UK companies/Walsall/Page 7
Companies in Walsall and their shareholdersPage 7 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 142 shareholdings and 3 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
IMPERIAL RESIDENTIAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-09290494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2014
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 16a Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAUPINDER SINGH MOOREsophymarine-openregistry-h-baupinder-singh-moore-da6d37 | ORDINARY | 3 | |
| ANNE MARIE MOOREsophymarine-openregistry-h-anne-marie-moore-da0f6f | ORDINARY | 2 | |
| KIMBERLEY DULAIsophymarine-openregistry-h-kimberley-dulai-17693d | ORDINARY | 1 | |
| LEE HARRISsophymarine-openregistry-h-lee-harris-d2be67 | ORDINARY | 1 | |
| LINDSEY MOOREsophymarine-openregistry-h-lindsey-moore-545f5b | ORDINARY | 1 | |
| DALBIR SINGHsophymarine-openregistry-h-dalbir-singh-4e08d5 | ORDINARY | 0 | |
DKR MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-09512041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
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 |
|---|
| KHURAM JAVEDsophymarine-openregistry-h-khuram-javed-6d0b08 | ORDINARY | 740 | |
| KRONDOR INVESTMENT LIMITEDsophymarine-openregistry-gb-14854054 | ORDINARY | 100 | |
| ESFAK MOHMEDsophymarine-openregistry-h-esfak-mohmed-667658 | ORDINARY | 50 | |
| IAN BRIGHTsophymarine-openregistry-h-ian-bright-61fe90 | ORDINARY | 50 | |
| AVRON INVESTMENTS LIMITEDsophymarine-openregistry-gb-15985108 | ORDINARY | 30 | |
| SERRULATA INVESTMENTS LIMITEDsophymarine-openregistry-gb-15719430 | ORDINARY | 30 | |
STB LETTINGS LIMITED
sophymarine-openregistry-gb-10769960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 301 Pinfold Lane, Walsall, West Midlands, WS9 0QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN NORRISsophymarine-openregistry-h-darren-norris-8f81a0 | ORDINARY | 20 | |
| EMMA NORRISsophymarine-openregistry-h-emma-norris-9a7f61 | ORDINARY | 20 | |
| LEE NORRISsophymarine-openregistry-gb-12441041 | ORDINARY | 20 | |
| SOPHIE NORRISsophymarine-openregistry-h-sophie-norris-071b3d | ORDINARY | 20 | |
| STACEY NORRISsophymarine-openregistry-h-stacey-norris-b4905f | ORDINARY | 20 | |
| MARTIN TARBUCKsophymarine-openregistry-h-martin-tarbuck-1200cb | ORDINARY | 0 | |
THE ETHICAL BEDDING COMPANY LIMITED
sophymarine-openregistry-gb-12452401
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Inducta House Fryers Road, Walsall, West Midlands, WS2 7LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HIGGINSsophymarine-openregistry-h-james-higgins-f0e17b | ORDINARY | 1,000,000 | 92.03% |
| SEEDRS LIMITEDsophymarine-openregistry-gb-06848016 | ORDINARY | 77,610 | 7.14% |
| ERALD KRASNIQIsophymarine-openregistry-h-erald-krasniqi-64d700 | ORDINARY | 5,000 | 0.46% |
| ANDREOS LAZOSsophymarine-openregistry-h-andreos-lazos-9d4573 | ORDINARY | 2,500 | 0.23% |
| GEOFFREY TOURMEZsophymarine-openregistry-h-geoffrey-tourmez-1b0b78 | ORDINARY | 1,000 | 0.09% |
