UK companies/Oldbury/Page 4

Companies in Oldbury and their shareholdersPage 4 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 80 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
80
Related parties
2

RUMMY TRANSPORT LTD

sophymarine-openregistry-gb-08257888
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
28 Old College Avenue, Oldbury, West Midlands, B68 8BG

Direct shareholders

ShareholderShare classShares held% of class
HARJOT KAUR SEKHONsophymarine-openregistry-h-harjot-kaur-sekhon-f70430ORDINARY50
VIJAY WALIAsophymarine-openregistry-h-vijay-walia-70da85ORDINARY50
AJIT SINGH SANDHUsophymarine-openregistry-h-ajit-singh-sandhu-aca742ORDINARY0
AMANPREET SINGHsophymarine-openregistry-gb-16473297ORDINARY0

RALPH INVESTMENTS LIMITED

sophymarine-openregistry-gb-08777192
Status
Active
Type
Private Limited Company
Incorporated
15/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
AMELIA LAUREN WOOLLEYsophymarine-openregistry-h-amelia-lauren-woolley-b57b2dORDINARY2,047,75050.00%
HARRIET REBECCA WOOLLEYsophymarine-openregistry-h-harriet-rebecca-woolley-74e5d8ORDINARY2,047,75050.00%
LORRAINE WOOLLEYsophymarine-openregistry-h-lorraine-woolley-0579f8ORDINARY00.00%
PAUL WOOLLEYsophymarine-openregistry-h-paul-woolley-1aeca6ORDINARY00.00%

DEWTO LIMITED

sophymarine-openregistry-gb-08934957
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
ALFORD LUXEMBURG SARLsophymarine-openregistry-h-alford-luxemburg-sarl-582f67ORDINARY2100.00%
PRIMOS ADVISORY SARLsophymarine-openregistry-h-primos-advisory-sarl-376264ORDINARY2100.00%
CHRISTOPHER DAVID GREENWOODsophymarine-openregistry-h-christopher-david-greenwood-26ff36ORDINARY00.00%
MAURICE ROBERT JENKINSsophymarine-openregistry-h-maurice-robert-jenkins-5a3f5aORDINARY00.00%

DAPA ATELIER LIMITED

sophymarine-openregistry-gb-09037828
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 4 Wharfside, Oldbury, West Midlands, B69 2BU

Direct shareholders

ShareholderShare classShares held% of class
ROBERT GRAHAM BURTONsophymarine-openregistry-h-robert-graham-burton-906c64ORDINARY10050.00%
DANIEL JOHN MUMFORDsophymarine-openregistry-h-daniel-john-mumford-506c51ORDINARY6030.00%
MARIE MEADOWSsophymarine-openregistry-h-marie-meadows-e60fa0ORDINARY4020.00%
RUSTY BURTONsophymarine-openregistry-h-rusty-burton-d082f3ORDINARY00.00%

FORWARD F1 LTD

sophymarine-openregistry-gb-09106310
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
62 Princes Road, Oldbury, West Midlands, B69 2LS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD AFZALsophymarine-openregistry-h-mohammad-afzal-3da03dORD400
HALIMAH HUSSAINsophymarine-openregistry-h-halimah-hussain-4cdeb7ORD200
MOHAMMAD ZABAIRsophymarine-openregistry-h-mohammad-zabair-ba98baORD200
SAKINA BIBIsophymarine-openregistry-h-sakina-bibi-fd1647ORD200

GOLDENCRESS HOLDINGS LTD

sophymarine-openregistry-gb-09450668
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Leopold Works Hainge Road, Oldbury, West Midlands, B69 2NZ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL DAVID REYNOLDSsophymarine-openregistry-h-nigel-david-reynolds-3c42eaORDINARY2828.00%
GARY STEPHEN HOGGsophymarine-openregistry-h-gary-stephen-hogg-5be9d8ORDINARY2626.00%
KAYE HOGGsophymarine-openregistry-h-kaye-hogg-1e676cORDINARY2424.00%
BEVERLEY CLAIRE ALLENsophymarine-openregistry-h-beverley-claire-allen-bd2485ORDINARY2222.00%

CLAYTON GROUP LIMITED

sophymarine-openregistry-gb-10691126
Status
Active
Type
Private Limited Company
Incorporated
27/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 2, Oldbury, B69 2EL

Direct shareholders

ShareholderShare classShares held% of class
DERYK LAWsophymarine-openregistry-h-deryk-law-0186afORDINARY6 SHARES2,850
WENDY LAWsophymarine-openregistry-h-wendy-law-1d2afaORDINARY6 SHARES900
ROBERT KIRKsophymarine-openregistry-h-robert-kirk-51cae7ORDINARY6 SHARES750
CHRISTOPHER CLAYTONsophymarine-openregistry-h-christopher-clayton-f6d02eORDINARY6 SHARES500

