UK companies/Walsall/Page 14
Companies in Walsall and their shareholdersPage 14 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 91 shareholdings and 6 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
FUSION LANDSCAPING & FACILITIES LTD
sophymarine-openregistry-gb-13303585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81300 — Landscape service activities
- Registered office
- Centrum House Engine Lane, Walsall, WS8 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BY FUSION LANDSCAPING & FACILITIES GROUP LTDsophymarine-openregistry-h-by-fusion-landscaping-facilities-group-l-fc4674 | ORDINARY SHARES OF £1 EACH | 100 | 100.00% |
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | B ORDINARY SHARES OF £1 EACH | 0 | |
| JOHN EVANSsophymarine-openregistry-h-john-evans-26bcd1 | ORDINARY SHARES OF £1 EACH | 0 | 0.00% |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | C ORDINARY SHARES OF £1 EACH | 0 | |
GH PARTY LIMITED
sophymarine-openregistry-gb-14163507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2022
- Accounts
- DORMANT
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-PAUL BANBURYsophymarine-openregistry-h-john-paul-banbury-90b779 | A ORDINARY | 80 | 100.00% |
| MARK DRURYsophymarine-openregistry-h-mark-drury-027d8a | B ORDINARY | 10 | 100.00% |
| RICHARD TURNBULLsophymarine-openregistry-h-richard-turnbull-c5c662 | C ORDINARY | 10 | 100.00% |
| GREETINGS HOUSE LIMITEDsophymarine-openregistry-gb-01843125 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GEMARUK BALLOONS LIMITEDsophymarine-openregistry-gb-14509211 | Holds shares in | ORDINARY · 0.00% |
INCITE FUTURE ASSETS LIMITED
sophymarine-openregistry-gb-14575523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY JAMES HUGHESsophymarine-openregistry-h-jeffrey-james-hughes-7722c0 | A ORDINARY | 35 | 100.00% |
| RICHARD KARL TWISTsophymarine-openregistry-h-richard-karl-twist-37c235 | B ORDINARY | 35 | 100.00% |
| BLUERIDGE CAPITAL LIMITEDsophymarine-openregistry-gb-14574538 | C ORDINARY | 15 | 50.00% |
| FUTURA ASSETS LIMITEDsophymarine-openregistry-gb-14574736 | C ORDINARY | 15 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SYNTEGRAL LIMITEDsophymarine-openregistry-gb-07414311 | Holds shares in | ORDINARY · 89.29% |
| SAPCOTE YARD RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15127138 | Holds shares in | ORDINARY · 18.75% |
FUSION LANDSCAPING & FACILITIES GROUP LIMITED
sophymarine-openregistry-gb-16040630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Centrum House Engine Lane, Walsall, WS8 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVTRON LTDsophymarine-openregistry-gb-15376331 | A ORDINARY | 813,000 | 100.00% |
| JAMES WARDsophymarine-openregistry-h-james-ward-c76522 | B ORDINARY | 218,500 | 50.00% |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | B ORDINARY | 218,500 | 50.00% |
| PAUL SHELDONsophymarine-openregistry-h-paul-sheldon-4db894 | C ORDINARY | 65,800 | 100.00% |
FORMULA ONE TRADE WINDOWS LIMITED
sophymarine-openregistry-gb-16081666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Units 6-10 Holly Lane, Walsall, WS6 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAPID FRAME LIMITEDsophymarine-openregistry-gb-03580872 | A ORDINARY | 50 | 100.00% |
| JUSTIN JAMES JENKINSsophymarine-openregistry-h-justin-james-jenkins-ad0d91 | B ORDINARY | 25 | 100.00% |
| SAMANTHA LOUISE DAVIESsophymarine-openregistry-h-samantha-louise-davies-950223 | C ORDINARY | 25 | 100.00% |
| MARTIN THOMAS CORCORANsophymarine-openregistry-h-martin-thomas-corcoran-a0589e | A ORDINARY | 0 | 0.00% |
L.V.H. COATINGS LIMITED
sophymarine-openregistry-gb-02536276
