UK companies/Walsall/Page 5
Companies in Walsall and their shareholdersPage 5 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 169 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
JDP HOTELS HOLDINGS LTD
sophymarine-openregistry-gb-11065295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2017
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Office 1 Hatherton Court, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAFULLA JAYANTILAL PAWsophymarine-openregistry-h-prafulla-jayantilal-paw-77c539 | A PREFERENCE SHARES OF £1 EACH | 1,132,078 | 73.30% |
| JAYANTILAL DEVJI PAWsophymarine-openregistry-h-jayantilal-devji-paw-693564 | A PREFERENCE SHARES OF £1 EACH | 412,423 | 26.70% |
| PRANAY PAWsophymarine-openregistry-h-pranay-paw-b3ce4d | B PREFERENCE SHARES OF £1 EACH | 146,394 | 50.00% |
| PRITI DUSHYANT TANNAsophymarine-openregistry-h-priti-dushyant-tanna-fff0a2 | B PREFERENCE SHARES OF £1 EACH | 146,394 | 50.00% |
| PRANAY PAWsophymarine-openregistry-h-pranay-paw-b3ce4d | A ORDINARY SHARES OF £1 EACH | 76,250 | 100.00% |
| PRITI DUSHYANT TANNAsophymarine-openregistry-h-priti-dushyant-tanna-fff0a2 | B ORDINARY SHARES OF £1 EACH | 76,250 | 100.00% |
| TRUSTEES OF THE PDT TRUST 2025sophymarine-openregistry-h-trustees-of-the-pdt-trust-2025-253f1b | G2 ORDINARY SHARES OF £1 EACH | 76,250 | 100.00% |
| TRUSTEES OF THE PJP TRUST 2025sophymarine-openregistry-h-trustees-of-the-pjp-trust-2025-9974c9 | G1 ORDINARY SHARES OF £1 EACH | 76,250 | 100.00% |
| JAYANTILAL DEVJI PAWsophymarine-openregistry-h-jayantilal-devji-paw-693564 | ORDINARY SHARES OF £1 EACH | 1 | 50.00% |
| PRAFULLA JAYANTILAL PAWsophymarine-openregistry-h-prafulla-jayantilal-paw-77c539 | ORDINARY SHARES OF £1 EACH | 1 | 50.00% |
SATCHROME LIMITED
sophymarine-openregistry-gb-00859974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1965
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Birchills Industrial Estate, Walsall, West Midlands, WS2 8LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DAWKINSsophymarine-openregistry-h-simon-dawkins-759cb2 | ORDINARY | 1,734 | |
| MICHELLE DAWKINSsophymarine-openregistry-h-michelle-dawkins-61e155 | A ORDINARY | 680 | |
| CHARLOTTE DAWKINSsophymarine-openregistry-h-charlotte-dawkins-313240 | C ORDINARY | 1 | |
| DAVID GREENsophymarine-openregistry-gb-09063901 | B ORDINARY | 1 | |
| EMILY DAWKINSsophymarine-openregistry-h-emily-dawkins-52c9f3 | D ORDINARY | 1 | |
| TERI DAWKINSsophymarine-openregistry-h-teri-dawkins-8959f1 | E ORDINARY | 1 | |
THE GATEWAY GROUP OF COMPANIES LIMITED
sophymarine-openregistry-gb-08448586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- SMALL
- SIC
- 42210 — Construction of utility projects for fluids
42220 — Construction of utility projects for electricity and telecommunications
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- C/O South Staffordshire Plc, Walsall, WS2 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13985732 | ORDINARY GBP0.01 SHARES | 16,854 | 100.00% |
| BENJAMIN BROWNBILLsophymarine-openregistry-h-benjamin-brownbill-ffe86b | B ORDINARY GBP0.01 SHARES | 0 | |
| GARY PRYCE MORGANsophymarine-openregistry-h-gary-pryce-morgan-5fabfc | E ORDINARY GBP0.01 SHARES | 0 | |
| GARY PRYCE MORGANsophymarine-openregistry-h-gary-pryce-morgan-5fabfc | A ORDINARY GBP0.01 SHARES | 0 | |
