UK companies/Wednesbury/Page 22
Companies in Wednesbury and their shareholdersPage 22 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 20 shareholdings and 11 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
512
GEORGE ELLISON SWITCHGEAR LIMITED
sophymarine-openregistry-gb-05492682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2005
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 34 Hydes Road, Wednesbury, WS10 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DORFORD ELECTRICAL LIMITEDsophymarine-openregistry-gb-03754674 | ORDINARY | 1 | 100.00% |
LONE STAR HOLDINGS UK LIMITED
sophymarine-openregistry-gb-06011438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Universal Point, Wednesbury, West Midlands, WS10 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSP ACQUISITION (UK) LTDsophymarine-openregistry-gb-07319417 | ORDINARY | 100 | |
ROJAC URETHANE LIMITED
sophymarine-openregistry-gb-06117724
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Rojac Buliding, Wednesbury, West Midlands, WS10 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFRECELL HOLDINGS LIMITEDsophymarine-openregistry-gb-14782368 | ORDINARY | 10 | |
LONESTAR UK HOLDCO LIMITED
sophymarine-openregistry-gb-06458828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2007
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Universal Point, Wednesbury, West Midlands, WS10 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LSP INVESTCO LIMITEDsophymarine-openregistry-gb-10290956 | ORDINARY | 68,966,250 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HYDROBOLT GROUP LIMITEDsophymarine-openregistry-gb-05403136 | Holds shares in | ORDINARY · 67.50% |
| TACHART LIMITEDsophymarine-openregistry-gb-01329903 | Holds shares in | ORDINARY |
| LONESTAR FASTENERS HYDROBOLT LIMITEDsophymarine-openregistry-gb-04334786 | Holds shares in | ORDINARY |
| BNM (BOLT & NUT MANUFACTURING) LIMITEDsophymarine-openregistry-gb-06679940 | Holds shares in | ORDINARY |
| BNE (BOLT & NUT ENGINEERING) LIMITEDsophymarine-openregistry-gb-06836909 | Holds shares in | ORDINARY |
| HYDROBOLT EBT LIMITEDsophymarine-openregistry-gb-07888527 | Holds shares in | ORDINARY |
| PIPELINE PACKAGE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08736349 | Holds shares in | ORDINARY |
| WILLIAMS FASTENERS LTDsophymarine-openregistry-gb-12621323 | Holds shares in | ORDINARY |
| WILLIAMS BROTHERS (SHEFFIELD) LTDsophymarine-openregistry-gb-12633582 | Holds shares in | ORDINARY |
GEORGE ELLISON LIMITED
sophymarine-openregistry-gb-06600167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2008
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 34 Hydes Road, Wednesbury, WS10 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MICHAEL CONNORsophymarine-openregistry-h-kevin-michael-connor-f5cdd9 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERSONAR LTDsophymarine-openregistry-gb-13435949 | Holds shares in | ORDINARY · 0.27% |
AMARIO'S LIMITED
sophymarine-openregistry-gb-07416497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- The Squires 5, Wednesbury, West Midlands, WS10 9BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR CHANDERsophymarine-openregistry-h-amar-chander-7124b6 | ORDINARY | 1 | |
CJW AUTOS LTD
sophymarine-openregistry-gb-07631058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2011
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 6 Franchise Street, Wednesbury, West Midlands, WS10 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN WILLIAMSsophymarine-openregistry-h-christopher-john-williams-7fe4ae | ORDINARY | 100 | |
HYDROBOLT EBT LIMITED
sophymarine-openregistry-gb-07888527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Universal Point, Wednesbury, West Midlands, WS10 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONESTAR UK HOLDCO LIMITEDsophymarine-openregistry-gb-06458828 | ORDINARY | 1 | |
MIDLANDS ASSOCIATES LIMITED
sophymarine-openregistry-gb-08022540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 9c, Wednesbury, West Midlands, WS10 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIEMING MAsophymarine-openregistry-h-jieming-ma-910a34 | ORDINARY | 1 | |
LITTLE LEGEND NURSERIES LTD
sophymarine-openregistry-gb-08252369
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- C/O Priory Explorers Nursery Priory Family Centre, Wednesbury, WS10 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID MADDOXsophymarine-openregistry-h-kevin-david-maddox-2d2247 | ORDINARY | 100 | 100.00% |
STRATEGY PERFORMANCE LIMITED
sophymarine-openregistry-gb-08263648
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Squires Walk, Wednesbury, WS10 9DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OGHENEVWEDE OLOBIAsophymarine-openregistry-h-oghenevwede-olobia-b41cf1 | ORD | 1,000 | 100.00% |
THE FAMILY NURSERY COMPANY LTD
sophymarine-openregistry-gb-08379013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Priory Family Centre School Road, Wednesbury, WS10 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN DAVID MADDOXsophymarine-openregistry-h-kevin-david-maddox-2d2247 | ORDINARY | 200 | 100.00% |
PIPELINE PACKAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08736349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2013
- Accounts
- DORMANT
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Universal Point, Wednesbury, West Midlands, WS10 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONESTAR UK HOLDCO LIMITEDsophymarine-openregistry-gb-06458828 | ORDINARY | 1 | |
HAJIRA UNISEX HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-09000753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 229 Bassett Road, Wednesbury, WS10 0LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULLIET AKOSUA ADUsophymarine-openregistry-h-julliet-akosua-adu-6f2786 | ORDINARY | 1 | |
J. NICKLIN & SONS LIMITED
sophymarine-openregistry-gb-09060275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2014
- Accounts
- DORMANT
- SIC
- 16240 — Manufacture of wooden containers
- Registered office
- Unit 4 Woodsbank Estate, Wednesbury, WS10 7SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICKLIN GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-05571358 | ORDINARY 1 GBP | 1 | |
JOHN OATES HORSEBOXES LTD
sophymarine-openregistry-gb-09098869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2014
- Accounts
- DORMANT
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- John Oates Building, Wednesbury, WS10 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OATES HADDOCKsophymarine-openregistry-h-michael-oates-haddock-f5c301 | ORDINARY | 1 | |
OPTIMUM PLUMBING & GAS SERVICES LIMITED
sophymarine-openregistry-gb-09167567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 8 Pemberton Crescent, Wednesbury, West Midlands, WS10 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN LESTERsophymarine-openregistry-h-andrew-john-lester-5352b0 | ORDINARY | 2 | |
CCF INDIA LTD
sophymarine-openregistry-gb-09213745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2014
- Accounts
- DORMANT
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- Block D Bescot Industrial Estate, Wednesbury, West Midlands, WS10 7SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT EDWIN SMITHsophymarine-openregistry-h-robert-edwin-smith-43af9b | ORDINARY | 100 | 100.00% |
CB WILLIAMS ELECTRICAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-09245065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Staffordshire Knot, Wednesbury, WS10 8TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WILLIAMSsophymarine-openregistry-gb-16698301 | ORDINARY | 100 | 100.00% |
AERO METALS ALLIANCE UK LIMITED
sophymarine-openregistry-gb-09306909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Parkway House Unit 6, Parkway Industrial Estate, Wednesbury, West Midlands, WS10 7WP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIA METALS PARENT COMPANYsophymarine-openregistry-h-britannia-metals-parent-company-0ee3f0 | ORDINARY | 35,500,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GOULD ALLOYS LTDsophymarine-openregistry-gb-01854699 | Holds shares in | ORDINARY |