UK companies/Wednesbury/Page 6

Companies in Wednesbury and their shareholdersPage 6 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 62 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
Wednesbury
Companies with a register
512
On this page
20
Shareholdings
62
Related parties
3

D.M. ELECTRICAL WM LTD

sophymarine-openregistry-gb-12227974
Status
Active
Type
Private Limited Company
Incorporated
26/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Staffordshire Knot, Wednesbury, West Midlands, WS10 8TE

Direct shareholders

ShareholderShare classShares held% of class
DEAN MAXFIELDsophymarine-openregistry-h-dean-maxfield-cfb493ORDINARY B1
DEAN MAXFIELDsophymarine-openregistry-h-dean-maxfield-cfb493ORDINARY A1
ADRIAN HOULDEYsophymarine-openregistry-h-adrian-houldey-66ca94ORDINARY A0
ASHLEY WINSPERsophymarine-openregistry-h-ashley-winsper-306738ORDINARY B0

ADM HEALTHCARE HOLDINGS LIMITED

sophymarine-openregistry-gb-15799627
Status
Active
Type
Private Limited Company
Incorporated
24/06/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
101 C/O Brutons Pharmacy High Street High Street, Wednesbury, WS10 8RT

Direct shareholders

ShareholderShare classShares held% of class
HSB VENTURES LIMITEDsophymarine-openregistry-gb-16721750ORDINARY99100.00%
HSB VENTURES LIMITEDsophymarine-openregistry-gb-16721750B ORDINARY1100.00%
HARPAL SINGH BHANDALsophymarine-openregistry-h-harpal-singh-bhandal-cf4290ORDINARY00.00%
ONKAR SINGHsophymarine-openregistry-gb-14409026ORDINARY00.00%

Related parties

PartyRelationshipDetail
MERCIA HEALTHCARE SERVICES LIMITEDsophymarine-openregistry-gb-14493278Holds shares inA ORDINARY

TACHART LIMITED

sophymarine-openregistry-gb-01329903
Status
Active
Type
Private Limited Company
Incorporated
13/09/1977
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
25940 — Manufacture of fasteners and screw machine products
Registered office
Universal Point, Wednesbury, WS10 9UZ

Direct shareholders

ShareholderShare classShares held% of class
LONESTAR UK HOLDCO LIMITEDsophymarine-openregistry-gb-06458828ORDINARY30,650
ERIC GEORGE LANCASHIREsophymarine-openregistry-h-eric-george-lancashire-475c9dORDINARY0
NEIL FLUTEsophymarine-openregistry-h-neil-flute-4bd08fORDINARY0

MATHELIA MANAGEMENT LIMITED

sophymarine-openregistry-gb-02013489
Status
Active
Type
Private Limited Company
Incorporated
24/04/1986
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
34 Hydes Road, Wednesbury, WS10 9SY

Direct shareholders

ShareholderShare classShares held% of class
AMELIA WINDSORsophymarine-openregistry-h-amelia-windsor-f84ef1ORDINARY50
MATTHEW KNIGHTsophymarine-openregistry-h-matthew-knight-5ea012ORDINARY50
BRIAN KNIGHTsophymarine-openregistry-h-brian-knight-c0bf7fORDINARY0

G C FREIGHT SERVICES LIMITED

sophymarine-openregistry-gb-02443497
Status
Active
Type
Private Limited Company
Incorporated
16/11/1989
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
51210 — Freight air transport
Registered office
Euro House, Units 10, 11 & 12 Holland Industrial Park, Wednesbury, West Midlands, WS10 8LN

Direct shareholders

ShareholderShare classShares held% of class
EUROTRANS EXPRESS LIMITEDsophymarine-openregistry-gb-08855044ORDINARY100100.00%
GRAHAM WALTER HAIGHWAYsophymarine-openregistry-h-graham-walter-haighway-fc2e03ORDINARY00.00%
LISA WILLIAMSsophymarine-openregistry-gb-14043332ORDINARY00.00%

G.S.S. FASTENERS LIMITED

sophymarine-openregistry-gb-02651968
Status
Active
Type
Private Limited Company
Incorporated
07/10/1991
Accounts
SMALL
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office
34 Darlaston Central Trading Estate, Wednesbury, WS10 8XB

Direct shareholders

ShareholderShare classShares held% of class
RCF & GSS HOLDINGS LTDsophymarine-openregistry-gb-12379879ORDINARY675
JOSEPHINE COOPERsophymarine-openregistry-h-josephine-cooper-58d902ORDINARY0
RAYMOND COOPERsophymarine-openregistry-h-raymond-cooper-17d9e3ORDINARY0

