UK companies/Oldbury/Page 2
Companies in Oldbury and their shareholdersPage 2 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 139 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.
Companies with a register
632
LATROP SYSTEMS LTD
sophymarine-openregistry-gb-06443887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL DAVID BROWNsophymarine-openregistry-h-nigel-david-brown-ef994e | ORDINARY A 1P SHARES | 100 | 27.78% |
| TERESA BUTTONsophymarine-openregistry-h-teresa-button-00e790 | ORDINARY A 1P SHARES | 100 | 27.78% |
| JASON CLIVE BOOTsophymarine-openregistry-h-jason-clive-boot-39b9e6 | ORDINARY A 1P SHARES | 80 | 22.22% |
| STEWART DAVID BUTTONsophymarine-openregistry-h-stewart-david-button-1fcc8d | ORDINARY A 1P SHARES | 80 | 22.22% |
| CLAIRE LOUISE BOOTsophymarine-openregistry-h-claire-louise-boot-28b4d1 | ORDINARY C 1P SHARES | 20 | 100.00% |
| SALLYANNE BUTTONsophymarine-openregistry-h-sallyanne-button-4cddde | ORDINARY B 1P SHARES | 20 | 100.00% |
COUSINS FURNITURE STORES LIMITED
sophymarine-openregistry-gb-01763756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1983
- Accounts
- FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- Springfield Industrial Estate, Oldbury, West Midlands, B69 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.S. SHOTTONsophymarine-openregistry-h-r-s-shotton-c32487 | ORDINARY | 75,000 | |
| E E SHOTTONsophymarine-openregistry-h-e-e-shotton-05ebb3 | ORDINARY A | 21,250 | |
| E.E. SHOTTONsophymarine-openregistry-h-e-e-shotton-05ebb3 | ORDINARY A | 21,250 | |
| R S SHOTTONsophymarine-openregistry-h-r-s-shotton-c32487 | ORDINARY A | 21,250 | |
| D.J. BALDWINsophymarine-openregistry-h-d-j-baldwin-7da28a | ORDINARY | 10,000 | |
| M.A. STEELEsophymarine-openregistry-gb-16371553 | ORDINARY | 10,000 | |
| R.S. SHOTTONsophymarine-openregistry-h-r-s-shotton-c32487 | ORDINARY | 10,000 | |
FUNKY RUGS LIMITED
sophymarine-openregistry-gb-05731911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Unit 1 Gregston Trading Estate, Oldbury, West Midlands, B69 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMERJEET MADHARsophymarine-openregistry-h-amerjeet-madhar-53c0c0 | A ORDINARY | 25 | 25.00% |
| JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35c | A ORDINARY | 25 | 25.00% |
| LEE JOHN DARLINGTONsophymarine-openregistry-h-lee-john-darlington-57601d | A ORDINARY | 25 | 25.00% |
| MATTHEW CARTWRIGHTsophymarine-openregistry-h-matthew-cartwright-aabc98 | A ORDINARY | 25 | 25.00% |
| KODED LIMITEDsophymarine-openregistry-gb-16427542 | B ORDINARY | 0 | |
| KODED LTDsophymarine-openregistry-gb-16427542 | A ORDINARY | 0 | 0.00% |
VAN TONGEREN HOLDINGS LTD
sophymarine-openregistry-gb-15998112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Qualfab Ltd, Oldbury, West Midlands, B69 4JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BELFORTsophymarine-openregistry-h-andrew-belfort-bb13ee | PREFERENCE | 173,058 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | PREFERENCE | 173,058 | |
| STEVEN ANTONY WARDsophymarine-openregistry-h-steven-antony-ward-25c7ea | PREFERENCE | 173,058 | |
| MARTIN DAVID PRESTAGEsophymarine-openregistry-h-martin-david-prestage-8c6c99 | PREFERENCE | 85,173 | |
| ANDREW BELFORTsophymarine-openregistry-h-andrew-belfort-bb13ee | ORDINARY | 56,942 | |
