UK companies/Walsall/Page 6
Companies in Walsall and their shareholdersPage 6 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 126 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.
Companies with a register
2,434
BK PLUS (HUDDERSFIELD) LIMITED
sophymarine-openregistry-gb-05447658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- Azzurri House Walsall Road, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN CROWTHERsophymarine-openregistry-h-steven-crowther-0e38db | ORDINARY | 510 | |
| MICHELLE CROWTHERsophymarine-openregistry-h-michelle-crowther-ab56fe | ORDINARY | 440 | |
| JACQULINE BRYSONsophymarine-openregistry-h-jacquline-bryson-8b8af4 | A ORDINARY | 15 | |
| KRISTIAN LEEsophymarine-openregistry-gb-16108091 | A ORDINARY | 15 | |
| STEPHANIE MOOREsophymarine-openregistry-h-stephanie-moore-17c300 | A ORDINARY | 10 | |
| STEVEN CROWTHERsophymarine-openregistry-h-steven-crowther-0e38db | A ORDINARY | 10 | |
| JAMES TAYLORsophymarine-openregistry-gb-10589882 | A ORDINARY | 0 | |
AUTOMATION ENGINEERING & CONTROLS LIMITED
sophymarine-openregistry-gb-12034695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Unit 4 Croxstalls Close, Walsall, West Midlands, WS3 2XT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HALLsophymarine-openregistry-gb-06785097 | A ORDINARY | 164 | |
| MICHAEL READsophymarine-openregistry-h-michael-read-da8a4e | A ORDINARY | 164 | |
| NEIL BULLsophymarine-openregistry-gb-04528509 | ORDINARY | 164 | |
| PAUL MEARSsophymarine-openregistry-h-paul-mears-50c5c8 | A ORDINARY | 164 | |
| STUART DUNNsophymarine-openregistry-gb-08722221 | A ORDINARY | 164 | |
| STUART DUNNsophymarine-openregistry-gb-08722221 | ORDINARY | 16 | |
| KEITH JONESsophymarine-openregistry-gb-05337734 | ORDINARY | 0 | |
HEDGEHOBS LIMITED
sophymarine-openregistry-gb-13357630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 4 Rossway Business Park Wharf Approach, Walsall, West Midlands, WS9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR RYAN HOBSON A/C ALEXANDER HOBSONsophymarine-openregistry-h-dr-ryan-hobson-a-c-alexander-hobson-d77c41 | B ORDINARY | 1 | 25.00% |
| DR RYAN HOBSON A/C FELICITY HOBSONsophymarine-openregistry-h-dr-ryan-hobson-a-c-felicity-hobson-e4f025 | B ORDINARY | 1 | 25.00% |
| DR RYAN HOBSON A/C PHOEBE HOBSONsophymarine-openregistry-h-dr-ryan-hobson-a-c-phoebe-hobson-03f6e0 | B ORDINARY | 1 | 25.00% |
| DR RYAN HOBSON A/C THEODORE HOBSONsophymarine-openregistry-h-dr-ryan-hobson-a-c-theodore-hobson-134749 | B ORDINARY | 1 | 25.00% |
| MELANIE SUSAN ELAINE HOBSONsophymarine-openregistry-h-melanie-susan-elaine-hobson-76a71f | A ORDINARY | 1 | 50.00% |
| RYAN LEE HOBSONsophymarine-openregistry-h-ryan-lee-hobson-20c576 | A ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PURPLE PLATYPUS PROPERTY LTDsophymarine-openregistry-gb-10545503 | Holds shares in | ORDINARY |
LEGACY OFFICIAL LTD
sophymarine-openregistry-gb-13384248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 90 High Street, Walsall, WS8 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY BRINDLEYsophymarine-openregistry-h-beverley-brindley-a1010b | ORDINARY | 1 | |
| CHARLOTTE PATERSONsophymarine-openregistry-h-charlotte-paterson-d7cb1b | ORDINARY A | 1 | |
| DAVID MILLERsophymarine-openregistry-gb-03929051 | ORDINARY A | 1 | |
| JOANNA MOUNTFORDsophymarine-openregistry-h-joanna-mountford-dc8725 | ORDINARY A | 1 | |
| MARK BRINDLEYsophymarine-openregistry-h-mark-brindley-03b7bc | ORDINARY | 1 | |
| SALLY NEVILLEsophymarine-openregistry-h-sally-neville-5c76ba | ORDINARY A | 1 | |
