UK companies/Oldbury/Page 27
Companies in Oldbury and their shareholdersPage 27 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 20 shareholdings and 24 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
EMERSON WARWICK LIMITED
sophymarine-openregistry-gb-07109449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
62020 — Information technology consultancy activities
62090 — Other information technology service activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 119 Pottery Road, Oldbury, B68 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW MICHAEL WYERsophymarine-openregistry-h-thomas-andrew-michael-wyer-f4deed | ORDINARY | 100 | |
ANEW AESTHETICS LIMITED
sophymarine-openregistry-gb-07179621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- First Floor Black Country House, Oldbury, West Midlands, B69 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLIE FISHERsophymarine-openregistry-h-carlie-fisher-02839f | ORDINARY | 100 | |
BRAHMA FINANCE LIMITED
sophymarine-openregistry-gb-07812805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2011
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
70221 — Financial management - Registered office
- 37d Cornwall Avenue, Oldbury, B68 0SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHASKAR RAO BRAHMAsophymarine-openregistry-h-bhaskar-rao-brahma-4ceef9 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FERRANTI MINING SERVICES LTDsophymarine-openregistry-gb-15338107 | Holds shares in | ORDINARY · 7.74% |
SINGLEBEDFORSALE.CO.UK LIMITED
sophymarine-openregistry-gb-08096728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2012
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY BRIERLEYsophymarine-openregistry-h-antony-brierley-3ff22a | ORDINARY | 2 | 100.00% |
PLN LIMITED
sophymarine-openregistry-gb-08136936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
45200 — Maintenance and repair of motor vehicles
49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- Mercer House, Suite 2, 780a, Oldbury, B68 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAFAL SZEWCZYKsophymarine-openregistry-h-rafal-szewczyk-becc5e | ORDINARY | 100 | |
MARK HOLLOWAY LIMITED
sophymarine-openregistry-gb-08668022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 2b, Oldbury, West Midlands, B69 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOLLOWAYsophymarine-openregistry-gb-08668022 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SPERRIN CLINIC LIMITEDsophymarine-openregistry-gb-NI606535 | Holds shares in | ORDINARY 'B' · 50.00% |
| WINDFIELD DRIVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-16494277 | Holds shares in | ORDINARY · 20.00% |
| SIMANTEA LTDsophymarine-openregistry-gb-14924270 | Holds shares in | ORDINARY "A" · 1.53% |
| ACCESSORIZE BRANDS LTDsophymarine-openregistry-gb-12543459 | Holds shares in | B ORDINARY · 1.00% |
| MONSOON STORES LTDsophymarine-openregistry-gb-12543463 | Holds shares in | B ORDINARY · 1.00% |
| MONSOON BRANDS LTDsophymarine-openregistry-gb-12543476 | Holds shares in | B ORDINARY · 1.00% |
| ACCESSORIZE TM LTDsophymarine-openregistry-gb-12651605 | Holds shares in | B ORDINARY · 1.00% |
| MONSOON TM LTDsophymarine-openregistry-gb-12653097 | Holds shares in | B ORDINARY · 1.00% |
| SPACE AYE LIMITEDsophymarine-openregistry-gb-SC422229 | Holds shares in | ORDINARY · 0.66% |
| ADVANCED MATERIAL DEVELOPMENT LIMITEDsophymarine-openregistry-gb-10849490 | Holds shares in | ORDINARY A · 0.51% |
| HIUP LIMITEDsophymarine-openregistry-gb-09823547 | Holds shares in | ORDINARY SHARES · 0.46% |
| UNDER THE DOORMAT LIMITEDsophymarine-openregistry-gb-08968561 | Holds shares in | ORDINARY · 0.15% |
| YUKON ROAD FREEHOLD LIMITEDsophymarine-openregistry-gb-05639319 | Holds shares in | ORDINARY · 0.00% |
| FINE DESIGN (LIVERPOOL) LIMITEDsophymarine-openregistry-gb-03828175 | Holds shares in | ORDINARY |
| PAGEANT STEPS LIMITEDsophymarine-openregistry-gb-05072282 | Holds shares in | ORDINARY |
| 7 CHURCH STREET LIMITEDsophymarine-openregistry-gb-05407692 | Holds shares in | ORDINARY |
| LEAFLET DISTRIBUTION SERVICES LIMITEDsophymarine-openregistry-gb-06516137 | Holds shares in | ORDINARY |
| PEARS PLASTICS LIMITEDsophymarine-openregistry-gb-07138227 | Holds shares in | B ORDINARY |
| ORIGEN POWER LTDsophymarine-openregistry-gb-08580554 | Holds shares in | ORDINARY |
| WEP FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-11242478 | Holds shares in | ORDINARY A |
| ACCESSORIZE STORES LTDsophymarine-openregistry-gb-12543527 | Holds shares in | B ORDINARY |
| INDUSTRIAL NATURE LTDsophymarine-openregistry-gb-SC550281 | Holds shares in | B ORDINARY |
