UK companies/Walsall/Page 26

Companies in Walsall and their shareholdersPage 26 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 75 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.

Post town
Walsall
Companies with a register
2,434
On this page
20
Shareholdings
75
Related parties
6

DAVID PARADINE (MEP) LIMITED

sophymarine-openregistry-gb-01157832
Status
Active
Type
Private Limited Company
Incorporated
22/01/1974
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
55 High Street, Walsall, WS6 7AD

Direct shareholders

ShareholderShare classShares held% of class
J.F. PARADINEsophymarine-openregistry-h-j-f-paradine-9b7a4aA ORDINARY6,000
J.F. PARADINEsophymarine-openregistry-h-j-f-paradine-9b7a4aB ORDINARY100
D.C. PARADINE (JNR)sophymarine-openregistry-h-d-c-paradine-jnr-9fc0f1B ORDINARY0
D.C. PARADINE JNRsophymarine-openregistry-h-d-c-paradine-jnr-9fc0f1A ORDINARY0

METAFIN GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-01513707
Status
Active
Type
Private Limited Company
Incorporated
22/08/1980
Accounts
TOTAL EXEMPTION FULL
SIC
25610 — Treatment and coating of metals
Registered office
Northcote Street, Walsall, West Midlands, WS2 8BQ

Direct shareholders

ShareholderShare classShares held% of class
METAFIN GROUP LIMITEDsophymarine-openregistry-gb-13421681ORDINARY315,000100.00%
METAFIN GROUP LIMITEDsophymarine-openregistry-gb-13421681ORDINARY A35,000100.00%
DEBRA JANE BUNDYsophymarine-openregistry-h-debra-jane-bundy-c6840bORDINARY00.00%
PAUL DAVID BUNDYsophymarine-openregistry-h-paul-david-bundy-155be0ORDINARY A00.00%

Related parties

PartyRelationshipDetail
METAFIN LIMITEDsophymarine-openregistry-gb-11545779Holds shares inORDINARY · 0.00%

TRANSAXLE LIMITED

sophymarine-openregistry-gb-02964225
Status
Active
Type
Private Limited Company
Incorporated
01/09/1994
Accounts
UNAUDITED ABRIDGED
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Bescot House, Walsall, West Midlands, WS5 4NY

Direct shareholders

ShareholderShare classShares held% of class
PATMOR HOLDINGS LTDsophymarine-openregistry-gb-15503028B NON VOTING74,947
PATMOR HOLDINGS LTDsophymarine-openregistry-gb-15503028ORDINARY100
LEISA JASMIN MEDDINGSsophymarine-openregistry-h-leisa-jasmin-meddings-b01b2dORDINARY0
LEISA JASMIN MEDDINGSsophymarine-openregistry-h-leisa-jasmin-meddings-b01b2dB NON VOTING0
ROY JOHN MEDDINGSsophymarine-openregistry-h-roy-john-meddings-6b006aORDINARY0
ROY JOHN MEDDINGSsophymarine-openregistry-h-roy-john-meddings-6b006aB NON VOTING0

S M CONTROL ENGINEERING LIMITED

sophymarine-openregistry-gb-03028740
Status
Active
Type
Private Limited Company
Incorporated
03/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
246 Green Lane, Walsall, West Midlands, WS2 8HS

Direct shareholders

ShareholderShare classShares held% of class
RANR HOLDINGS LTDsophymarine-openregistry-gb-14190515ORDINARY10,000
MARK BURCHILLsophymarine-openregistry-h-mark-burchill-01ffa2A ORDINARY1,764
MOHINDER BAJWAsophymarine-openregistry-h-mohinder-bajwa-c4f10aA ORDINARY1

MACDONALD INSTALLATIONS LIMITED

sophymarine-openregistry-gb-03166268
Status
Active
Type
Private Limited Company
Incorporated
29/02/1996
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
6 St. Peters Close, Walsall, Staffordshire, WS9 9EN

Direct shareholders

ShareholderShare classShares held% of class
JAMES KEITH MACDONALDsophymarine-openregistry-h-james-keith-macdonald-3c746dORDINARY3
NICOLA ELIZABETH MACDONALDsophymarine-openregistry-h-nicola-elizabeth-macdonald-d66a6aORDINARY2
HOLLY MACDONALDsophymarine-openregistry-h-holly-macdonald-97f2a8ORDINARY B1

MET-SORT (CHESLYN HAY) LIMITED

sophymarine-openregistry-gb-03303875
Status
Active
Type
Private Limited Company
Incorporated
17/01/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
Met-Sort Works Landywood Lane, Walsall, Staffordshire, WS6 7AL

