UK companies/Walsall/Page 119

Companies in Walsall and their shareholdersPage 119 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 21 shareholdings and 2 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
21

Related parties
2

EVEDGE CONSULTING LTD

sophymarine-openregistry-gb-15252971

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2023
Accounts: DORMANT
SIC: 62012 — Business and domestic software development
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: 9 South Street, Walsall, WS1 4HE

Direct shareholders

Shareholder	Share class	Shares held	% of class
TANVEER MUHAMMADsophymarine-openregistry-h-tanveer-muhammad-bf09b0	ORDINARY	100	100.00%

TRUSSONLINE LTD

sophymarine-openregistry-gb-15259683

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2023
Accounts: DORMANT
SIC: 32990 — Other manufacturing n.e.c.
Registered office: 8 Fryers Road, Walsall, WS2 7LZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEWIS FREDERICK HARRY JAMESsophymarine-openregistry-h-lewis-frederick-harry-james-e25990	ORDINARY	100	100.00%

C & D TRANSPORTING LIMITED

sophymarine-openregistry-gb-15280444

Status: Active
Type: Private Limited Company
Incorporated: 13/11/2023
Accounts: MICRO ENTITY
SIC: 49390 — Other passenger land transport
Registered office: 15a Anchor Road, Walsall, WS9 8PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DWAYNE WEBLEYsophymarine-openregistry-h-dwayne-webley-4b8ac2	ORDINARY	1

MCCURDY ESTATES LTD

sophymarine-openregistry-gb-15289489

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2023
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: Azzurri House Walsall Business Park, Walsall, WS9 0RB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMERON MCCURDYsophymarine-openregistry-h-cameron-mccurdy-4be536	ORDINARY	1	100.00%

IN TELFORD LIMITED

sophymarine-openregistry-gb-15335141

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2023
Accounts: MICRO ENTITY
SIC: 93290 — Other amusement and recreation activities n.e.c.
Registered office: 54a Charlemont Road, Walsall, WS5 3NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JATINDER SINGH SAHOTAsophymarine-openregistry-h-jatinder-singh-sahota-5c3f37	ORDINARY	1

AFFINITY PLUS LTD

sophymarine-openregistry-gb-15338298

Status: Active
Type: Private Limited Company
Incorporated: 09/12/2023
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 61-63 Alexandra Road, Walsall, WS1 4DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
NOMINEE SOLUTIONS LIMITEDsophymarine-openregistry-gb-09090984	ORD	1	100.00%

BULL CRAFTS LIMITED

sophymarine-openregistry-gb-15402127

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2024
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43330 — Floor and wall covering
78200 — Temporary employment agency activities
Registered office: Unit 4, Walsall, WS3 3JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAMANDEEP KAURsophymarine-openregistry-h-ramandeep-kaur-fb732b	ORDINARY	1	100.00%

MEDICAL HOLISTICS LTD

sophymarine-openregistry-gb-15407521

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 11/01/2024
Accounts: DORMANT
SIC: 86900 — Other human health activities
Registered office: Moor Field, Walsall, WS4 1SB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG LOWERYsophymarine-openregistry-h-craig-lowery-e3b3d6	ORDINARY	2	100.00%

A&G BRITISH CAFE LTD

sophymarine-openregistry-gb-15412542

Status: Active
Type: Private Limited Company
Incorporated: 15/01/2024
Accounts: TOTAL EXEMPTION FULL
SIC: 56102 — Unlicensed restaurants and cafes
Registered office: 18 Stephenson Square, Walsall, WS2 7DY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALIN-CRISTIAN SCHEAUAsophymarine-openregistry-h-alin-cristian-scheaua-318f0e	ORDINARY	100
ALIN-CRISTIAN SCHEAUAsophymarine-openregistry-h-alin-cristian-scheaua-318f0e	ORDINARY	0

EU MINIMART LTD

sophymarine-openregistry-gb-15413241

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 15/01/2024
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 278 Wolverhampton Road, Walsall, West Midlands, WS2 8RQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ZANA SARHADsophymarine-openregistry-h-zana-sarhad-898a17	ORDINARY	100

LAURA GREENWOOD OSTEOPATHY LIMITED

sophymarine-openregistry-gb-15436384

Status: Active
Type: Private Limited Company
Incorporated: 23/01/2024
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 318 Skip Lane, Walsall, WS5 3RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
LAURA JANE GREENWOODsophymarine-openregistry-h-laura-jane-greenwood-5e8004	ORDINARY	100

