UK companies/Walsall/Page 12

Companies in Walsall and their shareholdersPage 12 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 101 shareholdings and 10 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
101
Related parties
10

STEVEN R. BARNES & SON LIMITED

sophymarine-openregistry-gb-02627942
Status
Active
Type
Private Limited Company
Incorporated
10/07/1991
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 4 Rossway Business Park, Walsall, West Midlands, WS9 8BX

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH JAYNE BARNESsophymarine-openregistry-h-deborah-jayne-barnes-3e5b12ORDINARY "B"98100.00%
STEVEN RODWAY BARNESsophymarine-openregistry-h-steven-rodway-barnes-9ad7b0ORDINARY "A"98100.00%
ABBIE BARNESsophymarine-openregistry-h-abbie-barnes-2eb577ORDINARY D2100.00%
DANIEL BARNESsophymarine-openregistry-h-daniel-barnes-582cd1ORDINARY C2100.00%

BOWMAN STOR LIMITED

sophymarine-openregistry-gb-03496379
Status
Active
Type
Private Limited Company
Incorporated
21/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 25, Walsall, West Midlands, WS8 7DG

Direct shareholders

ShareholderShare classShares held% of class
EXCEL CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-11223104ORDINARY100100.00%
MICHELLE POTTSsophymarine-openregistry-h-michelle-potts-ec3f65ORDINARY C20100.00%
RICHARD POTTSsophymarine-openregistry-h-richard-potts-afe549ORDINARY B20100.00%
STEVE ROOKEsophymarine-openregistry-gb-03589524ORDINARY A20100.00%
EXCEL CORPORATE HOLDINGS LIMITEDsophymarine-openregistry-gb-11223104ORDINARY C00.00%

MOBILE COVER SERVICES LIMITED

sophymarine-openregistry-gb-04566585
Status
Active
Type
Private Limited Company
Incorporated
18/10/2002
Accounts
MICRO ENTITY
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
8 New Horse Road, Walsall, WS6 7BH

Direct shareholders

ShareholderShare classShares held% of class
NEIL SINCLAIRsophymarine-openregistry-h-neil-sinclair-39970bORDINARY NON VOTINGA200100.00%
JENNY ELIZABETH SINCLAIRsophymarine-openregistry-h-jenny-elizabeth-sinclair-30a59eORDINARY5050.00%
NEIL SINCLAIRsophymarine-openregistry-h-neil-sinclair-39970bORDINARY5050.00%
CONNOR SINCLAIRsophymarine-openregistry-h-connor-sinclair-0d58a2C ORDINARY1100.00%
JAMIE FIRKINsophymarine-openregistry-h-jamie-firkin-323b79B ORDINARY1100.00%

HOMESTEAD DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04655871
Status
Active
Type
Private Limited Company
Incorporated
04/02/2003
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
419 Sutton Road, Walsall, West Midlands, WS5 3AS

Direct shareholders

ShareholderShare classShares held% of class
DAVID MORANsophymarine-openregistry-h-david-moran-a8c270ORDINARY A20
ESTHER MORANsophymarine-openregistry-h-esther-moran-e26178ORDINARY B20
SAMANTHA MORRISsophymarine-openregistry-h-samantha-morris-2e8bb0ORDINARY D20
TIMOTHY MORRISsophymarine-openregistry-h-timothy-morris-ff3712ORDINARY C20

Related parties

PartyRelationshipDetail
THE ACORNS (BLOXWICH) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03047942Holds shares inORDINARY · 1.79%

ALSON ENGINEERING LIMITED

sophymarine-openregistry-gb-04864509
Status
Active
Type
Private Limited Company
Incorporated
13/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit 23 Walkfern Building Merchants Way, Walsall, West Midlands, WS9 8SW

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN CHARLES ALLENsophymarine-openregistry-h-benjamin-charles-allen-301267ORDINARY D30100.00%
BRADLEY JAMES ALLENsophymarine-openregistry-h-bradley-james-allen-17b23bORDINARY B30100.00%
REBECCA ALLENsophymarine-openregistry-h-rebecca-allen-fe0652ORDINARY C30100.00%
BRETT ANTHONY ALLENsophymarine-openregistry-h-brett-anthony-allen-c35c19ORDINARY A12100.00%
BRADLEY JAMES ALLENsophymarine-openregistry-h-bradley-james-allen-17b23bORDINARY D00.00%
BRETT ANTHONY ALLENsophymarine-openregistry-h-brett-anthony-allen-c35c19ORDINARY D00.00%
REBECCA ALLENsophymarine-openregistry-h-rebecca-allen-fe0652ORDINARY D00.00%

GOLDSTAR TRADE FRAMES LIMITED

sophymarine-openregistry-gb-05019800
Status
Active
Type
Private Limited Company
Incorporated
19/01/2004
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
Units 37-38 Empire Industrial, Walsall, West Midlands, WS9 8SR

