UK companies/Walsall/Page 25
Companies in Walsall and their shareholdersPage 25 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 66 shareholdings and 7 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
DOORS & WINDOWS MANUFACTURER LTD
sophymarine-openregistry-gb-10808493
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit 3 Chase Road, Walsall, WS8 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH CHANDLERsophymarine-openregistry-gb-05524858 | A ORDINARY | 85 | 100.00% |
| CRAIG OWENsophymarine-openregistry-h-craig-owen-ad5f68 | B ORDINARY | 10 | 100.00% |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | C ORDINARY | 5 | 100.00% |
NADAT AND CO LIMITED
sophymarine-openregistry-gb-11348955
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Unit 1, Walsall, West Midlands, WS1 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN MICHAEL NADATsophymarine-openregistry-h-jordan-michael-nadat-0c355a | ORDINARY | 90 | 100.00% |
| RNHG LIMITEDsophymarine-openregistry-gb-14702202 | ORDINARY C | 5 | 100.00% |
| SOPHIE NADATsophymarine-openregistry-h-sophie-nadat-d238b3 | ORDINARY B | 5 | 100.00% |
ACCORA HOSPITALITY LIMITED
sophymarine-openregistry-gb-11558709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Office 1, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT THINDsophymarine-openregistry-h-baljit-thind-8a4029 | PREFERENCE SHARES OF £1 EACH | 500,000 | |
| JASHPAL THINDsophymarine-openregistry-h-jashpal-thind-bce61e | PREFERENCE SHARES OF £1 EACH | 500,000 | |
| BALJIT THINDsophymarine-openregistry-h-baljit-thind-8a4029 | ORDINARY A SHARES OF £1 EACH | 74 | |
| JASHPAL THINDsophymarine-openregistry-h-jashpal-thind-bce61e | ORDINARY A SHARES OF £1 EACH | 74 | |
| ACLARA ESTATES LIMITEDsophymarine-openregistry-gb-14792321 | ORDINARY B SHARES OF £1 EACH | 52 | |
Related parties
| Party | Relationship | Detail |
|---|
| AYRE HOTEL (KIRKWALL) LIMITEDsophymarine-openregistry-gb-SC199961 | Holds shares in | ORDINARY |
LAZY HILL TAVERN LIMITED
sophymarine-openregistry-gb-11595766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 196 Walsall Wood Road, Walsall, West Midlands, WS9 8HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALWINDER SINGHsophymarine-openregistry-h-dalwinder-singh-ce1c82 | ORDINARY | 100 | |
| PARMINDER SINGH MATTUsophymarine-openregistry-h-parminder-singh-mattu-67dd3e | ORDINARY B | 100 | |
| SARBJIT KAURsophymarine-openregistry-h-sarbjit-kaur-df0e5c | ORDINARY A | 100 | |
AGVC LTD
sophymarine-openregistry-gb-11950199
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Inducta House Fryers Road, Walsall, West Midlands, WS2 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WILLIAMSsophymarine-openregistry-gb-16570613 | ORDINARY | 100 | 100.00% |
| ALISON SAMANTHA CORRALLsophymarine-openregistry-h-alison-samantha-corrall-8c5f22 | C ORDINARY | 10 | 100.00% |
| VIKTORIA HAJDUsophymarine-openregistry-h-viktoria-hajdu-1bbfde | B ORDINARY | 10 | 100.00% |
DKR AUDIT SERVICES LTD
sophymarine-openregistry-gb-12063549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 36 Lichfield Street, Walsall, West Midlands, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURAM JAVEDsophymarine-openregistry-h-khuram-javed-6d0b08 | ORDINARY | 75 | 100.00% |
| NOORJAHAN PATELsophymarine-openregistry-h-noorjahan-patel-c80b29 | B ORDINARY | 75 | 88.24% |
| BABAR MAHMOODsophymarine-openregistry-h-babar-mahmood-4d8c46 | A ORDINARY | 20 | 50.00% |
| KHURAM JAVEDsophymarine-openregistry-h-khuram-javed-6d0b08 | A ORDINARY | 20 | 50.00% |
| NOORJAHAN PATELsophymarine-openregistry-h-noorjahan-patel-c80b29 | B ORDINARY | 10 | 11.76% |
Related parties
| Party | Relationship | Detail |
|---|
| CROWTHER JORDAN LIMITEDsophymarine-openregistry-gb-03185022 | Holds shares in | ORDINARY |
NIKKI BLACKHURST LTD
sophymarine-openregistry-gb-12517642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 34 High Street, Walsall, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JANE BLACKHURSTsophymarine-openregistry-h-nicola-jane-blackhurst-2ad705 | A ORDINARY | 48 | 100.00% |