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1990
- Accounts
- SMALL
- SIC
- 20301 — Manufacture of paints, varnishes and similar coatings, mastics and sealants
- Registered office
- Wallace House, Walsall, West Midlands, WS1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER IAIN HOPEsophymarine-openregistry-h-peter-iain-hope-6b2f41 | ORDINARY | 40,000 | 50.00% |
| RONALD IAN VANESsophymarine-openregistry-h-ronald-ian-vanes-6e859c | ORDINARY | 40,000 | 50.00% |
| JANET ELIZABETH HOPEsophymarine-openregistry-h-janet-elizabeth-hope-1fec50 | ORDINARY B | 500 | 100.00% |
| KAY AUDREY VANESsophymarine-openregistry-h-kay-audrey-vanes-b033c2 | ORDINARY B | 0 | 0.00% |
AMBERTEX LIMITED
sophymarine-openregistry-gb-02794437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Ambertex House Ambertex Limited, Walsall, West Midlands, WS1 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LALIT AMBASANAsophymarine-openregistry-h-lalit-ambasana-8f5b4c | ORDINARY | 700 | 50.00% |
| PURNIMA AMBASANAsophymarine-openregistry-h-purnima-ambasana-695f13 | ORDINARY | 700 | 50.00% |
| KUNAL AMBASANAsophymarine-openregistry-h-kunal-ambasana-324fe5 | A ORDINARY | 300 | 50.00% |
| SHANEIL AMBASANAsophymarine-openregistry-h-shaneil-ambasana-3fab18 | A ORDINARY | 300 | 50.00% |
STAFFORDSHIRE FABRICATIONS LIMITED
sophymarine-openregistry-gb-02837318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1993
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit B&C, West Coppice Road Coppice Side Industrial Estate, Walsall, West Midlands, WS8 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL DENIS TOMBSsophymarine-openregistry-h-mr-paul-denis-tombs-ecdb93 | ORDINARY A | 44 | |
| MRS CHRISTINE ELIZABETH TOMBSsophymarine-openregistry-h-mrs-christine-elizabeth-tombs-494ef1 | ORDINARY A | 44 | |
| MR ANDREW ROBERT TOMBSsophymarine-openregistry-h-mr-andrew-robert-tombs-c62800 | ORDINARY B | 6 | |
| MRS AYSE ZEHRA TOMBSsophymarine-openregistry-h-mrs-ayse-zehra-tombs-575412 | ORDINARY B | 6 | |
T & C TRAINING SERVICES LTD
sophymarine-openregistry-gb-03109633
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Ashmore Industrial Estate, Walsall, WS2 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA FLORENCE WALPOLEsophymarine-openregistry-h-johanna-florence-walpole-210fb4 | ORDINARY A | 460 | 50.00% |
| RICHARD JOHN CRESSWELLsophymarine-openregistry-h-richard-john-cresswell-c7ff8e | ORDINARY A | 460 | 50.00% |
| PETER PHILIP CRESSWELLsophymarine-openregistry-h-peter-philip-cresswell-80aa94 | ORDINARY | 70 | 87.50% |
| JEAN FRANCES CRESSWELLsophymarine-openregistry-h-jean-frances-cresswell-8d5290 | ORDINARY | 10 | 12.50% |
ECO-1 ELECTRICAL SOLUTIONS LTD
sophymarine-openregistry-gb-03186655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/1996
- Accounts
- FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Aldridge Prime Rookery Lane, Walsall, West Midlands, WS9 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BELJERE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11972496 | B ORDINARY NON VOTING | 63,750 | 100.00% |
| ECO-1 GROUP LIMITEDsophymarine-openregistry-gb-12662574 | ORDINARY | 48,450 | 95.00% |
| H&J JENKINSON LIMITEDsophymarine-openregistry-gb-14725492 | ORDINARY | 2,550 | 5.00% |
| ECO-1 HOLDINGS LIMITEDsophymarine-openregistry-gb-11972897 | ORDINARY | 0 | 0.00% |
ABI FACILITIES ENGINEERING LTD
sophymarine-openregistry-gb-03441713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 13 Empire Industrial Park, Walsall, West Midlands, WS9 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ANTONY SHELDONsophymarine-openregistry-h-mark-antony-sheldon-975acb | B ORDINARY | 7,500 | 75.00% |
