UK companies/Oldbury/Page 6

Companies in Oldbury and their shareholdersPage 6 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 65 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
65
Related parties
2

ANDYS' ALES LIMITED

sophymarine-openregistry-gb-10892009
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
First Floor, Black Country House, Oldbury, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW INCEsophymarine-openregistry-h-andrew-ince-aaf22cA ORDINARY3350.00%
ANDREW LEE WILLIAMSsophymarine-openregistry-h-andrew-lee-williams-c23fe0B ORDINARY3397.06%
ANDREW LEE WILLIAMSsophymarine-openregistry-h-andrew-lee-williams-c23fe0A ORDINARY3350.00%
MICHAEL JOHN WILLIAMSsophymarine-openregistry-h-michael-john-williams-886ccfB ORDINARY12.94%

Related parties

PartyRelationshipDetail
TYPE ONE LOCOMOTIVE COMPANY LIMITEDsophymarine-openregistry-gb-03905245Holds shares inORDINARY · 0.02%

GRAIN & FRAME LIMITED

sophymarine-openregistry-gb-11828835
Status
Active
Type
Private Limited Company
Incorporated
15/02/2019
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
49 Cyprus Street, Oldbury, B69 4XD

Direct shareholders

ShareholderShare classShares held% of class
PERCY GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16544266ORDINARY B1100.00%
PERCY GREEN HOLDINGS LIMITEDsophymarine-openregistry-gb-16544266ORDINARY A1100.00%
RHYS ETHAN SHACKELL-YORKsophymarine-openregistry-h-rhys-ethan-shackell-york-5c7a51ORDINARY B00.00%
SAMUEL THOMAS MOSELEYsophymarine-openregistry-h-samuel-thomas-moseley-8d2a59ORDINARY A00.00%

BLACK COUNTRY ENGINEERING LIMITED

sophymarine-openregistry-gb-12422673
Status
Active
Type
Private Limited Company
Incorporated
24/01/2020
Accounts
MICRO ENTITY
SIC
64202 — Activities of production holding companies
Registered office
Senator House, Oldbury, B69 3DU

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM GALLENsophymarine-openregistry-h-graham-gallen-9c7bbfB ORDINARY SHARES4,900
LORD COMBUSTION HOLDINGS LIMITEDsophymarine-openregistry-gb-08679849A ORDINARY SHARES4,900
STUART SMITHsophymarine-openregistry-gb-07655422A ORDINARY SHARES200

LEYLANDS LANE HEALTHCARE LTD

sophymarine-openregistry-gb-12698503
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
51a New Birmingham Road, Oldbury, B69 2JQ

Direct shareholders

ShareholderShare classShares held% of class
IMAAN LIMITEDsophymarine-openregistry-gb-06415284ORDINARY80
MUHAMMAD SARWARsophymarine-openregistry-gb-16700198ORDINARY20
ARFAT SHAHZADIsophymarine-openregistry-h-arfat-shahzadi-5c1f54A ORDINARY1

CLAD JEMS LIMITED

sophymarine-openregistry-gb-13887866
Status
Active
Type
Private Limited Company
Incorporated
02/02/2022
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
83 Darbys Hill Road, Oldbury, West Midlands, B69 1SD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER FRANCIS TRANTERsophymarine-openregistry-h-alexander-francis-tranter-258c55A ORDINARY100
KAYLEE NICOLA TRANTERsophymarine-openregistry-h-kaylee-nicola-tranter-2b60ffB ORDINARY1
PHILIP IAN VICKERSsophymarine-openregistry-h-philip-ian-vickers-cc6fc6A ORDINARY0

THE CYCLADIST LTD

sophymarine-openregistry-gb-15499508
Status
Active
Type
Private Limited Company
Incorporated
18/02/2024
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
66 Birmingham Street, Oldbury, B69 4DZ

Direct shareholders

ShareholderShare classShares held% of class
PETROS STAMATOPOULOSsophymarine-openregistry-h-petros-stamatopoulos-40ceeeORDINARY60
PETROS STAMATOPOULOSsophymarine-openregistry-h-petros-stamatopoulos-40ceeeDEFERRED60
MAIRA TAGALAKIsophymarine-openregistry-h-maira-tagalaki-369aa5DEFERRED40
MAIRA TAGKALAKIsophymarine-openregistry-h-maira-tagkalaki-1b892cORDINARY40

MOATS WAY LIMITED

sophymarine-openregistry-gb-15747932
Status
Active
Type
Private Limited Company
Incorporated
29/05/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
4 Birchley Estate, Oldbury, West Midlands, B69 1DT

