UK companies/Walsall/Page 47

Companies in Walsall and their shareholdersPage 47 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 47 shareholdings and 1 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
47
Related parties
1

FINEST MORTGAGE SOLUTIONS LTD

sophymarine-openregistry-gb-13466367
Status
Active
Type
Private Limited Company
Incorporated
19/06/2021
Accounts
MICRO ENTITY
SIC
64922 — Activities of mortgage finance companies
65110 — Life insurance
Registered office
4a Hawes Close, Walsall, West Midlands, WS1 3HG

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY LEON DAVISsophymarine-openregistry-h-ashley-leon-davis-4a0e2eORDINARY1100.00%
SARAH-LOUISE LAWRENCE-MAIRsophymarine-openregistry-h-sarah-louise-lawrence-mair-59f52bORDINARY B1100.00%

EXPRESS RUGS LIMITED

sophymarine-openregistry-gb-13523675
Status
Active
Type
Private Limited Company
Incorporated
21/07/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
W12-13 Westpoint Middlemore Lane West, Walsall, WS9 8DT

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE LOUISE BARKERsophymarine-openregistry-h-claire-louise-barker-d026a5A ORDINARY1100.00%
DAVID EDWARD BARNESsophymarine-openregistry-h-david-edward-barnes-a49fbaB ORDINARY1100.00%

GL INVESTMENT GROUP LTD

sophymarine-openregistry-gb-13764304
Status
Active
Type
Private Limited Company
Incorporated
25/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
55 Bath Street, Walsall, WS1 3BZ

Direct shareholders

ShareholderShare classShares held% of class
BERNICE ELLEN LE GOUPILLOTsophymarine-openregistry-h-bernice-ellen-le-goupillot-191806B ORDINARY1
GUY LE GOUPILLOTsophymarine-openregistry-h-guy-le-goupillot-df8e61ORDINARY1

WALSALL COMMERCIAL GAS SERVICES LTD

sophymarine-openregistry-gb-13787120
Status
Active
Type
Private Limited Company
Incorporated
07/12/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
7 Morris Avenue, Walsall, WS2 0EB

Direct shareholders

ShareholderShare classShares held% of class
MR JASON GUY FRANCEsophymarine-openregistry-h-mr-jason-guy-france-10d5b8ORDINARY 1 GBP10
SAMANTHA FRANCEsophymarine-openregistry-h-samantha-france-192a50ORDINARY A 1 GBP1

BK PLUS AUDIT LIMITED

sophymarine-openregistry-gb-13791774
Status
Active
Type
Private Limited Company
Incorporated
09/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
CHRIS FRANCIS HESSIONsophymarine-openregistry-h-chris-francis-hession-f921e8ORDINARY A51100.00%
BK PLUS LIMITEDsophymarine-openregistry-gb-09701168ORDINARY B49100.00%

CLEANY BINS (WEST MIDLANDS) LIMITED

sophymarine-openregistry-gb-13901901
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
57 Bradford Street, Walsall, WS1 3QD

Direct shareholders

ShareholderShare classShares held% of class
SARAH SIMKISSsophymarine-openregistry-h-sarah-simkiss-9d888fA ORDINARY75
SARAH SIMKISSsophymarine-openregistry-h-sarah-simkiss-9d888fB ORDINARY25
OWEN HILLsophymarine-openregistry-h-owen-hill-05d26eB ORDINARY0

HEFFERNAN HO IMAGING LIMITED

sophymarine-openregistry-gb-13922488
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Azzurri House Walsall Business Park, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FREDERICK HEFFERNAN HOsophymarine-openregistry-h-daniel-frederick-heffernan-ho-55a055A ORDINARY50100.00%
EMILY ROSE HEFFERNAN HOsophymarine-openregistry-h-emily-rose-heffernan-ho-078358B ORDINARY50100.00%

SW BUILDING & SERVICES LIMITED

sophymarine-openregistry-gb-13961044
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
DORMANT
SIC
41100 — Development of building projects
43290 — Other construction installation
43390 — Other building completion and finishing
96090 — Other service activities n.e.c.
Registered office
3 High Street, Walsall, WS6 7AB

Direct shareholders

ShareholderShare classShares held% of class
BILLY GISBOURNEsophymarine-openregistry-h-billy-gisbourne-18ac0fORDINARY99100.00%
SARAH GISBOURNEsophymarine-openregistry-h-sarah-gisbourne-39e837B ORDINARY1100.00%

AVANA HEALTHCARE LIMITED

sophymarine-openregistry-gb-13994438
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Office 1, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
MAYA PATELsophymarine-openregistry-h-maya-patel-d74b56B ORDINARY50
MAYA PATELsophymarine-openregistry-h-maya-patel-d74b56A ORDINARY50
PRASHANT ASHWIN KUMAR PATELsophymarine-openregistry-h-prashant-ashwin-kumar-patel-9e0ebfA ORDINARY0
PRASHANT ASHWIN KUMAR PATELsophymarine-openregistry-h-prashant-ashwin-kumar-patel-9e0ebfB ORDINARY0

DAVENPORT GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-14008512
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
41 Landywood Lane, Walsall, WS6 7AJ

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PETER DAVENPORTsophymarine-openregistry-h-thomas-peter-davenport-5dc769A ORDINARY75100.00%
LOUISE CELIA DAVENPORTsophymarine-openregistry-h-louise-celia-davenport-3989dcB ORDINARY25100.00%

