UK companies/Walsall/Page 11
Companies in Walsall and their shareholdersPage 11 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 120 shareholdings and 12 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
ORBITAL 10 LTD
sophymarine-openregistry-gb-13227744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 17 2nd Floor 17 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK SALVINsophymarine-openregistry-h-mark-salvin-64df0e | ORDINARY | 500,000 | 42.08% |
| SCOTT KEANsophymarine-openregistry-h-scott-kean-1bafd6 | ORDINARY | 410,000 | 34.50% |
| MICHAEL HOBBSsophymarine-openregistry-h-michael-hobbs-ddc2fe | ORDINARY | 178,235 | 15.00% |
| KEAN VICTORIAsophymarine-openregistry-h-kean-victoria-ad4290 | ORDINARY | 90,000 | 7.57% |
| MARK LINDLEYsophymarine-openregistry-h-mark-lindley-4ac16c | ORDINARY | 10,000 | 0.84% |
Related parties
| Party | Relationship | Detail |
|---|
| PC LOGIX LIMITEDsophymarine-openregistry-gb-09434336 | Holds shares in | ORDINARY · 100.00% |
| PRO-ACTIVE BUSINESS INFORMATION LIMITEDsophymarine-openregistry-gb-03589570 | Holds shares in | ORDINARY |
| TANTRA LIMITEDsophymarine-openregistry-gb-03887764 | Holds shares in | ORDINARY |
| THINK RETHINK LTDsophymarine-openregistry-gb-04719446 | Holds shares in | ORDINARY |
| GEEK - GURU LTDsophymarine-openregistry-gb-05895400 | Holds shares in | ORDINARY |
| HOBBS ENTERPRISE (UK) LTDsophymarine-openregistry-gb-07992416 | Holds shares in | ORDINARY A |
| ALLEN COMPUTER SERVICES LTDsophymarine-openregistry-gb-08463998 | Holds shares in | ORDINARY GBP 1.00 SHARES. |
| MCS SUPPORTED EMPLOYMENT LTDsophymarine-openregistry-gb-15004614 | Holds shares in | ORDINARY |
IBC PRODUCTS LIMITED
sophymarine-openregistry-gb-13876451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23420 — Manufacture of ceramic sanitary fixtures
32990 — Other manufacturing n.e.c. - Registered office
- Units 1-3 Empire Industrial Park Brickyard Road, Walsall, West Midlands, WS9 8UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUSADA INVESTMENTS LTDsophymarine-openregistry-gb-09221425 | ORDINARY | 40 | |
| JAMES STEVENSONsophymarine-openregistry-h-james-stevenson-2e87e1 | ORDINARY | 26 | |
| NEIL GOREsophymarine-openregistry-h-neil-gore-2cfb4a | ORDINARY | 26 | |
| WRIGHT ROBINsophymarine-openregistry-h-wright-robin-9df559 | ORDINARY | 5 | |
| JOHNSON KEVINsophymarine-openregistry-h-johnson-kevin-38ad09 | ORDINARY | 3 | |
SPEND N SAVE LEIC LIMITED
sophymarine-openregistry-gb-13984716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Dhillon Accountant Ltd,, Walsall, West Midlands, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAIB SINGH GARCHAsophymarine-openregistry-h-ajaib-singh-garcha-cd2ee4 | ORDINARY | 25 | |
| BIR SINGH GARCHAsophymarine-openregistry-h-bir-singh-garcha-8b9503 | ORDINARY | 25 | |
| GURINDER GARCHAsophymarine-openregistry-h-gurinder-garcha-0fd1c0 | ORDINARY | 25 | |
| RAVINDER SINGH GARCHAsophymarine-openregistry-h-ravinder-singh-garcha-99797f | ORDINARY | 25 | |
| SHINDO KAUR GARCHAsophymarine-openregistry-h-shindo-kaur-garcha-d5154c | ORDINARY | 0 | |
NAUTILUS HOOKS LIMITED
sophymarine-openregistry-gb-14098790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
- Registered office
- Unit 4 Rossway Business Park Wharf Approach, Walsall, West Midlands, WS9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SEBASTIAN TOONsophymarine-openregistry-h-john-sebastian-toon-e6220a | ORDINARY | 75 | 37.50% |
