UK companies/Oldbury/Page 3

Companies in Oldbury and their shareholdersPage 3 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 101 shareholdings and 2 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
101
Related parties
2

CROWN SCREW LIMITED

sophymarine-openregistry-gb-05509146
Status
Active
Type
Private Limited Company
Incorporated
14/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 1 Cross Quays Business Park, Hallbridge Way, Oldbury, West Midlands, B69 3HW

Direct shareholders

ShareholderShare classShares held% of class
CROWN SCREW HOLDINGS LIMITEDsophymarine-openregistry-gb-16026016ORDINARY2100.00%
CROWN SCREW HOLDINGS LIMITEDsophymarine-openregistry-gb-16026016C ORDINARY1100.00%
CROWN SCREW HOLDINGS LIMITEDsophymarine-openregistry-gb-16026016B ORDINARY1100.00%
CROWN SCREW HOLDINGS LIMITEDsophymarine-openregistry-gb-16026016D ORDINARY1100.00%
ANDREW JONATHAN ROSCOEsophymarine-openregistry-h-andrew-jonathan-roscoe-df19f1C ORDINARY00.00%
DEAN JOHN PORTERsophymarine-openregistry-h-dean-john-porter-db3b24ORDINARY00.00%
DEAN JOHN PORTERsophymarine-openregistry-h-dean-john-porter-db3b24B ORDINARY00.00%
JILL MEGAN PORTERsophymarine-openregistry-h-jill-megan-porter-67764eD ORDINARY00.00%
JILL MEGAN PORTERsophymarine-openregistry-h-jill-megan-porter-67764eORDINARY00.00%

MELAP SINGH & CO LTD

sophymarine-openregistry-gb-08640823
Status
Active
Type
Private Limited Company
Incorporated
06/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
170 Oakham Road, Oldbury, B69 1QQ

Direct shareholders

ShareholderShare classShares held% of class
MELAP SINGHsophymarine-openregistry-h-melap-singh-0c41c2B ORDINARY1100.00%
MELAP SINGHsophymarine-openregistry-h-melap-singh-0c41c2ORDINARY1100.00%
MELAP SINGHsophymarine-openregistry-h-melap-singh-0c41c2C ORDINARY1100.00%
MELAP SINGHsophymarine-openregistry-h-melap-singh-0c41c2A ORDINARY1100.00%
ANDREI URSsophymarine-openregistry-h-andrei-urs-f6d8acC ORDINARY00.00%
MIHAELA RUSsophymarine-openregistry-h-mihaela-rus-a57ceaB ORDINARY00.00%
NATALIA CHKHIKVADZEsophymarine-openregistry-h-natalia-chkhikvadze-10e6e6A ORDINARY00.00%

TC BSN LIMITED

sophymarine-openregistry-gb-12173456
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
69201 — Accounting and auditing activities
Registered office
3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG

Direct shareholders

ShareholderShare classShares held% of class
HANNAH JUSTICEsophymarine-openregistry-h-hannah-justice-e13b69B SHARES4,999
PHILIPPA MILLER-HAWKESsophymarine-openregistry-h-philippa-miller-hawkes-06ebf6A SHARES4,999
ANDREW THOMPSONsophymarine-openregistry-h-andrew-thompson-0c1d5aD ORDINARY1
ELSPETH MILLER-HAWKESsophymarine-openregistry-h-elspeth-miller-hawkes-d50e61C ORDINARY1

ALL ALLOY SLITTING SERVICES HOLDINGS LIMITED

sophymarine-openregistry-gb-13450033
Status
Active
Type
Private Limited Company
Incorporated
10/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Anchor Bridge House, Oldbury, West Midlands, B69 4FN

Direct shareholders

ShareholderShare classShares held% of class
MARK JOHN LEWISsophymarine-openregistry-h-mark-john-lewis-bab9bcORDINARY A11,000
ELIZABETH LEWISsophymarine-openregistry-h-elizabeth-lewis-22174cORDINARY B5,000
DENISE LEWISsophymarine-openregistry-h-denise-lewis-ac5c45ORDINARY C2,000
IAN MICHAEL LEWISsophymarine-openregistry-h-ian-michael-lewis-c7c1dfORDINARY D2,000

