UK companies/Walsall/Page 104
Companies in Walsall and their shareholdersPage 104 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 20 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.
Companies with a register
2,434
BK PLUS HIGH WYCOMBE LIMITED
sophymarine-openregistry-gb-07199646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2010
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | ORDINARY | 1,001 | 100.00% |
PEOPLE SOLUTIONS GROUP LIMITED
sophymarine-openregistry-gb-07209051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Celtic House, Walsall, West Midlands, WS1 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEOPLE SOLUTIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-15948707 | ORDINARY | 104 | |
Related parties
| Party | Relationship | Detail |
|---|
| PEOPLE SOLUTIONS TRAINING LIMITEDsophymarine-openregistry-gb-05794089 | Holds shares in | ORDINARY |
| PEOPLE SOLUTIONS OUTSOURCING LIMITEDsophymarine-openregistry-gb-05919371 | Holds shares in | ORDINARY |
| PEOPLE SOLUTIONS PAYROLL LIMITEDsophymarine-openregistry-gb-07880736 | Holds shares in | ORDINARY |
ALDRIDGE PRIME LIMITED
sophymarine-openregistry-gb-07209353
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 31/03/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 26-28 Goodall Street, Walsall, West Midlands, WS1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECO-1 GROUP LIMITEDsophymarine-openregistry-gb-12662574 | ORDINARY | 1 | 100.00% |
RMD KWIKFORM HOLDINGS LIMITED
sophymarine-openregistry-gb-07234007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brickyard Road,, Walsall, West Midlands, WS9 8BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RMDK BIDCO LIMITEDsophymarine-openregistry-gb-11838477 | ORDINARY SHARES OF £1 | 2 | |
DKR ACCOUNTANTS LTD
sophymarine-openregistry-gb-07260424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURAM JAWEDsophymarine-openregistry-h-khuram-jawed-1a054f | ORDINARY | 464,802 | |
HEALTHCARE SYSTEMS LIMITED
sophymarine-openregistry-gb-07590504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Gloucester Road, Walsall, WS5 3PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEJHEL SINGHsophymarine-openregistry-h-mejhel-singh-972222 | ORDINARY | 1 | |
HILTON ROSE RETIREMENT HOME LTD
sophymarine-openregistry-gb-07599402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2011
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 30 Broadway North, Walsall, West Midlands, WS1 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN HAMPTON-CORNFORTHsophymarine-openregistry-h-helen-hampton-cornforth-56ba30 | ORDINARY | 100 | 100.00% |
JOHN WILKINSON HEATING SERVICES LTD
sophymarine-openregistry-gb-07645851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 33190 — Repair of other equipment
- Registered office
- Homeserve, Walsall, West Midlands, WS2 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMESERVE MEMBERSHIP LIMITEDsophymarine-openregistry-gb-02770612 | £1 ORDINARY SHARES | 1 | 100.00% |
SCHOFIELD CONSULTING LIMITED
sophymarine-openregistry-gb-07789689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Wallace House, Walsall, West Midlands, WS1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATT SCHOFIELDsophymarine-openregistry-h-matt-schofield-79e71a | ORDINARY | 1 | |
RML TECHNOLOGY LTD
sophymarine-openregistry-gb-07839384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Azzurri House Walsall Business Park, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD MCKINNON LEESsophymarine-openregistry-h-ronald-mckinnon-lees-8836b7 | ORDINARY | 100 | 100.00% |
MEMORIAL SERVICES (MIDLANDS) LTD
sophymarine-openregistry-gb-07854892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 15a Anchor Road, Walsall, West Midlands, WS9 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHNATHAN SKETCHLEY KINGsophymarine-openregistry-h-johnathan-sketchley-king-d654b0 | ORDINARY | 1 | |
PEOPLE SOLUTIONS PAYROLL LIMITED
sophymarine-openregistry-gb-07880736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Celtic House, Walsall, West Midlands, WS1 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEOPLE SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-07209051 | ORDINARY | 1 | |
HOLE IN THE WALL INTERIORS LIMITED
sophymarine-openregistry-gb-07926752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 47 - 49 Goodall Street, Walsall, West Midlands, WS1 1QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTONY BROADGATEsophymarine-openregistry-h-paul-antony-broadgate-a43340 | ORDINARY | 2 | 100.00% |
MINSTER GRANGE LIMITED
sophymarine-openregistry-gb-07945136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA VAN LEUVENsophymarine-openregistry-h-monica-van-leuven-b70768 | ORDINARY | 100 | 100.00% |
DUNLEY HALL LIMITED
sophymarine-openregistry-gb-07945201
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONICA VAN LEUVENsophymarine-openregistry-h-monica-van-leuven-b70768 | ORDINARY | 100 | 100.00% |
FONTUS HEALTH LTD
sophymarine-openregistry-gb-08072503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2012
- Accounts
- FULL
- SIC
- 21100 — Manufacture of basic pharmaceutical products
- Registered office
- 60 Lichfield Street, Walsall, WS4 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FONTUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13574786 | ORDINARY | 75,000 | 100.00% |
PYRAMID ALUMINIUM LIMITED
sophymarine-openregistry-gb-08205078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Pyramid Industrial Park Chase Road, Walsall, West Midlands, WS8 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PYRAMID GROUP HOLDINGS LTDsophymarine-openregistry-gb-05983405 | ORDINARY | 1,000 | |
HEI GROUP LTD
sophymarine-openregistry-gb-08206856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Ashlar House 115 Walsall Road, Walsall, West Midlands, WS9 0AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEI HOLDINGS LTDsophymarine-openregistry-gb-06213119 | ORDINARY SHARE | 100 | |
HGK CONSULTANTS LIMITED
sophymarine-openregistry-gb-08251400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 33 Cornwall Road, Walsall, WS5 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKIR HUSSAINsophymarine-openregistry-h-jakir-hussain-332177 | ORDINARY | 100 | 100.00% |
ALLKAM LIMITED
sophymarine-openregistry-gb-08276907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2012
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
82110 — Combined office administrative service activities - Registered office
- 78b Highgate Road, Walsall, WS1 3JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED MUSTAFAsophymarine-openregistry-h-ahmed-mustafa-29f249 | ORDINARY | 5,000 | 100.00% |