UK companies/Walsall/Page 4
Companies in Walsall and their shareholdersPage 4 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 178 shareholdings and 3 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
CAREERLINK HOLDINGS LIMITED
sophymarine-openregistry-gb-08301156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Birmingham Road, Walsall, WS1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH KAROLYN BENYONsophymarine-openregistry-h-sarah-karolyn-benyon-8136f9 | A ORDINARY | 7,600 | 100.00% |
| SARAH BENYONsophymarine-openregistry-h-sarah-benyon-a331ec | SB GROWTH | 7,500 | 100.00% |
| JASON BENYONsophymarine-openregistry-h-jason-benyon-ed6f2b | AB ORDINARY | 2,400 | 100.00% |
| SUSAN HARWOODsophymarine-openregistry-h-susan-harwood-c9c5ae | S GROWTH | 1,000 | 100.00% |
| MATTHEW FORDsophymarine-openregistry-gb-08354204 | B ORDINARY | 965 | 100.00% |
| SUSAN HARWOODsophymarine-openregistry-h-susan-harwood-c9c5ae | VESTING | 578 | 100.00% |
| DAVID PETERsophymarine-openregistry-h-david-peter-e24efd | D GROWTH | 500 | 100.00% |
| JASON BENYONsophymarine-openregistry-h-jason-benyon-ed6f2b | J GROWTH | 500 | 100.00% |
| MATTHEW FORDsophymarine-openregistry-gb-08354204 | M GROWTH | 500 | 100.00% |
| THE BENYON ESB FAMILY TRUSTsophymarine-openregistry-h-the-benyon-esb-family-trust-caf2c5 | A PREFERENCE | 1 | 100.00% |
| THE BENYON SFB FAMILY TRUSTsophymarine-openregistry-h-the-benyon-sfb-family-trust-22f643 | B PREFERENCE | 1 | 100.00% |
ONLINE POUNDSHOP LIMITED
sophymarine-openregistry-gb-08870575
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/01/2014
- Accounts
- SMALL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Poundland Csc, Walsall, WS1 3TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POUNDLAND LIMITEDsophymarine-openregistry-gb-02495645 | AAA ORDINARY | 50,000,000 | |
| POUNDLAND LIMITEDsophymarine-openregistry-gb-02495645 | AAA ORDINARY SHARE | 5,674,148 | |
| POUNDLAND LIMITEDsophymarine-openregistry-gb-02495645 | AA ORDINARY | 5,317,195 | |
| POUNDLAND LIMITEDsophymarine-openregistry-gb-02495645 | DEFERRED | 2,135,420 | |
| POUNDLAND LIMITEDsophymarine-openregistry-gb-02495645 | BB ORDINARY | 666,666 | |
| POUNDLAND LIMITEDsophymarine-openregistry-gb-02495645 | DEFERRED SHARES | 56,358 | |
| POUNDLAND LIMITEDsophymarine-openregistry-gb-02495645 | ORDINARY A | 39,420 | |
| POUNDLAND LIMITEDsophymarine-openregistry-gb-02495645 | ORDINARY B | 10,000 | |
| ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57f | AAA ORDINARY SHARE | 0 | |
| ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57f | DEFERRED | 0 | |
| ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57f | DEFERRED SHARES | 0 | |
| ASHLEY SMITHsophymarine-openregistry-h-ashley-smith-52c57f | AAA ORDINARY | 0 | |
| CHRISTOPHER JOHN MADDOXsophymarine-openregistry-h-christopher-john-maddox-bf7cc4 | BB ORDINARY | 0 | |
| DONNA BAKERsophymarine-openregistry-h-donna-baker-dc1414 | ORDINARY B | 0 | |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | AA ORDINARY | 0 | |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | ORDINARY A | 0 | |
| MARK BAKERsophymarine-openregistry-gb-15486540 | ORDINARY B | 0 | |
| MEIF WM EQUITY (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-11155786 | AAA ORDINARY | 0 | |