PARASOL PROPERTIES LIMITED
sophymarine-openregistry-gb-13946974
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Rossway Business Park Wharf Approach, Walsall, West Midlands, WS9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELANIE HOBSONsophymarine-openregistry-h-melanie-hobson-ea0361 | B ORDINARY | 2 | 50.00% |
| RYAN LEE HOBSONsophymarine-openregistry-h-ryan-lee-hobson-20c576 | B ORDINARY | 2 | 50.00% |
| MELANIE HOBSONsophymarine-openregistry-h-melanie-hobson-ea0361 | A ORDINARY | 1 | 50.00% |
| RYAN LEE HOBSONsophymarine-openregistry-h-ryan-lee-hobson-20c576 | A ORDINARY | 1 | 50.00% |
| ALEXANDER HOBSONsophymarine-openregistry-h-alexander-hobson-d38914 | B ORDINARY | 0 | 0.00% |
| FELICITY HOBSONsophymarine-openregistry-h-felicity-hobson-042912 | B ORDINARY | 0 | 0.00% |
| PHOEBE HOBSONsophymarine-openregistry-h-phoebe-hobson-b68c4f | B ORDINARY | 0 | 0.00% |
| THEODORE HOBSONsophymarine-openregistry-h-theodore-hobson-d03260 | B ORDINARY | 0 | 0.00% |
PERRY & WILLIAMSON LIMITED
sophymarine-openregistry-gb-00454847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/1948
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN PERRYsophymarine-openregistry-h-david-john-perry-67eeac | ORDINARY GBP1 SHARES | 5,580 | |
| MARGARET PATRICIA PERRYsophymarine-openregistry-h-margaret-patricia-perry-10767c | ORDINARY GBP1 SHARES | 3,379 | |
| TRUSTEES OF J T PERRYsophymarine-openregistry-h-trustees-of-j-t-perry-01d462 | ORDINARY GBP1 SHARES | 953 | |
| GRAHAM DAVID HAWKINSsophymarine-openregistry-h-graham-david-hawkins-e525dc | ORDINARY GBP1 SHARES | 600 | |
| EDWARD GEORGE BERRYsophymarine-openregistry-h-edward-george-berry-e004cf | ORDINARY GBP1 SHARES | 300 | |
| THOMAS RAYMOND PERRYsophymarine-openregistry-h-thomas-raymond-perry-76557b | ORDINARY GBP1 SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BABY FACE 4D LIMITEDsophymarine-openregistry-gb-11647210 | Holds shares in | ORDINARY |
K.ENGINEERING COMPANY (WEST BROMWICH) LIMITED
sophymarine-openregistry-gb-00539349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1954
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- Westgate, Walsall, West Midlands, WS9 8EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON JOAN WILLIAMSsophymarine-openregistry-h-sharon-joan-williams-bf7f0b | ORDINARY GBP1 SHARES | 65 | 65.00% |
| KERRY MARGARET WILKINSONsophymarine-openregistry-h-kerry-margaret-wilkinson-7e830e | ORDINARY GBP1 SHARES | 30 | 30.00% |
| IAN STUART WILKINSONsophymarine-openregistry-h-ian-stuart-wilkinson-544b2b | ORDINARY GBP1 SHARES | 17 | 17.00% |
| JAMES BYTHEWAYsophymarine-openregistry-h-james-bytheway-d90033 | ORDINARY GBP1 SHARES | 8 | 8.00% |
| IAN WILLIAM HARRISsophymarine-openregistry-h-ian-william-harris-53779d | ORDINARY GBP1 SHARES | 7 | 7.00% |
| MARGARET CLAIRE WILLIAMSsophymarine-openregistry-h-margaret-claire-williams-540910 | ORDINARY GBP1 SHARES | 7 | 7.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOLTFAST LIMITEDsophymarine-openregistry-gb-01030611 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| SOCKETFAST LTDsophymarine-openregistry-gb-07420879 | Holds shares in | ORDINARY |
ANAHEIM TRANSPORT LIMITED
sophymarine-openregistry-gb-00822569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1964
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- Anaheim Transport Limited, Walsall, West Midlands, WS2 8AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN BRENDAN HAYWARDsophymarine-openregistry-h-sean-brendan-hayward-ff66d7 | ORDINARY | 1,233 | 56.05% |