| GARETH JONESsophymarine-openregistry-h-gareth-jones-b5f522 | ORDINARY | 56,942 | |
| STEVEN ANTONY WARDsophymarine-openregistry-h-steven-antony-ward-25c7ea | ORDINARY | 56,942 | |
| THOMAS NATHAN ELKIN EVERARDsophymarine-openregistry-h-thomas-nathan-elkin-everard-542848 | ORDINARY | 56,942 | |
| ALISON PATRICIA ELKINsophymarine-openregistry-h-alison-patricia-elkin-37aba6 | PREFERENCE | 43,384 | |
| MARTIN DAVID PRESTAGEsophymarine-openregistry-h-martin-david-prestage-8c6c99 | ORDINARY | 29,827 | |
| ALISON PATRICIA ELKINsophymarine-openregistry-h-alison-patricia-elkin-37aba6 | ORDINARY | 13,558 | |
Related parties
| Party | Relationship | Detail |
|---|
| VAN TONGEREN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01018378 | Holds shares in | B ORDINARY |
| QUALFAB HOLDINGS LIMITEDsophymarine-openregistry-gb-11087991 | Holds shares in | ORDINARY |
LHR INVESTMENTS LIMITED
sophymarine-openregistry-gb-03144053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor Black Country House, Oldbury, West Midlands, B69 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TJ INVESTMENT PROPERTY LTDsophymarine-openregistry-gb-13609372 | ORDINARY | 50,000 | 100.00% |
| ANTONY PETER DI-LORENZOsophymarine-openregistry-h-antony-peter-di-lorenzo-f54e85 | ORDINARY | 0 | 0.00% |
| JULIET HUMPHREYSsophymarine-openregistry-h-juliet-humphreys-cc488b | ORDINARY | 0 | 0.00% |
| LOUISE ROBERTSONsophymarine-openregistry-h-louise-robertson-9031e7 | ORDINARY | 0 | 0.00% |
| NEIL ROBERTSONsophymarine-openregistry-h-neil-robertson-c6a923 | ORDINARY | 0 | 0.00% |
| TRACEY DI-LORENZOsophymarine-openregistry-h-tracey-di-lorenzo-209845 | ORDINARY | 0 | 0.00% |
ROTALA GROUP LTD
sophymarine-openregistry-gb-15030861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2023
- Accounts
- GROUP
- SIC
- 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
- Registered office
- Rotala Group Headquarters, Cross Quays Business Pa Hallbridge Way, Oldbury, B69 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL DUNNsophymarine-openregistry-h-carol-dunn-7aa2ad | ORDINARY | 575,526 | |
| KAREN DUNNsophymarine-openregistry-h-karen-dunn-09109b | ORDINARY | 575,526 | |
| ROBERT DUNNsophymarine-openregistry-h-robert-dunn-9defcb | ORDINARY | 575,526 | |
| SIMON DUNNsophymarine-openregistry-h-simon-dunn-6b2c45 | ORDINARY | 575,526 | |
| JOHN GUNNsophymarine-openregistry-h-john-gunn-a3b996 | ORDINARY | 0 | |
| WENGEN LTDsophymarine-openregistry-gb-03012469 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROTALA LIMITEDsophymarine-openregistry-gb-05338907 | Holds shares in | ORDINARY |
NIBARAA LIMITED
sophymarine-openregistry-gb-16124481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 47820 — Retail sale via stalls and markets of textiles, clothing and footwear
- Registered office
- 13 Underhill Walk, Oldbury, B69 4SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN KANDANGWAsophymarine-openregistry-h-robin-kandangwa-07a51b | ORDINARY | 33 | |
| SAGUN KHADKAsophymarine-openregistry-h-sagun-khadka-a87907 | ORDINARY | 33 | |
| TUWAHANG RAIsophymarine-openregistry-h-tuwahang-rai-8606cc | ORDINARY | 33 | |
| BASANTI LIMBUsophymarine-openregistry-h-basanti-limbu-63dbf1 | ORDINARY | 1 | |
