UK companies/Walsall/Page 21

Companies in Walsall and their shareholdersPage 21 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 80 shareholdings and 7 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
80
Related parties
7

YOGA COURSE. COM LIMITED

sophymarine-openregistry-gb-11958905
Status
Active
Type
Private Limited Company
Incorporated
23/04/2019
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
183 Walsall Road, Walsall, WS6 6NL

Direct shareholders

ShareholderShare classShares held% of class
RACHEL PARKsophymarine-openregistry-h-rachel-park-597decORDINARY70
KELLY-RHIAN SCOTTsophymarine-openregistry-h-kelly-rhian-scott-e21553ORDINARY31
GEMMA JONESsophymarine-openregistry-h-gemma-jones-b5d6deORDINARY0
KIMBERLEY PARKsophymarine-openregistry-h-kimberley-park-4d63dfORDINARY0

KGP HOLDINGS LIMITED

sophymarine-openregistry-gb-11961133
Status
Active
Type
Private Limited Company
Incorporated
24/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
101 Delves Green Road, Walsall, WS5 4NH

Direct shareholders

ShareholderShare classShares held% of class
JYOTI KANTILAL PATELsophymarine-openregistry-h-jyoti-kantilal-patel-78bcd6ORDINARY3232.00%
SANDEEP KANTILAL PATELsophymarine-openregistry-h-sandeep-kantilal-patel-e076d3ORDINARY3232.00%
KANTILAL PATELsophymarine-openregistry-h-kantilal-patel-b827b7ORDINARY1818.00%
SUNITI KANTILAL PATELsophymarine-openregistry-h-suniti-kantilal-patel-9feef2ORDINARY1818.00%

SERTRONICS COMMERCIAL LTD

sophymarine-openregistry-gb-12004231
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
33120 — Repair of machinery
33140 — Repair of electrical equipment
33190 — Repair of other equipment
Registered office
Unit B9, (A-C) First Floor Bescot Trade Park, Walsall, WS1 4NG

Direct shareholders

ShareholderShare classShares held% of class
DAVID INCEsophymarine-openregistry-h-david-ince-cb8a1bORDINARY15,500
ANDRIS TAURINSsophymarine-openregistry-h-andris-taurins-83bca7ORDINARY12,401
GEMMA INCEsophymarine-openregistry-h-gemma-ince-f71709ORDINARY1,550
LUCY INCEsophymarine-openregistry-h-lucy-ince-4dd419ORDINARY1,550

BSN GROUP HOLDINGS LTD

sophymarine-openregistry-gb-12348929
Status
Active
Type
Private Limited Company
Incorporated
04/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
BSN MIDCO LIMITEDsophymarine-openregistry-gb-15647451ORDINARY375
BENJAMIN ADAM COHENsophymarine-openregistry-h-benjamin-adam-cohen-dd95b7ORDINARY0
DARREN FREDERICK PERRYsophymarine-openregistry-h-darren-frederick-perry-b32999ORDINARY0
RICHARD SUMMERSsophymarine-openregistry-h-richard-summers-141202ORDINARY0

Related parties

PartyRelationshipDetail
BSN GROUP CONSTRUCTION LIMITEDsophymarine-openregistry-gb-11173369Holds shares inORDINARY · 100.00%
BSN GROUP MANAGEMENT LIMITEDsophymarine-openregistry-gb-12350506Holds shares inORDINARY · 100.00%
JACKWOLF GROUP LIMITEDsophymarine-openregistry-gb-12350251Holds shares inORDINARY · 0.00%

JJB RETAIL LIMITED

sophymarine-openregistry-gb-12509093
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Oakspring, Walsall, WS5 3LF

Direct shareholders

ShareholderShare classShares held% of class
CHARNGIT KAURsophymarine-openregistry-h-charngit-kaur-6a6cfeORDINARY125.00%
GSW STAR LIMITEDsophymarine-openregistry-gb-14006301ORDINARY125.00%
JARMAN JIT SINGHsophymarine-openregistry-gb-16948076ORDINARY125.00%
JARMAN SINGHsophymarine-openregistry-h-jarman-singh-dbd33bORDINARY125.00%

APDR HOLDINGS LIMITED

sophymarine-openregistry-gb-12767285
Status
Active
Type
Private Limited Company
Incorporated
24/07/2020
Accounts
MICRO ENTITY
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
ARNOLD TALBOTsophymarine-openregistry-h-arnold-talbot-07dcd5ORDINARY250.00%
PAULINE ANN TALBOTsophymarine-openregistry-h-pauline-ann-talbot-05bbf2ORDINARY250.00%
DANIELLE RHODESsophymarine-openregistry-h-danielle-rhodes-3c2804ORDINARY00.00%
RYAN LEE RHODESsophymarine-openregistry-h-ryan-lee-rhodes-99fd35ORDINARY00.00%