| MEIF WM EQUITY (GENERAL PARTNER) LIMITEDsophymarine-openregistry-gb-11155786 | AAA ORDINARY SHARE | 0 | |
| STEVEN KEVIN SMITHsophymarine-openregistry-h-steven-kevin-smith-d8069c | AAA ORDINARY | 0 | |
| STEVEN KEVIN SMITHsophymarine-openregistry-h-steven-kevin-smith-d8069c | DEFERRED | 0 | |
| STEVEN KEVIN SMITHsophymarine-openregistry-h-steven-kevin-smith-d8069c | AAA ORDINARY SHARE | 0 | |
| STEVEN KEVIN SMITHsophymarine-openregistry-h-steven-kevin-smith-d8069c | DEFERRED SHARES | 0 | |
GIFFORDS PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-10185626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- The Hollies, Walsall, WS5 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE GIFFORDsophymarine-openregistry-h-anne-gifford-83523a | B ORDINARY | 620,000 | 100.00% |
| RODERICK GIFFORDsophymarine-openregistry-h-roderick-gifford-22b506 | A ORDINARY | 620,000 | 100.00% |
| ANNE BERNADETTE GIFFORD AND RODERICK DENNIS GIFFORD AS TRUSTEES OF THE ANNE BERNADETTE GIFFORD SETTLEMENT 2014sophymarine-openregistry-h-anne-bernadette-gifford-and-roderick-den-8d7252 | D ORDINARY | 200,000 | 100.00% |
| RODERICK DENNIS GIFFORD AND ANNE BERNADETTE GIFFORD AS TRUSTEES OF THE RODERICK DENNIS GIFFORD SETTLEMENT 2014sophymarine-openregistry-h-roderick-dennis-gifford-and-anne-bernade-7cfc04 | C ORDINARY | 200,000 | 100.00% |
| MICHELLE LOUISE MARGETTSsophymarine-openregistry-h-michelle-louise-margetts-dcb625 | F ORDINARY | 135,000 | 100.00% |
| VANESSA ANNE MITCHELLsophymarine-openregistry-h-vanessa-anne-mitchell-ebf7f1 | E ORDINARY | 135,000 | 100.00% |
| RODERICK DENNIS GIFFORD AND ANNE BERNADETTE GIFFORD AS TRUSTEES OF THE ANNE GIFFORD FAMILY SETTLEMENT 2025sophymarine-openregistry-h-roderick-dennis-gifford-and-anne-bernade-980e38 | H ORDINARY | 45,000 | 100.00% |
| RODERICK DENNIS GIFFORD AND ANNE BERNADETTE GIFFORD AS TRUSTEES OF THE ROD GIFFORD FAMILY SETTLEMENT 2025sophymarine-openregistry-h-roderick-dennis-gifford-and-anne-bernade-8958bc | G ORDINARY | 45,000 | 100.00% |
MARKETING SERVICES LIMITED
sophymarine-openregistry-gb-04234130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 15120 — Manufacture of luggage, handbags and the like, saddlery and harness
18140 — Binding and related services
82920 — Packaging activities
82990 — Other business support service activities n.e.c. - Registered office
- Units 2-3 Graphic House, Walsall, West Midlands, WS2 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN ALAN JORDANsophymarine-openregistry-h-mr-john-alan-jordan-062cb6 | ORDINARY A | 61 | |
| MR JOHN ALAN JORDANsophymarine-openregistry-h-mr-john-alan-jordan-062cb6 | ORDINARY D | 49 | |
| MRS SALLY JORDANsophymarine-openregistry-h-mrs-sally-jordan-0829be | ORDINARY A | 25 | |
| MRS SALLY JORDANsophymarine-openregistry-h-mrs-sally-jordan-0829be | ORDINARY D | 20 | |
| MR NEIL WADLEYsophymarine-openregistry-h-mr-neil-wadley-198265 | ORDINARY C | 14 | |
| MR NEIL ANTHONY WADLEYsophymarine-openregistry-h-mr-neil-anthony-wadley-934f7a | ORDINARY D | 11 | |
| MRS CLAIRE JULIE COVENTRYsophymarine-openregistry-h-mrs-claire-julie-coventry-c29884 | ORDINARY D | 10 | |
| MR RAGHAVENDRA BHATsophymarine-openregistry-h-mr-raghavendra-bhat-ea6110 | ORDINARY D | 5 | |
