UK companies/Walsall/Page 17

Companies in Walsall and their shareholdersPage 17 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 80 shareholdings and 2 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
Walsall
Companies with a register
2,434
On this page
20
Shareholdings
80
Related parties
2

T & C DESIGN & DISPLAY LIMITED

sophymarine-openregistry-gb-04333367
Status
Active
Type
Private Limited Company
Incorporated
04/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit 4 Ashmore Ind Estate, Walsall, WS2 8QG

Direct shareholders

ShareholderShare classShares held% of class
JEAN FRANCES CRESSWELLsophymarine-openregistry-h-jean-frances-cresswell-8d5290ORDINARY3030.00%
JOHANNA FLORENCE WALPOLEsophymarine-openregistry-h-johanna-florence-walpole-210fb4ORDINARY3030.00%
RICHARD JOHN CRESSWELLsophymarine-openregistry-h-richard-john-cresswell-c7ff8eORDINARY3030.00%
PETER PHILIP CRESSWELLsophymarine-openregistry-h-peter-philip-cresswell-80aa94ORDINARY1010.00%

INTERFACE SIGNAGE LIMITED

sophymarine-openregistry-gb-04487656
Status
Active
Type
Private Limited Company
Incorporated
16/07/2002
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
32 Newhall Street, Walsall, West Midlands, WS1 3DZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN MCGEOUGHsophymarine-openregistry-h-martin-mcgeough-8e39a6ORDINARY30
RACHEL MCGEOUGHsophymarine-openregistry-h-rachel-mcgeough-0c8602ORDINARY30
KATHRYN MARY COOPERsophymarine-openregistry-h-kathryn-mary-cooper-849012ORDINARY20
THOMAS MCGEOUGHsophymarine-openregistry-h-thomas-mcgeough-380262ORDINARY20

ST. MARTINS NURSING HOME LIMITED

sophymarine-openregistry-gb-04704326
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 4 Rossway Business Park, Walsall, West Midlands, WS9 8BX

Direct shareholders

ShareholderShare classShares held% of class
BERNICE ANNE UNDERHILLsophymarine-openregistry-h-bernice-anne-underhill-746f79ORDINARY3030.00%
STANLEY GARTH UNDERHILLsophymarine-openregistry-h-stanley-garth-underhill-c968c2ORDINARY3030.00%
DAVID ANDREW UNDERHILLsophymarine-openregistry-h-david-andrew-underhill-d0ab53ORDINARY2020.00%
LORRAINE HOLTsophymarine-openregistry-h-lorraine-holt-5deba8ORDINARY2020.00%

R & J ENGINEERING LIMITED

sophymarine-openregistry-gb-04799391
Status
Active
Type
Private Limited Company
Incorporated
16/06/2003
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 4 Croxstalls Road, Walsall, West Midlands, WS3 2XU

Direct shareholders

ShareholderShare classShares held% of class
JASON COOKEsophymarine-openregistry-h-jason-cooke-bda265ORDINARY GBP1 SHARES30030.00%
ROBERT JOHN COOKEsophymarine-openregistry-h-robert-john-cooke-838114ORDINARY GBP1 SHARES30030.00%
ROBERT NEIL COOKEsophymarine-openregistry-h-robert-neil-cooke-f1884bORDINARY GBP1 SHARES20020.00%
SANDRA COOKEsophymarine-openregistry-gb-06240367ORDINARY GBP1 SHARES20020.00%

PROFIT INTERIORS LIMITED

sophymarine-openregistry-gb-04883644
Status
Active
Type
Private Limited Company
Incorporated
01/09/2003
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
11a Harpur Close, Walsall, WS4 2DR

Direct shareholders

ShareholderShare classShares held% of class
BEN DALEsophymarine-openregistry-gb-02745244ORDINARY48
LCREE WILLIAMSsophymarine-openregistry-h-lcree-williams-52fcdbORDINARY24
MORGAN ALLIEsophymarine-openregistry-h-morgan-allie-665ad4ORDINARY24
NIGEL ROBERT DALEsophymarine-openregistry-h-nigel-robert-dale-d41f3aORDINARY4

