UK companies/Walsall/Page 44
Companies in Walsall and their shareholdersPage 44 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 49 shareholdings and 11 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
IDEAL TRUCKS LTD
sophymarine-openregistry-gb-07950338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Barracks Lane, Walsall, WS9 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES ASHBYsophymarine-openregistry-h-james-ashby-d83328 | ORDINARY A | 1 | 100.00% |
| SEAN STEVENTONsophymarine-openregistry-h-sean-steventon-318e18 | ORDINARY B | 1 | 100.00% |
BAINS EYECARE LIMITED
sophymarine-openregistry-gb-08011714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities - Registered office
- 183 Walsall Road, Walsall, West Midlands, WS6 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDEEP SINGH BAINSsophymarine-openregistry-h-hardeep-singh-bains-c081e1 | A ORDINARY | 51 | |
| HARJINDER KAUR BAINSsophymarine-openregistry-h-harjinder-kaur-bains-57195e | B ORDINARY | 25 | |
| HARDEEP SINGH BAINSsophymarine-openregistry-h-hardeep-singh-bains-c081e1 | B ORDINARY | 24 | |
LINK BUSINESS HOLDINGS LIMITED
sophymarine-openregistry-gb-08166232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2012
- Accounts
- DORMANT
- SIC
- 28490 — Manufacture of other machine tools
- Registered office
- Taura House Coppice Side Industrial Estate, Walsall, WS8 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY YATESsophymarine-openregistry-h-paul-anthony-yates-d1e04d | A ORDINARY SHARES OF £0.01 EACH | 190 | 100.00% |
| ADAM YATESsophymarine-openregistry-h-adam-yates-b8da31 | B ORDINARY SHARES OF £0.01 EACH | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINK BUSINESS LIMITEDsophymarine-openregistry-gb-05612676 | Holds shares in | A ORDINARY |
| FPT MANUFACTURING LIMITEDsophymarine-openregistry-gb-07782200 | Holds shares in | ORDINARY |
THE LEADERSHIP MARGIN LIMITED
sophymarine-openregistry-gb-08211159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY WILLIAM BARTLETTsophymarine-openregistry-h-harry-william-bartlett-593692 | A ORDINARY | 1 | 100.00% |
| ROSIE BARTLETTsophymarine-openregistry-h-rosie-bartlett-93c262 | B ORDINARY | 1 | 100.00% |
CJP FINANCIAL PLANNING LTD
sophymarine-openregistry-gb-08379265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2013
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Financial Advice Centre 2 Queens Parade, Walsall, WS3 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG GLEN JONESsophymarine-openregistry-h-craig-glen-jones-53e713 | B ORDINARY | 1 | 100.00% |
| JOHN JAMES YATESsophymarine-openregistry-h-john-james-yates-a1cccb | A ORDINARY | 1 | 100.00% |
WARREN COOPER HOLDINGS LIMITED
sophymarine-openregistry-gb-08413412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Emerald House, 20-22 Anchor Road, Walsall, WS9 8PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARREN COOPERsophymarine-openregistry-h-warren-cooper-c90f8f | A ORDINARY | 75 | 100.00% |
| THE WCR DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wcr-discretionary-trust-6d07e8 | B ORDINARY | 25 | 100.00% |
BK PLUS PROBATE LIMITED
sophymarine-openregistry-gb-08430716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BEESTONsophymarine-openregistry-h-christopher-beeston-f3f627 | B ORDINARY | 9,100 | |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | B ORDINARY | 900 | |
| BK PLUS LIMITEDsophymarine-openregistry-gb-09701168 | A ORDINARY | 100 | |
HUDSON SEWELL DESIGN LIMITED
sophymarine-openregistry-gb-08471815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
82990 — Other business support service activities n.e.c. - Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE SEWELLsophymarine-openregistry-h-claire-sewell-fbdc8f | ORDINARY | 50 | 100.00% |
| NICOLAS HUDSONsophymarine-openregistry-h-nicolas-hudson-3e3e46 | B ORDINARY | 50 | 100.00% |
GUIGSY ELECTRICAL LIMITED
sophymarine-openregistry-gb-08551686
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH JOHN WAINWRIGHTsophymarine-openregistry-h-gareth-john-wainwright-e189d4 | ORDINARY | 3 | 100.00% |
| LEANNE WAINWRIGHTsophymarine-openregistry-h-leanne-wainwright-83fbe6 | ORDINARY A | 1 | 100.00% |
| LEANNE WAINWRIGHTsophymarine-openregistry-h-leanne-wainwright-83fbe6 | ORDINARY | 0 | 0.00% |
GALIDI PROCESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-08645205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Pool View, Walsall, West Midlands, WS6 6PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HOLMESsophymarine-openregistry-gb-SC328884 | ORDINARY | 1 | 100.00% |
| LIZL HOLMESsophymarine-openregistry-h-lizl-holmes-a6776a | B ORDINARY | 1 | 100.00% |
CRESCENTIA LTD
sophymarine-openregistry-gb-08707073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 2 West Park Close, Walsall, WS9 0EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA JANE ASHMOREsophymarine-openregistry-h-emma-jane-ashmore-ddf561 | ORDINARY | 2 | 100.00% |
