UK companies/Walsall/Page 33
Companies in Walsall and their shareholdersPage 33 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
UVD LTD
sophymarine-openregistry-gb-09940731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- M302, The Admiral Building 4 Maple Leaf Industrial Estate, Walsall, WS2 8TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S & T HOLDINGS LIMITEDsophymarine-openregistry-gb-02398997 | ORDINARY | 2 | 100.00% |
| SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515 | ORDINARY | 0 | 0.00% |
| TARJIT SINGH JOHALsophymarine-openregistry-h-tarjit-singh-johal-92c11b | ORDINARY | 0 | 0.00% |
BANN (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10029447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 9 Norton Road, Walsall, WS3 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BANNISTERsophymarine-openregistry-h-matthew-bannister-5aed98 | ORDINARY | 1 | 33.33% |
| STEPHEN BANNISTERsophymarine-openregistry-h-stephen-bannister-b498e4 | ORDINARY | 1 | 33.33% |
| STEPHEN JAMES BANNISTERsophymarine-openregistry-h-stephen-james-bannister-1aa09f | ORDINARY | 1 | 33.33% |
CLINICAL ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-10035289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
69202 — Bookkeeping activities - Registered office
- Office 1 Hatherton Court, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURIJIT BASUsophymarine-openregistry-h-aurijit-basu-8468f1 | ORDINARY | 110 | |
| PARAMITA PAULsophymarine-openregistry-h-paramita-paul-7b43a7 | ORDINARY | 90 | |
| DEVESH PATELsophymarine-openregistry-h-devesh-patel-140d65 | ORDINARY | 0 | |
MASTER CLEANING SUPPLIES LIMITED
sophymarine-openregistry-gb-10069115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Plot 23, Walsall, WS9 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BECKETT 1902 HOLDINGS LIMITEDsophymarine-openregistry-gb-12831055 | ORDINARY | 175,795 | |
| PATRICIA ANN JONESsophymarine-openregistry-h-patricia-ann-jones-5db847 | ORDINARY | 0 | |
| ROYSTON JONESsophymarine-openregistry-gb-14146436 | ORDINARY | 0 | |
PREMIER CATERING LTD
sophymarine-openregistry-gb-10121881
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- 112 Longwood Road, Walsall, West Midlands, WS9 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIONA DAWN TIVNANsophymarine-openregistry-h-fiona-dawn-tivnan-923864 | ORDINARY | 45 | |
| MICHAEL PETER TIVNANsophymarine-openregistry-h-michael-peter-tivnan-660744 | ORDINARY | 45 | |
| DANIEL ASHLEY TIVNANsophymarine-openregistry-h-daniel-ashley-tivnan-659da7 | ORDINARY | 10 | |
MAJORFAX SOURCING LIMITED
sophymarine-openregistry-gb-10290391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Charles Street, Walsall, West Midlands, WS2 9LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY COXsophymarine-openregistry-h-gary-cox-806b34 | ORDINARY A | 2,375 | |
| JOHN HENRY HUGHESsophymarine-openregistry-h-john-henry-hughes-d7d150 | ORDINARY A | 2,375 | |
| LEIGH DALEsophymarine-openregistry-gb-10459120 | ORDINARY A | 2,375 | |
THE EFFICIENCY GROUP LTD
sophymarine-openregistry-gb-10318218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 19 Maybrook Road, Walsall, WS8 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN OAKLEYsophymarine-openregistry-h-colin-oakley-867599 | ORDINARY | 60 | |
| GRAHAM OAKLEYsophymarine-openregistry-h-graham-oakley-459062 | ORDINARY | 48 | |
| SHANE CLIFFsophymarine-openregistry-h-shane-cliff-736003 | ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| OZONE EFFICIENCY LTDsophymarine-openregistry-gb-09765139 | Holds shares in | ORDINARY · 100.00% |
COLLECTIVE LEISURE LTD
sophymarine-openregistry-gb-10400309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- 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
- 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TR CAPITAL LIMITEDsophymarine-openregistry-gb-17306788 | ORDINARY | 1,002 | |
| ABRAHAM SALIBAsophymarine-openregistry-h-abraham-saliba-8985c6 | ORDINARY | 998 | |
| TANZEEL REHMANsophymarine-openregistry-h-tanzeel-rehman-d14a40 | ORDINARY | 0 | |
T N S TRAVEL LTD
sophymarine-openregistry-gb-10424550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 86 North Street, Walsall, WS2 8AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEEL YAQUBsophymarine-openregistry-h-adeel-yaqub-f97f87 | ORDINARY | 50 | |
| SHABBIR YAQUBsophymarine-openregistry-h-shabbir-yaqub-9acd7e | ORDINARY | 50 | |
| TANVEER YAQUBsophymarine-openregistry-h-tanveer-yaqub-c05302 | ORDINARY | 0 | |
TOMRIDER LTD
sophymarine-openregistry-gb-10580396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 17 Turnstone Road, Walsall, WS3 1EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATA LOOSEsophymarine-openregistry-h-beata-loose-e2e4ff | ORDINARY | 50 | |
