UK companies/Walsall/Page 112

Companies in Walsall and their shareholdersPage 112 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 8 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
8

GLOBE ASSET CAPITAL LIMITED

sophymarine-openregistry-gb-12639012
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Walsall, West Midlands, WS1 1SL

Direct shareholders

ShareholderShare classShares held% of class
GLOBE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-04356816ORDINARY100100.00%

AHM E-COMMERCE LTD

sophymarine-openregistry-gb-12661029
Status
Active
Type
Private Limited Company
Incorporated
10/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47540 — Retail sale of electrical household appliances in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47650 — Retail sale of games and toys in specialised stores
Registered office
10 Rosamond Street, Walsall, WS1 4LB

Direct shareholders

ShareholderShare classShares held% of class
ABUBAKAR QURESHIsophymarine-openregistry-h-abubakar-qureshi-972079ORDINARY1

ECO-1 GROUP LIMITED

sophymarine-openregistry-gb-12662574
Status
Active
Type
Private Limited Company
Incorporated
11/06/2020
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
200 Rookery Lane, Walsall, West Midlands, WS9 8NP

Direct shareholders

ShareholderShare classShares held% of class
JEREMY DAVID BELCHERsophymarine-openregistry-h-jeremy-david-belcher-26847fORDINARY2,550,100100.00%

Related parties

PartyRelationshipDetail
ALDRIDGE PRIME LIMITEDsophymarine-openregistry-gb-07209353Holds shares inORDINARY · 100.00%
ECO-1 HOLDINGS LIMITEDsophymarine-openregistry-gb-11972897Holds shares in'A' ORDINARY · 100.00%
ECO-1 ENERGY LIMITEDsophymarine-openregistry-gb-13563179Holds shares inORDINARY · 100.00%
ECO-1 REACT LIMITEDsophymarine-openregistry-gb-13984134Holds shares inORDINARY · 100.00%
ECO-1 ELECTRICAL SOLUTIONS LTDsophymarine-openregistry-gb-03186655Holds shares inORDINARY · 84.44%

TOSNADE LTD

sophymarine-openregistry-gb-12679465
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
The Old Foundry, Walsall, WS1 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ADENIKE AJAYIsophymarine-openregistry-h-adenike-ajayi-4befacORDINARY1

VOJOVO LTD

sophymarine-openregistry-gb-12680507
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 2, Walsall, West Midlands, WS3 2PP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ANSAR JAVEDsophymarine-openregistry-h-mohammed-ansar-javed-d70c28ORDINARY1

ZUMRUT GROUP LTD

sophymarine-openregistry-gb-12688142
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
Flat 14, Walsall, WS1 1PT

Direct shareholders

ShareholderShare classShares held% of class
ANDREI MUTUsophymarine-openregistry-h-andrei-mutu-e2af8bORDINARY1

BELGRAVE & ROGERS INVESTMENTS LIMITED

sophymarine-openregistry-gb-12734012
Status
Active
Type
Private Limited Company
Incorporated
10/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
MORGAN ROGERSsophymarine-openregistry-h-morgan-rogers-ffe266ORDINARY100100.00%

LIGHTWAVE PLUS LTD

sophymarine-openregistry-gb-12760913
Status
Active
Type
Private Limited Company
Incorporated
22/07/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Unit 1 A Coppice Lane, Walsall, WS9 9AA

Direct shareholders

ShareholderShare classShares held% of class
LIGHTWAVERF LTDsophymarine-openregistry-gb-06690180ORDINARY100

SAFETYSTOP LTD

sophymarine-openregistry-gb-12770050
Status
Active
Type
Private Limited Company
Incorporated
27/07/2020
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
74901 — Environmental consulting activities
Registered office
83 Edinburgh Drive, Walsall, WS4 1HS

Direct shareholders

ShareholderShare classShares held% of class
KAMIL SZWARCsophymarine-openregistry-h-kamil-szwarc-4bc8e3ORDINARY100100.00%

