UK companies/Walsall/Page 54
Companies in Walsall and their shareholdersPage 54 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 40 shareholdings and 2 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
JASK FABRICS LIMITED
sophymarine-openregistry-gb-06534328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 7 Longwood Lane, Walsall, West Midlands, WS5 3AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT KHERAsophymarine-openregistry-h-jagjit-khera-f020d6 | ORDINARY | 3 | 75.00% |
| SUKHJIT KHERAsophymarine-openregistry-h-sukhjit-khera-6465d0 | ORDINARY | 1 | 25.00% |
THE OLTON PHARMACY LIMITED
sophymarine-openregistry-gb-06551279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Office 1 Hatherton Court, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOZANNEX CONSULTANCY LTDsophymarine-openregistry-gb-08689119 | ORDINARY 1 GBP | 1 | |
| ADAM MYERS LIMITEDsophymarine-openregistry-gb-03840734 | ORDINARY 1 GBP | 0 | |
TDI ELECTRICAL LIMITED
sophymarine-openregistry-gb-06571056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43210 — Electrical installation
- Registered office
- 19 Winterley Lane, Walsall, West Midlands, WS4 1LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON YATESsophymarine-openregistry-h-andrew-simon-yates-ef30b1 | ORDINARY | 70 | |
| KERRY YATESsophymarine-openregistry-h-kerry-yates-12f735 | ORDINARY | 30 | |
METAL PRODUCTS BUSINESS PARK LIMITED
sophymarine-openregistry-gb-06651873
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prospect Road, Walsall, Staffordshire, WS7 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SYDNEY STANLEYsophymarine-openregistry-h-martin-sydney-stanley-4d9b39 | ORDINARY | 300 | |
| SYDNEY WILLIAM STANLEY SETTLEMENTsophymarine-openregistry-h-sydney-william-stanley-settlement-a06820 | ORDINARY | 0 | |
STANLEY BUSINESS PARK LIMITED
sophymarine-openregistry-gb-06651926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Prospect Road, Walsall, Staffordshire, WS7 0AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SYDNEY STANLEYsophymarine-openregistry-h-martin-sydney-stanley-4d9b39 | ORDINARY | 300 | |
| SYDNEY WILLIAM STANLEY SETTLEMENTsophymarine-openregistry-h-sydney-william-stanley-settlement-a06820 | ORDINARY | 0 | |
BRELMAYNE LIMITED
sophymarine-openregistry-gb-06683247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
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 |
|---|
| BK BIDCO 1 LIMITEDsophymarine-openregistry-gb-13792443 | ORDINARY | 100 | 100.00% |
| BRELMAYNE HOLDINGS LIMITEDsophymarine-openregistry-gb-08981127 | ORDINARY | 0 | 0.00% |
PIZZA RUSH LIMITED
sophymarine-openregistry-gb-06688300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 19 Leamore Lane, Walsall, West Midlands, WS3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGH SANDHUsophymarine-openregistry-h-mandeep-singh-sandhu-96b371 | ORDINARY | 500 | 50.00% |
| PIZZA RUSH LIMITEDsophymarine-openregistry-gb-06688300 | ORDINARY | 500 | 50.00% |
ST CYRS LTD
sophymarine-openregistry-gb-06708688
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRYONY ELIZABETH BACONsophymarine-openregistry-h-bryony-elizabeth-bacon-6b031f | ORDINARY | 1 | 50.00% |
| THOMAS ALEXANDER GEORGEsophymarine-openregistry-h-thomas-alexander-george-4baeaa | ORDINARY | 1 | 50.00% |
GOLDEN TAN TANNING & BEAUTY LIMITED
sophymarine-openregistry-gb-06752483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 96 Belt Road, Walsall, Staffordshire, WS12 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE MARSHALLsophymarine-openregistry-h-claire-louise-marshall-a2dddf | ORDINARY | 100 | |
| CHRISTOPHER JOHN MARSHALLsophymarine-openregistry-h-christopher-john-marshall-566e5a | ORDINARY | 0 | |
ADVANCE (UK) ENTERPRISES LTD
sophymarine-openregistry-gb-06783893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- The Hawthorns, Walsall, WS4 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWTHORNS UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-13255406 | ORDINARY | 1 | |
