UK companies/Walsall/Page 45
Companies in Walsall and their shareholdersPage 45 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 51 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
PEERS QUALITY ASSURANCE LIMITED
sophymarine-openregistry-gb-10017452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Rossway Business Centre Suite 3, Wharf Approach, Walsall, WS9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHZAD ALIsophymarine-openregistry-h-shahzad-ali-53f8cb | A ORDINARY | 75 | 100.00% |
| HAFZA RASHEEDsophymarine-openregistry-h-hafza-rasheed-342797 | B ORDINARY | 25 | 100.00% |
SUTTON CERAMICS LIMITED
sophymarine-openregistry-gb-10028795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 64 Barns Lane, Walsall, West Midlands, WS4 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN MARTIN SUTTONsophymarine-openregistry-h-dean-martin-sutton-bc794e | ORDINARY A SHARES | 95 | 100.00% |
| REBECCA CHARLOTTE SUTTONsophymarine-openregistry-h-rebecca-charlotte-sutton-dbbc23 | ORDINARY B SHARES | 5 | 100.00% |
WISETRADERS LIMITED
sophymarine-openregistry-gb-10076171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 10 Curlew Drive, Walsall, West Midlands, WS8 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN WEBSTERsophymarine-openregistry-gb-15513459 | ORDINARY | 4 | |
| IAN WEBSTERsophymarine-openregistry-gb-15513459 | A ORDINARY | 2 | |
| EDWARD SUTCLIFFEsophymarine-openregistry-h-edward-sutcliffe-d042fa | A ORDINARY | 0 | |
| EDWARD SUTCLIFFEsophymarine-openregistry-h-edward-sutcliffe-d042fa | ORDINARY | 0 | |
FIRST HOLDINGS LIMITED
sophymarine-openregistry-gb-10203220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Celtic House, Walsall, WS1 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JON REDDYsophymarine-openregistry-h-matthew-jon-reddy-f80a2e | A ORDINARY | 128 | |
| MATTHEW JON REDDYsophymarine-openregistry-h-matthew-jon-reddy-f80a2e | C ORDINARY | 40 | |
| BURBURY INVESTMENTS LIMITEDsophymarine-openregistry-h-burbury-investments-limited-a00faa | A ORDINARY | 0 | |
| BURBURY INVESTMENTS LIMITEDsophymarine-openregistry-h-burbury-investments-limited-a00faa | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST PERSONNEL GROUP LIMITEDsophymarine-openregistry-gb-02904526 | Holds shares in | ORDINARY · 100.00% |
ALLIANCE ACCOUNTANTS (ROSS-ON-WYE) LIMITED
sophymarine-openregistry-gb-10391708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-05743683 | ORDINARY | 1,000 | |
| ALLIANCE ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-05743683 | B ORDINARY | 1 | |
| RONAN MCKEOWNsophymarine-openregistry-gb-NI638822 | B ORDINARY | 0 | |
USE YOUR INITIATIVE LTD.
sophymarine-openregistry-gb-10519092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 15 Enville Close, Walsall, WS3 3TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON STANYERsophymarine-openregistry-h-simon-stanyer-66fff5 | ORDINARY | 1 | 100.00% |
| LAURA STANYERsophymarine-openregistry-h-laura-stanyer-ec4e5a | B ORDINARY | 0 | |
BROWNSHORE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10632602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN TONKSsophymarine-openregistry-h-paul-john-tonks-507ef7 | A ORDINARY | 51 | 100.00% |
| REBECCA KATHRYN ELIZABETH TONKSsophymarine-openregistry-h-rebecca-kathryn-elizabeth-tonks-6cb1c7 | B ORDINARY | 49 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EDWARDS ACCOUNTANTS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-05065592 | Holds shares in | C ORDINARY · 12.50% |
VEEVAH LIMITED
sophymarine-openregistry-gb-10710876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 33 Lake Avenue, Walsall, WS5 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATIN PATELsophymarine-openregistry-gb-16767105 | ORDINARY | 4 | 100.00% |
| YASMINI PATELsophymarine-openregistry-h-yasmini-patel-af7981 | A ORDINARY | 1 | 100.00% |
FIVE STAR LEGAL LIMITED
sophymarine-openregistry-gb-10810082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2017
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED RAMZANsophymarine-openregistry-h-mohammed-ramzan-f39029 | ORDINARY | 50 | 100.00% |
| SHAMIM AKHTARsophymarine-openregistry-h-shamim-akhtar-aae9b1 | A ORDINARY | 50 | 100.00% |
H2O HYGIENE SOLUTIONS LIMITED
sophymarine-openregistry-gb-10946091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 41 Landywood Lane, Walsall, West Midlands, WS6 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H2O HYGIENE LIMITEDsophymarine-openregistry-gb-10878528 | ORDINARY B | 50 | 100.00% |
| H2O HYGIENE LIMITEDsophymarine-openregistry-gb-10878528 | ORDINARY A | 50 | 100.00% |
