UK companies/Oldbury/Page 1

Companies in Oldbury and their shareholdersPage 1 of 32

632 companies registered in Oldbury 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 Oldbury. Between them they record 207 shareholdings and 10 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
Oldbury
Companies with a register
632
On this page
20
Shareholdings
207
Related parties
10

ONE AUTO API LIMITED

sophymarine-openregistry-gb-13646463
Status
Active
Type
Private Limited Company
Incorporated
28/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
58290 — Other software publishing
Registered office
3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG

Direct shareholders

ShareholderShare classShares held% of class
MR MARK EDWARD FRETWELLsophymarine-openregistry-h-mr-mark-edward-fretwell-878479ORDINARY5,30043.94%
JOLYON BARKERsophymarine-openregistry-h-jolyon-barker-b9c2ffORDINARY2,33419.35%
STEVEN RICHARDSsophymarine-openregistry-gb-06641913ORDINARY2,33419.35%
GHULAM SOHAILsophymarine-openregistry-h-ghulam-sohail-92d191ORDINARY5004.15%
ALICIA SOHAILsophymarine-openregistry-h-alicia-sohail-10c3fbORDINARY2001.66%
ANTHONY DOHERTYsophymarine-openregistry-h-anthony-doherty-a860b7ORDINARY2001.66%
FRANCIS THOMASsophymarine-openregistry-h-francis-thomas-06fd9cORDINARY1681.39%
JAMIE STUART NEALEsophymarine-openregistry-h-jamie-stuart-neale-bbb118ORDINARY1681.39%
JASON ELDRED ROUSELLsophymarine-openregistry-h-jason-eldred-rousell-d4373aORDINARY1681.39%
NICHOLAS CHURCHILL-EVANSsophymarine-openregistry-h-nicholas-churchill-evans-3909ffORDINARY1681.39%
RUPERT PONTINsophymarine-openregistry-h-rupert-pontin-3ab9ceORDINARY1241.03%
ELIZABETH HELENA WILLIAMSsophymarine-openregistry-h-elizabeth-helena-williams-538413ORDINARY840.70%
ROBERT HUMPHREY WILLIAMSsophymarine-openregistry-h-robert-humphrey-williams-1792d3ORDINARY840.70%
REBECCA MULLENsophymarine-openregistry-h-rebecca-mullen-38e208ORDINARY620.51%
LEE MARKLEWsophymarine-openregistry-h-lee-marklew-0df1b7ORDINARY500.41%
ANDREW EDWARD MEEsophymarine-openregistry-h-andrew-edward-mee-27ac3bORDINARY420.35%
CATHERINE THERESA MEEsophymarine-openregistry-h-catherine-theresa-mee-0ee7fbORDINARY420.35%
PROVA INVESTMENTS LIMITEDsophymarine-openregistry-gb-07260714ORDINARY340.28%

TENURELONG PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03189765
Status
Active
Type
Private Limited Company
Incorporated
23/04/1996
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 6 Monarch House, Oldbury, West Midlands, B68 8NQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SUCHsophymarine-openregistry-h-andrew-such-33e593ORDINARY1
BUBBLY SANDHUsophymarine-openregistry-h-bubbly-sandhu-0994dbORDINARY1
CATHERINE GOUGHsophymarine-openregistry-h-catherine-gough-af1bd1ORDINARY1
DAWN GRIGGsophymarine-openregistry-h-dawn-grigg-077b6dORDINARY1
DOROTHY HARRISsophymarine-openregistry-h-dorothy-harris-3728dcORDINARY1
GILLIAN CATLEYsophymarine-openregistry-h-gillian-catley-fa8fdaORDINARY1
GRAHAM DONALD ASHMOREsophymarine-openregistry-h-graham-donald-ashmore-78669fORDINARY1
JUDITH HARRISsophymarine-openregistry-h-judith-harris-31f179ORDINARY1
MICHAEL HENDRICKSONsophymarine-openregistry-h-michael-hendrickson-fd9af4ORDINARY1
MYRTLE HENDRICKSONsophymarine-openregistry-h-myrtle-hendrickson-a9f797ORDINARY1
OLIVIA GUESTsophymarine-openregistry-h-olivia-guest-4a7872ORDINARY1
PAULINE HARRISsophymarine-openregistry-h-pauline-harris-3f7211ORDINARY1
PHILLIP EASTsophymarine-openregistry-h-phillip-east-3893a7ORDINARY1
THOMAS GOWANSsophymarine-openregistry-h-thomas-gowans-ab2cd7ORDINARY1
TRACY HAVENHANDsophymarine-openregistry-h-tracy-havenhand-78e7ebORDINARY1
VIVIAN NORTONsophymarine-openregistry-h-vivian-norton-033981ORDINARY1

