UK companies/Walsall/Page 20

Companies in Walsall and their shareholdersPage 20 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 82 shareholdings and 4 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
82
Related parties
4

SEISMIT LIMITED

sophymarine-openregistry-gb-10512979
Status
Active
Type
Private Limited Company
Incorporated
06/12/2016
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
42 Daw End Lane, Walsall, WS4 1JR

Direct shareholders

ShareholderShare classShares held% of class
EDWARD AUGUST WILMOT BUTLERsophymarine-openregistry-h-edward-august-wilmot-butler-0af24cORDINARY100
BARNABY GRICEsophymarine-openregistry-h-barnaby-grice-08d146ORDINARY0
JAMES CLOVERsophymarine-openregistry-h-james-clover-8f68f8ORDINARY0
JOHN FITZGERALD MURRAYsophymarine-openregistry-h-john-fitzgerald-murray-9f0f5aORDINARY0

AJON PROPERTIES LIMITED

sophymarine-openregistry-gb-10516914
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
23 Stonnall Road, Walsall, West Midlands, WS9 8JX

Direct shareholders

ShareholderShare classShares held% of class
JOHN SHEATHsophymarine-openregistry-h-john-sheath-079dd6ORDINARY25
JORAWAR BENNNINGsophymarine-openregistry-h-jorawar-bennning-e4cb24ORDINARY25
RESHAM BENNNINGsophymarine-openregistry-h-resham-bennning-ebaddbORDINARY25
SUSAN SHEATHsophymarine-openregistry-h-susan-sheath-d3b48dORDINARY25

MULTI CLAD LIMITED

sophymarine-openregistry-gb-10546293
Status
Active
Type
Private Limited Company
Incorporated
04/01/2017
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
16 Leighswood Road, Walsall, WS9 8AA

Direct shareholders

ShareholderShare classShares held% of class
MULTICLAD HOLDINGS LTDsophymarine-openregistry-gb-14725295ORD77
MQH HOLDINGS LIMITEDsophymarine-openregistry-gb-16421260ORD10
SENNETT GROUP LTDsophymarine-openregistry-gb-14732472ORD10
EVOLVE HOLDINGS LTDsophymarine-openregistry-gb-11435655ORD3

Related parties

PartyRelationshipDetail
MULTICLAD PROPERTIES LTDsophymarine-openregistry-gb-15387003Holds shares inORDINARY

B STANLEY AND SONS TRADING AS CLOUDY2CLEAR WALSALL LIMITED

sophymarine-openregistry-gb-10562821
Status
Active
Type
Private Limited Company
Incorporated
13/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43342 — Glazing
Registered office
108 Kestrel Way, Walsall, West Midlands, WS6 7LQ

Direct shareholders

ShareholderShare classShares held% of class
JAMES STANLEYsophymarine-openregistry-h-james-stanley-f09e57ORDINARY50
BRIAN JOSEPH STANLEYsophymarine-openregistry-h-brian-joseph-stanley-d346dbORDINARY40
LINDA STANLEYsophymarine-openregistry-h-linda-stanley-4cfdb5ORDINARY10
CRAIG STANLEYsophymarine-openregistry-h-craig-stanley-c22966ORDINARY0

BLACK COUNTRY HOLDINGS LIMITED

sophymarine-openregistry-gb-10591773
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Unit 4 Dorchester Park, Walsall, WS2 7NQ

Direct shareholders

ShareholderShare classShares held% of class
ALEX ROLLSsophymarine-openregistry-h-alex-rolls-8d37e1ORDINARY2
CLAIRE ROLLSsophymarine-openregistry-h-claire-rolls-6fbd52ORDINARY2
LINDA ROLLSsophymarine-openregistry-h-linda-rolls-42f1b5ORDINARY0
PHILIP ROLLSsophymarine-openregistry-h-philip-rolls-174af1ORDINARY0

Related parties

PartyRelationshipDetail
THE RUGELEY SNACK CO. LIMITEDsophymarine-openregistry-gb-03286475Holds shares inORDINARY

URBANAC HOMES UK LTD

sophymarine-openregistry-gb-10644170
Status
Active
Type
Private Limited Company
Incorporated
28/02/2017
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Oakspring, Walsall, Birmingham, WS5 3LF

Direct shareholders

ShareholderShare classShares held% of class
GSW STAR LIMITEDsophymarine-openregistry-gb-14006301ORDINARY2
JARMAN JIT SINGHsophymarine-openregistry-gb-16948076ORDINARY2
KHALSA SINGHsophymarine-openregistry-h-khalsa-singh-539b8bORDINARY2
JAS JIT SINGHsophymarine-openregistry-h-jas-jit-singh-8ac71cORDINARY0

TOM CARRINGTON PROPERTIES LIMITED

sophymarine-openregistry-gb-10724095
Status
Active
Type
Private Limited Company
Incorporated
13/04/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
Ega-Kut Works Willenhall Lane Industrial Estate, Willenhall Lane, Walsall, WS3 2XN

