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.

Post town
Walsall
Companies with a register
2,434
On this page
20
Shareholdings
49
Related parties
11

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

ShareholderShare classShares held% of class
JAMES ASHBYsophymarine-openregistry-h-james-ashby-d83328ORDINARY A1100.00%
SEAN STEVENTONsophymarine-openregistry-h-sean-steventon-318e18ORDINARY B1100.00%

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

ShareholderShare classShares held% of class
HARDEEP SINGH BAINSsophymarine-openregistry-h-hardeep-singh-bains-c081e1A ORDINARY51
HARJINDER KAUR BAINSsophymarine-openregistry-h-harjinder-kaur-bains-57195eB ORDINARY25
HARDEEP SINGH BAINSsophymarine-openregistry-h-hardeep-singh-bains-c081e1B ORDINARY24

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

ShareholderShare classShares held% of class
PAUL ANTHONY YATESsophymarine-openregistry-h-paul-anthony-yates-d1e04dA ORDINARY SHARES OF £0.01 EACH190100.00%
ADAM YATESsophymarine-openregistry-h-adam-yates-b8da31B ORDINARY SHARES OF £0.01 EACH10100.00%

Related parties

PartyRelationshipDetail
LINK BUSINESS LIMITEDsophymarine-openregistry-gb-05612676Holds shares inA ORDINARY
FPT MANUFACTURING LIMITEDsophymarine-openregistry-gb-07782200Holds shares inORDINARY

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

ShareholderShare classShares held% of class
HARRY WILLIAM BARTLETTsophymarine-openregistry-h-harry-william-bartlett-593692A ORDINARY1100.00%
ROSIE BARTLETTsophymarine-openregistry-h-rosie-bartlett-93c262B ORDINARY1100.00%

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

ShareholderShare classShares held% of class
CRAIG GLEN JONESsophymarine-openregistry-h-craig-glen-jones-53e713B ORDINARY1100.00%
JOHN JAMES YATESsophymarine-openregistry-h-john-james-yates-a1cccbA ORDINARY1100.00%

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

ShareholderShare classShares held% of class
WARREN COOPERsophymarine-openregistry-h-warren-cooper-c90f8fA ORDINARY75100.00%
THE WCR DISCRETIONARY TRUSTsophymarine-openregistry-h-the-wcr-discretionary-trust-6d07e8B ORDINARY25100.00%

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

ShareholderShare classShares held% of class
CHRISTOPHER BEESTONsophymarine-openregistry-h-christopher-beeston-f3f627B ORDINARY9,100
BK PLUS LIMITEDsophymarine-openregistry-gb-09701168B ORDINARY900
BK PLUS LIMITEDsophymarine-openregistry-gb-09701168A ORDINARY100

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

ShareholderShare classShares held% of class
CLAIRE SEWELLsophymarine-openregistry-h-claire-sewell-fbdc8fORDINARY50100.00%
NICOLAS HUDSONsophymarine-openregistry-h-nicolas-hudson-3e3e46B ORDINARY50100.00%

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

ShareholderShare classShares held% of class
GARETH JOHN WAINWRIGHTsophymarine-openregistry-h-gareth-john-wainwright-e189d4ORDINARY3100.00%
LEANNE WAINWRIGHTsophymarine-openregistry-h-leanne-wainwright-83fbe6ORDINARY A1100.00%
LEANNE WAINWRIGHTsophymarine-openregistry-h-leanne-wainwright-83fbe6ORDINARY00.00%

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

ShareholderShare classShares held% of class
GARY HOLMESsophymarine-openregistry-gb-SC328884ORDINARY1100.00%
LIZL HOLMESsophymarine-openregistry-h-lizl-holmes-a6776aB ORDINARY1100.00%

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

ShareholderShare classShares held% of class
EMMA JANE ASHMOREsophymarine-openregistry-h-emma-jane-ashmore-ddf561ORDINARY2100.00%
JASON JOHN RICHARD ASHMOREsophymarine-openregistry-h-jason-john-richard-ashmore-0987e9NON VOTING MANAGEMENT A SHARE1100.00%