UK SHOP FRONTS LTD
sophymarine-openregistry-gb-08937811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 786 Hagley Road West, Oldbury, West Midlands, B68 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPREET SINGH HAYERsophymarine-openregistry-h-jaspreet-singh-hayer-f51346 | ORDINARY | 1 | |
BIKAY LIMITED
sophymarine-openregistry-gb-09014904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 30 Arundel Drive Arundel Drive, Oldbury, B69 1XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZUBIKE EJIOGUsophymarine-openregistry-h-azubike-ejiogu-b13ae5 | ORD | 1 | |
2LXG LTD
sophymarine-openregistry-gb-09381842
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2015
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 50 Leahouse Road, Oldbury, West Midlands, B68 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRELL JOSEPH SMITHsophymarine-openregistry-h-darrell-joseph-smith-5628b7 | ORD | 1 | 100.00% |
KEY SMART TECHNOLOGIES LTD
sophymarine-openregistry-gb-09593802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- First Floor Black Country House, Oldbury, West Midlands, B69 2DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNES ANTHONIUS MARIA VAN DER GOESsophymarine-openregistry-h-johannes-anthonius-maria-van-der-goes-99ebbe | ORDINARY | 100 | 100.00% |
DUKEHILL DEVELOPMENTS LTD
sophymarine-openregistry-gb-09818706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Birchley Estate, Oldbury, B69 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUKEHILL HOLDINGS LIMITEDsophymarine-openregistry-gb-06342909 | A ORDINARY | 1,000 | |
KBC QN LTD
sophymarine-openregistry-gb-09937172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 558 Hagley Road West, Oldbury, B68 0BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN-KHALID RASHIDsophymarine-openregistry-h-alan-khalid-rashid-a0c2c9 | ORDINARY | 1 | |
BEA HEALTHPROF LIMITED
sophymarine-openregistry-gb-09985953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 4 Kenilworth Road, Oldbury, B68 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH O'NEILLsophymarine-openregistry-h-hannah-o-neill-72fa1e | ORDINARY | 1 | |
THE BUSINESS HIVE LIMITED
sophymarine-openregistry-gb-10126476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2016
- Accounts
- DORMANT
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 2 Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSCM LIMITEDsophymarine-openregistry-gb-04128650 | ORDINARY | 1 | 100.00% |
B.S.G. CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10267476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 13 Malvern Road, Oldbury, West Midlands, B68 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B.S.G. CONTRACT MANAGEMENT LIMITEDsophymarine-openregistry-gb-12157382 | ORDINARY | 100 | |
RGM HEALTH LTD
sophymarine-openregistry-gb-10281077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 1 Swan Crescent, Oldbury, B69 4QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJBINDER KAUR DHESIsophymarine-openregistry-h-rajbinder-kaur-dhesi-0fe7c9 | ORDINARY | 100 | 100.00% |
MSJ CONSULTUS LIMITED
sophymarine-openregistry-gb-10510935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
70229 — Management consultancy activities other than financial management - Registered office
- 228 228 Wolverhampton Road, Oldbury, B68 0TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIAN SHERAZ JAVAIDsophymarine-openregistry-h-mian-sheraz-javaid-4bb777 | ORDINARY | 1,000 | 100.00% |
BASTIAN WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-10523866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 78 Birmingham Street, Oldbury, B69 4EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA HELEN O'CARROLLsophymarine-openregistry-h-fiona-helen-o-carroll-ccf93e | ORDINARY | 100 | |
ALUTRADE MANAGEMENT TEAM INVESTMENTS LIMITED
sophymarine-openregistry-gb-10524772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Langley Forge House, Oldbury, B69 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALUTRADE MANAGEMENT LTDsophymarine-openregistry-gb-16022918 | A ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALUTRADE LIMITEDsophymarine-openregistry-gb-01806258 | Holds shares in | ORDINARY · 100.00% |
ACTAVO HIRE AND SALES UK LIMITED
sophymarine-openregistry-gb-10697564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2017
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Generation (Uk) Ltd, Oldbury, B69 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENERATION UK LIMITEDsophymarine-openregistry-gb-01358506 | ORDINARY | 2 | |