Related parties

PartyRelationshipDetail
H2O HYGIENE LIMITEDsophymarine-openregistry-gb-10878528Holds shares inORDINARY A · 75.00%

BLUE DREAM INVESTMENTS LIMITED

sophymarine-openregistry-gb-14102750
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
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
KERRY WASHBURNsophymarine-openregistry-h-kerry-washburn-94d61eORDINARY B60
KERRY WASHBURNsophymarine-openregistry-h-kerry-washburn-94d61eORDINARY A60
ALLEN WASHBURNsophymarine-openregistry-h-allen-washburn-39c909ORDINARY B0

AL-MUSTAFA GP SERVICES LTD

sophymarine-openregistry-gb-14105194
Status
Active
Type
Private Limited Company
Incorporated
13/05/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
5 Corporation Street, Walsall, WS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AHMEDsophymarine-openregistry-h-muhammad-ahmed-106089ORDINARY95100.00%
SIMRA ALIsophymarine-openregistry-h-simra-ali-a8d5e1B ORDINARY5100.00%

SOCIALCAREASSESSMENTS LTD

sophymarine-openregistry-gb-14109669
Status
Active
Type
Private Limited Company
Incorporated
16/05/2022
Accounts
MICRO ENTITY
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
83 Rose Drive, Walsall, West Midlands, WS8 7EE

Direct shareholders

ShareholderShare classShares held% of class
AMANDA HEATHsophymarine-openregistry-h-amanda-heath-9a46afORDINARY1
CAMERON-JAYNE LAMBERTsophymarine-openregistry-h-cameron-jayne-lambert-b13e9cA ORDINARY1

BLUELIGHTLIFESTYLE LTD

sophymarine-openregistry-gb-14146841
Status
Active
Type
Private Limited Company
Incorporated
01/06/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
IAN ANTHONY COOKsophymarine-openregistry-h-ian-anthony-cook-2c523dORDINARY100100.00%
DANIELLE JOANNE COOKsophymarine-openregistry-h-danielle-joanne-cook-5fa4c5ORDINARY A50100.00%

PURCELL BRANDING LIMITED

sophymarine-openregistry-gb-14216481
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Unit 35 Holly Lane, Walsall, Staffordshire, WS6 6BD

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM PURCELLsophymarine-openregistry-h-david-william-purcell-52f2a1ORDINARY65100.00%
KAREN FRANCES WEBBsophymarine-openregistry-h-karen-frances-webb-370e81ORDINARY A SHARES35100.00%
DAVID WILLIAM PURCELLsophymarine-openregistry-h-david-william-purcell-52f2a1ORDINARY A SHARES00.00%

COMPUTER & DATA SUPPLIES LTD

sophymarine-openregistry-gb-14354267
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
95110 — Repair of computers and peripheral equipment
Registered office
12 Walstead Close, Walsall, WS5 3NR

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WELSHsophymarine-openregistry-h-craig-welsh-2da390ORDINARY1100.00%
JOHN RAINBOWsophymarine-openregistry-h-john-rainbow-9516e5A ORDINARY1100.00%

HEMYAH LIMITED

sophymarine-openregistry-gb-14543332
Status
Active
Type
Private Limited Company
Incorporated
15/12/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
152 Birmingham Road, Walsall, West Midlands, WS1 2NJ

Direct shareholders

ShareholderShare classShares held% of class
JASDEV SINGH SANGHERAsophymarine-openregistry-h-jasdev-singh-sanghera-92ec27ORDINARY A1100.00%
JASDEV SINGH SANGHERAsophymarine-openregistry-h-jasdev-singh-sanghera-92ec27ORDINARY B1100.00%
NAVDEEP SANGHERAsophymarine-openregistry-h-navdeep-sanghera-427956ORDINARY B00.00%

QUANTUM SCIENTIFIC ADVISORY AND CONSULTING LTD

sophymarine-openregistry-gb-14750823
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
Registered office
16 Gillity Close, Walsall, WS5 3PW

Direct shareholders

ShareholderShare classShares held% of class
SALMAN SIDDIQUIsophymarine-openregistry-h-salman-siddiqui-f91e4fORDINARY1100.00%
UZMA QURESHIsophymarine-openregistry-h-uzma-qureshi-0b8808ORDINARY A1100.00%

BLACK CIRCLE TATTOO STUDIO LTD

sophymarine-openregistry-gb-14837373
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
96020 — Hairdressing and other beauty treatment
96090 — Other service activities n.e.c.
Registered office
10 Glenthorne Drive, Walsall, WS6 7BZ

Direct shareholders

ShareholderShare classShares held% of class
LEE PAUL BLACKHURSTsophymarine-openregistry-h-lee-paul-blackhurst-0a6344ORDINARY 1 GBP100
RACHEL HANNAH HALLsophymarine-openregistry-h-rachel-hannah-hall-89cd51ORDINARY A 1 GBP1

ECCLES UTILITIES LIMITED

sophymarine-openregistry-gb-15057671
Status
Active
Type
Private Limited Company
Incorporated
08/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
C/O Eccles (Uk Foundries Fe) Limited, Walsall, WS2 8AA

Direct shareholders

ShareholderShare classShares held% of class
ECCLES (UK FOUNDRIES FE) LIMITEDsophymarine-openregistry-gb-02753977A ORDINARY75100.00%
ECCLES (UK FOUNDRIES FE) LIMITEDsophymarine-openregistry-gb-02753977B ORDINARY25100.00%
MILNER GROUP HOLDINGS LTDsophymarine-openregistry-gb-16406613B ORDINARY00.00%