UK companies/Walsall/Page 3
Companies in Walsall and their shareholdersPage 3 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 222 shareholdings and 5 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
SADLERS MILL LIMITED
sophymarine-openregistry-gb-03998611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 9 Sadlersmill, Walsall, WS8 6BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BOYNEsophymarine-openregistry-h-christopher-boyne-97bb89 | ORDINARY | 1 | |
| ELAINE TERRYsophymarine-openregistry-h-elaine-terry-aaa0d1 | ORDINARY | 1 | |
| GEMMA COLLISsophymarine-openregistry-h-gemma-collis-061668 | ORDINARY | 1 | |
| JOANNE CLARKEsophymarine-openregistry-h-joanne-clarke-486068 | ORDINARY | 1 | |
| JOHN WALKERsophymarine-openregistry-h-john-walker-e33b09 | ORDINARY | 1 | |
| MARK CARTERsophymarine-openregistry-gb-04592090 | ORDINARY | 1 | |
| MR MICHAEL NICHOLLSsophymarine-openregistry-h-mr-michael-nicholls-6e28c6 | ORDINARY | 1 | |
| MS LYNDA ANN RIDINGsophymarine-openregistry-h-ms-lynda-ann-riding-ff6c7b | ORDINARY | 1 | |
| NEAL COTTERILLsophymarine-openregistry-h-neal-cotterill-4f7669 | ORDINARY | 1 | |
| NICK POWELLsophymarine-openregistry-h-nick-powell-4a18c4 | ORDINARY | 1 | |
| NORMAN & GLYNIS SHERMANsophymarine-openregistry-h-norman-glynis-sherman-7e2b19 | ORDINARY | 1 | |
| WILL MARSHsophymarine-openregistry-gb-16971048 | ORDINARY | 1 | |
OPTIMUM PROPERTY INVESTMENT LIMITED
sophymarine-openregistry-gb-15053404
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 61 Bradford Street, Walsall, WS1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNIR YAKUB PATELsophymarine-openregistry-h-munir-yakub-patel-8de434 | ORDINARY | 40 | 40.00% |
| MUHAMMED ABDUL KARIMsophymarine-openregistry-h-muhammed-abdul-karim-cc53e1 | ORDINARY | 28 | 28.00% |
| ASIF YAKUB PATELsophymarine-openregistry-h-asif-yakub-patel-95f668 | ORDINARY | 10 | 10.00% |
| MOHAMOD RAHIM ULLAHsophymarine-openregistry-h-mohamod-rahim-ullah-661a83 | ORDINARY | 10 | 10.00% |
| ZAKIR YOUNISsophymarine-openregistry-h-zakir-younis-040d08 | ORDINARY | 7 | 7.00% |
| JAMAL HUSSAINsophymarine-openregistry-h-jamal-hussain-27725d | ORDINARY | 5 | 5.00% |
| ABDUL KAHIR MIAHsophymarine-openregistry-h-abdul-kahir-miah-07a15f | ORDINARY | 0 | 0.00% |
| KABILAAS NAVARATNARAJAHsophymarine-openregistry-h-kabilaas-navaratnarajah-bebe73 | ORDINARY | 0 | 0.00% |
| MOHAMMED AKRAM ULLAHsophymarine-openregistry-h-mohammed-akram-ullah-e61f13 | ORDINARY | 0 | 0.00% |
| SHAHED MIAHsophymarine-openregistry-h-shahed-miah-a99561 | ORDINARY | 0 | 0.00% |
| SHUJAD MIAHsophymarine-openregistry-h-shujad-miah-5f0767 | ORDINARY | 0 | 0.00% |
| SOFED MIAHsophymarine-openregistry-h-sofed-miah-d85e3c | ORDINARY | 0 | 0.00% |
LIGHTWAVERF LTD
sophymarine-openregistry-gb-06690180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Unit 1 A Coppice Lane, Walsall, WS9 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAINSPRING NOMINEES (8) LIMITEDsophymarine-openregistry-gb-09225274 | ORDINARY | 72,625,105 | |
| VARIOUSsophymarine-openregistry-gb-03428739 | A ORDINARY | 52,487,050 | |
| VARIOUSsophymarine-openregistry-gb-03428739 | ORDINARY | 41,654,399 | |