| STEFANIE GREENWOODsophymarine-openregistry-h-stefanie-greenwood-fa9436 | ORDINARY | 580 | 26.36% |
| EXECUTORS OF THE ESTATE OF BRENDAN HARRY HAYWARDsophymarine-openregistry-h-executors-of-the-estate-of-brendan-harry-28eead | ORDINARY | 387 | 17.59% |
| SUSAN KINSEY COMRIE & JULIE ANN ELIZABETH HALESsophymarine-openregistry-h-susan-kinsey-comrie-julie-ann-elizabeth--e1fbde | ORDINARY | 387 | 17.59% |
| PAULINE GAY WRIGHT DECEASEDsophymarine-openregistry-h-pauline-gay-wright-deceased-0a2f14 | ORDINARY | 0 | 0.00% |
| STEFANIE GREENWOOD AND PETER RADBURN THE EXECUTORS OF THE ESTATE OF THE LATE PAULINE GAY WRIGHTsophymarine-openregistry-h-stefanie-greenwood-and-peter-radburn-the-8303fd | ORDINARY | 0 | 0.00% |
ABACUS BUILDERS MERCHANTS (WALSALL) LIMITED
sophymarine-openregistry-gb-01234861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Croxtalls Avenue, Walsall, West Midlands, WS3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY PAUL DAVID WRIGHTsophymarine-openregistry-h-anthony-paul-david-wright-fb0d04 | ORDINARY | 10,625 | |
| JAMES OLIVERE ERIC WRIGHTsophymarine-openregistry-h-james-olivere-eric-wright-ed8f90 | ORDINARY | 10,625 | |
| KEELY HANNAH MAY BLACKWELLsophymarine-openregistry-h-keely-hannah-may-blackwell-5e13c3 | ORDINARY | 10,625 | |
| ROBERT IAN LEWIS WRIGHTsophymarine-openregistry-h-robert-ian-lewis-wright-f8ae6a | ORDINARY | 10,625 | |
| ANTHONY NEIL WRIGHTsophymarine-openregistry-h-anthony-neil-wright-02fd0e | ORDINARY | 7,500 | |
| R.C. WRIGHTsophymarine-openregistry-gb-06691201 | ORDINARY | 0 | |
MAPLE LEAF (WOLVERHAMPTON) RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-02285351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/1988
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LOUIS WRIGHTsophymarine-openregistry-h-andrew-louis-wright-dd6e8b | ORDINARY | 1 | |
| IAN DEAN HAYLESsophymarine-openregistry-h-ian-dean-hayles-be0272 | ORDINARY | 1 | |
| OLIVER JAMES JONESsophymarine-openregistry-h-oliver-james-jones-8f34b1 | ORDINARY | 1 | |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | ORDINARY | 1 | |
| UVARLYN HAYLESsophymarine-openregistry-h-uvarlyn-hayles-78ac53 | ORDINARY | 1 | |
| AMANDA FLINTsophymarine-openregistry-h-amanda-flint-db3cae | ORDINARY | 0 | |
BATH AND DISTRICT PHARMACY LIMITED
sophymarine-openregistry-gb-03216569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Office 1, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMPERIAL PHARMACY LIMITEDsophymarine-openregistry-gb-12727126 | ORDINARY | 1,000 | |
| BETH LOUISE STANDINGsophymarine-openregistry-h-beth-louise-standing-6aa5c5 | ORDINARY | 0 | |
| CAROLINE ELIZABETH STAGGsophymarine-openregistry-h-caroline-elizabeth-stagg-c2c507 | ORDINARY | 0 | |
| JOHN STEWART TILLEYsophymarine-openregistry-h-john-stewart-tilley-b3b603 | ORDINARY | 0 | |
| KATHERINE ANNE GARDNER-THORPEsophymarine-openregistry-h-katherine-anne-gardner-thorpe-d9ce2e | ORDINARY | 0 | |
| TIFFANY WOOD BRUNSKILLsophymarine-openregistry-h-tiffany-wood-brunskill-831c7c | ORDINARY | 0 | |
CHESLYN INVESTMENTS LIMITED
sophymarine-openregistry-gb-04145876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Cranmer Close, Walsall, West Midlands, WS6 7LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAMELA JOAN EYREsophymarine-openregistry-h-pamela-joan-eyre-dfbebd | ORDINARY | 30 | 30.00% |
| DHARMINDER SINGH SANGHERAsophymarine-openregistry-h-dharminder-singh-sanghera-9b5187 | ORDINARY | 25 | 25.00% |
| VERINDA SINGH SANGHERAsophymarine-openregistry-h-verinda-singh-sanghera-1970ad | ORDINARY | 25 | 25.00% |
