UK companies/Oldbury/Page 13

Companies in Oldbury and their shareholdersPage 13 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 1 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
1

SOUTH WEST CBT LIMITED

sophymarine-openregistry-gb-08370424
Status
Active
Type
Private Limited Company
Incorporated
22/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN FREERsophymarine-openregistry-h-stephen-john-freer-b4d02aORDINARY100100.00%
CATHERINE ELIZABETH FREERsophymarine-openregistry-h-catherine-elizabeth-freer-fbd797ORDINARY00.00%

GAVRIEL HOLDINGS LIMITED

sophymarine-openregistry-gb-08484160
Status
Active
Type
Private Limited Company
Incorporated
11/04/2013
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Ground Floor, 192a (Unit 3) Regent Road, Oldbury, West Midlands, B69 1SB

Direct shareholders

ShareholderShare classShares held% of class
THEODOSIS GAVRIELsophymarine-openregistry-h-theodosis-gavriel-52d0f2ORDINARY 1 GBP100100.00%
STELLA GAVRIELsophymarine-openregistry-h-stella-gavriel-3d4e4dORDINARY 1 GBP00.00%

ECCLES FISHER ASSOCIATES LIMITED

sophymarine-openregistry-gb-08496311
Status
Active
Type
Private Limited Company
Incorporated
19/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
82990 — Other business support service activities n.e.c.
Registered office
3b Swallowfield Courtyard, Oldbury, B69 2JG

Direct shareholders

ShareholderShare classShares held% of class
ECCLES FISHER TRUST LTDsophymarine-openregistry-gb-16621165ORDINARY1
CATHERINE ECCLESsophymarine-openregistry-h-catherine-eccles-f44a1eORDINARY0

TRANSFAB-UK LTD

sophymarine-openregistry-gb-08515874
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 16a Auto Base Ind Park Tipton Road, Oldbury, B69 3HU

Direct shareholders

ShareholderShare classShares held% of class
GARY ROBERTSsophymarine-openregistry-h-gary-roberts-5dd13bORDINARY5050.00%
PAUL ROBERTSsophymarine-openregistry-gb-10496990ORDINARY5050.00%

LETSFIX LIMITED

sophymarine-openregistry-gb-08577848
Status
Active
Type
Private Limited Company
Incorporated
20/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
44 Rood End Road, Oldbury, B68 8SG

Direct shareholders

ShareholderShare classShares held% of class
DALJIT KAUR BASRAsophymarine-openregistry-h-daljit-kaur-basra-422e91ORDINARY5
GURMAKH BASRAsophymarine-openregistry-h-gurmakh-basra-8ddd7bORDINARY5

CRE8 SALES SOLUTIONS LIMITED

sophymarine-openregistry-gb-08645273
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
JULIA SMITHsophymarine-openregistry-gb-11290368ORDINARY100100.00%
TRACY GILMOURsophymarine-openregistry-h-tracy-gilmour-5519c5ORDINARY00.00%

CSK SUPPORT 24 LTD

sophymarine-openregistry-gb-08673632
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
UNAUDITED ABRIDGED
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Suite 3 First Floor Mercer House, Oldbury, West Midlands, B68 0PJ

Direct shareholders

ShareholderShare classShares held% of class
SUSAN REDDINGsophymarine-openregistry-h-susan-redding-c8df2aORDINARY8100.00%
CAULINE WANGARI LEMAYIANsophymarine-openregistry-h-cauline-wangari-lemayian-7e9b43ORDINARY00.00%

A AUJLA TRANSPORT LTD

sophymarine-openregistry-gb-08728738
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
1 Embassy Road, Oldbury, B69 2GD

Direct shareholders

ShareholderShare classShares held% of class
PARDEEP SINGHsophymarine-openregistry-gb-17286536ORDINARY2
DARSHAN SINGHsophymarine-openregistry-h-darshan-singh-9b7f22ORDINARY0

UNI HARDWARE (UK) LIMITED

sophymarine-openregistry-gb-08775196
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
HEI LONG YUENsophymarine-openregistry-h-hei-long-yuen-279750ORDINARY10100.00%
KA FAI YUENsophymarine-openregistry-h-ka-fai-yuen-1257c2ORDINARY00.00%

WHITE & LUCKMAN LIMITED

sophymarine-openregistry-gb-08854880
Status
Active
Type
Private Limited Company
Incorporated
21/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
SCOTT CHRISTOPHER BAKERsophymarine-openregistry-h-scott-christopher-baker-a9a3c2ORDINARY1100.00%
KEITH BAKERsophymarine-openregistry-h-keith-baker-d188d9ORDINARY00.00%

