UK companies/Walsall/Page 57

Companies in Walsall and their shareholdersPage 57 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 40 shareholdings and 7 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
40
Related parties
7

IBS SUPPORT LTD

sophymarine-openregistry-gb-08133425
Status
Active
Type
Private Limited Company
Incorporated
06/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
65 Great Charles Street, Walsall, WS8 6AE

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANNE DAVISsophymarine-openregistry-h-jacqueline-anne-davis-3b7a9bORD2
JULIE ELAINE TRAVISsophymarine-openregistry-h-julie-elaine-travis-4ff21bORD0

MIDLANDS MORTGAGE CENTRE LTD

sophymarine-openregistry-gb-08139719
Status
Active
Type
Private Limited Company
Incorporated
11/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
37a Anchor Road, Walsall, West Midlands, WS9 8PT

Direct shareholders

ShareholderShare classShares held% of class
ANTONY WELLINGTONsophymarine-openregistry-h-antony-wellington-8ec471ORDINARY95
LAURA WELLINGTONsophymarine-openregistry-h-laura-wellington-b45a84ORDINARY5

WYRLEY FISH BAR LIMITED

sophymarine-openregistry-gb-08170523
Status
Active
Type
Private Limited Company
Incorporated
07/08/2012
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Sohan Singh House 2nd Floor, Walsall, West Midlands, WS1 3QA

Direct shareholders

ShareholderShare classShares held% of class
KULWINDER SINGH LITTsophymarine-openregistry-h-kulwinder-singh-litt-d74464ORDINARY2
RAJWINDER KAUR LITTsophymarine-openregistry-h-rajwinder-kaur-litt-2a164fORDINARY0

E BALL LIMITED

sophymarine-openregistry-gb-08266147
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Boundary Hotel Business Centre, Walsall, WS5 3AB

Direct shareholders

ShareholderShare classShares held% of class
KEVIN COLEMANsophymarine-openregistry-h-kevin-coleman-c3ecf6ORDINARY100
PAUL CAMERONsophymarine-openregistry-h-paul-cameron-21eaa4ORDINARY0

Related parties

PartyRelationshipDetail
LIVERPOOL AND CHESTER PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-00019009Holds shares inORDINARY
WALSALL FOOTBALL CLUB,LIMITED(THE)sophymarine-openregistry-gb-00171970Holds shares inORDINARY
THE ROWANS ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-03336782Holds shares inORDINARY A NON VOTING
NORWAY DOCK REALTY LIMITEDsophymarine-openregistry-gb-03384763Holds shares inORDINARY GBP10 SHARES
ARBOR COURT (FREEHOLD) LIMITEDsophymarine-openregistry-gb-04244488Holds shares inORDINARY

PO FAI INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08284704
Status
Active
Type
Private Limited Company
Incorporated
07/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Unit 15 Bentley Lane, Walsall, WS2 8TW

Direct shareholders

ShareholderShare classShares held% of class
XIAOYI WANGsophymarine-openregistry-h-xiaoyi-wang-33aa7cORDINARY10050.00%
YING JIANGsophymarine-openregistry-h-ying-jiang-8a7f06ORDINARY10050.00%

SGN ASSOCIATES LIMITED

sophymarine-openregistry-gb-08295899
Status
Active
Type
Private Limited Company
Incorporated
15/11/2012
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Woodcroft Holly Lane, Walsall, WS6 7AR

Direct shareholders

ShareholderShare classShares held% of class
MELISSA EVE PERRYsophymarine-openregistry-h-melissa-eve-perry-79bb69ORDINARY99
STUART NICHOLLSsophymarine-openregistry-h-stuart-nicholls-f11a8aORDINARY1

PLECK MOT & SERVICE CENTRE LTD

sophymarine-openregistry-gb-08321344
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
15a Anchor Road, Walsall, West Midlands, WS9 8PT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL EVANSsophymarine-openregistry-h-daniel-evans-52615cORDINARY9090.00%
LEE FRIENDsophymarine-openregistry-h-lee-friend-8d275cORDINARY1010.00%

CUSTOM AUTOMOTIVE SPARES UK LIMITED

sophymarine-openregistry-gb-08401356
Status
Active
Type
Private Limited Company
Incorporated
13/02/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 3 Hall Lane, Walsall, West Midlands, WS9 9AS

Direct shareholders

ShareholderShare classShares held% of class
DEAN RICHARD LONGsophymarine-openregistry-h-dean-richard-long-62b31dORDINARY5050.00%
PAUL JOHN HODGKISSsophymarine-openregistry-h-paul-john-hodgkiss-f906f6ORDINARY5050.00%

DNA CONSTRUCTION (MIDLANDS) LTD

sophymarine-openregistry-gb-08409562
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
31 Barns Lane, Walsall, WS4 1HG

Direct shareholders

ShareholderShare classShares held% of class
TONY ALAN SNAPEsophymarine-openregistry-h-tony-alan-snape-e51e01ORDINARY2
ROYSTON THOMASsophymarine-openregistry-h-royston-thomas-29f597ORDINARY0

VANILLA BLUE LIMITED

sophymarine-openregistry-gb-08426726
Status
Liquidation
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management
Registered office
26-28 Goodall Street, Walsall, West Midlands, WS1 1QL