RIDE MY TUK TUK LTD

sophymarine-openregistry-gb-10880722
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
MICRO ENTITY
SIC
74201 — Portrait photographic activities
Registered office
34 Bhullar Way, Oldbury, B69 2GL

Direct shareholders

ShareholderShare classShares held% of class
AMANPREET KHOSLAsophymarine-openregistry-h-amanpreet-khosla-bc837bORDINARY125.00%
AMAR KHOSLAsophymarine-openregistry-h-amar-khosla-4e79deORDINARY125.00%
AMBIKA JIRHsophymarine-openregistry-h-ambika-jirh-2f58c9ORDINARY125.00%
BHUPINDER JIRHsophymarine-openregistry-h-bhupinder-jirh-b19cdfORDINARY125.00%

BUCKLEY TRAINING SERVICES LTD

sophymarine-openregistry-gb-11365767
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
41 Wheatsheaf Road, Oldbury, B69 1SW

Direct shareholders

ShareholderShare classShares held% of class
SHAUN HONEYGHANsophymarine-openregistry-h-shaun-honeyghan-df1e8dORDINARY350
ANDREW LLOYDsophymarine-openregistry-gb-10230925ORDINARY75
MATTHEW HONEYGHANsophymarine-openregistry-h-matthew-honeyghan-e13762ORDINARY75
LOUISE LLOYDsophymarine-openregistry-h-louise-lloyd-5c979dORDINARY0

MONUMENT IT CONSULTING LTD

sophymarine-openregistry-gb-11509185
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
66 Birmingham Street, Oldbury, B69 4DZ

Direct shareholders

ShareholderShare classShares held% of class
JOHN KENNETH LYNCHsophymarine-openregistry-h-john-kenneth-lynch-0ac7d7ORDINARY100
MICHAEL NORMANsophymarine-openregistry-gb-17135780ORDINARY100
SUNIL VINU PATELsophymarine-openregistry-h-sunil-vinu-patel-f8452eORDINARY100
JAMES ALEXANDER HOWEsophymarine-openregistry-h-james-alexander-howe-11073dORDINARY0

ZIASHA LIMITED

sophymarine-openregistry-gb-11520663
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
37 Woodgreen Road, Oldbury, B68 0DE

Direct shareholders

ShareholderShare classShares held% of class
BEEVI KAMILAsophymarine-openregistry-h-beevi-kamila-3e3754ORDINARY4545.00%
FAREENA ANSARIsophymarine-openregistry-h-fareena-ansari-9d8089ORDINARY2525.00%
AYESHA BANU KADER MEERANsophymarine-openregistry-h-ayesha-banu-kader-meeran-7ba09cORDINARY2020.00%
ZIAUDEEN ANSARIsophymarine-openregistry-h-ziaudeen-ansari-872c49ORDINARY1010.00%

PHOENIX PROPERTIES AND MANAGEMENT LTD

sophymarine-openregistry-gb-12510060
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
64 Causeway Green Road, Oldbury, B68 8LF

Direct shareholders

ShareholderShare classShares held% of class
BALJINDER KAUR SUKHNAINsophymarine-openregistry-h-baljinder-kaur-sukhnain-4c477bORDINARY4040.00%
BALJIT SINGH SUKHNAINsophymarine-openregistry-h-baljit-singh-sukhnain-596ae0ORDINARY4040.00%
PRABHJOT SINGH CHAHALsophymarine-openregistry-h-prabhjot-singh-chahal-05589dORDINARY1010.00%
RAVJOT SINGH CHAHALsophymarine-openregistry-h-ravjot-singh-chahal-fae2b0ORDINARY1010.00%

ERMINE COMMERCIAL LIMITED

sophymarine-openregistry-gb-12572111
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
FULL
SIC
64203 — Activities of construction holding companies
Registered office
4 Birchley Estate, Oldbury, B69 1DT

Direct shareholders

ShareholderShare classShares held% of class
DUKEHILL PARTNERS LIMITEDsophymarine-openregistry-gb-10635334ORDINARY51
HOLMEOAK LIMITEDsophymarine-openregistry-gb-11322143ORDINARY39
ENDURANCE ESTATES LIMITEDsophymarine-openregistry-gb-06203921ORDINARY10
ENDURANCE ESTATES LAND PROMOTION LIMITEDsophymarine-openregistry-gb-11519956ORDINARY0

Related parties

PartyRelationshipDetail
BRAMPTON CROSS LIMITEDsophymarine-openregistry-gb-12448078Holds shares inORDINARY

APPS HOLDINGS LTD

sophymarine-openregistry-gb-12866737
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/09/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Oldbury, B69 2BT

