UK companies/Oldbury/Page 26

Companies in Oldbury and their shareholdersPage 26 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 21 shareholdings and 16 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
21

Related parties
16

VOESTALPINE HIGH PERFORMANCE METALS UK LIMITED

sophymarine-openregistry-gb-00229550

Status: Active
Type: Private Limited Company
Incorporated: 10/04/1928
Accounts: FULL
SIC: 46720 — Wholesale of metals and metal ores
Registered office: European Business Park, Oldbury, West Midlands, B69 2BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
VOESTALPINE HIGH PERFORMANCE METALS GMBHsophymarine-openregistry-h-voestalpine-high-performance-metals-gmbh-9c3711	ORDINARY	8,861,947

Related parties

Party	Relationship	Detail
VOESTALPINE SPECIALTY METALS UK LIMITEDsophymarine-openregistry-gb-14829637	Holds shares in	ORDINARY · 100.00%

SYENSQO PHARMA SOLUTIONS LIMITED

sophymarine-openregistry-gb-00857670

Status: Active
Type: Private Limited Company
Incorporated: 26/08/1965
Accounts: DORMANT
SIC: 21100 — Manufacture of basic pharmaceutical products
Registered office: Syensqo, Oldbury, West Midlands, B69 4LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYENSQO HOLDINGS LIMITEDsophymarine-openregistry-gb-03129113	ORDINARY	275,571

PRESTON BUS LIMITED

sophymarine-openregistry-gb-02004022

Status: Active
Type: Private Limited Company
Incorporated: 25/03/1986
Accounts: FULL
SIC: 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office: Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Oldbury, West Midlands, B69 3HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROTALA LIMITEDsophymarine-openregistry-gb-05338907	ORDINARY	1,488,011

DIAMOND BUS LIMITED

sophymarine-openregistry-gb-02531054

Status: Active
Type: Private Limited Company
Incorporated: 15/08/1990
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office: Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Oldbury, West Midlands, B69 3HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROTALA LIMITEDsophymarine-openregistry-gb-05338907	ORDINARY	2,800,001

DIAMOND BUS (NORTH WEST) LIMITED

sophymarine-openregistry-gb-03037228

Status: Active
Type: Private Limited Company
Incorporated: 23/03/1995
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 49390 — Other passenger land transport
Registered office: Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Oldbury, West Midlands, B69 3HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROTALA LIMITEDsophymarine-openregistry-gb-05338907	ORDINARY	261,000

Related parties

Party	Relationship	Detail
GREATER MANCHESTER TRAVELCARDS LIMITEDsophymarine-openregistry-gb-01848309	Holds shares in	ORDINARY

INCORPORATEWEAR LIMITED

sophymarine-openregistry-gb-03240384

Status: Active
Type: Private Limited Company
Incorporated: 21/08/1996
Accounts: DORMANT
SIC: 46420 — Wholesale of clothing and footwear
Registered office: Direct 2, Industrial Park, Oldbury, B69 3ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
WORKWEAR UNIFORM GROUP LIMITEDsophymarine-openregistry-gb-03073214	ORDINARY	996,416

STORAGELY LIMITED

sophymarine-openregistry-gb-03506681

Status: Active
Type: Private Limited Company
Incorporated: 09/02/1998
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, Hallbridge Way, Oldbury, West Midlands, B69 3HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROTALA LIMITEDsophymarine-openregistry-gb-05338907	ORDINARY	25,500
ROTALA LIMITEDsophymarine-openregistry-gb-05338907	ORDINARY	24,500

SYENSQO PENSIONS TRUST LIMITED

sophymarine-openregistry-gb-03739407

Status: Active
Type: Private Limited Company
Incorporated: 24/03/1999
Accounts: DORMANT
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Syensqo, Oldbury, West Midlands, B69 4LN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SYENSQO SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-00036833	ORDINARY	1

PREMIER HOSE LTD

sophymarine-openregistry-gb-04301539

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2001
Accounts: TOTAL EXEMPTION FULL
SIC: 96090 — Other service activities n.e.c.
Registered office: Units 4- 5 Gregston Industrial, Oldbury, West Midlands, B69 4EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MCF MIDLANDS LIMITEDsophymarine-openregistry-gb-11285862	ORDINARY	1,000

ROTALA SHARED SERVICES LIMITED

sophymarine-openregistry-gb-04327651

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2001
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office: Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Oldbury, West Midlands, B69 3HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROTALA LIMITEDsophymarine-openregistry-gb-05338907	ORDINARY	13,549,064

HALLMARK CONNECTIONS LIMITED

sophymarine-openregistry-gb-04390228

Status: Active
Type: Private Limited Company
Incorporated: 08/03/2002
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office: Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Oldbury, West Midlands, B69 3HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROTALA LIMITEDsophymarine-openregistry-gb-05338907	ORDINARY	800,000	100.00%

