UK companies/Walsall/Page 31

Companies in Walsall and their shareholdersPage 31 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 60 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.

Post town
Walsall
Companies with a register
2,434
On this page
20
Shareholdings
60
Related parties
1

HALESOWEN DENTAL CARE LIMITED

sophymarine-openregistry-gb-07723021
Status
Active
Type
Private Limited Company
Incorporated
29/07/2011
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
106 Walhouse Road, Walsall, WS1 2BE

Direct shareholders

ShareholderShare classShares held% of class
ADITI ANANDsophymarine-openregistry-h-aditi-anand-08615cORDINARY50
ATISH VERMAsophymarine-openregistry-h-atish-verma-8e9b7dORDINARY50
SIMON RANAsophymarine-openregistry-h-simon-rana-434e2bORDINARY50

CHAPMAN NASH ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-07766658
Status
Active
Type
Private Limited Company
Incorporated
08/09/2011
Accounts
DORMANT
SIC
69201 — Accounting and auditing activities
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
BK PLUS LIMITEDsophymarine-openregistry-gb-09701168ORDINARY100100.00%
EMMA NASHsophymarine-openregistry-h-emma-nash-f1dfacORDINARY00.00%
JEREMY STEPHEN CHAPMANsophymarine-openregistry-h-jeremy-stephen-chapman-d003a5ORDINARY00.00%

ST DAVIDS RESIDENTIAL HOME LTD

sophymarine-openregistry-gb-07801756
Status
Active
Type
Private Limited Company
Incorporated
07/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
C/O Cosmetix, Unit 6, Walsall, WS9 8TF

Direct shareholders

ShareholderShare classShares held% of class
NUMBER ONE (SD) HOLDINGS LIMITEDsophymarine-openregistry-gb-14428880ORDINARY100
JANE WHALLEYsophymarine-openregistry-h-jane-whalley-7f4e39ORDINARY0
KEITH WHALLEYsophymarine-openregistry-h-keith-whalley-d4eda5ORDINARY0

SHOTSPOT LIMITED

sophymarine-openregistry-gb-07854639
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
DORMANT
SIC
32300 — Manufacture of sports goods
Registered office
Unit 1a, Walsall, WS2 8NE

Direct shareholders

ShareholderShare classShares held% of class
IAN MACHOsophymarine-openregistry-h-ian-macho-c2b5f0ORDINARY2
SARAH MACHOsophymarine-openregistry-h-sarah-macho-231a7bORDINARY2
CRAIG MACHOsophymarine-openregistry-h-craig-macho-bd631eORDINARY0

I-DISPENSE LIMITED

sophymarine-openregistry-gb-07893193
Status
Active
Type
Private Limited Company
Incorporated
29/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Office 1 Hatherton Court, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HANIF PATELsophymarine-openregistry-h-mohammed-hanif-patel-31e961ORDINARY4747.00%
AMIR ALI RIAZsophymarine-openregistry-h-amir-ali-riaz-8feb56ORDINARY3333.00%
JUMERA LTDsophymarine-openregistry-gb-13331120ORDINARY2020.00%

WALSALL GARDEN CENTRE LTD

sophymarine-openregistry-gb-07926994
Status
Active
Type
Private Limited Company
Incorporated
27/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Walsall Garden Centre, Walsall, WS9 0QH

Direct shareholders

ShareholderShare classShares held% of class
MARK CLIFTONsophymarine-openregistry-h-mark-clifton-ddd9a6ORDINARY50
BOBBY GEORGE CLIFTONsophymarine-openregistry-h-bobby-george-clifton-b91570ORDINARY25
CAMERON DANIEL CLIFTONsophymarine-openregistry-h-cameron-daniel-clifton-b8ef6dORDINARY25

ACE COVENTRY LTD

sophymarine-openregistry-gb-07940884
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD BARRETTsophymarine-openregistry-h-john-edward-barrett-b10181ORDINARY100100.00%
LAURENTT DAVIESsophymarine-openregistry-h-laurentt-davies-b87945ORDINARY00.00%
LAURENTT THOMAS DAVIESsophymarine-openregistry-h-laurentt-thomas-davies-001014ORDINARY00.00%