FLATSTREET LIMITED

sophymarine-openregistry-gb-02876070
Status
Active
Type
Private Limited Company
Incorporated
29/11/1993
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
78 Birmingham Street, Oldbury, B69 4EB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TREVREDYN HOATHsophymarine-openregistry-h-andrew-trevredyn-hoath-96418aORDINARY1
CAROL MAY JOHNSONsophymarine-openregistry-h-carol-may-johnson-6203c8ORDINARY1
DONNA ANN JONESsophymarine-openregistry-h-donna-ann-jones-6d9c4dORDINARY1
IVAN BENNETTsophymarine-openregistry-h-ivan-bennett-7673daORDINARY1
JACKIE MARIE ASTBURYsophymarine-openregistry-h-jackie-marie-astbury-79c07eORDINARY1
JESSICA KIMBERLEY PALMER-DURRANTsophymarine-openregistry-h-jessica-kimberley-palmer-durrant-6a323fORDINARY1
JOHN THOMAS THEMANSsophymarine-openregistry-h-john-thomas-themans-600fc4ORDINARY1
KAREN DAWN KEELINGsophymarine-openregistry-h-karen-dawn-keeling-8e207fORDINARY1
LYNDA JOY RATCLIFFsophymarine-openregistry-h-lynda-joy-ratcliff-d128cbORDINARY1
MALCOLM WILLSsophymarine-openregistry-h-malcolm-wills-cc2f3aORDINARY1
MIDDLEFIELD PROPERTIES LTDsophymarine-openregistry-gb-03751929ORDINARY1
RICHARD JOHN KUROWSKIsophymarine-openregistry-h-richard-john-kurowski-b658f3ORDINARY1
SHARON JUNE NEATEsophymarine-openregistry-h-sharon-june-neate-f5ba34ORDINARY1
VICTORIA THEMANSsophymarine-openregistry-h-victoria-themans-643e21ORDINARY1
WILLIAM ARTHUR KENNEAsophymarine-openregistry-h-william-arthur-kennea-1d1e71ORDINARY1

A.CLARKE & CO.(SMETHWICK)LIMITED

sophymarine-openregistry-gb-00580331
Status
Active
Type
Private Limited Company
Incorporated
20/03/1957
Accounts
FULL
SIC
49410 — Freight transport by road
Registered office
Head Office, Oldbury, B69 4LU

Direct shareholders

ShareholderShare classShares held% of class
A. CLARKE & CO. (SMETHWICK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15160112A ORDINARY9,818
A. CLARKE & CO. (SMETHWICK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15160112B ORDINARY7,564
A. CLARKE & CO. (SMETHWICK) HOLDINGS LIMITEDsophymarine-openregistry-gb-15160112C ORDINARY1,518
BRIAN WILLIAM CLARKE (JNR.)sophymarine-openregistry-h-brian-william-clarke-jnr-234fc8B ORDINARY0
BRIAN WILLIAM CLARKE (SNR.)sophymarine-openregistry-h-brian-william-clarke-snr-0dd108A ORDINARY0
NATALIE LOUISE CLARKEsophymarine-openregistry-h-natalie-louise-clarke-be3997C ORDINARY0
NICHOLAS WILLIAM CLARKEsophymarine-openregistry-h-nicholas-william-clarke-88563cC ORDINARY0
NICOLA JANE CLARKEsophymarine-openregistry-h-nicola-jane-clarke-6896d8B ORDINARY0
OLIVER ROSS CLARKEsophymarine-openregistry-h-oliver-ross-clarke-f26b3dC ORDINARY0
REBECCA SANDRA CLARKEsophymarine-openregistry-h-rebecca-sandra-clarke-668333C ORDINARY0
ROBERT CHRISTOPHER CLARKEsophymarine-openregistry-h-robert-christopher-clarke-553015C ORDINARY0
ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1B ORDINARY0
SANDRA DAWN CLARKEsophymarine-openregistry-h-sandra-dawn-clarke-ec26abB ORDINARY0
STEPHEN ADRIAN CLARKEsophymarine-openregistry-h-stephen-adrian-clarke-7c0079C ORDINARY0

