UK companies/Walsall/Page 22

Companies in Walsall and their shareholdersPage 22 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 5 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
5

NILE CARE GROUP LTD

sophymarine-openregistry-gb-13509454
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
MICRO ENTITY
SIC
55201 — Holiday centres and villages
70229 — Management consultancy activities other than financial management
87100 — Residential nursing care facilities
Registered office
150 Broadway, Walsall, WS1 3HF

Direct shareholders

ShareholderShare classShares held% of class
MAMOON MAHGOUBsophymarine-openregistry-h-mamoon-mahgoub-023969ORDINARY375.00%
SAEED HUSSIENsophymarine-openregistry-h-saeed-hussien-f17912ORDINARY125.00%
ALI BIALAsophymarine-openregistry-h-ali-biala-61eb72ORDINARY00.00%
MOHANAD ABDOUNsophymarine-openregistry-h-mohanad-abdoun-30eefaORDINARY00.00%

SAYQ LIMITED

sophymarine-openregistry-gb-13794061
Status
Active
Type
Private Limited Company
Incorporated
10/12/2021
Accounts
MICRO ENTITY
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
MOHAMMED NAJEEBsophymarine-openregistry-h-mohammed-najeeb-0f83b6ORDINARY90
AINSWORTH COUNTRY HOLDINGS LTDsophymarine-openregistry-gb-12747854ORDINARY40
DAZAN ALYANAIsophymarine-openregistry-h-dazan-alyanai-4388d0ORDINARY35
SABBA ALYANAIsophymarine-openregistry-h-sabba-alyanai-beb380ORDINARY35

NXT GLOBE LTD

sophymarine-openregistry-gb-13815232
Status
Active
Type
Private Limited Company
Incorporated
23/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
46730 — Wholesale of wood, construction materials and sanitary equipment
49410 — Freight transport by road
Registered office
Long Street, Walsall, WS2 9DY

Direct shareholders

ShareholderShare classShares held% of class
ATIQUR REHMANsophymarine-openregistry-gb-16241267ORDINARY50
HABIB REHMANsophymarine-openregistry-h-habib-rehman-09c5e6ORDINARY50
AZIZUR REHMANsophymarine-openregistry-h-azizur-rehman-e5acceORDINARY0
NAVEED MOHAMMEDsophymarine-openregistry-h-naveed-mohammed-693137ORDINARY0

INVICTA GROUP MIDLANDS LTD

sophymarine-openregistry-gb-13892154
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
68209 — Other letting and operating of own or leased real estate
Registered office
36 Lichfield Street, Walsall, WS1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID SELLMANsophymarine-openregistry-h-david-sellman-6267a5ORDINARY25
MICHAEL COXsophymarine-openregistry-h-michael-cox-c31cd9ORDINARY25
TODD TURBINsophymarine-openregistry-h-todd-turbin-f491daORDINARY25
INVICTA GROUP MIDLANDS LTDsophymarine-openregistry-gb-13892154ORDINARY0

ASHLEE HOMES (SUPPORTED LIVING) LIMITED

sophymarine-openregistry-gb-14018056
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 19 Regal Drive, Walsall, WS2 9HQ

Direct shareholders

ShareholderShare classShares held% of class
A&T CHATHA LTDsophymarine-openregistry-gb-09136913ORDINARY GBP1 SHARES84
WESTBORNE PROPERTIES LTDsophymarine-openregistry-gb-14225693ORDINARY GBP1 SHARES16
AMRITPAL SINGH CHATHAsophymarine-openregistry-h-amritpal-singh-chatha-1b8f7aORDINARY GBP1 SHARES0
TARANJIT SINGH CHATHAsophymarine-openregistry-h-taranjit-singh-chatha-5c28b0ORDINARY GBP1 SHARES0

Related parties

PartyRelationshipDetail
AH FREESTON LIMITEDsophymarine-openregistry-gb-15422331Holds shares inORDINARY GBP1 SHARES
AH THE FIELDS LTDsophymarine-openregistry-gb-15504005Holds shares inORDINARY
AH LATELOW LIMITEDsophymarine-openregistry-gb-15504081Holds shares inORDINARY

WOODCROSS LIMITED

sophymarine-openregistry-gb-14018468
Status
Active
Type
Private Limited Company
Incorporated
01/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
23 Reeves Street, Walsall, WS3 2DQ

Direct shareholders

ShareholderShare classShares held% of class
MIDLAND RESIDENTIAL CARE LTDsophymarine-openregistry-gb-14022074ORDINARY99
HARPINDER BIRRINGsophymarine-openregistry-h-harpinder-birring-5f6ff8ORDINARY0
JAGDISH KAURsophymarine-openregistry-h-jagdish-kaur-107c3bORDINARY0
TARSEM SINGHsophymarine-openregistry-gb-16588859ORDINARY0

D-MIX CONCRETE LTD

sophymarine-openregistry-gb-14048130
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
23630 — Manufacture of ready-mixed concrete
Registered office
Landywood Farm Landywood Farm Lane, Walsall, WS6 7AS