FIRST CHOICE LOCUMS LIMITED

sophymarine-openregistry-gb-08045545
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/04/2012
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
18 Queen Mary Street, Walsall, West Midlands, WS1 4AA

Direct shareholders

ShareholderShare classShares held% of class
SADIA HAMIDsophymarine-openregistry-h-sadia-hamid-aaf7daORDINARY3
SOBIA KHANsophymarine-openregistry-h-sobia-khan-c050aaORDINARY3
SOFIA TABASSUMsophymarine-openregistry-h-sofia-tabassum-ad9c02ORDINARY3

BURROWS & LEWIS LIMITED

sophymarine-openregistry-gb-08158630
Status
Active
Type
Private Limited Company
Incorporated
26/07/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
BK PLUS LIMITEDsophymarine-openregistry-gb-09701168ORD1,000100.00%
DAVID RICHARD BURROWSsophymarine-openregistry-h-david-richard-burrows-e90463ORD00.00%
IAN MARTIN LEWISsophymarine-openregistry-h-ian-martin-lewis-e595bdORD00.00%

B.G. BUILDING DEVELOPMENTS LTD

sophymarine-openregistry-gb-08159667
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
15a Anchor Road, Walsall, WS9 8PT

Direct shareholders

ShareholderShare classShares held% of class
BENJI GROOMsophymarine-openregistry-h-benji-groom-2cba7fORDINARY250.00%
HAYLEY LOUISE GROOMsophymarine-openregistry-h-hayley-louise-groom-14446fORDINARY125.00%
SCOTT SANDLANDsophymarine-openregistry-h-scott-sandland-cccbd6ORDINARY125.00%

MNA ENTERPRISES LIMITED

sophymarine-openregistry-gb-08171706
Status
Active
Type
Private Limited Company
Incorporated
08/08/2012
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
242 Wednesbury Road, Walsall, WS2 9QN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED JALEEL AZHAREsophymarine-openregistry-h-muhammed-jaleel-azhare-78a243ORDINARY1
NAZIR AHMEDsophymarine-openregistry-h-nazir-ahmed-84f385ORDINARY1
MOHAMMED MUNIRsophymarine-openregistry-h-mohammed-munir-573500ORDINARY0

THE BRIDGEHOUSE (PENKRIDGE) HOTEL LTD

sophymarine-openregistry-gb-08193381
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
106 Walhouse Road, Walsall, WS1 2BE

Direct shareholders

ShareholderShare classShares held% of class
ROMILLA DHANDAsophymarine-openregistry-h-romilla-dhanda-11a2b5ORDINARY55
KARN SAI DHANDAsophymarine-openregistry-h-karn-sai-dhanda-323058ORDINARY23
JIYA DHANDAsophymarine-openregistry-h-jiya-dhanda-a93b7dORDINARY22

POWER SUPPLIES GROUP LIMITED

sophymarine-openregistry-gb-08283351
Status
Active
Type
Private Limited Company
Incorporated
06/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Unit B Venture Park, Walsall, WS8 7BW

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JUKESsophymarine-openregistry-h-daniel-jukes-58d272ORDINARY4033.33%
MARTIN PARKERsophymarine-openregistry-gb-09105333ORDINARY4033.33%
RUSSELL CODDsophymarine-openregistry-h-russell-codd-88802aORDINARY4033.33%

NICHOLLS THERMAL INSULATION LTD

sophymarine-openregistry-gb-08334266
Status
Active
Type
Private Limited Company
Incorporated
18/12/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
46 Roebuck Road, Walsall, West Midlands, WS3 1AL

Direct shareholders

ShareholderShare classShares held% of class
JOANNE HILLsophymarine-openregistry-h-joanne-hill-5f44d0ORDINARY101
JUNE NICHOLLSsophymarine-openregistry-h-june-nicholls-44af0dORDINARY0
PETER NICHOLLSsophymarine-openregistry-h-peter-nicholls-d29ac0ORDINARY0