| WENDY GEORGINA TOONsophymarine-openregistry-h-wendy-georgina-toon-cc140c | ORDINARY | 50 | 25.00% |
| COREY JOHN TOONsophymarine-openregistry-h-corey-john-toon-9a339c | ORDINARY | 25 | 12.50% |
| JAKE ANTHONY TOONsophymarine-openregistry-h-jake-anthony-toon-bfe711 | ORDINARY | 25 | 12.50% |
| JARRIN LESLEY TOONsophymarine-openregistry-h-jarrin-lesley-toon-f929e3 | ORDINARY | 25 | 12.50% |
VISDOM PROPERTIES LTD
sophymarine-openregistry-gb-14335026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 106 Walhouse Road, Walsall, WS1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKRAM GODSEsophymarine-openregistry-h-vikram-godse-df669d | ORDINARY | 55 | |
| DIMPLE GODSEsophymarine-openregistry-h-dimple-godse-29888b | ORDINARY | 19 | |
| AARAV GODSEsophymarine-openregistry-h-aarav-godse-f44ebe | ORDINARY | 9 | |
| SNEHA GODSEsophymarine-openregistry-h-sneha-godse-f060d8 | ORDINARY | 9 | |
| VISDON CONSULTING LTDsophymarine-openregistry-h-visdon-consulting-ltd-35c803 | ORDINARY | 8 | |
S K TRADING MIDLANDS LTD
sophymarine-openregistry-gb-14386918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68100 — Buying and selling of own real estate - Registered office
- Oakspring, Walsall, WS5 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S K CORPORATE HOLDINGS LTDsophymarine-openregistry-gb-16078300 | ORDINARY | 100 | |
| BHUPINDER SINGHsophymarine-openregistry-gb-16896616 | ORDINARY | 0 | |
| CHARNGIT KAURsophymarine-openregistry-h-charngit-kaur-6a6cfe | ORDINARY | 0 | |
| JARMAN SINGHsophymarine-openregistry-h-jarman-singh-dbd33b | ORDINARY | 0 | |
| STALANJIT SANDHU SINGHsophymarine-openregistry-h-stalanjit-sandhu-singh-4caa6e | ORDINARY | 0 | |
NUMBER ONE (SD) HOLDINGS LIMITED
sophymarine-openregistry-gb-14428880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Cosmetix Limited, Walsall, WS9 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAKHSHINDER KAURsophymarine-openregistry-h-bakhshinder-kaur-d295ce | ORDINARY | 20 | |
| DAVINDER SINGHsophymarine-openregistry-gb-17079969 | ORDINARY | 20 | |
| GURJIT SINGH THIARAsophymarine-openregistry-h-gurjit-singh-thiara-448355 | ORDINARY | 20 | |
| JASMINDER KAUR SUNDERsophymarine-openregistry-h-jasminder-kaur-sunder-2e745d | ORDINARY | 20 | |
| TARLOCHAN SINGHsophymarine-openregistry-h-tarlochan-singh-903746 | ORDINARY | 20 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST DAVIDS RESIDENTIAL HOME LTDsophymarine-openregistry-gb-07801756 | Holds shares in | ORDINARY |
JIN MEDICAL LIMITED
sophymarine-openregistry-gb-14431364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORAG DUGASsophymarine-openregistry-h-morag-dugas-b07d37 | ORDINARY | 76 | 76.00% |
| MATTHEW NORMAN DUGASsophymarine-openregistry-h-matthew-norman-dugas-d9241a | ORDINARY | 9 | 9.00% |
| ISAAC MATTHEW DUGASsophymarine-openregistry-h-isaac-matthew-dugas-80a95d | ORDINARY | 5 | 5.00% |
| JOSEPH ALEXANDER DUGASsophymarine-openregistry-h-joseph-alexander-dugas-fa73ac | ORDINARY | 5 | 5.00% |
| NATHAN JAMES DUGASsophymarine-openregistry-h-nathan-james-dugas-96b400 | ORDINARY | 5 | 5.00% |
TRILOGY PHARM LTD
sophymarine-openregistry-gb-15146933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Office 1, Walsall, West Midlands, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASB PHARMA LTDsophymarine-openregistry-gb-15277730 | ORDINARY | 100 | |