| GARETH LEWISsophymarine-openregistry-h-gareth-lewis-880375 | ORDINARY | 500 | 0.05% |
CHAUDHRY INVESTMENTS GROUP LTD
sophymarine-openregistry-gb-14172712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Gower Street, Walsall, WS2 9AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASER CHAUDHRYsophymarine-openregistry-h-naser-chaudhry-5149b5 | ORDINARY | 25 | |
| CHAUDHRY MAYAsophymarine-openregistry-h-chaudhry-maya-fbfe07 | ORDINARY | 15 | |
| HANNAH CHAUDHRYsophymarine-openregistry-h-hannah-chaudhry-e4b72f | ORDINARY | 15 | |
| JUNAYD CHAUDHRYsophymarine-openregistry-h-junayd-chaudhry-35e022 | ORDINARY | 15 | |
| MARIYA CHAUDHRYsophymarine-openregistry-h-mariya-chaudhry-3d52af | ORDINARY | 15 | |
| RYAN CHAUDHRYsophymarine-openregistry-h-ryan-chaudhry-0ef826 | ORDINARY | 15 | |
VARACHIA PROPERTY MANAGEMENT LTD
sophymarine-openregistry-gb-14343641
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 98 Corporation Street West, Walsall, WS1 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIAM VARACHIAsophymarine-openregistry-h-mariam-varachia-e70117 | ORDINARY | 100 | |
| MOHAMMED VARACHIAsophymarine-openregistry-h-mohammed-varachia-f7ea22 | ORDINARY | 100 | |
| RASHIDA VARACHIAsophymarine-openregistry-h-rashida-varachia-a31400 | ORDINARY | 100 | |
| YOUNUS VARACHIAsophymarine-openregistry-h-younus-varachia-cc02dc | ORDINARY | 100 | |
| YUSUF VARACHIAsophymarine-openregistry-h-yusuf-varachia-da5c5f | ORDINARY | 100 | |
| ZARINA AHMEDsophymarine-openregistry-h-zarina-ahmed-dc9364 | ORDINARY | 100 | |
REDD CAPITAL LIMITED
sophymarine-openregistry-gb-15060259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Celtic House, Walsall, WS1 1YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE REDDYsophymarine-openregistry-h-laurence-reddy-1d1b8a | ORDINARY | 95 | 95.00% |
| THE REDAM DJR TRUSTsophymarine-openregistry-h-the-redam-djr-trust-25bcda | ORDINARY | 1 | 1.00% |
| THE REDAM ELR TRUSTsophymarine-openregistry-h-the-redam-elr-trust-a1a85e | ORDINARY | 1 | 1.00% |
| THE REDAM JER TRUSTsophymarine-openregistry-h-the-redam-jer-trust-86e018 | ORDINARY | 1 | 1.00% |
| THE REDAM KDR TRUSTsophymarine-openregistry-h-the-redam-kdr-trust-fd7315 | ORDINARY | 1 | 1.00% |
| THE REDAM LRMR TRUSTsophymarine-openregistry-h-the-redam-lrmr-trust-34a042 | ORDINARY | 1 | 1.00% |
ATO9 LTD
sophymarine-openregistry-gb-15292143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47650 — Retail sale of games and toys in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 54 Willows Road, Walsall, WS1 2DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL ZAFARAN ALAMsophymarine-openregistry-h-abdul-zafaran-alam-705207 | ORDINARY | 20 | 16.67% |
| AWET GHIRMAY TESFALDETsophymarine-openregistry-h-awet-ghirmay-tesfaldet-ac531c | ORDINARY | 20 | 16.67% |
| BINIAM EMBAYE EYASUsophymarine-openregistry-h-biniam-embaye-eyasu-d9b280 | ORDINARY | 20 | 16.67% |
| HABTOM GHIRMAYsophymarine-openregistry-h-habtom-ghirmay-84bc37 | ORDINARY | 20 | 16.67% |
