UK companies/Walsall/Page 106
Companies in Walsall and their shareholdersPage 106 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.
Companies with a register
2,434
LD DRIVING SERVICES LTD
sophymarine-openregistry-gb-09203126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 10 Park Road, Walsall, WS5 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR LAKHBIR DEOLsophymarine-openregistry-h-mr-lakhbir-deol-f9eb5e | ORDINARY | 100 | |
MAC QUARRIES LIMITED
sophymarine-openregistry-gb-09249245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAC WASTE MANAGEMENT UK LIMITEDsophymarine-openregistry-gb-09643718 | ORDINARY | 200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WCL HAULAGE LIMITEDsophymarine-openregistry-gb-08797315 | Holds shares in | ORDINARY · 100.00% |
| MAC BROWNHILLS QUARRY LIMITEDsophymarine-openregistry-gb-10983751 | Holds shares in | ORDINARY · 100.00% |
| MAC NUNEATON QUARRY LIMITEDsophymarine-openregistry-gb-10746978 | Holds shares in | ORDINARY · 0.00% |
DELTA TRACT LTD
sophymarine-openregistry-gb-09273596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- C/O Bk Plus Ltd, Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY JOHN HARTsophymarine-openregistry-h-antony-john-hart-3018b0 | ORD | 1 | 100.00% |
DUDLEY CONTRACTORS LIMITED
sophymarine-openregistry-gb-09281593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2014
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 71 Penderel Street, Walsall, West Midlands, WS3 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIANNI PATANISsophymarine-openregistry-h-gianni-patanis-35126b | ORDINARY | 1 | 100.00% |
GENESIS PROPERTIES MIDLANDS LIMITED
sophymarine-openregistry-gb-09337106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 212 Ingram Road, Walsall, West Midlands, WS3 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE BARKERsophymarine-openregistry-h-jane-barker-2cd47a | ORDINARY | 100 | |
BELJERE LIMITED
sophymarine-openregistry-gb-09342281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies - Registered office
- 200 Rookery Lane, Walsall, West Midlands, WS9 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELJERE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11972496 | ORDINARY | 100 | |
AFFY CONSTRUCTION LTD
sophymarine-openregistry-gb-09343012
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 05/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ARDELEANsophymarine-openregistry-h-adrian-ardelean-2fa2cd | ORDINARY | 100 | 100.00% |
AFFORDABLE BEVERAGES LTD
sophymarine-openregistry-gb-09410969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 6 Watling Street, Walsall, West Midlands, WS8 6JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY WARDLEsophymarine-openregistry-h-gary-wardle-003ce6 | ORD | 1 | 100.00% |
PC LOGIX LIMITED
sophymarine-openregistry-gb-09434336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 17 2nd Floor, Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ORBITAL 10 LTDsophymarine-openregistry-gb-13227744 | ORDINARY | 10 | 100.00% |
| ORBITAL 10 LTDsophymarine-openregistry-gb-13227744 | ORDINARY | 0 | 0.00% |
DOTVELOCITY LIMITED
sophymarine-openregistry-gb-09443474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 73 Highgate Road, Walsall, West Midlands, WS1 3JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY TREVOR BROWNsophymarine-openregistry-h-gregory-trevor-brown-9547de | ORDINARY | 10 | 100.00% |
EMPIRE SHIPMENT SERVICES LTD
sophymarine-openregistry-gb-09454255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Chicken Joes Buildings Empire Industrial Estate, Brickyard Road, Walsall, West Midlands, WS9 8UR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH KOUMIsophymarine-openregistry-h-joseph-koumi-e0afbe | ORDINARY | 100 | 100.00% |
HOMESERVE USA LIMITED
sophymarine-openregistry-gb-09468635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cable Drive, Walsall, WS2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMESERVE ENTERPRISES LIMITEDsophymarine-openregistry-gb-02685939 | ORDINARY SHARES OF $0.000001 | 1,333,335 | 100.00% |
HOMESERVE FRANCE LIMITED
sophymarine-openregistry-gb-09469168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Cable Drive, Walsall, WS2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMESERVE LIMITEDsophymarine-openregistry-gb-02648297 | ORDINARY SHARES 1 EURO | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOMESERVE ENTERPRISES LIMITEDsophymarine-openregistry-gb-02685939 | Holds shares in | ORDINARY B SHARES · 100.00% |
MACKAY'B LTD
sophymarine-openregistry-gb-09483027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 195 Millfield Avenue, Walsall, WS3 3QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMEL BOUENDEU POUGOMsophymarine-openregistry-h-armel-bouendeu-pougom-c927d8 | ORD | 1 | 100.00% |
BROMELIAD GROUP LTD
sophymarine-openregistry-gb-09486411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 71112 — Urban planning and landscape architectural activities
- Registered office
- 59 Station Rd, Walsall, Staffs, WS6 6LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES RAYBOULDsophymarine-openregistry-h-adam-james-raybould-ba6827 | ORD | 1 | 100.00% |
JET CLEAN INDUSTRIAL LIMITED
sophymarine-openregistry-gb-09504700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 2 Jessie Road, Walsall, WS9 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG ALLAN CONLONsophymarine-openregistry-h-craig-allan-conlon-f17501 | ORDINARY | 100 | 100.00% |
SWIFT ALUMINIUM SYSTEMS LTD
sophymarine-openregistry-gb-09509048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24420 — Aluminium production
- Registered office
- Unit 3a, Walsall, WS3 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BARKERsophymarine-openregistry-h-michael-barker-f92307 | ORDINARY GBP SHARES | 100 | 100.00% |
DYNAMIC SECURITY SERVICES UK LIMITED
sophymarine-openregistry-gb-09541323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 167 Stafford Street, Walsall, WS2 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OWTAR SANGHAsophymarine-openregistry-h-owtar-sangha-d94bd7 | ORDINARY | 100 | 100.00% |
HIS GRACE STORES LIMITED
sophymarine-openregistry-gb-09562957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Unit1, Ashmore Industrial Estate, Walsall, WS2 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLANLE PETERSsophymarine-openregistry-h-bolanle-peters-b41b63 | ORD | 100 | |
MAC SKIP HIRE LIMITED
sophymarine-openregistry-gb-09570914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAC SKIPS LIMITEDsophymarine-openregistry-gb-09972955 | ORDINARY | 100 | 100.00% |