| JULIE MARGARET MORGANsophymarine-openregistry-h-julie-margaret-morgan-921557 | A ORDINARY GBP0.01 SHARES | 0 | |
| KAREN WESTWOODsophymarine-openregistry-h-karen-westwood-29c298 | C ORDINARY GBP0.01 SHARES | 0 | |
| STEVEN LEE DRAPERsophymarine-openregistry-h-steven-lee-draper-f0ccad | D ORDINARY GBP0.01 SHARES | 0 | |
| THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13985732 | D ORDINARY GBP0.01 SHARES | 0 | |
| THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13985732 | C ORDINARY GBP0.01 SHARES | 0 | |
| THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13985732 | A ORDINARY GBP0.01 SHARES | 0 | |
| THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITEDsophymarine-openregistry-gb-13985732 | B ORDINARY GBP0.01 SHARES | 0 | |
CRADDOCK HOLDINGS LIMITED
sophymarine-openregistry-gb-08869903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Balmoral House Longmore Avenue, Walsall, West Midlands, WS2 0DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESPASIAN INVESTMENTS LIMITEDsophymarine-openregistry-gb-11931543 | ORDINARY | 60 | |
| DAVID MARK CRADDOCKsophymarine-openregistry-h-david-mark-craddock-11e109 | ORDINARY A | 55 | |
| LOUISE ANN CRADDOCKsophymarine-openregistry-h-louise-ann-craddock-b0266d | ORDINARY B | 55 | |
| AMY LOUISE CRADDOCKsophymarine-openregistry-h-amy-louise-craddock-89c395 | ORDINARY C | 10 | |
| JACK WILLIAM CRADDOCKsophymarine-openregistry-h-jack-william-craddock-619c44 | ORDINARY E | 10 | |
| LAURA ELIZABETH CRADDOCKsophymarine-openregistry-h-laura-elizabeth-craddock-d87d34 | ORDINARY D | 10 | |
S JONES HOLDINGS LTD
sophymarine-openregistry-gb-10017655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Anglian Road, Walsall, West Midlands, WS9 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW EDWARD JONESsophymarine-openregistry-h-andrew-edward-jones-aab4e9 | B ORDINARY | 17,000 | 100.00% |
| MICHAEL EDWARD JONESsophymarine-openregistry-h-michael-edward-jones-3bf34e | ORDINARY | 10,000 | 64.52% |
| ANDREW EDWARD JONESsophymarine-openregistry-h-andrew-edward-jones-aab4e9 | ORDINARY | 5,500 | 35.48% |
| MARGARET ELISABETH JONESsophymarine-openregistry-h-margaret-elisabeth-jones-b3d148 | A ORDINARY | 5,000 | 100.00% |
| MICHAEL EDWARD JONES TRUSTsophymarine-openregistry-h-michael-edward-jones-trust-2055bb | E ORDINARY | 5,000 | 100.00% |
| HELEN OLDHAMsophymarine-openregistry-h-helen-oldham-c1cd79 | D ORDINARY | 3,750 | 100.00% |
| MELANIE JAMESsophymarine-openregistry-h-melanie-james-8cdec4 | C ORDINARY | 3,750 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| U CAN STORE IT LIMITEDsophymarine-openregistry-gb-01202816 | Holds shares in | ORDINARY · 100.00% |
ARIAN INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-13468062
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Bluebird Care Walsall, Walsall, West Midlands, WS1 2DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP HEERsophymarine-openregistry-h-amardeep-heer-605c07 | ORDINARY | 144 | 100.00% |
| SANJEET KHERAsophymarine-openregistry-h-sanjeet-khera-452f5d | A ORDINARY | 144 | 100.00% |
| ARVINDER KHERAsophymarine-openregistry-h-arvinder-khera-b7c878 | C ORDINARY | 72 | 100.00% |
| JASVIR RANDHAWAsophymarine-openregistry-h-jasvir-randhawa-e85ce0 | E ORDINARY | 72 | 100.00% |