Direct shareholders

ShareholderShare classShares held% of class
PAVELS SURKOVSsophymarine-openregistry-h-pavels-surkovs-aa50b0ORDINARY76
TATJANA KUCINSKAJAsophymarine-openregistry-h-tatjana-kucinskaja-77ddb0ORDINARY24
ANTHONY PICKWICKsophymarine-openregistry-h-anthony-pickwick-25bf4cORDINARY0
HANNAH PICKWICKsophymarine-openregistry-h-hannah-pickwick-8496efORDINARY0

Related parties

PartyRelationshipDetail
MIDLANDS HOUSING REGENERATION LTDsophymarine-openregistry-gb-15572587Holds shares inORDINARY

CORNELIUS INVESTMENT SERVICES LIMITED

sophymarine-openregistry-gb-13210996
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
SALLY ROSEMARY HOUGHTONsophymarine-openregistry-h-sally-rosemary-houghton-b844c9ORDINARY150.00%
SARAH DANIELLE HOUGHTON-MORRISsophymarine-openregistry-h-sarah-danielle-houghton-morris-178f40ORDINARY150.00%
DANIEL CORNELIUS HOUGHTONsophymarine-openregistry-h-daniel-cornelius-houghton-841518ORDINARY00.00%
ROSEMARY MAUREEN HOUGHTONsophymarine-openregistry-h-rosemary-maureen-houghton-5cd4a6ORDINARY00.00%

FOODYRIA.COM LTD

sophymarine-openregistry-gb-13230631
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46390 — Non-specialised wholesale of food, beverages and tobacco
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
210 Causeway Green Road, Oldbury, B68 8LS

Direct shareholders

ShareholderShare classShares held% of class
DWAIN MORGANsophymarine-openregistry-h-dwain-morgan-e98352ORDINARY50
JONATHAN PAUL KINGsophymarine-openregistry-h-jonathan-paul-king-224647ORDINARY40
KING JAHIAMEsophymarine-openregistry-h-king-jahiame-b5c059ORDINARY5
N'VARNTAY SMALLsophymarine-openregistry-h-n-varntay-small-05e0beORDINARY5

STONE SENSE LIMITED

sophymarine-openregistry-gb-13269491
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
23700 — Cutting, shaping and finishing of stone
Registered office
Units 1 - 4 Portway Road Industrial Estate, Oldbury, West Midlands, B69 2PP

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL HOTTENsophymarine-openregistry-h-samuel-hotten-a04870ORDINARY SHARES8040.00%
DARKLAKE VIEW LIMITEDsophymarine-openregistry-gb-14700078ORDINARY SHARES6030.00%
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY SHARES6030.00%
MAYFLOWERSTONE LIMITEDsophymarine-openregistry-gb-06026084ORDINARY SHARES00.00%

HIGHPOINT MOTOR CENTRE LTD

sophymarine-openregistry-gb-13545240
Status
Active
Type
Private Limited Company
Incorporated
03/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
189 Wolverhampton Road, Oldbury, B68 0LR

Direct shareholders

ShareholderShare classShares held% of class
HIGHPOINT MOTOR COMPANY LTDsophymarine-openregistry-gb-15853781ORDINARY300100.00%
AUDEN DERYsophymarine-openregistry-h-auden-dery-52456cORDINARY00.00%
DALJIT SINGH BAGDIsophymarine-openregistry-h-daljit-singh-bagdi-0791a2ORDINARY00.00%
RANJIT SINGH DHILLONsophymarine-openregistry-h-ranjit-singh-dhillon-dae5bfORDINARY00.00%

TECHISMART LTD

sophymarine-openregistry-gb-13833391
Status
Active
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
3 Links Road, Oldbury, B68 0HN

Direct shareholders

ShareholderShare classShares held% of class
SABEEL BASHIRsophymarine-openregistry-h-sabeel-bashir-e069f8ORDINARY100
WASIM LATIFsophymarine-openregistry-h-wasim-latif-49ad9dORDINARY100
ZUNERA SURYsophymarine-openregistry-h-zunera-sury-319b3dORDINARY100
NABEELA NAZIR LATIFsophymarine-openregistry-h-nabeela-nazir-latif-b61e59ORDINARY0

APEX WORKWEAR LTD

sophymarine-openregistry-gb-14936754
Status
Active
Type
Private Limited Company
Incorporated
14/06/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
3 Houghton Street, Oldbury, B69 2BB

Direct shareholders

ShareholderShare classShares held% of class
MRS AMITA RANI SOHALsophymarine-openregistry-h-mrs-amita-rani-sohal-6cb8a0ORDINARY55
MR DISHANT SINGH SOHALsophymarine-openregistry-h-mr-dishant-singh-sohal-4cd53fORDINARY15
MR KURAN SINGH SOHALsophymarine-openregistry-h-mr-kuran-singh-sohal-91df7dORDINARY15
MR TAJINDER SINGH SOHALsophymarine-openregistry-h-mr-tajinder-singh-sohal-78911eORDINARY15