UK companies/Walsall/Page 113
Companies in Walsall and their shareholdersPage 113 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 1 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
MLW NEW STREET DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13027051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Mahal Buildings, Walsall, WS1 3DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANVEER SINGH MAHALsophymarine-openregistry-h-manveer-singh-mahal-af5883 | ORDINARY A | 100 | 100.00% |
RCG IMMIGRATION LAW LTD
sophymarine-openregistry-gb-13042439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 27 Trent Place, Walsall, WS3 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUTENDO MAJURUsophymarine-openregistry-h-rutendo-majuru-91f5c8 | ORDINARY | 1 | |
PRESTIGE TRANSPORT SOLUTIONS (2020) HOLDINGS LIMITED
sophymarine-openregistry-gb-13048011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDEV SINGHsophymarine-openregistry-h-kuldev-singh-b6303f | ORDINARY "A" | 1,325,516 | 100.00% |
SWABB LTD
sophymarine-openregistry-gb-13056296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- DORMANT
- SIC
- 52242 — Cargo handling for air transport activities
52290 — Other transportation support activities
81210 — General cleaning of buildings
81299 — Other cleaning services - Registered office
- 20 Steelworks Road, Walsall, WS2 8EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATOU CEESAY JALLOWsophymarine-openregistry-h-fatou-ceesay-jallow-284713 | ORDINARY | 1 | |
PRESTIGE TRANSPORT SOLUTIONS 2020 LIMITED
sophymarine-openregistry-gb-13057013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDEV SINGHsophymarine-openregistry-h-kuldev-singh-b6303f | ORDINARY | 1 | 100.00% |
PRESTIGE STORAGE & TRANSPORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-13057129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDEV SINGHsophymarine-openregistry-h-kuldev-singh-b6303f | ORDINARY | 3,350,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PRESTIGE TRANSPORT SOLUTIONS LIMITEDsophymarine-openregistry-gb-05403637 | Holds shares in | ORDINARY · 100.00% |
WE ARE BOOGIE SOUND LIMITED
sophymarine-openregistry-gb-13072234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
93130 — Fitness facilities - Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERI PERKINSsophymarine-openregistry-h-keri-perkins-74462b | ORDINARY | 100 | 100.00% |
ITEC RECYCLE LTD
sophymarine-openregistry-gb-13132069
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62030 — Computer facilities management activities
- Registered office
- 45 Maple Drive, Walsall, WS5 4JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBRAHIM ALIsophymarine-openregistry-h-ibrahim-ali-47cb79 | ORDINARY | 100 | 100.00% |
TIGERUS LIMITED
sophymarine-openregistry-gb-13154291
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
70229 — Management consultancy activities other than financial management - Registered office
- 67 Park Street, Walsall, WS1 1NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURINDER SINGHsophymarine-openregistry-gb-17064422 | ORDINARY | 1 | |
IMPERIUM NEXUS LIMITED
sophymarine-openregistry-gb-13159531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2021
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 61 63 Alexandra Road, Walsall, West Midlands, WS1 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CFS SECRETARIES LIMITEDsophymarine-openregistry-gb-04542138 | ORDINARY | 1 | 100.00% |
BELGRAVE MIND LTD
sophymarine-openregistry-gb-13179087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96040 — Physical well-being activities
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL WESLEY ADRIAN BELGRAVEsophymarine-openregistry-h-daniel-wesley-adrian-belgrave-343013 | ORDINARY | 100 | 100.00% |
MOTIVATED PEOPLE GROUP LTD
sophymarine-openregistry-gb-13227417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 19-21 Sandwell Street, Walsall, WS1 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNAM BAJWAsophymarine-openregistry-h-gurnam-bajwa-12afda | ORDINARY | 1 | |
MUIZZ MAHEERA LIMITED
sophymarine-openregistry-gb-13255365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hawthorns, Walsall, WS4 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWTHORNS UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-13255406 | ORDINARY | 100 | |
HART NEW HOMES LIMITED
sophymarine-openregistry-gb-13280649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH-JAYNE HARTsophymarine-openregistry-h-sarah-jayne-hart-836e79 | ORDINARY | 100 | |
S.J HAIR (MIDLANDS) LIMITED
sophymarine-openregistry-gb-13288049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 101 Mill Road, Walsall, WS4 1BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JOANNE MULLERsophymarine-openregistry-h-samantha-joanne-muller-8e2dad | ORDINARY | 100 | |
REFURBIA CONNECT LIMITED
sophymarine-openregistry-gb-13289290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- DORMANT
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 34 High Street, Walsall, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD BORKETTsophymarine-openregistry-h-john-richard-borkett-7a0b82 | ORDINARY | 1 | 100.00% |
HALCYON DAYS TRAVEL LIMITED
sophymarine-openregistry-gb-13312552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- 36 Beacon Buildings Leighswood Road, Walsall, WS9 8AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEANNE CLAIRE CHARLTON-FOWKESsophymarine-openregistry-h-leanne-claire-charlton-fowkes-ca94c1 | ORDINARY | 100 | |
GRINSELLS BUILDING CONTRACTORS LTD
sophymarine-openregistry-gb-13328381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROISIN SHANLEYsophymarine-openregistry-h-roisin-shanley-e739c6 | ORDINARY | 100 | |
TUC LTD
sophymarine-openregistry-gb-13341592
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 20 Ida Road, Walsall, WS2 9SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS FERARUsophymarine-openregistry-h-marius-feraru-1d8ecf | ORDINARY | 1 | |
ISAKALA HOLDINGS LTD
sophymarine-openregistry-gb-13356616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- 36 Lichfield Street, Walsall, West Midlands, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTER WEST HOLDINGS LTDsophymarine-openregistry-gb-13951609 | ORDINARY | 10,000 | |