| MNL NOMINEES LTDsophymarine-openregistry-gb-09512864 | ORDINARY | 35,691,803 | |
| UNICORN ASSET MANAGEMENTsophymarine-openregistry-gb-03919499 | ORDINARY | 22,322,553 | |
| MAINSPRING NOMINEES (8) LTDsophymarine-openregistry-gb-09225274 | A ORDINARY | 11,194,611 | |
| HERALD ASSET MANAGEMENTsophymarine-openregistry-h-herald-asset-management-515d49 | ORDINARY | 11,037,584 | |
| PYCROFTsophymarine-openregistry-gb-09258544 | ORDINARY | 4,336,958 | |
| MORGANsophymarine-openregistry-h-morgan-3bbe78 | ORDINARY | 2,075,607 | |
| MICHAEL LORDsophymarine-openregistry-gb-04146382 | ORDINARY | 1,940,872 | |
| KERRsophymarine-openregistry-h-kerr-21f771 | ORDINARY | 1,860,889 | |
| HARGREAVES LANSDOWN (NOMINEES) LIMITEDsophymarine-openregistry-gb-01824226 | ORDINARY | 1,364,567 | |
Related parties
| Party | Relationship | Detail |
|---|
| LIGHTWAVE PLUS LTDsophymarine-openregistry-gb-12760913 | Holds shares in | ORDINARY |
| LIGHTWAVE PRO LIMITEDsophymarine-openregistry-gb-12826202 | Holds shares in | ORDINARY |
WALSALL UNIONIST HOLDINGS LIMITED
sophymarine-openregistry-gb-00295846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1935
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Wharf Approach, Walsall, WS9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALSALL CONSERVATIVE INVESTMENTS LTDsophymarine-openregistry-gb-02646243 | ORDINARY | 1,569 | 83.59% |
| J D BAKERsophymarine-openregistry-h-j-d-baker-b3f51f | ORDINARY | 78 | 4.16% |
| N J EVANSsophymarine-openregistry-gb-06071513 | ORDINARY | 70 | 3.73% |
| D G EVANSsophymarine-openregistry-h-d-g-evans-9e50d6 | ORDINARY | 30 | 1.60% |
| P J W HANDLEYsophymarine-openregistry-h-p-j-w-handley-a76b9c | ORDINARY | 30 | 1.60% |
| R J TANSLEYsophymarine-openregistry-h-r-j-tansley-76f68d | ORDINARY | 30 | 1.60% |
| D I PEPPERsophymarine-openregistry-h-d-i-pepper-d8c009 | ORDINARY | 25 | 1.33% |
| M R BEILBYsophymarine-openregistry-h-m-r-beilby-81fa7f | ORDINARY | 20 | 1.07% |
| A J L BARNESsophymarine-openregistry-h-a-j-l-barnes-78fcaf | ORDINARY | 15 | 0.80% |
| G H HIPKINSsophymarine-openregistry-h-g-h-hipkins-bf00a7 | ORDINARY | 10 | 0.53% |
| B W EVANSsophymarine-openregistry-gb-03511665 | ORDINARY | 0 | 0.00% |
A.W. CHINN PROPERTIES (B'HAM) LIMITED
sophymarine-openregistry-gb-00864490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1965
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- Wallace House, Walsall, West Midlands, WS1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRYL RICHARD CHINNsophymarine-openregistry-h-darryl-richard-chinn-d1e936 | ORDINARY | 55 | 55.00% |
| CATRIONA MARIANN CHINNsophymarine-openregistry-h-catriona-mariann-chinn-96a32a | ORDINARY | 6 | 6.00% |
| DANIEL ALFRED CHINNsophymarine-openregistry-h-daniel-alfred-chinn-57c8f9 | ORDINARY | 6 | 6.00% |
| DANIEL ALFRED CHINNsophymarine-openregistry-h-daniel-alfred-chinn-57c8f9 | ORDINARY | 6 | 6.00% |
| RICHARD CHINNsophymarine-openregistry-h-richard-chinn-b6d4e8 | ORDINARY | 6 | 6.00% |
| RICHARD MICHAEL CHINNsophymarine-openregistry-h-richard-michael-chinn-796778 | ORDINARY | 6 | 6.00% |
| ROCHELLE LOUVAINE CHINNsophymarine-openregistry-h-rochelle-louvaine-chinn-8457b3 | ORDINARY | 6 | 6.00% |