VOLT TOPCO LIMITED

sophymarine-openregistry-gb-14550723
Status
Active
Type
Private Limited Company
Incorporated
20/12/2022
Accounts
GROUP
SIC
70229 — Management consultancy activities other than financial management
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
ALCUIN GP V LLPsophymarine-openregistry-gb-OC428481A1 ORDINARY435,919100.00%
LUCINDA MARY LOUISE VAUGHANsophymarine-openregistry-h-lucinda-mary-louise-vaughan-727a51A2 ORDINARY15,79150.00%
MICHAEL JOHN WILMOT MALET VAUGHANsophymarine-openregistry-h-michael-john-wilmot-malet-vaughan-55656fA2 ORDINARY15,79050.00%
NIGEL PRICEsophymarine-openregistry-gb-10359245C ORDINARY7,50029.41%
LINDSEY COTTERsophymarine-openregistry-h-lindsey-cotter-43aa6fC ORDINARY5,00019.61%
TIM COLESsophymarine-openregistry-gb-15835442C ORDINARY5,00019.61%
ANDY WESTsophymarine-openregistry-gb-13623073C ORDINARY2,0007.84%
CHRISTINE HANEYsophymarine-openregistry-h-christine-haney-2d93d8C ORDINARY2,0007.84%
LAURIE MASONsophymarine-openregistry-h-laurie-mason-c5cdf0C ORDINARY2,0007.84%
VICTORIA DE LOTBINIEREsophymarine-openregistry-h-victoria-de-lotbiniere-5b6ef3C ORDINARY2,0007.84%
ERIC RICHARD WILKINSONsophymarine-openregistry-h-eric-richard-wilkinson-c4af0fC ORDINARY00.00%
ERIC RICHARD WILKINSONsophymarine-openregistry-h-eric-richard-wilkinson-c4af0fB ORDINARY0

Related parties

PartyRelationshipDetail
VOLT BIDCO LIMITEDsophymarine-openregistry-gb-14550960Holds shares inORDINARY · 100.00%

A. CLARKE & CO. (SMETHWICK) HOLDINGS LIMITED

sophymarine-openregistry-gb-15160112
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Head Office, Oldbury, B69 4LU

Direct shareholders

ShareholderShare classShares held% of class
BRIAN WILLIAM CLARKEsophymarine-openregistry-h-brian-william-clarke-418b1bA ORDINARY9,818100.00%
BRIAN WILLIAM CLARKE (JNR)sophymarine-openregistry-h-brian-william-clarke-jnr-234fc8B ORDINARY1,89125.00%
NICOLA JANE CLARKEsophymarine-openregistry-h-nicola-jane-clarke-6896d8B ORDINARY1,89125.00%
ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1B ORDINARY1,89125.00%
SANDRA DAWN CLARKEsophymarine-openregistry-h-sandra-dawn-clarke-ec26abB ORDINARY1,89125.00%
NATALIE LOUISE CLARKEsophymarine-openregistry-h-natalie-louise-clarke-be3997C ORDINARY25316.67%
NICHOLAS WILLIAM CLARKEsophymarine-openregistry-h-nicholas-william-clarke-88563cC ORDINARY25316.67%
OLIVER ROSS CLARKEsophymarine-openregistry-h-oliver-ross-clarke-f26b3dC ORDINARY25316.67%
REBECCA SANDRA SMITHsophymarine-openregistry-h-rebecca-sandra-smith-9025bdC ORDINARY25316.67%
ROBERT CHRISTOPHER CLARKEsophymarine-openregistry-h-robert-christopher-clarke-553015C ORDINARY25316.67%
STEPHEN ADRIAN CLARKEsophymarine-openregistry-h-stephen-adrian-clarke-7c0079C ORDINARY25316.67%