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

ShareholderShare classShares held% of class
LUCKY KHERA HOLDINGS LIMITEDsophymarine-openregistry-gb-11813653A ORDINARY5071.43%
LEE FROST HOLDINGS LIMITEDsophymarine-openregistry-gb-11811482B ORDINARY30100.00%
LEE FROST HOLDINGS LIMITEDsophymarine-openregistry-gb-11811482A ORDINARY2028.57%

Related parties

PartyRelationshipDetail
L & L ATWOOD LIMITEDsophymarine-openregistry-gb-09856781Holds shares inORDINARY · 100.00%
L AND L BROOK LIMITEDsophymarine-openregistry-gb-09904443Holds shares inORDINARY · 100.00%
S L L PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10532641Holds shares inORDINARY · 100.00%
GSRD (UK) LTDsophymarine-openregistry-gb-10416713Holds shares inORDINARY
L & L CHESTER LIMITEDsophymarine-openregistry-gb-11346431Holds shares inORDINARY
WITLEY HOMES CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11664311Holds shares inORDINARY
WITLEY HOMES (BEWDLEY) LIMITEDsophymarine-openregistry-gb-11670368Holds shares inORDINARY
WITLEY HOMES (PORTWAY) LIMITEDsophymarine-openregistry-gb-13127475Holds shares inORDINARY

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

ShareholderShare classShares held% of class
RICHARD JOHN HARVEYsophymarine-openregistry-h-richard-john-harvey-efd090ORDINARY100100.00%
SURJIT HARVEYsophymarine-openregistry-h-surjit-harvey-5dbd76ORDINARY A1100.00%

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

ShareholderShare classShares held% of class
ZIYAAD SULTANsophymarine-openregistry-h-ziyaad-sultan-254407ORDINARY9100.00%
RACHEL WILLIAMSsophymarine-openregistry-h-rachel-williams-0bc316A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CHESHIREMEDICA LTDsophymarine-openregistry-gb-14942631Holds shares inORDINARY

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

ShareholderShare classShares held% of class
NEELAM HASSANsophymarine-openregistry-h-neelam-hassan-4c05beORDINARY100
NEELAM HASSANsophymarine-openregistry-h-neelam-hassan-4c05beB ORDINARY100
NAEEM UL HASSANsophymarine-openregistry-h-naeem-ul-hassan-5635b6ORDINARY0
NAEEM UL HASSANsophymarine-openregistry-h-naeem-ul-hassan-5635b6B ORDINARY0

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

ShareholderShare classShares held% of class
ALEXANDER ROSS GARBETTsophymarine-openregistry-h-alexander-ross-garbett-69cbcaA ORDINARY100100.00%
MARGARET DIANE HUDSONsophymarine-openregistry-h-margaret-diane-hudson-f74426B ORDINARY50100.00%
ALEXANDER ROSS GARBETTsophymarine-openregistry-h-alexander-ross-garbett-69cbcaB ORDINARY00.00%

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

ShareholderShare classShares held% of class
DEAN RICHARD LONGsophymarine-openregistry-h-dean-richard-long-62b31dORDINARY A80100.00%
PAUL JOHN HODGKISSsophymarine-openregistry-h-paul-john-hodgkiss-f906f6ORDINARY B20100.00%

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

ShareholderShare classShares held% of class
VAIBHAV TRIPATHIsophymarine-openregistry-h-vaibhav-tripathi-df63b5ORDINARY SHARES9898.99%
POOJA TRIPATHIsophymarine-openregistry-h-pooja-tripathi-101c09ORDINARY SHARES11.01%
POOJA TRIPATHIsophymarine-openregistry-h-pooja-tripathi-101c09A ORDINARY SHARES1100.00%

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

ShareholderShare classShares held% of class
JASON WOOLLEYsophymarine-openregistry-h-jason-woolley-119048A ORDINARY50100.00%
JOANNE NARDONE-WOOLLEYsophymarine-openregistry-h-joanne-nardone-woolley-3685aaB ORDINARY50100.00%
JASON WOOLLEYsophymarine-openregistry-h-jason-woolley-119048B ORDINARY00.00%

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

ShareholderShare classShares held% of class
HARRON MAHERsophymarine-openregistry-h-harron-maher-e67380A ORDINARY1100.00%
WAHEED ASHRAFsophymarine-openregistry-h-waheed-ashraf-a03709B ORDINARY1100.00%