| NIRMA RAIsophymarine-openregistry-h-nirma-rai-0867d7 | ORDINARY | 1 | |
| RAMITA SHAHIsophymarine-openregistry-h-ramita-shahi-fc2625 | ORDINARY | 1 | |
CRE (W.MIDS) LIMITED
sophymarine-openregistry-gb-00963741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1969
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Barnshaws Tipton Road, Oldbury, West Midlands, B69 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ROBERT BARNSHAWsophymarine-openregistry-h-craig-robert-barnshaw-4c3f12 | ORDINARY | 714 | 46.36% |
| ROBERT DAVID BARNSHAWsophymarine-openregistry-h-robert-david-barnshaw-ca846d | ORDINARY | 714 | 46.36% |
| PATRICIA MARY BARNSHAWsophymarine-openregistry-h-patricia-mary-barnshaw-05a03f | ORDINARY | 111 | 7.21% |
| CRAIG ROBERT BARNSHAWsophymarine-openregistry-h-craig-robert-barnshaw-4c3f12 | A ORDINARY | 18 | 50.00% |
| ROBERT DAVID BARNSHAWsophymarine-openregistry-h-robert-david-barnshaw-ca846d | A ORDINARY | 18 | 50.00% |
| CRAIG ROBERT BARNSHAWsophymarine-openregistry-h-craig-robert-barnshaw-4c3f12 | C ORDINARY | 15 | 100.00% |
| ROBERT DAVID BARNSHAWsophymarine-openregistry-h-robert-david-barnshaw-ca846d | D ORDINARY | 15 | 100.00% |
| PATRICIA MARY BARNSHAWsophymarine-openregistry-h-patricia-mary-barnshaw-05a03f | B ORDINARY | 4 | 100.00% |
| CRAIG ROBERT BARNSHAWsophymarine-openregistry-h-craig-robert-barnshaw-4c3f12 | ORDINARY | 1 | 0.06% |
| PATRICIA MARY BARNSHAWsophymarine-openregistry-h-patricia-mary-barnshaw-05a03f | ORDINARY | 1 | 0.06% |
| ROBERT DAVID BARNSHAWsophymarine-openregistry-h-robert-david-barnshaw-ca846d | ORDINARY | 1 | 0.06% |
| ESTATEsophymarine-openregistry-h-estate-7912b3 | ORDINARY | 0 | 0.00% |
| ESTATEsophymarine-openregistry-h-estate-7912b3 | A ORDINARY | 0 | 0.00% |
| THE PERSONAL REPRESENTATIVES OF THE EDWARD BARNSHAWsophymarine-openregistry-h-the-personal-representatives-of-the-edwa-cbdc44 | ORDINARY | 0 | 0.00% |
| THE PERSONAL REPRESENTATIVES OF THE EDWARD BARNSHAWsophymarine-openregistry-h-the-personal-representatives-of-the-edwa-cbdc44 | A ORDINARY | 0 | 0.00% |
GOOLD ESTATES (LAKESIDE) LIMITED
sophymarine-openregistry-gb-06992666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Black Country House, Oldbury, West Midlands, B69 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAYLOR BOARDMAN PROPERTIESsophymarine-openregistry-gb-08811171 | A ORDINARY | 56 | |
| HILLGROVE PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-11398685 | B ORDINARY | 28 | |
| GOOLD ESTATES LIMITEDsophymarine-openregistry-gb-06772363 | C ORDINARY | 14 | |
| TRUST OF I GOOLDsophymarine-openregistry-h-trust-of-i-goold-d1b522 | E ORDINARY | 7 | |
| TRUST OF N GOOLDsophymarine-openregistry-h-trust-of-n-goold-744324 | D ORDINARY | 7 | |
VON SCHMIDT FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-13168362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOLYON BARKERsophymarine-openregistry-h-jolyon-barker-b9c2ff | ORDINARY D | 30 | |
| JOLYON BARKERsophymarine-openregistry-h-jolyon-barker-b9c2ff | ORDINARY C | 30 | |
| JOLYON BARKERsophymarine-openregistry-h-jolyon-barker-b9c2ff | ORDINARY E | 30 | |
| JOLYON BARKERsophymarine-openregistry-h-jolyon-barker-b9c2ff | ORDINARY A | 5 | |
| JOLYON BARKERsophymarine-openregistry-h-jolyon-barker-b9c2ff | ORDINARY B | 5 | |