VEHICLE MANAGEMENT SPECIALISTS LIMITED

sophymarine-openregistry-gb-12803659
Status
Active
Type
Private Limited Company
Incorporated
10/08/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
76 Stafford Street, Walsall, WS2 8DU

Direct shareholders

ShareholderShare classShares held% of class
HAR JEEVAN BAINSsophymarine-openregistry-h-har-jeevan-bains-b39443ORDINARY50
JAYPAL SANDHUsophymarine-openregistry-h-jaypal-sandhu-16d784ORDINARY50
GURVINDER SINGH BAINSsophymarine-openregistry-h-gurvinder-singh-bains-fd60cdORDINARY0
TARLOCHAN KAUR SANDHUsophymarine-openregistry-h-tarlochan-kaur-sandhu-d365c2ORDINARY0

FRASER WOOD (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12902738
Status
Active
Type
Private Limited Company
Incorporated
24/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16 Lichfield Street, Walsall, West Midlands, WS1 1TS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DUDLEY EMERTON SMITHsophymarine-openregistry-h-stephen-dudley-emerton-smith-1c180eORDINARY1,13356.65%
STEVEN JOHNSONsophymarine-openregistry-gb-12288664ORDINARY59729.85%
JULIA SMITHsophymarine-openregistry-gb-11290368ORDINARY1608.00%
LISA JOHNSONsophymarine-openregistry-gb-16792977ORDINARY1105.50%

Related parties

PartyRelationshipDetail
FRASER WOOD (MIDLANDS) LIMITEDsophymarine-openregistry-gb-04997904Holds shares inORDINARY A

STRAIGHT AND NARROW DRINKS LIMITED

sophymarine-openregistry-gb-12973448
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
Registered office
34 High Street, Walsall, West Midlands, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
JASON PHILIP STONEHAMsophymarine-openregistry-h-jason-philip-stoneham-152ed4ORDINARY91,00075.94%
SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825ORDINARY19,83416.55%
MR NIGEL BROADHURSTsophymarine-openregistry-h-mr-nigel-broadhurst-760b4eORDINARY5,0004.17%
OMMELAND INVEST B.Vsophymarine-openregistry-h-ommeland-invest-b-v-b82e74ORDINARY4,0003.34%

PARASOL ENTERPRISES LIMITED

sophymarine-openregistry-gb-13018457
Status
Active
Type
Private Limited Company
Incorporated
15/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Office 1, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
ALISTER HARIAsophymarine-openregistry-h-alister-haria-222800ORD25
ASSAF BASHIRsophymarine-openregistry-h-assaf-bashir-63f4d4ORD25
LATISHA DOOKHANsophymarine-openregistry-h-latisha-dookhan-5d9861ORD25
MOHAMED HANIF PATELsophymarine-openregistry-h-mohamed-hanif-patel-09d504ORD25

Related parties

PartyRelationshipDetail
CROFT PHARMACY LIMITEDsophymarine-openregistry-gb-16331081Holds shares inORDINARY

MATRIX ASSET HOLDINGS LIMITED

sophymarine-openregistry-gb-13032712
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
12 Beacon Road, Walsall, West Midlands, WS5 3LF

Direct shareholders

ShareholderShare classShares held% of class
AKWAL SINGHsophymarine-openregistry-h-akwal-singh-deeec6ORDINARY2525.00%
BANITA SAWHNEYsophymarine-openregistry-h-banita-sawhney-81b7dbORDINARY2525.00%
NEETU HARGUNsophymarine-openregistry-h-neetu-hargun-032fdeORDINARY2525.00%
PRINDER HARGUNsophymarine-openregistry-h-prinder-hargun-275862ORDINARY2525.00%

KOA STAFFORD LTD

sophymarine-openregistry-gb-13060967
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
36 Lichfield Street, Walsall, WS1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
KJ HOLD CO LTDsophymarine-openregistry-gb-13287758ORDINARY61
ABUBAKAR JAVEDsophymarine-openregistry-h-abubakar-javed-f8f454ORDINARY25
OMAR JAVEDsophymarine-openregistry-h-omar-javed-00db03ORDINARY15
KHURAM JAVEDsophymarine-openregistry-h-khuram-javed-6d0b08ORDINARY0

KOA WARRINGTON LTD

sophymarine-openregistry-gb-13061024
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
36 Lichfield Street, Walsall, WS1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
KJ HOLD CO LTDsophymarine-openregistry-gb-13287758ORDINARY61
ABUBAKAR JAVEDsophymarine-openregistry-h-abubakar-javed-f8f454ORDINARY25
OMAR JAVEDsophymarine-openregistry-h-omar-javed-00db03ORDINARY15
KHURAM JAVEDsophymarine-openregistry-h-khuram-javed-6d0b08ORDINARY0