Direct shareholders

ShareholderShare classShares held% of class
LUKE THOMAS CARRINGTONsophymarine-openregistry-h-luke-thomas-carrington-204957ORDINARY4
AMY ELIZABETH TAYLORsophymarine-openregistry-h-amy-elizabeth-taylor-605443ORDINARY0
JOHN CARRINGTONsophymarine-openregistry-gb-05974123ORDINARY0
THOMAS WINSTON CARRINGTONsophymarine-openregistry-h-thomas-winston-carrington-ebc4ffORDINARY0

MAC NUNEATON QUARRY LIMITED

sophymarine-openregistry-gb-10746978
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
MAC GRIFF QUARRY LIMITEDsophymarine-openregistry-gb-16756528ORDINARY100100.00%
MAC QUARRIES LIMITEDsophymarine-openregistry-gb-09249245ORDINARY00.00%
MAC REMEDIATION LIMITEDsophymarine-openregistry-gb-16748939ORDINARY00.00%
MAC WASTE MANAGEMENT UK LIMITEDsophymarine-openregistry-gb-09643718ORDINARY00.00%

PADDOCK ELECTRICAL & INSTALLATIONS LIMITED

sophymarine-openregistry-gb-10891065
Status
Active
Type
Private Limited Company
Incorporated
31/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
31 Stafford Road, Walsall, WS6 6AX

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROBINSONsophymarine-openregistry-h-adam-robinson-890474ORDINARY50
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY50
JAYNE SLYMNsophymarine-openregistry-h-jayne-slymn-abeff3ORDINARY0
RICHARD SLYMNsophymarine-openregistry-h-richard-slymn-cd737aORDINARY0

FLORA INVESTMENTS LTD

sophymarine-openregistry-gb-10943704
Status
Active
Type
Private Limited Company
Incorporated
04/09/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 2 Northgate Way, Walsall, WS9 8TX

Direct shareholders

ShareholderShare classShares held% of class
AMARJEET SINGH FLORAsophymarine-openregistry-h-amarjeet-singh-flora-90ef66ORDINARY50
KAMALPREET SINGH FLORAsophymarine-openregistry-h-kamalpreet-singh-flora-74fb3eORDINARY50
HARRAJ FLORAsophymarine-openregistry-h-harraj-flora-c84288ORDINARY0
TARANDEEP FLORAsophymarine-openregistry-h-tarandeep-flora-f4b093ORDINARY0

DKR SERVICES & CONSULTANCY LTD

sophymarine-openregistry-gb-10995748
Status
Active
Type
Private Limited Company
Incorporated
04/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
36 Lichfield Street, Walsall, WS1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
KJ HOLD CO LTDsophymarine-openregistry-gb-13287758ORDINARY50
ABUBAKAR JAVEDsophymarine-openregistry-h-abubakar-javed-f8f454ORDINARY25
OMAR JAVEDsophymarine-openregistry-h-omar-javed-00db03ORDINARY25
KHURAM JAWEDsophymarine-openregistry-h-khuram-jawed-1a054fORDINARY0

ELITE FOSTERING LIMITED

sophymarine-openregistry-gb-11121166
Status
Active
Type
Private Limited Company
Incorporated
21/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
1 Gorsey Way, Walsall, WS9 0EQ

Direct shareholders

ShareholderShare classShares held% of class
BENNI JOSEPHsophymarine-openregistry-h-benni-joseph-240b74ORDINARY40
SNEHA ELIZABETH BENNIsophymarine-openregistry-h-sneha-elizabeth-benni-10d62bORDINARY20
SONA MARY BENNIsophymarine-openregistry-h-sona-mary-benni-028443ORDINARY20
TESSY ABRAHAMsophymarine-openregistry-h-tessy-abraham-b062beORDINARY20

SUPPORT4U LTD

sophymarine-openregistry-gb-11154561
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
Registered office
62 Buxton Road, Walsall, WS3 3QJ

Direct shareholders

ShareholderShare classShares held% of class
ARSLAN IFTIKHARsophymarine-openregistry-h-arslan-iftikhar-3a5586ORDINARY25
FAZILAT BIsophymarine-openregistry-h-fazilat-bi-22a592ORDINARY25
TABASSUM MASOODsophymarine-openregistry-h-tabassum-masood-7a55bfORDINARY25
WAHEED AKHTAR QURESHIsophymarine-openregistry-h-waheed-akhtar-qureshi-85bcbaORDINARY25

Related parties

PartyRelationshipDetail
ISUPPORT SERVICES LTDsophymarine-openregistry-gb-12966091Holds shares inORDINARY
SUPPORT4U@HOME LTDsophymarine-openregistry-gb-14200851Holds shares inORDINARY

