UK companies/Oldbury/Page 10
Companies in Oldbury and their shareholdersPage 10 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 50 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.
Companies with a register
632
NIEUWBURGH UK LIMITED
sophymarine-openregistry-gb-07322644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2010
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- First Floor Black Country House, Oldbury, B69 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALVERT UK HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-09800253 | ORDINARY | 10,434 | 94.00% |
| IMCI UK HOLDINGS LLCsophymarine-openregistry-h-imci-uk-holdings-llc-ff092e | ORDINARY | 666 | 6.00% |
| CALVERT UK HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-09800253 | £1.00 ORDINARY | 94 | 94.00% |
| IMCI UK HOLDINGS LLCsophymarine-openregistry-h-imci-uk-holdings-llc-ff092e | £1.00 ORDINARY | 6 | 6.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DENCO LUBRICATION LIMITEDsophymarine-openregistry-gb-05005412 | Holds shares in | ORDINARY · 100.00% |
MARO-X LIMTED LIMITED
sophymarine-openregistry-gb-07862685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
86900 — Other human health activities - Registered office
- 79 Dog Kennel Lane, Oldbury, B68 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UZUAZOMARO OKPOKOROsophymarine-openregistry-h-uzuazomaro-okpokoro-a2fdfd | B ORDINARY | 1 | 100.00% |
| UFUOMA EFFEHsophymarine-openregistry-h-ufuoma-effeh-d8232b | A ORDINARY | 0 | |
L M PRODUCTS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-07884900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2011
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10, Oldbury, West Midlands, B69 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WORTHsophymarine-openregistry-h-simon-worth-3e2aec | ORDINARY A | 82 | 100.00% |
| NEIL PORTERsophymarine-openregistry-h-neil-porter-967edc | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| L.M. PRODUCTS LIMITEDsophymarine-openregistry-gb-01707390 | Holds shares in | ORDINARY · 95.00% |
LORD COMBUSTION HOLDINGS LIMITED
sophymarine-openregistry-gb-08679849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Senator House, Oldbury, B69 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART CRAIG SMITHsophymarine-openregistry-h-stuart-craig-smith-7bcb51 | A ORDINARY SHARES | 21,600 | 100.00% |
| EMMA TIBBETTSsophymarine-openregistry-h-emma-tibbetts-2e0600 | C ORDINARY SHARES | 2,400 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LORD COMBUSTION SERVICES LIMITEDsophymarine-openregistry-gb-01625008 | Holds shares in | A ORDINARY · 95.00% |
| BLACK COUNTRY ENGINEERING LIMITEDsophymarine-openregistry-gb-12422673 | Holds shares in | A ORDINARY SHARES |
THE PAPER TEAM LIMITED
sophymarine-openregistry-gb-09211073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46760 — Wholesale of other intermediate products
68209 — Other letting and operating of own or leased real estate - Registered office
- 3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN KHANsophymarine-openregistry-h-jonathan-khan-08e8cb | A ORDINARY | 850 | |
| JONATHAN KHANsophymarine-openregistry-h-jonathan-khan-08e8cb | B ORDINARY | 150 | |
| EDWARD JOHN BARNSHAWsophymarine-openregistry-h-edward-john-barnshaw-955b98 | A ORDINARY | 0 | |
LINCOLN WESTERN LIMITED
sophymarine-openregistry-gb-09665805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2015
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Birchley Estate, Oldbury, B69 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUKEHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-06342909 | A ORDINARY | 501 | |
| RISSINGTON PROPERTY LIMITEDsophymarine-openregistry-gb-08838718 | B ORDINARY | 499 | |
FASTAGOS LIMITED
sophymarine-openregistry-gb-09780165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- First Floor Black Country House, Oldbury, West Midlands, B69 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FABIO AGOSTAsophymarine-openregistry-h-fabio-agosta-a49f1c | A ORDINARY | 100 | 100.00% |
| WENDELINE AGOSTAsophymarine-openregistry-h-wendeline-agosta-813c9b | B ORDINARY | 0 | |
BLACK COUNTRY PEST CONTROL LIMITED
sophymarine-openregistry-gb-10028637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 17 Lewis Road, Oldbury, West Midlands, B68 0PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN BRADSHAWsophymarine-openregistry-h-michael-john-bradshaw-35e37c | ORDINARY A | 1 | 100.00% |
| STEVEN DAVID ALLENsophymarine-openregistry-h-steven-david-allen-72f619 | ORDINARY B | 1 | 100.00% |
SDSL PROPERTIES LIMITED
sophymarine-openregistry-gb-10864717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- First Floor Black Country House, Oldbury, West Midlands, B69 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DENSEMsophymarine-openregistry-h-simon-densem-097519 | A ORDINARY | 75 | 100.00% |
| JANINE LEONARDsophymarine-openregistry-h-janine-leonard-78f4f3 | B ORDINARY | 25 | 100.00% |
LATHAMS HOLDINGS LIMITED