| SEAN WILLIAM CHINNsophymarine-openregistry-h-sean-william-chinn-a4cd0e | ORDINARY | 6 | 6.00% |
| SEAN WILLIAM CHINNsophymarine-openregistry-h-sean-william-chinn-a4cd0e | ORDINARY | 6 | 6.00% |
| TARA CHANTELLE CHINNsophymarine-openregistry-h-tara-chantelle-chinn-725216 | ORDINARY | 6 | 6.00% |
| TARA CHANTELLE CHINNsophymarine-openregistry-h-tara-chantelle-chinn-725216 | ORDINARY | 6 | 6.00% |
| CATRIONA MARIANN CHINNsophymarine-openregistry-h-catriona-mariann-chinn-96a32a | ORDINARY | 5 | 5.00% |
| ROCHELLE LOUVAINE CHINNsophymarine-openregistry-h-rochelle-louvaine-chinn-8457b3 | ORDINARY | 5 | 5.00% |
| NATALIE CHRISTINA WAGERsophymarine-openregistry-h-natalie-christina-wager-246180 | ORDINARY | 3 | 3.00% |
| CARL STEVEN ALFRED CHINNsophymarine-openregistry-h-carl-steven-alfred-chinn-367282 | ORDINARY | 1 | 1.00% |
| KATHLEEN MARY ANNE CHINNsophymarine-openregistry-h-kathleen-mary-anne-chinn-bede0f | ORDINARY | 1 | 1.00% |
INNERVATED VEHICLE ENGINEERING LIMITED
sophymarine-openregistry-gb-12515794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 29100 — Manufacture of motor vehicles
- Registered office
- 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAM GOKALsophymarine-openregistry-h-ram-gokal-9cab26 | ORDINARY | 5,137 | 45.74% |
| DONAL ALISTAIR MCILWAINEsophymarine-openregistry-h-donal-alistair-mcilwaine-875439 | ORDINARY | 2,084 | 18.56% |
| MENTON CONSULTANCY LIMIITEDsophymarine-openregistry-h-menton-consultancy-limiited-712816 | ORDINARY | 1,050 | 9.35% |
| PRECILA MILIARIsophymarine-openregistry-h-precila-miliari-fcd255 | ORDINARY | 700 | 6.23% |
| THOMAS MADDENsophymarine-openregistry-h-thomas-madden-884a3b | ORDINARY | 657 | 5.85% |
| DAVID JONESsophymarine-openregistry-gb-12267731 | ORDINARY | 350 | 3.12% |
| KEITH NEWMANsophymarine-openregistry-gb-09942164 | ORDINARY | 350 | 3.12% |
| MICHAEL SUBERTsophymarine-openregistry-h-michael-subert-59b2da | ORDINARY | 350 | 3.12% |
| JOHN EASTONsophymarine-openregistry-h-john-easton-3068ef | ORDINARY | 328 | 2.92% |
| STEPHEN DENTsophymarine-openregistry-h-stephen-dent-802510 | ORDINARY | 174 | 1.55% |
| BENJAMIN HARRISsophymarine-openregistry-gb-SC760579 | ORDINARY | 50 | 0.45% |
INCOTECH LIMITED
sophymarine-openregistry-gb-02821339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- Unit 3 Linley Lodge Westgate, Walsall, West Midlands, WS9 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN ROBINSONsophymarine-openregistry-h-colin-john-robinson-2a19e9 | ORDINARY A | 80 | 32.92% |
| DIANE ROBINSONsophymarine-openregistry-h-diane-robinson-0335ea | ORDINARY B | 79 | 33.05% |
| PAUL JOHN HALESsophymarine-openregistry-h-paul-john-hales-9f6906 | ORDINARY A | 76 | 31.28% |
| JULIE ANN ELIZABETH HALESsophymarine-openregistry-h-julie-ann-elizabeth-hales-e2fe29 | ORDINARY B | 75 | 31.38% |
| PAUL ABBOTTsophymarine-openregistry-h-paul-abbott-281663 | ORDINARY A | 73 | 30.04% |
| SARAH JANE JUNE ABBOTTsophymarine-openregistry-h-sarah-jane-june-abbott-fd3afc | ORDINARY B | 72 | 30.13% |
| JOANNE MICHELLE BAKERsophymarine-openregistry-h-joanne-michelle-baker-5915ce | ORDINARY A | 14 | 5.76% |