| DAVID BLACKHURSTsophymarine-openregistry-h-david-blackhurst-36d90a | B ORDINARY | 47 | 100.00% |
| BLACKHURST FAMILY EDUCATION TRUSTsophymarine-openregistry-h-blackhurst-family-education-trust-38c121 | C ORDINARY | 5 | 100.00% |
KPS VENTURES LIMITED
sophymarine-openregistry-gb-12701078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- 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
- 17 Daisybank Crescent, Walsall, WS5 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN HOULSTONsophymarine-openregistry-h-karen-houlston-b36541 | ORDINARY A | 45 | |
| PAUL HOULSTONsophymarine-openregistry-h-paul-houlston-b4170e | ORDINARY B | 45 | |
| SAMUEL HOULSTONsophymarine-openregistry-h-samuel-houlston-5e1253 | ORDINARY C | 10 | |
JACK & ADA'S LIMITED
sophymarine-openregistry-gb-12720264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 3 & 4 St. Pauls Building, Walsall, WS1 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOULSTONsophymarine-openregistry-h-paul-houlston-b4170e | ORDINARY A | 35 | |
| SAMUEL HOULSTONsophymarine-openregistry-h-samuel-houlston-5e1253 | ORDINARY B | 35 | |
| KAREN HOULSTONsophymarine-openregistry-h-karen-houlston-b36541 | ORDINARY C | 30 | |
STRAND TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-13157887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
74100 — specialised design activities - Registered office
- Strand House Premier Business Park, Walsall, WS2 9DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RYANsophymarine-openregistry-h-paul-ryan-1a28fe | A ORDINARY | 450 | 100.00% |
| STRAND HARDWARE LTDsophymarine-openregistry-gb-02492629 | B ORDINARY | 450 | 100.00% |
| SIMON BOWDENsophymarine-openregistry-gb-07455512 | C ORDINARY | 100 | 100.00% |
EXPO FLOORS PLATFORM SOLUTIONS LIMITED
sophymarine-openregistry-gb-13517922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2021
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Units A1 & A2 Walsall Enterprise Park, Walsall, West Midlands, WS2 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN STEPHEN CRUTCHLEYsophymarine-openregistry-h-benjamin-stephen-crutchley-9210b5 | ORDINARY A | 51 | 100.00% |
| OLIVER KEITH CRUTCHLEYsophymarine-openregistry-h-oliver-keith-crutchley-263204 | ORDINARY C | 30 | 100.00% |
| ANNA CRUTCHLEYsophymarine-openregistry-h-anna-crutchley-1d31b0 | ORDINARY B | 19 | 100.00% |
SC & SC LIMITED
sophymarine-openregistry-gb-13636195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Office 1 Hatherton Court, Walsall, West Midlands, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUBHASH CHOUHANsophymarine-openregistry-h-subhash-chouhan-739f7c | B ORDINARY | 74 | 100.00% |
| SUREKHA CHOUHANsophymarine-openregistry-h-surekha-chouhan-958352 | A ORDINARY | 74 | 100.00% |
| SC & SC INVESTMENTS LIMITEDsophymarine-openregistry-gb-15219445 | C ORDINARY | 52 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| REALLY FLEXIBLE CARE LTDsophymarine-openregistry-gb-06463952 | Holds shares in | ORDINARY A |
| MINT SECURITIES LIMITEDsophymarine-openregistry-gb-08398603 | Holds shares in | ORDINARY |
HARGUN GROUP LIMITED
sophymarine-openregistry-gb-14096656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 122 Caldmore Road, Walsall, West Midlands, WS1 3RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANETA HARGUNsophymarine-openregistry-h-aneta-hargun-a5422a | ORDINARY B | 20 | 100.00% |
| SUKHJIWAN HARGUNsophymarine-openregistry-h-sukhjiwan-hargun-c6f116 | ORDINARY A | 20 | 100.00% |
| RAAM HARGUNsophymarine-openregistry-h-raam-hargun-526cf2 | ORDINARY C | 10 | 100.00% |
BIRSTGATE LIMITED
sophymarine-openregistry-gb-14216959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 34 High Street, Walsall, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE RUPERT & VANESSA FAIRFAX SETTLEMENTsophymarine-openregistry-h-the-rupert-vanessa-fairfax-settlement-66c7b9 | ORDINARY C | 90 | |