A&B ENVIRONMENTAL SOLUTIONS LTD

sophymarine-openregistry-gb-08944123
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
17 Lewis Road, Oldbury, B68 0PR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN BRADSHAWsophymarine-openregistry-h-michael-john-bradshaw-35e37cORDINARY150.00%
STEVEN DAVID ALLENsophymarine-openregistry-h-steven-david-allen-72f619ORDINARY150.00%

THN ELECTRICALS LIMITED

sophymarine-openregistry-gb-09459122
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
14 Darby Road, Oldbury, West Midlands, B68 9SG

Direct shareholders

ShareholderShare classShares held% of class
TALIB HUSSAINsophymarine-openregistry-h-talib-hussain-8e89c0ORDINARY1
WOODBERRY SECRETARIAL LIMITEDsophymarine-openregistry-h-woodberry-secretarial-limited-b61e1eORDINARY0

RVK ACCOUNTANCY LTD

sophymarine-openregistry-gb-09522283
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
50 Birmingham Street, Oldbury, B69 4DZ

Direct shareholders

ShareholderShare classShares held% of class
ROSINE VIJAYsophymarine-openregistry-h-rosine-vijay-998b08ORDINARY2
KUMARASAMY VIJAYsophymarine-openregistry-h-kumarasamy-vijay-a9f6e3ORDINARY0

MEDINA PURE HALAL UK LTD

sophymarine-openregistry-gb-09659594
Status
Active
Type
Private Limited Company
Incorporated
26/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
Registered office
162 Birmingham Road, Oldbury, B69 4EH

Direct shareholders

ShareholderShare classShares held% of class
ARSALAAN QASIDsophymarine-openregistry-h-arsalaan-qasid-b4c95eORDINARY50
WAQAR QASIDsophymarine-openregistry-h-waqar-qasid-56dc85ORDINARY50

JBHD LTD

sophymarine-openregistry-gb-09995997
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
90010 — Performing arts
Registered office
44 Bhullar Way, Oldbury, B69 2GL

Direct shareholders

ShareholderShare classShares held% of class
JAMES BROWNsophymarine-openregistry-gb-08276034ORDINARY880.00%
SAMANTHA BROWNsophymarine-openregistry-h-samantha-brown-6acaa9ORDINARY220.00%

MANN MANAGEMENT LIMITED

sophymarine-openregistry-gb-10213657
Status
Active
Type
Private Limited Company
Incorporated
03/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
47 Wheatley Road, Oldbury, B68 9HP

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER MANNsophymarine-openregistry-h-ravinder-mann-b69e10ORD1
HARJINDER MANNsophymarine-openregistry-h-harjinder-mann-5d075fORD0

TAT INVESTMENTS LIMITED

sophymarine-openregistry-gb-10257750
Status
Active
Type
Private Limited Company
Incorporated
29/06/2016
Accounts
FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
95 Popes Lane, Oldbury, West Midlands, B69 4PA

Direct shareholders

ShareholderShare classShares held% of class
C & H PACK SERVICES LIMITEDsophymarine-openregistry-gb-07595384ORDINARY100
JOHN BROADHURSTsophymarine-openregistry-h-john-broadhurst-810290ORDINARY0

SYCO ELIQUIDS LIMITED

sophymarine-openregistry-gb-10424826
Status
Active
Type
Private Limited Company
Incorporated
13/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 58, Percy Business Park, Oldbury, West Midlands, B69 2RE

Direct shareholders

ShareholderShare classShares held% of class
RAKESH HALLANsophymarine-openregistry-h-rakesh-hallan-862a96ORDINARY SHARES5050.00%
SUNIL BASRAsophymarine-openregistry-h-sunil-basra-0846f8ORDINARY SHARES5050.00%

Related parties

PartyRelationshipDetail
CLEARFILL SOLUTIONS LIMITEDsophymarine-openregistry-gb-12175439Holds shares inORDINARY SHARES · 66.67%

EASY SHOPPING 4 HOME LIMITED

sophymarine-openregistry-gb-10525173
Status
Active
Type
Private Limited Company
Incorporated
14/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
4 Hainge Road, Oldbury, B69 2NH

Direct shareholders

ShareholderShare classShares held% of class
BARKAT & SONS HOLDING LTDsophymarine-openregistry-gb-13605080ORDINARY100
SOHAIL IQBAL AKHTARsophymarine-openregistry-h-sohail-iqbal-akhtar-14d807ORDINARY0

T.J. RICHARDSON & SONS LTD

sophymarine-openregistry-gb-10571803
Status
Active
Type
Private Limited Company
Incorporated
19/01/2017
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
DUKEHILL GROUP LTDsophymarine-openregistry-gb-10635047ORDINARY0