UK companies/Walsall/Page 103

Companies in Walsall and their shareholdersPage 103 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 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
21

Related parties
4

TURLEYS ELECTRICAL LIMITED

sophymarine-openregistry-gb-06030035

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2006
Accounts: DORMANT
SIC: 43210 — Electrical installation
Registered office: 15 Bellflower Drive, Walsall, West Midlands, WS5 4SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL ANDREW TURLEYsophymarine-openregistry-h-paul-andrew-turley-f26363	ORDINARY	100

AMTRAK LIMITED

sophymarine-openregistry-gb-06058238

Status: Active
Type: Private Limited Company
Incorporated: 19/01/2007
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 12 Leighs Road, Walsall, West Midlands, WS4 1BX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR CHRISTOPHER TERRY SYLVESTERsophymarine-openregistry-h-mr-christopher-terry-sylvester-e507d0	ORDINARY	1

MIND HEALTH DEVELOPMENT LIMITED

sophymarine-openregistry-gb-06196046

Status: Active
Type: Private Limited Company
Incorporated: 02/04/2007
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: 95 Station Street, Walsall, WS6 7EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
FRANCES MORRISsophymarine-openregistry-h-frances-morris-3b601e	A ORDINARY	100

TJTUK LIMITED

sophymarine-openregistry-gb-06258499

Status: Active
Type: Private Limited Company
Incorporated: 24/05/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 90020 — Support activities to performing arts
Registered office: Wallace House, Walsall, West Midlands, WS1 2LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
THOMAS DAVID YARNALLsophymarine-openregistry-h-thomas-david-yarnall-47bf15	ORDINARY	2	100.00%

TONGUESTONE PROPERTIES LIMITED

sophymarine-openregistry-gb-06290900

Status: Active
Type: Private Limited Company
Incorporated: 25/06/2007
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office: Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRIS ROSIERsophymarine-openregistry-h-chris-rosier-7bd159	ORDINARY	50	50.00%
CHRIS ROSIERsophymarine-openregistry-h-chris-rosier-7bd159	ORDINARY	50	50.00%

FIRST OUTSOURCING LIMITED

sophymarine-openregistry-gb-06341538

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2007
Accounts: DORMANT
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	ORDINARY	100

CLP TRIMMINGS LIMITED

sophymarine-openregistry-gb-06350086

Status: Active
Type: Private Limited Company
Incorporated: 22/08/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 13990 — Manufacture of other textiles n.e.c.
Registered office: 167 Stafford Street, Walsall, West Midlands, WS2 8EA

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJ PASSAPsophymarine-openregistry-h-raj-passap-1330d6	ORDINARY SHARES	1	100.00%

HYDRIADES LIMITED

sophymarine-openregistry-gb-06403555

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2007
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: C/O South Staffordshire Plc, Walsall, WS2 7PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HYDRIADES V LIMITEDsophymarine-openregistry-gb-06422328	ORDINARY	11,041,940

Related parties

Party	Relationship	Detail
AQUAINVEST VENTURES LIMITEDsophymarine-openregistry-gb-05208605	Holds shares in	ORDINARY
OMEGA RED HOLDINGS LIMITEDsophymarine-openregistry-gb-06399736	Holds shares in	B ORDINARY

HYDRIADES V LIMITED

sophymarine-openregistry-gb-06422328

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2007
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Walsall, West Midlands, WS2 7PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HYDRIADES IV LIMITEDsophymarine-openregistry-gb-06422337	ORDINARY	15,041,490

Related parties

Party	Relationship	Detail
HYDRIADES LIMITEDsophymarine-openregistry-gb-06403555	Holds shares in	ORDINARY

HYDRIADES IV LIMITED

sophymarine-openregistry-gb-06422337

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2007
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Green Lane, Walsall, West Midlands, WS2 7PD

Direct shareholders

Shareholder	Share class	Shares held	% of class
HYDRIADES HK LIMITEDsophymarine-openregistry-h-hydriades-hk-limited-61d9d3	ORDINARY	215,215,856

Related parties

Party	Relationship	Detail
HYDRIADES V LIMITEDsophymarine-openregistry-gb-06422328	Holds shares in	ORDINARY

FALCOTEC LIMITED

sophymarine-openregistry-gb-06463807

Status: Active
Type: Private Limited Company
Incorporated: 04/01/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office: Unit 6 District Business Park, Walsall, West Midlands, WS2 8NG

Direct shareholders

Shareholder	Share class	Shares held	% of class
COMPTEC LIMITEDsophymarine-openregistry-gb-03245282	ORDINARY	200	100.00%

RAPID CNC LIMITED

sophymarine-openregistry-gb-06558426

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVID JONATHON WILCOXsophymarine-openregistry-h-david-jonathon-wilcox-9e019a	ORDINARY	1	100.00%

REVIVE! AUTO INNOVATIONS (BIRMINGHAM NORTH) LIMITED

sophymarine-openregistry-gb-06559538

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2008
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 104 Leighswood Avenue, Walsall, WS9 8BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL MORRISsophymarine-openregistry-gb-15185239	ORDINARY	100	100.00%

CAMDEN VILLAGE II LIMITED

sophymarine-openregistry-gb-06618684

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 12/06/2008
Accounts: DORMANT
SIC: 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
Registered office: Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TONGUESTONE LIMITEDsophymarine-openregistry-gb-06290896	A SHARES	150	100.00%

HEADSTART AT ST JOHN'S LTD

sophymarine-openregistry-gb-06924599

Status: Active
Type: Private Limited Company
Incorporated: 04/06/2009
Accounts: TOTAL EXEMPTION FULL
SIC: 74990 — Non-trading company
Registered office: 39,Brook Lane, Walsall, West Midlands, WS9 9NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANDRA ANNE ADAMSsophymarine-openregistry-h-sandra-anne-adams-4e3843	ORDINARY £1.00	100

ADVENTURELAND DAY NURSERY LIMITED

sophymarine-openregistry-gb-06989858

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2009
Accounts: MICRO ENTITY
SIC: 88910 — Child day-care activities
Registered office: Unit 6 Coppice Lane, Walsall, West Midlands, WS9 9AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADVENTURELAND LIMITEDsophymarine-openregistry-gb-05611678	ORDINARY	1	100.00%

I & R LIMITED

sophymarine-openregistry-gb-07151713

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2010
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 2 Launceston Close, Walsall, West Midlands, WS5 3EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
SURPINDER KAURsophymarine-openregistry-h-surpinder-kaur-ee1c48	ORDINARY	1	100.00%

TUBE BEND FORM INTERNATIONAL LTD

sophymarine-openregistry-gb-07154761

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit 7 Bloxwich Lane Industrial Estate, Walsall, West Midlands, WS2 8DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TUBE BEND FORM HOLDINGS LTDsophymarine-openregistry-gb-15980458	ORDINARY	100

247999 LIMITED

sophymarine-openregistry-gb-07183505

Status: Active
Type: Private Limited Company
Incorporated: 10/03/2010
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Cable Drive, Walsall, WS2 7BN

Direct shareholders

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

CLARE LOCUM SERVICES LIMITED

sophymarine-openregistry-gb-07188921

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2010
Accounts: TOTAL EXEMPTION FULL
SIC: 86900 — Other human health activities
Registered office: Office 1, Walsall, WS4 2LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
SANJIT SINGH CLAREsophymarine-openregistry-h-sanjit-singh-clare-21ac27	ORDINARY £1	1