| MANJIT KHERAsophymarine-openregistry-h-manjit-khera-bb67d7 | B ORDINARY | 72 | 100.00% |
| MANJIT RANDHAWAsophymarine-openregistry-h-manjit-randhawa-3e2aa7 | D ORDINARY | 72 | 100.00% |
HAZZ GROUP HOLDINGS LTD
sophymarine-openregistry-gb-15963947
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 30 Goodall Street, Walsall, WS1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIMA RASABsophymarine-openregistry-h-saima-rasab-780d08 | B ORDINARY | 30 | |
| WASEEM RASABsophymarine-openregistry-h-waseem-rasab-240bac | A ORDINARY | 30 | |
| HAIDER RASABsophymarine-openregistry-h-haider-rasab-891a0b | C ORDINARY | 10 | |
| MOHAMMED RASABsophymarine-openregistry-h-mohammed-rasab-580381 | F ORDINARY | 10 | |
| ZARA RASABsophymarine-openregistry-h-zara-rasab-3d765d | E ORDINARY | 10 | |
| ZENAB RASABsophymarine-openregistry-h-zenab-rasab-2838aa | D ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| HIGH GATE DEVELOPMENTS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-10638871 | Holds shares in | A ORDINARY · 30.00% |
GERYON GROUP LIMITED
sophymarine-openregistry-gb-16249460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2025
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAYNE DRAPERsophymarine-openregistry-h-wayne-draper-b8b183 | ORDINARY A | 63 | 100.00% |
| AMY MARIE DRAPERsophymarine-openregistry-h-amy-marie-draper-5a105b | ORDINARY B | 42 | 100.00% |
| KIERON MILLERsophymarine-openregistry-h-kieron-miller-dbd33a | ORDINARY E | 27 | 100.00% |
| PAUL DRAPERsophymarine-openregistry-h-paul-draper-400786 | ORDINARY C | 27 | 100.00% |
| FIONA MILLERsophymarine-openregistry-h-fiona-miller-4fc4ea | ORDINARY F | 18 | 100.00% |
| JODIE DRAPERsophymarine-openregistry-h-jodie-draper-1ee651 | ORDINARY D | 18 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALPINE DISPLAY LTDsophymarine-openregistry-gb-08001116 | Holds shares in | A ORDINARY · 21.00% |
IDEAL & W R S COMPANY LTD
sophymarine-openregistry-gb-00412669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1946
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 15110 — Tanning and dressing of leather; dressing and dyeing of fur
- Registered office
- The Old School, Walsall, WS2 8PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 1964 RSJ LIMITEDsophymarine-openregistry-gb-15511835 | ORDINARY B | 8,000 | 100.00% |
| 1964 RSJ LIMITEDsophymarine-openregistry-gb-15511835 | ORDINARY A | 6,000 | 100.00% |
| 1964 RSJ LIMITEDsophymarine-openregistry-gb-15511835 | ORDINARY E | 3,000 | 100.00% |
| 1964 RSJ LIMITEDsophymarine-openregistry-gb-15511835 | ORDINARY C | 2,500 | 100.00% |
| 1964 RSJ LIMITEDsophymarine-openregistry-gb-15511835 | ORDINARY D | 500 | 100.00% |
| JAMES CLIFF HITCHENsophymarine-openregistry-h-james-cliff-hitchen-ea1f62 | ORDINARY D | 0 | 0.00% |
| JH & SM LTDsophymarine-openregistry-gb-13652581 | ORDINARY E | 0 | 0.00% |
| ROBERT MICHAEL LUGSDINsophymarine-openregistry-h-robert-michael-lugsdin-1e64f3 | ORDINARY B | 0 | 0.00% |
| SHAUN MARSLANDsophymarine-openregistry-h-shaun-marsland-859242 | ORDINARY C | 0 | 0.00% |
| STEPHEN MARKSsophymarine-openregistry-h-stephen-marks-82debc | ORDINARY A | 0 | 0.00% |
PROFRAME (UK) LTD
sophymarine-openregistry-gb-03627205
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
43342 — Glazing - Registered office
