UK companies/Walsall/Page 27

Companies in Walsall and their shareholdersPage 27 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 67 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
67
Related parties
4

S U CONSULTANCY LTD

sophymarine-openregistry-gb-10076743
Status
Active
Type
Private Limited Company
Incorporated
22/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 1 Impact Park Willenhall Lane Indus, Walsall, West Midlands, WS3 2XN

Direct shareholders

ShareholderShare classShares held% of class
SANGEETA UPPALsophymarine-openregistry-h-sangeeta-uppal-e2154bORDINARY100
IIU PROPERTIES LTDsophymarine-openregistry-gb-11678791ORDINARY A5
SARBJEET SINGHsophymarine-openregistry-h-sarbjeet-singh-f5f5d3ORDINARY A5

UTTLE LIMITED

sophymarine-openregistry-gb-11032899
Status
Active
Type
Private Limited Company
Incorporated
26/10/2017
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
Office 1, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
KANWALJIT SINGHsophymarine-openregistry-h-kanwaljit-singh-7366cbORDINARY A26
GURSHEEL KAURsophymarine-openregistry-h-gursheel-kaur-1b4279ORDINARY A25
GURSHEEL KAURsophymarine-openregistry-h-gursheel-kaur-1b4279ORDINARY B9
KANWALJIT SINGHsophymarine-openregistry-h-kanwaljit-singh-7366cbORDINARY B8
SHIVENDER SINGHsophymarine-openregistry-h-shivender-singh-02e629ORDINARY B7

KIDDIES PLAYHOUSE LTD

sophymarine-openregistry-gb-12049430
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
Kiddies Playhouse, Walsall, WS1 4BY

Direct shareholders

ShareholderShare classShares held% of class
AAPHENDER LAILsophymarine-openregistry-h-aaphender-lail-dd65f2ORDINARY150.00%
AARON LAILsophymarine-openregistry-h-aaron-lail-1225beB ORDINARY1100.00%
SIMRAT KANGsophymarine-openregistry-h-simrat-kang-de8247ORDINARY150.00%

MACKWELL HEALTH LIMITED

sophymarine-openregistry-gb-13364785
Status
Active
Type
Private Limited Company
Incorporated
28/04/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Mackwell Vigo Place, Walsall, West Midlands, WS9 8UG

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS BRANGWINsophymarine-openregistry-h-nicholas-brangwin-3565e0ORDINARY334,425100.00%
BRANGWIN FAMILY TRUSTsophymarine-openregistry-h-brangwin-family-trust-077c2cB ORDINARY25,000100.00%
LYDIA BRANGWINsophymarine-openregistry-h-lydia-brangwin-bd4cafORDINARY50.00%

ISONOMY GROUP LIMITED

sophymarine-openregistry-gb-13464368
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Rapid House Unit 1, Walsall, WS1 4NU

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT DHADWALsophymarine-openregistry-h-amarjit-dhadwal-c63754ORDINARY A85
HUMRAAJ DHADWALsophymarine-openregistry-h-humraaj-dhadwal-1ee669ORDINARY A15
SATINDER DHADWALsophymarine-openregistry-h-satinder-dhadwal-df7d44ORDINARY B10

Related parties

PartyRelationshipDetail
ISONOMY ADVISORY LIMITEDsophymarine-openregistry-gb-12943518Holds shares inORDINARY
GX GEM GROUP LIMITEDsophymarine-openregistry-gb-14246566Holds shares inORDINARY
B.E.T. HOLDINGS LIMITEDsophymarine-openregistry-gb-14455470Holds shares inORDINARY
ISONOMY PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-16107032Holds shares inORDINARY

OLD SKOOL MINI'S LTD

sophymarine-openregistry-gb-13603509
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 7 Woodall Street, Walsall, West Midlands, WS3 3HG

Direct shareholders

ShareholderShare classShares held% of class
TERRANCE BESANTsophymarine-openregistry-h-terrance-besant-41167bORDINARY SHARES A60100.00%
TERRANCE BESANTsophymarine-openregistry-h-terrance-besant-41167bORDINARY SHARES B40100.00%
MATTHEW BESANTsophymarine-openregistry-h-matthew-besant-6eb784ORDINARY SHARES B00.00%
SAMUEL BESANTsophymarine-openregistry-h-samuel-besant-4bfba2ORDINARY SHARES B00.00%

