UK companies/Oldbury/Page 11

Companies in Oldbury and their shareholdersPage 11 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 40 shareholdings and 6 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
40
Related parties
6

M & P HCS LIMITED

sophymarine-openregistry-gb-14466133
Status
Active
Type
Private Limited Company
Incorporated
07/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP CHANDERsophymarine-openregistry-h-mandeep-chander-a76f2dA ORDINARY1100.00%
PARVEEN KAUR CHANDERsophymarine-openregistry-h-parveen-kaur-chander-da8d49B ORDINARY1100.00%

R.K.E.B LTD

sophymarine-openregistry-gb-14650074
Status
Active
Type
Private Limited Company
Incorporated
08/02/2023
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
85 California Road, Oldbury, B69 1SP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD BALL 85 CALIFORNIA ROAD TIVIDALE OLDBURY ENGLAND B69 1SPsophymarine-openregistry-h-richard-ball-85-california-road-tividale-06e5ecORDINARY A99
KELLY-MARIE BALL 85 CALIFORNIA ROAD TIVIDALE OLDBURY ENGLAND B69 1SPsophymarine-openregistry-h-kelly-marie-ball-85-california-road-tivi-116744ORDINARY B1

8IGHT GROUP LIMITED

sophymarine-openregistry-gb-15553795
Status
Active
Type
Private Limited Company
Incorporated
11/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG

Direct shareholders

ShareholderShare classShares held% of class
LANCE HILLsophymarine-openregistry-h-lance-hill-339ae0A ORDINARY1,766
KAREN HERBERTsophymarine-openregistry-h-karen-herbert-413e7eC ORDINARY234

Related parties

PartyRelationshipDetail
ARC X-MEDIA LIMITEDsophymarine-openregistry-gb-09633403Holds shares inC ORDINARY GBP1 SHARES · 1.94%
EIGHT DAYS A WEEK PRINT SOLUTIONS LIMITEDsophymarine-openregistry-gb-06054241Holds shares inORDINARY
8IGHT DIGITAL LIMITEDsophymarine-openregistry-gb-06752033Holds shares inORDINARY A

PROFLOW PLUMBING AND HEATING SOLUTIONS LIMITED

sophymarine-openregistry-gb-16001451
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
DORMANT
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
20 Hillbank, Oldbury, B69 2HJ

Direct shareholders

ShareholderShare classShares held% of class
DIPAK PATELsophymarine-openregistry-h-dipak-patel-7c7048ORDINARY1100.00%
RASHNA PATELsophymarine-openregistry-h-rashna-patel-f1ec12B ORDINARY1100.00%

SWISS STEEL UK LTD.

sophymarine-openregistry-gb-00616108
Status
Active
Type
Private Limited Company
Incorporated
04/12/1958
Accounts
FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
33 Hainge Road, Oldbury, West Midlands, B69 2NY

Direct shareholders

ShareholderShare classShares held% of class
SWISS STEEL EDELSTAHL GMBHsophymarine-openregistry-h-swiss-steel-edelstahl-gmbh-67c261ORDINARY500,000
SWISS STEEL INTERNATIONAL GMBHsophymarine-openregistry-h-swiss-steel-international-gmbh-a7f3e4ORDINARY0

W CROXFORD (PROPERTIES) LIMITED

sophymarine-openregistry-gb-01694887
Status
Active
Type
Private Limited Company
Incorporated
27/01/1983
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG

Direct shareholders

ShareholderShare classShares held% of class
N.J. WALLISsophymarine-openregistry-h-n-j-wallis-e32becORDINARY500
N.R. CROXFORDsophymarine-openregistry-h-n-r-croxford-ecd4c3ORDINARY500

ALUTRADE LIMITED

sophymarine-openregistry-gb-01806258
Status
Active
Type
Private Limited Company
Incorporated
05/04/1984
Accounts
FULL
SIC
38320 — Recovery of sorted materials
Registered office
Langley Forge House, Oldbury, West Midlands, B69 4NH

Direct shareholders

ShareholderShare classShares held% of class
ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-10524772ORDINARY100100.00%
GEORGE BROTHERS INVESTMENTS LIMITEDsophymarine-openregistry-gb-09906650ORDINARY00.00%

K9 VETS LIMITED

sophymarine-openregistry-gb-02171494
Status
Active
Type
Private Limited Company
Incorporated
30/09/1987
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Wolverhampton Road, Oldbury, West Midlands, B69 2BH

Direct shareholders

ShareholderShare classShares held% of class
DHILLON INVESTMENTS LIMITEDsophymarine-openregistry-gb-07943776ORDINARY1,000100.00%
PARDEEP KAUR DHILLONsophymarine-openregistry-h-pardeep-kaur-dhillon-079a61ORDINARY00.00%

REGIS FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-02214083
Status
Active
Type
Private Limited Company
Incorporated
26/01/1988
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 1a-1b, Oldbury, B69 2RA

Direct shareholders

ShareholderShare classShares held% of class
AMY CULLENsophymarine-openregistry-h-amy-cullen-d106acORDINARY19,400
MICHAEL ANTHONY BARBERsophymarine-openregistry-h-michael-anthony-barber-75acd3ORDINARY600

R.D.S. CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02282797
Status
Active
Type
Private Limited Company
Incorporated
02/08/1988
Accounts
TOTAL EXEMPTION FULL
SIC
42110 — Construction of roads and motorways
Registered office
Park House, Oldbury, West Midlands, B69 4LE

