UK companies/Walsall/Page 42

Companies in Walsall and their shareholdersPage 42 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 64 shareholdings and 9 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
64
Related parties
9

AUTO STAFF UK LTD

sophymarine-openregistry-gb-11549426
Status
Liquidation
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Inducta House Fryers Road, Walsall, West Midlands, WS2 7LZ

Direct shareholders

ShareholderShare classShares held% of class
JAMIE BAGLEYsophymarine-openregistry-h-jamie-bagley-75cfd3B ORDINARY1100.00%
JAMIE BAGLEYsophymarine-openregistry-h-jamie-bagley-75cfd3ORDINARY150.00%
JODIE GRAYsophymarine-openregistry-h-jodie-gray-1ac97dA ORDINARY1100.00%
JODIE GRAYsophymarine-openregistry-h-jodie-gray-1ac97dORDINARY150.00%

CHAMBERS UKSL LIMITED

sophymarine-openregistry-gb-12086569
Status
Active
Type
Private Limited Company
Incorporated
05/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
166 Walsall Road, Walsall, WS6 6NQ

Direct shareholders

ShareholderShare classShares held% of class
CARL CHAMBERSsophymarine-openregistry-h-carl-chambers-3c57c0A ORDINARY1
CARL CHAMBERSsophymarine-openregistry-h-carl-chambers-3c57c0ORDINARY1
JOANNE CHAMBERSsophymarine-openregistry-h-joanne-chambers-3ff634ORDINARY1
JOANNE CHAMBERSsophymarine-openregistry-h-joanne-chambers-3ff634B ORDINARY1

Related parties

PartyRelationshipDetail
LCUK GRAND CENTRAL LIMITEDsophymarine-openregistry-gb-12092043Holds shares inB ORDINARY

TOTAL MOVING SOLUTIONS LTD

sophymarine-openregistry-gb-12268789
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
49420 — Removal services
Registered office
44 Hall Lane, Walsall, WS9 9AS

Direct shareholders

ShareholderShare classShares held% of class
JAMES MALLETTsophymarine-openregistry-h-james-mallett-e9455fA ORDINARY71
MELISSA MALLETTsophymarine-openregistry-h-melissa-mallett-5487e8B ORDINARY25
JAMES MALLETTsophymarine-openregistry-h-james-mallett-e9455fORDINARY4
MELISSA MALLETTsophymarine-openregistry-h-melissa-mallett-5487e8ORDINARY0

ODIS LABS LTD

sophymarine-openregistry-gb-12390329
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
34 High Street, Walsall, West Midlands, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
RIZO ISRAFOVsophymarine-openregistry-h-rizo-israfov-87559eA ORDINARY500100.00%
SUSANA SILVAsophymarine-openregistry-h-susana-silva-dec07eB ORDINARY500100.00%
RIZO ISRAFOVsophymarine-openregistry-h-rizo-israfov-87559eB ORDINARY00.00%
RIZO ISRAFOVsophymarine-openregistry-h-rizo-israfov-87559eORDINARY0

RAPID STAFFING LIMITED

sophymarine-openregistry-gb-12574683
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Office 5k, 5th Floor, Walsall, WS1 1NS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDWARD LIVSEYsophymarine-openregistry-h-michael-edward-livsey-19509aORDINARY B1,000
MICHAEL EDWARD LIVSEYsophymarine-openregistry-h-michael-edward-livsey-19509aORDINARY C1,000
MICHAEL EDWARD LIVSEYsophymarine-openregistry-h-michael-edward-livsey-19509aORDINARY A1,000
PETER LIVSEYsophymarine-openregistry-h-peter-livsey-c036adORDINARY A0
PETER LIVSEYsophymarine-openregistry-h-peter-livsey-c036adORDINARY B0
PETER LIVSEYsophymarine-openregistry-h-peter-livsey-c036adORDINARY C0

PARK HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-13423658
Status
Active
Type
Private Limited Company
Incorporated
27/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Landywood Farm Landywood Farm Lane, Walsall, WS6 7AS

Direct shareholders

ShareholderShare classShares held% of class
TOM PARKsophymarine-openregistry-h-tom-park-eca133A ORDINARY1,000100.00%
JADE PARKsophymarine-openregistry-h-jade-park-e2f552B ORDINARY50050.00%
TOM PARKsophymarine-openregistry-h-tom-park-eca133B ORDINARY50050.00%
JADE PARKsophymarine-openregistry-h-jade-park-e2f552ORDINARY GBP SHARES0
TOM PARKsophymarine-openregistry-h-tom-park-eca133ORDINARY GBP SHARES0

Related parties

PartyRelationshipDetail
DATOM ELECTRICAL SERVICES LTDsophymarine-openregistry-gb-08587387Holds shares inORDINARY
PARK NEW HOMES LTDsophymarine-openregistry-gb-11408031Holds shares inORDINARY
LANDYWOOD ESTATES LTDsophymarine-openregistry-gb-12508320Holds shares inORDINARY
DARWYN HOMES LTDsophymarine-openregistry-gb-13427124Holds shares inORDINARY GBP SHARES
D-MIX CONCRETE LTDsophymarine-openregistry-gb-14048130Holds shares inORDINARY