Direct shareholders

ShareholderShare classShares held% of class
ERMINE STRATEGIC LAND LTDsophymarine-openregistry-gb-16700051A100
MARKHAM AND GEORGE PROPERTY LIMITEDsophymarine-openregistry-gb-10973760B100
ENDURANCE ESTATES LAND PROMOTION LIMITEDsophymarine-openregistry-gb-11519956A0

EXPRESS BONDING SERVICES LIMITED

sophymarine-openregistry-gb-02386963
Status
Active
Type
Private Limited Company
Incorporated
19/05/1989
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Severn House, Oldbury, West Midlands, B69 4LY

Direct shareholders

ShareholderShare classShares held% of class
BHUPINDER KAUR GILLsophymarine-openregistry-h-bhupinder-kaur-gill-1db2e6ORDINARY650.00%
DALVIR SINGH GILLsophymarine-openregistry-h-dalvir-singh-gill-0de105ORDINARY650.00%
SATWANT SINGH GILLsophymarine-openregistry-h-satwant-singh-gill-5d5873ORDINARY00.00%

ROYALCRAFT LIMITED

sophymarine-openregistry-gb-02470744
Status
Active
Type
Private Limited Company
Incorporated
16/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
A Mir And Co Building, Oldbury, West Midlands, B69 2BN

Direct shareholders

ShareholderShare classShares held% of class
MIR HOUSE LIMITEDsophymarine-openregistry-gb-13816750ORDINARY50,000100.00%
ABID MIRsophymarine-openregistry-h-abid-mir-6829f6ORDINARY00.00%
ABID MIRsophymarine-openregistry-h-abid-mir-6829f6ORDINARY00.00%
FARAH MIRsophymarine-openregistry-h-farah-mir-fbd83cORDINARY00.00%
FARAH MIRsophymarine-openregistry-h-farah-mir-fbd83cORDINARY00.00%

Related parties

PartyRelationshipDetail
BAKAWARE LIMITEDsophymarine-openregistry-gb-02460314Holds shares inA ORDINARY

MEADOWLEY WOODLAND MANAGEMENT LTD.

sophymarine-openregistry-gb-02562000
Status
Active
Type
Private Limited Company
Incorporated
23/11/1990
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
DFM PROPCO LIMITEDsophymarine-openregistry-gb-13163762ORDINARY100100.00%
C.G.MURRAY & SON LIMITEDsophymarine-openregistry-gb-00647407ORDINARY00.00%
DUNCAN ANDREW MURRAYsophymarine-openregistry-h-duncan-andrew-murray-79e8aaORDINARY00.00%

METALLTECHNIK (UK) LIMITED

sophymarine-openregistry-gb-02577045
Status
Active
Type
Private Limited Company
Incorporated
28/01/1991
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
NEWCO NR. 11 VERMOGENSVERWALTUNGS-GMBHsophymarine-openregistry-h-newco-nr-11-vermogensverwaltungs-gmbh-10418aORDINARY20,000100.00%
ALMORE ASSOCIATES LIMITEDsophymarine-openregistry-gb-02455387ORDINARY00.00%
METALLTECHNIK SCHMIDT GMBH & COMPANYsophymarine-openregistry-h-metalltechnik-schmidt-gmbh-company-265f3aORDINARY00.00%

C P N SYSTEMS LIMITED

sophymarine-openregistry-gb-03558437
Status
Active
Type
Private Limited Company
Incorporated
06/05/1998
Accounts
UNAUDITED ABRIDGED
SIC
62030 — Computer facilities management activities
Registered office
Unit 1, Oldbury, West Midlands, B69 3EJ

Direct shareholders

ShareholderShare classShares held% of class
CPNS LIMITEDsophymarine-openregistry-gb-04035470ORDINARY100100.00%
CARL PETER NASHsophymarine-openregistry-h-carl-peter-nash-c02f02ORDINARY00.00%
CHANTELLE NAOMI DAVIESsophymarine-openregistry-h-chantelle-naomi-davies-271938ORDINARY00.00%

MARTEK MOTOR SERVICES LIMITED

sophymarine-openregistry-gb-05234312
Status
Active
Type
Private Limited Company
Incorporated
17/09/2004
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Martek Motor Services, Oldbury, B69 4AH

Direct shareholders

ShareholderShare classShares held% of class
HARVEER KAUR BHANGUsophymarine-openregistry-h-harveer-kaur-bhangu-d12bc7ORDINARY5050.00%
CHARNJIT SINGH BHANGUsophymarine-openregistry-h-charnjit-singh-bhangu-c7ace3ORDINARY4545.00%
KARPAL SINGHsophymarine-openregistry-h-karpal-singh-f5bb63ORDINARY55.00%

