UK companies/Walsall/Page 62

Companies in Walsall and their shareholdersPage 62 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 3 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
3

MAC SKIPS LIMITED

sophymarine-openregistry-gb-09972955
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
MAC CONSORTIUM LIMITEDsophymarine-openregistry-gb-09387444ORDINARY300100.00%
MARCUS ANDREW CLAYsophymarine-openregistry-h-marcus-andrew-clay-fc257fORDINARY00.00%

Related parties

PartyRelationshipDetail
MAC SKIP HIRE LIMITEDsophymarine-openregistry-gb-09570914Holds shares inORDINARY · 100.00%
MAC ENVIRONMENTAL WASTE LIMITEDsophymarine-openregistry-gb-10762464Holds shares inORDINARY · 100.00%

MAC EMPLOYEES LIMITED

sophymarine-openregistry-gb-09973111
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
MAC RECYCLING LIMITEDsophymarine-openregistry-gb-07064098ORDINARY100100.00%
MARCUS ANDREW CLAYsophymarine-openregistry-h-marcus-andrew-clay-fc257fORDINARY00.00%

BLACKMILLS UPHOLSTERY LTD

sophymarine-openregistry-gb-09984638
Status
Liquidation
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
MICRO ENTITY
SIC
31090 — Manufacture of other furniture
Registered office
Inducta House Fryers Road, Walsall, West Midlands, WS2 7LZ

Direct shareholders

ShareholderShare classShares held% of class
LYNDA HANDSsophymarine-openregistry-h-lynda-hands-232252ORDINARY1
SHAUN HANDSsophymarine-openregistry-h-shaun-hands-b7e4b6ORDINARY1

THE MAYFIELD CLINIC LIMITED

sophymarine-openregistry-gb-09992045
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
JOHN PAUL HAGANSsophymarine-openregistry-h-john-paul-hagans-a252dcORDINARY5050.00%
LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ceORDINARY5050.00%

M & S SOLUTIONS WEST MIDLANDS LIMITED

sophymarine-openregistry-gb-10024728
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3 Shire Lea, Walsall, West Midlands, WS8 6NZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN WICKSONsophymarine-openregistry-h-martin-john-wickson-90e5b9ORDINARY150.00%
SANDRA WICKSONsophymarine-openregistry-h-sandra-wickson-7385b7ORDINARY150.00%

BROWNHILLS CARS LTD

sophymarine-openregistry-gb-10042373
Status
Active
Type
Private Limited Company
Incorporated
03/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
13a High Street High Street, Walsall, West Midlands, WS8 6ED

Direct shareholders

ShareholderShare classShares held% of class
FARRUKH RIAZsophymarine-openregistry-h-farrukh-riaz-d7a588ONE150
MANZOOR SHAHsophymarine-openregistry-h-manzoor-shah-6c6850ONE0

ACER PHARMA LIMITED

sophymarine-openregistry-gb-10045381
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
SMALL
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
Units 5-7 Tintagel Way, Walsall, WS9 8ER

Direct shareholders

ShareholderShare classShares held% of class
CST PHARMA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11435398ORDS1
JASON YATESsophymarine-openregistry-gb-08918296ORDS0

Related parties

PartyRelationshipDetail
SYNERTECH LTDsophymarine-openregistry-gb-12172553Holds shares inORDINARY

WS4 INVESTMENTS LIMITED

sophymarine-openregistry-gb-10046711
Status
Active
Type
Private Limited Company
Incorporated
07/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
67, Dental Surgery, Walsall, WS4 2BY

Direct shareholders

ShareholderShare classShares held% of class
LUBAINA KADERBHAIsophymarine-openregistry-h-lubaina-kaderbhai-52425bORDINARY50
YUSUF KADERBHAIsophymarine-openregistry-h-yusuf-kaderbhai-cf2c38ORDINARY50

B & W SCAFFOLDING SERVICES LIMITED

sophymarine-openregistry-gb-10060101
Status
Active
Type
Private Limited Company
Incorporated
13/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43991 — Scaffold erection
Registered office
Unit 3, Walsall, WS2 9NJ

Direct shareholders

ShareholderShare classShares held% of class
HELEN BRADLEYsophymarine-openregistry-h-helen-bradley-36397cORDINARY100
WAYNE BRADLEYsophymarine-openregistry-h-wayne-bradley-e76a10ORDINARY0

FIRE DOOR CERTIFICATION LIMITED

sophymarine-openregistry-gb-10116175
Status
Active
Type
Private Limited Company
Incorporated
11/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
4 Beech Wood Close, Walsall, West Midlands, WS3 3PL

Direct shareholders

ShareholderShare classShares held% of class
IAN HUNTsophymarine-openregistry-h-ian-hunt-643640ORDINARY6060.00%
JOYCE HUNTsophymarine-openregistry-h-joyce-hunt-89ad53ORDINARY4040.00%