| TOMMY BAKERsophymarine-openregistry-h-tommy-baker-18b8e0 | ORDINARY B | 13 | 5.44% |
| CHRISTOPHER IAN HUGHESsophymarine-openregistry-h-christopher-ian-hughes-e5d89b | ORDINARY | 0 | |
| COLIN JOHN ROBINSONsophymarine-openregistry-h-colin-john-robinson-2a19e9 | ORDINARY | 0 | |
| DIANNE LYNN HUGHESsophymarine-openregistry-h-dianne-lynn-hughes-8f1905 | ORDINARY B | 0 | 0.00% |
| JOANNE MICHELLE BAKERsophymarine-openregistry-h-joanne-michelle-baker-5915ce | ORDINARY | 0 | |
| PAUL ABBOTTsophymarine-openregistry-h-paul-abbott-281663 | ORDINARY | 0 | |
| PAUL JOHN HALESsophymarine-openregistry-h-paul-john-hales-9f6906 | ORDINARY | 0 | |
HALESFIELD 11 LIMITED
sophymarine-openregistry-gb-02209577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BS POLYTHENE HOLDINGS LTDsophymarine-openregistry-gb-10863645 | ORDINARY | 17 | |
| ANDREW MICHAEL BEARDsophymarine-openregistry-h-andrew-michael-beard-edc880 | ORDINARY | 4 | |
| CHRISTOPHER DANIEL BEARDsophymarine-openregistry-h-christopher-daniel-beard-4e95c1 | ORDINARY | 4 | |
| HARVEY-HABRIDGE LIMITEDsophymarine-openregistry-gb-00951186 | ORDINARY | 4 | |
| JRM HOLDINGS LIMITEDsophymarine-openregistry-gb-06627979 | ORDINARY | 4 | |
| & HORNBUCKLE MITCHELL GROUP PLC D J & C S EDWARDSsophymarine-openregistry-h-hornbuckle-mitchell-group-plc-d-j-c-s-ed-b4ecce | ORDINARY | 2 | |
| JULIA NATALIE STEVENSONsophymarine-openregistry-h-julia-natalie-stevenson-1634b3 | ORDINARY | 2 | |
| MRS TZY SE WANGsophymarine-openregistry-h-mrs-tzy-se-wang-f4b96a | ORDINARY | 2 | |
| RODNEY KELVIN CARTERsophymarine-openregistry-h-rodney-kelvin-carter-4775d8 | ORDINARY | 2 | |
| TSU YANG YUsophymarine-openregistry-h-tsu-yang-yu-2e4420 | ORDINARY | 2 | |
SONEMAT LIMITED
sophymarine-openregistry-gb-05521464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK POTTERsophymarine-openregistry-h-mark-potter-a03ac0 | ORDINARY | 351 | |
| STEVEN DIXONsophymarine-openregistry-h-steven-dixon-ca0f2e | ORDINARY | 350 | |
| UNIVERSITY OF WARWICKsophymarine-openregistry-gb-RC000678 | ORDINARY | 274 | |
| JOHN REEDsophymarine-openregistry-gb-03367609 | ORDINARY | 55 | |
| SUSAN PALMERsophymarine-openregistry-h-susan-palmer-3c0b46 | ORDINARY | 55 | |
| NATASHA LUNNsophymarine-openregistry-h-natasha-lunn-7b06f7 | ORDINARY | 40 | |
| YICHAO FANsophymarine-openregistry-h-yichao-fan-811bd7 | ORDINARY | 32 | |
| BENJAMIN LANYONsophymarine-openregistry-h-benjamin-lanyon-993e85 | ORDINARY | 11 | |
| GWILYM ROWLANDSsophymarine-openregistry-h-gwilym-rowlands-e6afcb | ORDINARY | 6 | |
| GEORGE ROWLANDSsophymarine-openregistry-h-george-rowlands-0d78de | ORDINARY | 0 | |
FISHLEY COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05965371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
- Registered office
- 200 High Street, Walsall, WS3 3LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AILSA ROWEsophymarine-openregistry-h-ailsa-rowe-87b231 | ORDINARY | 1 | |
| BRIAN POWERsophymarine-openregistry-h-brian-power-1e1457 | ORDINARY | 1 | |
| DAVID CRADDOCKsophymarine-openregistry-gb-04116783 | ORDINARY | 1 | |
| GAIL CADMANsophymarine-openregistry-h-gail-cadman-e25198 | ORDINARY | 1 | |
| JULIE ADCOCKsophymarine-openregistry-h-julie-adcock-9bce89 | ORDINARY | 1 | |