A S K SECURITIES LIMITED

sophymarine-openregistry-gb-04911074
Status
Active
Type
Private Limited Company
Incorporated
25/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
665a Bloxwich Road, Walsall, West Midlands, WS3 2BD

Direct shareholders

ShareholderShare classShares held% of class
AJMAIR SINGH KROTHEsophymarine-openregistry-h-ajmair-singh-krothe-79e896ORDINARY25025.00%
AVTAR SINGH KROTHEsophymarine-openregistry-h-avtar-singh-krothe-4334a1ORDINARY25025.00%
PERMJIT KAUR KROTHEsophymarine-openregistry-h-permjit-kaur-krothe-bf9c85ORDINARY25025.00%
RAJINDER KAUR KROTHEsophymarine-openregistry-h-rajinder-kaur-krothe-bfe943ORDINARY25025.00%

Related parties

PartyRelationshipDetail
A S K PROPERTY CONSTRUCTION LIMITEDsophymarine-openregistry-gb-06026110Holds shares inORDINARY · 0.00%

MINA PROPERTIES LIMITED

sophymarine-openregistry-gb-04944764
Status
Active
Type
Private Limited Company
Incorporated
27/10/2003
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

ShareholderShare classShares held% of class
MOHAMMED JAVIDsophymarine-openregistry-h-mohammed-javid-3d5fb4ORDINARY A1,00050.00%
HAKIM ALIsophymarine-openregistry-h-hakim-ali-6ca4cdORDINARY A39219.60%
JANNAT BIBIsophymarine-openregistry-h-jannat-bibi-2fe9efORDINARY A39219.60%
ABEEL ALIsophymarine-openregistry-h-abeel-ali-61cf17ORDINARY A21610.80%

JEEVES ESTATES LIMITED

sophymarine-openregistry-gb-04978052
Status
Active
Type
Private Limited Company
Incorporated
27/11/2003
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Office 1, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
BALJIT GILL THINDsophymarine-openregistry-h-baljit-gill-thind-b4b101ORDINARY200
JASHPAL SINGH THINDsophymarine-openregistry-h-jashpal-singh-thind-0fa13cORDINARY100
BALWANT SINGH GILLsophymarine-openregistry-h-balwant-singh-gill-ca6eb9ORDINARY0
MRS BALJIT GILL THINDsophymarine-openregistry-h-mrs-baljit-gill-thind-c0917cORDINARY0

Related parties

PartyRelationshipDetail
THE LAURELS NURSING HOME (HASTINGS) LIMITEDsophymarine-openregistry-gb-05582154Holds shares inORDINARY

RAJ OPTICAL LIMITED

sophymarine-openregistry-gb-05227542
Status
Active
Type
Private Limited Company
Incorporated
10/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
HARJIT SINGH DHINDSAsophymarine-openregistry-h-harjit-singh-dhindsa-546bf5ORDINARY4040.00%
KAMALJIT DHINDSAsophymarine-openregistry-h-kamaljit-dhindsa-0a02c9ORDINARY4040.00%
GURRAJAN SINGH DHINDSAsophymarine-openregistry-h-gurrajan-singh-dhindsa-07e059ORDINARY1010.00%
RAJVEER SINGH DHINDSAsophymarine-openregistry-h-rajveer-singh-dhindsa-11b0fbORDINARY1010.00%

VALZOL LUBRICANTS LIMITED

sophymarine-openregistry-gb-05259171
Status
Active
Type
Private Limited Company
Incorporated
14/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Leamore Close, Walsall, WS2 7NJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MCLAUGHLINsophymarine-openregistry-h-john-mclaughlin-a376e6ORDINARY25
PAUL RICHARD SPRAGGsophymarine-openregistry-h-paul-richard-spragg-4f326eORDINARY25
SHERENNE MILLSsophymarine-openregistry-h-sherenne-mills-a093ceORDINARY25
CHRISTOPHER JOHN WESTLEYsophymarine-openregistry-h-christopher-john-westley-83cdabORDINARY0