| TOMASZ LOOSEsophymarine-openregistry-h-tomasz-loose-514373 | ORDINARY | 49 | |
| PIOTR CIBOROWSKIsophymarine-openregistry-h-piotr-ciborowski-57ed5c | ORDINARY | 1 | |
BEAUMONT ELECTRICAL SERVICES TEAM LTD
sophymarine-openregistry-gb-10803101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 58 Hawes Road, Walsall, WS1 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT BEAUMONTsophymarine-openregistry-h-elliott-beaumont-697b3c | ORDINARY | 30 | |
| OWEN BEAUMONTsophymarine-openregistry-h-owen-beaumont-13fa02 | ORDINARY | 30 | |
| NEIL BEAUMONTsophymarine-openregistry-h-neil-beaumont-007b04 | ORDINARY | 0 | |
GOC SOLUTIONS LTD
sophymarine-openregistry-gb-10859499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 8 Reaymer Close, Walsall, WS2 7QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKHTAR NAWAZsophymarine-openregistry-h-akhtar-nawaz-21a72d | ORDINARY | 50 | |
| FAZAL UR REHMANsophymarine-openregistry-h-fazal-ur-rehman-dcc367 | ORDINARY | 50 | |
| OSMAN MASOODsophymarine-openregistry-h-osman-masood-ef8176 | ORDINARY | 0 | |
MILPALTA PROPERTIES LIMITED
sophymarine-openregistry-gb-10981786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
43390 — Other building completion and finishing - Registered office
- 36 Beacon Buildings Leighswood Road, Walsall, WS9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORMAN BLACKsophymarine-openregistry-h-norman-black-3e0762 | ORDINARY | 300 | |
| EMMA CRAWLEYsophymarine-openregistry-h-emma-crawley-c85af5 | ORDINARY | 0 | |
| MAXIMILLIAN CRAWLEYsophymarine-openregistry-h-maximillian-crawley-b96fe3 | ORDINARY | 0 | |
PREMIER TRAVEL COACHES LTD
sophymarine-openregistry-gb-11006453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Unit 1, Walsall, WS2 8AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASAR ALIsophymarine-openregistry-h-nasar-ali-336c61 | ORDINARY | 50 | |
| PERVAZ AKHTER KHANsophymarine-openregistry-h-pervaz-akhter-khan-1e8810 | ORDINARY | 50 | |
| WAJID HUSSAINsophymarine-openregistry-gb-07361622 | ORDINARY | 0 | |
WHITEHOUSE (SUTTON COLDFIELD) LIMITED
sophymarine-openregistry-gb-11208341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- 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 |
|---|
| ELITE SMILE VENTURES LIMITEDsophymarine-openregistry-gb-13395859 | ORDINARY | 100 | |
| DONAL ROBERTSONsophymarine-openregistry-h-donal-robertson-79d752 | ORDINARY | 0 | |
| HELEN ROBERTSONsophymarine-openregistry-h-helen-robertson-46fdfb | ORDINARY | 0 | |
ROMIA CONSULTING LTD
sophymarine-openregistry-gb-11236697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 62 Charlemont Road, Walsall, WS5 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UPINDER RASHODAsophymarine-openregistry-h-upinder-rashoda-d76205 | ORDINARY | 70 | 70.00% |
| MIA RASHODAsophymarine-openregistry-h-mia-rashoda-899a97 | ORDINARY | 15 | 15.00% |
| ROHAN RASHODAsophymarine-openregistry-h-rohan-rashoda-957e96 | ORDINARY | 15 | 15.00% |
TENT HIRE GROUP LTD
sophymarine-openregistry-gb-11281148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 89 Pargeter Street, Walsall, WS2 8RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE WHITEsophymarine-openregistry-h-louise-white-4c94a9 | ORDINARY | 400 | |
| STUART COXsophymarine-openregistry-h-stuart-cox-bf0419 | ORDINARY | 400 | |
| PAULINE COXsophymarine-openregistry-h-pauline-cox-2e3456 | ORDINARY | 200 | |
ENSEC GROUP LIMITED
sophymarine-openregistry-gb-11283890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GORDON COATESsophymarine-openregistry-h-andrew-gordon-coates-a7935f | ORDINARY | 50 | 45.05% |
| RICHARD MICHAEL COATESsophymarine-openregistry-h-richard-michael-coates-345a88 | ORDINARY | 50 | 45.05% |
| TUESDAY BENNETTsophymarine-openregistry-h-tuesday-bennett-1cad09 | ORDINARY | 11 | 9.91% |
HAND IN HAND CHILDCARE LTD
sophymarine-openregistry-gb-11291367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 20 Birmingham Road, Walsall, WS1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACEDAY HOLDINGS LTDsophymarine-openregistry-gb-13686227 | ORDINARY | 50 | 50.00% |
| RAJVINDER KAURsophymarine-openregistry-gb-OC459941 | ORDINARY | 50 | 50.00% |
| PARAMJIT KAUR BAINSsophymarine-openregistry-h-paramjit-kaur-bains-b5358d | ORDINARY | 0 | 0.00% |
PLS SURVEYS LTD
sophymarine-openregistry-gb-11348530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 9 Castlehill Road, Walsall, WS9 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEALTHSURE HOLDINGS LTDsophymarine-openregistry-gb-16812436 | ORDINARY | 2 | |
| MARIA SMITHsophymarine-openregistry-h-maria-smith-027dc4 | ORDINARY | 0 | |
| PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862 | ORDINARY | 0 | |