| MARK ROBERTSsophymarine-openregistry-h-mark-roberts-c40e3b | ORDINARY | 1 | |
| P SANDERSONsophymarine-openregistry-gb-06027072 | ORDINARY | 1 | |
| PAUL ADCOCKsophymarine-openregistry-h-paul-adcock-455589 | ORDINARY | 1 | |
| SARAH SPENCER WRIGHTsophymarine-openregistry-h-sarah-spencer-wright-7cb055 | ORDINARY | 1 | |
| STEPHEN ROWEsophymarine-openregistry-h-stephen-rowe-901f08 | ORDINARY | 1 | |
UNISSON PROPERTIES LTD
sophymarine-openregistry-gb-16119334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 81 Caldmore Road, Walsall, WS1 3NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL HAFIZsophymarine-openregistry-h-abdul-hafiz-6c7989 | ORDINARY | 10 | |
| ABDUL SOBURsophymarine-openregistry-h-abdul-sobur-ffe496 | ORDINARY | 10 | |
| BASHIR AHMEDsophymarine-openregistry-gb-10824689 | ORDINARY | 10 | |
| BELAL AHMEDsophymarine-openregistry-h-belal-ahmed-11c2ee | ORDINARY | 10 | |
| FAYZUL HOQUEsophymarine-openregistry-h-fayzul-hoque-a89590 | ORDINARY | 10 | |
| MAHBUB MIAHsophymarine-openregistry-h-mahbub-miah-447397 | ORDINARY | 10 | |
| MD AMINUL HAQUEsophymarine-openregistry-h-md-aminul-haque-5ee9c5 | ORDINARY | 10 | |
| MD NEJIM UDDINsophymarine-openregistry-h-md-nejim-uddin-10cf75 | ORDINARY | 10 | |
| MOSLEH UDDINsophymarine-openregistry-h-mosleh-uddin-69a7ba | ORDINARY | 10 | |
| SALMAN AHMEDsophymarine-openregistry-gb-14710872 | ORDINARY | 10 | |
ALPINE DISPLAY LTD
sophymarine-openregistry-gb-08001116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERYON GROUP LIMITEDsophymarine-openregistry-gb-16249460 | A ORDINARY | 63 | 100.00% |
| GERYON GROUP LIMITEDsophymarine-openregistry-gb-16249460 | C ORDINARY | 63 | 100.00% |
| GERYON GROUP LIMITEDsophymarine-openregistry-gb-16249460 | D ORDINARY | 42 | 100.00% |
| GERYON GROUP LIMITEDsophymarine-openregistry-gb-16249460 | B ORDINARY | 42 | 100.00% |
| GERYON GROUP LIMITEDsophymarine-openregistry-gb-16249460 | G ORDINARY | 27 | 100.00% |
| GERYON GROUP LIMITEDsophymarine-openregistry-gb-16249460 | E ORDINARY | 27 | 100.00% |
| GERYON GROUP LIMITEDsophymarine-openregistry-gb-16249460 | H ORDINARY | 18 | 100.00% |
| GERYON GROUP LIMITEDsophymarine-openregistry-gb-16249460 | F ORDINARY | 18 | 100.00% |
| AMY MARIE DRAPERsophymarine-openregistry-h-amy-marie-draper-5a105b | D ORDINARY | 0 | 0.00% |
| ANGELA DRAPERsophymarine-openregistry-h-angela-draper-f975b5 | B ORDINARY | 0 | 0.00% |
| FIONA MILLERsophymarine-openregistry-h-fiona-miller-4fc4ea | H ORDINARY | 0 | 0.00% |
| JODIE DRAPERsophymarine-openregistry-h-jodie-draper-1ee651 | F ORDINARY | 0 | 0.00% |
| KIERON MILLERsophymarine-openregistry-h-kieron-miller-dbd33a | G ORDINARY | 0 | 0.00% |
| PAUL DRAPERsophymarine-openregistry-h-paul-draper-400786 | E ORDINARY | 0 | 0.00% |
| RICHARD CARLTON DRAPERsophymarine-openregistry-h-richard-carlton-draper-d1d4b9 | A ORDINARY | 0 | 0.00% |
| WAYNE RICHARD DRAPERsophymarine-openregistry-h-wayne-richard-draper-c5d673 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SKIRTING 4 U LIMITEDsophymarine-openregistry-gb-08787786 | Holds shares in | ORDINARY · 70.00% |
EUROPEAN INDUSTRIAL GROUP LIMITED
