UK companies/Walsall/Page 31
Companies in Walsall and their shareholdersPage 31 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 60 shareholdings and 1 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
HALESOWEN DENTAL CARE LIMITED
sophymarine-openregistry-gb-07723021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 106 Walhouse Road, Walsall, WS1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITI ANANDsophymarine-openregistry-h-aditi-anand-08615c | ORDINARY | 50 | |
| ATISH VERMAsophymarine-openregistry-h-atish-verma-8e9b7d | ORDINARY | 50 | |
| SIMON RANAsophymarine-openregistry-h-simon-rana-434e2b | ORDINARY | 50 | |
CHAPMAN NASH ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-07766658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2011
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | ORDINARY | 100 | 100.00% |
| EMMA NASHsophymarine-openregistry-h-emma-nash-f1dfac | ORDINARY | 0 | 0.00% |
| JEREMY STEPHEN CHAPMANsophymarine-openregistry-h-jeremy-stephen-chapman-d003a5 | ORDINARY | 0 | 0.00% |
ST DAVIDS RESIDENTIAL HOME LTD
sophymarine-openregistry-gb-07801756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- C/O Cosmetix, Unit 6, Walsall, WS9 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUMBER ONE (SD) HOLDINGS LIMITEDsophymarine-openregistry-gb-14428880 | ORDINARY | 100 | |
| JANE WHALLEYsophymarine-openregistry-h-jane-whalley-7f4e39 | ORDINARY | 0 | |
| KEITH WHALLEYsophymarine-openregistry-h-keith-whalley-d4eda5 | ORDINARY | 0 | |
SHOTSPOT LIMITED
sophymarine-openregistry-gb-07854639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2011
- Accounts
- DORMANT
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- Unit 1a, Walsall, WS2 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MACHOsophymarine-openregistry-h-ian-macho-c2b5f0 | ORDINARY | 2 | |
| SARAH MACHOsophymarine-openregistry-h-sarah-macho-231a7b | ORDINARY | 2 | |
| CRAIG MACHOsophymarine-openregistry-h-craig-macho-bd631e | ORDINARY | 0 | |
I-DISPENSE LIMITED
sophymarine-openregistry-gb-07893193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Office 1 Hatherton Court, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED HANIF PATELsophymarine-openregistry-h-mohammed-hanif-patel-31e961 | ORDINARY | 47 | 47.00% |
| AMIR ALI RIAZsophymarine-openregistry-h-amir-ali-riaz-8feb56 | ORDINARY | 33 | 33.00% |
| JUMERA LTDsophymarine-openregistry-gb-13331120 | ORDINARY | 20 | 20.00% |
WALSALL GARDEN CENTRE LTD
sophymarine-openregistry-gb-07926994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Walsall Garden Centre, Walsall, WS9 0QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK CLIFTONsophymarine-openregistry-h-mark-clifton-ddd9a6 | ORDINARY | 50 | |
| BOBBY GEORGE CLIFTONsophymarine-openregistry-h-bobby-george-clifton-b91570 | ORDINARY | 25 | |
| CAMERON DANIEL CLIFTONsophymarine-openregistry-h-cameron-daniel-clifton-b8ef6d | ORDINARY | 25 | |
ACE COVENTRY LTD
sophymarine-openregistry-gb-07940884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN EDWARD BARRETTsophymarine-openregistry-h-john-edward-barrett-b10181 | ORDINARY | 100 | 100.00% |
| LAURENTT DAVIESsophymarine-openregistry-h-laurentt-davies-b87945 | ORDINARY | 0 | 0.00% |
| LAURENTT THOMAS DAVIESsophymarine-openregistry-h-laurentt-thomas-davies-001014 | ORDINARY | 0 | 0.00% |
FIRST CHOICE LOCUMS LIMITED
sophymarine-openregistry-gb-08045545
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/04/2012
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 18 Queen Mary Street, Walsall, West Midlands, WS1 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADIA HAMIDsophymarine-openregistry-h-sadia-hamid-aaf7da | ORDINARY | 3 | |
| SOBIA KHANsophymarine-openregistry-h-sobia-khan-c050aa | ORDINARY | 3 | |
| SOFIA TABASSUMsophymarine-openregistry-h-sofia-tabassum-ad9c02 | ORDINARY | 3 | |
BURROWS & LEWIS LIMITED
sophymarine-openregistry-gb-08158630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | ORD | 1,000 | 100.00% |
| DAVID RICHARD BURROWSsophymarine-openregistry-h-david-richard-burrows-e90463 | ORD | 0 | 0.00% |
| IAN MARTIN LEWISsophymarine-openregistry-h-ian-martin-lewis-e595bd | ORD | 0 | 0.00% |
B.G. BUILDING DEVELOPMENTS LTD
sophymarine-openregistry-gb-08159667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2012
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 15a Anchor Road, Walsall, WS9 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJI GROOMsophymarine-openregistry-h-benji-groom-2cba7f | ORDINARY | 2 | 50.00% |
| HAYLEY LOUISE GROOMsophymarine-openregistry-h-hayley-louise-groom-14446f | ORDINARY | 1 | 25.00% |
| SCOTT SANDLANDsophymarine-openregistry-h-scott-sandland-cccbd6 | ORDINARY | 1 | 25.00% |
MNA ENTERPRISES LIMITED
sophymarine-openregistry-gb-08171706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2012
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 242 Wednesbury Road, Walsall, WS2 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMED JALEEL AZHAREsophymarine-openregistry-h-muhammed-jaleel-azhare-78a243 | ORDINARY | 1 | |
