UK companies/Wednesbury/Page 13

Companies in Wednesbury and their shareholdersPage 13 of 26

512 companies registered in Wednesbury 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 Wednesbury. Between them they record 40 shareholdings and 0 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
Wednesbury
Companies with a register
512
On this page
20
Shareholdings
40
Related parties
0

ELECTROGENE LTD

sophymarine-openregistry-gb-08450701
Status
Active
Type
Private Limited Company
Incorporated
19/03/2013
Accounts
MICRO ENTITY
SIC
33190 — Repair of other equipment
33200 — Installation of industrial machinery and equipment
Registered office
34 Hydes Road, Wednesbury, West Midlands, WS10 9SY

Direct shareholders

ShareholderShare classShares held% of class
ANNETTE GRAYsophymarine-openregistry-h-annette-gray-b7051aORDINARY150.00%
TIMOTHY KENDALLsophymarine-openregistry-h-timothy-kendall-3ee7e4ORDINARY150.00%

UNIHATCH LIMITED

sophymarine-openregistry-gb-08477740
Status
Active
Type
Private Limited Company
Incorporated
08/04/2013
Accounts
DORMANT
SIC
32990 — Other manufacturing n.e.c.
Registered office
The Squires, Wednesbury, West Midlands, WS10 9BZ

Direct shareholders

ShareholderShare classShares held% of class
TETSELL OLIVERsophymarine-openregistry-h-tetsell-oliver-861d3cORDINARY6
MARK TETSELLsophymarine-openregistry-h-mark-tetsell-eec1c7ORDINARY4

ULTIMATE TEMPERATURE SOLUTIONS LTD

sophymarine-openregistry-gb-08494491
Status
Active
Type
Private Limited Company
Incorporated
18/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
59 King Street, Wednesbury, West Midlands, WS10 8DE

Direct shareholders

ShareholderShare classShares held% of class
JOHN ADRIAN GILBERTsophymarine-openregistry-h-john-adrian-gilbert-e58f13ORD100
ZOE GILBERTsophymarine-openregistry-h-zoe-gilbert-1c7755ORD0

GO4SIGNS LTD

sophymarine-openregistry-gb-08505308
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
73110 — Advertising agencies
74100 — specialised design activities
Registered office
Mercury Works, Wednesbury, WS10 8BJ

Direct shareholders

ShareholderShare classShares held% of class
ASMA NAEEMsophymarine-openregistry-h-asma-naeem-459311ORDINARY100
MUHAMMAD NAEEM AKHTARsophymarine-openregistry-h-muhammad-naeem-akhtar-f91986ORDINARY0

THE MIDLAND BAR COMPANY LIMITED

sophymarine-openregistry-gb-08747454
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
DORMANT
SIC
24340 — Cold drawing of wire
Registered office
Wire Mills, Wednesbury, WS10 8JG

Direct shareholders

ShareholderShare classShares held% of class
BARNFATHER PROPERTIES LTDsophymarine-openregistry-gb-14174330ORDINARY100100.00%
BARNFATHER HOLDINGS LIMITEDsophymarine-openregistry-gb-04336474ORDINARY00.00%

AWSLAND LIMITED

sophymarine-openregistry-gb-08762641
Status
Active
Type
Private Limited Company
Incorporated
05/11/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Walsall Road, Wednesbury, WS10 9JL

Direct shareholders

ShareholderShare classShares held% of class
HORNELA GNAGOUENsophymarine-openregistry-h-hornela-gnagouen-91b49eORDINARY100
A KIPPAXsophymarine-openregistry-h-a-kippax-d956efORDINARY0

Z.A. DIGITAL SERVICES LTD

sophymarine-openregistry-gb-08864489
Status
Active
Type
Private Limited Company
Incorporated
28/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Staffordshire Knot, Wednesbury, WS10 8TE

Direct shareholders

ShareholderShare classShares held% of class
AFSHAN SYEDsophymarine-openregistry-h-afshan-syed-77a187ORDINARY1
NESTER MUROPAsophymarine-openregistry-h-nester-muropa-e5ddf9ORDINARY0

BLACK LAKE KITCHENS LIMITED

sophymarine-openregistry-gb-08970762
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 4 Red Mill Trading Estate, Wednesbury, WS10 0NP

Direct shareholders

ShareholderShare classShares held% of class
JASPAL SINGH VIRDIsophymarine-openregistry-h-jaspal-singh-virdi-59b40eORDINARY2
RANJIT VIRDIsophymarine-openregistry-h-ranjit-virdi-afc8b3ORDINARY0

MIDLAND PET SUPPLIES LIMITED

sophymarine-openregistry-gb-09022074
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
145 Potters Lane, Wednesbury, WS10 0AT

Direct shareholders

ShareholderShare classShares held% of class
SUE PEARSONsophymarine-openregistry-h-sue-pearson-f59541ORDINARY1
MARK WILLIAM PEARSONsophymarine-openregistry-h-mark-william-pearson-c4fe5eORDINARY0

SURREY HILLS INNS LIMITED

sophymarine-openregistry-gb-09112821
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
C/O Et Voila Accountancy Services Ltd Isis House, Wednesbury, WS10 0PB