SWEETS AND TREATS WHOLESALE LIMITED

sophymarine-openregistry-gb-08354825
Status
Active
Type
Private Limited Company
Incorporated
10/01/2013
Accounts
UNAUDITED ABRIDGED
SIC
46360 — Wholesale of sugar and chocolate and sugar confectionery
Registered office
Unit E, Walsall, WS5 4AW

Direct shareholders

ShareholderShare classShares held% of class
PAUL SCATTERGOODsophymarine-openregistry-h-paul-scattergood-2ce0f3ORDINARY80
SARA TAYLORsophymarine-openregistry-h-sara-taylor-067482ORDINARY20
AMANDA BUSWELLsophymarine-openregistry-h-amanda-buswell-ad7372ORDINARY0

REXVILLE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08517153
Status
Active
Type
Private Limited Company
Incorporated
07/05/2013
Accounts
GROUP
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 30 Maybrook Industrial Estate, Walsall, West Midlands, WS8 7DG

Direct shareholders

ShareholderShare classShares held% of class
JIEMING MAsophymarine-openregistry-h-jieming-ma-910a34ORDINARY6,000
C&U LIMITEDsophymarine-openregistry-gb-15046239ORDINARY4,000
SHANGHAI FUTENG E-COMMERCE CO., LTDsophymarine-openregistry-h-shanghai-futeng-e-commerce-co-ltd-5e54dbORDINARY0

Related parties

PartyRelationshipDetail
IMPEX LOGISTIC SERVICE LIMITEDsophymarine-openregistry-gb-09621624Holds shares inORDINARY

JKM PROPERTIES MIDLANDS LTD

sophymarine-openregistry-gb-08540345
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
MICRO ENTITY
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
Sohan Singh House 2nd Floor, Walsall, West Midlands, WS1 3QA

Direct shareholders

ShareholderShare classShares held% of class
PATRRICK JOE TIERNEYsophymarine-openregistry-h-patrrick-joe-tierney-53a501ORDINARY2100.00%
JAMES TIERNEYsophymarine-openregistry-h-james-tierney-6ba399ORDINARY00.00%
KIERAN TIERNEYsophymarine-openregistry-h-kieran-tierney-3733b8ORDINARY00.00%

DATOM ELECTRICAL SERVICES LTD

sophymarine-openregistry-gb-08587387
Status
Active
Type
Private Limited Company
Incorporated
27/06/2013
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
Registered office
Landywood Farm Landywood Farm Lane, Walsall, WS6 7AS

Direct shareholders

ShareholderShare classShares held% of class
PARK HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-13423658ORDINARY1,000
JADE PARKsophymarine-openregistry-h-jade-park-e2f552ORDINARY0
THOMAS JAMES PARKsophymarine-openregistry-h-thomas-james-park-06489eORDINARY0

A BASHIR LIMITED

sophymarine-openregistry-gb-08599542
Status
Active
Type
Private Limited Company
Incorporated
05/07/2013
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
224 Milton Street, Walsall, WS1 4LW

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD UMAR BASHIRsophymarine-openregistry-h-muhammad-umar-bashir-867643ORD 1 GBP2
SARA AHMEDsophymarine-openregistry-h-sara-ahmed-dc0375ORD 1 GBP2
DR AHMED BASHIRsophymarine-openregistry-h-dr-ahmed-bashir-3f0d1dORD 1 GBP0

FIRECHECK SERVICES (UK) LIMITED

sophymarine-openregistry-gb-08686914
Status
Active
Type
Private Limited Company
Incorporated
12/09/2013
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
Sohan Singh House 2nd Floor, Walsall, WS1 3QA

Direct shareholders

ShareholderShare classShares held% of class
WAYNE WOODCOCKsophymarine-openregistry-h-wayne-woodcock-b33be5ORDINARY5555.00%
JOSHUA REISS WOODCOCKsophymarine-openregistry-h-joshua-reiss-woodcock-20dc4dORDINARY2323.00%
KAI WOODCOCKsophymarine-openregistry-h-kai-woodcock-f5ea34ORDINARY2222.00%