BSN GROUP CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11173369
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
SMALL
SIC
43390 — Other building completion and finishing
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
BSN GROUP HOLDINGS LTDsophymarine-openregistry-gb-12348929ORDINARY225100.00%
BENJAMIN ADAM COHENsophymarine-openregistry-h-benjamin-adam-cohen-dd95b7ORDINARY00.00%
DARREN FREDERICK PERRYsophymarine-openregistry-h-darren-frederick-perry-b32999ORDINARY00.00%
RICHARD SUMMERSsophymarine-openregistry-h-richard-summers-141202ORDINARY00.00%

CASTLE WEST DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11339684
Status
Active
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
23 Stonnall Road, Walsall, West Midlands, WS9 8JX

Direct shareholders

ShareholderShare classShares held% of class
JOHN SHEATHsophymarine-openregistry-h-john-sheath-079dd6ORDINARY50
SUSAN SHEATHsophymarine-openregistry-h-susan-sheath-d3b48dORDINARY50
DAVID PRINCEsophymarine-openregistry-gb-08741297ORDINARY25
JEAN PRINCEsophymarine-openregistry-h-jean-prince-427746ORDINARY25
JOHN SHEATHsophymarine-openregistry-h-john-sheath-079dd6ORDINARY25
SUSAN SHEATHsophymarine-openregistry-h-susan-sheath-d3b48dORDINARY25

PARK NEW HOMES LTD

sophymarine-openregistry-gb-11408031
Status
Active
Type
Private Limited Company
Incorporated
11/06/2018
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Landywood Farm Landywood Farm Lane, Walsall, WS6 7AS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PARKsophymarine-openregistry-h-joseph-park-9d7f79ORDINARY40
PARK HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-13423658ORDINARY40
JAMES PARKsophymarine-openregistry-h-james-park-f475d1ORDINARY20
THOMAS JAMES PARKsophymarine-openregistry-h-thomas-james-park-06489eORDINARY0

ENERGY LIGHTING & COMPLIANCE LIMITED

sophymarine-openregistry-gb-11459203
Status
Active
Type
Private Limited Company
Incorporated
11/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
Mackwell Electronics, Walsall, WS9 8UG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS ANTHONY COLIN BRANGWINsophymarine-openregistry-h-nicholas-anthony-colin-brangwin-5aca99ORDINARY102
NATHAN ENNISsophymarine-openregistry-h-nathan-ennis-e0248dORDINARY49
PETER WILSHERsophymarine-openregistry-h-peter-wilsher-07136fORDINARY49
NACB HOLDINGS LIMITEDsophymarine-openregistry-gb-07760848ORDINARY0

PATHFINDR CARE LIMITED

sophymarine-openregistry-gb-11527891
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
1 Wightwick Close, Walsall, WS3 2ET

Direct shareholders

ShareholderShare classShares held% of class
COLDFIELD UNITED KINGDOM B743NAsophymarine-openregistry-h-coldfield-united-kingdom-b743na-b7bc90ORDINARY50
MADAN CHALOTRA PEAR TREE BARN GREYHOUND LANE LOWERsophymarine-openregistry-h-madan-chalotra-pear-tree-barn-greyhound--d82cb6ORDINARY50
MASIMBA NGULUBE 226 226 CHESTER ROAD STREETLY SUTTONsophymarine-openregistry-h-masimba-ngulube-226-226-chester-road-str-7134bbORDINARY50
PENN WOLVERHAMPTONsophymarine-openregistry-h-penn-wolverhampton-a33f33ORDINARY50

FIVE STAR DAY CENTRE LTD

sophymarine-openregistry-gb-11744167
Status
Active
Type
Private Limited Company
Incorporated
31/12/2018
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Kingdom Hall Sandbank, Walsall, WS3 2HL

Direct shareholders

ShareholderShare classShares held% of class
WAYNE HASKETTsophymarine-openregistry-h-wayne-haskett-90e895ORDINARY34
RICHA KHATANAsophymarine-openregistry-h-richa-khatana-710c6aORDINARY33
TALVINDER SINGHsophymarine-openregistry-h-talvinder-singh-28518fORDINARY33
CLAIRE HASKETTsophymarine-openregistry-h-claire-haskett-00e2a4ORDINARY0

RIVERVIEW INVESTMENTS LIMITED

sophymarine-openregistry-gb-11923697
Status
Active
Type
Private Limited Company
Incorporated
03/04/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
13 Broadway, Walsall, West Midlands, WS1 3EX

Direct shareholders

ShareholderShare classShares held% of class
AMMAR ZIAsophymarine-openregistry-h-ammar-zia-9cd910ORDINARY1
KHALIDA ZIAsophymarine-openregistry-h-khalida-zia-dfa174ORDINARY1
MUHAMMAD YASER ZIAsophymarine-openregistry-h-muhammad-yaser-zia-f29e99ORDINARY1
ZIA UL HAQsophymarine-openregistry-h-zia-ul-haq-01d605ORDINARY1