarine-openregistry-h-james-marling-01e04b | B ORDINARY | 1 | 25.00% |
| JOSH FLOREKsophymarine-openregistry-h-josh-florek-26ca18 | B ORDINARY | 1 | 25.00% |
FLEETVIEW LIMITED
sophymarine-openregistry-gb-16201816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4/5 The Mews, Hagley Hall, Hagley, Worcestershire, DY9 9LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIUS LIMITEDsophymarine-openregistry-gb-08260702 | A ORDINARY | 4 | |
| BENJAMIN JONESsophymarine-openregistry-gb-15853551 | B ORDINARY | 1 | |
| JEREMY STRONGsophymarine-openregistry-h-jeremy-strong-092558 | B ORDINARY | 1 | |
| SIMON JONESsophymarine-openregistry-gb-09014498 | B ORDINARY | 1 | |
| SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bb | B ORDINARY | 1 | |
COLIN PARDOE LIMITED
sophymarine-openregistry-gb-00842305
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 01500 — Mixed farming
- Registered office
- Trehernes Farm, Hagley, Worcestershire, DY9 0QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.P. PARDOEsophymarine-openregistry-h-d-p-pardoe-bb98b2 | ORDINARY | 380 | |
| I.P. PARDOEsophymarine-openregistry-h-i-p-pardoe-a3028f | ORDINARY | 380 | |
| JAMES PARDOEsophymarine-openregistry-h-james-pardoe-9e9854 | ORDINARY | 120 | |
| R.I. PARDOEsophymarine-openregistry-h-r-i-pardoe-ecfc49 | ORDINARY | 120 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHELMER COMPANY SERVICES LIMITEDsophymarine-openregistry-gb-03535479 | Holds shares in | ORDINARY |
YOUNGS ROAD SERVICES (GLOS) LTD
sophymarine-openregistry-gb-07195808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- C/O Compass Accounting Services The Coach House, Hagley, Worcestershire, DY9 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STUART YOUNGsophymarine-openregistry-h-matthew-stuart-young-6e064e | C ORDINARY | 4 | |
| MATTHEW STUART YOUNGsophymarine-openregistry-h-matthew-stuart-young-6e064e | B ORDINARY | 4 | |
| MATTHEW STUART YOUNGsophymarine-openregistry-h-matthew-stuart-young-6e064e | D ORDINARY | 1 | |
| MATTHEW STUART YOUNGsophymarine-openregistry-h-matthew-stuart-young-6e064e | A ORDINARY | 1 | |
| JAMES ROBERT YOUNGsophymarine-openregistry-h-james-robert-young-8f914c | C ORDINARY | 0 | |
| JAMES ROBERT YOUNGsophymarine-openregistry-h-james-robert-young-8f914c | C ORDINARY | 0 | |
| MATTHEW STUART YOUNGsophymarine-openregistry-h-matthew-stuart-young-6e064e | D ORDINARY | 0 | |
| SAMANTHA YOUNGsophymarine-openregistry-h-samantha-young-3a8683 | A ORDINARY | 0 | |
CONCORD ENVIRONMENTAL TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-08344588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 3 The Stables, Hagley, Stourbridge, DY9 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CETH LIMITEDsophymarine-openregistry-gb-11096133 | ORDINARY | 9,500 | 100.00% |
| MATTHEW WHILESsophymarine-openregistry-h-matthew-whiles-2e880d | ORDINARY C | 5,000 | 100.00% |
| CETH LIMITEDsophymarine-openregistry-gb-11096133 | ORDINARY B | 500 | 100.00% |
| MARK DODDSsophymarine-openregistry-h-mark-dodds-7501f5 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE STABLES CENTRE LIMITEDsophymarine-openregistry-gb-07107940 | Holds shares in | ORDINARY · 33.33% |
PIPEFAST INDUSTRIAL LIMITED
sophymarine-openregistry-gb-04680283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Compass Accounting Service The Coach House, Hagley, Worcestershire, DY9 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM STUART FLEETWOODsophymarine-openregistry-h-graham-stuart-fleetwood-60caa5 | ORDINARY SHARES | 75 | 75.00% |
| JOANNE FLEETWOODsophymarine-openregistry-h-joanne-fleetwood-3962d0 | ORDINARY SHARES | 25 | 25.00% |
| GRAHAM FLEETWOODsophymarine-openregistry-h-graham-fleetwood-95c45f | B ORDINARY | 1 | 50.00% |
| JOANNE FLEETWOODsophymarine-openregistry-h-joanne-fleetwood-3962d0 | B ORDINARY | 1 | 50.00% |
MAN PRESERVATIONS LTD
sophymarine-openregistry-gb-07903808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- C/O Compass Accounting Service The Coach House, Hagley, Worcestershire, DY9 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTHONY NICHOLLSsophymarine-openregistry-h-mark-anthony-nicholls-84d48d | ORDINARY GBP SHARES | 100 | 100.00% |
| LISA NICHOLLSsophymarine-openregistry-gb-10448938 | B ORDINARY | 1 | 50.00% |
| MARK NICHOLLSsophymarine-openregistry-gb-04717356 | B ORDINARY | 1 | 50.00% |
DEAN GROVE HOLDINGS LIMITED
sophymarine-openregistry-gb-14317887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 129 Worcester Road, Hagley, Worcestershire, DY9 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DEAN ANDREW GROVEsophymarine-openregistry-h-mr-dean-andrew-grove-4416c2 | ORDINARY A | 3 | |
| MRS JENNY ELIZABETH GROVEsophymarine-openregistry-h-mrs-jenny-elizabeth-grove-7db4bc | ORDINARY B | 3 | |
