UK companies/Walsall/Page 24

Companies in Walsall and their shareholdersPage 24 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 81 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
Walsall
Companies with a register
2,434
On this page
20
Shareholdings
81
Related parties
3

WEDGE HOLDINGS AND INVESTMENTS LTD

sophymarine-openregistry-gb-12565955
Status
Active
Type
Private Limited Company
Incorporated
21/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
20 Brindle Road, Walsall, WS5 4EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID JONATHON WEDGEsophymarine-openregistry-h-david-jonathon-wedge-0a2c69B ORDINARY100100.00%
DAVID WEDGEsophymarine-openregistry-h-david-wedge-b526feA ORDINARY100100.00%
MACAULEY WEDGEsophymarine-openregistry-h-macauley-wedge-f73341C ORDINARY100100.00%
DAVID JONATHON WEDGEsophymarine-openregistry-h-david-jonathon-wedge-0a2c69ORDINARY GBP SHARES0

Related parties

PartyRelationshipDetail
WEDGE PLATING LIMITEDsophymarine-openregistry-gb-07430837Holds shares inORD

HESSLEBY HOMES LIMITED

sophymarine-openregistry-gb-12621809
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
HESSLEBY HOLDINGS LIMITEDsophymarine-openregistry-gb-15635408ORDINARY A49
HESSLEBY HOLDINGS LIMITEDsophymarine-openregistry-gb-15635408ORDINARY B49
JESSICA HESSIONsophymarine-openregistry-h-jessica-hession-93d4e7C ORDINARY1
MEGAN HEATHsophymarine-openregistry-h-megan-heath-14522cD ORDINARY1

ARISE HOUSING LTD

sophymarine-openregistry-gb-12658240
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
36 Navigation Street, Walsall, WS2 9LT

Direct shareholders

ShareholderShare classShares held% of class
NATALIE JOHNSONsophymarine-openregistry-h-natalie-johnson-a9644bC ORDINARY25100.00%
NATALIE JOHNSONsophymarine-openregistry-h-natalie-johnson-a9644bB ORDINARY25100.00%
REBECCA LOUISE REIDsophymarine-openregistry-h-rebecca-louise-reid-f2d20eORDINARY25100.00%
TERRON DERBYsophymarine-openregistry-h-terron-derby-ada4c1A ORDINARY25100.00%

DAVIES & DAVIES HOLDINGS LIMITED

sophymarine-openregistry-gb-15257829
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
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

ShareholderShare classShares held% of class
THOMAS CHARLES DAVIESsophymarine-openregistry-h-thomas-charles-davies-a86b34ORDINARY96100.00%
SAMANTHA JO DAVIESsophymarine-openregistry-h-samantha-jo-davies-8ec676A ORDINARY48100.00%
THOMAS CHARLES DAVIESsophymarine-openregistry-h-thomas-charles-davies-a86b34B ORDINARY48100.00%
DEREK FREDERICK DAVIESsophymarine-openregistry-h-derek-frederick-davies-24fe10C ORDINARY8100.00%
DEREK FREDERICK DAVIESsophymarine-openregistry-h-derek-frederick-davies-24fe10A ORDINARY00.00%
DEREK FREDERICK DAVIESsophymarine-openregistry-h-derek-frederick-davies-24fe10B ORDINARY00.00%
DEREK FREDERICK DAVIESsophymarine-openregistry-h-derek-frederick-davies-24fe10ORDINARY00.00%

Related parties

PartyRelationshipDetail
DAVIES & DAVIES PROPERTIES LTDsophymarine-openregistry-gb-06844127Holds shares inORDINARY