| JAKOBI BARKERsophymarine-openregistry-h-jakobi-barker-9dbd83 | ORDINARY C | 0 | |
| JAKOBI BARKER IN TRUST FOR ELIENNE BARKERsophymarine-openregistry-h-jakobi-barker-in-trust-for-elienne-barke-fa1803 | ORDINARY E | 0 | |
| JAKOBI BARKER IN TRUST FOR JEKIAH BARKERsophymarine-openregistry-h-jakobi-barker-in-trust-for-jekiah-barker-ccea8c | ORDINARY D | 0 | |
| JESSICA CHAMBERSsophymarine-openregistry-h-jessica-chambers-76aa17 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALINEA 33:3 LIMITEDsophymarine-openregistry-gb-14949904 | Holds shares in | A ORDINARY · 3.85% |
BOLT TAIL ESTATES LIMITED
sophymarine-openregistry-gb-13228627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Crowe (Uk) Llp Black Country House, Oldbury, West Midlands, B69 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE HART FAMILY FIC TRUSTsophymarine-openregistry-h-the-hart-family-fic-trust-0db85c | REDEEMABLE PREFERENCE SHARES | 382,200 | 52.00% |
| BARE TRUST FOR ISABEL HARTsophymarine-openregistry-h-bare-trust-for-isabel-hart-96cb33 | REDEEMABLE PREFERENCE SHARES | 176,400 | 24.00% |
| THE HART FAMILY FIC TRUSTsophymarine-openregistry-h-the-hart-family-fic-trust-0db85c | ORDINARY A | 127,400 | 100.00% |
| BARE TRUST FOR ANOUSHKA HARTsophymarine-openregistry-h-bare-trust-for-anoushka-hart-8077db | REDEEMABLE PREFERENCE SHARES | 88,200 | 12.00% |
| BARE TRUST FOR MAYA HARTsophymarine-openregistry-h-bare-trust-for-maya-hart-740361 | REDEEMABLE PREFERENCE SHARES | 88,200 | 12.00% |
| BARE TRUST FOR ISABEL HARTsophymarine-openregistry-h-bare-trust-for-isabel-hart-96cb33 | ORDINARY B | 58,800 | 100.00% |
| BARE TRUST FOR ANOUSHKA HARTsophymarine-openregistry-h-bare-trust-for-anoushka-hart-8077db | ORDINARY C | 29,400 | 100.00% |
| BARE TRUST FOR MAYA HARTsophymarine-openregistry-h-bare-trust-for-maya-hart-740361 | ORDINARY D | 29,400 | 100.00% |
| ROBIN GEORGE HARTsophymarine-openregistry-h-robin-george-hart-b282c7 | ORDINARY A | 0 | 0.00% |
GLASS DIVIDE HOLDINGS LTD
sophymarine-openregistry-gb-16980926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 14 Gregston Industrial Estate, Oldbury, West Midlands, B69 4EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MATTHEW MILLWARDsophymarine-openregistry-h-ryan-matthew-millward-476fec | A ORDINARY | 40 | |
| RSIM HOLDINGS LTDsophymarine-openregistry-gb-16959862 | C ORDINARY | 25 | |
| BHAVIK BHAVIK VARSANIsophymarine-openregistry-h-bhavik-bhavik-varsani-a63bb6 | B ORDINARY | 22 | |
| NIMARA HOLDINGS LTDsophymarine-openregistry-gb-16900064 | D ORDINARY | 13 | |
| BHAVIK VARSANIsophymarine-openregistry-h-bhavik-varsani-a0e09e | A ORDINARY | 0 | |
| NIMARA HOLDINGS LTDsophymarine-openregistry-gb-16900064 | A ORDINARY | 0 | |
| RSIM HOLDINGS LTDsophymarine-openregistry-gb-16959862 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLASS DIVIDE LTDsophymarine-openregistry-gb-12797936 | Holds shares in | ORDINARY A.. · 99.00% |
APPLIED COATING TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-04071124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Tipton Road, Oldbury, West Midlands, B69 3HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YASIN ZAKAsophymarine-openregistry-h-yasin-zaka-004bac | ORDINARY | 3,277 | |
| CHRISTINE HANCOCKsophymarine-openregistry-h-christine-hancock-90836f | ORDINARY | 2,833 | |