Related parties

PartyRelationshipDetail
A.CLARKE & CO.(SMETHWICK)LIMITEDsophymarine-openregistry-gb-00580331Holds shares inA ORDINARY

INSTILL AI LTD

sophymarine-openregistry-gb-12663544
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
66 Birmingham Street, Oldbury, B69 4DZ

Direct shareholders

ShareholderShare classShares held% of class
PING-LIN CHANGsophymarine-openregistry-h-ping-lin-chang-1160ebORDINARY54,000
XIAOFEI DUsophymarine-openregistry-h-xiaofei-du-94bb5cORDINARY46,000
RTP GLOBAL PARTNERS III, L.P.sophymarine-openregistry-h-rtp-global-partners-iii-l-p-7a1bb4SEED PREFERRED22,757
ACORN ACCELERATOR I L.P.sophymarine-openregistry-h-acorn-accelerator-i-l-p-57d344SEED PREFERRED20,563
BERLIN INNOVATION VENTURES 1 GMBH & CO. KGsophymarine-openregistry-h-berlin-innovation-ventures-1-gmbh-co-kg-fc9e2fSEED PREFERRED7,731
CHUNGHWA PCHOME FUND I CO., LTDsophymarine-openregistry-h-chunghwa-pchome-fund-i-co-ltd-4cd144SEED PREFERRED6,262
PING-CHEN CHANGsophymarine-openregistry-h-ping-chen-chang-71a8a1SEED PREFERRED1,442
HIGH COSMOS LIMITEDsophymarine-openregistry-h-high-cosmos-limited-8373d6SEED PREFERRED835
CHARLES SONGHURSTsophymarine-openregistry-h-charles-songhurst-816c92SEED PREFERRED242
ATOMICO ANGEL PROGRAMME IV, LLCsophymarine-openregistry-h-atomico-angel-programme-iv-llc-ec7c77SEED PREFERRED97
DEMETRIOS KELLARIsophymarine-openregistry-h-demetrios-kellari-ecaeb8SEED PREFERRED97

MIR HOUSE LIMITED

sophymarine-openregistry-gb-13816750
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
A Mir And Co Building, Oldbury, West Midlands, B69 2BN

Direct shareholders

ShareholderShare classShares held% of class
ABID MIRsophymarine-openregistry-h-abid-mir-6829f6A ORDINARY12,500100.00%
A & F MIR AS TRUSTEES OF THE AMM TRUSTsophymarine-openregistry-h-a-f-mir-as-trustees-of-the-amm-trust-6a6f51T2 ORDINARY6,250100.00%
A & F MIR AS TRUSTEES OF THE HM TRUSTsophymarine-openregistry-h-a-f-mir-as-trustees-of-the-hm-trust-ffe282T4 ORDINARY6,250100.00%
A & F MIR AS TRUSTEES OF THE NR TRUSTsophymarine-openregistry-h-a-f-mir-as-trustees-of-the-nr-trust-2d56d0T1 ORDINARY6,250100.00%
A & F MIR AS TRUSTEES OF THE SF TRUSTsophymarine-openregistry-h-a-f-mir-as-trustees-of-the-sf-trust-8ec02eT3 ORDINARY6,250100.00%
ANIKA MIR MCGONIGLEsophymarine-openregistry-h-anika-mir-mcgonigle-3cccdfD ORDINARY3,125100.00%
HINA MIRsophymarine-openregistry-h-hina-mir-4cdb07F ORDINARY3,125100.00%
NADIA RASHIDsophymarine-openregistry-h-nadia-rashid-393e5dC ORDINARY3,125100.00%
SAFIA FROSTsophymarine-openregistry-h-safia-frost-f7d2d4E ORDINARY3,125100.00%
ABID MIRsophymarine-openregistry-h-abid-mir-6829f6T1 ORDINARY00.00%
ABID MIRsophymarine-openregistry-h-abid-mir-6829f6T2 ORDINARY00.00%
ABID MIRsophymarine-openregistry-h-abid-mir-6829f6T4 ORDINARY00.00%
ABID MIRsophymarine-openregistry-h-abid-mir-6829f6T3 ORDINARY00.00%
FARAH MIRsophymarine-openregistry-h-farah-mir-fbd83cT3 ORDINARY00.00%
FARAH MIRsophymarine-openregistry-h-farah-mir-fbd83cT4 ORDINARY00.00%
FARAH MIRsophymarine-openregistry-h-farah-mir-fbd83cT1 ORDINARY00.00%
FARAH MIRsophymarine-openregistry-h-farah-mir-fbd83cT2 ORDINARY00.00%