ROLLSEC SFS LTD

sophymarine-openregistry-gb-13621531
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
Unit 1d Croxstalls Road, Walsall, WS3 2XU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY FLETCHERsophymarine-openregistry-h-anthony-fletcher-219e7bB ORDINARY50
GREGORY PURCHASEsophymarine-openregistry-h-gregory-purchase-3582daB ORDINARY50
ANTHONY FLETCHERsophymarine-openregistry-h-anthony-fletcher-219e7bORDINARY45
GREGORY PURCHASEsophymarine-openregistry-h-gregory-purchase-3582daORDINARY45
MARK BARLOWsophymarine-openregistry-h-mark-barlow-b133c7B ORDINARY0

ALAM & GRAY LIMITED

sophymarine-openregistry-gb-13825224
Status
Active
Type
Private Limited Company
Incorporated
03/01/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
5 Corporation Street, Walsall, WS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD RUMMAN-UL ALAMsophymarine-openregistry-h-muhammad-rumman-ul-alam-15f0c8A ORDINARY50100.00%
MUHAMMAD RAYHAN-UL ALAMsophymarine-openregistry-h-muhammad-rayhan-ul-alam-073adcORDINARY2652.00%
SABEEHA HAMIDIsophymarine-openregistry-h-sabeeha-hamidi-9b1584ORDINARY2448.00%

TOOTHHURTEY4U LTD

sophymarine-openregistry-gb-14021663
Status
Active
Type
Private Limited Company
Incorporated
04/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
9 Norton Road, Walsall, WS3 4AY

Direct shareholders

ShareholderShare classShares held% of class
ALISON PHILPOTTsophymarine-openregistry-h-alison-philpott-3dbc3cA ORDINARY50050.00%
DAVID ANTHONY PHILPOTTsophymarine-openregistry-h-david-anthony-philpott-7783efA ORDINARY50050.00%
HARRISON PHILPOTTsophymarine-openregistry-gb-08643206B ORDINARY10100.00%

SPARTON PROPERTIES LIMITED

sophymarine-openregistry-gb-14095910
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
M302, The Admiral Building 4 Maple Leaf Industrial Estate, Walsall, WS2 8TF

Direct shareholders

ShareholderShare classShares held% of class
S & T HOLDINGS LIMITEDsophymarine-openregistry-gb-02398997ORDINARY A50100.00%
S & T HOLDINGS LIMITEDsophymarine-openregistry-gb-02398997ORDINARY B50100.00%
SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515ORDINARY A00.00%
TARJIT SINGH JOHALsophymarine-openregistry-h-tarjit-singh-johal-92c11bORDINARY B00.00%

NEW LIFESTYLE HOMES LTD

sophymarine-openregistry-gb-14538455
Status
Active
Type
Private Limited Company
Incorporated
13/12/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
64 Delves Crescent, Walsall, WS5 4LT

Direct shareholders

ShareholderShare classShares held% of class
JOHN CLARSONsophymarine-openregistry-h-john-clarson-5fa16cORDINARY B100
JOHN CLARSONsophymarine-openregistry-h-john-clarson-5fa16cORDINARY100
JAMIE CLARSONsophymarine-openregistry-h-jamie-clarson-c43227ORDINARY B0
SAMANTHA-GRAHAM BRENDA CLARSON NOAKESsophymarine-openregistry-h-samantha-graham-brenda-clarson-noakes-e849f8ORDINARY B0

G.F.P.ENGINEERING LIMITED

sophymarine-openregistry-gb-00940891
Status
Active
Type
Private Limited Company
Incorporated
21/10/1968
Accounts
TOTAL EXEMPTION FULL
SIC
20160 — Manufacture of plastics in primary forms
Registered office
Units 1&2 Morford Road, Walsall, West Midlands, WS9 8TF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER FOXsophymarine-openregistry-h-christopher-fox-b269aaORDINARY70
RICHARD FOXsophymarine-openregistry-h-richard-fox-f2d02bORDINARY30
ROSALIND FOXsophymarine-openregistry-h-rosalind-fox-925963ORDINARY0

BROPEL SPECIALIST WELDERS LIMITED

sophymarine-openregistry-gb-01145475
Status
Active
Type
Private Limited Company
Incorporated
14/11/1973
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
57 57 Hall Lane, Walsall, West Midlands, WS3 4JN

Direct shareholders

ShareholderShare classShares held% of class
SUSAN CAROL LLOYDsophymarine-openregistry-h-susan-carol-lloyd-31b173ORDINARY545
JOHN ANDREW HIGGINSONsophymarine-openregistry-h-john-andrew-higginson-24e305ORDINARY455
V. HIGGINSONsophymarine-openregistry-h-v-higginson-d8ae11ORDINARY0

U CAN STORE IT LIMITED

sophymarine-openregistry-gb-01202816
Status
Active
Type
Private Limited Company
Incorporated
07/03/1975
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Anglian Rd, Walsall, West Midlands, WS9 8ET