| ANTHONY COLLISsophymarine-openregistry-h-anthony-collis-803644 | B ORDINARY | 1,000 | 10.00% |
| MARK RICHARD HEWITTsophymarine-openregistry-h-mark-richard-hewitt-b6e9cc | B ORDINARY | 1,000 | 10.00% |
| JULIE ANNE SHELDONsophymarine-openregistry-h-julie-anne-sheldon-aa11ff | B ORDINARY | 500 | 5.00% |
| MARK ANTONY SHELDONsophymarine-openregistry-h-mark-antony-sheldon-975acb | ORDINARY | 55 | 55.00% |
| JULIE ANNE SHELDONsophymarine-openregistry-h-julie-anne-sheldon-aa11ff | ORDINARY | 25 | 25.00% |
| ANTHONY COLLISsophymarine-openregistry-h-anthony-collis-803644 | ORDINARY | 10 | 10.00% |
| MARK RICHARD HEWITTsophymarine-openregistry-h-mark-richard-hewitt-b6e9cc | ORDINARY | 10 | 10.00% |
ANGLO SCIENTIFIC LTD
sophymarine-openregistry-gb-03914022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 34 High Street, Walsall, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENRY HYDE-THOMSONsophymarine-openregistry-h-henry-hyde-thomson-652a1e | ORDINARY | 444,327 | |
| HENRY HYDE-THOMSONsophymarine-openregistry-h-henry-hyde-thomson-652a1e | SERIES B ORDINARY | 221,253 | |
| MOULTON GOODIES LTDsophymarine-openregistry-gb-OE001325 | ORDINARY | 169,289 | |
| GRAPEVINE HOLDINGS LLCsophymarine-openregistry-h-grapevine-holdings-llc-6b0773 | ORDINARY | 92,994 | |
| GAUNT INVESTMENTS LIMITEDsophymarine-openregistry-gb-OE024515 | ORDINARY | 0 | |
THE HEAT X CHANGE LIMITED
sophymarine-openregistry-gb-04025278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 5 Norton Road, Walsall, West Midlands, WS3 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK THICKETTsophymarine-openregistry-h-andrew-mark-thickett-c3a9bc | ORDINARY | 400 | |
| PAUL ANTHONY MARTINsophymarine-openregistry-h-paul-anthony-martin-049dfa | B ORDINARY | 200 | |
| ANDREW MARK THICKETTsophymarine-openregistry-h-andrew-mark-thickett-c3a9bc | B ORDINARY | 150 | |
| DIANE THICKETTsophymarine-openregistry-h-diane-thickett-66fd58 | B ORDINARY | 150 | |
| PAUL ANTHONY MARTINsophymarine-openregistry-h-paul-anthony-martin-049dfa | ORDINARY | 100 | |
| KIRSTY MARTINsophymarine-openregistry-h-kirsty-martin-135c04 | B ORDINARY | 0 | |
UK ELECTRICAL INSTALLATIONS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-04366073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 27 Birchills Industrial Estate Green Lane, Walsall, West Midlands, WS2 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WELLINGSsophymarine-openregistry-h-mark-wellings-f22a54 | ORDINARY SHARES | 93 | 65.03% |
| LILLIAN WELLINGSsophymarine-openregistry-h-lillian-wellings-dfd35b | ORDINARY SHARES | 50 | 34.97% |
| ASHLEY WELLINGSsophymarine-openregistry-h-ashley-wellings-01b1b2 | ORDINARY SHARES B | 35 | 61.40% |
| MARK WELLINGSsophymarine-openregistry-h-mark-wellings-f22a54 | ORDINARY SHARES B | 15 | 26.32% |
| LILLIAN WELLINGSsophymarine-openregistry-h-lillian-wellings-dfd35b | ORDINARY SHARES B | 7 | 12.28% |
| SHAUN DAVIESsophymarine-openregistry-gb-10193871 | ORDINARY SHARES B | 0 | 0.00% |
FISHER CARPENTRY LIMITED
sophymarine-openregistry-gb-04880003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2b Wharwell Lane, Walsall, WS6 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISHER CARPENTRY HOLDINGS LTDsophymarine-openregistry-gb-16659825 | ORDINARY | 100 | |
| FISHER CARPENTRY HOLDINGS LTDsophymarine-openregistry-gb-16659825 | ORDINARY A | 53 | |
| DAVID IAN FISHERsophymarine-openregistry-h-david-ian-fisher-957bcf | ORDINARY A | 0 | |
| DAVID IAN FISHERsophymarine-openregistry-h-david-ian-fisher-957bcf | ORDINARY | 0 | |
| PAUL JOHN FISHERsophymarine-openregistry-h-paul-john-fisher-a3a29c | ORDINARY A | 0 | |
