UK companies/Walsall/Page 102

Companies in Walsall and their shareholdersPage 102 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 21 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
Walsall

Companies with a register
2,434

On this page
20

Shareholdings
21

Related parties
2

PORTLAND ALLOYS LIMITED

sophymarine-openregistry-gb-05079574

Status: Active
Type: Private Limited Company
Incorporated: 22/03/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 25610 — Treatment and coating of metals
Registered office: Unit 4 Rossway Business Park, Walsall, West Midlands, WS9 8BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
LA ALLOYS LIMITEDsophymarine-openregistry-gb-08112714	ORDINARY £1	400	100.00%

H2 PROPERTY SERVICES (LONDON) LIMITED

sophymarine-openregistry-gb-05138884

Status: Active
Type: Private Limited Company
Incorporated: 27/05/2004
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: Homeserve, Walsall, West Midlands, WS2 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOMESERVE MEMBERSHIP LIMITEDsophymarine-openregistry-gb-02770612	£1 ORDINARY SHARES	2	100.00%

AQUAINVEST VENTURES LIMITED

sophymarine-openregistry-gb-05208605

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2004
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: C/O South Staffordshire Plc, Walsall, West Midlands, WS2 7PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HYDRIADES LIMITEDsophymarine-openregistry-gb-06403555	ORDINARY	12,000,000

Related parties

Party	Relationship	Detail
AQUAINVEST HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-05208607	Holds shares in	ORDINARY

AQUAINVEST ACQUISITIONS LIMITED

sophymarine-openregistry-gb-05208606

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2004
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: C/O South Staffordshire Plc, Walsall, WS2 7PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
AQUAINVEST HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-05208607	ORDINARY	124,107,101

AQUAINVEST HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-05208607

Status: Active
Type: Private Limited Company
Incorporated: 18/08/2004
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: C/O South Staffordshire Plc, Walsall, West Midlands, WS2 7PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
AQUAINVEST VENTURES LIMITEDsophymarine-openregistry-gb-05208605	ORDINARY	124,502,121

Related parties

Party	Relationship	Detail
AQUAINVEST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05208606	Holds shares in	ORDINARY

GLOBEREACH LIMITED

sophymarine-openregistry-gb-05312331

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office: 81 Botany Road, Walsall, WS5 4NE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PETER KWAKU OWUSUsophymarine-openregistry-h-peter-kwaku-owusu-4e0efb	ORDINARY	400

IPW LIMITED

sophymarine-openregistry-gb-05444874

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2005
Accounts: MICRO ENTITY
SIC: 74990 — Non-trading company
Registered office: 250 Lichfield Road, Walsall, WS8 6LH

Direct shareholders

Shareholder	Share class	Shares held	% of class
INTERPOWER INDUC. PROCESS EQUIP. S-CORPsophymarine-openregistry-h-interpower-induc-process-equip-s-corp-eec1b5	ORDINARY	2	100.00%

FIRST MANAGED SERVICES LIMITED

sophymarine-openregistry-gb-05489844

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2005
Accounts: MICRO ENTITY
SIC: 78200 — Temporary employment agency activities
Registered office: Celtic House, Walsall, West Midlands, WS1 1YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
FIRST PERSONNEL GROUP LIMITEDsophymarine-openregistry-gb-02904526	A ORDINARY	100

PATRICK SADDLERY LIMITED

sophymarine-openregistry-gb-05558711

Status: Active
Type: Private Limited Company
Incorporated: 09/09/2005
Accounts: UNAUDITED ABRIDGED
SIC: 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
Registered office: 25 Blackberry Lane, Walsall, WS9 9RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PATRICK SADDLERY HOLDINGS LIMITEDsophymarine-openregistry-gb-14316674	ORDINARY	2

SIMICARE LIMITED

sophymarine-openregistry-gb-05582027

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
Registered office: Office 1, Walsall, WS4 2LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS BALJIT GILL THINDsophymarine-openregistry-h-mrs-baljit-gill-thind-c0917c	ORDINARY	1

THE LAURELS NURSING HOME (HASTINGS) LIMITED

sophymarine-openregistry-gb-05582154

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
Registered office: Office 1, Walsall, WS4 2LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JEEVES ESTATES LIMITEDsophymarine-openregistry-gb-04978052	ORDINARY	100

CAPITAL OIL LIMITED

sophymarine-openregistry-gb-05637488

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2005
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities
Registered office: Office 1 Hatherton Court, Walsall, WS4 2LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT ANTHONY MCCREERYsophymarine-openregistry-h-robert-anthony-mccreery-c1146f	ORDINARY	2

SIMPLIFI TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05643680

Status: Active
Type: Private Limited Company
Incorporated: 02/12/2005
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Homeserve, Walsall, West Midlands, WS2 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CET STRUCTURES LIMITEDsophymarine-openregistry-gb-02527130	£1 ORDINARY SHARES	1	100.00%

PEOPLE SOLUTIONS TRAINING LIMITED

sophymarine-openregistry-gb-05794089

Status: Active
Type: Private Limited Company
Incorporated: 25/04/2006
Accounts: DORMANT
SIC: 85590 — Other education n.e.c.
Registered office: Celtic House, Walsall, West Midlands, WS1 1YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEOPLE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-07209051	ORDINARY	1
PEOPLE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-07209051	ORDINARY	1

DIGITAL NATIVE ACADEMY LIMITED

sophymarine-openregistry-gb-05819778

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
Registered office: 12 Loriners Grove, Walsall, West Midlands, WS1 2DN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEOFFREY HENDERSONsophymarine-openregistry-h-geoffrey-henderson-ada316	ORDINARY	2	100.00%

GENERAL ELECTRICAL CONTRACTORS LIMITED

sophymarine-openregistry-gb-05862825

Status: Active
Type: Private Limited Company
Incorporated: 30/06/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 27900 — Manufacture of other electrical equipment
Registered office: Unit 6 Optical Park Middlemore Lane, Walsall, West Midlands, WS9 8EJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MSH HOLDINGS LIMITEDsophymarine-openregistry-gb-09604408	ORDINARY	100

GEEK - GURU LTD

sophymarine-openregistry-gb-05895400

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 62090 — Other information technology service activities
Registered office: 17 Lichfield Street, Walsall, WS1 1TJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ORBITAL 10 LTDsophymarine-openregistry-gb-13227744	ORDINARY	2

AMAKA YA BWINGI LTD

sophymarine-openregistry-gb-05895545

Status: Active
Type: Private Limited Company
Incorporated: 03/08/2006
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
62020 — Information technology consultancy activities
85590 — Other education n.e.c.
Registered office: 19 Thornbury Road, Walsall, West Midlands, WS2 8JJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN LUKOMONAsophymarine-openregistry-h-john-lukomona-52511a	ORDINARY	2

LIFELINE FIRST AID TRAINING LIMITED

sophymarine-openregistry-gb-05908263

Status: Active
Type: Private Limited Company
Incorporated: 16/08/2006
Accounts: TOTAL EXEMPTION FULL
SIC: 85590 — Other education n.e.c.
Registered office: 396 Birmingham Road, Walsall, WS5 3NX

Direct shareholders

Shareholder	Share class	Shares held	% of class
GERAINT TILLOTTsophymarine-openregistry-h-geraint-tillott-eefd3f	ORDINARY	2

PEOPLE SOLUTIONS OUTSOURCING LIMITED

sophymarine-openregistry-gb-05919371

Status: Active
Type: Private Limited Company
Incorporated: 30/08/2006
Accounts: SMALL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Celtic House, Walsall, West Midlands, WS1 1YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEOPLE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-07209051	ORDINARY	2