Related parties

PartyRelationshipDetail
ROYALCRAFT LIMITEDsophymarine-openregistry-gb-02470744Holds shares inORDINARY · 100.00%

ALINEA 33:3 LIMITED

sophymarine-openregistry-gb-14949904
Status
Active
Type
Private Limited Company
Incorporated
21/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office
3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG

Direct shareholders

ShareholderShare classShares held% of class
JOLYON NICHOLAS BARKERsophymarine-openregistry-h-jolyon-nicholas-barker-9ca8aeA ORDINARY56,60855.34%
DAVE HAWKINSsophymarine-openregistry-h-dave-hawkins-648f67A ORDINARY24,00023.46%
STEVEN RICHARDSsophymarine-openregistry-gb-06641913A ORDINARY17,00016.62%
GRAHAM SPALDINGsophymarine-openregistry-h-graham-spalding-8ec107B ORDINARY6,00030.77%
IAN JEPSONsophymarine-openregistry-h-ian-jepson-6d5daeB ORDINARY5,00025.64%
VON SCHMIDT FAMILY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13168362A ORDINARY4,6924.59%
JASON THODAY & JOLYON NICHOLAS BARKERsophymarine-openregistry-h-jason-thoday-jolyon-nicholas-barker-e8e04bB ORDINARY4,00020.51%
G & R MARTIN PTY LIMITED ATF G & R FAMILY TRUSTsophymarine-openregistry-h-g-r-martin-pty-limited-atf-g-r-family-tr-ff1456B ORDINARY3,00015.38%
RACHEL MURRAY & BETHANY MURRAYsophymarine-openregistry-h-rachel-murray-bethany-murray-d2008cB ORDINARY1,5007.69%

Related parties

PartyRelationshipDetail
ALINEA DATA SCIENCE LIMITEDsophymarine-openregistry-gb-14954446Holds shares inORDINARY

PORTAL UK SYSTEMS LTD

sophymarine-openregistry-gb-08461280
Status
Active
Type
Private Limited Company
Incorporated
25/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG

Direct shareholders

ShareholderShare classShares held% of class
AUTOMATIC ACCESS LIMITEDsophymarine-openregistry-gb-05211505B ORDINARY SHARES GBP1144
ALIMET FABRICATION LIMITEDsophymarine-openregistry-h-alimet-fabrication-limited-440ef5H ORDINARY61
AUTOMATIC ACCESS LIMITEDsophymarine-openregistry-gb-05211505F ORDINARY SHARES22
JASON CLIVE BOOTsophymarine-openregistry-h-jason-clive-boot-39b9e6ORDINARY E19
NIGEL DAVID BROWNsophymarine-openregistry-h-nigel-david-brown-ef994eA ORDINARY SHARES GBP119
P D RYAN LIMITEDsophymarine-openregistry-gb-07634016G ORDINARY19
STEWART DAVID BUTTONsophymarine-openregistry-h-stewart-david-button-1fcc8dORDINARY C19
TERESA BUTTONsophymarine-openregistry-h-teresa-button-00e790ORDINARY D19
JONATHAN PAUL BARNETTsophymarine-openregistry-h-jonathan-paul-barnett-ac8cd1B ORDINARY SHARES GBP10

