UK companies/Walsall/Page 99
Companies in Walsall and their shareholdersPage 99 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 27 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.
Companies with a register
2,434
BK PLUS (STOKE) LIMITED
sophymarine-openregistry-gb-09448140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Azzurri House Walsall Business Park, Walsall Road, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | ORDINARY A | 997 | 100.00% |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | ORDINARY B | 1 | 100.00% |
IMH PRIVATE FINANCE LTD
sophymarine-openregistry-gb-10047003
- 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
- 19 High Street, Walsall, WS8 6ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY ROBINSONsophymarine-openregistry-h-jeffrey-robinson-404709 | ORDINARY SHARES | 99 | 100.00% |
| JEFFREY ROBINSONsophymarine-openregistry-h-jeffrey-robinson-404709 | ORDINARY SHARES A | 1 | 100.00% |
H2O HYGIENE LIMITED
sophymarine-openregistry-gb-10878528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 41 Landywood Lane, Walsall, West Midlands, WS6 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVENPORT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14008512 | ORDINARY A | 75 | 100.00% |
| DAVENPORT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14008512 | ORDINARY B | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| H2O HYGIENE SOLUTIONS LIMITEDsophymarine-openregistry-gb-10946091 | Holds shares in | ORDINARY A · 50.00% |
BALANCE MEDICAL LTD
sophymarine-openregistry-gb-13411216
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Azzurri House, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOPHIE MARIETTE CONSULTING LTDsophymarine-openregistry-gb-10669030 | A ORDINARY | 90 | 100.00% |
| SOPHIE MARIETTE CONSULTING LTDsophymarine-openregistry-gb-10669030 | B ORDINARY | 10 | 100.00% |
FRIEL HOLDINGS LIMITED
sophymarine-openregistry-gb-13920834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Newtack Farm Walsall Road, Walsall, Staffordshire, WS6 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM DENNIS FRIELsophymarine-openregistry-h-william-dennis-friel-e55185 | PREFERENCE | 7,500,000 | 100.00% |
| WILLIAM DENNIS FRIELsophymarine-openregistry-h-william-dennis-friel-e55185 | ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ANGEL CROFT DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11813055 | Holds shares in | ORDINARY · 100.00% |
| ANGEL CROFT HOTEL LIMITEDsophymarine-openregistry-gb-12055398 | Holds shares in | ORDINARY · 100.00% |
| FRIEL CONSTRUCTION LIMITEDsophymarine-openregistry-gb-03035523 | Holds shares in | ORDINARY |
BSN MIDCO LIMITED
sophymarine-openregistry-gb-15647451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WATERFRONT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15647392 | B ORDINARY | 750,000 | |
| WATERFRONT GROUP HOLDINGS LTDsophymarine-openregistry-gb-15647392 | C ORDINARY | 600,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BSN GROUP HOLDINGS LTDsophymarine-openregistry-gb-12348929 | Holds shares in | ORDINARY |
CARVER INTERNATIONAL LIMITED
sophymarine-openregistry-gb-00388866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1944
- Accounts
- FULL
- SIC
- 28250 — Manufacture of non-domestic cooling and ventilation equipment
- Registered office
- 15 Northgate, Walsall, WS9 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARVER CLIMATE SYSTEMS LIMITEDsophymarine-openregistry-gb-01986549 | ORDINARY | 4,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIDDLE LIMITEDsophymarine-openregistry-gb-00553075 | Holds shares in | ORDINARY |
BIDDLE LIMITED
sophymarine-openregistry-gb-00553075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1955
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Northgate, Walsall, WS9 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARVER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00388866 | ORDINARY | 100 | |
THERMOSCREENS LIMITED
sophymarine-openregistry-gb-00691333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1961
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 15 Northgate, Walsall, West Midlands, WS9 8QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARVER CLIMATE SYSTEMS LIMITEDsophymarine-openregistry-gb-01986549 | ORDINARY | 1 | |