CLI WINDOWS LIMITED

sophymarine-openregistry-gb-15375550
Status
Active
Type
Private Limited Company
Incorporated
29/12/2023
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
34 Portland Road, Walsall, WS9 8PZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG LAWSON-INNESsophymarine-openregistry-h-craig-lawson-innes-9b0554ORDINARY1
CRAIG LAWSON-INNESsophymarine-openregistry-h-craig-lawson-innes-9b0554A ORDINARY1
FIONA LAWSON-INNESsophymarine-openregistry-h-fiona-lawson-innes-d439b8B ORDINARY1
FIONA LAWSON-INNESsophymarine-openregistry-h-fiona-lawson-innes-d439b8ORDINARY1
JAKE MATTHEWSsophymarine-openregistry-h-jake-matthews-4b57f7C ORDINARY1

RAI REALTY LTD

sophymarine-openregistry-gb-15850075
Status
Active
Type
Private Limited Company
Incorporated
22/07/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Redruth Road, Walsall, WS5 3EJ

Direct shareholders

ShareholderShare classShares held% of class
PARDEEP RAIsophymarine-openregistry-h-pardeep-rai-beccc8ORDINARY A45
SATVINDER RAIsophymarine-openregistry-h-satvinder-rai-41f559ORDINARY C45
PARDEEP RAIsophymarine-openregistry-h-pardeep-rai-beccc8ORDINARY B5
SATVINDER RAIsophymarine-openregistry-h-satvinder-rai-41f559ORDINARY D5
NAVJOT RAIsophymarine-openregistry-h-navjot-rai-e7483aORDINARY D0

SQUIRES GARAGE AND ROAD TRANSPORT LIMITED

sophymarine-openregistry-gb-00627406
Status
Active
Type
Private Limited Company
Incorporated
04/05/1959
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Rear Of 51 High Street, Walsall, West Midlands, WS3 2DF

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW SQUIREsophymarine-openregistry-h-mark-andrew-squire-d04453ORDINARY B2,200100.00%
BARRY WILLIAM SQUIREsophymarine-openregistry-h-barry-william-squire-6a18a2ORDINARY A2,050100.00%
MARK ANDREW SQUIREsophymarine-openregistry-h-mark-andrew-squire-d04453ORDINARY C750100.00%
EXECUTOR OF JILL MARILYN WALLERsophymarine-openregistry-h-executor-of-jill-marilyn-waller-07226fORDINARY C00.00%

HANDLEY STEEL LIMITED

sophymarine-openregistry-gb-03395949
Status
Active
Type
Private Limited Company
Incorporated
01/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER HANDLEYsophymarine-openregistry-h-christopher-handley-57cb2bORDINARY23,250
CHRISTOPHER HANDLEYsophymarine-openregistry-h-christopher-handley-57cb2b6% REDEEMABLE PREFERENCE11,250
ANGELA MARY HANDLEYsophymarine-openregistry-h-angela-mary-handley-a261b6ORDINARY7,750
ANGELA MARY HANDLEYsophymarine-openregistry-h-angela-mary-handley-a261b66% REDEEMABLE PREFERENCE3,750
JAMES GHANI BARAKATsophymarine-openregistry-h-james-ghani-barakat-c2fa1cORDINARY A1

A J PLANT REPAIRS LTD

sophymarine-openregistry-gb-04405008
Status
Active
Type
Private Limited Company
Incorporated
27/03/2002
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1 Rosemary Avenue, Walsall, West Midlands, WS6 7DX

Direct shareholders

ShareholderShare classShares held% of class
ARTHUR JOHN OSBORNEsophymarine-openregistry-h-arthur-john-osborne-17f91aA ORDINARY25100.00%
DAVID JOHN OSBORNEsophymarine-openregistry-h-david-john-osborne-21f991B ORDINARY25100.00%
CLAIRE LOUISE BAILEYsophymarine-openregistry-h-claire-louise-bailey-d6ff10C ORDINARY10100.00%

AL-FAROOQ INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04721504
Status
Active
Type
Private Limited Company
Incorporated
03/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
58110 — Book publishing
Registered office
Flat 40 Spring Court, Walsall, WS1 2NS