| DEAN ANDREW GROVE MNAEAsophymarine-openregistry-h-dean-andrew-grove-mnaea-3270c8 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GROVE PROPERTIES GROUP LIMITEDsophymarine-openregistry-gb-05895523 | Holds shares in | ORDINARY A |
KENSINGTON KITCHEN DESIGN PROJECTS LIMITED
sophymarine-openregistry-gb-11979112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- DORMANT
- SIC
- 43290 — Other construction installation
- Registered office
- 115 Worcester Road, Hagley, Worcestershire, DY9 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM BRETTELLsophymarine-openregistry-h-andrew-william-brettell-ad94d4 | ORDINARY | 1 | 50.00% |
| HELEN ELIZABETH BRETTELLsophymarine-openregistry-h-helen-elizabeth-brettell-70cbc7 | ORDINARY | 1 | 50.00% |
| MICHAEL DUKEsophymarine-openregistry-h-michael-duke-b79d93 | ORDINARY | 0 | 0.00% |
KENSINGTON KITCHEN DESIGN LIMITED
sophymarine-openregistry-gb-07756588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- 115 Worcester Road, Hagley, DY9 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM BRETTELLsophymarine-openregistry-h-andrew-william-brettell-ad94d4 | ORDINARY A | 1 | 100.00% |
| HELEN ELIZABETH BRETTELLsophymarine-openregistry-h-helen-elizabeth-brettell-70cbc7 | ORDINARY B | 1 | 100.00% |
FIFTYTWO 7 CARE LTD
sophymarine-openregistry-gb-07793923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 78 Worcester Road, Hagley, West Midlands, DY9 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA CLARE BATHsophymarine-openregistry-h-lorna-clare-bath-a53bd3 | ORDINARY A | 100 | 100.00% |
| PETER DAVID BATHsophymarine-openregistry-h-peter-david-bath-a286a2 | ORDINARY B | 100 | 100.00% |
FINE ARTS INVESTMENT LIMITED
sophymarine-openregistry-gb-09555110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 90c Worcester Road, Hagley, West Midlands, DY9 0NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TAYLORsophymarine-openregistry-gb-10252179 | ORDINARY | 100 | 100.00% |
| JANE TAYLORsophymarine-openregistry-h-jane-taylor-a91641 | A ORDINARY | 1 | 100.00% |
VRD STROUD LTD
sophymarine-openregistry-gb-11878734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Compass Accounting Services The Coach House, Hagley, Worcestershire, DY9 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER PROCKTERsophymarine-openregistry-h-alexander-prockter-ce069d | ORDINARY | 100 | 100.00% |
| ALEXANDER PROCKTERsophymarine-openregistry-h-alexander-prockter-ce069d | B ORDINARY | 1 | 50.00% |
| SARA KIRBYsophymarine-openregistry-h-sara-kirby-667d1d | B ORDINARY | 1 | 50.00% |
HEAWB PROPERTIES LTD
sophymarine-openregistry-gb-11991186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 115 Worcester Road, Hagley, Worcestershire, DY9 0NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAM BRETTELLsophymarine-openregistry-h-andrew-william-brettell-ad94d4 | ORDINARY | 1 | 50.00% |
| HELEN ELIZABETH BRETTELLsophymarine-openregistry-h-helen-elizabeth-brettell-70cbc7 | ORDINARY | 1 | 50.00% |
EML MIDLANDS LIMITED
sophymarine-openregistry-gb-13329723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- C/O Compass Accounting Services The Coach House, Hagley, Worcestershire, DY9 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA MANDERsophymarine-openregistry-h-patricia-mander-178f9a | ORDINARY | 1,000 | |
| STEPHEN WALDRONsophymarine-openregistry-h-stephen-waldron-115724 | ORDINARY | 0 | |
DICH SPARES LIMITED
sophymarine-openregistry-gb-13890976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- C/O Compass Accounting Services The Coach House, Hagley, Worcestershire, DY9 0NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE FLEETWOODsophymarine-openregistry-h-joanne-fleetwood-3962d0 | ORDINARY | 75 | |
| GRAHAM FLEETWOODsophymarine-openregistry-h-graham-fleetwood-95c45f | ORDINARY | 25 | |
FITNESS FACTORY STUDIO LTD
sophymarine-openregistry-gb-15426734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- Accounts
- DORMANT
- SIC
- 93130 — Fitness facilities
- Registered office
- 86 Kidderminster Road, Hagley, Worcestshire, DY9 0QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEMMA CALVERTsophymarine-openregistry-h-gemma-calvert-0b4aa7 | ORDINARY | 2 | |
| REBECCA WEBSTERsophymarine-openregistry-h-rebecca-webster-822a95 | ORDINARY | 0 | |
GROVE PROPERTIES GROUP LIMITED
sophymarine-openregistry-gb-05895523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 129 Worcester Road, Hagley, Worcestershire, DY9 0NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN GROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-14317887 | ORDINARY C | 2 | |
| DEAN GROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-14317887 | ORDINARY B | 1 | |
| DEAN GROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-14317887 | ORDINARY A | 1 | |