AZZABOB LTD

sophymarine-openregistry-gb-13523623
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
4 Boscobel Road, Walsall, WS1 2PL

Direct shareholders

ShareholderShare classShares held% of class
PARMILA MURRIAsophymarine-openregistry-h-parmila-murria-a5e635ORDINARY100
ARUN MURRIAsophymarine-openregistry-h-arun-murria-04c9f2B ORDINARY1
ARUN MURRIAsophymarine-openregistry-h-arun-murria-04c9f2A ORDINARY1

DILLONS NEWSAGENTS LIMITED

sophymarine-openregistry-gb-00140624
Status
Active
Type
Private Limited Company
Incorporated
11/06/1915
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
47190 — Other retail sale in non-specialised stores
47260 — Retail sale of tobacco products in specialised stores
Registered office
Apex Road, Walsall, West Midlands, WS8 7HU

Direct shareholders

ShareholderShare classShares held% of class
STATUSFLOAT LIMITEDsophymarine-openregistry-gb-04661717NON VOTING ORDINARY21,412,328
BARCLAYS PRIVATE BANK & TRUST (ISLE OF MAN) LIMITEDsophymarine-openregistry-h-barclays-private-bank-trust-isle-of-man--7795165% FIXED RATE PREFERENCE400,000

CHAS.B.PUGH(WALSALL),LIMITED

sophymarine-openregistry-gb-00300289
Status
Active
Type
Private Limited Company
Incorporated
01/05/1935
Accounts
TOTAL EXEMPTION FULL
SIC
46770 — Wholesale of waste and scrap
Registered office
Heath Road, Walsall, West Midlands, WS10 8LU

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROBERTSON JEREMY PUGHsophymarine-openregistry-h-james-robertson-jeremy-pugh-64423bORDINARY8,500100.00%
ROBERT EDWARD PUGHsophymarine-openregistry-h-robert-edward-pugh-75fb634.2% NET £1 CUMULATIVE PREFERENCE5,000100.00%

Related parties

PartyRelationshipDetail
AVONVALE ELECTRICS LIMITEDsophymarine-openregistry-gb-03972486Holds shares inORDINARY · 100.00%
CHAS. SWANN (WALSALL) LIMITEDsophymarine-openregistry-gb-01489609Holds shares inORDINARY

STORERIVER LIMITED

sophymarine-openregistry-gb-01493918
Status
Active
Type
Private Limited Company
Incorporated
28/04/1980
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Thomas Mews, Walsall, West Midlands, WS1 2EU

Direct shareholders

ShareholderShare classShares held% of class
G GENOVESEsophymarine-openregistry-h-g-genovese-7ccf8aA ORDINARY5,100100.00%
TRACEY DEVEYsophymarine-openregistry-h-tracey-devey-241550ORDINARY4,900100.00%

CLEAR AND CLEAN SERVICES LIMITED

sophymarine-openregistry-gb-02247908
Status
Active
Type
Private Limited Company
Incorporated
25/04/1988
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4 Rossway Business Park, Walsall, West Midlands, WS9 8BX

Direct shareholders

ShareholderShare classShares held% of class
BARRY WILTSHIREsophymarine-openregistry-h-barry-wiltshire-0250f7A ORDINARY3,000100.00%
ROBERT WILTSHIREsophymarine-openregistry-h-robert-wiltshire-accb42B ORDINARY1100.00%

MACHINERY ENGINEERING LIMITED

sophymarine-openregistry-gb-02703334
Status
Active
Type
Private Limited Company
Incorporated
02/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
28150 — Manufacture of bearings, gears, gearing and driving elements
Registered office
C/O Atlas Ball & Bearing Co Ltd, Walsall, West Midlands, WS2 7DE

Direct shareholders

ShareholderShare classShares held% of class
ATLAS BALL AND BEARING CO. LIMITEDsophymarine-openregistry-gb-01339603ORDINARY "B" SHARES100,000100.00%
ATLAS BALL AND BEARING CO. LIMITEDsophymarine-openregistry-gb-01339603ORDINARY "A" SHARES100100.00%
DARYL WILSONsophymarine-openregistry-h-daryl-wilson-de42e4ORDINARY "A" SHARES00.00%
DARYL WILSONsophymarine-openregistry-h-daryl-wilson-de42e4ORDINARY "B" SHARES00.00%

GOLDCUP PLANT HIRE AND SERVICES LIMITED

sophymarine-openregistry-gb-02891417
Status
Active
Type
Private Limited Company
Incorporated
26/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
Registered office
33 High Street, Walsall, WS9 9LR