Direct shareholders

ShareholderShare classShares held% of class
FAROOQ MULLAsophymarine-openregistry-h-farooq-mulla-0736e7A ORDINARY90
FATIMA MULLAsophymarine-openregistry-h-fatima-mulla-0a74f8C ORDINARY5
SARVAT SULTANA UJRA MULLAsophymarine-openregistry-h-sarvat-sultana-ujra-mulla-5ba996B ORDINARY5

ANDREW WALSH FUNERAL DIRECTORS LIMITED

sophymarine-openregistry-gb-05047137
Status
Active
Type
Private Limited Company
Incorporated
17/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
39 Park Road, Walsall, West Midlands, WS3 3SS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WALSHsophymarine-openregistry-gb-06326902ORDINARY2100.00%
JAKE WALSHsophymarine-openregistry-h-jake-walsh-454edfORDINARY "A"2100.00%
MEGAN WALSHsophymarine-openregistry-h-megan-walsh-309541ORDINARY "B"2100.00%

SAM KANG LIMITED

sophymarine-openregistry-gb-05541479
Status
Active
Type
Private Limited Company
Incorporated
19/08/2005
Accounts
MICRO ENTITY
SIC
85200 — Primary education
Registered office
Kiddies Playhouse, Walsall, WS1 4BY

Direct shareholders

ShareholderShare classShares held% of class
AAPHENDER LAILsophymarine-openregistry-h-aaphender-lail-dd65f2ORDINARY150.00%
MISS SHANNON KAUR LAILsophymarine-openregistry-h-miss-shannon-kaur-lail-6a6a87B ORDINARY1100.00%
SIMRAT KANGsophymarine-openregistry-h-simrat-kang-de8247ORDINARY150.00%
SIMRAT KANGsophymarine-openregistry-h-simrat-kang-de8247C ORDINARY1100.00%

MORTGAGE ASSURED LTD

sophymarine-openregistry-gb-05661597
Status
Active
Type
Private Limited Company
Incorporated
22/12/2005
Accounts
UNAUDITED ABRIDGED
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
90 High Street, Walsall, WS8 6EW

Direct shareholders

ShareholderShare classShares held% of class
GLEN HALFORDsophymarine-openregistry-h-glen-halford-77ca85A ORDINARY1
JULIAN THOMPSONsophymarine-openregistry-h-julian-thompson-fa2bd9B ORDINARY1
JULIAN THOMPSONsophymarine-openregistry-h-julian-thompson-fa2bd9C ORDINARY1
ALAN LINESsophymarine-openregistry-h-alan-lines-abb091C ORDINARY0

SADA DIAGNOSTICS LIMITED

sophymarine-openregistry-gb-07209253
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
95 Mellish Road, Walsall, WS4 2DF

Direct shareholders

ShareholderShare classShares held% of class
PRIO SADAsophymarine-openregistry-h-prio-sada-455491ORDINARY A60100.00%
ANITA SADAsophymarine-openregistry-h-anita-sada-854a39ORDINARY B35100.00%
ARPITA SADAsophymarine-openregistry-h-arpita-sada-955551ORDINARY C5100.00%

SYNTEGRAL LIMITED

sophymarine-openregistry-gb-07414311
Status
Active
Type
Private Limited Company
Incorporated
21/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
INCITE FUTURE ASSETS LIMITEDsophymarine-openregistry-gb-14575523ORDINARY100100.00%
ADAM BATEMANsophymarine-openregistry-h-adam-bateman-ca4261A ORDINARY6100.00%
MARTIN BULLsophymarine-openregistry-h-martin-bull-bd5c33B ORDINARY6100.00%

UPWARD (PROPERTY ESTATES) LIMITED

sophymarine-openregistry-gb-07741272
Status
Active
Type
Private Limited Company
Incorporated
16/08/2011
Accounts
SMALL
SIC
68100 — Buying and selling of own real estate
Registered office
Bloxwich Hall Elmore Court, Walsall, West Midlands, WS3 2QW