| SOMREEN ZAKAsophymarine-openregistry-h-somreen-zaka-1729c4 | ORDINARY | 1,520 | |
| YASMIN SHEIKHsophymarine-openregistry-h-yasmin-sheikh-fec007 | ORDINARY | 1,370 | |
| YASIN ZAKAsophymarine-openregistry-h-yasin-zaka-004bac | A ORDINARY | 533 | |
| CHRISTINE HANCOCKsophymarine-openregistry-h-christine-hancock-90836f | A ORDINARY | 467 | |
| MARK HANCOCKsophymarine-openregistry-gb-10696196 | B ORDINARY | 100 | |
ANSONSCO 10 LIMITED
sophymarine-openregistry-gb-12000922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2019
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 1a-1b, Oldbury, B69 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CULLEN'S INVESTMENTS LIMITEDsophymarine-openregistry-gb-11997587 | B ORDINARY | 900 | |
| RICHARD CULLENsophymarine-openregistry-h-richard-cullen-a25931 | A ORDINARY | 896 | |
| RICHARD CULLENsophymarine-openregistry-h-richard-cullen-a25931 | C ORDINARY | 100 | |
| HAYLEY GREEN INVESTMENTS LIMITEDsophymarine-openregistry-gb-14394703 | A ORDINARY | 2 | |
| ANDREW COXsophymarine-openregistry-gb-04190665 | A ORDINARY | 1 | |
| SAMANTHA BEDDARDsophymarine-openregistry-h-samantha-beddard-5508d9 | A ORDINARY | 1 | |
FLEETLINE TYRE SERVICES LIMITED
sophymarine-openregistry-gb-06292620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45320 — Retail trade of motor vehicle parts and accessories
- Registered office
- Unit 1, Oldbury, West Midlands, B69 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN CARRsophymarine-openregistry-h-carolyn-carr-a816ad | ORDINARY | 2 | 100.00% |
| SHAUN CARRsophymarine-openregistry-h-shaun-carr-97765a | ORDINARY | 2 | 100.00% |
| FLEETLINE PROPERTIES LTDsophymarine-openregistry-gb-12888148 | A ORDINARY | 1 | 33.33% |
| HANNAH CARRsophymarine-openregistry-h-hannah-carr-26f81b | A ORDINARY | 1 | 33.33% |
| JOSEPH CARRsophymarine-openregistry-h-joseph-carr-cf3cef | A ORDINARY | 1 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| GORNAL TYRE & EXHAUST LIMITEDsophymarine-openregistry-gb-07181739 | Holds shares in | A ORDINARY |
DUKEHILL LIMITED
sophymarine-openregistry-gb-07692233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2011
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 4 Birchley Estate, Oldbury, B69 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REGALHILL LIMITEDsophymarine-openregistry-gb-11531752 | ORDINARY | 55,550 | |
| CARL RICHARDSONsophymarine-openregistry-h-carl-richardson-5fee27 | PREFERENCE | 11,000 | |
| LEE RICHARDSONsophymarine-openregistry-gb-13920512 | PREFERENCE | 11,000 | |
| MARTYN RICHARDSONsophymarine-openregistry-gb-03435749 | PREFERENCE | 11,000 | |
| ROY RICHARDSONsophymarine-openregistry-h-roy-richardson-103153 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RICHARDSON ENTERPRISES LIMITEDsophymarine-openregistry-gb-11093353 | Holds shares in | ORDINARY |
ZENITH & ZASS GROUP LIMITED
sophymarine-openregistry-gb-13718944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2021
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 14 16 The Springfield Estate Manchester Street, Oldbury, B69 4HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMAS RIASATsophymarine-openregistry-h-shamas-riasat-05374a | A ORDINARY | 50 | 50.00% |