sophymarine-openregistry-gb-11383949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 35-37 Hainge Road, Oldbury, West Midlands, B69 2NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORMANN INTERNATIONAL BETEILIGUNGS GMBHsophymarine-openregistry-h-hormann-international-beteiligungs-gmbh-81cb21 | A ORDINARY | 147 | 100.00% |
| ALEX JOEL LATHAMsophymarine-openregistry-h-alex-joel-latham-c578ac | B ORDINARY | 63 | 100.00% |
| ALEX JOEL LATHAMsophymarine-openregistry-h-alex-joel-latham-c578ac | A ORDINARY | 0 | 0.00% |
G R COOPER PROPERTY LIMITED
sophymarine-openregistry-gb-11600587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- First Floor, Black Country House, Oldbury, B69 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY RICHARD COOPERsophymarine-openregistry-h-gary-richard-cooper-b0ff6b | B ORDINARY | 50 | 100.00% |
| GARY RICHARD COOPERsophymarine-openregistry-h-gary-richard-cooper-b0ff6b | A ORDINARY | 50 | 100.00% |
| JENNIE LOUISE CUMMINGSsophymarine-openregistry-h-jennie-louise-cummings-96c58a | B ORDINARY | 0 | 0.00% |
B.S.G. CONTRACT MANAGEMENT LIMITED
sophymarine-openregistry-gb-12157382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Malvern Road, Oldbury, B68 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDEV SINGH GILLsophymarine-openregistry-h-baldev-singh-gill-ac34c9 | ORDINARY | 100 | |
| BALDEV SINGH GILLsophymarine-openregistry-h-baldev-singh-gill-ac34c9 | A ORDINARY | 100 | |
| JASWANT GILLsophymarine-openregistry-h-jaswant-gill-467594 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| B.S.G. CONSTRUCTION LIMITEDsophymarine-openregistry-gb-10267476 | Holds shares in | ORDINARY |
NEWBRICKS INVESTMENTS LTD
sophymarine-openregistry-gb-12192560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Black Country House, Oldbury, B69 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOOST MATTHIAS GERARDUS VAN DER HULSTsophymarine-openregistry-h-joost-matthias-gerardus-van-der-hulst-9d9ccb | ORDINARY | 90 | 100.00% |
| ANNA SHEARERsophymarine-openregistry-h-anna-shearer-fba42e | ORDINARY A | 10 | 100.00% |
| JOOST MATTHIAS GERARDUS VAN DER HULSTsophymarine-openregistry-h-joost-matthias-gerardus-van-der-hulst-9d9ccb | ORDINARY A | 0 | 0.00% |
J. & P. LEWIS(METALS) HOLDINGS LIMITED
sophymarine-openregistry-gb-13450282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Anchor Bridge House, Oldbury, West Midlands, B69 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN LEWISsophymarine-openregistry-h-mark-john-lewis-bab9bc | ORDINARY A | 1,938 | |
| IAN MICHAEL LEWISsophymarine-openregistry-h-ian-michael-lewis-c7c1df | ORDINARY B | 62 | |
LEWIS ALLOY HOLDINGS LIMITED
sophymarine-openregistry-gb-13453690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Anchor Bridge House, Oldbury, West Midlands, B69 4FN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN LEWISsophymarine-openregistry-h-mark-john-lewis-bab9bc | ORDINARY A | 9,864 | 100.00% |
| ELIZABETH LEWISsophymarine-openregistry-h-elizabeth-lewis-22174c | ORDINARY B | 137 | 100.00% |
METAFURY LIMITED
sophymarine-openregistry-gb-13950336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCIS THOMASsophymarine-openregistry-h-francis-thomas-06fd9c | GPL | 100 | |
| CRAIG SEYMOURsophymarine-openregistry-h-craig-seymour-8d231d | GPL | 25 | |
| FRANCIS THOMASsophymarine-openregistry-h-francis-thomas-06fd9c | FOUNDER | 1 | |
N&T PUBLIC HOUSE MANAGEMENT LTD
sophymarine-openregistry-gb-13986215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- The Old Cross, Oldbury, West Midlands, B68 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR PETER FORDsophymarine-openregistry-h-trevor-peter-ford-611775 | ORDINARY A | 1 | 100.00% |
| TREVOR PETER FORDsophymarine-openregistry-h-trevor-peter-ford-611775 | ORDINARY | 1 | 100.00% |
| NICOLA JANE HOWENsophymarine-openregistry-h-nicola-jane-howen-9bbbae | ORDINARY A | 0 | 0.00% |
GSH CONSULTANTS LTD
sophymarine-openregistry-gb-14111192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 4 Elsma Road, Oldbury, West Midlands, B68 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM BAJWAsophymarine-openregistry-h-satnam-bajwa-f215a8 | ORDINARY £1 | 100 | |
| MANJIT BAJWAsophymarine-openregistry-h-manjit-bajwa-519f98 | A ORDINARY | 1 | |
| MANJIT BAJWAsophymarine-openregistry-h-manjit-bajwa-519f98 | ORDINARY £1 | 0 | |
INVICTUS INNOVATIONS LIMITED
sophymarine-openregistry-gb-14227440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 45 Albright Road, Oldbury, West Midlands, B68 9NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH JAVEDsophymarine-openregistry-h-farah-javed-424752 | B | 1 | 100.00% |
| NABEEL JAVEDsophymarine-openregistry-h-nabeel-javed-cedb1c | A | 1 | 100.00% |
BURRLUCK R LIMITED
sophymarine-openregistry-gb-14265001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- First Floor Black Country House, Oldbury, B69 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY BURRLUCKsophymarine-openregistry-h-ricky-burrluck-60dcab | A ORDINARY | 70 | 100.00% |
| MICHALA BURRLUCKsophymarine-openregistry-h-michala-burrluck-baeeb2 | B ORDINARY | 30 | 100.00% |