| JASON JOHN RICHARD ASHMOREsophymarine-openregistry-h-jason-john-richard-ashmore-0987e9 | NON VOTING MANAGEMENT A SHARE | 1 | 100.00% |
WITLEY HOMES GROUP LIMITED
sophymarine-openregistry-gb-08718629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCKY KHERA HOLDINGS LIMITEDsophymarine-openregistry-gb-11813653 | A ORDINARY | 50 | 71.43% |
| LEE FROST HOLDINGS LIMITEDsophymarine-openregistry-gb-11811482 | B ORDINARY | 30 | 100.00% |
| LEE FROST HOLDINGS LIMITEDsophymarine-openregistry-gb-11811482 | A ORDINARY | 20 | 28.57% |
Related parties
| Party | Relationship | Detail |
|---|
| L & L ATWOOD LIMITEDsophymarine-openregistry-gb-09856781 | Holds shares in | ORDINARY · 100.00% |
| L AND L BROOK LIMITEDsophymarine-openregistry-gb-09904443 | Holds shares in | ORDINARY · 100.00% |
| S L L PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10532641 | Holds shares in | ORDINARY · 100.00% |
| GSRD (UK) LTDsophymarine-openregistry-gb-10416713 | Holds shares in | ORDINARY |
| L & L CHESTER LIMITEDsophymarine-openregistry-gb-11346431 | Holds shares in | ORDINARY |
| WITLEY HOMES CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11664311 | Holds shares in | ORDINARY |
| WITLEY HOMES (BEWDLEY) LIMITEDsophymarine-openregistry-gb-11670368 | Holds shares in | ORDINARY |
| WITLEY HOMES (PORTWAY) LIMITEDsophymarine-openregistry-gb-13127475 | Holds shares in | ORDINARY |
WMPT BUILDERS LIMITED
sophymarine-openregistry-gb-08915640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 516 Sutton Road, Walsall, WS5 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN HARVEYsophymarine-openregistry-h-richard-john-harvey-efd090 | ORDINARY | 100 | 100.00% |
| SURJIT HARVEYsophymarine-openregistry-h-surjit-harvey-5dbd76 | ORDINARY A | 1 | 100.00% |
BLOOMSBURY MD LIMITED
sophymarine-openregistry-gb-09076969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIYAAD SULTANsophymarine-openregistry-h-ziyaad-sultan-254407 | ORDINARY | 9 | 100.00% |
| RACHEL WILLIAMSsophymarine-openregistry-h-rachel-williams-0bc316 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHESHIREMEDICA LTDsophymarine-openregistry-gb-14942631 | Holds shares in | ORDINARY |
MALSSAN HOUSING LTD
sophymarine-openregistry-gb-09325861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 40 Birmingham Road, Walsall, WS1 2NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEELAM HASSANsophymarine-openregistry-h-neelam-hassan-4c05be | ORDINARY | 100 | |
| NEELAM HASSANsophymarine-openregistry-h-neelam-hassan-4c05be | B ORDINARY | 100 | |
| NAEEM UL HASSANsophymarine-openregistry-h-naeem-ul-hassan-5635b6 | ORDINARY | 0 | |
| NAEEM UL HASSANsophymarine-openregistry-h-naeem-ul-hassan-5635b6 | B ORDINARY | 0 | |
ARG RESOURCES LIMITED
sophymarine-openregistry-gb-09341042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER ROSS GARBETTsophymarine-openregistry-h-alexander-ross-garbett-69cbca | A ORDINARY | 100 | 100.00% |
| MARGARET DIANE HUDSONsophymarine-openregistry-h-margaret-diane-hudson-f74426 | B ORDINARY | 50 | 100.00% |
| ALEXANDER ROSS GARBETTsophymarine-openregistry-h-alexander-ross-garbett-69cbca | B ORDINARY | 0 | 0.00% |
EWL HOLDINGS LIMITED
sophymarine-openregistry-gb-09671703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Hall Lane, Walsall, West Midlands, WS9 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN RICHARD LONGsophymarine-openregistry-h-dean-richard-long-62b31d | ORDINARY A | 80 | 100.00% |
| PAUL JOHN HODGKISSsophymarine-openregistry-h-paul-john-hodgkiss-f906f6 | ORDINARY B | 20 | 100.00% |
DR V TRIPATHI LTD.
sophymarine-openregistry-gb-09790262
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 19 Bellflower Drive, Walsall, West Midlands, WS5 4SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VAIBHAV TRIPATHIsophymarine-openregistry-h-vaibhav-tripathi-df63b5 | ORDINARY SHARES | 98 | 98.99% |
| POOJA TRIPATHIsophymarine-openregistry-h-pooja-tripathi-101c09 | ORDINARY SHARES | 1 | 1.01% |
| POOJA TRIPATHIsophymarine-openregistry-h-pooja-tripathi-101c09 | A ORDINARY SHARES | 1 | 100.00% |
JB ROOF CARE SERVICES LIMITED
sophymarine-openregistry-gb-09825408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 88 Allens Lane, Walsall, West Midlands, WS3 4JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON WOOLLEYsophymarine-openregistry-h-jason-woolley-119048 | A ORDINARY | 50 | 100.00% |
| JOANNE NARDONE-WOOLLEYsophymarine-openregistry-h-joanne-nardone-woolley-3685aa | B ORDINARY | 50 | 100.00% |
| JASON WOOLLEYsophymarine-openregistry-h-jason-woolley-119048 | B ORDINARY | 0 | 0.00% |
BEACON AUTO CENTRE LIMITED
sophymarine-openregistry-gb-09943631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 10 Rollingmill Business Park, Walsall, WS2 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRON MAHERsophymarine-openregistry-h-harron-maher-e67380 | A ORDINARY | 1 | 100.00% |
| WAHEED ASHRAFsophymarine-openregistry-h-waheed-ashraf-a03709 | B ORDINARY | 1 | 100.00% |