THE PRIMUS GROUP LIMITED

sophymarine-openregistry-gb-13251703
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
19 Westminster Road, Walsall, WS4 1NJ

Direct shareholders

ShareholderShare classShares held% of class
GINTO VARGHESEsophymarine-openregistry-h-ginto-varghese-933368ORDINARY133.33%
GITTO VARGHESEsophymarine-openregistry-h-gitto-varghese-485fdbORDINARY133.33%
SHYNO LUKOSE THOMASsophymarine-openregistry-h-shyno-lukose-thomas-94b409ORDINARY133.33%
JOSE SILVESTERsophymarine-openregistry-h-jose-silvester-90ab23ORDINARY00.00%

Related parties

PartyRelationshipDetail
PRIMUS GROUP PROPERTIES LIMITEDsophymarine-openregistry-gb-13287859Holds shares inORDINARY

SMR HOMES LIMITED

sophymarine-openregistry-gb-13269814
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities
Registered office
Office 1 Hatherton Court, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
CLIVE RICHMOND CUTLERsophymarine-openregistry-h-clive-richmond-cutler-4734dbORDINARY100
AURIJIT BASUsophymarine-openregistry-h-aurijit-basu-8468f1ORDINARY0
MINAKSHI CHAUDHURIsophymarine-openregistry-h-minakshi-chaudhuri-b43093ORDINARY0
RAJARSHI CHAUDHURIsophymarine-openregistry-h-rajarshi-chaudhuri-89cbc5ORDINARY0

ALSONS GROUP LTD

sophymarine-openregistry-gb-13357063
Status
Active
Type
Private Limited Company
Incorporated
26/04/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
36 Lichfield Street, Walsall, West Midlands, WS1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
CARTER WEST HOLDINGS LTDsophymarine-openregistry-gb-13951609ORDINARY4,760,000
AIDAN A HOLDINGS LTDsophymarine-openregistry-gb-16078004ORDINARY2,040,000
AMMAR ALIsophymarine-openregistry-h-ammar-ali-46f0c5ORDINARY0
UMAR ALIsophymarine-openregistry-gb-17123571ORDINARY0

Related parties

PartyRelationshipDetail
AT.SW LIMITEDsophymarine-openregistry-gb-08541648Holds shares inORDINARY

DARWYN HOMES LTD

sophymarine-openregistry-gb-13427124
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 2 Landywood Lane, Walsall, West Midlands, WS6 7AL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG WHITEsophymarine-openregistry-h-craig-white-a3e72dORDINARY GBP SHARES50
UPLANDS HOUSE HOLDING COMPANY LTDsophymarine-openregistry-gb-10852734ORDINARY GBP SHARES50
BAGGERIDGE HOLDINGS LTDsophymarine-openregistry-gb-13100808ORDINARY GBP SHARES0
PARK HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-13423658ORDINARY GBP SHARES0

RLKJ PROPERTIES LTD

sophymarine-openregistry-gb-13447378
Status
Active
Type
Private Limited Company
Incorporated
09/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management
Registered office
106 Walhouse Road, Walsall, WS1 2BE

Direct shareholders

ShareholderShare classShares held% of class
RAJAN DHANDAsophymarine-openregistry-h-rajan-dhanda-5897faORDINARY31
ROMILLA DHANDAsophymarine-openregistry-h-romilla-dhanda-11a2b5ORDINARY31
JIYA DHANDAsophymarine-openregistry-h-jiya-dhanda-a93b7dORDINARY19
KARN DHANDAsophymarine-openregistry-h-karn-dhanda-ee0874ORDINARY19

GAP HEALTH LIMITED

sophymarine-openregistry-gb-13467663
Status
Active
Type
Private Limited Company
Incorporated
21/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
28a Willows Road, Walsall, West Midlands, WS1 2DR

Direct shareholders

ShareholderShare classShares held% of class
GAP HOLDCO LIMITEDsophymarine-openregistry-gb-17026981ORDINARY99
AMARDEEP HEERsophymarine-openregistry-h-amardeep-heer-605c07ORDINARY0
GURPREET BASSIsophymarine-openregistry-h-gurpreet-bassi-5bc830ORDINARY0
SHIVANI SHARMAsophymarine-openregistry-h-shivani-sharma-a4dfeeORDINARY0

EPI (MID) LTD

sophymarine-openregistry-gb-13504069
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
39 York Avenue, Walsall, WS2 9XA

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL JOHALsophymarine-openregistry-gb-16894942ORDINARY25
KYRAN JOHALsophymarine-openregistry-h-kyran-johal-452548ORDINARY25
PAUL JOHALsophymarine-openregistry-h-paul-johal-07b54cORDINARY25
PRIYA JOHALsophymarine-openregistry-h-priya-johal-393817ORDINARY25