UK companies/Walsall/Page 43

Companies in Walsall and their shareholdersPage 43 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 53 shareholdings and 6 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
53
Related parties
6

ADVENTURELAND LIMITED

sophymarine-openregistry-gb-05611678
Status
Active
Type
Private Limited Company
Incorporated
03/11/2005
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
Registered office
Unit 6 Coppice Lane, Walsall, WS9 9AA

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MCDERMOTTsophymarine-openregistry-h-michael-mcdermott-af947fORDINARY34,000100.00%
RICHARD STEPHEN BURRAGEsophymarine-openregistry-h-richard-stephen-burrage-1ce172A ORDINARY17,000100.00%

Related parties

PartyRelationshipDetail
ADVENTURELAND DAY NURSERY LIMITEDsophymarine-openregistry-gb-06989858Holds shares inORDINARY · 100.00%

M L EVANS PLASTERING SERVICES LIMITED

sophymarine-openregistry-gb-05615801
Status
Active
Type
Private Limited Company
Incorporated
08/11/2005
Accounts
MICRO ENTITY
SIC
43310 — Plastering
Registered office
32 Sutherland Road, Walsall, West Midlands, WS6 7BS

Direct shareholders

ShareholderShare classShares held% of class
MARCUS EVANSsophymarine-openregistry-h-marcus-evans-27c07fORDINARY100100.00%
ADELE EVANSsophymarine-openregistry-h-adele-evans-786cd6B ORDINARY25100.00%

JINDER CATERING SERVICES LIMITED

sophymarine-openregistry-gb-05714779
Status
Active
Type
Private Limited Company
Incorporated
20/02/2006
Accounts
UNAUDITED ABRIDGED
SIC
56210 — Event catering activities
Registered office
5 Cherrytree Close, Walsall, WS1 2BF

Direct shareholders

ShareholderShare classShares held% of class
GURNEK SINGHsophymarine-openregistry-gb-SC268529ORDINARY B1100.00%
RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5ORDINARY A1100.00%

ALLIANCE ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-05743683
Status
Active
Type
Private Limited Company
Incorporated
15/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
BK PLUS LIMITEDsophymarine-openregistry-gb-09701168A SHARES100100.00%
BK PLUS LIMITEDsophymarine-openregistry-gb-09701168B SHARES100100.00%
RONAN MCKEOWNsophymarine-openregistry-gb-NI638822A SHARES00.00%
RONAN MCKEOWNsophymarine-openregistry-gb-NI638822B SHARES00.00%

Related parties

PartyRelationshipDetail
ALLIANCE ACCOUNTANTS (GRANT & CO) LIMITEDsophymarine-openregistry-gb-05903833Holds shares inORDINARY SHARES · 100.00%
MARMALADE FINE FRAGRANCE LTDsophymarine-openregistry-gb-07833024Holds shares inORDINARY
ALLIANCE ACCOUNTANTS (ROSS-ON-WYE) LIMITEDsophymarine-openregistry-gb-10391708Holds shares inB ORDINARY

AQUA LINEN COMMERCIAL LAUNDRY LIMITED

sophymarine-openregistry-gb-05833737
Status
Active
Type
Private Limited Company
Incorporated
31/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
Unit 11a Brineton Industrial, Walsall, West Midlands, WS2 9EP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD JAMAL UDDINsophymarine-openregistry-h-muhammad-jamal-uddin-815d46ORDINARY1
SALMA UDDINsophymarine-openregistry-h-salma-uddin-182925A ORDINARY1

UTOPIA BLINDS AND CURTAINS LIMITED

sophymarine-openregistry-gb-06065798
Status
Active
Type
Private Limited Company
Incorporated
24/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
151 Whetstone Lane, Walsall, West Midlands, WS9 0EZ

Direct shareholders

ShareholderShare classShares held% of class
SCOTT ALAN TURNERsophymarine-openregistry-h-scott-alan-turner-7e2461A ORDINARY75100.00%
EMILY JANE TURNERsophymarine-openregistry-h-emily-jane-turner-abb7d1B ORDINARY25100.00%