| NAZIR AHMEDsophymarine-openregistry-h-nazir-ahmed-84f385 | ORDINARY | 1 | |
| MOHAMMED MUNIRsophymarine-openregistry-h-mohammed-munir-573500 | ORDINARY | 0 | |
THE BRIDGEHOUSE (PENKRIDGE) HOTEL LTD
sophymarine-openregistry-gb-08193381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 106 Walhouse Road, Walsall, WS1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMILLA DHANDAsophymarine-openregistry-h-romilla-dhanda-11a2b5 | ORDINARY | 55 | |
| KARN SAI DHANDAsophymarine-openregistry-h-karn-sai-dhanda-323058 | ORDINARY | 23 | |
| JIYA DHANDAsophymarine-openregistry-h-jiya-dhanda-a93b7d | ORDINARY | 22 | |
POWER SUPPLIES GROUP LIMITED
sophymarine-openregistry-gb-08283351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- Unit B Venture Park, Walsall, WS8 7BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JUKESsophymarine-openregistry-h-daniel-jukes-58d272 | ORDINARY | 40 | 33.33% |
| MARTIN PARKERsophymarine-openregistry-gb-09105333 | ORDINARY | 40 | 33.33% |
| RUSSELL CODDsophymarine-openregistry-h-russell-codd-88802a | ORDINARY | 40 | 33.33% |
NICHOLLS THERMAL INSULATION LTD
sophymarine-openregistry-gb-08334266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 46 Roebuck Road, Walsall, West Midlands, WS3 1AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE HILLsophymarine-openregistry-h-joanne-hill-5f44d0 | ORDINARY | 101 | |
| JUNE NICHOLLSsophymarine-openregistry-h-june-nicholls-44af0d | ORDINARY | 0 | |
| PETER NICHOLLSsophymarine-openregistry-h-peter-nicholls-d29ac0 | ORDINARY | 0 | |
SWEETS AND TREATS WHOLESALE LIMITED
sophymarine-openregistry-gb-08354825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46360 — Wholesale of sugar and chocolate and sugar confectionery
- Registered office
- Unit E, Walsall, WS5 4AW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SCATTERGOODsophymarine-openregistry-h-paul-scattergood-2ce0f3 | ORDINARY | 80 | |
| SARA TAYLORsophymarine-openregistry-h-sara-taylor-067482 | ORDINARY | 20 | |
| AMANDA BUSWELLsophymarine-openregistry-h-amanda-buswell-ad7372 | ORDINARY | 0 | |
REXVILLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-08517153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2013
- Accounts
- GROUP
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 30 Maybrook Industrial Estate, Walsall, West Midlands, WS8 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIEMING MAsophymarine-openregistry-h-jieming-ma-910a34 | ORDINARY | 6,000 | |
| C&U LIMITEDsophymarine-openregistry-gb-15046239 | ORDINARY | 4,000 | |
| SHANGHAI FUTENG E-COMMERCE CO., LTDsophymarine-openregistry-h-shanghai-futeng-e-commerce-co-ltd-5e54db | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPEX LOGISTIC SERVICE LIMITEDsophymarine-openregistry-gb-09621624 | Holds shares in | ORDINARY |
JKM PROPERTIES MIDLANDS LTD
sophymarine-openregistry-gb-08540345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2013
- 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
- Sohan Singh House 2nd Floor, Walsall, West Midlands, WS1 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRRICK JOE TIERNEYsophymarine-openregistry-h-patrrick-joe-tierney-53a501 | ORDINARY | 2 | 100.00% |
| JAMES TIERNEYsophymarine-openregistry-h-james-tierney-6ba399 | ORDINARY | 0 | 0.00% |
| KIERAN TIERNEYsophymarine-openregistry-h-kieran-tierney-3733b8 | ORDINARY | 0 | 0.00% |
DATOM ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-08587387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- Landywood Farm Landywood Farm Lane, Walsall, WS6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARK HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-13423658 | ORDINARY | 1,000 | |
| JADE PARKsophymarine-openregistry-h-jade-park-e2f552 | ORDINARY | 0 | |
| THOMAS JAMES PARKsophymarine-openregistry-h-thomas-james-park-06489e | ORDINARY | 0 | |
A BASHIR LIMITED
sophymarine-openregistry-gb-08599542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2013
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 224 Milton Street, Walsall, WS1 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMAR BASHIRsophymarine-openregistry-h-muhammad-umar-bashir-867643 | ORD 1 GBP | 2 | |
| SARA AHMEDsophymarine-openregistry-h-sara-ahmed-dc0375 | ORD 1 GBP | 2 | |
| DR AHMED BASHIRsophymarine-openregistry-h-dr-ahmed-bashir-3f0d1d | ORD 1 GBP | 0 | |
FIRECHECK SERVICES (UK) LIMITED
sophymarine-openregistry-gb-08686914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Sohan Singh House 2nd Floor, Walsall, WS1 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE WOODCOCKsophymarine-openregistry-h-wayne-woodcock-b33be5 | ORDINARY | 55 | 55.00% |
| JOSHUA REISS WOODCOCKsophymarine-openregistry-h-joshua-reiss-woodcock-20dc4d | ORDINARY | 23 | 23.00% |
| KAI WOODCOCKsophymarine-openregistry-h-kai-woodcock-f5ea34 | ORDINARY | 22 | 22.00% |