WESTMID CONSTRUCTION LIMITED

sophymarine-openregistry-gb-04633967
Status
Active
Type
Private Limited Company
Incorporated
13/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
60 Willenhall Street, Wednesbury, WS10 8NG

Direct shareholders

ShareholderShare classShares held% of class
ROBERT KEITH POWERSsophymarine-openregistry-h-robert-keith-powers-47c41cORDINARY4040.00%
SUSAN HEATHER POWERSsophymarine-openregistry-h-susan-heather-powers-eeeaabORDINARY3030.00%
ZOE LEANNE POWERSsophymarine-openregistry-h-zoe-leanne-powers-07a491ORDINARY3030.00%

INDUSTRIAL METAL FINISHERS LIMITED

sophymarine-openregistry-gb-04756374
Status
Active
Type
Private Limited Company
Incorporated
07/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 29 Bills Street, Wednesbury, West Midlands, WS10 8XB

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTHONY DICKENSONsophymarine-openregistry-h-lee-anthony-dickenson-76547aORDINARY SHARES233.33%
MATTHEW JAMES DICKENSONsophymarine-openregistry-h-matthew-james-dickenson-1e24c6ORDINARY SHARES233.33%
SALLY ANN EVANSsophymarine-openregistry-h-sally-ann-evans-6f792aORDINARY SHARES233.33%

PRENTEX LIMITED

sophymarine-openregistry-gb-05653866
Status
Active
Type
Private Limited Company
Incorporated
14/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
101 C/O Brutons Pharmacy High Street High Street, Wednesbury, WS10 8RT

Direct shareholders

ShareholderShare classShares held% of class
ADM HEALTHCARE LIMITEDsophymarine-openregistry-gb-09084952ORDINARY1,100
JAMES LAWRENCEsophymarine-openregistry-gb-15810368ORDINARY0
JULIA LAWRENCEsophymarine-openregistry-h-julia-lawrence-fec0afORDINARY0

ELLISON SWITCHGEAR SOLUTIONS LIMITED

sophymarine-openregistry-gb-05880159
Status
Active
Type
Private Limited Company
Incorporated
18/07/2006
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
34 Hydes Road, Wednesbury, WS10 9SY

Direct shareholders

ShareholderShare classShares held% of class
BARBARA CONNORsophymarine-openregistry-h-barbara-connor-31ceebORDINARY133.33%
KEVIN MICHAEL CONNORsophymarine-openregistry-h-kevin-michael-connor-f5cdd9ORDINARY133.33%
PAUL MICHAEL CONNORsophymarine-openregistry-h-paul-michael-connor-9dfaf2ORDINARY133.33%

SOHL PROPERTY SERVICES (UK) LIMITED

sophymarine-openregistry-gb-05924182
Status
Active
Type
Private Limited Company
Incorporated
04/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
Staffordshire Knot, Wednesbury, WS10 8TE

Direct shareholders

ShareholderShare classShares held% of class
NAVNEET KAUR SOHLsophymarine-openregistry-h-navneet-kaur-sohl-a51759ORDINARY15050.00%
SOHL LTDsophymarine-openregistry-gb-03831333ORDINARY15050.00%
SANDEEP SOHLsophymarine-openregistry-h-sandeep-sohl-0ffb6dORDINARY00.00%

BEST OF ROVER SPARES LIMITED

sophymarine-openregistry-gb-06849478
Status
Active
Type
Private Limited Company
Incorporated
17/03/2009
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 4 Pdh Industrial Estate Anchor Bay, Wednesbury, West Midlands, WS10 7BW

Direct shareholders

ShareholderShare classShares held% of class
JORDAN BARLOWsophymarine-openregistry-h-jordan-barlow-694ca0ORDINARY2
CAROL HARRISsophymarine-openregistry-h-carol-harris-5b1ca0ORDINARY0
RONALD IAN MILLSsophymarine-openregistry-h-ronald-ian-mills-f1cc8eORDINARY0

ZAHTURN TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06964143
Status
Active
Type
Private Limited Company
Incorporated
16/07/2009
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
37 St. Christopher Drive, Wednesbury, West Midlands, WS10 0GE

Direct shareholders

ShareholderShare classShares held% of class
OLANIYI AKEWUSOLAsophymarine-openregistry-h-olaniyi-akewusola-0576cbORDINARY52
GRACE TOYIN TAIWOsophymarine-openregistry-h-grace-toyin-taiwo-6cc9f9ORDINARY24
JUBREEL ADEBAYO ADEYEMOsophymarine-openregistry-h-jubreel-adebayo-adeyemo-1d2395ORDINARY24