| RICHARD GEORGE EYREsophymarine-openregistry-h-richard-george-eyre-764c41 | ORDINARY | 10 | 10.00% |
| ROBERT WILLIAM EYREsophymarine-openregistry-h-robert-william-eyre-c0c994 | ORDINARY | 10 | 10.00% |
| ROBERT BRIAN EYREsophymarine-openregistry-h-robert-brian-eyre-fc7b08 | ORDINARY | 0 | 0.00% |
BAHIA SUPERSTORES LIMITED
sophymarine-openregistry-gb-04658256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 130-132 Harden Road, Walsall, WS3 1ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDIP KAUR BHAIAsophymarine-openregistry-h-sandip-kaur-bhaia-66588c | ORDINARY | 75 | |
| SURJIT SINGH BAHIAsophymarine-openregistry-h-surjit-singh-bahia-73510d | ORDINARY | 75 | |
| AMARJIT KAUR BAHIAsophymarine-openregistry-h-amarjit-kaur-bahia-2bb6fa | ORDINARY | 38 | |
| GURCHARAN SINGH BAHIAsophymarine-openregistry-h-gurcharan-singh-bahia-f75aa8 | ORDINARY | 38 | |
| HARSHAAN SINGH BAHIAsophymarine-openregistry-h-harshaan-singh-bahia-1103a9 | ORDINARY | 37 | |
| SHANNONJIT KAUR BAHIAsophymarine-openregistry-h-shannonjit-kaur-bahia-bff781 | ORDINARY | 37 | |
PASSAP PROPERTIES LIMITED
sophymarine-openregistry-gb-04763741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 167 Stafford Street, Walsall, West Midlands, WS2 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY PASSAPsophymarine-openregistry-h-ajay-passap-ae9ab7 | ORDINARY SHARES | 10,000 | 33.33% |
| AMRITA TERRYsophymarine-openregistry-h-amrita-terry-e0576c | ORDINARY SHARES | 10,000 | 33.33% |
| SIMPY PASSAPsophymarine-openregistry-h-simpy-passap-cc358b | ORDINARY SHARES | 10,000 | 33.33% |
| SAPNA PASSAPsophymarine-openregistry-h-sapna-passap-8560d9 | ORDINARY SHARES | 0 | 0.00% |
| SHIV PASSAPsophymarine-openregistry-h-shiv-passap-51bab1 | ORDINARY SHARES | 0 | 0.00% |
| SPENCER TERRYsophymarine-openregistry-gb-15177007 | ORDINARY SHARES | 0 | 0.00% |
SPORTING KHALSA SPORTS CLUB LIMITED
sophymarine-openregistry-gb-07125090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- DORMANT
- SIC
- 93120 — Activities of sport clubs
- Registered office
- 133 Lichfield Street, Walsall, WS1 1SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERMOHAN GREWALsophymarine-openregistry-h-indermohan-grewal-835937 | ORDINARY £1 | 1 | |
| MANJIT SINGH GILLsophymarine-openregistry-h-manjit-singh-gill-8d142d | ORDINARY £1 | 1 | |
| RAJINDER GILLsophymarine-openregistry-h-rajinder-gill-87e409 | ORDINARY £1 | 1 | |
| TARLAZ DOSANJHsophymarine-openregistry-h-tarlaz-dosanjh-2e2385 | ORDINARY £1 | 1 | |
| BALBIR SINGHsophymarine-openregistry-h-balbir-singh-cb2690 | ORDINARY £1 | 0 | |
| TARLAZ SINGHsophymarine-openregistry-h-tarlaz-singh-48eaad | ORDINARY £1 | 0 | |
SBTV GLOBAL LTD
sophymarine-openregistry-gb-07356398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 183 Walsall Road, Walsall, WS6 6NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JE GLOBAL ENTERPRISES LIMITEDsophymarine-openregistry-gb-08856628 | ORDINARY | 8,946 | |
| LIAM TOOTILLsophymarine-openregistry-gb-08786268 | ORDINARY | 527 | |
| NICHOLAS RICHARD CHARLES GEARY LYCETTsophymarine-openregistry-h-nicholas-richard-charles-geary-lycett-6de1e7 | ORDINARY | 527 | |
| ROGER AMESsophymarine-openregistry-gb-16769995 | ORDINARY | 527 | |
| IN THE LOOP LIMITEDsophymarine-openregistry-gb-07274737 | ORDINARY | 0 | |
| MARC BOYANsophymarine-openregistry-h-marc-boyan-9d99ff | ORDINARY | 0 | |
LOCHSIDE CARE LIMITED
sophymarine-openregistry-gb-07677817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JOHN MCDONALDsophymarine-openregistry-h-william-john-mcdonald-a04071 | ORDINARY £1 | 67 | 67.00% |