| MR RAGHU BHATsophymarine-openregistry-h-mr-raghu-bhat-ff3648 | ORDINARY D | 5 | |
| MRS SALLY JORDANsophymarine-openregistry-h-mrs-sally-jordan-0829be | ORDINARY B | 1 | |
| MS SARAH AMANDA JANE COOPERsophymarine-openregistry-h-ms-sarah-amanda-jane-cooper-e57039 | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PREMIUM PRESENCE LIMITEDsophymarine-openregistry-gb-07948942 | Holds shares in | ORDINARY · 100.00% |
| ABBEYGATE MANUFACTURING COMPANY LIMITEDsophymarine-openregistry-gb-12623021 | Holds shares in | ORDINARY · 100.00% |
FREEMAN CARR LIMITED
sophymarine-openregistry-gb-07023326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- 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 | A ORDINARY | 4,000 | 100.00% |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | C ORDINARY | 3,000 | 100.00% |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | B ORDINARY | 3,000 | 100.00% |
| COLLEEN YEEsophymarine-openregistry-h-colleen-yee-a80e7a | C ORDINARY | 0 | 0.00% |
| KAMIL KACPRZAKsophymarine-openregistry-h-kamil-kacprzak-ac74af | C ORDINARY | 0 | 0.00% |
| LISA CARRsophymarine-openregistry-h-lisa-carr-3dc62c | A ORDINARY | 0 | 0.00% |
| LISA CARRsophymarine-openregistry-h-lisa-carr-3dc62c | C ORDINARY | 0 | 0.00% |
| LUKE FOLLONsophymarine-openregistry-h-luke-follon-86ed84 | C ORDINARY | 0 | 0.00% |
| MADELEINE CARRsophymarine-openregistry-h-madeleine-carr-595442 | B ORDINARY | 0 | 0.00% |
| SILVIYA GREENsophymarine-openregistry-h-silviya-green-7b2e44 | C ORDINARY | 0 | 0.00% |
| STEPHANIE CARRsophymarine-openregistry-h-stephanie-carr-a375ee | B ORDINARY | 0 | 0.00% |
OAKMOUNT CLOSE PELSALL LIMITED
sophymarine-openregistry-gb-01659965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1982
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Oakmount Close, Walsall, WS3 4AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEATRICE OLIVE STEADMANsophymarine-openregistry-h-beatrice-olive-steadman-dae999 | ORDINARY | 1 | |
| EDITH MARY HUDSONsophymarine-openregistry-h-edith-mary-hudson-bf50ba | ORDINARY | 1 | |
| LYNDA WORRALLOsophymarine-openregistry-h-lynda-worrallo-e02262 | ORDINARY | 1 | |
| NANCY JOAN WILCOXsophymarine-openregistry-h-nancy-joan-wilcox-61e399 | ORDINARY | 1 | |
| ROBERT BRIAN COOPERsophymarine-openregistry-h-robert-brian-cooper-5bc94d | ORDINARY | 1 | |
| STEPHEN ALLEN JONESsophymarine-openregistry-h-stephen-allen-jones-7e797c | ORDINARY | 1 | |
| STEPHEN NEALsophymarine-openregistry-h-stephen-neal-51d79a | ORDINARY | 1 | |
| STEPHEN VINCENT BALLsophymarine-openregistry-h-stephen-vincent-ball-753300 | ORDINARY | 1 | |
JONES WEATHERPROOFING LIMITED
sophymarine-openregistry-gb-02841080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1993
- Accounts
- SMALL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Croxstalls Road, Walsall, West Midlands, WS3 2XU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JONESsophymarine-openregistry-h-steven-jones-650db0 | ORDINARY | 45 | 25.00% |
| DOREEN M JONESsophymarine-openregistry-h-doreen-m-jones-ff209e | ORDINARY | 30 | 16.67% |
| DAREN LEE JONESsophymarine-openregistry-h-daren-lee-jones-63a95f | ORDINARY | 25 | 13.89% |
