UK companies/Walsall/Page 100

Companies in Walsall and their shareholdersPage 100 of 122

2,434 companies registered in Walsall 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 Walsall. Between them they record 22 shareholdings and 4 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
Walsall
Companies with a register
2,434
On this page
20
Shareholdings
22
Related parties
4

SHEPHERDS SPRING PHARMACY LIMITED

sophymarine-openregistry-gb-01947122
Status
Active
Type
Private Limited Company
Incorporated
13/09/1985
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Office 1 Hatherton Court, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
PHARMEX LIMITEDsophymarine-openregistry-gb-03189153ORDINARY2100.00%

ROTOMETRICS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-02368722
Status
Active
Type
Private Limited Company
Incorporated
05/04/1989
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Units 1 & 2 Phoenix Drive Northgate, Walsall, WS9 8TL

Direct shareholders

ShareholderShare classShares held% of class
ROTO- DIE CO. INC.sophymarine-openregistry-h-roto-die-co-inc-6d109cORDINARY2,000,001

FIRST PERSONNEL LIMITED

sophymarine-openregistry-gb-02448579
Status
Active
Type
Private Limited Company
Incorporated
01/12/1989
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Celtic House, Walsall, WS1 1YB

Direct shareholders

ShareholderShare classShares held% of class
FIRST PERSONNEL GROUP LIMITEDsophymarine-openregistry-gb-02904526ORDINARY95
FIRST PERSONNEL GROUP LIMITEDsophymarine-openregistry-gb-02904526ORDINARY5

CET STRUCTURES LTD.

sophymarine-openregistry-gb-02527130
Status
Active
Type
Private Limited Company
Incorporated
01/08/1990
Accounts
FULL
SIC
71200 — Technical testing and analysis
81100 — Combined facilities support activities
82200 — Activities of call centres
Registered office
Homeserve, Walsall, West Midlands, WS2 7BN

Direct shareholders

ShareholderShare classShares held% of class
HOMESERVE ASSISTANCE LIMITEDsophymarine-openregistry-gb-03763084£1 ORDINARY SHARES73,933100.00%

Related parties

PartyRelationshipDetail
PROPERTY ASSURE LIMITEDsophymarine-openregistry-gb-03361391Holds shares in£1 ORDINARY SHARES · 100.00%
SIMPLIFI TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-05643680Holds shares in£1 ORDINARY SHARES · 100.00%
ANSA UK LIMITEDsophymarine-openregistry-gb-03545210Holds shares inA ORDINARY SHARES OF £1 · 50.00%

WIDNEY LEISURE LIMITED

sophymarine-openregistry-gb-02558737
Status
Active
Type
Private Limited Company
Incorporated
15/11/1990
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
99999 — Dormant Company
Registered office
15 Northgate, Walsall, West Midlands, WS9 8QD

Direct shareholders

ShareholderShare classShares held% of class
CARVER GROUP LTDsophymarine-openregistry-gb-00509127ORDINARY1

EXPO FLOORS LIMITED

sophymarine-openregistry-gb-02613814
Status
Active
Type
Private Limited Company
Incorporated
23/05/1991
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Units A1 & A2 Walsall Enterprise Park, Walsall, West Midlands, WS2 9HQ

Direct shareholders

ShareholderShare classShares held% of class
PORTLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-02613387ORDINARY100100.00%

BRITISH OPTICAL LIMITED

sophymarine-openregistry-gb-02667231
Status
Active
Type
Private Limited Company
Incorporated
29/11/1991
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Harmony House 34 High Street, Walsall, West Midlands, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
TREVOR KENNETH CHAPMANsophymarine-openregistry-h-trevor-kenneth-chapman-94066dORDINARY1100.00%

CROMWELL TRUCK RENTAL LIMITED

sophymarine-openregistry-gb-02725250
Status
Active
Type
Private Limited Company
Incorporated
23/06/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Cromwell Truck Sales Chester Road, Walsall, West Midlands, WS9 9HJ

Direct shareholders

ShareholderShare classShares held% of class
MARCUS BARRY SANSOMsophymarine-openregistry-h-marcus-barry-sansom-f239d2ORDINARY 1 GBP2100.00%

CROMWELL TRUCK SALES LIMITED

sophymarine-openregistry-gb-02725954
Status
Active
Type
Private Limited Company
Incorporated
24/06/1992
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Cromwell Truck Sales Chester Road, Walsall, West Midlands, WS9 9HJ

Direct shareholders

ShareholderShare classShares held% of class
MARCUS BARRY SANSOMsophymarine-openregistry-h-marcus-barry-sansom-f239d2ORDINARY 1 GBP2100.00%