Direct shareholders

ShareholderShare classShares held% of class
JANICE NICHOLLS-NWACHUKWUsophymarine-openregistry-h-janice-nicholls-nwachukwu-680d85ORDINARY2
UCHENNA NWACHUKWUsophymarine-openregistry-h-uchenna-nwachukwu-3eaa8bORDINARY0

TIMDEL SOLUTIONS LTD

sophymarine-openregistry-gb-08447412
Status
Active
Type
Private Limited Company
Incorporated
15/03/2013
Accounts
DORMANT
SIC
28290 — Manufacture of other general-purpose machinery n.e.c.
Registered office
8 Juniper Drive, Walsall, WS5 4UA

Direct shareholders

ShareholderShare classShares held% of class
ABIMBOLA OSHIGAsophymarine-openregistry-h-abimbola-oshiga-848b87ORDINARY9090.00%
AYODELE OSHIGAsophymarine-openregistry-h-ayodele-oshiga-59f7aaORDINARY1010.00%

LDN TRADING LIMITED

sophymarine-openregistry-gb-08482261
Status
Active
Type
Private Limited Company
Incorporated
10/04/2013
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
31 Marlpool Drive, Walsall, WS3 4LH

Direct shareholders

ShareholderShare classShares held% of class
BABITAH DALBYsophymarine-openregistry-h-babitah-dalby-ba0ad4ORDINARY5050.00%
NATHAN THOMAS DALBYsophymarine-openregistry-h-nathan-thomas-dalby-ef9a4bORDINARY5050.00%

EEAM LTD

sophymarine-openregistry-gb-08498011
Status
Active
Type
Private Limited Company
Incorporated
22/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
37a Anchor Road, Walsall, West Midlands, WS9 8PT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL DOCHERTYsophymarine-openregistry-h-michael-docherty-1f82d6ORDINARY80
SALLY DOCHERTYsophymarine-openregistry-h-sally-docherty-90a808ORDINARY20

COSELEY FISH BAR LIMITED

sophymarine-openregistry-gb-08503469
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Sohan Singh House 2nd Floor, Walsall, West Midlands, WS1 3QA

Direct shareholders

ShareholderShare classShares held% of class
HARBHAJAN GAKHALsophymarine-openregistry-h-harbhajan-gakhal-624136ORDINARY1
JASKAREN SINGH GAKHALsophymarine-openregistry-h-jaskaren-singh-gakhal-c0fc5dORDINARY0

STEVE ROUNDS & ASSOCIATES LIMITED

sophymarine-openregistry-gb-08526204
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
25-27 Station Street, Walsall, WS6 7ED

Direct shareholders

ShareholderShare classShares held% of class
STEVEN ROUNDSsophymarine-openregistry-h-steven-rounds-fb8372ORDINARY10
JAYNE ROUNDSsophymarine-openregistry-h-jayne-rounds-e44236ORDINARY0

RAI MAINTENANCE LIMITED

sophymarine-openregistry-gb-08539143
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Sohan Singh House 2nd Floor, Walsall, West Midlands, WS1 3QA

Direct shareholders

ShareholderShare classShares held% of class
CHARANJIT KAURsophymarine-openregistry-h-charanjit-kaur-503fcfORDINARY150.00%
HARDEV SINGHsophymarine-openregistry-h-hardev-singh-c44743ORDINARY150.00%

HILTON MAIN HOLDINGS LIMITED

sophymarine-openregistry-gb-08551226
Status
Active
Type
Private Limited Company
Incorporated
31/05/2013
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
Sneyd Cottage, Walsall, WS3 2LT

Direct shareholders

ShareholderShare classShares held% of class
ALAN DEGGsophymarine-openregistry-h-alan-degg-821adbORDINARY13467.00%
SARAH DEGGsophymarine-openregistry-h-sarah-degg-19ca0bORDINARY6633.00%

Related parties

PartyRelationshipDetail
HILTON MAIN CONSTRUCTION LIMITEDsophymarine-openregistry-gb-04224847Holds shares inORDINARY · 100.00%

FASTLINE STEEL SERVICES UK LTD

sophymarine-openregistry-gb-08553719
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
MEDIUM
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Office 2, Walsall, WS2 9LZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN FELLOWSsophymarine-openregistry-h-michael-john-fellows-7afb2eORDINARY1100.00%
NEIL MCDONALDsophymarine-openregistry-h-neil-mcdonald-8e99c1ORDINARY00.00%

Related parties

PartyRelationshipDetail
BELLATOR HOLDINGS LIMITEDsophymarine-openregistry-gb-15448787Holds shares inORDINARY B · 50.00%

ASIA FOODS (UK) LIMITED

sophymarine-openregistry-gb-08555128
Status
Active
Type
Private Limited Company
Incorporated
04/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 4 A, Walsall, WS2 7EB

Direct shareholders

ShareholderShare classShares held% of class
SHAHBANA KASUR ZAMIRsophymarine-openregistry-h-shahbana-kasur-zamir-7bcd0bORDINARY51
ALAMGEER FOODS LIMITEDsophymarine-openregistry-gb-04284954ORDINARY49

PRICE FINANCIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08563287
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
66300 — Fund management activities
Registered office
Genesis House 212 Ingram Road, Walsall, West Midlands, WS3 3AD

Direct shareholders

ShareholderShare classShares held% of class
GARY PRICEsophymarine-openregistry-h-gary-price-f8d155ORDINARY5050.00%
MANDY DIANE PRICEsophymarine-openregistry-h-mandy-diane-price-f8345dORDINARY5050.00%