CRESTAGE LIMITED

sophymarine-openregistry-gb-10121872
Status
Active
Type
Private Limited Company
Incorporated
13/04/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 Rossway Business Park, Walsall, West Midlands, WS9 8BX

Direct shareholders

ShareholderShare classShares held% of class
KIM LAUREN ANNANsophymarine-openregistry-h-kim-lauren-annan-63920bORDINARY5050.00%
RAYMOND JAMES ANNANsophymarine-openregistry-h-raymond-james-annan-9dadeaORDINARY5050.00%

UKEQUITYPARTNERS LIMITED

sophymarine-openregistry-gb-10177673
Status
Active
Type
Private Limited Company
Incorporated
12/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Office 1, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
BIANCA LTDsophymarine-openregistry-gb-16070761ORDINARY1
ANTONIO GIULIARIsophymarine-openregistry-h-antonio-giuliari-523457ORDINARY0

STAFFORDSHIRE AIR CONDITIONING SERVICES LTD.

sophymarine-openregistry-gb-10186356
Status
Active
Type
Private Limited Company
Incorporated
18/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25/27 Station Street, Walsall, WS6 7ED

Direct shareholders

ShareholderShare classShares held% of class
GLYNN JONESsophymarine-openregistry-h-glynn-jones-081d11ORDINARY1
JENNA JONESsophymarine-openregistry-h-jenna-jones-2e1bc4ORDINARY1

GINGER INNOVATIONS LTD.

sophymarine-openregistry-gb-10190794
Status
Active
Type
Private Limited Company
Incorporated
20/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
9 Norton Road, Walsall, WS3 4AY

Direct shareholders

ShareholderShare classShares held% of class
JAMES MORRISsophymarine-openregistry-gb-11898926ORDINARY5151.00%
KYLIE MORRISsophymarine-openregistry-h-kylie-morris-dcc587ORDINARY4949.00%

WEST MIDLANDS INFLATABLES LIMITED

sophymarine-openregistry-gb-10204162
Status
Active
Type
Private Limited Company
Incorporated
27/05/2016
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
2 Croxstalls Road, Walsall, WS3 2XU

Direct shareholders

ShareholderShare classShares held% of class
ALINKA KRUPSKIsophymarine-openregistry-h-alinka-krupski-c85a19ORDINARY10050.00%
RICHARD COOPERsophymarine-openregistry-gb-06879636ORDINARY10050.00%

FEEL GOOD LTD

sophymarine-openregistry-gb-10210076
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
27 Charlemont Road, Walsall, WS5 3NG

Direct shareholders

ShareholderShare classShares held% of class
RAJEEV SHARMAsophymarine-openregistry-h-rajeev-sharma-b573d9ORD100
YOGESH DHIRsophymarine-openregistry-h-yogesh-dhir-31f34aORD0

HIGH VOLTAGE ENGINEERING SERVICES LTD

sophymarine-openregistry-gb-10217750
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
LONG CONTROLS LIMITEDsophymarine-openregistry-gb-03110380ORDINARY1100.00%
IDRIS WYN GOULDsophymarine-openregistry-h-idris-wyn-gould-c20e53ORDINARY00.00%

VELINA PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-10224131
Status
Active
Type
Private Limited Company
Incorporated
09/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Empire Industrial Estate Brickyard Road, Walsall, West Midlands, WS9 8UY

Direct shareholders

ShareholderShare classShares held% of class
DOULLA KOUMIsophymarine-openregistry-h-doulla-koumi-627e78ORDINARY100
JOSEPH KOUMIsophymarine-openregistry-h-joseph-koumi-e0afbeORDINARY100

REHOBOTH BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-10246097
Status
Active
Type
Private Limited Company
Incorporated
22/06/2016
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities
82990 — Other business support service activities n.e.c.
Registered office
4 Broad Lane, Walsall, WS3 2TG

Direct shareholders

ShareholderShare classShares held% of class
OLUSHOLA SAPARAsophymarine-openregistry-h-olushola-sapara-2a9d99ORDINARY37,60075.20%
OLUWAFISAYO SAPARAsophymarine-openregistry-h-oluwafisayo-sapara-b8c9aaORDINARY12,40024.80%

ALDRIDGE MOT & DIAGNOSTIC CENTRE LTD

sophymarine-openregistry-gb-10248486
Status
Active
Type
Private Limited Company
Incorporated
23/06/2016
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 14 Merchants Way, Walsall, WS9 8SW

Direct shareholders

ShareholderShare classShares held% of class
SUSAN NASHsophymarine-openregistry-h-susan-nash-2c3ec5ORD1
TREVOR NASHsophymarine-openregistry-h-trevor-nash-f876d2ORD1