| HMB PHARMA LTDsophymarine-openregistry-gb-15265381 | ORDINARY | 100 | |
| TCP PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-14516222 | ORDINARY | 100 | |
| ARANDEEP BASSIsophymarine-openregistry-h-arandeep-bassi-0cacf4 | ORDINARY | 0 | |
| HURKAMAL BADHANsophymarine-openregistry-h-hurkamal-badhan-dded3b | ORDINARY | 0 | |
KVECTOR LIMITED
sophymarine-openregistry-gb-15643830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2024
- Accounts
- DORMANT
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDROS FERESIDISsophymarine-openregistry-h-alexandros-feresidis-b4c2a9 | ORDINARY | 3,933,333 | 39.33% |
| JAMES CHURMsophymarine-openregistry-h-james-churm-81fcfc | ORDINARY | 3,933,333 | 39.33% |
| HENRY NURSERsophymarine-openregistry-h-henry-nurser-fb02c8 | ORDINARY | 1,573,334 | 15.73% |
| IOANNIS GERAFENTISsophymarine-openregistry-h-ioannis-gerafentis-26aa1f | ORDINARY | 500,000 | 5.00% |
| MUHAMMAD RABBANIsophymarine-openregistry-h-muhammad-rabbani-68d841 | ORDINARY | 60,000 | 0.60% |
ROOTS OF CARE LTD
sophymarine-openregistry-gb-15969365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2024
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
87900 — Other residential care activities n.e.c. - Registered office
- 61 Bradford Street, Walsall, WS1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL AHMEDsophymarine-openregistry-h-jamil-ahmed-a026ab | ORDINARY | 50 | 50.00% |
| JAKIR HUSSAINsophymarine-openregistry-h-jakir-hussain-332177 | ORDINARY | 13 | 13.00% |
| MOHAMED HASAN ALIsophymarine-openregistry-h-mohamed-hasan-ali-1aa2b4 | ORDINARY | 13 | 13.00% |
| MUSAMMAT YASMIN CHOUDHURYsophymarine-openregistry-h-musammat-yasmin-choudhury-8969ff | ORDINARY | 12 | 12.00% |
| SUHADA AKTHARsophymarine-openregistry-h-suhada-akthar-37ab89 | ORDINARY | 12 | 12.00% |
APEX INDEPENDENT ACADEMY LTD
sophymarine-openregistry-gb-16048284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 18 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN ALIsophymarine-openregistry-gb-14589180 | ORDINARY | 70 | 35.00% |
| SAJJAD KHANsophymarine-openregistry-h-sajjad-khan-006bce | ORDINARY | 50 | 25.00% |
| SAJDA NISARsophymarine-openregistry-h-sajda-nisar-a2922c | ORDINARY | 30 | 15.00% |
| LAURIN NATHANIAL MARTELLsophymarine-openregistry-h-laurin-nathanial-martell-5b8059 | ORDINARY | 25 | 12.50% |
| NATHAN JOSEPH MARTELLsophymarine-openregistry-h-nathan-joseph-martell-b85287 | ORDINARY | 25 | 12.50% |
HENRAL HOLDINGS LIMITED
sophymarine-openregistry-gb-16175966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENDERSON & JONES LIMITEDsophymarine-openregistry-gb-09692925 | ORDINARY | 90 | 90.00% |
| BERNARD PLUMBsophymarine-openregistry-h-bernard-plumb-1ef0b4 | ORDINARY | 6 | 6.00% |
| ARTHUR DUNNEsophymarine-openregistry-h-arthur-dunne-c2c650 | ORDINARY | 2 | 2.00% |
| MIKE MITCHELLsophymarine-openregistry-gb-06578547 | ORDINARY | 2 | 2.00% |
| PIERS JONATHAN ELLIOTTsophymarine-openregistry-h-piers-jonathan-elliott-79129f | ORDINARY | 0 | 0.00% |
EXCEL PRINT LIMITED
sophymarine-openregistry-gb-04694540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 23-24 Empire Industrial Park, Walsall, WS9 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JAMES SYLVESTERsophymarine-openregistry-h-ian-james-sylvester-e14478 | B ORDINARY | 50 | 33.33% |
