UK companies/Walsall/Page 101

Companies in Walsall and their shareholdersPage 101 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 5 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
5

BK PLUS (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-03690540
Status
Active
Type
Private Limited Company
Incorporated
30/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
MDP ASSOCIATES LIMITEDsophymarine-openregistry-gb-06545742ORDINARY3100.00%

Related parties

PartyRelationshipDetail
MILLER ROSE PROPERTIES LTDsophymarine-openregistry-gb-10386840Holds shares inA ORDINARY · 50.00%
FIRE COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-09514860Holds shares inA ORDINARY · 0.00%
RMCR INVESTMENTS LIMITEDsophymarine-openregistry-gb-13923371Holds shares inA ORDINARY · 0.00%
FCS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16347735Holds shares inA ORDINARY · 0.00%

HAMMOND RECYCLING LIMITED

sophymarine-openregistry-gb-03742683
Status
Active
Type
Private Limited Company
Incorporated
29/03/1999
Accounts
DORMANT
SIC
38110 — Collection of non-hazardous waste
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
HAMMOND SKIP HIRE LIMITEDsophymarine-openregistry-gb-07379024ORDINARY100100.00%

ANDRITZ SCHULER PRESSES UK LIMITED

sophymarine-openregistry-gb-03834455
Status
Active
Type
Private Limited Company
Incorporated
26/08/1999
Accounts
FULL
SIC
33120 — Repair of machinery
Registered office
Schuler Presses Uk Ltd, Walsall, West Midlands, WS2 9LA

Direct shareholders

ShareholderShare classShares held% of class
ANDRITZ SCHULER PRESSEN GMBHsophymarine-openregistry-h-andritz-schuler-pressen-gmbh-ab9c39ORDINARY620,000

TANTRA LIMITED

sophymarine-openregistry-gb-03887764
Status
Active
Type
Private Limited Company
Incorporated
02/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
17 Lichfield Street, Walsall, WS1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
ORBITAL 10 LIMITEDsophymarine-openregistry-gb-13227744ORDINARY100

M.A.CLAY CONTRACTING LIMITED

sophymarine-openregistry-gb-03891718
Status
Active
Type
Private Limited Company
Incorporated
09/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
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%

I.H. MAINTENANCE & REPAIR LIMITED

sophymarine-openregistry-gb-03981164
Status
Active
Type
Private Limited Company
Incorporated
26/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Unit 4 Rossway Business Park, Walsall, West Midlands, WS9 8BX

Direct shareholders

ShareholderShare classShares held% of class
PETER HAYDN MCGINTYsophymarine-openregistry-h-peter-haydn-mcginty-ac4783B ORDINARY2100.00%

AQUA PLUMBING & HEATING SERVICES LTD

sophymarine-openregistry-gb-04121404
Status
Active
Type
Private Limited Company
Incorporated
08/12/2000
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-02770612ORDINARY SHARES100100.00%

UFONE PRECISION ENGINEERS LIMITED

sophymarine-openregistry-gb-04182483
Status
Active
Type
Private Limited Company
Incorporated
19/03/2001
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
25620 — Machining
Registered office
Presco House, Walsall, WS1 2JN

Direct shareholders

ShareholderShare classShares held% of class
MF MANUFACTURING LIMITEDsophymarine-openregistry-gb-02784038ORDINARY199
MF MANUFACTURING LIMITEDsophymarine-openregistry-gb-02784038ORDINARY1

CITY & COUNTRY ASSOCIATES LIMITED

sophymarine-openregistry-gb-04244433
Status
Active
Type
Private Limited Company
Incorporated
02/07/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Cosmetix, Walsall, WS9 8TF

Direct shareholders

ShareholderShare classShares held% of class
TARLOCHAN SINGHsophymarine-openregistry-h-tarlochan-singh-903746ORDINARY1,000

WALKFERN LIMITED

sophymarine-openregistry-gb-04320779
Status
Active
Type
Private Limited Company
Incorporated
12/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Castle Road, Walsall, WS9 9BY

