UK companies/Oldbury/Page 12

Companies in Oldbury and their shareholdersPage 12 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 41 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.

Post town
Oldbury
Companies with a register
632
On this page
20
Shareholdings
41
Related parties
3

GOGNA SCHOOLWEAR & SPORTS LIMITED

sophymarine-openregistry-gb-05740551
Status
Active
Type
Private Limited Company
Incorporated
13/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
47710 — Retail sale of clothing in specialised stores
Registered office
Unit 1b, Oldbury, B69 4LT

Direct shareholders

ShareholderShare classShares held% of class
BALBINDER GOGNAsophymarine-openregistry-h-balbinder-gogna-cca0b2ORDINARY600
NAVNEET GOGNAsophymarine-openregistry-h-navneet-gogna-191b11ORDINARY400

A THOMPSON MOTOR BODIES LIMITED

sophymarine-openregistry-gb-05804989
Status
Active
Type
Private Limited Company
Incorporated
04/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Churchbridge, Oldbury, West Midlands, B69 2AS

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER SINGHsophymarine-openregistry-gb-16896616ORDINARY650.00%
GURMIT SINGH BHANDALsophymarine-openregistry-h-gurmit-singh-bhandal-b7694eORDINARY650.00%

HORIZON SPECIALIST TRANSPORT LTD

sophymarine-openregistry-gb-05824451
Status
Active
Type
Private Limited Company
Incorporated
22/05/2006
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Rotala Group Headquarters Cross Quays Business Park, Oldbury, B69 3HW

Direct shareholders

ShareholderShare classShares held% of class
ROTALA LIMITEDsophymarine-openregistry-gb-05338907ORDINARY100
MONETGRANGE LIMITEDsophymarine-openregistry-gb-05040429ORDINARY0

WYKO UK HOLDINGS LIMITED

sophymarine-openregistry-gb-05975402
Status
Active
Type
Private Limited Company
Incorporated
23/10/2006
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Rubix, Oldbury, West Midlands, B69 4JR

Direct shareholders

ShareholderShare classShares held% of class
LSF12 EXMOOR UK BIDCO LTDsophymarine-openregistry-h-lsf12-exmoor-uk-bidco-ltd-b65322ORDINARY75,000,000
ERIKS NVsophymarine-openregistry-h-eriks-nv-768a2bORDINARY0

NJK (UK) LIMITED

sophymarine-openregistry-gb-06226349
Status
Active
Type
Private Limited Company
Incorporated
25/04/2007
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
KEITH BARKERsophymarine-openregistry-h-keith-barker-34e349ORDINARY GBP1 SHARES100
ASTOR MANAGEMENT SERVICES LTDsophymarine-openregistry-h-astor-management-services-ltd-60ecbbORDINARY GBP1 SHARES0

RICHARDSON CAPITAL LIMITED

sophymarine-openregistry-gb-06246230
Status
Active
Type
Private Limited Company
Incorporated
14/05/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Birchley Estate, Oldbury, B69 1DT

Direct shareholders

ShareholderShare classShares held% of class
KINGSTON PARTNERS LLPsophymarine-openregistry-gb-OC413980ORDINARY1
CLUBHOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-05190611ORDINARY0

MODEL EYEBROWS LIMITED

sophymarine-openregistry-gb-06599832
Status
Active
Type
Private Limited Company
Incorporated
21/05/2008
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
23 Taylor Way, Oldbury, West Midlands, B69 1JP

Direct shareholders

ShareholderShare classShares held% of class
MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2efORDINARY100
RANJIT BAINSsophymarine-openregistry-gb-10259712ORDINARY0

GOOLD ESTATES LTD

sophymarine-openregistry-gb-06772363
Status
Active
Type
Private Limited Company
Incorporated
12/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC GOOLDsophymarine-openregistry-h-dominic-goold-75d1d1ORDINARY980
GOOLD DISCRETIONARY TRUST 2024sophymarine-openregistry-h-goold-discretionary-trust-2024-aa25c9ORDINARY20

Related parties

PartyRelationshipDetail
GOOLD ESTATES (LAKESIDE) LIMITEDsophymarine-openregistry-gb-06992666Holds shares inC ORDINARY
GOOLD ESTATES (STOURPORT) LIMITEDsophymarine-openregistry-gb-15157075Holds shares inORDINARY

ABSOLUTE CAD DESIGNS LIMITED

sophymarine-openregistry-gb-06919095
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
Flex Office Space Units 28 - 29 Ist Floor, Oldbury, B69 3ES

Direct shareholders

ShareholderShare classShares held% of class
AMERJIT KLAIRsophymarine-openregistry-h-amerjit-klair-958f2fORDINARY1
SURJIT KLAIRsophymarine-openregistry-h-surjit-klair-7dd1afORDINARY1

PORTWAY HEALTHCARE LIMITED

sophymarine-openregistry-gb-07037969
Status
Active
Type
Private Limited Company
Incorporated
12/10/2009
Accounts
UNAUDITED ABRIDGED
SIC
47730 — Dispensing chemist in specialised stores
Registered office
51a New Birmingham Road, Oldbury, West Midlands, B69 2JQ

Direct shareholders

ShareholderShare classShares held% of class
TASNEEM JALALsophymarine-openregistry-h-tasneem-jalal-1b8521ORDINARY150
ZULFIKAR JALALsophymarine-openregistry-h-zulfikar-jalal-97aa9dORDINARY150