BG TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-03786824
Status
Active
Type
Private Limited Company
Incorporated
10/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM JAMES BROGDENsophymarine-openregistry-h-william-james-brogden-626ff2A ORDINARY48,950
BENJAMIN FRICKERsophymarine-openregistry-h-benjamin-fricker-f6689dA ORDINARY26,050
BENJAMIN FRICKERsophymarine-openregistry-h-benjamin-fricker-f6689dC ORDINARY8,000
ALFRED NIGEL DE QUERVAIN COLLEYsophymarine-openregistry-h-alfred-nigel-de-quervain-colley-0d9fcfB ORDINARY0
ERNESTINE MARIE DE QUERVAIN COLLEYsophymarine-openregistry-h-ernestine-marie-de-quervain-colley-9f44f0B ORDINARY0

J. DOCTER LIMITED

sophymarine-openregistry-gb-03966068
Status
Active
Type
Private Limited Company
Incorporated
06/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Unity House, Oldbury, West Midlands, B69 4DB

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANDREW MCCOURTsophymarine-openregistry-h-paul-andrew-mccourt-dcb5d3ORDINARY90
REENABEN JAYANTILAL MCCOURTsophymarine-openregistry-h-reenaben-jayantilal-mccourt-e08c71ORDINARY90
RAHUL MCCOURTsophymarine-openregistry-h-rahul-mccourt-1786b6A ORDINARY10
ROHAN MCCOURTsophymarine-openregistry-h-rohan-mccourt-569c61B ORDINARY10
REENABEN JAYANTILAL MCCOURTsophymarine-openregistry-h-reenaben-jayantilal-mccourt-e08c71B ORDINARY0

ROOFING & CLADDING LIMITED

sophymarine-openregistry-gb-05996694
Status
Active
Type
Private Limited Company
Incorporated
13/11/2006
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
7 Elsma Road, Oldbury, West Midlands, B68 0LX

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN STANLEY BARRETTsophymarine-openregistry-h-mr-stephen-stanley-barrett-d5f4ddORDINARY A 1 GBP7070.00%
MRS LISA ANNE BARRETTsophymarine-openregistry-h-mrs-lisa-anne-barrett-2ac449ORDINARY A 1 GBP3030.00%
MR CLIVE BAILEYsophymarine-openregistry-h-mr-clive-bailey-79b97bORDINARY B 1 GBP1100.00%
NATHAN BARRETTsophymarine-openregistry-h-nathan-barrett-736abfC ORDINARY1100.00%

SANGHA PROPERTIES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-12452651
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
146 Darbys Hill Road, Oldbury, West Midlands, B69 1SE

Direct shareholders

ShareholderShare classShares held% of class
BALDEV SINGH SANGHAsophymarine-openregistry-h-baldev-singh-sangha-77c38aA ORDINARY5,00050.00%
JAGIR KAUR SANGHAsophymarine-openregistry-h-jagir-kaur-sangha-cc1f06A ORDINARY5,00050.00%
RAVINDER SINGH SANGHAsophymarine-openregistry-h-ravinder-singh-sangha-dc3a51B ORDINARY5,00050.00%
SHAMINDER SINGH SANGHAsophymarine-openregistry-h-shaminder-singh-sangha-299b2bB ORDINARY5,00050.00%
BALDEV SINGH SANGHAsophymarine-openregistry-h-baldev-singh-sangha-77c38aORDINARY GBP 1.00 SHARES.10050.00%
JAGIR KAUR SANGHAsophymarine-openregistry-h-jagir-kaur-sangha-cc1f06ORDINARY GBP 1.00 SHARES.10050.00%

GELDBACH (UK) LIMITED

sophymarine-openregistry-gb-05853863
Status
Active
Type
Private Limited Company
Incorporated
21/06/2006
Accounts
FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 1 Park Lane Industrial, Oldbury, West Midlands, B69 4JX

Direct shareholders

ShareholderShare classShares held% of class
GELDBACH GRUPPE GMBH & CO KGsophymarine-openregistry-h-geldbach-gruppe-gmbh-co-kg-d5a95aA ORDINARY725,000
GELDBACH GRUPPE GMBH & CO KGsophymarine-openregistry-h-geldbach-gruppe-gmbh-co-kg-d5a95aORDINARY400,000
GELDBACH HOLDINGS LTDsophymarine-openregistry-h-geldbach-holdings-ltd-c5f1d7ORDINARY100,000
SUZANNE LISMOREsophymarine-openregistry-h-suzanne-lismore-15aa49ORDINARY52,632
JOHN LISMOREsophymarine-openregistry-h-john-lismore-1b6c09ORDINARY0