ITCHEN STOKE LIMITED

sophymarine-openregistry-gb-10612172
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
VOLT BIDCO LIMITEDsophymarine-openregistry-gb-14550960"A" ORDINARY1,112100.00%
EDWARD WILMOT MALET VAUGHANsophymarine-openregistry-h-edward-wilmot-malet-vaughan-1d2a69"A" ORDINARY00.00%
EMMA ROSE NIGHTINGALE VAUGHANsophymarine-openregistry-h-emma-rose-nightingale-vaughan-9f5d6b"A" ORDINARY00.00%
ERIC RICHARD WILKINSONsophymarine-openregistry-h-eric-richard-wilkinson-c4af0f"B" ORDINARY0
LUCINDA MARY LOUISE VAUGHANsophymarine-openregistry-h-lucinda-mary-louise-vaughan-727a51"A" ORDINARY00.00%
SHEILA LOUISE WYEsophymarine-openregistry-h-sheila-louise-wye-6b83cf"C" ORDINARY0
SOPHIE LOUISE MALET VAUGHANsophymarine-openregistry-h-sophie-louise-malet-vaughan-acc1b1"A" ORDINARY00.00%
THE HON MICHAEL JOHN WILMOT MALET VAUGHANsophymarine-openregistry-h-the-hon-michael-john-wilmot-malet-vaugha-88d482"A" ORDINARY00.00%

QUALFAB HOLDINGS LIMITED

sophymarine-openregistry-gb-11087991
Status
Active
Type
Private Limited Company
Incorporated
29/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Qualfab Limited, Oldbury, B69 4JR

Direct shareholders

ShareholderShare classShares held% of class
VAN TONGEREN HOLDINGS LIMITEDsophymarine-openregistry-gb-15998112ORDINARY10,290
ALISON ELKINsophymarine-openregistry-h-alison-elkin-daaa37ORDINARY0
ANDREW BELFORTsophymarine-openregistry-h-andrew-belfort-bb13eeORDINARY0
GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522ORDINARY0
MARK BESLEYsophymarine-openregistry-h-mark-besley-2fc4daORDINARY0
MARTIN PRESTAGEsophymarine-openregistry-h-martin-prestage-1b561fORDINARY0
STEPHEN WARDsophymarine-openregistry-h-stephen-ward-4b2019ORDINARY0
THOMAS EVERARDsophymarine-openregistry-h-thomas-everard-f5193eORDINARY0

MYNARDS LIMITED

sophymarine-openregistry-gb-01299383
Status
Active
Type
Private Limited Company
Incorporated
21/02/1977
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY CLIVE MYNARDsophymarine-openregistry-h-ashley-clive-mynard-0a8dacA ORDINARY233100.00%
CHRISTOPHER CHARLES MYNARDsophymarine-openregistry-h-christopher-charles-mynard-a514f1C ORDINARY233100.00%
CURTIS MYNARDsophymarine-openregistry-h-curtis-mynard-95a9a1B ORDINARY233100.00%
TRUSTEES OF THE CLIVE MYNARD DISC TRUSTsophymarine-openregistry-h-trustees-of-the-clive-mynard-disc-trust-784bfdE ORDINARY90100.00%
TRUSTEES OF THE SHEILA MYNARD DISC TRUSTsophymarine-openregistry-h-trustees-of-the-sheila-mynard-disc-trust-a85bf1F ORDINARY90100.00%
CLIVE DEREK WYNWOOD MYNARDsophymarine-openregistry-h-clive-derek-wynwood-mynard-e4fb50D ORDINARY61100.00%
SHEILA MYNARDsophymarine-openregistry-h-sheila-mynard-72d260G ORDINARY60100.00%

PDS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-06338066
Status
Active
Type
Private Limited Company
Incorporated
08/08/2007
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Logistics House, Oldbury, West Midlands, B69 2BP