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE SIMMSsophymarine-openregistry-h-claire-louise-simms-588fe3ORDINARY B225
MARK DAVID SIMMSsophymarine-openregistry-h-mark-david-simms-a7c899ORDINARY B225
MICHAEL DAVID SIMMSsophymarine-openregistry-h-michael-david-simms-e89fafORDINARY B150
LINDA EVELYN SIMMSsophymarine-openregistry-h-linda-evelyn-simms-f3bbb1ORDINARY B50
LINDA EVELYN SIMMSsophymarine-openregistry-h-linda-evelyn-simms-f3bbb1ORDINARY30
MICHAEL DAVID SIMMSsophymarine-openregistry-h-michael-david-simms-e89fafORDINARY30
CLAIRE LOUISE SIMMSsophymarine-openregistry-h-claire-louise-simms-588fe3ORDINARY20
MARK DAVID SIMMSsophymarine-openregistry-h-mark-david-simms-a7c899ORDINARY20
CLAIRE LOUISE SIMMSsophymarine-openregistry-h-claire-louise-simms-588fe3D ORDINARY1
LINDA EVELYN SIMMSsophymarine-openregistry-h-linda-evelyn-simms-f3bbb1C ORDINARY1
MICHAEL DAVID SIMMSsophymarine-openregistry-h-michael-david-simms-e89fafC ORDINARY1

ADR DECORATORS LIMITED

sophymarine-openregistry-gb-06332342
Status
Active
Type
Private Limited Company
Incorporated
02/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
Unit 2 Optical Park Middlemore Lane West, Walsall, WS9 8EJ

Direct shareholders

ShareholderShare classShares held% of class
NICOLA TURNERsophymarine-openregistry-h-nicola-turner-ba13a4ORDINARY SHARES5050.00%
ROBERT GRIFFINsophymarine-openregistry-h-robert-griffin-fb41ffORDINARY SHARES5050.00%
NICOLA TURNERsophymarine-openregistry-h-nicola-turner-ba13a4ORDINARY SHARES C1100.00%
ROBERT GRIFFINsophymarine-openregistry-h-robert-griffin-fb41ffORDINARY SHARES B1100.00%
ROBERT GRIFFINsophymarine-openregistry-h-robert-griffin-fb41ffORDINARY SHARES A1100.00%
ANNETTE GRIFFINsophymarine-openregistry-h-annette-griffin-4ff44bORDINARY SHARES B00.00%
ANNETTE GRIFFINsophymarine-openregistry-h-annette-griffin-4ff44bORDINARY SHARES00.00%
APPROVED SHOPFITTING & INTERIORS LIMITEDsophymarine-openregistry-gb-07372565ORDINARY SHARES C00.00%
APPROVED SHOPFITTING & INTERIORS LIMITEDsophymarine-openregistry-gb-07372565ORDINARY SHARES00.00%

GHR HOLDINGS LIMITED

sophymarine-openregistry-gb-08650926
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Ellsmore Meadow, Walsall, WS9 0PR

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY LESLIE HOWLESsophymarine-openregistry-h-geoffrey-leslie-howles-c056ebORDINARY B40100.00%
THE EXECUTORS OF GEOFFREY MICHAEL RADFORDsophymarine-openregistry-h-the-executors-of-geoffrey-michael-radfor-d3bf7bORDINARY A40100.00%
MARLYN RADFORDsophymarine-openregistry-h-marlyn-radford-f36083ORDINARY C10100.00%
S M HOWLESsophymarine-openregistry-h-s-m-howles-c105d7ORDINARY D10100.00%

V S T MEDICALS LIMITED

sophymarine-openregistry-gb-08789830
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
86230 — Dental practice activities
Registered office
4 Hayfield Grove, Walsall, WS9 0AF

Direct shareholders

ShareholderShare classShares held% of class
VINAYAK TANDONsophymarine-openregistry-h-vinayak-tandon-9669e6A ORDINARY80
SHALINI TANDONsophymarine-openregistry-h-shalini-tandon-384dbaB ORDINARY10
DEVANSH TANDONsophymarine-openregistry-h-devansh-tandon-9d5719C ORDINARY5
SHIVANSH TANDONsophymarine-openregistry-h-shivansh-tandon-d6b732D ORDINARY5
VINAYAK TANDONsophymarine-openregistry-h-vinayak-tandon-9669e6D ORDINARY0

TANGENIT LIMITED

sophymarine-openregistry-gb-10512950
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
42 Daw End Lane, Walsall, WS4 1JR

