UK companies/Walsall/Page 53

Companies in Walsall and their shareholdersPage 53 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 42 shareholdings and 5 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
42
Related parties
5

SERVICE MY PC LIMITED

sophymarine-openregistry-gb-05619872
Status
Active
Type
Private Limited Company
Incorporated
11/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Grove House, Walsall, WS1 2NE

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SINGH JESSALsophymarine-openregistry-h-amrik-singh-jessal-cf5242ORDINARY55
AMARJIT KAUR JESSALsophymarine-openregistry-h-amarjit-kaur-jessal-650e4eORDINARY45

VIT INNOVATION LIMITED

sophymarine-openregistry-gb-05625532
Status
Active
Type
Private Limited Company
Incorporated
16/11/2005
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Gainsborough Hill Farm House Chester Road, Walsall, WS9 9HH

Direct shareholders

ShareholderShare classShares held% of class
INVESTMENT IN VISION LIMITEDsophymarine-openregistry-gb-11978508ORDINARY1,880,100100.00%
VIT SECURITY GROUP LIMITEDsophymarine-openregistry-gb-06759398ORDINARY00.00%

ACCESS REPAIRS LTD

sophymarine-openregistry-gb-05692471
Status
Active
Type
Private Limited Company
Incorporated
31/01/2006
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
28 Hillside, Walsall, West Midlands, WS8 7AE

Direct shareholders

ShareholderShare classShares held% of class
DAVID POUNTNEYsophymarine-openregistry-h-david-pountney-99fdd5ORDINARY100
LAURA MARIE POUNTNEYsophymarine-openregistry-h-laura-marie-pountney-54ed53ORDINARY0

A C OPTICS LIMITED

sophymarine-openregistry-gb-05736342
Status
Active
Type
Private Limited Company
Incorporated
09/03/2006
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Stanton, Walsall, WS9 0SJ

Direct shareholders

ShareholderShare classShares held% of class
LAVLEEN CHANDARANAsophymarine-openregistry-h-lavleen-chandarana-4dcf85ORDINARY650
AJAY CHANDARANAsophymarine-openregistry-h-ajay-chandarana-a7a241ORDINARY350

EXPRESS TRADING LIMITED

sophymarine-openregistry-gb-05751298
Status
Active
Type
Private Limited Company
Incorporated
22/03/2006
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 9 Birchills Industrial Estate Green Lane, Walsall, WS2 8LE

Direct shareholders

ShareholderShare classShares held% of class
SALLY RAWSONsophymarine-openregistry-h-sally-rawson-413c5fORDINARY70
MAXINE BRISTOWsophymarine-openregistry-h-maxine-bristow-98034aORDINARY0

BRADLEY WATKINS LTD

sophymarine-openregistry-gb-05762589
Status
Active
Type
Private Limited Company
Incorporated
30/03/2006
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
112 Anson Road, Walsall, WS6 6JL

Direct shareholders

ShareholderShare classShares held% of class
BRIAN BRADLEYsophymarine-openregistry-h-brian-bradley-3aa113ORDINARY100
DEAN WATKINSsophymarine-openregistry-gb-07898627ORDINARY0

Related parties

PartyRelationshipDetail
CLENZAIR LTDsophymarine-openregistry-gb-12737676Holds shares inORDINARY · 5.72%
PRECISE ROOFING AND LEAD WORK LTDsophymarine-openregistry-gb-12593385Holds shares inB ORDINARY

DUNTON ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-05839536
Status
Active
Type
Private Limited Company
Incorporated
07/06/2006
Accounts
MEDIUM
SIC
39000 — Remediation activities and other waste management services
Registered office
Soterion House Northgate, Walsall, West Midlands, WS9 8TH

Direct shareholders

ShareholderShare classShares held% of class
SOLETANCHE FREYSSINET SASsophymarine-openregistry-h-soletanche-freyssinet-sas-612174ORDINARY100
NEIL AUSTIN ROEsophymarine-openregistry-h-neil-austin-roe-4f7dafORDINARY0

ALLIANCE ACCOUNTANTS (GRANT & CO) LIMITED

sophymarine-openregistry-gb-05903833
Status
Active
Type
Private Limited Company
Incorporated
11/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-05743683ORDINARY SHARES100100.00%
MATTHEW GRAYsophymarine-openregistry-gb-04912603ORDINARY SHARES00.00%

DEHAL SUPERMARKET LIMITED

sophymarine-openregistry-gb-05942835
Status
Active
Type
Private Limited Company
Incorporated
21/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Office 1, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SINGH DEHALsophymarine-openregistry-h-amrik-singh-dehal-152885ORDINARY100
GURBAX KAUR DEHALsophymarine-openregistry-h-gurbax-kaur-dehal-110689ORDINARY0

E&L INVESTMENTS (MIDLANDS) LIMITED

sophymarine-openregistry-gb-05995328
Status
Active
Type
Private Limited Company
Incorporated
10/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Harmony House, 34 High Street, Walsall, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL PHILIP EVANSsophymarine-openregistry-h-russell-philip-evans-8ddc7dORDINARY2100.00%
ANDREW DAVID EVANSsophymarine-openregistry-h-andrew-david-evans-b4762cORDINARY00.00%