sophymarine-openregistry-gb-04138085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2001
- Accounts
- GROUP
- SIC
- 25110 — Manufacture of metal structures and parts of structures
68209 — Other letting and operating of own or leased real estate - Registered office
- Industrial House Unit 31 & 32 Maybrook Road Industrial Estate, Walsall, West Midlands, WS8 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY NASHsophymarine-openregistry-h-barry-nash-0d0cda | ORDINARY NO 1 | 56 | |
| LYNN NASHsophymarine-openregistry-h-lynn-nash-3e6b0c | ORDINARY NO 2 | 36 | |
| EMILY LEBLONDsophymarine-openregistry-h-emily-leblond-831105 | ORDINARY C | 5 | |
| THE DAVID BARRY WILLIAM NASH DISCRETIONARY TRUST 2025sophymarine-openregistry-h-the-david-barry-william-nash-discretiona-94a074 | ORDINARY NO 1 | 4 | |
| THE LYNN MARIE DISCRETIONARY TRUST 2025sophymarine-openregistry-h-the-lynn-marie-discretionary-trust-2025-3e06f8 | ORDINARY NO 2 | 4 | |
| ARRAN NASHsophymarine-openregistry-h-arran-nash-fa60e0 | ORDINARY A | 3 | |
| CRAIG NASHsophymarine-openregistry-h-craig-nash-d74806 | ORDINARY B | 3 | |
| HAYLEY NASHsophymarine-openregistry-h-hayley-nash-f16ebe | B1 SHARES | 2 | |
| SARAH NASHsophymarine-openregistry-h-sarah-nash-33ff5b | A1 SHARES | 2 | |
WATTS CLIFT HOLDINGS LTD
sophymarine-openregistry-gb-00751983
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/1963
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Westgate, Walsall, West Midlands, WS9 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E B WATTS LIMITEDsophymarine-openregistry-gb-15647196 | C ORDINARY | 58,410 | 100.00% |
| E B WATTS LIMITEDsophymarine-openregistry-gb-15647196 | D ORDINARY | 11,876 | 100.00% |
| E B WATTS LIMITEDsophymarine-openregistry-gb-15647196 | E ORDINARY | 8,892 | 100.00% |
| E B WATTS LIMITEDsophymarine-openregistry-gb-15647196 | B ORDINARY | 1,000 | 100.00% |
| ERIC BERTRAM WATTS WILL TRUSTsophymarine-openregistry-h-eric-bertram-watts-will-trust-b4d0a8 | ORDINARY | 0 | |
| PATRICK DOYLEsophymarine-openregistry-h-patrick-doyle-508ef1 | B ORDINARY | 0 | 0.00% |
| PATRICK MICHAEL DOYLEsophymarine-openregistry-h-patrick-michael-doyle-667cf1 | ORDINARY | 0 | |
| PAUL BURNSsophymarine-openregistry-h-paul-burns-53db91 | B ORDINARY | 0 | 0.00% |
| PAUL BURNSsophymarine-openregistry-h-paul-burns-53db91 | ORDINARY | 0 | |
| SUZANNE MARY URSELLsophymarine-openregistry-h-suzanne-mary-ursell-c780a9 | ORDINARY | 0 | |
| SUZANNE URSELLsophymarine-openregistry-h-suzanne-ursell-fbdc3b | B ORDINARY | 0 | 0.00% |
| WATTS CLIFT HOLDINGS EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-watts-clift-holdings-employee-benefit-tr-f83a56 | B ORDINARY | 0 | 0.00% |
| WATTS CLIFT HOLDINGS LTD EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-watts-clift-holdings-ltd-employee-benefi-d58f5b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELEVATE PRODUCTS LIMITEDsophymarine-openregistry-gb-00445653 | Holds shares in | ORDINARY |
| PLUMB-WAREHOUSE LIMITEDsophymarine-openregistry-gb-05098838 | Holds shares in | ORDINARY |
AUTOSHOP LIMITED
sophymarine-openregistry-gb-03158612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1996