ENERGIZE SOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-06089890
Status
Active
Type
Private Limited Company
Incorporated
07/02/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Knights Hill, Walsall, West Midlands, WS9 0TG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY RONALD DUBBERLEYsophymarine-openregistry-h-anthony-ronald-dubberley-429e85B ORDINARY10100.00%
ANTHONY RONALD DUBBERLEYsophymarine-openregistry-h-anthony-ronald-dubberley-429e85A ORDINARY1050.00%
JILL DUBBERLEYsophymarine-openregistry-h-jill-dubberley-9af49eA ORDINARY1050.00%

BROOKSON (5032H) LIMITED

sophymarine-openregistry-gb-06100973
Status
Active
Type
Private Limited Company
Incorporated
13/02/2007
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Azzurri House Walsall Business Park, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
KERRY HEMPHILLsophymarine-openregistry-h-kerry-hemphill-c1785dA SHARES1100.00%
STEVEN HEMPHILLsophymarine-openregistry-h-steven-hemphill-73c62bORDINARY1100.00%

SETNO HOLDINGS LIMITED

sophymarine-openregistry-gb-06795988
Status
Active
Type
Private Limited Company
Incorporated
20/01/2009
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
C/O: J. Harper & Sons (Welding Fabrications), Walsall, WS3 2XN

Direct shareholders

ShareholderShare classShares held% of class
KATHARINE HARPERsophymarine-openregistry-h-katharine-harper-9de67bA ORDINARY614100.00%
RICHARD PETER HARPERsophymarine-openregistry-h-richard-peter-harper-e87267ORDINARY614100.00%
RICHARD PETER HARPERsophymarine-openregistry-h-richard-peter-harper-e87267A ORDINARY00.00%

RAPIDFRAME HOLDINGS LIMITED

sophymarine-openregistry-gb-06816282
Status
Active
Type
Private Limited Company
Incorporated
11/02/2009
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
74990 — Non-trading company
Registered office
Units 6-10 Landywood Enterprise Park, Holly Lane, Walsall, WS6 6BD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIE MARIE CORCORANsophymarine-openregistry-h-christie-marie-corcoran-1c1420B ORDINARY100100.00%
MARTIN THOMAS CORCORANsophymarine-openregistry-h-martin-thomas-corcoran-a0589eA ORDINARY100100.00%

Related parties

PartyRelationshipDetail
RAPID FRAME LIMITEDsophymarine-openregistry-gb-03580872Holds shares inA ORDINARY

R&R AEROSOL SYSTEMS LTD

sophymarine-openregistry-gb-06981153
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
246 Green Lane, Walsall, West Midlands, WS2 8HS

Direct shareholders

ShareholderShare classShares held% of class
RANR HOLDINGS LTDsophymarine-openregistry-gb-14190515ORDINARY114,000100.00%
RANR HOLDINGS LTDsophymarine-openregistry-gb-14190515A ORDINARY100100.00%
BAJWAsophymarine-openregistry-gb-11658226A ORDINARY00.00%

GALLIFREY CONSULTANTS LIMITED

sophymarine-openregistry-gb-07228384
Status
Active
Type
Private Limited Company
Incorporated
20/04/2010
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
19 Richard Road, Walsall, West Midlands, WS5 3QW

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN MURRAYsophymarine-openregistry-h-mr-john-murray-48d3d9ORDINARY A1
MRS JANE MURRAYsophymarine-openregistry-h-mrs-jane-murray-f10304ORDINARY B1

RETAIL GAZETTE LIMITED

sophymarine-openregistry-gb-07336587
Status
Active
Type
Private Limited Company
Incorporated
05/08/2010
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
7 Alrewic Gardens, Walsall, WS9 8NT

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDREW WHITTINGTONsophymarine-openregistry-h-simon-andrew-whittington-4d2389A ORDINARY561,000
EMMA WHITTINGTONsophymarine-openregistry-h-emma-whittington-af9d34B ORDINARY330,000
EMMA WHITTINGTONsophymarine-openregistry-h-emma-whittington-af9d34A ORDINARY209,000

HAMMOND SKIP HIRE LIMITED

sophymarine-openregistry-gb-07379024
Status
Active
Type
Private Limited Company
Incorporated
16/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
MAC ENVIRONMENTAL WASTE LIMITEDsophymarine-openregistry-gb-10762464ORDINARY A103100.00%
ABS SKIP HIRE LIMITEDsophymarine-openregistry-gb-01494671ORDINARY B0
ABS SKIP HIRE LIMITEDsophymarine-openregistry-gb-01494671ORDINARY A00.00%