U G PROPERTIES LIMITED

sophymarine-openregistry-gb-07211158
Status
Active
Type
Private Limited Company
Incorporated
01/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE SHREADsophymarine-openregistry-h-claire-shread-0a3189ORDINARY1050.00%
CLAIRE SHREADsophymarine-openregistry-h-claire-shread-0a3189ORDINARY1050.00%
SIMON ANTHONY BENTLEYsophymarine-openregistry-h-simon-anthony-bentley-33134bORDINARY1050.00%

RAJA HALAL MEAT WHOLESALERS LIMITED

sophymarine-openregistry-gb-07264025
Status
Active
Type
Private Limited Company
Incorporated
25/05/2010
Accounts
MICRO ENTITY
SIC
46320 — Wholesale of meat and meat products
Registered office
78 Brades Road, Oldbury, B69 2EP

Direct shareholders

ShareholderShare classShares held% of class
ABBAS KHANsophymarine-openregistry-gb-05678643ORDINARY50
IMRAN KHANsophymarine-openregistry-gb-14546645ORDINARY50

K B SHOPFRONT LTD

sophymarine-openregistry-gb-07336647
Status
Active
Type
Private Limited Company
Incorporated
05/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
43 Dudley Road East, Oldbury, B69 3HL

Direct shareholders

ShareholderShare classShares held% of class
BALJINDER SINGHsophymarine-openregistry-gb-15638023ORDINARY2
KAMALJIT SINGHsophymarine-openregistry-h-kamaljit-singh-d76e66ORDINARY0

NICE STITCHES LIMITED

sophymarine-openregistry-gb-07388760
Status
Active
Type
Private Limited Company
Incorporated
27/09/2010
Accounts
MICRO ENTITY
SIC
95290 — Repair of personal and household goods n.e.c.
96090 — Other service activities n.e.c.
Registered office
Mercer House Suite 5, Oldbury, B68 0PJ

Direct shareholders

ShareholderShare classShares held% of class
MALGORZATA DORDTA ONYEKAsophymarine-openregistry-h-malgorzata-dordta-onyeka-6a18f8ORDINARY100
CHRISTIAN OTUOSORO ONYEKAsophymarine-openregistry-h-christian-otuosoro-onyeka-9fda55ORDINARY0

D C FINANCIAL MIDLANDS LIMITED

sophymarine-openregistry-gb-07405723
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
78 Birmingham Street, Oldbury, West Midlands, B69 4EB

Direct shareholders

ShareholderShare classShares held% of class
DAVID ANDREW CHILESsophymarine-openregistry-h-david-andrew-chiles-757a33ORDINARY1
JACQUELINE CHILESsophymarine-openregistry-h-jacqueline-chiles-b4be4eORDINARY1

NV MOTORSPORT LIMITED

sophymarine-openregistry-gb-07424016
Status
Active
Type
Private Limited Company
Incorporated
29/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 76 Percy Business Park, Oldbury, West Midlands, B69 2RE

Direct shareholders

ShareholderShare classShares held% of class
MAHBUBUR RAHMANsophymarine-openregistry-h-mahbubur-rahman-144c7dORDINARY100
NV HOLDINGS LTDsophymarine-openregistry-gb-12076968ORDINARY0

CHEMICAL BROKERS LIMITED

sophymarine-openregistry-gb-07475729
Status
Active
Type
Private Limited Company
Incorporated
21/12/2010
Accounts
TOTAL EXEMPTION FULL
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
HELEN CATHERINE DREWsophymarine-openregistry-h-helen-catherine-drew-1fb632ORDINARY150.00%
MARK DREWsophymarine-openregistry-h-mark-drew-d25668ORDINARY150.00%

HEZE LIMITED

sophymarine-openregistry-gb-07598945
Status
Active
Type
Private Limited Company
Incorporated
11/04/2011
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
46470 — Wholesale of furniture, carpets and lighting equipment
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Heze Ltd, Oldbury, B69 2BT

Direct shareholders

ShareholderShare classShares held% of class
ILONA HYZsophymarine-openregistry-h-ilona-hyz-b96690ORDINARY50
KAROL HYZsophymarine-openregistry-h-karol-hyz-fccbcdORDINARY50

Related parties

PartyRelationshipDetail
THAMESVIEW MANAGEMENT (PLOTS 75-82) LIMITEDsophymarine-openregistry-gb-03698933Holds shares inORDINARY

TUNLIX IT CONSULTING LIMITED

sophymarine-openregistry-gb-07646629
Status
Active
Type
Private Limited Company
Incorporated
25/05/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
109 Tower Road, Oldbury, West Midlands, B69 1NH

Direct shareholders

ShareholderShare classShares held% of class
FELIX ADEYEMI ADETUNJIsophymarine-openregistry-h-felix-adeyemi-adetunji-6d2567ORDINARY100
OLAYEMI RACHEAL ADETUNJIsophymarine-openregistry-h-olayemi-racheal-adetunji-2aa84fORDINARY0

BOC PRODUCTIONS (UK) LIMITED

sophymarine-openregistry-gb-08049103
Status
Active
Type
Private Limited Company
Incorporated
27/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
Registered office
78 Birmingham Street, Oldbury, West Midlands, B69 4EB

Direct shareholders

ShareholderShare classShares held% of class
BRENDAN O'CARROLLsophymarine-openregistry-h-brendan-o-carroll-400d35ORDINARY150.00%
JENNIFER ANN O'CARROLLsophymarine-openregistry-h-jennifer-ann-o-carroll-2b986dORDINARY150.00%