Direct shareholders

ShareholderShare classShares held% of class
EDWARD AUGUST WILMOT BUTLERsophymarine-openregistry-h-edward-august-wilmot-butler-0af24cA100100.00%
BARNABY GRICEsophymarine-openregistry-h-barnaby-grice-08d146B0
JAMES CLOVERsophymarine-openregistry-h-james-clover-8f68f8C0
JOHN FITZGERALD MURRAYsophymarine-openregistry-h-john-fitzgerald-murray-9f0f5aD0

VESTA SPACE LIMITED

sophymarine-openregistry-gb-10563993
Status
Active
Type
Private Limited Company
Incorporated
16/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
31090 — Manufacture of other furniture
43290 — Other construction installation
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
Northgate, Walsall, West Midlands, WS9 8TH

Direct shareholders

ShareholderShare classShares held% of class
MARK GRAHAM DAVIESsophymarine-openregistry-h-mark-graham-davies-7f76aeA ORDINARY4985.96%
JASON PAUL HODSONsophymarine-openregistry-h-jason-paul-hodson-71f9e8D ORDINARY5100.00%
DAVID STEWART HOLDERsophymarine-openregistry-h-david-stewart-holder-4cb3baA ORDINARY47.02%
LINDA MARY GAWTHORPEsophymarine-openregistry-h-linda-mary-gawthorpe-d8a8f5A ORDINARY47.02%
DAVID STEWART HOLDERsophymarine-openregistry-h-david-stewart-holder-4cb3baC ORDINARY150.00%
LINDA MARY GAWTHORPEsophymarine-openregistry-h-linda-mary-gawthorpe-d8a8f5C ORDINARY150.00%
MARK GRAHAM DAVIESsophymarine-openregistry-h-mark-graham-davies-7f76aeB ORDINARY1100.00%

FOXMERE TECHNOLOGIES LTD

sophymarine-openregistry-gb-11222142
Status
Active
Type
Private Limited Company
Incorporated
23/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Suite 1, Linley Lodge Industrial Estate Westgate, Walsall, West Midlands, WS9 8EX

Direct shareholders

ShareholderShare classShares held% of class
JAMES OWENsophymarine-openregistry-h-james-owen-fa786cA ORDINARY101
THOMAS CASHsophymarine-openregistry-gb-17338666B ORDINARY101
JULIANNE CASHsophymarine-openregistry-h-julianne-cash-711f7cC ORDINARY1
LUCY ELIZABETH OWENsophymarine-openregistry-h-lucy-elizabeth-owen-89df93D ORDINARY1

PPCA HOLDCO LIMITED

sophymarine-openregistry-gb-11341870
Status
Active
Type
Private Limited Company
Incorporated
02/05/2018
Accounts
GROUP
SIC
64303 — Activities of venture and development capital companies
Registered office
Landywood Green, Walsall, West Midlands, WS6 7AL

Direct shareholders

ShareholderShare classShares held% of class
ARDENTON UK LIMITEDsophymarine-openregistry-gb-14695319A ORDINARY2,418,950
IAN KNIGHTsophymarine-openregistry-h-ian-knight-82987eC ORDINARY50,000
ANDREW PHILIP WHITTAKERsophymarine-openregistry-h-andrew-philip-whittaker-a36f04D2 ORDINARY100
PINAKI BANERJEEsophymarine-openregistry-h-pinaki-banerjee-2b67cfD1 ORDINARY100

C.S.T. PHARMA GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-11435398
Status
Active
Type
Private Limited Company
Incorporated
27/06/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 5-7 Tintagel Way, Walsall, WS9 8ER

Direct shareholders

ShareholderShare classShares held% of class
JASON YATESsophymarine-openregistry-gb-08918296A ORDINARY191100.00%
IAN PRITCHARDsophymarine-openregistry-h-ian-pritchard-a7c389D ORDINARY4100.00%
CAROLINE POYNTERsophymarine-openregistry-h-caroline-poynter-6a9550C ORDINARY3100.00%
CARL FALZONsophymarine-openregistry-h-carl-falzon-5d09afB ORDINARY2100.00%

Related parties

PartyRelationshipDetail
C. S. T. PHARMA LIMITEDsophymarine-openregistry-gb-04212740Holds shares inORDINARY
DMG WHOLESALE LIMITEDsophymarine-openregistry-gb-08368541Holds shares inORDINARY
ACER PHARMA LIMITEDsophymarine-openregistry-gb-10045381Holds shares inORDS
ACRE AESTHETICS LIMITEDsophymarine-openregistry-gb-11557880Holds shares inORDINARY
SYNERTECH LTDsophymarine-openregistry-gb-12172553Holds shares inORDINARY
ARTHROUS LIMITEDsophymarine-openregistry-gb-15797493Holds shares inORDINARY

HENLEYS HOLDINGS LIMITED

sophymarine-openregistry-gb-11646340
Status
Active
Type
Private Limited Company
Incorporated
29/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Walsall, West Midlands, WS8 6JZ