| MAZAIR IQBALsophymarine-openregistry-h-mazair-iqbal-387a5b | ORDINARY | 0 | |
DAVIES & DAVIES PROPERTIES LTD
sophymarine-openregistry-gb-06844127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Harmony House 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIES & DAVIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15257829 | ORDINARY | 2 | |
| DEREK FREDERICK DAVIESsophymarine-openregistry-h-derek-frederick-davies-24fe10 | ORDINARY | 0 | |
MANOR PHARMACY LIMITED
sophymarine-openregistry-gb-06856536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 59 Forrester Street, Walsall, WS2 9PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHURAM NAEEM RAJAsophymarine-openregistry-h-khuram-naeem-raja-376320 | ORDINARY | 2 | |
| THEMINA RAFIsophymarine-openregistry-h-themina-rafi-506edc | ORDINARY | 0 | |
KRENOVA SERVICES LIMITED
sophymarine-openregistry-gb-06875035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Churchill House, Walsall, WS4 2BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAIN ANDREW MCCLUNGsophymarine-openregistry-h-iain-andrew-mcclung-9bf2b4 | ORDINARY | 90 | 90.00% |
| DANIEL CALUM MCCLUNGsophymarine-openregistry-h-daniel-calum-mcclung-8c879c | ORDINARY | 10 | 10.00% |
SEVERN VALLEY LAMB LIMITED
sophymarine-openregistry-gb-06942470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Newtown Abattoir Stafford Road, Walsall, Staffordshire, WS6 6AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THP ENTERPRISES LTDsophymarine-openregistry-gb-13370867 | ORDINARY | 100 | 100.00% |
| ROBERT ANDREW PRITCHARDsophymarine-openregistry-h-robert-andrew-pritchard-d90ea1 | ORDINARY | 0 | 0.00% |
B.J.D. RECYCLING LIMITED
sophymarine-openregistry-gb-06964108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
46770 — Wholesale of waste and scrap - Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRANDON LEE SUMMERSsophymarine-openregistry-h-brandon-lee-summers-ecbf87 | ORDINARY | 25 | 50.00% |
| KAREN ANN SUMMERSsophymarine-openregistry-h-karen-ann-summers-5f80ea | ORDINARY | 25 | 50.00% |
ELD PROPERTIES LIMITED
sophymarine-openregistry-gb-07000694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DEANsophymarine-openregistry-gb-04526677 | ORDINARY | 100 | 100.00% |
| KAREN DEANsophymarine-openregistry-h-karen-dean-3f3e76 | ORDINARY | 0 | 0.00% |
MAC RECYCLING LIMITED
sophymarine-openregistry-gb-07064098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2009
- Accounts
- GROUP
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAC CONSORTIUM LIMITEDsophymarine-openregistry-gb-09387444 | ORDINARY | 1,102 | 100.00% |
| MARCUS ANDREW CLAYsophymarine-openregistry-h-marcus-andrew-clay-fc257f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAC CONTRACTING LIMITEDsophymarine-openregistry-gb-03475467 | Holds shares in | ORDINARY · 100.00% |
| MAC EMPLOYEES LIMITEDsophymarine-openregistry-gb-09973111 | Holds shares in | ORDINARY · 100.00% |
APOLLO TAX SERVICES LIMITED
sophymarine-openregistry-gb-07212478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- 39 The Glades, Walsall, West Midlands, WS9 8RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN HAMMONDsophymarine-openregistry-h-stephen-john-hammond-7e6b13 | ORDINARY | 75 | |
| DIANE HAMMONDsophymarine-openregistry-h-diane-hammond-5a5a1c | ORDINARY | 25 | |
SYNERGY PROCUREMENT SOLUTIONS LTD
sophymarine-openregistry-gb-07231089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN JOHN CRAVENsophymarine-openregistry-h-darren-john-craven-28207b | ORDINARY | 5 | |
| JULIETTE CRAVENsophymarine-openregistry-h-juliette-craven-d5f675 | ORDINARY | 5 | |
COFFEEBLACK LTD
sophymarine-openregistry-gb-07233396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 131 Abbotts Street, Walsall, WS3 3BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON FRANCIS PARKERsophymarine-openregistry-h-simon-francis-parker-09415b | ORDINARY | 100 | 100.00% |
| GEMMA BODENsophymarine-openregistry-h-gemma-boden-942241 | ORDINARY | 0 | 0.00% |