Direct shareholders

ShareholderShare classShares held% of class
UPWARD ENTERPRISES LIMITEDsophymarine-openregistry-gb-08955956A ORDINARY76100.00%
UPWARD ENTERPRISES LIMITEDsophymarine-openregistry-gb-08955956C ORDINARY18100.00%
UPWARD ENTERPRISES LIMITEDsophymarine-openregistry-gb-08955956B ORDINARY6100.00%
MIDLAND PROPERTIES (WEST MIDS) LTDsophymarine-openregistry-h-midland-properties-west-mids-ltd-55c0f7A ORDINARY00.00%
MIDLAND PROPERTIES (WEST MIDS) LTDsophymarine-openregistry-h-midland-properties-west-mids-ltd-55c0f7C ORDINARY00.00%
SIVIC INVESTMENTS LIMITEDsophymarine-openregistry-gb-06688227B ORDINARY00.00%

CHEMIQUE UK LIMITED

sophymarine-openregistry-gb-09359296
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
GROUP
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Unit 21 Empire Industrial Park, Walsall, West Midlands, WS9 8UR

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN MCMULLENsophymarine-openregistry-h-michael-john-mcmullen-75f6e3ORDINARY A2,939,960100.00%
ANTHONY JOHN MCMULLENsophymarine-openregistry-h-anthony-john-mcmullen-ee48d1ORDINARY B1,097,000100.00%
STUART IAN FRANCISsophymarine-openregistry-h-stuart-ian-francis-b8189bC ORDINARY SHARES351,040100.00%

Related parties

PartyRelationshipDetail
CHEMIQUE ADHESIVES AND SEALANTS LIMITEDsophymarine-openregistry-gb-01945954Holds shares inORDINARY · 100.00%

WALKER SOLICITORS LTD

sophymarine-openregistry-gb-09608224
Status
Active
Type
Private Limited Company
Incorporated
26/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
209-212 Stafford Street, Walsall, WS2 8DW

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WALKERsophymarine-openregistry-gb-09778896A ORDINARY360100.00%
REBECCA TURNERsophymarine-openregistry-h-rebecca-turner-482799B ORDINARY20100.00%
MATTHEW ROACHsophymarine-openregistry-h-matthew-roach-7a2e3cORDINARY A0

PRIDE CONSULTING LIMITED

sophymarine-openregistry-gb-09934275
Status
Active
Type
Private Limited Company
Incorporated
04/01/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
18 Lichfield Road, Walsall, WS9 9PE

Direct shareholders

ShareholderShare classShares held% of class
GURJEET SINGHsophymarine-openregistry-h-gurjeet-singh-6b2225ORDINARY100
MANJIT AUJLAsophymarine-openregistry-h-manjit-aujla-67b4c1ORDINARY A SHARES10
MANJIT AUJLAsophymarine-openregistry-h-manjit-aujla-67b4c1ORDINARY B SHARES10
SATWANT SEHRAsophymarine-openregistry-h-satwant-sehra-7c6910ORDINARY B SHARES0

GREAT WYRLEY TRAVEL LTD

sophymarine-openregistry-gb-10398601
Status
Active
Type
Private Limited Company
Incorporated
28/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
36 Bluebell Lane, Walsall, West Midlands, WS6 6HG

Direct shareholders

ShareholderShare classShares held% of class
ROGER BARNESsophymarine-openregistry-h-roger-barnes-b58926100100
SUSAN BARNESsophymarine-openregistry-h-susan-barnes-5eb2bdA ORDINARY43
MARK WILLIAM COLLINSsophymarine-openregistry-h-mark-william-collins-6a30b8B ORDINARY35
MARK WILLIAM COLLINSsophymarine-openregistry-h-mark-william-collins-6a30b8A ORDINARY2