LEAMORE HOLDINGS LIMITED

sophymarine-openregistry-gb-05426631
Status
Active
Type
Private Limited Company
Incorporated
16/04/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Unit 10-15 Reaymer Close, Walsall, West Midlands, WS2 7QZ

Direct shareholders

ShareholderShare classShares held% of class
MARTIN PAUL HACKETTsophymarine-openregistry-h-martin-paul-hackett-cd6743ORDINARY75050.00%
GARY HACKETTsophymarine-openregistry-h-gary-hackett-4659e9ORDINARY40026.67%
SUSAN MARIE HACKETTsophymarine-openregistry-h-susan-marie-hackett-14c861ORDINARY35023.33%
MARGARET HACKETTsophymarine-openregistry-h-margaret-hackett-4ee620ORDINARY00.00%

HENLEY`S ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-05466076
Status
Active
Type
Private Limited Company
Incorporated
27/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
C/O Henleys Security Doors Ltd Unit 4b & 5b Gatehouse Trading Estate, Walsall, West Midlands, WS8 6JZ

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN JEVONSsophymarine-openregistry-h-steven-john-jevons-d14da7ORDINARY4946.67%
LAUREN TAYLA JEVONSsophymarine-openregistry-h-lauren-tayla-jevons-0682baORDINARY3028.57%
CAROLE ROSE JEVONSsophymarine-openregistry-h-carole-rose-jevons-acbdd2ORDINARY2624.76%
DEBORAH ANN WOODHURSTsophymarine-openregistry-h-deborah-ann-woodhurst-0c1b98ORDINARY00.00%

BMIB 2005 LIMITED

sophymarine-openregistry-gb-05488487
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 5, Aldridge Fields Business Park Middlemore Lane West, Walsall, WS9 8AE

Direct shareholders

ShareholderShare classShares held% of class
BMIB 2005 HOLDINGS LIMITEDsophymarine-openregistry-gb-14743531ORDINARY840
ANDREW JACKSONsophymarine-openregistry-gb-05965761ORDINARY0
HEATHER MARY BELLEWsophymarine-openregistry-h-heather-mary-bellew-d34a26ORDINARY0
KELLY JO JACKSONsophymarine-openregistry-h-kelly-jo-jackson-57ace2ORDINARY0

TST-TAMSAN UK LIMITED

sophymarine-openregistry-gb-05649434
Status
Active
Type
Private Limited Company
Incorporated
08/12/2005
Accounts
UNAUDITED ABRIDGED
SIC
46690 — Wholesale of other machinery and equipment
Registered office
Cedar House, Walsall, WS9 8EP

Direct shareholders

ShareholderShare classShares held% of class
BAHRI DENIZ SANsophymarine-openregistry-h-bahri-deniz-san-6af75aORDINARY450
IZZET TOPALOGLUsophymarine-openregistry-h-izzet-topaloglu-190b44ORDINARY300
ALEXANDER KOYMENsophymarine-openregistry-h-alexander-koymen-e1e026ORDINARY250
UMIT KOYMENsophymarine-openregistry-h-umit-koymen-e9051cORDINARY0

PREMIER ELECTRICAL (1988) LTD

sophymarine-openregistry-gb-05819061
Status
Active
Type
Private Limited Company
Incorporated
16/05/2006
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
Premier House, Croxtalls Road, Walsall, West Midlands, WS3 2XU