| RUPERT ALEXANDER JAMES FAIRFAXsophymarine-openregistry-h-rupert-alexander-james-fairfax-95c90d | ORDINARY A | 5 | |
| VANESSA FAIRFAXsophymarine-openregistry-h-vanessa-fairfax-29def3 | ORDINARY B | 5 | |
| RUPERT ALEXANDER JAMES FAIRFAXsophymarine-openregistry-h-rupert-alexander-james-fairfax-95c90d | ORDINARY C | 0 | |
| VANESSA FAIRFAXsophymarine-openregistry-h-vanessa-fairfax-29def3 | ORDINARY C | 0 | |
AADAMS HOLDINGS LTD
sophymarine-openregistry-gb-14504833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 10-12 Maybrook Road, Walsall, West Midlands, WS8 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM ADAMSsophymarine-openregistry-h-tom-adams-8165e6 | ORDINARY A | 85 | 100.00% |
| HANNAH ADAMSsophymarine-openregistry-gb-16561549 | ORDINARY B | 50 | 100.00% |
| SIMON BANKSsophymarine-openregistry-h-simon-banks-8142bc | C ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ADAMS ENCLOSURES LIMITEDsophymarine-openregistry-gb-05878408 | Holds shares in | A ORDINARY · 66.67% |
BLUEGATES HOMES LTD
sophymarine-openregistry-gb-14591551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2023
- Accounts
- DORMANT
- 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
- 134 Stafford Road, Walsall, WS3 3PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARWINDER KAUR SANDHUsophymarine-openregistry-h-parwinder-kaur-sandhu-2e050b | A ORDINARY | 41 | 100.00% |
| PARMATMA SINGH SANDHUsophymarine-openregistry-h-parmatma-singh-sandhu-f45321 | B ORDINARY | 40 | 100.00% |
| SUKRAJ SINGH SANDHUsophymarine-openregistry-h-sukraj-singh-sandhu-fec2f7 | C ORDINARY | 19 | 100.00% |
WATERFRONT GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15647392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2024
- Accounts
- GROUP
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN FREDERICK PERRYsophymarine-openregistry-h-darren-frederick-perry-b32999 | ORDINARY | 750,000 | |
| NICHOLAS GIBBsophymarine-openregistry-h-nicholas-gibb-0a008e | B ORDINARY | 750,000 | |
| JENNIFER REYNOLDSsophymarine-openregistry-h-jennifer-reynolds-c141f4 | C ORDINARY | 375,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| BSN MIDCO LIMITEDsophymarine-openregistry-gb-15647451 | Holds shares in | B ORDINARY |
DSW TRAINING LTD
sophymarine-openregistry-gb-15720450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 71 Chapel Street, Walsall, West Midlands, WS3 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITTAKERsophymarine-openregistry-h-david-whittaker-71f3fc | ORDINARY | 18 | 100.00% |
| BECKIE LEONORA WHITTAKERsophymarine-openregistry-h-beckie-leonora-whittaker-b7cb99 | B ORDINARY | 1 | 100.00% |
| HARRISON WHITTAKERsophymarine-openregistry-h-harrison-whittaker-f49f77 | ORDINARY A | 1 | 100.00% |
GAP HOLDCO LIMITED
sophymarine-openregistry-gb-17026981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28a Willows Road, Walsall, WS1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP HEERsophymarine-openregistry-h-amardeep-heer-605c07 | A ORDINARY | 40 | |
| GURPREET BASSIsophymarine-openregistry-h-gurpreet-bassi-5bc830 | ORDINARY | 40 | |
| SHIVANI SHARMAsophymarine-openregistry-h-shivani-sharma-a4dfee | B ORDINARY | 40 | |
Related parties
| Party | Relationship | Detail |
|---|
| GAP HEALTH LIMITEDsophymarine-openregistry-gb-13467663 | Holds shares in | ORDINARY |
ALLIANCE OPTICAL CO. (HARBORNE) LIMITED
sophymarine-openregistry-gb-00601780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/1958
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 7-9 Anchor Parade, Walsall, WS9 8QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN RAYNER MARCHANTsophymarine-openregistry-h-ben-rayner-marchant-a1136a | ORDINARY | 1,000 | 100.00% |
| CLIVE RAYNER MARCHANTsophymarine-openregistry-h-clive-rayner-marchant-c419a5 | ORDINARY A | 69 | 50.00% |
| KIM MARCHANTsophymarine-openregistry-h-kim-marchant-9c2c94 | ORDINARY A | 69 | 50.00% |