UK companies/Walsall/Page 34
Companies in Walsall and their shareholdersPage 34 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 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.
Companies with a register
2,434
HANSONS TIMBER LTD
sophymarine-openregistry-gb-11424234
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
46180 — Agents specialized in the sale of other particular products - Registered office
- 50 Wood Common Grange, Walsall, West Midlands, WS3 5EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HANSONsophymarine-openregistry-h-jonathan-hanson-5218cd | ORDINARY | 75 | |
| LOUISE HANSONsophymarine-openregistry-h-louise-hanson-4db1e8 | ORDINARY | 25 | |
| PETER GRIFFENsophymarine-openregistry-h-peter-griffen-0cb2d5 | ORDINARY | 0 | |
ENVISION DISTRIBUTION AND STORAGE LTD
sophymarine-openregistry-gb-11461949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
53202 — Unlicensed carrier - Registered office
- 46 Prince Street, Walsall, WS2 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANVEER SINGHsophymarine-openregistry-gb-15522139 | ORDINARY | 100 | |
| JAGDEEP SINGH SANGHERAsophymarine-openregistry-h-jagdeep-singh-sanghera-990302 | ORDINARY | 0 | |
| MOHAMMED NIDEEM RABBIsophymarine-openregistry-h-mohammed-nideem-rabbi-835d5a | ORDINARY | 0 | |
DLD LETTINGS LTD
sophymarine-openregistry-gb-11525203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 Lane Avenue, Walsall, West Midlands, WS2 8SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAWN BROWNsophymarine-openregistry-h-dawn-brown-cad51d | ORDINARY GBP 1.00 SHARES. | 49 | 49.00% |
| LEE BROWNsophymarine-openregistry-gb-04434202 | ORDINARY GBP 1.00 SHARES. | 49 | 49.00% |
| DELIA BROWNsophymarine-openregistry-h-delia-brown-0cc87e | ORDINARY GBP 1.00 SHARES. | 2 | 2.00% |
ACRE AESTHETICS LIMITED
sophymarine-openregistry-gb-11557880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2018
- Accounts
- SMALL
- SIC
- 46460 — Wholesale of pharmaceutical goods
47910 — Retail sale via mail order houses or via Internet - Registered office
- Unit 5-7 Tintagel Way, Walsall, WS9 8ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CST PHARMA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11435398 | ORDINARY | 62 | |
| MELVILLE & MELVILLE HOLDINGS LIMITEDsophymarine-openregistry-gb-13596250 | ORDINARY | 19 | |
| NEIL CLARKSONsophymarine-openregistry-h-neil-clarkson-ab2771 | ORDINARY | 19 | |
SAHA CONSULTANCY LTD
sophymarine-openregistry-gb-11577914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 162 Aldridge Road, Walsall, WS9 0PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAPTARSHI SAHAsophymarine-openregistry-h-saptarshi-saha-7ef3b5 | ORDINARY | 50 | |
| SHAKHEE GARAIsophymarine-openregistry-h-shakhee-garai-3e7ca4 | ORDINARY | 50 | |
| ANSHUMAN SAHAsophymarine-openregistry-h-anshuman-saha-8ea30b | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SUTTON COLDFIELD PROPERTIES LIMITEDsophymarine-openregistry-gb-16428864 | Holds shares in | ORDINARY · 4.76% |
DISHWASHERS DIRECT LIMITED
sophymarine-openregistry-gb-11582608
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2018
- Accounts
- DORMANT
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit B9, (A-C) First Floor Bescot Trade Park, Walsall, WS1 4NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GA COMMERCIAL LAUNDRY SOLUTIONS LTDsophymarine-openregistry-gb-13146346 | ORDINARY | 2 | |
| GARY FLATTsophymarine-openregistry-h-gary-flatt-fbf552 | ORDINARY | 0 | |
| TIM BENNETTsophymarine-openregistry-h-tim-bennett-f6785c | ORDINARY | 0 | |
J & E SEDGWICK & COMPANY (2018) LIMITED
sophymarine-openregistry-gb-11639403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 15110 — Tanning and dressing of leather; dressing and dyeing of fur
- Registered office
- Reservoir Place, Walsall, West Midlands, WS2 9RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAWFORD LEATHER COMPANY LIMITEDsophymarine-openregistry-gb-NI656503 | ORDINARY | 3 | |
| KILGER UK LTDsophymarine-openregistry-gb-11627616 | ORDINARY | 3 | |
| ABBEY ENGLAND LIMITEDsophymarine-openregistry-gb-01638775 | ORDINARY | 0 | |
TWENTY06 LIMITED
sophymarine-openregistry-gb-11668703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
90030 — Artistic creation
93199 — Other sports activities - Registered office
- 14 Southbourne Avenue, Walsall, WS2 9UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWINDER JOT SINGHsophymarine-openregistry-h-kulwinder-jot-singh-11aee0 | ORDINARY | 50 | |
| SUKHJINDER KUMARsophymarine-openregistry-h-sukhjinder-kumar-9a5c61 | ORDINARY | 50 | |
| MEHAR SINGHsophymarine-openregistry-h-mehar-singh-be3fde | ORDINARY | 0 | |
WITLEY HOMES (BEWDLEY) LIMITED
sophymarine-openregistry-gb-11670368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WITLEY HOMES GROUP LIMITEDsophymarine-openregistry-gb-08718629 | ORDINARY | 50 | |
| KARNDEEP SINGH KHERAsophymarine-openregistry-h-karndeep-singh-khera-4f4e70 | ORDINARY | 25 | |
| PARESH KUMAR MEHTAsophymarine-openregistry-h-paresh-kumar-mehta-2f16de | ORDINARY | 25 | |
MIDLANDS PROPERTY AND ASSETS LIMITED