Related parties

PartyRelationshipDetail
HAMMOND RECYCLING LIMITEDsophymarine-openregistry-gb-03742683Holds shares inORDINARY · 100.00%

EYECARE (BROMSGROVE) LIMITED

sophymarine-openregistry-gb-07398183
Status
Active
Type
Private Limited Company
Incorporated
06/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
183 Walsall Road, Walsall, WS6 6NL

Direct shareholders

ShareholderShare classShares held% of class
JAIMIN JAYANTILAL CHAUHANsophymarine-openregistry-h-jaimin-jayantilal-chauhan-9ebf69A ORDINARY50
JAIMIN JAYANTILAL CHAUHANsophymarine-openregistry-h-jaimin-jayantilal-chauhan-9ebf69B ORDINARY50
SONIA AGGARWALsophymarine-openregistry-h-sonia-aggarwal-988eaaA ORDINARY0

CARE XY LIMITED

sophymarine-openregistry-gb-07520906
Status
Active
Type
Private Limited Company
Incorporated
08/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
The Old Foundry Unit 1b, Walsall, WS1 3BZ

Direct shareholders

ShareholderShare classShares held% of class
QUWA HOLDINGS LTDsophymarine-openregistry-gb-15124350PREFERENCE9090.00%
QUWA HOLDINGS LTDsophymarine-openregistry-gb-15124350ORDINARY4545.00%
QUWA HOLDINGS LTDsophymarine-openregistry-gb-15124350ORDINARY4545.00%
BALJIT KAURsophymarine-openregistry-h-baljit-kaur-234872PREFERENCE1010.00%
QUWA HOLDINGS LTDsophymarine-openregistry-gb-15124350ORDINARY1010.00%

MPA ASSOCIATES LTD

sophymarine-openregistry-gb-07693882
Status
Active
Type
Private Limited Company
Incorporated
05/07/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Winchester Mews, Walsall, WS9 0SP

Direct shareholders

ShareholderShare classShares held% of class
JULIA ALLSOsophymarine-openregistry-h-julia-allso-8b1710ORDINARY100
JULIA ALLSOsophymarine-openregistry-h-julia-allso-8b1710A ORDINARY1
MARK PHILIP ALLSOsophymarine-openregistry-h-mark-philip-allso-c4ce94ORDINARY0

MIDLAND PLANT TRAINING AND TESTING LTD

sophymarine-openregistry-gb-07794728
Status
Active
Type
Private Limited Company
Incorporated
03/10/2011
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Swan Works Pelsall Road, Walsall, West Midlands, WS8 7DL

Direct shareholders

ShareholderShare classShares held% of class
MEL EVANS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-09913307B ORDINARY SHARES2100.00%
MIDLAND PLANT TRAINING & TESTING HOLDINGS LIMITEDsophymarine-openregistry-gb-08126745A ORDINARY SHARES2100.00%

CHALLENGE ELECTRICAL (MIDLANDS) LTD

sophymarine-openregistry-gb-07798266
Status
Active
Type
Private Limited Company
Incorporated
05/10/2011
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
12 Whetstone Lane, Walsall, WS9 8PB

Direct shareholders

ShareholderShare classShares held% of class
THOMAS EDWARD LEESsophymarine-openregistry-h-thomas-edward-lees-f7d33eORDINARY A50100.00%
THOMAS EDWARD LEESsophymarine-openregistry-h-thomas-edward-lees-f7d33eORDINARY B50100.00%
WILLIAM STUART LEESsophymarine-openregistry-h-william-stuart-lees-2245caORDINARY A00.00%

PATSTAN LTD

sophymarine-openregistry-gb-07899808
Status
Active
Type
Private Limited Company
Incorporated
06/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
6 Besom Way, Walsall, West Midlands, WS6 7NZ

Direct shareholders

ShareholderShare classShares held% of class
DAVID MICHAEL BACHELORsophymarine-openregistry-h-david-michael-bachelor-29f4bbB ORDINARY1100.00%
MICHAEL BACHELORsophymarine-openregistry-h-michael-bachelor-7ae9ddA ORDINARY1100.00%