MICK FERNYHOUGH VEHICLE REPAIRS LIMITED

sophymarine-openregistry-gb-06060034
Status
Active
Type
Private Limited Company
Incorporated
22/01/2007
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Mick Fernyhough Vehicle Repairs Ltd Middlemore Lane, Walsall, Staffordshire, WS9 8DL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FERNYHOUGHsophymarine-openregistry-h-michael-fernyhough-4855cbORDINARY50
MICHELE FERNYHOUGHsophymarine-openregistry-h-michele-fernyhough-7b0506ORDINARY50

BK PLUS (CHORLEY) LIMITED

sophymarine-openregistry-gb-06068526
Status
Active
Type
Private Limited Company
Incorporated
25/01/2007
Accounts
SMALL
SIC
69201 — Accounting and auditing activities
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
BK PLUS LIMITEDsophymarine-openregistry-gb-09701168ORDINARY100100.00%
ABRAMS ASHTON GROUP LIMITEDsophymarine-openregistry-gb-10715946ORDINARY00.00%

CHOOMER LTD

sophymarine-openregistry-gb-06070591
Status
Active
Type
Private Limited Company
Incorporated
26/01/2007
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
40 Calthorpe Road, Walsall, WS5 3LX

Direct shareholders

ShareholderShare classShares held% of class
NEETA RAGHUBHAI CHOOMERsophymarine-openregistry-h-neeta-raghubhai-choomer-4aa1f9ORDINARY9090.00%
SIMON CHOOMERsophymarine-openregistry-h-simon-choomer-0202b0ORDINARY1010.00%

MOORE CAFE LIMITED

sophymarine-openregistry-gb-06070599
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/01/2007
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Sohan Singh House, Walsall, WS1 3QA

Direct shareholders

ShareholderShare classShares held% of class
AMARPRIT SINGH MOOREsophymarine-openregistry-h-amarprit-singh-moore-8d609cORDINARY150.00%
SUKHPAL MOOREsophymarine-openregistry-h-sukhpal-moore-15071dORDINARY150.00%

JUPITER PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-06205291
Status
Active
Type
Private Limited Company
Incorporated
05/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
51 Goodall Street, Walsall, West Midlands, WS1 1QJ

Direct shareholders

ShareholderShare classShares held% of class
JUPITER PROP SETTLEMENT 3/4/10sophymarine-openregistry-h-jupiter-prop-settlement-3-4-10-31afceORDINARY6666.00%
PAUL ANTONY BROADGATEsophymarine-openregistry-h-paul-antony-broadgate-a43340ORDINARY3434.00%

PAUL CARR ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-06223102
Status
Active
Type
Private Limited Company
Incorporated
23/04/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
PAUL CARR HOLDINGS LIMITEDsophymarine-openregistry-gb-14159083ORDINARY200100.00%
PAUL ANTHONY CARRsophymarine-openregistry-h-paul-anthony-carr-860791ORDINARY00.00%

Related parties

PartyRelationshipDetail
WEST MIDLANDS SURVEYS LIMITEDsophymarine-openregistry-gb-05721508Holds shares inORDINARY

DARLING PROPERTY LIMITED

sophymarine-openregistry-gb-06262907
Status
Active
Type
Private Limited Company
Incorporated
30/05/2007
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
5 Appledore Terrace, Walsall, WS5 3DU

Direct shareholders

ShareholderShare classShares held% of class
EMMA LONGSTAFFsophymarine-openregistry-h-emma-longstaff-cf7343ORDINARY SHARES500
LEE GRANTsophymarine-openregistry-h-lee-grant-b90087ORDINARY SHARES500

TONGUESTONE LIMITED

sophymarine-openregistry-gb-06290896
Status
Active
Type
Private Limited Company
Incorporated
25/06/2007
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
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
CHRIS ROSIERsophymarine-openregistry-h-chris-rosier-7bd159ORDINARY100100.00%
ROBERT ALAN JONESsophymarine-openregistry-h-robert-alan-jones-f654ddORDINARY00.00%

Related parties

PartyRelationshipDetail
CAMDEN VILLAGE II LIMITEDsophymarine-openregistry-gb-06618684Holds shares inA SHARES · 100.00%

APL FORMWORK LIMITED

sophymarine-openregistry-gb-06312550
Status
Active
Type
Private Limited Company
Incorporated
13/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Apl Middlemore Lane West, Walsall, WS9 8BG

Direct shareholders

ShareholderShare classShares held% of class
SARAH CRUMPsophymarine-openregistry-h-sarah-crump-c46e17ORDINARY100
STEVE CRUMPsophymarine-openregistry-h-steve-crump-6540e2ORDINARY0

Related parties

PartyRelationshipDetail
RAPID FABRICATIONS (MIDLANDS) LTDsophymarine-openregistry-gb-15623983Holds shares inORDINARY

SM SERVICES MIDLANDS LIMITED

sophymarine-openregistry-gb-06349893
Status
Active
Type
Private Limited Company
Incorporated
22/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
52219 — Other service activities incidental to land transportation, n.e.c.
61900 — Other telecommunications activities
Registered office
5 First Floor Office 5 Euro House Birch Lane, Walsall, WS9 0NF

Direct shareholders

ShareholderShare classShares held% of class
SEAN SPENCER MAHERsophymarine-openregistry-h-sean-spencer-maher-7eb517ORDINARY250.00%
VICTORIA MAHERsophymarine-openregistry-h-victoria-maher-98cc54ORDINARY250.00%
SEAN SPENCER MAHERsophymarine-openregistry-h-sean-spencer-maher-7eb517ORDINARY00.00%
VICTORIA MAHERsophymarine-openregistry-h-victoria-maher-98cc54ORDINARY00.00%