sophymarine-openregistry-gb-11670464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 29 Skip Lane, Walsall, WS5 3LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVINDER DHALLUsophymarine-openregistry-h-devinder-dhallu-271be5 | ORDINARY | 50 | |
| AMRITA DHALLUsophymarine-openregistry-h-amrita-dhallu-d586ba | ORDINARY | 25 | |
| DAVINA DHALLUsophymarine-openregistry-h-davina-dhallu-67563f | ORDINARY | 25 | |
SAFE HANDS TRAINING SEVICES LTD
sophymarine-openregistry-gb-11711666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 66 Shire Ridge, Walsall, WS9 9RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH SMAILsophymarine-openregistry-h-deborah-smail-a5005b | ORDINARY | 1 | 100.00% |
| CHLOE SMAILsophymarine-openregistry-h-chloe-smail-62ac49 | ORDINARY | 0 | 0.00% |
| SIMON CLAYsophymarine-openregistry-h-simon-clay-ce943a | ORDINARY | 0 | 0.00% |
TTIP CONSULTING LTD
sophymarine-openregistry-gb-11736047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 Spring Meadow, Walsall, WS6 7JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW WYNNsophymarine-openregistry-h-andrew-wynn-1125d8 | ORDINARY | 75 | |
| JAMES HICKsophymarine-openregistry-h-james-hick-78a34f | ORDINARY | 20 | |
| CLIFF SPIROsophymarine-openregistry-h-cliff-spiro-7a9e9b | ORDINARY | 5 | |
LEANFOX SPORTS LIMITED
sophymarine-openregistry-gb-11739170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2018
- Accounts
- DORMANT
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 17 New College Close, Walsall, WS1 3TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMZA MUNIRsophymarine-openregistry-h-hamza-munir-21b3a9 | ORDINARY | 300 | |
| KHIZER GULRAIZsophymarine-openregistry-h-khizer-gulraiz-1a80e7 | ORDINARY | 0 | |
| WAQAS GULRAIZsophymarine-openregistry-h-waqas-gulraiz-129605 | ORDINARY | 0 | |
ANAND ASSOCIATES LIMITED
sophymarine-openregistry-gb-11801510
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 106 Walhouse Road, Walsall, WS1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATISH VERMAsophymarine-openregistry-h-atish-verma-8e9b7d | ORDINARY | 52 | |
| AARAV VERMAsophymarine-openregistry-h-aarav-verma-6db2f7 | ORDINARY | 24 | |
| ANSH VERMAsophymarine-openregistry-h-ansh-verma-81b427 | ORDINARY | 24 | |
TRAS INVESTMENTS LIMITED
sophymarine-openregistry-gb-11865515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TR CAPITAL LIMITEDsophymarine-openregistry-gb-17306788 | ORDINARY | 501 | |
| ABRAHAM SALIBAsophymarine-openregistry-h-abraham-saliba-8985c6 | ORDINARY | 499 | |
| TANZEEL REHMANsophymarine-openregistry-h-tanzeel-rehman-d14a40 | ORDINARY | 0 | |
MSA CARE SERVICES LTD
sophymarine-openregistry-gb-11976269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 88100 — Social work activities without accommodation for the elderly and disabled
- Registered office
- Uplands House, Walsall, West Midlands, WS4 2HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSA-HC LTDsophymarine-openregistry-gb-16848348 | ORDINARY | 100 | |
| ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0 | ORDINARY | 0 | |
| NAZIA BEGUMsophymarine-openregistry-h-nazia-begum-dc9bc2 | ORDINARY | 0 | |
AKA PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-12022587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 43 Cornwall Road, Walsall, WS5 3PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL GANI MAHATEsophymarine-openregistry-h-abdul-gani-mahate-12bf48 | ORDINARY | 140 | |
| JABIR DUALEsophymarine-openregistry-h-jabir-duale-bcedb7 | ORDINARY | 140 | |
| MOHAMMAD SARWARsophymarine-openregistry-h-mohammad-sarwar-43d7de | ORDINARY | 140 | |
Related parties
| Party | Relationship | Detail |
|---|
| SHARPLES DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-12949410 | Holds shares in | ORDINARY |
LRSX LIMITED
sophymarine-openregistry-gb-12031355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11 Hall Iron Road Walsall, Walsall, West Midlands, WS2 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LATEEF ELFORD-ALLIYUsophymarine-openregistry-h-lateef-elford-alliyu-09f9c4 | ORDINARY | 2 | |
| ROMAINE THEODORE SAWYERSsophymarine-openregistry-h-romaine-theodore-sawyers-f8330a | ORDINARY | 1 | |
| XMAS NCUBEsophymarine-openregistry-h-xmas-ncube-2758be | ORDINARY | 0 | |
VISTA TRENDS LTD
sophymarine-openregistry-gb-12114620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- Unit 16 Bentley Lane Industrial Park, Walsall, WS2 8TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DECO GROUP HOLDINGS LTDsophymarine-openregistry-gb-10816505 | ORDINARY | 2 | 100.00% |
| KIRAN PANCHALsophymarine-openregistry-h-kiran-panchal-55da4a | ORDINARY | 0 | 0.00% |
| PRANU PAREKHsophymarine-openregistry-h-pranu-parekh-2eb2a2 | ORDINARY | 0 | 0.00% |
JKGS PROPERTIES LIMITED
sophymarine-openregistry-gb-12141540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 22 Bell Road, Walsall, WS5 3JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASBINDER KAURsophymarine-openregistry-h-jasbinder-kaur-35428f | ORDINARY | 2 | |
| GURJIT SINGHsophymarine-openregistry-h-gurjit-singh-8c5ee8 | ORDINARY | 1 | |
| SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095e | ORDINARY | 1 | |