Direct shareholders

ShareholderShare classShares held% of class
JAMES PARKsophymarine-openregistry-h-james-park-f475d1ORDINARY67
PARK HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-13423658ORDINARY67
JASMEET SINGH DHALIWALsophymarine-openregistry-h-jasmeet-singh-dhaliwal-89d337ORDINARY66
THOMAS JAMES PARKsophymarine-openregistry-h-thomas-james-park-06489eORDINARY0

THERAPORT LTD

sophymarine-openregistry-gb-14093411
Status
Active
Type
Private Limited Company
Incorporated
09/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
34 High Street, Walsall, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
TRAVIS PRESCODsophymarine-openregistry-h-travis-prescod-2a481bORDINARY4,37534.05%
ANNE THOMASsophymarine-openregistry-h-anne-thomas-e3c688ORDINARY3,12524.32%
WCS NOMINEES LTDsophymarine-openregistry-gb-06002307ORDINARY2,85022.18%
ANNA HUHNsophymarine-openregistry-h-anna-huhn-dfbb46ORDINARY2,50019.46%

L & L RENEWABLE ENERGY LTD

sophymarine-openregistry-gb-14104453
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
132 Kestrel Way, Walsall, WS6 7LQ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HANDsophymarine-openregistry-h-richard-hand-1ee1c8ORDINARY85
CHARLOTTE TURNERsophymarine-openregistry-h-charlotte-turner-66c133ORDINARY15
LAURIE HANDsophymarine-openregistry-h-laurie-hand-5b00eaORDINARY0
LIVIYA HANDsophymarine-openregistry-h-liviya-hand-36eb13ORDINARY0

Related parties

PartyRelationshipDetail
SOLAR SYSTEMS 365 LTDsophymarine-openregistry-gb-12264452Holds shares inORDINARY

REVONA BIO LTD

sophymarine-openregistry-gb-14236436
Status
Active
Type
Private Limited Company
Incorporated
15/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
34 High Street, Walsall, West Midlands, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
THE UNIVERSITY OF PORTSMOUTHsophymarine-openregistry-h-the-university-of-portsmouth-ad10e5ORDINARY576,92333.33%
ANASTASIA JANE CALLAGHANsophymarine-openregistry-h-anastasia-jane-callaghan-d9607bORDINARY500,00028.89%
CHARLOTTE ANNE HENDERSONsophymarine-openregistry-h-charlotte-anne-henderson-efde6aORDINARY500,00028.89%
START CODEN FUND 1 L.P.sophymarine-openregistry-h-start-coden-fund-1-l-p-39319fORDINARY153,8468.89%

STOCK FINDERS LIMITED

sophymarine-openregistry-gb-14308123
Status
Active
Type
Private Limited Company
Incorporated
19/08/2022
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Gainsborough Hill Farmhouse Chester Road, Walsall, WS9 9HH

Direct shareholders

ShareholderShare classShares held% of class
IVAN BREWISsophymarine-openregistry-h-ivan-brewis-b18156ORDINARY4,503,003
JASON ELLIOTTsophymarine-openregistry-h-jason-elliott-11c1e7ORDINARY4,503,003
KEVIN EDWARDSsophymarine-openregistry-h-kevin-edwards-b35e83ORDINARY4,503,003
ROBERT HAYWOODsophymarine-openregistry-h-robert-haywood-d28179ORDINARY1,501,001

NUMBER TWO (CT) HOLDINGS LIMITED

sophymarine-openregistry-gb-14428861
Status
Active
Type
Private Limited Company
Incorporated
19/10/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
16 Queens Road, Walsall, WS5 3NF

Direct shareholders

ShareholderShare classShares held% of class
BAKHSHINDER KAURsophymarine-openregistry-h-bakhshinder-kaur-d295ceORDINARY25
DAVINDER SINGHsophymarine-openregistry-gb-17079969ORDINARY25
JASMINDER KAUR SUNDERsophymarine-openregistry-h-jasminder-kaur-sunder-2e745dORDINARY25
TARLOCHAN SINGHsophymarine-openregistry-h-tarlochan-singh-903746ORDINARY25

Related parties

PartyRelationshipDetail
CHERRY TREE LODGE LIMITEDsophymarine-openregistry-gb-01931055Holds shares inORDINARY 1 GBP · 100.00%

WEST BROM LODGE LTD

sophymarine-openregistry-gb-14517774
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Office 1, Walsall, West Midlands, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ZUBAIR AHSANsophymarine-openregistry-h-mohammed-zubair-ahsan-f824d1ORDINARY150
TCP PARTNERSHIPS LIMITEDsophymarine-openregistry-gb-14516222ORDINARY150
SAIRISH IQBALsophymarine-openregistry-h-sairish-iqbal-b603bcORDINARY0
ZESHAN SAJAWAL IJAZsophymarine-openregistry-h-zeshan-sajawal-ijaz-ddeb52ORDINARY0