IBBY BARBERS SHOP LTD

sophymarine-openregistry-gb-15455571

Status: Active
Type: Private Limited Company
Incorporated: 31/01/2024
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Ibby Barbers Shop, 15 High Street, Walsall, West Midlands, WS9 9LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAWAND AYUB MOHAMADsophymarine-openregistry-h-rawand-ayub-mohamad-3c2397	ORDINARY	1

TRANSPORTING LTD

sophymarine-openregistry-gb-15475316

Status: Active
Type: Private Limited Company
Incorporated: 09/02/2024
Accounts: MICRO ENTITY
SIC: 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
47721 — Retail sale of footwear in specialised stores
Registered office: 1 Whitehouse Street, Walsall, WS2 8HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DRAGOS EMIL STOIANsophymarine-openregistry-h-dragos-emil-stoian-dd1a5d	ORDINARY	100

AWRASH LTD

sophymarine-openregistry-gb-15478529

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2024
Accounts: MICRO ENTITY
SIC: 47722 — Retail sale of leather goods in specialised stores
Registered office: 1 Whitehouse Street, Walsall, WS2 8HR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LUNESCU AURELsophymarine-openregistry-h-lunescu-aurel-51932b	ORDINARY	100

BLACKSTONE LTD

sophymarine-openregistry-gb-15487570

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2024
Accounts: DORMANT
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office: 61 Bradford Street, Walsall, WS1 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAHMAT ALIsophymarine-openregistry-h-rahmat-ali-bc4a2d	ORDINARY	100	100.00%

K9 SAIF LTD

sophymarine-openregistry-gb-15511419

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2024
Accounts: MICRO ENTITY
SIC: 80100 — Private security activities
Registered office: 140 Miner Street, Walsall, WS2 8QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAIFALLAH MAHMOUDIsophymarine-openregistry-h-saifallah-mahmoudi-cb4a76	ORDINARY	1

BURBURY GROUP LIMITED

sophymarine-openregistry-gb-15516907

Status: Active
Type: Private Limited Company
Incorporated: 23/02/2024
Accounts: MICRO ENTITY
SIC: 70100 — Activities of head offices
Registered office: Celtic House 135-140, Walsall, West Midlands, WS1 1YB

Direct shareholders

Shareholder	Share class	Shares held	% of class
MATTHEW REDDYsophymarine-openregistry-h-matthew-reddy-879504	ORDINARY	5,247,859	100.00%

Related parties

Party	Relationship	Detail
BURBURY VENTURES LIMITEDsophymarine-openregistry-gb-15679067	Holds shares in	ORDINARY
BURBURY INVESTMENTS LIMITEDsophymarine-openregistry-gb-15679193	Holds shares in	ORDINARY

SFA SERVICES MIDLANDS LTD

sophymarine-openregistry-gb-15573673

Status: Active
Type: Private Limited Company
Incorporated: 18/03/2024
Accounts: MICRO ENTITY
SIC: 49390 — Other passenger land transport
Registered office: 88 Bentley Road North, Walsall, WS2 0DF

Direct shareholders

Shareholder	Share class	Shares held	% of class
DANIEL LLOYD LEWISsophymarine-openregistry-h-daniel-lloyd-lewis-b49a93	ORDINARY	1	100.00%

CONNEC2DOTS CONSULTANCY LIMITED

sophymarine-openregistry-gb-15629646

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2024
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 58 Delves Crescent, Walsall, WS5 4LR

Direct shareholders

Shareholder	Share class	Shares held	% of class
LATOYA CLARKE-NIVOREsophymarine-openregistry-h-latoya-clarke-nivore-f89ad9	ORDINARY	1	100.00%

LYEES GENERAL CLEANING LTD

sophymarine-openregistry-gb-15632011

Status: Active
Type: Private Limited Company
Incorporated: 10/04/2024
Accounts: MICRO ENTITY
SIC: 81210 — General cleaning of buildings
Registered office: 144 Wave Close, Walsall, WS2 9LY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDOULIE JOBE 144 WAVE CLOSE WALSALL ENGLAND WS2 9LYsophymarine-openregistry-h-abdoulie-jobe-144-wave-close-walsall-eng-21d59f	ORDINARY	1	100.00%