UK companies/Walsall/Page 108

Companies in Walsall and their shareholdersPage 108 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 20 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.

Post town
Walsall
Companies with a register
2,434
On this page
20
Shareholdings
20
Related parties
3

DRIVEFORCE LOGISTICS LIMITED

sophymarine-openregistry-gb-10494537
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Celtic House, Walsall, WS1 1YB

Direct shareholders

ShareholderShare classShares held% of class
FIRST PERSONNEL GROUP LIMITEDsophymarine-openregistry-gb-02904526ORDINARY1

EASYTRACK SOFTWARE LIMITED

sophymarine-openregistry-gb-10587516
Status
Active
Type
Private Limited Company
Incorporated
27/01/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
132 Longwood Road, Walsall, West Midlands, WS9 0TD

Direct shareholders

ShareholderShare classShares held% of class
EASYTRACK HOLDINGS LTDsophymarine-openregistry-gb-16674591ORDINARY100

SOPHIE MARIETTE CONSULTING LTD

sophymarine-openregistry-gb-10669030
Status
Liquidation
Type
Private Limited Company
Incorporated
14/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE MARIETTE SHOTTERsophymarine-openregistry-h-sophie-mariette-shotter-5d4857ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ILLUMINATE SKIN CLINICS LTDsophymarine-openregistry-gb-09039008Holds shares inA ORDINARY · 100.00%
BALANCE MEDICAL LTDsophymarine-openregistry-gb-13411216Holds shares inA ORDINARY · 90.00%

FAZ SPICE LTD

sophymarine-openregistry-gb-10679327
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
47 Anchor Road, Walsall, WS9 8PT

Direct shareholders

ShareholderShare classShares held% of class
HASINA MOMOTAJsophymarine-openregistry-h-hasina-momotaj-f53451ORDINARY100

DIHUK LTD

sophymarine-openregistry-gb-10734079
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
29 High Street, Walsall, West Midlands, WS9 8LX

Direct shareholders

ShareholderShare classShares held% of class
AMJAD AHMAD TAWFIQsophymarine-openregistry-h-amjad-ahmad-tawfiq-4fd1e5ORDINARY100100.00%

ABRAMS ASHTON HOLDINGS LIMITED

sophymarine-openregistry-gb-10741332
Status
Active
Type
Private Limited Company
Incorporated
26/04/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
BK PLUS LIMITEDsophymarine-openregistry-gb-09701168A ORDINARY9,800100.00%

Related parties

PartyRelationshipDetail
BK PLUS (ST HELENS) LIMITEDsophymarine-openregistry-gb-11893545Holds shares inORDINARY · 100.00%

WOODLANDS ADVENTURE TRADING LIMITED

sophymarine-openregistry-gb-10767768
Status
Active
Type
Private Limited Company
Incorporated
12/05/2017
Accounts
DORMANT
SIC
93120 — Activities of sport clubs
Registered office
Woodlands Adventure And Outdoor Centre Bourne Vale, Walsall, West Midlands, WS9 0SH

Direct shareholders

ShareholderShare classShares held% of class
THE BIRMINGHAM BOYS AND GIRLS UNIONsophymarine-openregistry-gb-06311234ORDINARY100100.00%

DRYGON8 LIMITED

sophymarine-openregistry-gb-10773063
Status
Active
Type
Private Limited Company
Incorporated
16/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
MAC WASTE MANAGEMENT UK LIMITEDsophymarine-openregistry-gb-09643718ORDINARY100100.00%

1 LIFE CBT LTD

sophymarine-openregistry-gb-10789796
Status
Active
Type
Private Limited Company
Incorporated
25/05/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
88910 — Child day-care activities
Registered office
155 Sneyd Lane, Walsall, WS3 2LR

Direct shareholders

ShareholderShare classShares held% of class
DARREN SIMON BARNETTsophymarine-openregistry-h-darren-simon-barnett-2c0ce3ORDINARY100100.00%