| SHAMAS RIASATsophymarine-openregistry-h-shamas-riasat-05374a | B ORDINARY | 45 | 45.00% |
| ANSAR RIASAT MAHMOODsophymarine-openregistry-h-ansar-riasat-mahmood-bc07a8 | A ORDINARY | 25 | 25.00% |
| TASNEEM RIASATsophymarine-openregistry-h-tasneem-riasat-243164 | A ORDINARY | 25 | 25.00% |
| ANSAR RIASAT MAHMOODsophymarine-openregistry-h-ansar-riasat-mahmood-bc07a8 | B ORDINARY | 20 | 20.00% |
| TASNEEM RIASATsophymarine-openregistry-h-tasneem-riasat-243164 | B ORDINARY | 20 | 20.00% |
| SAMEER RIASATsophymarine-openregistry-h-sameer-riasat-9da2eb | B ORDINARY | 10 | 10.00% |
| MUTASAF HUSSAINsophymarine-openregistry-h-mutasaf-hussain-027079 | B ORDINARY | 5 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| KINGDOM ASSETS & ESTATES LIMITEDsophymarine-openregistry-gb-12976976 | Holds shares in | ORDINARY |
| BED FRAME WAREHOUSE LIMITEDsophymarine-openregistry-gb-13995523 | Holds shares in | ORDINARY |
| ZENITH SUPPLY CHAIN SOLUTIONS LIMITEDsophymarine-openregistry-gb-13996559 | Holds shares in | ORDINARY |
MUDHUGGER LIMITED
sophymarine-openregistry-gb-09236800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - Registered office
- Unit 12 Granada Industrial Estate, Oldbury, West Midlands, B69 4LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARDSBROS GROUP LIMITEDsophymarine-openregistry-gb-13364868 | ORDINARY | 100 | 100.00% |
| BRUCE GARDINERsophymarine-openregistry-h-bruce-gardiner-dc024c | ORDINARY | 0 | 0.00% |
| JAMIE GARDINERsophymarine-openregistry-h-jamie-gardiner-46c6c6 | ORDINARY | 0 | 0.00% |
| JEAN GARDINERsophymarine-openregistry-h-jean-gardiner-2ce366 | ORDINARY | 0 | 0.00% |
| LOUISE SAMANTHA GARDINERsophymarine-openregistry-h-louise-samantha-gardiner-d4f861 | ORDINARY | 0 | 0.00% |
ZAZ PROPERTIES LTD
sophymarine-openregistry-gb-13556641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 164 Bristnall Hall Road, Oldbury, B68 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANURADHA AGARWALsophymarine-openregistry-h-anuradha-agarwal-ea9a9f | ORDINARY | 1 | 25.00% |
| RAYHAN AHMED-ZOARDERsophymarine-openregistry-h-rayhan-ahmed-zoarder-47c93c | ORDINARY | 1 | 25.00% |
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | ORDINARY | 1 | 25.00% |
| SHISHIR AGARWALsophymarine-openregistry-h-shishir-agarwal-76c384 | ORDINARY | 1 | 25.00% |
| BURHAN AHMED-ZOARDERsophymarine-openregistry-h-burhan-ahmed-zoarder-aede3d | ORDINARY | 0 | 0.00% |
SPITFIRE MK II LIMITED
sophymarine-openregistry-gb-15995221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SHERWOOD GAFFNEY & ELIZABETH LAURA GAFFNEY AS TRUSTEES OF ELEANOR BARE TRUST 2024sophymarine-openregistry-h-john-sherwood-gaffney-elizabeth-laura-ga-008899 | ORDINARY | 9,800 | |
| JOHN SHERWOOD GAFFNEY & ELIZABETH LAURA GAFFNEY AS TRUSTEES OF LAURA BARE TRUST 2024sophymarine-openregistry-h-john-sherwood-gaffney-elizabeth-laura-ga-22382e | ORDINARY | 9,800 | |
| JOHN SHERWOOD GAFFNEY & ELIZABETH LAURA GAFFNEY AS TRUSTEES OF THE GAFFNEY DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-john-sherwood-gaffney-elizabeth-laura-ga-e6eb62 | ORDINARY | 400 | |
| ELIZABETH GAFFNEYsophymarine-openregistry-h-elizabeth-gaffney-919b23 | ORDINARY | 0 | |
| JOHN GAFFNEYsophymarine-openregistry-h-john-gaffney-29aaac | ORDINARY | 0 | |