UK companies/Walsall/Page 46

Companies in Walsall and their shareholdersPage 46 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 46 shareholdings and 7 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
46
Related parties
7

R P L CARPENTRY CONTRACTORS LTD

sophymarine-openregistry-gb-12224153
Status
Active
Type
Private Limited Company
Incorporated
24/09/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
4 Diana Close, Walsall, WS9 9ES

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LESZCZYNSKIsophymarine-openregistry-h-robert-leszczynski-01fc5aORDINARY19
LUCY LESZCZYNSKIsophymarine-openregistry-h-lucy-leszczynski-89e4f2A ORDINARY1

SMART SOLUTIONS HOLDINGS LTD

sophymarine-openregistry-gb-12471831
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Richard Road, Walsall, WS5 3QW

Direct shareholders

ShareholderShare classShares held% of class
PARDEEP SANDHUsophymarine-openregistry-h-pardeep-sandhu-f46315A ORDINARY100100.00%
SANDEEP SANDHUsophymarine-openregistry-h-sandeep-sandhu-909205B ORDINARY100100.00%

Related parties

PartyRelationshipDetail
READY BUSINESS SOLUTIONS LTDsophymarine-openregistry-gb-12473829Holds shares inORDINARY · 100.00%
HIGGIHAUS CO-LIVING (CROMWELL ST) LIMITEDsophymarine-openregistry-gb-14012217Holds shares inB ORDINARY · 49.98%

POOLTOWN CARE LIMITED

sophymarine-openregistry-gb-12522388
Status
Active
Type
Private Limited Company
Incorporated
17/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
44 Park Road, Walsall, WS5 3JU

Direct shareholders

ShareholderShare classShares held% of class
GURPREET PAWARsophymarine-openregistry-h-gurpreet-pawar-6dc0f2B ORDINARY1100.00%
JEEVEN PAWARsophymarine-openregistry-h-jeeven-pawar-0ccc1eA ORDINARY1100.00%

STEFFI SANDHU LTD

sophymarine-openregistry-gb-12547215
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
35 Linley Wood Road, Walsall, WS9 0JZ

Direct shareholders

ShareholderShare classShares held% of class
STEFFI KAURsophymarine-openregistry-h-steffi-kaur-384c8cORDINARY100100.00%
KULJIT CHATHAsophymarine-openregistry-h-kuljit-chatha-32d4e3A ORDINARY10100.00%

A T FINANCIAL SERVICES LTD

sophymarine-openregistry-gb-12628112
Status
Active
Type
Private Limited Company
Incorporated
28/05/2020
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
Registered office
77 Love Lane, Walsall, WS6 6NW

Direct shareholders

ShareholderShare classShares held% of class
ALEX TONKINSONsophymarine-openregistry-h-alex-tonkinson-f96aa7ORDINARY1100.00%
ROSIE TONKINSONsophymarine-openregistry-h-rosie-tonkinson-0aa474A ORDINARY1100.00%

MWS DESIGN LIMITED

sophymarine-openregistry-gb-12656495
Status
Active
Type
Private Limited Company
Incorporated
09/06/2020
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

ShareholderShare classShares held% of class
MICHAEL WILLIAM SMITHsophymarine-openregistry-h-michael-william-smith-4bc8cdORDINARY90100.00%
HEATHER CLAIRE BRANNAN SMITHsophymarine-openregistry-h-heather-claire-brannan-smith-f3174cORDINARY A10100.00%

Related parties

PartyRelationshipDetail
REBUS INDUSTRIES LTDsophymarine-openregistry-gb-15471332Holds shares inORDINARY B · 0.10%

NEON RADISH LIMITED

sophymarine-openregistry-gb-12679975
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE BRYONY STREET CARTERsophymarine-openregistry-h-catherine-bryony-street-carter-90df29ORDINARY90100.00%
FRANCES STEPHANIE ANN BARNETTsophymarine-openregistry-h-frances-stephanie-ann-barnett-d301c6ORDINARY A10100.00%

PJT HEALTHCARE CONSULTANCY LIMITED

sophymarine-openregistry-gb-12819247
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 1, Walsall, West Midlands, WS1 4NU

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHNATHON TENNANTsophymarine-openregistry-h-paul-johnathon-tennant-f1d940A ORDINARY175100.00%
GABRIELLA MARIA TENNANTsophymarine-openregistry-h-gabriella-maria-tennant-7dd24eB ORDINARY25100.00%

Related parties

PartyRelationshipDetail
RSN HEALTHCARE GROUP LTDsophymarine-openregistry-gb-15184062Holds shares inORDINARY · 6.40%
NT CARE GROUP LIMITEDsophymarine-openregistry-gb-14386508Holds shares inORDINARY · 0.00%

BURROWS TRANSPORT AND LOGISTICS LIMITED

sophymarine-openregistry-gb-12867893
Status
Active
Type
Private Limited Company
Incorporated
09/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
7 Hall Lane, Walsall, WS9 9AS

Direct shareholders

ShareholderShare classShares held% of class
GAVIN BURROWSsophymarine-openregistry-gb-13440362A ORDINARY50
LISA BURROWSsophymarine-openregistry-h-lisa-burrows-4dc765B ORDINARY50

SP MID LTD

sophymarine-openregistry-gb-12873424
Status
Active
Type
Private Limited Company
Incorporated
11/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43341 — Painting
43390 — Other building completion and finishing
Registered office
9 Norton Road, Walsall, West Midlands, WS3 4AY

Direct shareholders

ShareholderShare classShares held% of class
STUART POWISsophymarine-openregistry-h-stuart-powis-805f25ORDINARY9
KATIE POWISsophymarine-openregistry-h-katie-powis-f67fe7A ORDINARY1