Direct shareholders

ShareholderShare classShares held% of class
AARON JOHN SIFLEETsophymarine-openregistry-h-aaron-john-sifleet-f95145ORDINARY A £1 SHARES700
LIONEL WILLIAM SIFLEETsophymarine-openregistry-h-lionel-william-sifleet-d917abORDINARY A £1 SHARES300
AARON JOHN SIFLEETsophymarine-openregistry-h-aaron-john-sifleet-f95145ORDINARY B £1 SHARES250
DEBBIE SIFLEETsophymarine-openregistry-h-debbie-sifleet-28f280ORDINARY A £1 SHARES0

LAD CHEMIST LIMITED

sophymarine-openregistry-gb-04318925
Status
Active
Type
Private Limited Company
Incorporated
07/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Office 1, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
SAREXON LIMITEDsophymarine-openregistry-gb-14492941ORDINARY100100.00%
SAREXON LIMITEDsophymarine-openregistry-gb-14492941B ORDINARY1100.00%
REKHA LADsophymarine-openregistry-h-rekha-lad-2f7b24ORDINARY00.00%
VIJAY LADsophymarine-openregistry-h-vijay-lad-04d7f2ORDINARY00.00%

PHOENIX TOOLING & DEVELOPMENT LIMITED

sophymarine-openregistry-gb-05124607
Status
Active
Type
Private Limited Company
Incorporated
11/05/2004
Accounts
SMALL
SIC
25730 — Manufacture of tools
Registered office
Phoenix Drive, Northgate, Walsall, WS9 8TL

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX 1872 LTDsophymarine-openregistry-gb-05124817A ORDINARY7,600100.00%
MARTIN MULVEYsophymarine-openregistry-h-martin-mulvey-229eeaB ORDINARY1,60066.67%
PETER MARSHALLsophymarine-openregistry-gb-07428188B ORDINARY80033.33%

LINK BUSINESS LIMITED

sophymarine-openregistry-gb-05612676
Status
Active
Type
Private Limited Company
Incorporated
04/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
28490 — Manufacture of other machine tools
Registered office
Taura House Coppice Side Industrial Estate, Walsall, WS8 7EX

Direct shareholders

ShareholderShare classShares held% of class
LINK BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-08166232A ORDINARY95
LINK BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-08166232B ORDINARY5
ADAM YATESsophymarine-openregistry-h-adam-yates-b8da31B ORDINARY0
PAUL YATESsophymarine-openregistry-h-paul-yates-9477f8A ORDINARY0

Related parties

PartyRelationshipDetail
FPT MANUFACTURING LIMITEDsophymarine-openregistry-gb-07782200Holds shares inORDINARY

FOUNTAIN SOLICITORS LTD

sophymarine-openregistry-gb-05744831
Status
Active
Type
Private Limited Company
Incorporated
16/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
36 Bradford Street, Walsall, WS1 3QA

Direct shareholders

ShareholderShare classShares held% of class
RAMZAN SHARIFsophymarine-openregistry-h-ramzan-sharif-7f6bfcCLASS X SHARES100,000
RAMZAN SHARIFsophymarine-openregistry-h-ramzan-sharif-7f6bfcORDINARY60
ESHA RAMZANsophymarine-openregistry-h-esha-ramzan-0db543ORDINARY20
NAHEED AFSARsophymarine-openregistry-h-naheed-afsar-2b95a3ORDINARY20

MR RICE LIMITED

sophymarine-openregistry-gb-06883234
Status
Active
Type
Private Limited Company
Incorporated
21/04/2009
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
12 Regal Drive, Walsall, WS2 9HQ

Direct shareholders

ShareholderShare classShares held% of class
FARHAN AFZALsophymarine-openregistry-h-farhan-afzal-a95ce3ORDINARY A33
FARHAT SULTANAsophymarine-openregistry-h-farhat-sultana-bcd53fORDINARY A33
MOHAMMED AFZALsophymarine-openregistry-h-mohammed-afzal-2f07b0ORDINARY A33
FARHAT SULTANAsophymarine-openregistry-h-farhat-sultana-bcd53fORDINARY B1

Related parties

PartyRelationshipDetail
BASHFORDE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI664461Holds shares inORDINARY · 0.61%
BELVEDERE DEVELOPMENT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI047939Holds shares inORDINARY
BROMLEY GREEN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-NI643087Holds shares inORDINARY

VIEWTONE TRADING GROUP LIMITED

sophymarine-openregistry-gb-07398652
Status
Active
Type
Private Limited Company
Incorporated
06/10/2010
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Poundland Csc, Walsall, WS1 3TX

Direct shareholders

ShareholderShare classShares held% of class
POUNDLAND LIMITEDsophymarine-openregistry-gb-02495645A ORDINARY177,629
POUNDLAND LIMITEDsophymarine-openregistry-gb-02495645B ORDINARY76,127
KAREN MONA GUNTERsophymarine-openregistry-h-karen-mona-gunter-8a80e4B ORDINARY0
KEVIN GUNTERsophymarine-openregistry-h-kevin-gunter-1743f3A ORDINARY0

BLAST AND BALLISTICS LTD

sophymarine-openregistry-gb-07641183
Status
Active
Type
Private Limited Company
Incorporated
19/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Wallace House, Walsall, West Midlands, WS1 2LT