| ANNE CHRISTIE CURRANsophymarine-openregistry-h-anne-christie-curran-a9bf93 | ORDINARY £1 | 18 | 18.00% |
| CAROLINE ELLEN MCDONALDsophymarine-openregistry-h-caroline-ellen-mcdonald-41d525 | ORDINARY £1 | 9 | 9.00% |
| EMMA MCDONALDsophymarine-openregistry-h-emma-mcdonald-ba76bf | ORDINARY £1 | 3 | 3.00% |
| SAM MCDONALDsophymarine-openregistry-h-sam-mcdonald-f77d31 | ORDINARY £1 | 3 | 3.00% |
| ALAN WRIGHTsophymarine-openregistry-h-alan-wright-1082c9 | ORDINARY £1 | 0 | 0.00% |
QUALITY BITES LIMITED
sophymarine-openregistry-gb-08542756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
46320 — Wholesale of meat and meat products
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- Unit 4 - 5 Redhouse Industrial Estate Middlemore Lane West, Walsall, WS9 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAQSOOD MOTALAsophymarine-openregistry-h-maqsood-motala-a16f15 | ORDINARY | 300 | 30.00% |
| OMAR ALIsophymarine-openregistry-h-omar-ali-7c999b | ORDINARY | 300 | 30.00% |
| AXO LTDsophymarine-openregistry-gb-15204982 | ORDINARY | 165 | 16.50% |
| JUNAID ADBUL GHAFOORsophymarine-openregistry-h-junaid-adbul-ghafoor-e870f7 | ORDINARY | 150 | 15.00% |
| ALEKSOR LTDsophymarine-openregistry-h-aleksor-ltd-988b86 | ORDINARY | 85 | 8.50% |
| NOUMAH LTDsophymarine-openregistry-h-noumah-ltd-1915ca | ORDINARY | 0 | 0.00% |
LUCA CHRISTOS LIMITED
sophymarine-openregistry-gb-08725554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXIA PANAYIOTOUsophymarine-openregistry-h-alexia-panayiotou-314f7e | ORDINARY | 25 | |
| CHRISTODOULOS CHRISTODOULOUsophymarine-openregistry-h-christodoulos-christodoulou-59ff3c | ORDINARY | 25 | |
| GEORGE CHRISTODOULOUsophymarine-openregistry-h-george-christodoulou-be9d03 | ORDINARY | 25 | |
| XANTHI CONSTANTINOUsophymarine-openregistry-h-xanthi-constantinou-728b10 | ORDINARY | 25 | |
| ELENI CHRISTODOULOUsophymarine-openregistry-h-eleni-christodoulou-b39f18 | ORDINARY | 0 | |
| LUCAS CHRISTODOULOUsophymarine-openregistry-h-lucas-christodoulou-8a077e | ORDINARY | 0 | |
MIRIC ENGINEERING (HOLDINGS) LIMITED
sophymarine-openregistry-gb-08784995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Brennan Industries Uk, 50 Wharf Approach, Walsall, WS9 8BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W. CRAIG BASHIEN, TRUSTEE OF ANGELA M CARR IRREVOCABLE TRUST U/A 12.26.2012sophymarine-openregistry-h-w-craig-bashien-trustee-of-angela-m-carr-e81033 | ORDINARY | 2,682,900 | |
| DAVID M CARR, TRUSTEE OF ANGELA M CARR 2020 IRREVOCABLE TRUST U/A 12.28.2020sophymarine-openregistry-h-david-m-carr-trustee-of-angela-m-carr-20-2bd069 | ORDINARY | 2,590,060 | |
| ANGELA M CARR, TRUSTEE OF DAVID M CARR 2020 IRREVOCABLE TRUST U/A 12.28.2020sophymarine-openregistry-h-angela-m-carr-trustee-of-david-m-carr-20-f0058d | ORDINARY | 2,102,540 | |
| DAVID M CARR, TRUSTEE OF DAVID D CARR 2012 GIFT TRUST U/A 12.23.2012sophymarine-openregistry-h-david-m-carr-trustee-of-david-d-carr-201-ad438e | ORDINARY | 1,812,250 | |
| DAVID M CARR, TRUSTEE OF DAVID D CARR GST EXEMPT TRUST F/ B/O DAVID M CARRsophymarine-openregistry-h-david-m-carr-trustee-of-david-d-carr-gst-a5e116 | ORDINARY | 1,812,250 | |
| BRENNAN INDUSTRIES OF EUROPE LIMITEDsophymarine-openregistry-gb-10122049 | ORDINARY | 0 | |
| BRENNAN INDUSTRIES OF EUROPE LIMITEDsophymarine-openregistry-gb-10122049 | ORDINARY | 0 | |
| BRENNAN INDUSTRIES OF EUROPE LIMITEDsophymarine-openregistry-gb-10122049 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIRIC ENGINEERING LIMITEDsophymarine-openregistry-gb-02642109 | Holds shares in | ORDINARY |