| PAULINE FISHERsophymarine-openregistry-h-pauline-fisher-d5eeed | ORDINARY A | 0 | |
MDCM LIMITED
sophymarine-openregistry-gb-05009395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2004
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 39 Buchanan Avenue, Walsall, WS4 2ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAVINIA KATE DANIELSsophymarine-openregistry-h-lavinia-kate-daniels-3a3605 | ORDINARY | 50 | |
| MARK DANIELSsophymarine-openregistry-h-mark-daniels-c5966b | ORDINARY | 50 | |
| ELIZABETH DANIELSsophymarine-openregistry-h-elizabeth-daniels-0ab8d5 | B ORDINARY | 20 | |
| ISOBEL DANIELSsophymarine-openregistry-h-isobel-daniels-18ebd8 | B ORDINARY | 20 | |
HARBORSIDE LOGISTICS LIMITED
sophymarine-openregistry-gb-05103387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52241 — Cargo handling for water transport activities
- Registered office
- Unit 4 Rossway Business Park, Walsall, West Midlands, WS9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA MARY COLLINSsophymarine-openregistry-h-andrea-mary-collins-c4e7df | A ORDINARY VOTING | 125,000 | 50.00% |
| JOSEPH AUSTIN COLLINSsophymarine-openregistry-h-joseph-austin-collins-b76f0b | A ORDINARY VOTING | 125,000 | 50.00% |
| LOUISE JEFFERYsophymarine-openregistry-h-louise-jeffery-784b34 | B ORDINARY NON-VOTING | 1 | 50.00% |
| MARC MILLERsophymarine-openregistry-h-marc-miller-ad4465 | B ORDINARY NON-VOTING | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARBORSIDE INDUSTRIAL LIMITEDsophymarine-openregistry-gb-14655515 | Holds shares in | ORDINARY · 50.00% |
EXELLISON SWITCHGEAR SERVICES LIMITED
sophymarine-openregistry-gb-05400058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Unit 1 Bentley Lane Trading Estate, Walsall, West Midlands, WS2 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN LOUISE YEOMANSsophymarine-openregistry-h-helen-louise-yeomans-eb7371 | ORDINARY B | 1 | 50.00% |
| JOSEPHINE LOUISE HARDYsophymarine-openregistry-h-josephine-louise-hardy-c86e86 | ORDINARY B | 1 | 50.00% |
| RICHARD MARTIN HARDYsophymarine-openregistry-h-richard-martin-hardy-d1c4a5 | ORDINARY | 1 | 50.00% |
| WAYNE ANTHONY YEOMANSsophymarine-openregistry-h-wayne-anthony-yeomans-a85095 | ORDINARY | 1 | 50.00% |
ADVANCE APPLIANCES LIMITED
sophymarine-openregistry-gb-05467995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2005
- Accounts
- MICRO ENTITY
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Unit 4 Coppice Side Industrial Estate, Walsall, WS8 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEKA HOLDINGS LTDsophymarine-openregistry-gb-15725720 | ORDINARY | 100 | 100.00% |
| GEOFFREY EGGINTONsophymarine-openregistry-h-geoffrey-egginton-3d670a | A ORDINARY | 0 | |
| KAREN EGGINTONsophymarine-openregistry-h-karen-egginton-3e3f80 | A ORDINARY | 0 | |
| RICHARD PRINCEsophymarine-openregistry-h-richard-prince-447ade | A ORDINARY | 0 | |
KPSK CARE LIMITED
sophymarine-openregistry-gb-07686240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1a Box Street, Walsall, WS1 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LALIT KUMAR AMBASANAsophymarine-openregistry-h-lalit-kumar-ambasana-5d0ffd | ORDINARY | 35 | 50.00% |
| PURNIMA AMBASANAsophymarine-openregistry-h-purnima-ambasana-695f13 | ORDINARY | 35 | 50.00% |
| KUNAL AMBASANAsophymarine-openregistry-h-kunal-ambasana-324fe5 | A ORDINARY | 15 | 50.00% |
| SHANEIL AMBASANAsophymarine-openregistry-h-shaneil-ambasana-3fab18 | A ORDINARY | 15 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HARTLANDS CARE HOME LIMITEDsophymarine-openregistry-gb-03404565 | Holds shares in | ORDINARY |
| WOODSIDE (STREETLY LANE) LIMITEDsophymarine-openregistry-gb-04071442 | Holds shares in | ORDINARY |