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.

Post town
Walsall
Companies with a register
2,434
On this page
20
Shareholdings
60
Related parties
1

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

ShareholderShare classShares held% of class
S & T HOLDINGS LIMITEDsophymarine-openregistry-gb-02398997ORDINARY2100.00%
SURJIT SINGHsophymarine-openregistry-h-surjit-singh-656515ORDINARY00.00%
TARJIT SINGH JOHALsophymarine-openregistry-h-tarjit-singh-johal-92c11bORDINARY00.00%

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

ShareholderShare classShares held% of class
MATTHEW BANNISTERsophymarine-openregistry-h-matthew-bannister-5aed98ORDINARY133.33%
STEPHEN BANNISTERsophymarine-openregistry-h-stephen-bannister-b498e4ORDINARY133.33%
STEPHEN JAMES BANNISTERsophymarine-openregistry-h-stephen-james-bannister-1aa09fORDINARY133.33%

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

ShareholderShare classShares held% of class
AURIJIT BASUsophymarine-openregistry-h-aurijit-basu-8468f1ORDINARY110
PARAMITA PAULsophymarine-openregistry-h-paramita-paul-7b43a7ORDINARY90
DEVESH PATELsophymarine-openregistry-h-devesh-patel-140d65ORDINARY0

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

ShareholderShare classShares held% of class
BECKETT 1902 HOLDINGS LIMITEDsophymarine-openregistry-gb-12831055ORDINARY175,795
PATRICIA ANN JONESsophymarine-openregistry-h-patricia-ann-jones-5db847ORDINARY0
ROYSTON JONESsophymarine-openregistry-gb-14146436ORDINARY0

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

ShareholderShare classShares held% of class
FIONA DAWN TIVNANsophymarine-openregistry-h-fiona-dawn-tivnan-923864ORDINARY45
MICHAEL PETER TIVNANsophymarine-openregistry-h-michael-peter-tivnan-660744ORDINARY45
DANIEL ASHLEY TIVNANsophymarine-openregistry-h-daniel-ashley-tivnan-659da7ORDINARY10

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

ShareholderShare classShares held% of class
GARY COXsophymarine-openregistry-h-gary-cox-806b34ORDINARY A2,375
JOHN HENRY HUGHESsophymarine-openregistry-h-john-henry-hughes-d7d150ORDINARY A2,375
LEIGH DALEsophymarine-openregistry-gb-10459120ORDINARY A2,375

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

ShareholderShare classShares held% of class
COLIN OAKLEYsophymarine-openregistry-h-colin-oakley-867599ORDINARY60
GRAHAM OAKLEYsophymarine-openregistry-h-graham-oakley-459062ORDINARY48
SHANE CLIFFsophymarine-openregistry-h-shane-cliff-736003ORDINARY12

Related parties

PartyRelationshipDetail
OZONE EFFICIENCY LTDsophymarine-openregistry-gb-09765139Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
TR CAPITAL LIMITEDsophymarine-openregistry-gb-17306788ORDINARY1,002
ABRAHAM SALIBAsophymarine-openregistry-h-abraham-saliba-8985c6ORDINARY998
TANZEEL REHMANsophymarine-openregistry-h-tanzeel-rehman-d14a40ORDINARY0

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

ShareholderShare classShares held% of class
ADEEL YAQUBsophymarine-openregistry-h-adeel-yaqub-f97f87ORDINARY50
SHABBIR YAQUBsophymarine-openregistry-h-shabbir-yaqub-9acd7eORDINARY50
TANVEER YAQUBsophymarine-openregistry-h-tanveer-yaqub-c05302ORDINARY0

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

ShareholderShare classShares held% of class
BEATA LOOSEsophymarine-openregistry-h-beata-loose-e2e4ffORDINARY50
TOMASZ LOOSEsophymarine-openregistry-h-tomasz-loose-514373ORDINARY49
PIOTR CIBOROWSKIsophymarine-openregistry-h-piotr-ciborowski-57ed5cORDINARY1

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

ShareholderShare classShares held% of class
ELLIOTT BEAUMONTsophymarine-openregistry-h-elliott-beaumont-697b3cORDINARY30
OWEN BEAUMONTsophymarine-openregistry-h-owen-beaumont-13fa02ORDINARY30
NEIL BEAUMONTsophymarine-openregistry-h-neil-beaumont-007b04ORDINARY0

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

ShareholderShare classShares held% of class
AKHTAR NAWAZsophymarine-openregistry-h-akhtar-nawaz-21a72dORDINARY50
FAZAL UR REHMANsophymarine-openregistry-h-fazal-ur-rehman-dcc367ORDINARY50
OSMAN MASOODsophymarine-openregistry-h-osman-masood-ef8176ORDINARY0

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

ShareholderShare classShares held% of class
NORMAN BLACKsophymarine-openregistry-h-norman-black-3e0762ORDINARY300
EMMA CRAWLEYsophymarine-openregistry-h-emma-crawley-c85af5ORDINARY0
MAXIMILLIAN CRAWLEYsophymarine-openregistry-h-maximillian-crawley-b96fe3ORDINARY0

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

ShareholderShare classShares held% of class
NASAR ALIsophymarine-openregistry-h-nasar-ali-336c61ORDINARY50
PERVAZ AKHTER KHANsophymarine-openregistry-h-pervaz-akhter-khan-1e8810ORDINARY50
WAJID HUSSAINsophymarine-openregistry-gb-07361622ORDINARY0

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

ShareholderShare classShares held% of class
ELITE SMILE VENTURES LIMITEDsophymarine-openregistry-gb-13395859ORDINARY100
DONAL ROBERTSONsophymarine-openregistry-h-donal-robertson-79d752ORDINARY0
HELEN ROBERTSONsophymarine-openregistry-h-helen-robertson-46fdfbORDINARY0

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

ShareholderShare classShares held% of class
UPINDER RASHODAsophymarine-openregistry-h-upinder-rashoda-d76205ORDINARY7070.00%
MIA RASHODAsophymarine-openregistry-h-mia-rashoda-899a97ORDINARY1515.00%
ROHAN RASHODAsophymarine-openregistry-h-rohan-rashoda-957e96ORDINARY1515.00%

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

ShareholderShare classShares held% of class
LOUISE WHITEsophymarine-openregistry-h-louise-white-4c94a9ORDINARY400
STUART COXsophymarine-openregistry-h-stuart-cox-bf0419ORDINARY400
PAULINE COXsophymarine-openregistry-h-pauline-cox-2e3456ORDINARY200

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

ShareholderShare classShares held% of class
ANDREW GORDON COATESsophymarine-openregistry-h-andrew-gordon-coates-a7935fORDINARY5045.05%
RICHARD MICHAEL COATESsophymarine-openregistry-h-richard-michael-coates-345a88ORDINARY5045.05%
TUESDAY BENNETTsophymarine-openregistry-h-tuesday-bennett-1cad09ORDINARY119.91%

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

ShareholderShare classShares held% of class
ACEDAY HOLDINGS LTDsophymarine-openregistry-gb-13686227ORDINARY5050.00%
RAJVINDER KAURsophymarine-openregistry-gb-OC459941ORDINARY5050.00%
PARAMJIT KAUR BAINSsophymarine-openregistry-h-paramjit-kaur-bains-b5358dORDINARY00.00%

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

ShareholderShare classShares held% of class
WEALTHSURE HOLDINGS LTDsophymarine-openregistry-gb-16812436ORDINARY2
MARIA SMITHsophymarine-openregistry-h-maria-smith-027dc4ORDINARY0
PHILIP SMITHsophymarine-openregistry-h-philip-smith-8d2862ORDINARY0