PROSPER SUPPORTED LIVING SERVICES LIMITED

sophymarine-openregistry-gb-14663912
Status
Active
Type
Private Limited Company
Incorporated
15/02/2023
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
1 Alder Tree Grove, Walsall, WS9 0AN

Direct shareholders

ShareholderShare classShares held% of class
MR. JONATHAN LEKO KISOLOKELEsophymarine-openregistry-h-mr-jonathan-leko-kisolokele-a3f3abORDINARY50
MARDOCHE MATONDO KOKOsophymarine-openregistry-h-mardoche-matondo-koko-d2dd48ORDINARY25
MR. KELVIN MECHACK KUMASAMBAsophymarine-openregistry-h-mr-kelvin-mechack-kumasamba-a9e4aaORDINARY25
HARPREET KUDHAILsophymarine-openregistry-h-harpreet-kudhail-8f5ab9ORDINARY0

SOLOMONS LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-14747783
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
DORMANT
SIC
82110 — Combined office administrative service activities
82190 — Photocopying, document preparation and other specialised office support activities
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 Hatherton Court, Walsall, West Midlands, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
PARUL CHAUHANsophymarine-openregistry-h-parul-chauhan-c8c4c7ORDINARY8080.00%
CHAUHAN VENETIAsophymarine-openregistry-h-chauhan-venetia-596a6fORDINARY1010.00%
KERINA KRISHNA CHAUHANsophymarine-openregistry-h-kerina-krishna-chauhan-056893ORDINARY1010.00%
VENETIA CHAUHANsophymarine-openregistry-h-venetia-chauhan-b380c1ORDINARY1010.00%

OMNIUM ELECTRICAL LIMITED

sophymarine-openregistry-gb-14752485
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
DORMANT
SIC
43210 — Electrical installation
Registered office
13 Westbourne Street, Walsall, West Midlands, WS4 2JB

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PARISHsophymarine-openregistry-h-matthew-parish-d90bb2ORDINARY6060.00%
OMNIUM HOLDINGS LTDsophymarine-openregistry-gb-13853637ORDINARY4040.00%
BRIAN CHERRINGTONsophymarine-openregistry-h-brian-cherrington-fd9daaORDINARY00.00%
MITCHELL ROBERT MORTONsophymarine-openregistry-h-mitchell-robert-morton-7f9a8aORDINARY00.00%

IG4 SERVICES LTD

sophymarine-openregistry-gb-14752637
Status
Active
Type
Private Limited Company
Incorporated
23/03/2023
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
496 Sutton Road, Walsall, WS5 3AZ

Direct shareholders

ShareholderShare classShares held% of class
ISRAAR UL-HAQsophymarine-openregistry-h-israar-ul-haq-d82406ORDINARY4
GHAZALA GULsophymarine-openregistry-h-ghazala-gul-e7f12cORDINARY0
SAJIDA GULLsophymarine-openregistry-h-sajida-gull-229e98ORDINARY0
ZABIDA BIsophymarine-openregistry-h-zabida-bi-23c435ORDINARY0

PREPARE PLAN PROTECT CONSULTANCY LTD

sophymarine-openregistry-gb-14904392
Status
Active
Type
Private Limited Company
Incorporated
30/05/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
35 Pinfold Lane, Walsall, WS6 7HP

Direct shareholders

ShareholderShare classShares held% of class
CARL COOPERsophymarine-openregistry-h-carl-cooper-5e8a46ORDINARY28
GREIG SMITHsophymarine-openregistry-h-greig-smith-762c1eORDINARY24
JAMES PITTsophymarine-openregistry-h-james-pitt-2d9f13ORDINARY24
TIM ATHERTONsophymarine-openregistry-gb-08306239ORDINARY24

APEX HOUSE RENTALS LTD

sophymarine-openregistry-gb-14949003
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
6 Nutmeg Grove, Walsall, WS1 2RZ

Direct shareholders

ShareholderShare classShares held% of class
JASVINDER GHUMANsophymarine-openregistry-h-jasvinder-ghuman-56cc31ORDINARY4040.00%
SATPAL SINGHsophymarine-openregistry-h-satpal-singh-2cdb05ORDINARY4040.00%
NIMRET GHUMANsophymarine-openregistry-h-nimret-ghuman-df20a0ORDINARY1010.00%
SIMRET GHUMANsophymarine-openregistry-h-simret-ghuman-c30c89ORDINARY1010.00%

YPTC SERVICES LIMITED

sophymarine-openregistry-gb-15042392
Status
Active
Type
Private Limited Company
Incorporated
01/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
16 High Street, Walsall, West Midlands, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
ANS HOLDCO LTDsophymarine-openregistry-gb-15368429ORDINARY5050.00%
JN3 HOLDINGS LIMITEDsophymarine-openregistry-gb-15098726ORDINARY5050.00%
ANS REAL ASSETS LIMITEDsophymarine-openregistry-gb-13614180ORDINARY00.00%
JN PROPERTY GROUP LTDsophymarine-openregistry-gb-13715237ORDINARY00.00%