- 26/28 Goodall Street, Walsall, WS1 1QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.N.H. GROUP LTDsophymarine-openregistry-gb-04644126 | ORDINARY SHARES | 100 | |
| J.N.H. GROUP LTDsophymarine-openregistry-gb-04644126 | PREFERENCE B SHARES | 10 | |
| JAYNE HOWARTHsophymarine-openregistry-h-jayne-howarth-5c2951 | PREFERENCE C SHARES | 10 | |
| JEAN DIXONsophymarine-openregistry-h-jean-dixon-5c41b4 | PREFERENCE D SHARES | 10 | |
| JOHN HOWARTHsophymarine-openregistry-h-john-howarth-b23f1e | PREFERENCE A SHARES | 10 | |
| AMANDA HUMPHRIESsophymarine-openregistry-h-amanda-humphries-f5f7be | PREFERENCE B SHARES | 0 | |
| JAYNE HOWARTHsophymarine-openregistry-h-jayne-howarth-5c2951 | ORDINARY SHARES | 0 | |
| JOHN HOWARTHsophymarine-openregistry-h-john-howarth-b23f1e | ORDINARY SHARES | 0 | |
| NIGEL HUMPHRIESsophymarine-openregistry-h-nigel-humphries-897864 | PREFERENCE B SHARES | 0 | |
| NIGEL HUMPHRIESsophymarine-openregistry-h-nigel-humphries-897864 | ORDINARY SHARES | 0 | |
MIDLAND MACHINERY (HEAVY LIFT) LIMITED
sophymarine-openregistry-gb-03868988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 2 District Business Park, Walsall, WS2 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIDLAND MACHINERY LIMITEDsophymarine-openregistry-gb-06739561 | A ORDINARY | 60 | |
| MIDLAND MACHINERY LIMITEDsophymarine-openregistry-gb-06739561 | B ORDINARY | 25 | |
| MIDLAND MACHINERY LIMITEDsophymarine-openregistry-gb-06739561 | C ORDINARY | 5 | |
| MIDLAND MACHINERY LIMITEDsophymarine-openregistry-gb-06739561 | D ORDINARY | 5 | |
| MIDLAND MACHINERY LIMITEDsophymarine-openregistry-gb-06739561 | E ORDINARY | 5 | |
| CARL AMESsophymarine-openregistry-h-carl-ames-c636f9 | C ORDINARY | 0 | |
| DAVID ANTHONY BROWNsophymarine-openregistry-h-david-anthony-brown-ce1218 | D ORDINARY | 0 | |
| ELAINE PAMELA AMESsophymarine-openregistry-h-elaine-pamela-ames-cdcd47 | B ORDINARY | 0 | |
| GARY LESLIE AMESsophymarine-openregistry-h-gary-leslie-ames-7f4191 | A ORDINARY | 0 | |
| WENDY HARRISsophymarine-openregistry-h-wendy-harris-5ac0c3 | E ORDINARY | 0 | |
JSF STAINLESS LIMITED
sophymarine-openregistry-gb-04618535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Chase Road Alpha Park, Walsall, WS8 6JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL OTTEWELLsophymarine-openregistry-h-michael-ottewell-abf23b | ORDINARY A SHARES | 51 | 100.00% |
| RICHARD LANCASTERsophymarine-openregistry-h-richard-lancaster-df8c2e | ORDINARY B SHARES | 26 | 100.00% |
| CALSEY BYRNEsophymarine-openregistry-h-calsey-byrne-392e3e | ORDINARY E SHARES | 8 | 100.00% |
| RICHARD OTTEWELLsophymarine-openregistry-h-richard-ottewell-a17775 | ORDINARY D SHARES | 8 | 100.00% |
| THOMAS STOKESsophymarine-openregistry-h-thomas-stokes-924642 | ORDINARY C SHARES | 1 | 100.00% |
| JANETTE OTTEWELLsophymarine-openregistry-h-janette-ottewell-209ab7 | ORDINARY C SHARES | 0 | 0.00% |
UNITED GLASS GROUP LTD
sophymarine-openregistry-gb-07995246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2012
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Beecham Close, Walsall, West Midlands, WS9 8UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402 | ORDINARY | 113,773 | |
| MARK HARRISONsophymarine-openregistry-gb-04603759 | A ORDINARY | 35,153 | |