Direct shareholders

ShareholderShare classShares held% of class
S JONES HOLDINGS LTDsophymarine-openregistry-gb-10017655ORDINARY2100.00%
ANDREW EDWARD JONESsophymarine-openregistry-h-andrew-edward-jones-aab4e9ORDINARY00.00%
MICHAEL EDWARD JONESsophymarine-openregistry-h-michael-edward-jones-3bf34eORDINARY00.00%

LEANDER TRADING CO. LIMITED

sophymarine-openregistry-gb-01710785
Status
Active
Type
Private Limited Company
Incorporated
30/03/1983
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
179 Cherwell Drive, Walsall, West Midlands, WS8 7LG

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER TOMSsophymarine-openregistry-h-christopher-toms-f54d5cORDINARY GBP1 SHARES2100.00%
MICHAEL SIDNEY TOMSsophymarine-openregistry-h-michael-sidney-toms-21a314ORDINARY GBP1 SHARES00.00%
PAULINE ANTHEA TOMSsophymarine-openregistry-h-pauline-anthea-toms-df84a2ORDINARY GBP1 SHARES00.00%

PARKDALE (8) (WOVERHAMPTON) RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02085164
Status
Active
Type
Private Limited Company
Incorporated
18/12/1986
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
106 Walhouse Road, Walsall, WS1 2BE

Direct shareholders

ShareholderShare classShares held% of class
DERRY HUGHESsophymarine-openregistry-h-derry-hughes-e33c03ORDINARY1
JANE SUSANNAH FURNESSsophymarine-openregistry-h-jane-susannah-furness-a2c284ORDINARY1
STEPHEN BRYANsophymarine-openregistry-h-stephen-bryan-018e67ORDINARY1

PACESOFT LIMITED

sophymarine-openregistry-gb-02110312
Status
Active
Type
Private Limited Company
Incorporated
13/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Wallace House, Walsall, West Midlands, WS1 2LT

Direct shareholders

ShareholderShare classShares held% of class
GARY MARTYN WILLIAMSsophymarine-openregistry-h-gary-martyn-williams-0ed0adORDINARY6100.00%
CHRISTOPHER JOHN TINDALL (DECEASED)sophymarine-openregistry-h-christopher-john-tindall-deceased-a3e11eORDINARY00.00%
MARION POWELLsophymarine-openregistry-h-marion-powell-a269c1ORDINARY00.00%

PITT & SWATKINS LIMITED

sophymarine-openregistry-gb-02153453
Status
Active
Type
Private Limited Company
Incorporated
10/08/1987
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Leamore House, Walsall, West Midlands, WS2 7DQ

Direct shareholders

ShareholderShare classShares held% of class
PAUL CHRISTOPHER SWATKINSsophymarine-openregistry-h-paul-christopher-swatkins-06cbb7ORDINARY75
JO-ANNE ROBERTS SWATKINSsophymarine-openregistry-h-jo-anne-roberts-swatkins-d64f4fORDINARY15
MR PAUL CHRISTOPHER SWATKINS AS TRUSTEE OF THE JEREMY SWATKINS DISCRETIONARY SETTLEMENT 1997 MRS JO-ANNE ROBERTS-SWATKINS AS TRUSTEE OF THE JEREMY SWATKINS DISCRETIONARY SETTLEMENT 1997sophymarine-openregistry-h-mr-paul-christopher-swatkins-as-trustee--613072ORDINARY10

AUVATION SOFTWARE LIMITED

sophymarine-openregistry-gb-02181026
Status
Active
Type
Private Limited Company
Incorporated
19/10/1987
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
34 High Street, Walsall, West Midlands, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
PERFORMANCE SOFTWARE CORP UK LTDsophymarine-openregistry-gb-14711443ORDINARY100
ALAN WILLIAM CRUTCHERsophymarine-openregistry-h-alan-william-crutcher-5035aaORDINARY0
LYNDA MARGARETsophymarine-openregistry-h-lynda-margaret-b2e06fORDINARY0

MIDLAND MOULDINGS LIMITED

sophymarine-openregistry-gb-02226568
Status
Active
Type
Private Limited Company
Incorporated
02/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Coppice Side Industrial Estate, Walsall, WS8 7EX

Direct shareholders

ShareholderShare classShares held% of class
T & A WILLIAMS PROPERTY LIMITEDsophymarine-openregistry-gb-12518033ORDINARY100
ADELE LOUISE WILLIAMSsophymarine-openregistry-h-adele-louise-williams-d22075ORDINARY0
THOMAS RACE WILLIAMSsophymarine-openregistry-h-thomas-race-williams-255befORDINARY0