PHA R&D CENTRE EUROPE LTD

sophymarine-openregistry-gb-06673332
Status
Active
Type
Private Limited Company
Incorporated
14/08/2008
Accounts
SMALL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Unit 3 Wharfside Rounds Green Road, Oldbury, West Midlands, B69 2BU

Direct shareholders

ShareholderShare classShares held% of class
PHA CO. LTD.sophymarine-openregistry-h-pha-co-ltd-5457fcORDINARY150
GURBINDER SINGH KALSIsophymarine-openregistry-h-gurbinder-singh-kalsi-25690fORDINARY25
NIGEL VICTOR SPURRsophymarine-openregistry-h-nigel-victor-spurr-ae7139ORDINARY25

8IGHT DIGITAL LIMITED

sophymarine-openregistry-gb-06752033
Status
Active
Type
Private Limited Company
Incorporated
18/11/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
3b Swallowfield Courtyard, Oldbury, West Midlands, B69 2JG

Direct shareholders

ShareholderShare classShares held% of class
8IGHT GROUP LTDsophymarine-openregistry-gb-15553795ORDINARY A24
DARREN CRAWFORDsophymarine-openregistry-h-darren-crawford-c77176ORDINARY A6
GABE COONEYsophymarine-openregistry-h-gabe-cooney-89a85fORDINARY A0

TROUTH LIMITED

sophymarine-openregistry-gb-06918306
Status
Active
Type
Private Limited Company
Incorporated
28/05/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor Black Country House, Oldbury, West Midlands, B69 2DG

Direct shareholders

ShareholderShare classShares held% of class
MARK TROUTHsophymarine-openregistry-h-mark-trouth-fd1b63ORDINARY170,00066.67%
TRUSTEES OF THE LIFE INTEREST TRUSTsophymarine-openregistry-h-trustees-of-the-life-interest-trust-76d451ORDINARY85,00033.33%
EXECUTORS OF THE LATE BERTRAM TROUTHsophymarine-openregistry-h-executors-of-the-late-bertram-trouth-402fd4ORDINARY00.00%

OLIGOR LTD

sophymarine-openregistry-gb-07763155
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53202 — Unlicensed carrier
82990 — Other business support service activities n.e.c.
Registered office
Mercer House, Oldbury, B68 0PJ

Direct shareholders

ShareholderShare classShares held% of class
BLUE HORIZON COMPANY D.O.O.sophymarine-openregistry-h-blue-horizon-company-d-o-o-16ffe5ORDINARY70
SEBASTIAN ZALASINSKIsophymarine-openregistry-h-sebastian-zalasinski-6d2a52ORDINARY25
MARCIN NIEWOLAsophymarine-openregistry-h-marcin-niewola-24cd0aORDINARY5

INNOVATE EA LTD

sophymarine-openregistry-gb-08293860
Status
Active
Type
Private Limited Company
Incorporated
14/11/2012
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
18 Birmingham Street, Oldbury, B69 4DS

Direct shareholders

ShareholderShare classShares held% of class
INDERPAL SANDHUsophymarine-openregistry-h-inderpal-sandhu-4aee98ORDINARY90
SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095eORDINARY5
SANJEET KAUR SAWANsophymarine-openregistry-h-sanjeet-kaur-sawan-881b64ORDINARY5

CARBON ZORRO LTD

sophymarine-openregistry-gb-08451751
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
82990 — Other business support service activities n.e.c.
Registered office
Mercer House, Suite 2, 780a, Oldbury, B68 0PJ

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ CIESLAsophymarine-openregistry-h-grzegorz-ciesla-4ffff6ORD51
PIOTR CIESLAsophymarine-openregistry-h-piotr-ciesla-c21863ORD26
JOANNA CIESLAsophymarine-openregistry-h-joanna-ciesla-8c41a6ORD23

DUCTING INSTALLATIONS LTD

sophymarine-openregistry-gb-08584458
Status
Active
Type
Private Limited Company
Incorporated
25/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43290 — Other construction installation
Registered office
65 Bodenham Road, Oldbury, West Midlands, B68 0SF

Direct shareholders

ShareholderShare classShares held% of class
CHRIS HALLsophymarine-openregistry-h-chris-hall-928d4eORDINARY1
SCOTT SPRIGGsophymarine-openregistry-h-scott-sprigg-e6ce7aORDINARY1
S & R FOSTER LIMITEDsophymarine-openregistry-gb-11575263ORDINARY0