| NEIL JOHNSONsophymarine-openregistry-h-neil-johnson-fc07eb | C ORDINARY | 5,573 | |
| THE ACORN TRUSTsophymarine-openregistry-gb-08638158 | C ORDINARY | 5,573 | |
| ANDREW MASLINsophymarine-openregistry-h-andrew-maslin-45af3b | A ORDINARY | 5,134 | |
| MARK HARRISONsophymarine-openregistry-gb-04603759 | B ORDINARY | 3,974 | |
| AJAY SHIVDASANIsophymarine-openregistry-h-ajay-shivdasani-acce90 | C ORDINARY | 1,715 | |
| DUKE CAPITAL LIMITEDsophymarine-openregistry-gb-12889402 | PREFERENCE | 1,000 | |
| ANDREW MASLINsophymarine-openregistry-h-andrew-maslin-45af3b | B ORDINARY | 580 | |
Related parties
| Party | Relationship | Detail |
|---|
| TUFWELL GLASS LIMITEDsophymarine-openregistry-gb-08842800 | Holds shares in | ORDINARY · 100.00% |
| PREMIER DOUBLE GLAZED UNITS LIMITEDsophymarine-openregistry-gb-03193984 | Holds shares in | ORDINARY |
| LONDON ARCHITECTURAL GLASS LTDsophymarine-openregistry-gb-08810065 | Holds shares in | ORD |
CHAMPY'S LIMITED
sophymarine-openregistry-gb-10624851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 504 Pleck Road, Walsall, WS2 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEV CHAMPAKBHAI BHAKTAsophymarine-openregistry-h-dev-champakbhai-bhakta-02f342 | A ORDINARY | 50 | 50.00% |
| DIVESH CHAMPAKBHAI BHAKTAsophymarine-openregistry-h-divesh-champakbhai-bhakta-bb63e1 | A ORDINARY | 50 | 50.00% |
| JAIDEN BHAKTAsophymarine-openregistry-h-jaiden-bhakta-b001f5 | D ORDINARY | 1 | 100.00% |
| UARVASHI BHAKTAsophymarine-openregistry-h-uarvashi-bhakta-df9c7a | C ORDINARY | 1 | 100.00% |
| VALISHIA BHAKTAsophymarine-openregistry-h-valishia-bhakta-0b7ea3 | E ORDINARY | 1 | 100.00% |
| ZEENA BHAKTAsophymarine-openregistry-h-zeena-bhakta-e007a4 | B ORDINARY | 1 | 100.00% |
FMCB GROUP LIMITED
sophymarine-openregistry-gb-13792443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BALDWINsophymarine-openregistry-h-david-james-baldwin-0e0bba | ORDINARY D | 27 | 100.00% |
| SHAUN KNIGHTsophymarine-openregistry-h-shaun-knight-827128 | ORDINARY B | 27 | 100.00% |
| SHAUN LEE KNIGHTsophymarine-openregistry-h-shaun-lee-knight-a235a1 | ORDINARY C | 22 | 81.48% |
| ANDREW BRIAN LONGsophymarine-openregistry-h-andrew-brian-long-5ed752 | ORDINARY A | 14 | 100.00% |
| DAVID JAMES BALDWINsophymarine-openregistry-h-david-james-baldwin-0e0bba | ORDINARY E | 5 | 100.00% |
| JOHN ARTHUR BALDWINsophymarine-openregistry-h-john-arthur-baldwin-29226a | ORDINARY C | 5 | 18.52% |
| MARTIN RAYMOND FREEMANsophymarine-openregistry-h-martin-raymond-freeman-635ae5 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TURFORD BROS LIMITEDsophymarine-openregistry-gb-00699688 | Holds shares in | ORDINARY · 100.00% |
| FMC PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-04275207 | Holds shares in | ORDINARY · 100.00% |
| FINELINE WINDOWS & CONSERVATORIES LIMITEDsophymarine-openregistry-gb-04718809 | Holds shares in | ORDINARY · 100.00% |
| BRELMAYNE LIMITEDsophymarine-openregistry-gb-06683247 | Holds shares in | ORDINARY · 100.00% |
ASSURED SAFETY RECRUITMENT LIMITED
sophymarine-openregistry-gb-07018970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78101 — Motion picture, television and other theatrical casting activities
- Registered office
- 20 Birmingham Road, Walsall, West Midlands, WS1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE PICKRELLsophymarine-openregistry-h-katie-pickrell-121739 | ORDINARY | 100 | |