TOKYO FABRIC INT LIMITED

sophymarine-openregistry-gb-07204858
Status
Active
Type
Private Limited Company
Incorporated
26/03/2010
Accounts
FULL
SIC
46410 — Wholesale of textiles
Registered office
Brookside, Wednesbury, West Midlands, WS10 0RE

Direct shareholders

ShareholderShare classShares held% of class
TARSEM SINGH SANDHUsophymarine-openregistry-h-tarsem-singh-sandhu-265b65ORDINARY5,000
JAGDEEP SINGH SANDHUsophymarine-openregistry-h-jagdeep-singh-sandhu-85da61ORDINARY0
SUKHVINDER SINGH SANDHUsophymarine-openregistry-h-sukhvinder-singh-sandhu-53397fORDINARY0

PARK VIEW COMMUNITY LIMITED

sophymarine-openregistry-gb-07549853
Status
Active
Type
Private Limited Company
Incorporated
03/03/2011
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
34 Hydes Road, Wednesbury, West Midlands, WS10 9SY

Direct shareholders

ShareholderShare classShares held% of class
JANET BARTONsophymarine-openregistry-h-janet-barton-65c34fORDINARY3
DAVID GEORGEsophymarine-openregistry-h-david-george-6a1266ORDINARY0
SUSAN WEBBsophymarine-openregistry-h-susan-webb-a9649dORDINARY0

HENRYK LIMITED

sophymarine-openregistry-gb-07807783
Status
Active
Type
Private Limited Company
Incorporated
12/10/2011
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
66 Cook Street, Wednesbury, West Midlands, WS10 9RW

Direct shareholders

ShareholderShare classShares held% of class
HENRYK KRYCINSKIsophymarine-openregistry-h-henryk-krycinski-26fa3dORDINARY50
ELZBIETA KRYCINSKAsophymarine-openregistry-h-elzbieta-krycinska-f02a21ORDINARY40
RADOSLAW KRYCINSKIsophymarine-openregistry-h-radoslaw-krycinski-b1f360ORDINARY10

PURITY SOFT DRINKS LIMITED

sophymarine-openregistry-gb-07993043
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
SMALL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
Douglas House, Wednesbury, West Midlands, WS10 0BU

Direct shareholders

ShareholderShare classShares held% of class
AURORA TOPCO 1 LIMITEDsophymarine-openregistry-gb-13587682ORDINARY1100.00%
AURORA BIDCO 1 LIMITEDsophymarine-openregistry-gb-13588347ORDINARY00.00%
JB DRINKS HOLDINGS LIMITEDsophymarine-openregistry-gb-07992712ORDINARY00.00%

Related parties

PartyRelationshipDetail
PURITY SOFT DRINKS LIMITEDsophymarine-openregistry-gb-00358349Holds shares inA ORDINARY
FIREFLY TONICS LIMITEDsophymarine-openregistry-gb-08172506Holds shares inORDINARY

PREMIER FR. LTD

sophymarine-openregistry-gb-08594423
Status
Active
Type
Private Limited Company
Incorporated
02/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
46410 — Wholesale of textiles
Registered office
Brookside, Wednesbury, West Midlands, WS10 0RE

Direct shareholders

ShareholderShare classShares held% of class
MR.TARSEM SINGH SANDHUsophymarine-openregistry-h-mr-tarsem-singh-sandhu-d8663aORDINARY2
MR SUKHVINDER SINGH SANDHUsophymarine-openregistry-h-mr-sukhvinder-singh-sandhu-378b27ORDINARY1
MR JAGDEEP SINGH SANDHUsophymarine-openregistry-h-mr-jagdeep-singh-sandhu-c706ccORDINARY0

QUICK CONSIGN LTD

sophymarine-openregistry-gb-08838974
Status
Active
Type
Private Limited Company
Incorporated
09/01/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Old Bank Business Centre 43-45 Church Street, Wednesbury, West Midlands, WS10 8DU

Direct shareholders

ShareholderShare classShares held% of class
MARK HEARSEYsophymarine-openregistry-h-mark-hearsey-33070fORDINARY100
ROBERT CHATTAWAYsophymarine-openregistry-h-robert-chattaway-9c661bORDINARY100
CRAIG LAGERsophymarine-openregistry-h-craig-lager-e4c13cORDINARY0

250 STROUD LIMITED

sophymarine-openregistry-gb-09011361
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
14 Walsall Road, Wednesbury, WS10 9JL

Direct shareholders

ShareholderShare classShares held% of class
CHARLES HALIBURTONsophymarine-openregistry-h-charles-haliburton-f208eaORDINARY2
JOHN HEMMINGsophymarine-openregistry-h-john-hemming-b4a7b4ORDINARY1
RACHEL NEALsophymarine-openregistry-h-rachel-neal-210bf9ORDINARY0