| MATTHEW WILLIAM JONESsophymarine-openregistry-h-matthew-william-jones-c4e660 | ORDINARY | 25 | 13.89% |
| WENDY KAREN JONESsophymarine-openregistry-h-wendy-karen-jones-5c4212 | ORDINARY | 25 | 13.89% |
| CHRISTINE LESLEY JONESsophymarine-openregistry-h-christine-lesley-jones-59e76b | ORDINARY | 20 | 11.11% |
| MIA POWERSsophymarine-openregistry-h-mia-powers-6ecdc4 | ORDINARY | 10 | 5.56% |
| PATRICIA ANGELA JONESsophymarine-openregistry-h-patricia-angela-jones-621b93 | ORDINARY | 0 | 0.00% |
CALDERFIELDS GOLF AND COUNTRY CLUB LIMITED
sophymarine-openregistry-gb-06469741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56210 — Event catering activities
93110 — Operation of sports facilities - Registered office
- Lake View, Walsall, West Midlands, WS4 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH RICHARDSsophymarine-openregistry-h-deborah-richards-c93949 | ORDINARY | 100 | 25.00% |
| LINDA TRANTERsophymarine-openregistry-h-linda-tranter-2fc47a | ORDINARY | 100 | 25.00% |
| MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69e | ORDINARY | 100 | 25.00% |
| SAMUEL JAMES RICHARDSsophymarine-openregistry-h-samuel-james-richards-8b4d71 | ORDINARY | 32 | 8.00% |
| SUSANNAH MAY RICHARDSsophymarine-openregistry-h-susannah-may-richards-69eb9c | ORDINARY | 32 | 8.00% |
| WILLIAM MARK RICHARDSsophymarine-openregistry-h-william-mark-richards-915666 | ORDINARY | 32 | 8.00% |
| DANIEL JAMES LOWEsophymarine-openregistry-h-daniel-james-lowe-0bc836 | ORDINARY | 4 | 1.00% |
| THE ESTATE OF MR ALAN TRANTER (DECEASED)sophymarine-openregistry-h-the-estate-of-mr-alan-tranter-deceased-fb96de | ORDINARY | 0 | 0.00% |
CALDERFIELDS GOLF CLUB LIMITED
sophymarine-openregistry-gb-09223370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
93110 — Operation of sports facilities - Registered office
- Lake View, Walsall, West Midlands, WS4 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SUZANNE RICHARDSsophymarine-openregistry-h-deborah-suzanne-richards-0e5390 | ORDINARY | 25 | 25.00% |
| LINDA TRANTERsophymarine-openregistry-h-linda-tranter-2fc47a | ORDINARY | 25 | 25.00% |
| MARK RICHARDSsophymarine-openregistry-h-mark-richards-19b69e | ORDINARY | 25 | 25.00% |
| SAMUEL JAMES RICHARDSsophymarine-openregistry-h-samuel-james-richards-8b4d71 | ORDINARY | 8 | 8.00% |
| SUSANNAH MAY RICHARDSsophymarine-openregistry-h-susannah-may-richards-69eb9c | ORDINARY | 8 | 8.00% |
| WILLIAM MARK RICHARDSsophymarine-openregistry-h-william-mark-richards-915666 | ORDINARY | 8 | 8.00% |
| DANIEL JAMES LOWEsophymarine-openregistry-h-daniel-james-lowe-0bc836 | ORDINARY | 1 | 1.00% |
| THE ESTATE OF MR ALAN TRANTER (DECEASED)sophymarine-openregistry-h-the-estate-of-mr-alan-tranter-deceased-fb96de | ORDINARY | 0 | 0.00% |
CENTENARY CONSTRUCTIONS LTD
sophymarine-openregistry-gb-09788778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 238 Wednesbury Road, Walsall, West Midlands, WS2 9QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADREES AHMEDsophymarine-openregistry-h-adrees-ahmed-54030d | ORD | 34 | |
| MOHAMMED NASSER KHANsophymarine-openregistry-h-mohammed-nasser-khan-5bd0a6 | ORD | 33 | |
| SHABIR AHMAD BHATTIsophymarine-openregistry-h-shabir-ahmad-bhatti-fb30bf | ORD | 33 | |