| MR SAMSON BERHANE TECLEMICHAELsophymarine-openregistry-h-mr-samson-berhane-teclemichael-fee84f | ORDINARY | 20 | 16.67% |
| YONAS NAYZGHIsophymarine-openregistry-h-yonas-nayzghi-27a0d3 | ORDINARY | 20 | 16.67% |
BIRMINGHAM PANTHERS LTD
sophymarine-openregistry-gb-15742519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85510 — Sports and recreation education
93199 — Other sports activities - Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTHEAD ANNUITY & LIFE ASSURANCE COMPANYsophymarine-openregistry-h-knighthead-annuity-life-assurance-compan-5a758c | ORDINARY | 678,314 | 27.17% |
| ALISON CLAIRE HOUGHsophymarine-openregistry-h-alison-claire-hough-547993 | ORDINARY | 624,378 | 25.01% |
| ALISON AKINRINLOLAsophymarine-openregistry-h-alison-akinrinlola-dbcc41 | ORDINARY | 500,000 | 20.03% |
| KNIGHTHEAD MASTER FUND L.P.sophymarine-openregistry-h-knighthead-master-fund-l-p-a6fc1b | ORDINARY | 445,281 | 17.83% |
| DANIEL BROADHURSTsophymarine-openregistry-h-daniel-broadhurst-5f3114 | ORDINARY | 124,378 | 4.98% |
| DAVID JAMES BALDWINsophymarine-openregistry-h-david-james-baldwin-0e0bba | ORDINARY | 124,378 | 4.98% |
RON ESTATES LTD
sophymarine-openregistry-gb-15804013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- 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
- 47 Walsingham Street, Walsall, WS1 2JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANA NAEEM-UL-HASSANsophymarine-openregistry-h-rana-naeem-ul-hassan-276e41 | ORDINARY | 15 | 25.00% |
| RANA QAYYUMUL HASSANsophymarine-openregistry-h-rana-qayyumul-hassan-b7dc3c | ORDINARY | 15 | 25.00% |
| DEAN TUNEsophymarine-openregistry-h-dean-tune-6b18b3 | ORDINARY | 10 | 16.67% |
| GARY POULTONsophymarine-openregistry-h-gary-poulton-da8775 | ORDINARY | 10 | 16.67% |
| DAVID DUDLEY-JONESsophymarine-openregistry-h-david-dudley-jones-3d5e27 | ORDINARY | 5 | 8.33% |
| LOUIS BARNICLEsophymarine-openregistry-h-louis-barnicle-baf942 | ORDINARY | 5 | 8.33% |
OURNET HEALTH SERVICES LTD
sophymarine-openregistry-gb-12196863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- The Old Stables Elmore Court, Walsall, West Midlands, WS3 2QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHADIA ZAKI ABDALLAsophymarine-openregistry-h-shadia-zaki-abdalla-780d24 | ORDINARY G | 43,150 | 100.00% |
| NASIR ASGHARsophymarine-openregistry-h-nasir-asghar-641361 | ORDINARY A | 41,821 | 100.00% |
| RYAN LEE HOBSONsophymarine-openregistry-h-ryan-lee-hobson-20c576 | ORDINARY E | 41,479 | 100.00% |
| FRANCOIS BOLLIGERsophymarine-openregistry-h-francois-bolliger-125854 | ORDINARY C | 39,269 | 100.00% |
| RYAN LEE HOBSONsophymarine-openregistry-h-ryan-lee-hobson-20c576 | ORDINARY D | 24,527 | 100.00% |
| SANDEEP KAULsophymarine-openregistry-h-sandeep-kaul-ab5279 | ORDINARY B | 23,379 | 100.00% |
| SHADIA ZAKI ABDALLAsophymarine-openregistry-h-shadia-zaki-abdalla-780d24 | ORDINARY F | 13,580 | 100.00% |
PHOENIX SCALES HOLDINGS LIMITED
sophymarine-openregistry-gb-04896967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
74990 — Non-trading company - Registered office