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 78e Wednesbury Road, Walsall, WS1 4JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAVATsophymarine-openregistry-h-ali-ravat-2d25d8 | B ORDINARY | 100 | |
| ISHAAQ IDRIS RAVATsophymarine-openregistry-h-ishaaq-idris-ravat-4ea0ef | B ORDINARY | 100 | |
| MARIAM ALI RAVATsophymarine-openregistry-h-mariam-ali-ravat-0abe50 | A ORDINARY | 100 | |
| MUHAMMAD IDRIS RAVATsophymarine-openregistry-h-muhammad-idris-ravat-ec6786 | B ORDINARY | 100 | |
| SAMEERA RAVATsophymarine-openregistry-h-sameera-ravat-cc66ef | B ORDINARY | 100 | |
| TAHER RAVATsophymarine-openregistry-h-taher-ravat-585a04 | B ORDINARY | 100 | |
| ZAHRA RAVATsophymarine-openregistry-h-zahra-ravat-079678 | B ORDINARY | 100 | |
| HAROON ALI RAVATsophymarine-openregistry-h-haroon-ali-ravat-af516e | A ORDINARY | 50 | |
| IDRIS RAVATsophymarine-openregistry-h-idris-ravat-120cd0 | A ORDINARY | 50 | |
| ALI RAVATsophymarine-openregistry-h-ali-ravat-2d25d8 | ORDINARY | 1 | |
SPRAYMATION LIMITED
sophymarine-openregistry-gb-03794176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/1999
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Linley Lodge Westgate, Walsall, West Midlands, WS9 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN JOHN ROBINSONsophymarine-openregistry-h-colin-john-robinson-2a19e9 | ORDINARY A | 80 | 32.92% |
| DIANE ROBINSONsophymarine-openregistry-h-diane-robinson-0335ea | ORDINARY B | 79 | 33.05% |
| PAUL JOHN HALESsophymarine-openregistry-h-paul-john-hales-9f6906 | ORDINARY A | 76 | 31.28% |
| JULIE ANN ELIZABETH HALESsophymarine-openregistry-h-julie-ann-elizabeth-hales-e2fe29 | ORDINARY B | 75 | 31.38% |
| PAUL ABBOTTsophymarine-openregistry-h-paul-abbott-281663 | ORDINARY A | 73 | 30.04% |
| SARAH JANE JUNE ABBOTTsophymarine-openregistry-h-sarah-jane-june-abbott-fd3afc | ORDINARY B | 72 | 30.13% |
| JOANNE MICHELLE BAKERsophymarine-openregistry-h-joanne-michelle-baker-5915ce | ORDINARY A | 14 | 5.76% |
| TOMMY BAKERsophymarine-openregistry-h-tommy-baker-18b8e0 | ORDINARY B | 13 | 5.44% |
| DIANNE LYNN HUGHESsophymarine-openregistry-h-dianne-lynn-hughes-8f1905 | ORDINARY B | 0 | 0.00% |
REBUS INDUSTRIES LTD
sophymarine-openregistry-gb-15471332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 90010 — Performing arts
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRIS BOOTHsophymarine-openregistry-h-chris-booth-94eada | ORDINARY A | 249 | 25.00% |
| MIKE SMITHsophymarine-openregistry-h-mike-smith-9d89eb | ORDINARY A | 249 | 25.00% |
| NEAL ST. STUDIO LTDsophymarine-openregistry-gb-04997218 | ORDINARY A | 244 | 24.50% |
| SAMUEL PATTINSONsophymarine-openregistry-h-samuel-pattinson-cbf630 | ORDINARY A | 244 | 24.50% |
| ELIZABETH LOUISE POCOCKsophymarine-openregistry-h-elizabeth-louise-pocock-b59979 | ORDINARY A | 10 | 1.00% |
| CHRIS BOOTH PRODUCTION MANAGEMENT LIMITEDsophymarine-openregistry-gb-13855625 | ORDINARY B | 1 | 25.00% |
| MWS DESIGN LIMITEDsophymarine-openregistry-gb-12656495 | ORDINARY B | 1 | 25.00% |
| NEAL ST. STUDIO LTDsophymarine-openregistry-gb-04997218 | ORDINARY B | 1 | 25.00% |
| RED & CLAY LIMITEDsophymarine-openregistry-gb-11251035 | ORDINARY B | 1 | 25.00% |