MAC CONTRACTING (UK) LIMITED

sophymarine-openregistry-gb-02980288
Status
Active
Type
Private Limited Company
Incorporated
18/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
28921 — Manufacture of machinery for mining
49410 — Freight transport by road
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
MARCUS ANDREW CLAYsophymarine-openregistry-h-marcus-andrew-clay-fc257fORDINARY100100.00%

KENT GROUP SERVICES LIMITED

sophymarine-openregistry-gb-02980525
Status
Active
Type
Private Limited Company
Incorporated
19/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
35120 — Transmission of electricity
Registered office
Longwood House, Walsall, WS9 0TA

Direct shareholders

ShareholderShare classShares held% of class
PAUL KENTsophymarine-openregistry-gb-10115604ORDINARY100100.00%

CARVER & CO (ENGINEERS) LIMITED

sophymarine-openregistry-gb-02985677
Status
Active
Type
Private Limited Company
Incorporated
01/11/1994
Accounts
DORMANT
SIC
25730 — Manufacture of tools
99999 — Dormant Company
Registered office
15 Northgate, Walsall, West Midlands, WS9 8QD

Direct shareholders

ShareholderShare classShares held% of class
CARVER GROUP LTDsophymarine-openregistry-gb-00509127ORDINARY1

FRIEL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03035523
Status
Active
Type
Private Limited Company
Incorporated
20/03/1995
Accounts
FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
Registered office
Newtack Farm Walsall Road, Walsall, WS6 6AP

Direct shareholders

ShareholderShare classShares held% of class
FRIEL HOLDINGS LTDsophymarine-openregistry-gb-13920834ORDINARY1
FRIEL HOLDINGS LTDsophymarine-openregistry-gb-13920834ORDINARY1

HOLE IN THE WALL TEXTILES LIMITED

sophymarine-openregistry-gb-03096415
Status
Active
Type
Private Limited Company
Incorporated
30/08/1995
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
47-49 Goodall Street, Walsall, West Midlands, WS1 1QJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTONY BROADGATEsophymarine-openregistry-h-paul-antony-broadgate-a43340ORDINARY2100.00%

PHARMEX LIMITED

sophymarine-openregistry-gb-03189153
Status
Active
Type
Private Limited Company
Incorporated
22/04/1996
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Office 1 Hatherton Court, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
PHARMEX HOLDINGS LIMITEDsophymarine-openregistry-gb-14953331ORDINARY60100.00%

Related parties

PartyRelationshipDetail
SHEPHERDS SPRING PHARMACY LIMITEDsophymarine-openregistry-gb-01947122Holds shares inORDINARY · 100.00%

PROPERTY ASSURE LIMITED

sophymarine-openregistry-gb-03361391
Status
Active
Type
Private Limited Company
Incorporated
28/04/1997
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Homeserve, Walsall, West Midlands, WS2 7BN

Direct shareholders

ShareholderShare classShares held% of class
CET STRUCTURES LIMITEDsophymarine-openregistry-gb-02527130£1 ORDINARY SHARES100100.00%

BK PLUS (CHELTENHAM) LIMITED

sophymarine-openregistry-gb-03380125
Status
Active
Type
Private Limited Company
Incorporated
03/06/1997
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
BK PLUS LIMITEDsophymarine-openregistry-gb-09701168ORDINARY5,000100.00%

MAC CONTRACTING LIMITED

sophymarine-openregistry-gb-03475467
Status
Active
Type
Private Limited Company
Incorporated
03/12/1997
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
MAC RECYCLING LIMITEDsophymarine-openregistry-gb-07064098ORDINARY1,001100.00%

HELP-LINK UK LIMITED

sophymarine-openregistry-gb-03527087
Status
Active
Type
Private Limited Company
Incorporated
13/03/1998
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Homeserve, Walsall, West Midlands, WS2 7BN

Direct shareholders

ShareholderShare classShares held% of class
HOMESERVE MEMBERSHIP LIMITEDsophymarine-openregistry-gb-02770612NEW ORDINARY SHARES2,084,929100.00%

WALSALL RUGBY FOOTBALL CLUB (TRADING) LIMITED

sophymarine-openregistry-gb-03566914
Status
Active
Type
Private Limited Company
Incorporated
19/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
93110 — Operation of sports facilities
93120 — Activities of sport clubs
Registered office
Walsall Rugby Football Club, Walsall, WS1 3JY

Direct shareholders

ShareholderShare classShares held% of class
WALSALL RUGBY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-IP28674RORDINARY2