Direct shareholders

ShareholderShare classShares held% of class
PETER GRIFFINsophymarine-openregistry-h-peter-griffin-d2082aORDINARY80
HEIDI GRIFFINsophymarine-openregistry-h-heidi-griffin-8abe68ORDINARY10
OLIVIA GRIFFINsophymarine-openregistry-h-olivia-griffin-167446ORDINARY10
ABBIEGAIL GRIFFINsophymarine-openregistry-h-abbiegail-griffin-792a3fORDINARY0

FITCH AUTOS LIMITED

sophymarine-openregistry-gb-06331979
Status
Active
Type
Private Limited Company
Incorporated
02/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Chase Road Industrial Estate Chase Road, Walsall, WS8 6JD

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER FITCHsophymarine-openregistry-h-jennifer-fitch-26069aORDINARY GBP1 SHARES35
MATTHEW FITCHsophymarine-openregistry-h-matthew-fitch-0d2447ORDINARY GBP1 SHARES35
NEIL FITCHsophymarine-openregistry-h-neil-fitch-c6e142ORDINARY GBP1 SHARES30
GRAHAM GEOFFREY FITCHsophymarine-openregistry-h-graham-geoffrey-fitch-c058c1ORDINARY GBP1 SHARES0

MIDLAND CONSERVATION LTD

sophymarine-openregistry-gb-06389315
Status
Active
Type
Private Limited Company
Incorporated
03/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
33a Pelsall Lane, Walsall, West Midlands, WS4 1NA

Direct shareholders

ShareholderShare classShares held% of class
JASON DEAN GRAHAMsophymarine-openregistry-h-jason-dean-graham-679c44ORDINARY425
ANDREW CHARLES CORNWELLsophymarine-openregistry-h-andrew-charles-cornwell-5f6a43ORDINARY325
FIONA CORNWALLsophymarine-openregistry-h-fiona-cornwall-200176ORDINARY125
SALLY ANN GRAHAMsophymarine-openregistry-h-sally-ann-graham-5ee16aORDINARY125

SWAN FLOORING LIMITED

sophymarine-openregistry-gb-06537202
Status
Active
Type
Private Limited Company
Incorporated
18/03/2008
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
60, High Street, Walsall, West Midlands, WS8 6EL

Direct shareholders

ShareholderShare classShares held% of class
AARON HUNTsophymarine-openregistry-gb-14661791ORDINARY150
SAMUEL HUNTsophymarine-openregistry-h-samuel-hunt-0ac6dcORDINARY150
CHRIS HUNTsophymarine-openregistry-h-chris-hunt-05dec7ORDINARY0
YVONNE HUNTsophymarine-openregistry-h-yvonne-hunt-e4e18fORDINARY0

SPECIAL FORMWORK LIMITED

sophymarine-openregistry-gb-06621406
Status
Active
Type
Private Limited Company
Incorporated
17/06/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Wallace House, Walsall, West Midlands, WS1 2LT

Direct shareholders

ShareholderShare classShares held% of class
MERCIAN WELDCRAFT LIMITEDsophymarine-openregistry-gb-00999132ORDINARY3100.00%
ALAN CLIVE WILLIAMSsophymarine-openregistry-h-alan-clive-williams-74fe0cORDINARY00.00%
JONATHON NEIL WILLIAMSsophymarine-openregistry-h-jonathon-neil-williams-b731e6ORDINARY00.00%
STEVEN JOHN WILLIAMSsophymarine-openregistry-h-steven-john-williams-6c9042ORDINARY00.00%

ECO PLUMB MIDLANDS LIMITED

sophymarine-openregistry-gb-06730718
Status
Active
Type
Private Limited Company
Incorporated
22/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Unit 36 Landywood Enterprise Park, Holly Lane, Walsall, WS6 6BD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63ORDINARY40
NEIL JONESsophymarine-openregistry-h-neil-jones-02b569ORDINARY40
GEORGINA HILLsophymarine-openregistry-h-georgina-hill-04e325ORDINARY10
NICOLA MORRISsophymarine-openregistry-gb-05223998ORDINARY10