Direct shareholders

ShareholderShare classShares held% of class
EILEEN JOANNE MORRISsophymarine-openregistry-h-eileen-joanne-morris-748308ORDINARY50
MATTHEW RICHARD MORRISsophymarine-openregistry-h-matthew-richard-morris-fbb1e2ORDINARY50

DE SUPREME LIMITED

sophymarine-openregistry-gb-09186268
Status
Active
Type
Private Limited Company
Incorporated
21/08/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43290 — Other construction installation
43999 — Other specialised construction activities n.e.c.
62090 — Other information technology service activities
Registered office
65 Hales Road, Wednesbury, WS10 9BS

Direct shareholders

ShareholderShare classShares held% of class
FAITH EVBAYEMWENRUsophymarine-openregistry-h-faith-evbayemwenru-01ae15ORDINARY50
VASCO EVBAYEMWENRUsophymarine-openregistry-h-vasco-evbayemwenru-174f31ORDINARY50

INTERNATIONAL MASSAGE ACADEMY LTD.

sophymarine-openregistry-gb-09322260
Status
Active
Type
Private Limited Company
Incorporated
21/11/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
52 Willingsworth Road, Wednesbury, West Midlands, WS10 7NJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SZLEZSUKsophymarine-openregistry-h-robert-szlezsuk-1bf730ORD100
GABRIELLA ACSADI SZLEZSUKNEsophymarine-openregistry-h-gabriella-acsadi-szlezsukne-61661cORD0

R&R LIMITED

sophymarine-openregistry-gb-09423549
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
MICRO ENTITY
SIC
62030 — Computer facilities management activities
68209 — Other letting and operating of own or leased real estate
Registered office
188 Dangerfield Lane, Wednesbury, WS10 7RT

Direct shareholders

ShareholderShare classShares held% of class
RAJVEER NAVDEEP SINGH SANDHUsophymarine-openregistry-h-rajveer-navdeep-singh-sandhu-1215f4ORDINARY90
RAMANDEEP KAUR SANDHUsophymarine-openregistry-h-ramandeep-kaur-sandhu-dc41a3ORDINARY10

THEMUNCHBOX LIMITED

sophymarine-openregistry-gb-09431952
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
21 Church Street, Wednesbury, West Midlands, WS10 8DU

Direct shareholders

ShareholderShare classShares held% of class
LOUISE ELIZABETH STONEsophymarine-openregistry-h-louise-elizabeth-stone-4316c3ORDINARY5050.00%
MICHAEL GREATREXsophymarine-openregistry-h-michael-greatrex-63ab20ORDINARY5050.00%

C.A.L. MIDLANDS LTD

sophymarine-openregistry-gb-09645769
Status
Active
Type
Private Limited Company
Incorporated
18/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Staffordshire Knot, Wednesbury, West Midlands, WS10 8TE

Direct shareholders

ShareholderShare classShares held% of class
IAN ASHBYsophymarine-openregistry-h-ian-ashby-8e4113ORDINARY1
KEVIN HILLsophymarine-openregistry-gb-04533564ORDINARY0

MOTORBYKEBITZ LIMITED

sophymarine-openregistry-gb-09775584
Status
Active
Type
Private Limited Company
Incorporated
14/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Staffordshire Knot, Wednesbury, WS10 8TE

Direct shareholders

ShareholderShare classShares held% of class
DAVID WEDGEsophymarine-openregistry-h-david-wedge-b526feORDINARY2
LOUIS HOPKINSsophymarine-openregistry-gb-09498510ORDINARY0

R.G. CONTRACTS LTD

sophymarine-openregistry-gb-09844120
Status
Active
Type
Private Limited Company
Incorporated
27/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
Staffordshire Knot, Wednesbury, West Midlands, WS10 8TE

Direct shareholders

ShareholderShare classShares held% of class
ROY GREENsophymarine-openregistry-h-roy-green-1bae66ORDINARY1
JOHNATHAN PRESTONsophymarine-openregistry-h-johnathan-preston-294106ORDINARY0

NEW STREET AUTOS LTD

sophymarine-openregistry-gb-09846135
Status
Active
Type
Private Limited Company
Incorporated
28/10/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Staffordshire Knot, Wednesbury, West Midlands, WS10 8TE

Direct shareholders

ShareholderShare classShares held% of class
ERIC ALPHILUS FOSTERsophymarine-openregistry-h-eric-alphilus-foster-3ced11ORDINARY1
MICHAEL LUMBLEYsophymarine-openregistry-h-michael-lumbley-e7705eORDINARY0

GSM INTERIORS LIMITED

sophymarine-openregistry-gb-09947327
Status
Active
Type
Private Limited Company
Incorporated
12/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
43341 — Painting
43390 — Other building completion and finishing
81210 — General cleaning of buildings
Registered office
Unit 1, Wednesbury, WS10 8HJ

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY100
PAUL HILLsophymarine-openregistry-gb-14773050ORDINARY0

GH AWAN ENTERPRISE LIMITED

sophymarine-openregistry-gb-09992296
Status
Active
Type
Private Limited Company
Incorporated
08/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet
Registered office
255 Walsall Road, Wednesbury, WS10 9SQ

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN GULZARsophymarine-openregistry-gb-1663015843
KIRAN TARIQsophymarine-openregistry-h-kiran-tariq-15305841