| MARK SYLVESTERsophymarine-openregistry-h-mark-sylvester-3eee57 | B ORDINARY | 50 | 33.33% |
| IAN JAMES SYLVESTERsophymarine-openregistry-h-ian-james-sylvester-e14478 | ORDINARY | 35 | 50.00% |
| MARK SYLVESTERsophymarine-openregistry-h-mark-sylvester-3eee57 | ORDINARY | 35 | 50.00% |
| DAVID SYLVESTERsophymarine-openregistry-h-david-sylvester-6f9556 | B ORDINARY | 25 | 16.67% |
| PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253 | B ORDINARY | 25 | 16.67% |
| IAN JAMES SYLVESTERsophymarine-openregistry-h-ian-james-sylvester-e14478 | A ORDINARY | 15 | 50.00% |
| MARK SYLVESTERsophymarine-openregistry-h-mark-sylvester-3eee57 | A ORDINARY | 15 | 50.00% |
| DAVID SYLVESTERsophymarine-openregistry-h-david-sylvester-6f9556 | E ORDINARY | 1 | 100.00% |
| IAN JAMES SYLVESTERsophymarine-openregistry-h-ian-james-sylvester-e14478 | C ORDINARY | 1 | 100.00% |
| MARK SYLVESTERsophymarine-openregistry-h-mark-sylvester-3eee57 | D ORDINARY | 1 | 100.00% |
| PAUL GRIFFITHSsophymarine-openregistry-h-paul-griffiths-bb9253 | F ORDINARY | 1 | 100.00% |
GENEX UK LIMITED
sophymarine-openregistry-gb-04157489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Registered office
- Fryers Road, Walsall, West Midlands, WS2 7NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL THOMAS BEESEsophymarine-openregistry-h-michael-thomas-beese-50a80d | ORDINARY | 8,000 | 40.00% |
| CHRISTINE BEESEsophymarine-openregistry-h-christine-beese-8feead | ORDINARY | 5,000 | 25.00% |
| STEWART MICHAEL BEESEsophymarine-openregistry-h-stewart-michael-beese-c9883a | ORDINARY | 5,000 | 25.00% |
| MARIE CAROL WEBSTERsophymarine-openregistry-h-marie-carol-webster-280f5a | ORDINARY | 2,000 | 10.00% |
| CHRISTINE BEESEsophymarine-openregistry-h-christine-beese-8feead | D ORDINARY | 1 | 100.00% |
| MARIE CAROL WEBSTERsophymarine-openregistry-h-marie-carol-webster-280f5a | C ORDINARY | 1 | 100.00% |
| MICHAEL THOMAS BEESEsophymarine-openregistry-h-michael-thomas-beese-50a80d | A ORDINARY | 1 | 100.00% |
| STEWART MICHAEL BEESEsophymarine-openregistry-h-stewart-michael-beese-c9883a | B ORDINARY | 1 | 100.00% |
SCRIPTCARE LIMITED
sophymarine-openregistry-gb-07970608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Office 1, Hatherton Court, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & G WOLVERHAMPTON LTDsophymarine-openregistry-gb-10213632 | A ORDINARY | 52 | |
| S & G WOLVERHAMPTON LTDsophymarine-openregistry-gb-10213632 | E ORDINARY | 24 | |
| S & G WOLVERHAMPTON LTDsophymarine-openregistry-gb-10213632 | B ORDINARY | 14 | |
| S & G WOLVERHAMPTON LTDsophymarine-openregistry-gb-10213632 | D ORDINARY | 5 | |
| S & G WOLVERHAMPTON LTDsophymarine-openregistry-gb-10213632 | C ORDINARY | 5 | |
| KIRAN KUMAR PATELsophymarine-openregistry-h-kiran-kumar-patel-23870c | E ORDINARY | 0 | |
| KIRAN KUMAR PATELsophymarine-openregistry-h-kiran-kumar-patel-23870c | A ORDINARY | 0 | |
| KIRAN PATELsophymarine-openregistry-gb-10656895 | C ORDINARY | 0 | |
| MEENA PATELsophymarine-openregistry-h-meena-patel-ecda12 | D ORDINARY | 0 | |
| MEENA PATELsophymarine-openregistry-h-meena-patel-ecda12 | B ORDINARY | 0 | |
RALTON PROPERTY LIMITED
sophymarine-openregistry-gb-08141097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Wallace House, Walsall, West Midlands, WS1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HARDWICKsophymarine-openregistry-h-david-hardwick-4890d2 | ORDINARY A SHARES | 32 | 33.33% |