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN WOODHOUSEsophymarine-openregistry-h-steven-john-woodhouse-feeae4ORDINARY A150
STEVEN JOHN WOODHOUSEsophymarine-openregistry-h-steven-john-woodhouse-feeae4ORDINARY B50
STEPHEN ROGER WOODHOUSEsophymarine-openregistry-h-stephen-roger-woodhouse-39114aORDINARY A0

IDX LIMITED

sophymarine-openregistry-gb-03543979
Status
Active
Type
Private Limited Company
Incorporated
09/04/1998
Accounts
TOTAL EXEMPTION FULL
SIC
13990 — Manufacture of other textiles n.e.c.
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
7 Lion Industrial Park, Walsall, West Midlands, WS9 8RL

Direct shareholders

ShareholderShare classShares held% of class
PAUL TERENCE HADLEYsophymarine-openregistry-h-paul-terence-hadley-6fa12eORDINARY A450100.00%
JAMES PAUL HADLEYsophymarine-openregistry-h-james-paul-hadley-5b8ff0ORDINARY B50100.00%

ADVANCE PHARMACIES LTD

sophymarine-openregistry-gb-03631732
Status
Active
Type
Private Limited Company
Incorporated
15/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
188 Lichfield Road, Walsall, WS4 1ED

Direct shareholders

ShareholderShare classShares held% of class
MAZAIR IQBALsophymarine-openregistry-h-mazair-iqbal-387a5bORDINARY100
MAZAIR IQBALsophymarine-openregistry-h-mazair-iqbal-387a5bB ORDINARY100
NADEEM IQBALsophymarine-openregistry-h-nadeem-iqbal-b32d3bB ORDINARY0

GM STEEL WALSALL LIMITED

sophymarine-openregistry-gb-03781799
Status
Active
Type
Private Limited Company
Incorporated
03/06/1999
Accounts
AUDITED ABRIDGED
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
Coppice Side Industrial Estate Coppice Side Industrial Estate, Walsall, West Midlands, WS8 7EX

Direct shareholders

ShareholderShare classShares held% of class
G M STEEL HOLDINGS LIMITEDsophymarine-openregistry-h-g-m-steel-holdings-limited-2d21b3ORDINARY A4
G M STEEL HOLDINGS LIMITEDsophymarine-openregistry-h-g-m-steel-holdings-limited-2d21b3ORDINARY B2
PORTHOUSE HOLDINGS LTDsophymarine-openregistry-h-porthouse-holdings-ltd-7561a1ORDINARY B0
PORTHOUSE HOLDINGS LTDsophymarine-openregistry-h-porthouse-holdings-ltd-7561a1ORDINARY A0

SRC HOLDINGS LIMITED

sophymarine-openregistry-gb-04310454
Status
Active
Type
Private Limited Company
Incorporated
24/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Coppice House Coppice Side, Walsall, WS8 7EX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN NICHOLAS BLUNDELLsophymarine-openregistry-h-stephen-nicholas-blundell-2f59f0ORDINARY12075.00%
CHRISTINE BRIDGET BLUNDELLsophymarine-openregistry-h-christine-bridget-blundell-2046f5B ORDINARY8050.00%
STEPHEN NICHOLAS BLUNDELLsophymarine-openregistry-h-stephen-nicholas-blundell-2f59f0B ORDINARY8050.00%
CHRISTINE BRIDGET BLUNDELLsophymarine-openregistry-h-christine-bridget-blundell-2046f5ORDINARY4025.00%

Related parties

PartyRelationshipDetail
S & B ELECTRICAL SYSTEMS LIMITEDsophymarine-openregistry-gb-04906588Holds shares inORDINARY · 100.00%

K.J.S. SERVICES LIMITED

sophymarine-openregistry-gb-04453890
Status
Active
Type
Private Limited Company
Incorporated
02/06/2002
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
JOANNE STEPHANIE WALTERSsophymarine-openregistry-h-joanne-stephanie-walters-c4c862ORDINARY B50100.00%
KEVIN JOHN STOREYsophymarine-openregistry-h-kevin-john-storey-894867ORDINARY A50100.00%

SADDLERS GARAGE LTD

sophymarine-openregistry-gb-04999279
Status
Active
Type
Private Limited Company
Incorporated
18/12/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2 Premier Business Park, Walsall, WS2 9NU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AMIRsophymarine-openregistry-h-mohammed-amir-9c854bB ORDINARY1100.00%
MOHAMMED HANIFsophymarine-openregistry-gb-16745837ORDINARY1100.00%

BRITONE ELECTRONICS LIMITED

sophymarine-openregistry-gb-05440979
Status
Active
Type
Private Limited Company
Incorporated
03/05/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
73 Parker Street, Walsall, West Midlands, WS3 2LF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BRIAN BETTAMsophymarine-openregistry-h-anthony-brian-bettam-db7506A ORDINARY1100.00%
DANIELLE BETTAMsophymarine-openregistry-h-danielle-bettam-b9fc38B ORDINARY1100.00%