| NICHOLAS ANDREW JONESsophymarine-openregistry-h-nicholas-andrew-jones-df7c6e | ORDINARY | 100 | |
| RACHEL KATHERINE STOKES-AMINIsophymarine-openregistry-h-rachel-katherine-stokes-amini-20be8e | ORDINARY | 100 | |
| RACHEL KATHERINE STOKES-AMINIsophymarine-openregistry-h-rachel-katherine-stokes-amini-20be8e | A ORDINARY | 7 | |
| KATIE PICKRELLsophymarine-openregistry-h-katie-pickrell-121739 | C ORDINARY | 6 | |
| NICHOLAS ANDREW JONESsophymarine-openregistry-h-nicholas-andrew-jones-df7c6e | B ORDINARY | 6 | |
| JASON TUDOR PICKRELLsophymarine-openregistry-h-jason-tudor-pickrell-098f36 | C ORDINARY | 4 | |
| KATE EMILY JONESsophymarine-openregistry-h-kate-emily-jones-610d0a | B ORDINARY | 4 | |
| BAIGLAR AMINIsophymarine-openregistry-h-baiglar-amini-852152 | A ORDINARY | 3 | |
FARCROFT RESTORATIONS LTD
sophymarine-openregistry-gb-08687203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95240 — Repair of furniture and home furnishings
- Registered office
- Farcroft House Middlemore Lane West, Walsall, WS9 8BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY CLARKEsophymarine-openregistry-h-ashley-clarke-1dd732 | ORDINARY SHARES C | 60 | 50.00% |
| ELIZABETH CLARKEsophymarine-openregistry-h-elizabeth-clarke-7d9344 | ORDINARY SHARES A | 60 | 50.00% |
| JAYNE CLARKEsophymarine-openregistry-gb-16380983 | ORDINARY SHARES C | 60 | 50.00% |
| PAUL ROBERT CLARKEsophymarine-openregistry-h-paul-robert-clarke-f67807 | ORDINARY SHARES A | 60 | 50.00% |
| ELIZABETH CLARKEsophymarine-openregistry-h-elizabeth-clarke-7d9344 | ORDINARY SHARES B | 50 | 50.00% |
| PAUL ROBERT CLARKEsophymarine-openregistry-h-paul-robert-clarke-f67807 | ORDINARY SHARES B | 50 | 50.00% |
| ELIZABETH CLARKEsophymarine-openregistry-h-elizabeth-clarke-7d9344 | ORDINARY SHARES D | 30 | 50.00% |
| PAUL ROBERT CLARKEsophymarine-openregistry-h-paul-robert-clarke-f67807 | ORDINARY SHARES D | 30 | 50.00% |
| LINDA CLARKEsophymarine-openregistry-h-linda-clarke-6362d8 | ORDINARY SHARES B | 0 | 0.00% |
| SHANE CLARKEsophymarine-openregistry-gb-17105521 | ORDINARY SHARES B | 0 | 0.00% |
THE GATEWAY GROUP OF COMPANIES HOLDINGS LIMITED
sophymarine-openregistry-gb-13985732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- SMALL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- C/O South Staffordshire Plc, Walsall, WS2 7PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOUTH STAFFORDSHIRE PLCsophymarine-openregistry-gb-04295398 | A ORDINARY GBP1 SHARES | 15,588 | 100.00% |
| STEVEN LEE DRAPERsophymarine-openregistry-h-steven-lee-draper-f0ccad | B ORDINARY GBP1 SHARES | 843 | 66.69% |
| BENJAMIN BROWNBILLsophymarine-openregistry-h-benjamin-brownbill-ffe86b | B ORDINARY GBP1 SHARES | 421 | 33.31% |
| GARY PRYCE MORGANsophymarine-openregistry-h-gary-pryce-morgan-5fabfc | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| JULIE MARGARET MORGANsophymarine-openregistry-h-julie-margaret-morgan-921557 | A ORDINARY GBP1 SHARES | 0 | 0.00% |
| KAREN WESTWOODsophymarine-openregistry-h-karen-westwood-29c298 | C ORDINARY GBP1 SHARES | 0 | |
| SOUTH STAFFORDSHIRE PLCsophymarine-openregistry-gb-04295398 | B ORDINARY GBP1 SHARES | 0 | 0.00% |
| SOUTH STAFFORDSHIRE PLCsophymarine-openregistry-gb-04295398 | D ORDINARY GBP1 SHARES | 0 | |