Direct shareholders

ShareholderShare classShares held% of class
ANITA JEAN LARNERsophymarine-openregistry-h-anita-jean-larner-c322b6ORDINARY5050.00%
DAVID JEAN LARNERsophymarine-openregistry-h-david-jean-larner-f9855aORDINARY5050.00%

REGGIN (MIDLANDS) LTD

sophymarine-openregistry-gb-02447064
Status
Active
Type
Private Limited Company
Incorporated
28/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
16 Dudley Road East, Oldbury, West Midlands, B69 3HJ

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARD STEVEN MACKLINsophymarine-openregistry-h-mark-edward-steven-macklin-27aba8ORDINARY100
STEVE MACKLINsophymarine-openregistry-h-steve-macklin-9f0b8fORDINARY0

SYENSQO HOLDINGS LIMITED

sophymarine-openregistry-gb-03129113
Status
Active
Type
Private Limited Company
Incorporated
22/11/1995
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Syensqo, Oldbury, West Midlands, B69 4LN

Direct shareholders

ShareholderShare classShares held% of class
SYENSQO SAsophymarine-openregistry-h-syensqo-sa-26bdddORDINARY1,075,298,156
SOLVAY S.A.sophymarine-openregistry-h-solvay-s-a-54460fORDINARY0

Related parties

PartyRelationshipDetail
SYENSQO SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-00036833Holds shares inORDINARY
SYENSQO INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-00058373Holds shares in5% (3.5%) CUMULATIVE PREFERENCE
SYENSQO PHARMA SOLUTIONS LIMITEDsophymarine-openregistry-gb-00857670Holds shares inORDINARY

FLEXIBLE HOSE SUPPLIES (NORTHAMPTON) LIMITED

sophymarine-openregistry-gb-03547200
Status
Active
Type
Private Limited Company
Incorporated
17/04/1998
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Rubix, Oldbury, West Midlands, B69 4JR

Direct shareholders

ShareholderShare classShares held% of class
WYKO GROUP LTDsophymarine-openregistry-gb-01125753ORDINARY2
AMBER REALISATIONS NO.6 LTDsophymarine-openregistry-h-amber-realisations-no-6-ltd-1f04c9ORDINARY0

J.D. NEUHAUS LIMITED

sophymarine-openregistry-gb-03642088
Status
Active
Type
Private Limited Company
Incorporated
01/10/1998
Accounts
SMALL
SIC
46690 — Wholesale of other machinery and equipment
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
J.D. NEUHAUS GMBH & COMPANY KGsophymarine-openregistry-h-j-d-neuhaus-gmbh-company-kg-8bffa5ORDINARY55,000
WILFRIED NEUHAUS-GALLADEsophymarine-openregistry-h-wilfried-neuhaus-gallade-254761ORDINARY0

FREELANCE AIRCONDITIONING LIMITED

sophymarine-openregistry-gb-04352265
Status
Active
Type
Private Limited Company
Incorporated
14/01/2002
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
ANN SMITHsophymarine-openregistry-h-ann-smith-9ddbfeORDINARY2100.00%
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY00.00%

B & G LIQUOR STORES LTD

sophymarine-openregistry-gb-04564120
Status
Active
Type
Private Limited Company
Incorporated
16/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
41-43 Regent Road, Oldbury, B69 1TL

Direct shareholders

ShareholderShare classShares held% of class
DUPINDER SINGHsophymarine-openregistry-h-dupinder-singh-f01339ORDINARY5050.00%
JAGMEET KAURsophymarine-openregistry-h-jagmeet-kaur-7d6242ORDINARY5050.00%

LITTLE POT' TRANSPORT LTD

sophymarine-openregistry-gb-05077609
Status
Active
Type
Private Limited Company
Incorporated
18/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
The Haulage Yard, Oldbury, West Midlands, B69 4LA

Direct shareholders

ShareholderShare classShares held% of class
MR JULIAN LESLIE POTTINGERsophymarine-openregistry-h-mr-julian-leslie-pottinger-3de55bORDINARY100
MR GARETH DAVID CARTWRIGHTsophymarine-openregistry-h-mr-gareth-david-cartwright-92224fORDINARY0

INITIAL MIXING SOLUTIONS LTD

sophymarine-openregistry-gb-05264914
Status
Active
Type
Private Limited Company
Incorporated
20/10/2004
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
14 Hancox Street, Oldbury, B68 9LQ

Direct shareholders

ShareholderShare classShares held% of class
MANDY CASHMOREsophymarine-openregistry-h-mandy-cashmore-6d1185ORDINARY5
SID CASHMOREsophymarine-openregistry-h-sid-cashmore-1e6580ORDINARY5

CRESSTAR ( ENTERPRISES) LIMITED

sophymarine-openregistry-gb-05448455
Status
Active
Type
Private Limited Company
Incorporated
10/05/2005
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
50 Albright Road, Oldbury, B68 9NH

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD FAISALsophymarine-openregistry-h-muhammad-faisal-5db6fdORDINARY10
FATIMA SHAHZADsophymarine-openregistry-h-fatima-shahzad-790a26ORDINARY0

EDWARDS MOORE THE ESTATE AGENCY LIMITED

sophymarine-openregistry-gb-05671025
Status
Active
Type
Private Limited Company
Incorporated
10/01/2006
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PATRICK WARRILOW EDWARDSsophymarine-openregistry-h-christopher-patrick-warrilow-edwards-daf430ORDINARY2100.00%
MATTHEW JOHN MOOREsophymarine-openregistry-h-matthew-john-moore-6de797ORDINARY00.00%