| STEVE HARDWICKsophymarine-openregistry-h-steve-hardwick-8dfa55 | ORDINARY A SHARES | 32 | 33.33% |
| VICKY MARIE EVANSsophymarine-openregistry-h-vicky-marie-evans-8911e0 | ORDINARY A SHARES | 32 | 33.33% |
| ANGELA CAROL HARDWICKsophymarine-openregistry-h-angela-carol-hardwick-4ad33d | ORDINARY B SHARES | 1 | 100.00% |
| DAVID HARDWICKsophymarine-openregistry-h-david-hardwick-4890d2 | ORDINARY E SHARES | 1 | 100.00% |
| STEVE HARDWICKsophymarine-openregistry-h-steve-hardwick-8dfa55 | ORDINARY C SHARES | 1 | 100.00% |
| VICKY MARIE EVANSsophymarine-openregistry-h-vicky-marie-evans-8911e0 | ORDINARY D SHARES | 1 | 100.00% |
MSH HOLDINGS LIMITED
sophymarine-openregistry-gb-09604408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 6, Optical Park, Walsall, West Midlands, WS9 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER THOMAS HUGHESsophymarine-openregistry-h-oliver-thomas-hughes-8649c6 | ORDINARY "C" | 15 | 100.00% |
| KAY PATRICIA HUGHESsophymarine-openregistry-h-kay-patricia-hughes-e964a2 | ORDINARY "B" | 13 | 100.00% |
| MALCOLM DAVID HUGHESsophymarine-openregistry-h-malcolm-david-hughes-69b0d1 | ORDINARY "A" | 13 | 100.00% |
| ALIKI LOUISA HUGHESsophymarine-openregistry-h-aliki-louisa-hughes-7b73f3 | ORDINARY "D" | 10 | 100.00% |
| MALCOLM DAVID HUGHESsophymarine-openregistry-h-malcolm-david-hughes-69b0d1 | ORDINARY | 0 | |
| OLIVER THOMAS HUGHESsophymarine-openregistry-h-oliver-thomas-hughes-8649c6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GENERAL ELECTRICAL CONTRACTORS LIMITEDsophymarine-openregistry-gb-05862825 | Holds shares in | ORDINARY |
SPS AUTOMOTIVE LIMITED
sophymarine-openregistry-gb-11517037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit O Maybrook Industrial Estate, Walsall, WS8 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL TERENCE SHAWsophymarine-openregistry-h-paul-terence-shaw-575d73 | ORDINARY | 5 | 50.00% |
| SCOTT PAUL SHAWsophymarine-openregistry-h-scott-paul-shaw-f17542 | ORDINARY | 5 | 50.00% |
| ANNA JAYNE MURRAYsophymarine-openregistry-h-anna-jayne-murray-848717 | D ORDINARY | 1 | 100.00% |
| JAYNE ELLEN SHAWsophymarine-openregistry-h-jayne-ellen-shaw-db99ee | C ORDINARY | 1 | 100.00% |
| PAUL TERENCE SHAWsophymarine-openregistry-h-paul-terence-shaw-575d73 | B ORDINARY | 1 | 100.00% |
| SCOTT PAUL SHAWsophymarine-openregistry-h-scott-paul-shaw-f17542 | A ORDINARY | 1 | 100.00% |
KATMAN GROUP LIMITED
sophymarine-openregistry-gb-11774130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ROBERTSsophymarine-openregistry-h-jason-roberts-793fb7 | A ORDINARY | 114 | 50.00% |
| STUART JOHN FAULKNERsophymarine-openregistry-h-stuart-john-faulkner-8eef9a | A ORDINARY | 114 | 50.00% |
| JASON ROBERTSsophymarine-openregistry-h-jason-roberts-793fb7 | C ORDINARY | 100 | 100.00% |
| STUART JOHN FAULKNERsophymarine-openregistry-h-stuart-john-faulkner-8eef9a | B ORDINARY | 100 | 100.00% |
| KATIE LOUISE FAULKNERsophymarine-openregistry-h-katie-louise-faulkner-808286 | D ORDINARY | 1 | 100.00% |
| MANDY JANE ROBERTSsophymarine-openregistry-h-mandy-jane-roberts-c0e775 | E ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEXIAN TECHNOLOGY LTDsophymarine-openregistry-gb-09150338 | Holds shares in | ORDINARY · 100.00% |
| NEXIAN LEGAL LIMITEDsophymarine-openregistry-gb-15821880 | Holds shares in | ORDINARY · 50.00% |