| SOUTH STAFFORDSHIRE PLCsophymarine-openregistry-gb-04295398 | C ORDINARY GBP1 SHARES | 0 | |
| STEVEN LEE DRAPERsophymarine-openregistry-h-steven-lee-draper-f0ccad | D ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE GATEWAY GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-08448586 | Holds shares in | ORDINARY GBP0.01 SHARES · 100.00% |
ARK ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-06787652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38220 — Treatment and disposal of hazardous waste
- Registered office
- Unit 2b Gatehouse Trading Estate, Lichfield Road, Walsall, WS8 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGILITI GROUP LTDsophymarine-openregistry-gb-10486835 | ORDINARY | 120 | |
| AGILITI GROUP LTDsophymarine-openregistry-gb-10486835 | B ORDINARY | 1 | |
| AGILITI GROUP LTDsophymarine-openregistry-gb-10486835 | A ORDINARY | 1 | |
| ADAM FRANCISsophymarine-openregistry-h-adam-francis-9236f1 | ORDINARY | 0 | |
| HAILEY ANN FRANCISsophymarine-openregistry-h-hailey-ann-francis-1264f5 | B ORDINARY | 0 | |
| HILDA FRANCISsophymarine-openregistry-h-hilda-francis-338079 | A ORDINARY | 0 | |
| KEVIN RAMSEYsophymarine-openregistry-h-kevin-ramsey-0d368d | ORDINARY | 0 | |
| RICHARD HIBBSsophymarine-openregistry-h-richard-hibbs-53af8e | ORDINARY | 0 | |
R V ASTLEY LTD
sophymarine-openregistry-gb-08015872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46470 — Wholesale of furniture, carpets and lighting equipment
- Registered office
- Redhouse Industrial Estate Middlemore Lane, Walsall, West Midlands, WS9 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ASTLEYsophymarine-openregistry-h-neil-astley-75ffa9 | PREFERENCE SHARES OF £1 EACH | 588,350 | |
| KIM ASTLEYsophymarine-openregistry-h-kim-astley-c7ec5e | PREFERENCE SHARES OF £1 EACH | 302,806 | |
| KIRSTEN MORRISsophymarine-openregistry-h-kirsten-morris-9e1e93 | PREFERENCE SHARES OF £1 EACH | 44,571 | |
| MARK MARTINsophymarine-openregistry-h-mark-martin-7a484a | PREFERENCE SHARES OF £1 EACH | 41,576 | |
| NEIL ASTLEYsophymarine-openregistry-h-neil-astley-75ffa9 | ORDINARY SHARES OF £1 EACH | 32,934 | |
| KIM ASTLEYsophymarine-openregistry-h-kim-astley-c7ec5e | ORDINARY SHARES OF £1 EACH | 25,650 | |
| MARK MARTINsophymarine-openregistry-h-mark-martin-7a484a | ORDINARY SHARES OF £1 EACH | 13,333 | |
| KIRSTEN MORRISsophymarine-openregistry-h-kirsten-morris-9e1e93 | ORDINARY SHARES OF £1 EACH | 12,500 | |
| MATTHEW MORRISsophymarine-openregistry-h-matthew-morris-d0b6ca | ORDINARY SHARES OF £1 EACH | 10,833 | |
| JAKE ASTLEYsophymarine-openregistry-h-jake-astley-d308f7 | ORDINARY SHARES OF £1 EACH | 3,083 | |
| MATTHEW MORRISsophymarine-openregistry-h-matthew-morris-d0b6ca | ORDINARY SHARES OF £1 EACH | 1,667 | |
| NEIL ASTLEYsophymarine-openregistry-h-neil-astley-75ffa9 | INDIVIDUAL ORDINARY SHARES | 3 | |
| KIM ASTLEYsophymarine-openregistry-h-kim-astley-c7ec5e | INDIVIDUAL ORDINARY SHARES | 1 | |
| KIRSTEN MORRISsophymarine-openregistry-h-kirsten-morris-9e1e93 | INDIVIDUAL ORDINARY SHARES | 1 | |
| MARK MARTINsophymarine-openregistry-h-mark-martin-7a484a | INDIVIDUAL ORDINARY SHARES | 1 | |
| MATTHEW MORRISsophymarine-openregistry-h-matthew-morris-d0b6ca | INDIVIDUAL ORDINARY SHARES | 1 | |