| ABDUL FATEH AHMADsophymarine-openregistry-h-abdul-fateh-ahmad-ff26c7 | ORD | 0 | |
| ABID WAHEED AHMAD KHANsophymarine-openregistry-h-abid-waheed-ahmad-khan-74d38f | ORD | 0 | |
| MIRZA NASIR INAM AHMADsophymarine-openregistry-h-mirza-nasir-inam-ahmad-3307f6 | ORD | 0 | |
| MIRZA WAQAS AHMADsophymarine-openregistry-h-mirza-waqas-ahmad-f1cd47 | ORD | 0 | |
| NASIR AFTAB SYEDsophymarine-openregistry-h-nasir-aftab-syed-0013b9 | ORD | 0 | |
GOLDMARK PROPERTIES (MIDLANDS) LTD
sophymarine-openregistry-gb-11761475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Oakspring, Walsall, WS5 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARMAN JIT SINGHsophymarine-openregistry-gb-16948076 | ORDINARY | 56 | |
| DR KAMALJIT SINGH AULAKsophymarine-openregistry-h-dr-kamaljit-singh-aulak-1de9fa | ORDINARY | 28 | |
| JAS JIT SINGHsophymarine-openregistry-h-jas-jit-singh-8ac71c | ORDINARY | 28 | |
| KBZ HOLDINGS LTDsophymarine-openregistry-gb-16726836 | ORDINARY | 28 | |
| KHALSA SINGHsophymarine-openregistry-h-khalsa-singh-539b8b | ORDINARY | 28 | |
| RAM SINGH GILLsophymarine-openregistry-h-ram-singh-gill-c23b89 | ORDINARY | 28 | |
| TALWINDER SINGHsophymarine-openregistry-h-talwinder-singh-b69643 | ORDINARY | 28 | |
| HARBINDER SINGH KAMBOZsophymarine-openregistry-h-harbinder-singh-kamboz-7dc52a | ORDINARY | 0 | |
WATER-FILLED GLASS LTD
sophymarine-openregistry-gb-12846410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
43342 — Glazing
71111 — Architectural activities
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- 34 High Street, Walsall, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATYAS GUTAIsophymarine-openregistry-h-matyas-gutai-2c76a0 | ORDINARY | 7,900 | |
| ABOLFAZL GANJI KHEYBARIsophymarine-openregistry-h-abolfazl-ganji-kheybari-c3dcfe | ORDINARY | 1,000 | |
| DANIEL GABOR SCHINAGLsophymarine-openregistry-h-daniel-gabor-schinagl-6bb08e | ORDINARY | 1,000 | |
| PIERO GIUSEPPE GRIECOsophymarine-openregistry-h-piero-giuseppe-grieco-814732 | ORDINARY | 554 | |
| DAVID VARGAsophymarine-openregistry-gb-SC886063 | ORDINARY | 119 | |
| AGNES ORSOLYA KOLTAYsophymarine-openregistry-h-agnes-orsolya-koltay-b66c61 | ORDINARY | 25 | |
| PETER BALAZS NEMETHsophymarine-openregistry-h-peter-balazs-nemeth-418ba1 | ORDINARY | 25 | |
| VIKTOR MULLERsophymarine-openregistry-h-viktor-muller-ef5cd7 | ORDINARY | 25 | |
METIMUR GLOBAL LTD
sophymarine-openregistry-gb-14696879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG RICHARDSsophymarine-openregistry-gb-10550282 | ORDINARY | 10,000 | 42.35% |
| DAWN MILMAN-HURSTsophymarine-openregistry-h-dawn-milman-hurst-ff5f93 | ORDINARY | 10,000 | 42.35% |
| DAVID JAMES BALDWINsophymarine-openregistry-h-david-james-baldwin-0e0bba | ORDINARY | 1,294 | 5.48% |
| MOHARA VENTURES KITTY A LLPsophymarine-openregistry-gb-OC417311 | ORDINARY | 796 | 3.37% |
| AJAY MAHANsophymarine-openregistry-h-ajay-mahan-142a80 | ORDINARY | 610 | 2.58% |
| GAVIN JAMES GLOVERsophymarine-openregistry-h-gavin-james-glover-dccefe | ORDINARY | 433 | 1.83% |
| MARTIN CHICO PRIESTsophymarine-openregistry-h-martin-chico-priest-85774b | ORDINARY | 433 | 1.83% |
| PAUL O’CONNELLsophymarine-openregistry-h-paul-o-connell-2cf9b9 | ORDINARY | 46 | 0.19% |
BARRY RILEY & SONS LIMITED