- Wallace House 20 Birmingham Road, Walsall, West Midlands, WS1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STEWART DARROCHsophymarine-openregistry-h-john-stewart-darroch-9829b0 | ORDINARY | 3,375 | 45.00% |
| SONIA MARGARET MOUNTFORDsophymarine-openregistry-h-sonia-margaret-mountford-b612a8 | ORDINARY | 3,375 | 45.00% |
| JOHN JAMES DARROCHsophymarine-openregistry-h-john-james-darroch-7e9c63 | ORDINARY | 375 | 5.00% |
| PATRICIA DARROCHsophymarine-openregistry-h-patricia-darroch-1b409c | ORDINARY | 375 | 5.00% |
| PHOENIX SCALES HOLDINGS LIMITEDsophymarine-openregistry-gb-04896967 | ORDINARY C | 25 | 100.00% |
| JOHN STEWART DARROCHsophymarine-openregistry-h-john-stewart-darroch-9829b0 | ORDINARY B | 23 | 45.10% |
| SONIA MARGARET MOUNTFORDsophymarine-openregistry-h-sonia-margaret-mountford-b612a8 | ORDINARY B | 23 | 45.10% |
| JOHN STEWART DARROCHsophymarine-openregistry-h-john-stewart-darroch-9829b0 | ORDINARY F | 8 | 100.00% |
| SONIA MARGARET MOUNTFORDsophymarine-openregistry-h-sonia-margaret-mountford-b612a8 | ORDINARY E | 8 | 100.00% |
| JOHN JAMES DARROCHsophymarine-openregistry-h-john-james-darroch-7e9c63 | ORDINARY B | 5 | 9.80% |
| PATRICIA DARROCHsophymarine-openregistry-h-patricia-darroch-1b409c | ORDINARY D | 5 | 62.50% |
| JOHN STEWART DARROCHsophymarine-openregistry-h-john-stewart-darroch-9829b0 | ORDINARY D | 2 | 25.00% |
| SONIA MARGARET MOUNTFORDsophymarine-openregistry-h-sonia-margaret-mountford-b612a8 | ORDINARY D | 1 | 12.50% |
DECO GROUP LTD
sophymarine-openregistry-gb-05600512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 16 Bentley Lane Industrial Park, Walsall, WS2 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECO GROUP HOLDINGS LTDsophymarine-openregistry-gb-10816505 | ORDINARY | 100 | 100.00% |
| DECO GROUP HOLDINGS LTDsophymarine-openregistry-gb-10816505 | B ORDINARY | 1 | 100.00% |
| DECO GROUP HOLDINGS LTDsophymarine-openregistry-gb-10816505 | C ORDINARY | 1 | 100.00% |
| GIRISHBHAI PAREKHsophymarine-openregistry-h-girishbhai-parekh-424f66 | F ORDINARY | 1 | 100.00% |
| KAILAS PAREKHsophymarine-openregistry-h-kailas-parekh-d77bab | E ORDINARY | 1 | 100.00% |
| AMRUT PANCHALsophymarine-openregistry-h-amrut-panchal-0e8a03 | B ORDINARY | 0 | 0.00% |
| LAXMI PANCHALsophymarine-openregistry-h-laxmi-panchal-4c9ef6 | C ORDINARY | 0 | 0.00% |
MIDLAND MACHINERY LIMITED
sophymarine-openregistry-gb-06739561
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 2 District Business Park, Walsall, West Midlands, WS2 8NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY LESLIE AMESsophymarine-openregistry-h-gary-leslie-ames-7f4191 | A ORDINARY | 120 | 100.00% |
| ELAINE AMESsophymarine-openregistry-h-elaine-ames-625b4b | B ORDINARY | 50 | 100.00% |
| CARL AMESsophymarine-openregistry-h-carl-ames-c636f9 | C ORDINARY | 10 | 100.00% |
| DAVID BROWNsophymarine-openregistry-h-david-brown-41e67f | D ORDINARY | 10 | 100.00% |
| WENDY HARRISsophymarine-openregistry-h-wendy-harris-5ac0c3 | E ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND MACHINERY (HEAVY LIFT) LIMITEDsophymarine-openregistry-gb-03868988 | Holds shares in | A ORDINARY |