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND PATRICK ROWANsophymarine-openregistry-h-raymond-patrick-rowan-894d51ORDINARY100100.00%

CHARLIE CATERPILLAR'S DAY NURSERY LIMITED

sophymarine-openregistry-gb-04362666
Status
Active
Type
Private Limited Company
Incorporated
29/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
96090 — Other service activities n.e.c.
Registered office
Unit 1 Dorchester Park, Walsall, West Midlands, WS2 7NQ

Direct shareholders

ShareholderShare classShares held% of class
JOANNE MORGANsophymarine-openregistry-h-joanne-morgan-f99b9dORDINARY SHARES1,000100.00%

Related parties

PartyRelationshipDetail
MOTHER NATURE CHILDCARE LTDsophymarine-openregistry-gb-11627751Holds shares inORDINARY · 50.00%

STARTING POINT RECRUITMENT LIMITED

sophymarine-openregistry-gb-04560776
Status
Active
Type
Private Limited Company
Incorporated
11/10/2002
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
139-145 Lichfield Street, Walsall, WS1 1SE

Direct shareholders

ShareholderShare classShares held% of class
145 HOLDINGS LIMITEDsophymarine-openregistry-gb-15860665ORDINARY1100.00%

FABRIC DIRECT LIMITED

sophymarine-openregistry-gb-04680549
Status
Active
Type
Private Limited Company
Incorporated
27/02/2003
Accounts
DORMANT
SIC
47510 — Retail sale of textiles in specialised stores
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-a43340ORDINARY1100.00%

ISIDE SERVICES LIMITED

sophymarine-openregistry-gb-04714084
Status
Active
Type
Private Limited Company
Incorporated
27/03/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
120 Lichfield Road Lichfield Road, Walsall, WS9 9PF

Direct shareholders

ShareholderShare classShares held% of class
DAVID JAMES RUSSONsophymarine-openregistry-h-david-james-russon-0b44d8ORDINARY2100.00%

CAREER PROGRESSIONS LTD.

sophymarine-openregistry-gb-04719124
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Celtic House, Walsall, West Midlands, WS1 1YB

Direct shareholders

ShareholderShare classShares held% of class
FIRST PERSONNEL GROUP LIMITEDsophymarine-openregistry-gb-02904526ORDINARY100

THINK RETHINK LTD

sophymarine-openregistry-gb-04719446
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
17 Lichfield Street, Walsall, WS1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
ORBITAL 10 LTDsophymarine-openregistry-gb-13227744ORDINARY70
ORBITAL 10 LTDsophymarine-openregistry-gb-13227744ORDINARY30

D & G SUSPENDED CEILINGS LIMITED

sophymarine-openregistry-gb-04805639
Status
Liquidation
Type
Private Limited Company
Incorporated
20/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM LAWsophymarine-openregistry-h-mr-graham-law-44d7efORDINARY.2

S & B ELECTRICAL SYSTEMS LIMITED

sophymarine-openregistry-gb-04906588
Status
Active
Type
Private Limited Company
Incorporated
22/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Coppice House Coppice Side, Walsall, WS8 7EX

Direct shareholders

ShareholderShare classShares held% of class
SRC HOLDINGS LTDsophymarine-openregistry-gb-04310454ORDINARY100100.00%

KOMBATKIDS.COM LIMITED

sophymarine-openregistry-gb-04992625
Status
Active
Type
Private Limited Company
Incorporated
11/12/2003
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
SELINA COLEEN MOOREsophymarine-openregistry-h-selina-coleen-moore-4cd41fORDINARY100100.00%

ROWAN EDWARDS LIMITED

sophymarine-openregistry-gb-04995275
Status
Active
Type
Private Limited Company
Incorporated
15/12/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Castle Road, Walsall, West Midlands, WS9 9BY

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND PATRICK ROWANsophymarine-openregistry-h-raymond-patrick-rowan-894d51ORDINARY SHARES100100.00%