sophymarine-openregistry-gb-00932288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/1968
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Redhouse Industrial Estate Middlemore Lane West, Walsall, West Midlands, WS9 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER ANTHONY RILEYsophymarine-openregistry-h-michael-peter-anthony-riley-b443dc | ORDINARY | 19,440 | 81.00% |
| ERIC RILEYsophymarine-openregistry-h-eric-riley-43f720 | ORDINARY | 4,560 | 19.00% |
| FRAZER RILEYsophymarine-openregistry-h-frazer-riley-2d4484 | ORDINARY B | 1 | 25.00% |
| GUY RILEYsophymarine-openregistry-h-guy-riley-9273a2 | ORDINARY B | 1 | 25.00% |
| HARVEY RILEYsophymarine-openregistry-h-harvey-riley-ff28ad | ORDINARY B | 1 | 25.00% |
| VICTORIA RILEYsophymarine-openregistry-h-victoria-riley-5359ea | ORDINARY A | 1 | 100.00% |
| WILLIAM RILEYsophymarine-openregistry-gb-04101251 | ORDINARY B | 1 | 25.00% |
LANGFORD CLOSE (WALSALL) LIMITED
sophymarine-openregistry-gb-01362769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 2 Langford Close, Walsall, West Midlands, WS1 2QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL ANN WORLEYsophymarine-openregistry-h-carol-ann-worley-7f6a65 | ORDINARY | 1 | |
| DEVESH PATELsophymarine-openregistry-h-devesh-patel-140d65 | ORDINARY | 1 | |
| DEVESH PATELsophymarine-openregistry-h-devesh-patel-140d65 | ORDINARY | 1 | |
| DILLON RAKESH PATELsophymarine-openregistry-h-dillon-rakesh-patel-84c42e | ORDINARY | 1 | |
| K A HAMMONDSsophymarine-openregistry-h-k-a-hammonds-c62308 | ORDINARY | 1 | |
| NEIL ROWBOTHAMsophymarine-openregistry-h-neil-rowbotham-cb1bd4 | ORDINARY | 1 | |
| R. COOKsophymarine-openregistry-h-r-cook-90bd9e | ORDINARY | 1 | |
| J B HAWLEYsophymarine-openregistry-h-j-b-hawley-eec5c0 | ORDINARY | 0 | |
77 GLB LIMITED
sophymarine-openregistry-gb-03522782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1998
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 19 Empire Close, Empire Industrial Park, Walsall, West Midlands, WS9 8UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 77 GLB HOLDINGS LIMITEDsophymarine-openregistry-gb-16687561 | ORDINARY | 46,472,345,412 | 100.00% |
| ALISON KATHLEEN MURRAYsophymarine-openregistry-h-alison-kathleen-murray-ce2b7b | ORDINARY | 0 | 0.00% |
| ANGELA ROGAN SHEERANsophymarine-openregistry-h-angela-rogan-sheeran-72cd44 | ORDINARY | 0 | 0.00% |
| ANN THERESA BROWNsophymarine-openregistry-h-ann-theresa-brown-e1e61a | ORDINARY | 0 | 0.00% |
| GORDON LEWIS BROWNsophymarine-openregistry-h-gordon-lewis-brown-bbc834 | ORDINARY | 0 | 0.00% |
| RICHARD CHARLES ROGAN BROWNsophymarine-openregistry-h-richard-charles-rogan-brown-12cb3d | ORDINARY | 0 | 0.00% |
| TRACEY O'DONNELLsophymarine-openregistry-h-tracey-o-donnell-9eb0f9 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SPIRE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08337292 | Holds shares in | ORDINARY · 0.00% |
ALANTO LIMITED
sophymarine-openregistry-gb-04452547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2002
- Accounts
- SMALL
- SIC
- 22190 — Manufacture of other rubber products
- Registered office
- Unit 21 & 23 Walsall Enterprise, Walsall, West Midlands, WS2 9HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOBS & THOMPSON HOLDCO UK LIMITEDsophymarine-openregistry-gb-13105299 | ORDINARY | 70 | |