STAR PROPERTY AND LETTINGS LTD

sophymarine-openregistry-gb-10794268
Status
Active
Type
Private Limited Company
Incorporated
30/05/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Appledore Terrace, Walsall, WS5 3DU

Direct shareholders

ShareholderShare classShares held% of class
EMMA LONGSTAFFsophymarine-openregistry-h-emma-longstaff-cf7343ORDINARY SHARES1100.00%

TINY TALENTS PRE-SCHOOL LIMITED

sophymarine-openregistry-gb-10795088
Status
Active
Type
Private Limited Company
Incorporated
31/05/2017
Accounts
DORMANT
SIC
88910 — Child day-care activities
Registered office
Unit 4 Rossway Business Park Wharf Approach, Walsall, WS9 8BX

Direct shareholders

ShareholderShare classShares held% of class
MANVIA KAURsophymarine-openregistry-h-manvia-kaur-2c1926ORDINARY100100.00%

TRIK SOLUTIONS LTD

sophymarine-openregistry-gb-10850543
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH BOBBY MCMULLANsophymarine-openregistry-h-joseph-bobby-mcmullan-a9fabfORDINARY1100.00%

H.S.S. WINDOWS & DOORS LTD

sophymarine-openregistry-gb-10949426
Status
Active
Type
Private Limited Company
Incorporated
06/09/2017
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
19 Botany Road, Walsall, WS5 4ND

Direct shareholders

ShareholderShare classShares held% of class
BALJIT KAUR SINGHsophymarine-openregistry-h-baljit-kaur-singh-ffd43eORDINARY1

MAC BROWNHILLS QUARRY LIMITED

sophymarine-openregistry-gb-10983751
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
08990 — Other mining and quarrying n.e.c.
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
MAC QUARRIES LIMITEDsophymarine-openregistry-gb-09249245ORDINARY100100.00%

TURKISH SHAWARMA LTD

sophymarine-openregistry-gb-11038638
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
31 Caldmore Green, Walsall, WS1 3RW

Direct shareholders

ShareholderShare classShares held% of class
JUMA AZIZsophymarine-openregistry-h-juma-aziz-f7dc8cORDINARY10

CPM(MIDLANDS) LIMITED

sophymarine-openregistry-gb-11058791
Status
Active
Type
Private Limited Company
Incorporated
10/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
126 Lichfield Road, Walsall, WS3 3LZ

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WILLIAM JOHN OAKLEYsophymarine-openregistry-h-craig-william-john-oakley-7777ecORDINARY100

FIRAKI LIMITED

sophymarine-openregistry-gb-11138554
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
61 Bradford Street, Walsall, WS1 3QD

Direct shareholders

ShareholderShare classShares held% of class
HUSNAIN ALTAFsophymarine-openregistry-h-husnain-altaf-169b8dORDINARY1

WORLD OF ECOMMERCE LTD

sophymarine-openregistry-gb-11147305
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
82990 — Other business support service activities n.e.c.
Registered office
51 Bescot Road, Walsall, WS2 9AD

Direct shareholders

ShareholderShare classShares held% of class
MARYAM DILAWAIZsophymarine-openregistry-h-maryam-dilawaiz-0af48cORDINARY1

NIMARIAN DEVELOPMENTS LTD

sophymarine-openregistry-gb-11215179
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sutherland Farm, Walsall, WS6 6AD

Direct shareholders

ShareholderShare classShares held% of class
MILAD HOSSAINI-MOTLAGHsophymarine-openregistry-h-milad-hossaini-motlagh-a54ce4ORDINARY100100.00%

121 AESTHETICS LIMITED

sophymarine-openregistry-gb-11244218
Status
Active
Type
Private Limited Company
Incorporated
09/03/2018
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
359 Walsall Road, Walsall, WS6 6DP

Direct shareholders

ShareholderShare classShares held% of class
JOANNE YEWERsophymarine-openregistry-h-joanne-yewer-af2230ORDINARY1,000