| WILLIAM PETER CHARLES WILLIAMSsophymarine-openregistry-h-william-peter-charles-williams-7f6a81 | ORDINARY A | 0 | 0.00% |
MELLISH ROAD RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-05139397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 98000 — Residents property management
- Registered office
- 11e Mellish Road, Walsall, WS4 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM PICKENsophymarine-openregistry-h-adam-picken-c04f8f | ORDINARY | 1 | |
| ANDREW HIGHAMsophymarine-openregistry-h-andrew-higham-92497a | ORDINARY | 1 | |
| LIANNE DENTONsophymarine-openregistry-h-lianne-denton-892810 | ORDINARY | 1 | |
| OMAR ZAWsophymarine-openregistry-h-omar-zaw-390962 | ORDINARY | 1 | |
| SARA ROMANsophymarine-openregistry-h-sara-roman-185f24 | ORDINARY | 1 | |
| SHAMAN SANDHU-GILLsophymarine-openregistry-h-shaman-sandhu-gill-f103bf | ORDINARY | 1 | |
| SUSAN TAYLORsophymarine-openregistry-h-susan-taylor-fa033f | ORDINARY | 1 | |
| ALEX WILCOXsophymarine-openregistry-h-alex-wilcox-91c121 | ORDINARY | 0 | |
| LAURA WILCOXsophymarine-openregistry-h-laura-wilcox-baad50 | ORDINARY | 0 | |
ANCHOR MEADOW MANAGEMENT LIMITED
sophymarine-openregistry-gb-06953532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2009
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Anchor Meadow Health Centre Westfield Drive, Walsall, West Midlands, WS9 8AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER SINGH SARAIsophymarine-openregistry-h-bhupinder-singh-sarai-e2b22e | ORDINARY | 1 | |
| BILAL LADAKsophymarine-openregistry-h-bilal-ladak-a27896 | ORDINARY | 1 | |
| DALVINDER KAUR GAKHALsophymarine-openregistry-h-dalvinder-kaur-gakhal-1d2f9f | ORDINARY | 1 | |
| FRANCOIS EDUARD BOLLIGERsophymarine-openregistry-h-francois-eduard-bolliger-50d9e7 | ORDINARY | 1 | |
| KALBIR HAYERsophymarine-openregistry-h-kalbir-hayer-53e524 | ORDINARY | 1 | |
| MOHAMMED SAEEDsophymarine-openregistry-h-mohammed-saeed-7f098d | ORDINARY | 1 | |
| NATALIA KYRANIDESsophymarine-openregistry-h-natalia-kyranides-377022 | ORDINARY | 1 | |
| RANJIT SAGOOsophymarine-openregistry-h-ranjit-sagoo-66f8e9 | ORDINARY | 1 | |
| JULIE MICHELLE HARRISONsophymarine-openregistry-h-julie-michelle-harrison-12a434 | ORDINARY | 0 | |
HERITAGE AND HILL INVESTMENTS LIMITED
sophymarine-openregistry-gb-14588250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 5 Gorway Close, Walsall, West Midlands, WS1 3JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKIM ALIsophymarine-openregistry-h-hakim-ali-6ca4cd | ORDINARY | 15 | |
| JANNAT BIBIsophymarine-openregistry-h-jannat-bibi-2fe9ef | ORDINARY | 15 | |
| MOHAMMED ARIFsophymarine-openregistry-h-mohammed-arif-3c5ac3 | ORDINARY | 15 | |
| NAWAZISH ARIFsophymarine-openregistry-h-nawazish-arif-035a9f | ORDINARY | 15 | |
| AMMAR ZIAsophymarine-openregistry-h-ammar-zia-9cd910 | ORDINARY | 10 | |
| MUHAMMAD YASER ZIAsophymarine-openregistry-h-muhammad-yaser-zia-f29e99 | ORDINARY | 10 | |
| ZIA UL HAQsophymarine-openregistry-h-zia-ul-haq-01d605 | ORDINARY | 10 | |
| ABEEL ALIsophymarine-openregistry-h-abeel-ali-61cf17 | ORDINARY | 0 | |
| UNNAS ALIsophymarine-openregistry-h-unnas-ali-a33708 | ORDINARY | 0 | |