WE KNOW OFFICE LTD
sophymarine-openregistry-gb-08653133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 15a Anchor Road, Walsall, WS9 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP RUSLINGsophymarine-openregistry-h-philip-rusling-d7fc7c | C ORDINARY NON VOTING | 100 | |
| PHILLIP RUSLINGsophymarine-openregistry-h-phillip-rusling-416a2c | B ORDINARY NON VOTING | 100 | |
| WENDY RUSLINGsophymarine-openregistry-h-wendy-rusling-b34c3c | A ORDINARY NON VOTING | 100 | |
| WENDY RUSLINGsophymarine-openregistry-h-wendy-rusling-b34c3c | D ORDINARY NON VOTING | 100 | |
| PHILLIP RUSLINGsophymarine-openregistry-h-phillip-rusling-416a2c | ORDINARY | 50 | |
| WENDY RUSLINGsophymarine-openregistry-h-wendy-rusling-b34c3c | ORDINARY | 49 | |
| ANDREW MICHAEL SEWELLsophymarine-openregistry-h-andrew-michael-sewell-969d49 | ORDINARY | 0 | |
| RICHARD JAMES MAYNARDsophymarine-openregistry-h-richard-james-maynard-969d14 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GS INTEGRA LIMITEDsophymarine-openregistry-gb-09258415 | Holds shares in | ORDINARY · 0.00% |
SKIRTING 4 U LIMITED
sophymarine-openregistry-gb-08787786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPINE DISPLAY LTDsophymarine-openregistry-gb-08001116 | ORDINARY | 70 | 100.00% |
| ALPINE DISPLAY LTDsophymarine-openregistry-gb-08001116 | C ORDINARY | 9 | 100.00% |
| ALPINE DISPLAY LTDsophymarine-openregistry-gb-08001116 | B ORDINARY | 9 | 100.00% |
| ALPINE DISPLAY LTDsophymarine-openregistry-gb-08001116 | A ORDINARY | 6 | 100.00% |
| ALPINE DISPLAY LTDsophymarine-openregistry-gb-08001116 | D ORDINARY | 6 | 100.00% |
| FIONA MILLERsophymarine-openregistry-h-fiona-miller-4fc4ea | D ORDINARY | 0 | 0.00% |
| JODIE DRAPERsophymarine-openregistry-h-jodie-draper-1ee651 | A ORDINARY | 0 | 0.00% |
| KIERON MILLERsophymarine-openregistry-h-kieron-miller-dbd33a | C ORDINARY | 0 | 0.00% |
| PAUL DRAPERsophymarine-openregistry-h-paul-draper-400786 | B ORDINARY | 0 | 0.00% |
ELECTRIFICATION SOLUTIONS LIMITED
sophymarine-openregistry-gb-09227015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- SMALL
- SIC
- 71129 — Other engineering activities
- Registered office
- Barhale House, Walsall, WS1 4NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARHALE HOLDINGS PLCsophymarine-openregistry-gb-10829369 | ORDINARY | 100 | |
| BARHALE HOLDINGS PLCsophymarine-openregistry-gb-10829369 | ORDINARY A | 100 | |
| BARHALE HOLDINGS PLCsophymarine-openregistry-gb-10829369 | ORDINARY C | 100 | |
| BARHALE HOLDINGS PLCsophymarine-openregistry-gb-10829369 | ORDINARY B | 90 | |
| BARHALE HOLDINGS PLCsophymarine-openregistry-gb-10829369 | ORDINARY D | 90 | |
| BRETT MOOREsophymarine-openregistry-h-brett-moore-230cc5 | ORDINARY | 0 | |
| BRETT MOOREsophymarine-openregistry-h-brett-moore-230cc5 | ORDINARY C | 0 | |
| JENNIE CATHERINE BATESONsophymarine-openregistry-h-jennie-catherine-bateson-aeded0 | ORDINARY B | 0 | |