| DAVID JOHN FORRESTERsophymarine-openregistry-h-david-john-forrester-0d0ac5 | ORDINARY A | 0 | 0.00% |
CLASSIC PHYSIQUES GYM LTD
sophymarine-openregistry-gb-11178515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- 73 Skip Lane, Walsall, WS5 3LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES THOMAS BARROWSsophymarine-openregistry-h-james-thomas-barrows-f1f49e | ORDINARY A | 50 | 100.00% |
| NIGEL JAMES BARROWSsophymarine-openregistry-h-nigel-james-barrows-4b7ff0 | ORDINARY B | 50 | 100.00% |
CDB AUTOS LTD
sophymarine-openregistry-gb-11329994
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Azzurri House, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CDBRH LTD & CDBRPS LTDsophymarine-openregistry-h-cdbrh-ltd-cdbrps-ltd-75742e | ORDINARY | 502 | 100.00% |
| RUSSELL JOHN PATRICK HERSHEY AND RICHARD PETER SIMMONDSsophymarine-openregistry-h-russell-john-patrick-hershey-and-richard-f09e11 | B ORDINARY | 498 | 100.00% |
KRYPTON JEWELLERS HOLDINGS LIMITED
sophymarine-openregistry-gb-11443371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY LEONARD WOOLLEYsophymarine-openregistry-h-roy-leonard-woolley-d41d9f | ORDINARY | 90 | 100.00% |
| CHARLIE WILLIAM WOOLLEYsophymarine-openregistry-h-charlie-william-woolley-0516d8 | A ORDINARY | 10 | 100.00% |
| ROY LEONARD WOOLLEYsophymarine-openregistry-h-roy-leonard-woolley-d41d9f | A ORDINARY | 0 | 0.00% |
NIGEL MASON CONSULTING LTD
sophymarine-openregistry-gb-11457440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Hazelhurst, Walsall, WS3 3NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL MASONsophymarine-openregistry-h-nigel-mason-b96845 | ORDINARY | 1 | |
| SAMANTHA AIMEE MASONsophymarine-openregistry-h-samantha-aimee-mason-ae1f99 | ORDINARY A | 1 | |
METAFIN LIMITED
sophymarine-openregistry-gb-11545779
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77351 — Renting and leasing of air passenger transport equipment
- Registered office
- Northcote Street, Walsall, West Midlands, WS2 8BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| METAFIN GROUP LIMITEDsophymarine-openregistry-gb-13421681 | ORDINARY | 90 | 100.00% |
| METAFIN GROUP LIMITEDsophymarine-openregistry-gb-13421681 | ORDINARY A | 10 | 100.00% |
| METAFIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01513707 | ORDINARY A | 0 | 0.00% |
| METAFIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01513707 | ORDINARY | 0 | 0.00% |
3J SERVICES LIMITED
sophymarine-openregistry-gb-11614503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 90 High Street, Walsall, WS8 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GORDON TARBURTONsophymarine-openregistry-h-gordon-tarburton-934ecf | ORDINARY | 1 | 100.00% |
| LAURA TARBURTONsophymarine-openregistry-h-laura-tarburton-f051ad | A ORDINARY | 1 | 100.00% |
CHAUFFEUR EXCHANGE LTD
sophymarine-openregistry-gb-11910253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
53201 — Licensed carriers - Registered office
- Office 10 Birch House Birch Lane Business Park, Walsall, West Midlands, WS9 0NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SUTTLEsophymarine-openregistry-gb-11076138 | ORDINARY | 90 | 100.00% |
| CLARE THOMASsophymarine-openregistry-h-clare-thomas-d80806 | ORDINARY A | 10 | 100.00% |
| CRAIG SUTTLEsophymarine-openregistry-gb-11076138 | ORDINARY A | 0 | 0.00% |
EMOTIVE EYE LTD
sophymarine-openregistry-gb-11925351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 35 Field Lane Field Lane, Walsall, WS4 1DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART WOODHAMSsophymarine-openregistry-h-stuart-woodhams-a3ba32 | ORDINARY A | 75 | |
| STUART WOODHAMSsophymarine-openregistry-h-stuart-woodhams-a3ba32 | ORDINARY B | 25 | |
| REBECCA WOODHAMSsophymarine-openregistry-h-rebecca-woodhams-e3483b | ORDINARY B | 0 | |
VESPASIAN INVESTMENTS LIMITED
sophymarine-openregistry-gb-11931543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Balmoral House, Walsall, West Midlands, WS2 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MARK CRADDOCKsophymarine-openregistry-h-david-mark-craddock-11e109 | ORDINARY A | 2 | 100.00% |
| LOUISE ANN CRADDOCKsophymarine-openregistry-h-louise-ann-craddock-b0266d | ORDINARY B | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRADDOCK HOLDINGS LIMITEDsophymarine-openregistry-gb-08869903 | Holds shares in | ORDINARY |
RP VISION LTD
sophymarine-openregistry-gb-12151699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- Office 1,, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRIANCA PARMARsophymarine-openregistry-h-prianca-parmar-8236d4 | B ORDINARY | 50 | |
| RAVIKUMAR PARMARsophymarine-openregistry-h-ravikumar-parmar-2c52a9 | A ORDINARY | 50 | |