CSC LEGAL CONSULTING LTD

sophymarine-openregistry-gb-12991968
Status
Active
Type
Private Limited Company
Incorporated
03/11/2020
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
10 Northgate, Walsall, WS9 9BU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STUART COPLEYsophymarine-openregistry-h-craig-stuart-copley-2a1e88ORDINARY1
LOUISE COPLEYsophymarine-openregistry-h-louise-copley-1b27b7ORDINARY B1

FIELD DRAWS LTD

sophymarine-openregistry-gb-13052212
Status
Active
Type
Private Limited Company
Incorporated
30/11/2020
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
132 Lazy Hill Road, Walsall, WS9 8RR

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ROBERT OLIVER FIELDsophymarine-openregistry-h-jonathan-robert-oliver-field-035de4ORDINARY A80100.00%
LISA PARRYsophymarine-openregistry-h-lisa-parry-899beeORDINARY B20100.00%
JONATHAN ROBERT OLIVER FIELDsophymarine-openregistry-h-jonathan-robert-oliver-field-035de4ORDINARY B00.00%

PC GROUP SERVICES LTD

sophymarine-openregistry-gb-13077998
Status
Active
Type
Private Limited Company
Incorporated
11/12/2020
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
Midas Accountants & Business Consultants Ltd, 183 Walsall Road, Walsall, West Midlands, WS6 6NL

Direct shareholders

ShareholderShare classShares held% of class
NEIL PAINTERsophymarine-openregistry-h-neil-painter-acaaf3A ORDINARY50100.00%
STUART MACDONALDsophymarine-openregistry-h-stuart-macdonald-62bc14B ORDINARY50100.00%

MINTON & WHYLES LTD

sophymarine-openregistry-gb-13153856
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
43310 — Plastering
Registered office
Midas Accountants & Business Consultants Ltd 183 Walsall Road, Walsall, West Midlands, WS6 6NL

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN MINTONsophymarine-openregistry-h-david-john-minton-9b8d03A ORDINARY1100.00%
DAVID JOHN MINTONsophymarine-openregistry-h-david-john-minton-9b8d03ORDINARY150.00%
LOUISE MINTONsophymarine-openregistry-h-louise-minton-ac94edORDINARY150.00%

F W THOMAS LIMITED

sophymarine-openregistry-gb-13219694
Status
Active
Type
Private Limited Company
Incorporated
23/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
The Trailer Stock Yard, Walsall, WS2 0BP

Direct shareholders

ShareholderShare classShares held% of class
F W THOMAS HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-15615326' A ' ORDINARY75
F W THOMAS HOLDINGS & INVESTMENTS LTDsophymarine-openregistry-gb-15615326' B ' ORDINARY25
SUMALIN INPUANGsophymarine-openregistry-h-sumalin-inpuang-bb9c21' B ' ORDINARY0

BBS ELECTRICAL & SECURITY LIMITED

sophymarine-openregistry-gb-13299144
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
DORMANT
SIC
43210 — Electrical installation
80200 — Security systems service activities
Registered office
Midas Accountants & Business Consultants Ltd, 183 Walsall Road, Walsall, West Midlands, WS6 6NL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BRACKNALLsophymarine-openregistry-h-william-bracknall-dd263fORDINARY A100
WILLIAM BRACKNALLsophymarine-openregistry-h-william-bracknall-dd263fORDINARY B100
CHRISTOPHER BRACKNALLsophymarine-openregistry-h-christopher-bracknall-d28dc6ORDINARY B0

BOSS SECURITY SOLUTIONS LTD

sophymarine-openregistry-gb-13348448
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Midas Accountants & Business Consultants Ltd, 183 Walsall Road, Walsall, West Midlands, WS6 6NL

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BRACKNALLsophymarine-openregistry-h-william-bracknall-dd263fORDINARY B100
WILLIAM BRACKNALLsophymarine-openregistry-h-william-bracknall-dd263fORDINARY A100
CHRISTOPHER BRACKNALLsophymarine-openregistry-h-christopher-bracknall-d28dc6ORDINARY B0

BANBL LIMITED

sophymarine-openregistry-gb-13401012
Status
Active
Type
Private Limited Company
Incorporated
16/05/2021
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
24 Canning Road, Walsall, WS5 3HN

Direct shareholders

ShareholderShare classShares held% of class
BEENA PATELsophymarine-openregistry-h-beena-patel-396e7bORDINARY B50
BEENA PATELsophymarine-openregistry-h-beena-patel-396e7bORDINARY A50
RNNS HOLDINGS LIMITEDsophymarine-openregistry-gb-12890956ORDINARY B0

METAFIN GROUP LIMITED

sophymarine-openregistry-gb-13421681
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Northcote Street, Walsall, West Midlands, WS2 8BQ

Direct shareholders

ShareholderShare classShares held% of class
DEBRA JANE BUNDYsophymarine-openregistry-h-debra-jane-bundy-c6840bORDINARY180100.00%
PAUL DAVID BUNDYsophymarine-openregistry-h-paul-david-bundy-155be0ORDINARY A20100.00%

Related parties

PartyRelationshipDetail
METAFIN GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-01513707Holds shares inORDINARY · 90.00%
METAFIN LIMITEDsophymarine-openregistry-gb-11545779Holds shares inORDINARY · 90.00%

WM OPTICS LIMITED

sophymarine-openregistry-gb-13423238
Status
Active
Type
Private Limited Company
Incorporated
26/05/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
45 Bescot Crescent, Walsall, WS1 4DH

Direct shareholders

ShareholderShare classShares held% of class
MADEEHA AHMEDsophymarine-openregistry-h-madeeha-ahmed-92d53bB ORDINARY1100.00%
MOHAMMED UDDINsophymarine-openregistry-gb-13580491A ORDINARY1100.00%