| JENNIE CATHERINE BATESONsophymarine-openregistry-h-jennie-catherine-bateson-aeded0 | ORDINARY | 0 | |
| ROWAN EDWARD LEWISsophymarine-openregistry-h-rowan-edward-lewis-0edc9b | ORDINARY A | 0 | |
| ROWAN EDWARD LEWISsophymarine-openregistry-h-rowan-edward-lewis-0edc9b | ORDINARY | 0 | |
| SARA-JANE MOOREsophymarine-openregistry-h-sara-jane-moore-9ad642 | ORDINARY D | 0 | |
| SARA-JANE MOOREsophymarine-openregistry-h-sara-jane-moore-9ad642 | ORDINARY | 0 | |
VAN LOON MEDICAL LIMITED
sophymarine-openregistry-gb-09511605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 1 Mill Green Grove, Walsall, WS9 0NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR OLAV VAN LOONsophymarine-openregistry-h-dr-olav-van-loon-4718dc | ORDINARY 1 GBP | 200 | |
| AMELIA VAN LOANsophymarine-openregistry-h-amelia-van-loan-6217e2 | C ORDINARY | 1 | |
| DOMINIC VAN LOANsophymarine-openregistry-h-dominic-van-loan-4c7cdf | B ORDINARY | 1 | |
| MADELEINE VAN LOANsophymarine-openregistry-h-madeleine-van-loan-299571 | D ORDINARY | 1 | |
| MRS JULIA ANN VAN LOONsophymarine-openregistry-h-mrs-julia-ann-van-loon-02a7b2 | A ORDINARY | 1 | |
LOCKS AND FITTINGS GROUP LIMITED
sophymarine-openregistry-gb-13087312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7-8, Walsall, West Midlands, WS2 9EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PARRYsophymarine-openregistry-h-mark-parry-0d383c | ORDINARY A | 592 | 100.00% |
| ALSTON PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-11665231 | ORDINARY E | 200 | 100.00% |
| NICHOLAS JERVIS MILLSsophymarine-openregistry-h-nicholas-jervis-mills-601bd6 | ORDINARY D | 128 | 100.00% |
| JUDITH ANNE MILLSsophymarine-openregistry-h-judith-anne-mills-2cf098 | ORDINARY C | 40 | 100.00% |
| STEPHEN WILLIAM MILLSsophymarine-openregistry-h-stephen-william-mills-3e11eb | ORDINARY B | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOCKS AND FITTINGS LIMITEDsophymarine-openregistry-gb-02017715 | Holds shares in | A ORDINARY · 81.00% |
APS BH LTD
sophymarine-openregistry-gb-13751162
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Office 1 Hatherton Court, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEW SERENITY LIVING LIMITEDsophymarine-openregistry-gb-15442781 | ORDINARY | 100 | |
| NEW SERENITY LIVING LIMITEDsophymarine-openregistry-gb-15442781 | ORDINARY D | 1 | |
| NEW SERENITY LIVING LIMITEDsophymarine-openregistry-gb-15442781 | ORDINARY B | 1 | |
| NEW SERENITY LIVING LIMITEDsophymarine-openregistry-gb-15442781 | ORDINARY E | 1 | |
| NEW SERENITY LIVING LIMITEDsophymarine-openregistry-gb-15442781 | ORDINARY C | 1 | |
| ANDREAS CHRISTOPHIsophymarine-openregistry-h-andreas-christophi-2d6a7d | ORDINARY D | 0 | |
| ANTONIA HILLIERsophymarine-openregistry-h-antonia-hillier-3d4c76 | ORDINARY | 0 | |
| ANTONIA HILLIERsophymarine-openregistry-h-antonia-hillier-3d4c76 | ORDINARY B | 0 | |
| DAWSON BROWN LTDsophymarine-openregistry-gb-08617475 | ORDINARY E | 0 | |
| SOTIRIS CHRISTOPHIsophymarine-openregistry-h-sotiris-christophi-782a09 | ORDINARY C | 0 | |