KCK RETAILERS LTD

sophymarine-openregistry-gb-12813349
Status
Active
Type
Private Limited Company
Incorporated
14/08/2020
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
25 Yew Tree Road, Walsall, WS5 4NQ

Direct shareholders

ShareholderShare classShares held% of class
KALANI CHAMATHKA KUMARI WERAGALAsophymarine-openregistry-h-kalani-chamathka-kumari-weragala-8336b3ORDINARY100

LIGHTWAVE PRO LIMITED

sophymarine-openregistry-gb-12826202
Status
Active
Type
Private Limited Company
Incorporated
20/08/2020
Accounts
DORMANT
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit 1 A Coppice Lane, Walsall, WS9 9AA

Direct shareholders

ShareholderShare classShares held% of class
LIGHTWAVERF LTDsophymarine-openregistry-gb-06690180ORDINARY100

BECKETT 1902 HOLDINGS LIMITED

sophymarine-openregistry-gb-12831055
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
Beckett House, Walsall, West Midlands, WS9 8EF

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JAMES WILLETT BEECHsophymarine-openregistry-h-steven-james-willett-beech-d091f7ORDINARY200

Related parties

PartyRelationshipDetail
SURE AIR TOOLS LTDsophymarine-openregistry-gb-14121042Holds shares inORDINARY · 100.00%
BECKETT ABRASIVES LIMITEDsophymarine-openregistry-gb-01001143Holds shares inORDINARY
MASTER CLEANING SUPPLIES LIMITEDsophymarine-openregistry-gb-10069115Holds shares inORDINARY

NINE CAPITAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-12853644
Status
Active
Type
Private Limited Company
Incorporated
02/09/2020
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MICHAEL COATESsophymarine-openregistry-h-richard-michael-coates-345a88ORDINARY1100.00%

NJABSLTD LIMITED

sophymarine-openregistry-gb-12894919
Status
Active
Type
Private Limited Company
Incorporated
21/09/2020
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
2 Old Masters Close, Walsall, WS1 2QP

Direct shareholders

ShareholderShare classShares held% of class
NJABULO NYATHI 2 OLD MASTERS CLOSE WALSALL ENGLAND WS1 2QPsophymarine-openregistry-h-njabulo-nyathi-2-old-masters-close-walsa-48f9f0ORDINARY1

SAVANNA PROPERTY & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-12904339
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
82 Dora Street, Walsall, WS2 9AJ

Direct shareholders

ShareholderShare classShares held% of class
ASGHAR HUSSAINsophymarine-openregistry-h-asghar-hussain-5e5403ORDINARY100100.00%

ASR4 HOUSING LIMITED

sophymarine-openregistry-gb-12905368
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD MICHAEL COATESsophymarine-openregistry-h-richard-michael-coates-345a88ORDINARY100100.00%

UI MEDICAL UK LIMITED

sophymarine-openregistry-gb-12956688
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Limes Business Centre C/O Greystone, Walsall, West Midlands, WS1 2LT

Direct shareholders

ShareholderShare classShares held% of class
EZ MALE PADS, INC.sophymarine-openregistry-h-ez-male-pads-inc-3fd0efORDINARY100100.00%

GILLS BUILDING SUPPLIES LTD

sophymarine-openregistry-gb-12962241
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
75 Brickyard Road, Walsall, WS9 8SR

Direct shareholders

ShareholderShare classShares held% of class
RCG INVESTMENTS LTDsophymarine-openregistry-gb-12320910ORDINARY120100.00%

NANCIU TRANS LTD

sophymarine-openregistry-gb-12977167
Status
Active
Type
Private Limited Company
Incorporated
27/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
22 Croxdene Avenue, Walsall, WS3 2NR

Direct shareholders

ShareholderShare classShares held% of class
ALIN-FLORIN NACIUsophymarine-openregistry-h-alin-florin-naciu-475fcfORDINARY100100.00%

IMEX ESTATES LIMITED

sophymarine-openregistry-gb-12982396
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 4 Rossway Business Park, Walsall, West Midlands, WS9 8BX

Direct shareholders

ShareholderShare classShares held% of class
VALBRIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-12988588ORDINARY100100.00%