WORLD GAMING TECH LIMITED

sophymarine-openregistry-gb-06633171
Status
Active
Type
Private Limited Company
Incorporated
30/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
JAMES SIMON THOMASsophymarine-openregistry-h-james-simon-thomas-967513REDEEMABLE PREFERENCE700,00080.00%
MARCOS JOSE MARUGAN DUTRAsophymarine-openregistry-h-marcos-jose-marugan-dutra-bc6aedREDEEMABLE PREFERENCE175,00020.00%
JAMES SIMON THOMASsophymarine-openregistry-h-james-simon-thomas-967513ORDINARY80,04980.01%
MARCOS JOSE MARUGAN DUTRAsophymarine-openregistry-h-marcos-jose-marugan-dutra-bc6aedORDINARY20,00019.99%
EXECUTORS OF JAMES DAVID THOMASsophymarine-openregistry-h-executors-of-james-david-thomas-c3fe4bORDINARY00.00%
EXECUTORS OF JAMES DAVID THOMASsophymarine-openregistry-h-executors-of-james-david-thomas-c3fe4bREDEEMABLE PREFERENCE00.00%
JAMES DAVID THOMASsophymarine-openregistry-h-james-david-thomas-a2223fREDEEMABLE PREFERENCE00.00%
JAMES DAVID THOMASsophymarine-openregistry-h-james-david-thomas-a2223fORDINARY00.00%

DFM PROPCO LIMITED

sophymarine-openregistry-gb-13163762
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
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

ShareholderShare classShares held% of class
DUNCAN ANDREW MURRAYsophymarine-openregistry-h-duncan-andrew-murray-79e8aaB ORDINARY3,09046.33%
FAY LOUISE MURRAYsophymarine-openregistry-h-fay-louise-murray-73d773B ORDINARY3,08046.18%
DUNCAN ANDREW MURRAYsophymarine-openregistry-h-duncan-andrew-murray-79e8aaA ORDINARY30946.33%
FAY LOUISE MURRAYsophymarine-openregistry-h-fay-louise-murray-73d773A ORDINARY30846.18%
DAVID MURRAYsophymarine-openregistry-gb-17137496B ORDINARY2503.75%
SARAH MURRAYsophymarine-openregistry-h-sarah-murray-07b425B ORDINARY2503.75%
DAVID MURRAYsophymarine-openregistry-gb-17137496A ORDINARY253.75%
SARAH MURRAYsophymarine-openregistry-h-sarah-murray-07b425A ORDINARY253.75%

Related parties

PartyRelationshipDetail
MEADOWLEY WOODLAND MANAGEMENT LTD.sophymarine-openregistry-gb-02562000Holds shares inORDINARY · 100.00%

STONESHARE LIMITED

sophymarine-openregistry-gb-02793039
Status
Active
Type
Private Limited Company
Incorporated
23/02/1993
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
C/O Mercian Shutters Limited, Oldbury, West Midlands, B69 2RA

Direct shareholders

ShareholderShare classShares held% of class
ROGER ANTHONY GEARsophymarine-openregistry-h-roger-anthony-gear-4e7d17ORDINARY73
MEGAN AMY GEARsophymarine-openregistry-h-megan-amy-gear-0ce95cORDINARY1
MELANIE ELIZABETH JUPPsophymarine-openregistry-h-melanie-elizabeth-jupp-392358ORDINARY1
STEPHEN KENNETH BOOTsophymarine-openregistry-h-stephen-kenneth-boot-e226f9ORDINARY0

SOLID APPLICATIONS LIMITED

sophymarine-openregistry-gb-03498006
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/01/1998
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Old Market Place, Oldbury, B69 4DH

Direct shareholders

ShareholderShare classShares held% of class
VISIATIV SOLUTIONS UK LIMITEDsophymarine-openregistry-gb-04387850ORDINARY 1 GBP60
CHRISTOPHER WILLIAM HILLsophymarine-openregistry-h-christopher-william-hill-7da1abORDINARY 1 GBP0
KERRY THERESE HILLsophymarine-openregistry-h-kerry-therese-hill-8bf38cORDINARY 1 GBP0
NEALE HALLsophymarine-openregistry-h-neale-hall-ffe4d4ORDINARY 1 GBP0

CSCM LIMITED

sophymarine-openregistry-gb-04128650
Status
Active
Type
Private Limited Company
Incorporated
20/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
2 Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG

Direct shareholders

ShareholderShare classShares held% of class
XINOX HOLDINGS LIMITEDsophymarine-openregistry-gb-16513291ORDINARY 1 GBP90
MR JUDE MICHAEL WOOLVINsophymarine-openregistry-h-mr-jude-michael-woolvin-200cd0ORDINARY 1 GBP0
MRS TINA WOOLVINsophymarine-openregistry-h-mrs-tina-woolvin-31b11aORDINARY 1 GBP0
NEIL FORTUNEsophymarine-openregistry-h-neil-fortune-2988daORDINARY 1 GBP0