| DARREN RAYMOND POTTERsophymarine-openregistry-h-darren-raymond-potter-ba39a2 | ORDINARY | 0 | |
| GARY LESLIE KNOTTsophymarine-openregistry-h-gary-leslie-knott-85d7c6 | ORDINARY | 0 | |
| LISA JANE SMITHsophymarine-openregistry-h-lisa-jane-smith-46477f | ORDINARY | 0 | |
| NICHOLAS ANDREW SMITHsophymarine-openregistry-h-nicholas-andrew-smith-ab78ad | ORDINARY | 0 | |
| SALLY-ANN POTTERsophymarine-openregistry-h-sally-ann-potter-7885ae | ORDINARY | 0 | |
| SUSAN KNOTTsophymarine-openregistry-h-susan-knott-35e48c | ORDINARY | 0 | |
FERNLEIGH COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05844670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2006
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 16a Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE MARIE MOOREsophymarine-openregistry-h-anne-marie-moore-da0f6f | ORDINARY | 1 | |
| JASKARN SINGH JOHALsophymarine-openregistry-h-jaskarn-singh-johal-6a95ac | ORDINARY | 1 | |
| JOANNE HALIFAXsophymarine-openregistry-h-joanne-halifax-7c4f4d | ORDINARY | 1 | |
| MARGARET HARRISONsophymarine-openregistry-h-margaret-harrison-a3aef0 | ORDINARY | 1 | |
| PAUL DOMINIC CICARELLAsophymarine-openregistry-h-paul-dominic-cicarella-b9c9d9 | ORDINARY | 1 | |
| THOMAS JOHN WILCOXsophymarine-openregistry-h-thomas-john-wilcox-32385c | ORDINARY | 1 | |
| LYNN MARGARET ROBINSONsophymarine-openregistry-h-lynn-margaret-robinson-e819dd | ORDINARY | 0 | |
GILCORP. LIMITED
sophymarine-openregistry-gb-09647601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 23 Corporation Street, Walsall, West Midlands, WS1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSAR UDDIN SHAH GILANIsophymarine-openregistry-h-nassar-uddin-shah-gilani-3784f3 | ORDINARY | 20 | 20.00% |
| SAJEDA GILANIsophymarine-openregistry-h-sajeda-gilani-3bceb8 | ORDINARY | 20 | 20.00% |
| USAMAH SALAHALDIN GILANIsophymarine-openregistry-h-usamah-salahaldin-gilani-83fdb8 | ORDINARY | 20 | 20.00% |
| HAFSAH INAAM GILANIsophymarine-openregistry-h-hafsah-inaam-gilani-32271b | ORDINARY | 10 | 10.00% |
| HAMZA ADNAN GILANIsophymarine-openregistry-h-hamza-adnan-gilani-ca6d9e | ORDINARY | 10 | 10.00% |
| HARIS GILANIsophymarine-openregistry-h-haris-gilani-db068c | ORDINARY | 10 | 10.00% |
| MUSAB UMAYR GILANIsophymarine-openregistry-h-musab-umayr-gilani-fad27a | ORDINARY | 10 | 10.00% |
BROADWAY UK ENTERPRISE LTD
sophymarine-openregistry-gb-13002815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 105 Broadway, Walsall, WS1 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHVINDER SUNDERsophymarine-openregistry-h-sukhvinder-sunder-ff75d5 | ORDINARY | 4 | 50.00% |
| VEERPAL SUNDERsophymarine-openregistry-h-veerpal-sunder-612071 | ORDINARY | 4 | 50.00% |
| GURSHARON KAURsophymarine-openregistry-h-gursharon-kaur-e0c7ac | ORDINARY | 0 | 0.00% |
| JASBIR KAURsophymarine-openregistry-gb-SC697864 | ORDINARY | 0 | 0.00% |
| KARUN SUNDERsophymarine-openregistry-h-karun-sunder-563e80 | ORDINARY | 0 | 0.00% |
| PHULVINDER SANDERsophymarine-openregistry-h-phulvinder-sander-30a635 | ORDINARY | 0 | 0.00% |
| TARUN SUNDERsophymarine-openregistry-h-tarun-sunder-88ef1b | ORDINARY | 0 | 0.00% |