PALMER PEST CONTROL LIMITED

sophymarine-openregistry-gb-04398097

Status: Active
Type: Private Limited Company
Incorporated: 19/03/2002
Accounts: DORMANT
SIC: 81291 — Disinfecting and exterminating services
Registered office: Unit 1a-1b, Oldbury, B69 2RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
TENNALS PEST CONTROL LIMITEDsophymarine-openregistry-gb-11318902	ORDINARY	2

CMK GROUP LIMITED

sophymarine-openregistry-gb-04446012

Status: Active
Type: Private Limited Company
Incorporated: 23/05/2002
Accounts: TOTAL EXEMPTION FULL
SIC: 64202 — Activities of production holding companies
Registered office: Unit 12, Oldbury, West Midlands, B69 4LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
GARDSBROS GROUP LIMITEDsophymarine-openregistry-gb-13364868	ORDINARY	10,000	100.00%

MONETGRANGE LTD

sophymarine-openregistry-gb-05040429

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2004
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, Hallbridge Way, Oldbury, West Midlands, B69 3HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROTALA LIMITEDsophymarine-openregistry-gb-05338907	ORDINARY	100,000

Related parties

Party	Relationship	Detail
HORIZON SPECIALIST TRANSPORT LTDsophymarine-openregistry-gb-05824451	Holds shares in	ORDINARY
DIAMOND BUS (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-05925237	Holds shares in	ORDINARY

SCAFOM-RUX UNITED KINGDOM LIMITED

sophymarine-openregistry-gb-05111466

Status: Active
Type: Private Limited Company
Incorporated: 26/04/2004
Accounts: SMALL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SCAFOM HOLDING B.V.sophymarine-openregistry-h-scafom-holding-b-v-2d07ef	ORDINARY	101	100.00%

ROTALA LIMITED

sophymarine-openregistry-gb-05338907

Status: Active
Type: Private Limited Company
Incorporated: 21/01/2005
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 Park, Hallbridge Way, Oldbury, West Midlands, B69 3HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROTALA GROUP LIMITEDsophymarine-openregistry-gb-15030861	ORDINARY	36,931,784

Related parties

Party	Relationship	Detail
HALLMARK CONNECTIONS LIMITEDsophymarine-openregistry-gb-04390228	Holds shares in	ORDINARY · 100.00%
PRESTON BUS LIMITEDsophymarine-openregistry-gb-02004022	Holds shares in	ORDINARY
DIAMOND BUS LIMITEDsophymarine-openregistry-gb-02531054	Holds shares in	ORDINARY
DIAMOND BUS (NORTH WEST) LIMITEDsophymarine-openregistry-gb-03037228	Holds shares in	ORDINARY
STORAGELY LIMITEDsophymarine-openregistry-gb-03506681	Holds shares in	ORDINARY
ROTALA SHARED SERVICES LIMITEDsophymarine-openregistry-gb-04327651	Holds shares in	ORDINARY
MONETGRANGE LTDsophymarine-openregistry-gb-05040429	Holds shares in	ORDINARY
DIAMOND BUS (EAST MIDLANDS) LTDsophymarine-openregistry-gb-05504785	Holds shares in	ORDINARY
HORIZON SPECIALIST TRANSPORT LTDsophymarine-openregistry-gb-05824451	Holds shares in	ORDINARY
DIAMOND BUS (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-05925237	Holds shares in	ORDINARY
HALLBRIDGE WAY PROPERTY LIMITEDsophymarine-openregistry-gb-06504654	Holds shares in	ORDINARY

DIAMOND BUS (EAST MIDLANDS) LTD

sophymarine-openregistry-gb-05504785

Status: Active
Type: Private Limited Company
Incorporated: 11/07/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 49319 — Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Registered office: Rotala Group Headquarters Cross Quays Business Park, Hallbridge Way, Oldbury, B69 3HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROTALA LIMITEDsophymarine-openregistry-gb-05338907	ORDINARY	100

HALLBRIDGE WAY PROPERTY LIMITED

sophymarine-openregistry-gb-06504654

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2008
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, Hallbridge Way, Oldbury, West Midlands, B69 3HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROTALA LIMITEDsophymarine-openregistry-gb-05338907	ORDINARY	101

230PLUS LTD

sophymarine-openregistry-gb-06508383

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Unit 61 Percy Business Park, Oldbury, B69 2RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT MICHAEL WANTsophymarine-openregistry-h-robert-michael-want-7801e7	ORDINARY	100

Related parties

Party	Relationship	Detail
ASSOCIATED INDEPENDENT ELECTRICAL WHOLESALERS LIMITEDsophymarine-openregistry-gb-04137743	Holds shares in	ORDINARY MEMBERS · 0.06%

IXION HOLDINGS (CONTRACTS) LIMITED

sophymarine-openregistry-gb-06886337

Status: Active
Type: Private Limited Company
Incorporated: 23/04/2009
Accounts: 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
THE SHAW TRUST LIMITEDsophymarine-openregistry-gb-01744121	ORDINARY	11,800,100