Related parties

PartyRelationshipDetail
THE BUSINESS HIVE LIMITEDsophymarine-openregistry-gb-10126476Holds shares inORDINARY · 100.00%

BUTTERFLY EMBROIDERY LIMITED

sophymarine-openregistry-gb-04875471
Status
Active
Type
Private Limited Company
Incorporated
22/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
13200 — Weaving of textiles
13300 — Finishing of textiles
Registered office
Unit 1-7 Broadwell Business Park, Oldbury, B69 4BL

Direct shareholders

ShareholderShare classShares held% of class
MUKESH SHARMAsophymarine-openregistry-h-mukesh-sharma-82c202ORDINARY68
SHALINI SHARMAsophymarine-openregistry-gb-13636344ORDINARY32
AKSHAY SHARMAsophymarine-openregistry-h-akshay-sharma-bee989ORDINARY0
RISHI SHARMAsophymarine-openregistry-h-rishi-sharma-6e888eORDINARY0

XAVIER DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05571667
Status
Active
Type
Private Limited Company
Incorporated
22/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG

Direct shareholders

ShareholderShare classShares held% of class
ARRAN CORBETTsophymarine-openregistry-h-arran-corbett-725876ORDINARY25
CHAD CORBETTsophymarine-openregistry-h-chad-corbett-4229b1ORDINARY25
CHARLIE CORBETTsophymarine-openregistry-h-charlie-corbett-ba0177ORDINARY25
SCARLETT CORBETTsophymarine-openregistry-h-scarlett-corbett-e4676aORDINARY25

DIAMOND BUS (LIVERPOOL) LIMITED

sophymarine-openregistry-gb-05925237
Status
Active
Type
Private Limited Company
Incorporated
05/09/2006
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, Oldbury, United Kingdom, B69 3HW

Direct shareholders

ShareholderShare classShares held% of class
ROTALA LTDsophymarine-openregistry-gb-05338907ORDINARY100
CAROL DUNNsophymarine-openregistry-h-carol-dunn-7aa2adORDINARY0
MONETGRANGE LTDsophymarine-openregistry-gb-05040429ORDINARY0
ROBERT ANTHONY DUNNsophymarine-openregistry-h-robert-anthony-dunn-0b7957ORDINARY0

GREATCARE HOME HEALTH CARE SERVICES LTD

sophymarine-openregistry-gb-06945530
Status
Active
Type
Private Limited Company
Incorporated
26/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Trigate Offices 2nd Floor, Oldbury, B68 0NP

Direct shareholders

ShareholderShare classShares held% of class
CLARA CHAURUKAsophymarine-openregistry-h-clara-chauruka-7f32adORDINARY4033.33%
FORTUNE GWINDINGWI CHIKONYORAsophymarine-openregistry-h-fortune-gwindingwi-chikonyora-b3984aORDINARY4033.33%
MADALLYNE DAURAMANZIsophymarine-openregistry-h-madallyne-dauramanzi-129364ORDINARY4033.33%
GEORGINA MANGWENDEsophymarine-openregistry-h-georgina-mangwende-a3fce6ORDINARY00.00%

GLENDALE ARCHITECTURAL METALWORK (UK) LTD

sophymarine-openregistry-gb-07963061
Status
Active
Type
Private Limited Company
Incorporated
23/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 3 Union Road Industrial Estate, Oldbury, West Midlands, B69 3EX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JAYNE LOUISE ROSEsophymarine-openregistry-h-claire-jayne-louise-rose-55bfbaORD1
KIRSTY LOUISE ROSEsophymarine-openregistry-h-kirsty-louise-rose-02cad5ORD1
MARK ROSEsophymarine-openregistry-gb-11124309ORD1
NICHOLAS MARK ROSEsophymarine-openregistry-h-nicholas-mark-rose-094289ORD1

ELITE ARCHITECTURAL METALWORK LTD

sophymarine-openregistry-gb-08038072
Status
Active
Type
Private Limited Company
Incorporated
19/04/2012
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 3 Union Road Industrial Estate, Oldbury, West Midlands, B69 3EX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE JAYNE LOUSE ROSEsophymarine-openregistry-h-claire-jayne-louse-rose-82cc55ORD125.00%
KIRSTY LOUISE ROSEsophymarine-openregistry-h-kirsty-louise-rose-02cad5ORD125.00%
MARK ROSEsophymarine-openregistry-gb-11124309ORD125.00%
NICHOLAS MARK ROSEsophymarine-openregistry-h-nicholas-mark-rose-094289ORD125.00%