Direct shareholders

ShareholderShare classShares held% of class
LIAM JOHN KIELYsophymarine-openregistry-h-liam-john-kiely-aef3ccORDINARY A3,250100.00%
SPARKLE INVESTMENTS UK LTDsophymarine-openregistry-gb-08513732ORDINARY D3,250100.00%
PDS DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-15172295ORDINARY E2,600100.00%
SEAN DAVID KIELYsophymarine-openregistry-h-sean-david-kiely-ce6307ORDINARY B2,600100.00%
BREFFIN KIELYsophymarine-openregistry-h-breffin-kiely-c16a22ORDINARY C650100.00%
PDS DIRECT HOLDINGS LIMITEDsophymarine-openregistry-gb-15172295ORDINARY F650100.00%
DEBORAH THORNEYCROFTsophymarine-openregistry-h-deborah-thorneycroft-d51e92ORDINARY F00.00%
MICHAEL WILLIAM THORNEYCROFTsophymarine-openregistry-h-michael-william-thorneycroft-7b5874ORDINARY E00.00%

Related parties

PartyRelationshipDetail
PANIC DELIVERIES LIMITEDsophymarine-openregistry-gb-01446831Holds shares inORDINARY A · 49.02%

TRANSERVICE EXPRESS TRANSPORT LIMITED

sophymarine-openregistry-gb-02465733
Status
Active
Type
Private Limited Company
Incorporated
01/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52290 — Other transportation support activities
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARD JOHNSONsophymarine-openregistry-h-paul-edward-johnson-d3a632ORDINARY2850.91%
ELAINE MARIE JOHNSONsophymarine-openregistry-h-elaine-marie-johnson-8b8edfORDINARY2749.09%
TRUSTEES OF EM JOHNSON 2024 DISC TRUSTsophymarine-openregistry-h-trustees-of-em-johnson-2024-disc-trust-ba8826B ORDINARY1550.00%
TRUSTEES OF PE JOHNSON 2024 DISC TRUSTsophymarine-openregistry-h-trustees-of-pe-johnson-2024-disc-trust-dc248dB ORDINARY1550.00%
DANIEL JOHNSONsophymarine-openregistry-gb-16877593A ORDINARY533.33%
SARAH LOUISE JOHNSONsophymarine-openregistry-h-sarah-louise-johnson-8b1bbfA ORDINARY533.33%
THOMAS JOHNSONsophymarine-openregistry-h-thomas-johnson-74958fA ORDINARY533.33%
ELAINE MARIE JOHNSONsophymarine-openregistry-h-elaine-marie-johnson-8b8edfB ORDINARY00.00%
PAUL EDWARD JOHNSONsophymarine-openregistry-h-paul-edward-johnson-d3a632B ORDINARY00.00%

ALUTRADE MANAGEMENT LIMITED

sophymarine-openregistry-gb-16022918
Status
Active
Type
Private Limited Company
Incorporated
16/10/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Langley Forge House, Oldbury, West Midlands, B69 4NH

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PUGHsophymarine-openregistry-h-kevin-pugh-fdb284ORDINARY A1,14635.41%
MICHAEL GEORGEsophymarine-openregistry-h-michael-george-39054aORDINARY A1,14635.41%
MALCOLM GEORGEsophymarine-openregistry-h-malcolm-george-3aafd5ORDINARY A94429.17%
EDWARD GEORGEsophymarine-openregistry-h-edward-george-536480B ORDINARY68950.00%
EMILY HARRISsophymarine-openregistry-h-emily-harris-ecfbf7B ORDINARY68950.00%
(EBT)sophymarine-openregistry-h-ebt-a13eedC ORDINARY635100.00%
ATL TRUSTEES LTD AS TRUSTEE OF EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-atl-trustees-ltd-as-trustee-of-employee--29bf89C ORDINARY635100.00%

Related parties

PartyRelationshipDetail
ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-10524772Holds shares inA ORDINARY · 100.00%

SUPERIOR CARE (MIDLANDS) LIMITED

sophymarine-openregistry-gb-04357238
Status
Active
Type
Private Limited Company
Incorporated
21/01/2002
Accounts
GROUP
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Newbury Manor Nursing Home, Oldbury, B69 1HE