Direct shareholders

ShareholderShare classShares held% of class
JASON CHARLES ROBBINSsophymarine-openregistry-h-jason-charles-robbins-f393f8A ORDINARY SHARES OF £185100.00%
HENLEYS HOLDINGS NO. 2 LIMITEDsophymarine-openregistry-gb-14483870C ORDINARY43100.00%
STEVEN JEVONSsophymarine-openregistry-h-steven-jevons-5518a2ORDINARY42100.00%
LAUREN TAYLA JEVONSsophymarine-openregistry-h-lauren-tayla-jevons-0682baB ORDINARY30100.00%

ROUNDHILL BOARDING KENNELS LIMITED

sophymarine-openregistry-gb-12756152
Status
Active
Type
Private Limited Company
Incorporated
20/07/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Roundhill Farm Ogley Hay Road, Walsall, WS8 7PS

Direct shareholders

ShareholderShare classShares held% of class
DENISE WHITEHOUSEsophymarine-openregistry-h-denise-whitehouse-930d42ORDINARY B1100.00%
EMMA LOUISE WHITEHOUSEsophymarine-openregistry-h-emma-louise-whitehouse-aea38dORDINARY C1100.00%
GARY JOHN WHITEHOUSEsophymarine-openregistry-h-gary-john-whitehouse-fc23ccORDINARY A1100.00%
GARY LOUIS JOHN WHITEHOUSEsophymarine-openregistry-h-gary-louis-john-whitehouse-e2ff91ORDINARY D1100.00%

LOGISTIC SOLUTIONS & ASSOCIATES LTD

sophymarine-openregistry-gb-13026813
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
42 Redbourn Road, Walsall, West Midlands, WS3 3XT

Direct shareholders

ShareholderShare classShares held% of class
AMANDA CHANDLERsophymarine-openregistry-h-amanda-chandler-b03343B ORDINARY1
MARTIN CHANDLERsophymarine-openregistry-h-martin-chandler-a8682cC ORDINARY1
MICHELLE CHANDLERsophymarine-openregistry-h-michelle-chandler-070ec9D ORDINARY1
ROY CHANDLERsophymarine-openregistry-h-roy-chandler-77c517A ORDINARY1

XEOS99 LIMITED

sophymarine-openregistry-gb-13048783
Status
Active
Type
Private Limited Company
Incorporated
27/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
34 High Street, Walsall, West Midlands, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
THE JAMES FAIRFAX 2022 SETTLEMENTsophymarine-openregistry-h-the-james-fairfax-2022-settlement-dbb4daORDINARY D60,390100.00%
THE WILLIAM FAIRFAX 2022 SETTLEMENTsophymarine-openregistry-h-the-william-fairfax-2022-settlement-f81018ORDINARY C60,390100.00%
RUPERT FAIRFAXsophymarine-openregistry-h-rupert-fairfax-2e33a5ORDINARY A6,710100.00%
VANESSA FAIRFAXsophymarine-openregistry-h-vanessa-fairfax-29def3ORDINARY B6,710100.00%

Related parties

PartyRelationshipDetail
PROLITE PERFORMANCE LIMITEDsophymarine-openregistry-gb-15283345Holds shares inORDINARY · 100.00%
FAIRFAX SADDLES LIMITEDsophymarine-openregistry-gb-01938473Holds shares inA ORDINARY

MODERN & CLASSIC VEHICLE SERVICES LTD

sophymarine-openregistry-gb-13511019
Status
Active
Type
Private Limited Company
Incorporated
14/07/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 5 Toll Point Lichfield Road, Walsall, WS8 6JP

Direct shareholders

ShareholderShare classShares held% of class
ANDREA PAGEsophymarine-openregistry-h-andrea-page-9241fcD ORDINARY1100.00%
CHRISTOPHER LATHAMsophymarine-openregistry-h-christopher-latham-4e9470C ORDINARY1100.00%
DANIEL LATHAMsophymarine-openregistry-h-daniel-latham-8eb271A ORDINARY1100.00%
MARTYN PAGEsophymarine-openregistry-h-martyn-page-55d0acB ORDINARY1100.00%

JOVE HOLDINGS LIMITED

sophymarine-openregistry-gb-14538268
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
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-a43340A ORDINARY9,600100.00%
ALEXANDER PAUL BROADGATEsophymarine-openregistry-h-alexander-paul-broadgate-fda96eD ORDINARY3,200100.00%
KATIE BROADGATEsophymarine-openregistry-h-katie-broadgate-193956C ORDINARY3,200100.00%
SUSAN JEAN BROADGATEsophymarine-openregistry-h-susan-jean-broadgate-c6775eB ORDINARY3,200100.00%

Related parties

PartyRelationshipDetail
HOLE IN THE WALL CURTAINS LIMITEDsophymarine-openregistry-gb-05108280Holds shares inA ORDINARY · 60.00%