BECKETT ABRASIVES LIMITED
sophymarine-openregistry-gb-01001143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Beckett House Redhouse Industrial Estate, Walsall, WS9 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKETT 1902 HOLDINGS LIMITEDsophymarine-openregistry-gb-12831055 | ORDINARY | 100 | |
B.SANSOM TRANSPORT COMPANY LIMITED
sophymarine-openregistry-gb-01048329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1972
- Accounts
- MICRO ENTITY
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Cromwell Truck Sales Chester Road, Walsall, West Midlands, WS9 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARCUS BARRY SANSOMsophymarine-openregistry-h-mr-marcus-barry-sansom-cc43e7 | ORDINARY 1 GBP | 750 | |
| MR MARCUS BARRY SANSOMsophymarine-openregistry-h-mr-marcus-barry-sansom-cc43e7 | ORDINARY 1 GBP | 250 | |
CYL-LINERS LIMITED
sophymarine-openregistry-gb-01213275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1975
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 20 Bransdale Road, Walsall, West Midlands, WS8 7SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BUTTERISSsophymarine-openregistry-h-james-butteriss-7ebe5c | ORDINARY SHARES | 75 | 100.00% |
SHERMIN FINANCE LIMITED
sophymarine-openregistry-gb-01276121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1976
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Homeserve, Walsall, WS2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMESERVE ASSISTANCE LIMITEDsophymarine-openregistry-gb-03763084 | £1 ORDINARY SHARES | 10,000 | 100.00% |
MALVERN PLASTICS LIMITED
sophymarine-openregistry-gb-01286443
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/11/1976
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Wallace House, Walsall, West Midlands, WS1 2LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEOPERL U.K. LIMITEDsophymarine-openregistry-gb-02535431 | ORDINARY SHARES | 100 | |
POLYSTROP LIMITED
sophymarine-openregistry-gb-01323404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/1977
- Accounts
- SMALL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 4, Walsall, WS2 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE TAYLOR & CO. LIFTING GEAR (EUROPE) LIMITEDsophymarine-openregistry-gb-01185291 | ORDINARY | 122 | 100.00% |
WALSALL TILE LIMITED
sophymarine-openregistry-gb-01456029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/1979
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- Six Ways, Walsall, WS1 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE FRANCES MOOGANsophymarine-openregistry-h-christine-frances-moogan-4c6e08 | ORDINARY | 100 | |
A.B.S. SKIP HIRE LIMITED
sophymarine-openregistry-gb-01494671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38310 — Dismantling of wrecks - Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAC ENVIRONMENTAL WASTE LIMITEDsophymarine-openregistry-gb-10762464 | ORDINARY | 45,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAMMOND SKIP HIRE LIMITEDsophymarine-openregistry-gb-07379024 | Holds shares in | ORDINARY A · 0.00% |
BECKETT INDUSTRIAL SUPPLIES LIMITED
sophymarine-openregistry-gb-01714230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1983
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Beckett House Redhouse Industrial Estate, Walsall, WS9 8EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JAMES WILLETT BEECHsophymarine-openregistry-h-steven-james-willett-beech-d091f7 | ORDINARY | 2 | 100.00% |
PROVINCIAL SAFETY SERVICES LIMITED
sophymarine-openregistry-gb-01754600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 14120 — Manufacture of workwear
46420 — Wholesale of clothing and footwear - Registered office
- Foundation House Brickyard Road, Walsall, West Midlands, WS9 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTRAD UK LIMITEDsophymarine-openregistry-gb-10799083 | ORDINARY | 1,000 | 100.00% |
SHARWAY LIMITED
sophymarine-openregistry-gb-01782476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1984
- Accounts
- MICRO ENTITY
- SIC
- 47610 — Retail sale of books in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores - Registered office
- 3 Tudor Way, Walsall, WS6 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL VICTOR BRAINsophymarine-openregistry-h-michael-victor-brain-9f218f | ORDINARY | 100 | 100.00% |