Direct shareholders

ShareholderShare classShares held% of class
SAWARAN SINGHsophymarine-openregistry-h-sawaran-singh-c8a0e6A ORDINARY5050.00%
SHINDAR KAUR CHALLsophymarine-openregistry-h-shindar-kaur-chall-1dbb7aA ORDINARY5050.00%
AMRITDEEP KAUR SUMALsophymarine-openregistry-h-amritdeep-kaur-sumal-7d48c8B ORDINARY1320.00%
BALJINDER KAUR CHALLsophymarine-openregistry-h-baljinder-kaur-chall-c54be3B ORDINARY1320.00%
KAMALJIT KAUR KULLARsophymarine-openregistry-h-kamaljit-kaur-kullar-40d5c3B ORDINARY1320.00%
KIRANDEEP KAUR CHAHALsophymarine-openregistry-h-kirandeep-kaur-chahal-3ff567B ORDINARY1320.00%
PARAMJEET KAUR BHANDALsophymarine-openregistry-h-paramjeet-kaur-bhandal-abea01B ORDINARY1320.00%

Related parties

PartyRelationshipDetail
PORTWAY HOUSE CARE HOME LIMITEDsophymarine-openregistry-gb-11324931Holds shares inORDINARY · 100.00%

SAPPHIRE AIR LTD

sophymarine-openregistry-gb-05795213
Status
Active
Type
Private Limited Company
Incorporated
25/04/2006
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 1 & 2, Oldbury, West Midlands, B69 3ES

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOLLYWOODsophymarine-openregistry-h-james-hollywood-7d7238A ORDINARY24
JOHN FORRESTsophymarine-openregistry-h-john-forrest-81aaebA ORDINARY24
DEBORAH HOLLYWOODsophymarine-openregistry-h-deborah-hollywood-9f720aA ORDINARY23
MAXWELL FORRESTsophymarine-openregistry-h-maxwell-forrest-dbc841A ORDINARY12
RUBY FORRESTsophymarine-openregistry-h-ruby-forrest-1526fbA ORDINARY11
STEVEN SHIPLEYsophymarine-openregistry-h-steven-shipley-59984dA ORDINARY6
ROSA FORRESTsophymarine-openregistry-h-rosa-forrest-1f4087A ORDINARY0

MONKSPATH SPORTS ACADEMY LIMITED

sophymarine-openregistry-gb-13412114
Status
Active
Type
Private Limited Company
Incorporated
20/05/2021
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
112 Pottery Road, Oldbury, B68 9HB

Direct shareholders

ShareholderShare classShares held% of class
MARY NEELDsophymarine-openregistry-h-mary-neeld-d8c0d3ORDINARY19
WAYNE SMITHsophymarine-openregistry-gb-15819170ORDINARY19
GEORGINA NEELD-SMITHsophymarine-openregistry-h-georgina-neeld-smith-d101a5ORDINARY15
JOHN SMITHsophymarine-openregistry-h-john-smith-a44dc1ORDINARY15
PAMELA SMITHsophymarine-openregistry-h-pamela-smith-b6db64ORDINARY15
PHOEBE NEELD-SMITHsophymarine-openregistry-h-phoebe-neeld-smith-7a6f60ORDINARY15
BARRY SMITHsophymarine-openregistry-h-barry-smith-c9c9f3ORDINARY2

HAULWAYS (WEST BROMWICH) LIMITED

sophymarine-openregistry-gb-05760435
Status
Active
Type
Private Limited Company
Incorporated
29/03/2006
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Unit 5, Oldbury, West Midlands, B69 4JU

Direct shareholders

ShareholderShare classShares held% of class
KEITH JONESsophymarine-openregistry-gb-05337734ORDINARY A23100.00%
LEE JONESsophymarine-openregistry-gb-15332734ORDINARY F22100.00%
ADAM BOWATERsophymarine-openregistry-h-adam-bowater-0d7651ORDINARY D18100.00%
ROBERT BOWATERsophymarine-openregistry-h-robert-bowater-7c9af7ORDINARY E18100.00%
DAVID BOWATERsophymarine-openregistry-h-david-bowater-4c2113ORDINARY B7100.00%
VICKY BOWATERsophymarine-openregistry-h-vicky-bowater-6a16ddORDINARY C2100.00%
KEITH JONESsophymarine-openregistry-gb-05337734ORDINARY F00.00%

Related parties

PartyRelationshipDetail
HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213Holds shares inM SHARE · 0.00%
PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275Holds shares inB ORDINARY
HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108Holds shares inE ORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.