Direct shareholders

ShareholderShare classShares held% of class
JACK NICHOLAS BOWDENsophymarine-openregistry-h-jack-nicholas-bowden-7a5ecbORDINARY A SHARE1100.00%
JOHN LEE BOWDENsophymarine-openregistry-h-john-lee-bowden-f797efORDINARY SHARES150.00%
PAULINE BOWDENsophymarine-openregistry-h-pauline-bowden-5c3a95ORDINARY SHARES150.00%

PETIT MONDE FRENCH AGENCY LTD

sophymarine-openregistry-gb-07664355
Status
Active
Type
Private Limited Company
Incorporated
09/06/2011
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
97 Chepstow Road, Walsall, WS3 2NE

Direct shareholders

ShareholderShare classShares held% of class
VIRGINIE VILLENEUVEsophymarine-openregistry-h-virginie-villeneuve-a700b5ORDINARY11
SETTA SYLLAsophymarine-openregistry-h-setta-sylla-4ed5dcORDINARY8
SETTA SYLLAsophymarine-openregistry-h-setta-sylla-4ed5dcB ORDINARY1
EWA MALINAsophymarine-openregistry-h-ewa-malina-cf20b2B ORDINARY0

NACB HOLDINGS LIMITED

sophymarine-openregistry-gb-07760848
Status
Active
Type
Private Limited Company
Incorporated
02/09/2011
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Vigo Place, Walsall, West Midlands, WS9 8UG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANTHONY COLIN BRANGWINsophymarine-openregistry-h-nicholas-anthony-colin-brangwin-5aca99ORDINARY1,155,000
BRANGWIN FAMILY TRUSTsophymarine-openregistry-h-brangwin-family-trust-077c2cB ORDINARY205,000
COLIN BRANGWINsophymarine-openregistry-h-colin-brangwin-4e26b3B ORDINARY0

Related parties

PartyRelationshipDetail
ENERGY LIGHTING & COMPLIANCE LIMITEDsophymarine-openregistry-gb-11459203Holds shares inORDINARY

ALDRIDGE BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-08241448
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Martyn House Shenstone Drive, Walsall, West Midlands, WS9 8TP

Direct shareholders

ShareholderShare classShares held% of class
SUSAN ELIZABETH MILLSsophymarine-openregistry-h-susan-elizabeth-mills-cb88eeORDINARY7575.00%
MARTIN CARL HOPKINSsophymarine-openregistry-h-martin-carl-hopkins-0ae421ORDINARY2525.00%
SUSAN ELIZABETH MILLSsophymarine-openregistry-h-susan-elizabeth-mills-cb88eeB ORDINARY1100.00%
ROSANNA HALESsophymarine-openregistry-h-rosanna-hales-8471beB ORDINARY00.00%

CM HAIR & BEAUTY SUPPLIES LIMITED

sophymarine-openregistry-gb-08353222
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
Registered office
206-208 Walsall Wood Road, Walsall, WS9 8HB

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JOHNSONsophymarine-openregistry-gb-06462630ORDINARY80
MARK ALLSOPsophymarine-openregistry-h-mark-allsop-09050eORDINARY80
CRAIG JOHNSONsophymarine-openregistry-gb-06462630B ORDINARY15
MARK ALLSOPsophymarine-openregistry-h-mark-allsop-09050eB ORDINARY15
DANIEL COLEMANsophymarine-openregistry-h-daniel-coleman-af0195B ORDINARY10

KOTSARINI LIMITED

sophymarine-openregistry-gb-09022297
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
First Floor, International House, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINA KOTSARINIsophymarine-openregistry-h-christina-kotsarini-b06e4fORDINARY100
FRASER ROBERT RICHARDSONsophymarine-openregistry-h-fraser-robert-richardson-14d9b7B ORDINARY10
CHARILAOS KOTSARINISsophymarine-openregistry-h-charilaos-kotsarinis-a43ab4ORDINARY0

TITAN RECRUITMENT LIMITED

sophymarine-openregistry-gb-09394543
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
46 Bridge Street, Walsall, WS1 1JZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW THORPEsophymarine-openregistry-h-andrew-thorpe-e3f27dA ORDINARY10050.00%
MATTHEW TITLEYsophymarine-openregistry-h-matthew-titley-a989dcA ORDINARY10050.00%
CHRISTOPHER FITZGERALDsophymarine-openregistry-h-christopher-fitzgerald-016519B ORDINARY22100.00%

ABC PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-09984113
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Walsall, WS9 8UZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PRICEsophymarine-openregistry-h-andrew-price-da4d3eORDINARY10,000
CHRISTOPHER JAMES-KANEsophymarine-openregistry-h-christopher-james-kane-16f81aORDINARY5,000
JUNE AUDREY PRICEsophymarine-openregistry-h-june-audrey-price-26d123ORD0