UK companies/Walsall/Page 35

Companies in Walsall and their shareholdersPage 35 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.

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

SOHO 347 CONSULTING LTD

sophymarine-openregistry-gb-12338837
Status
Active
Type
Private Limited Company
Incorporated
28/11/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
4 Greenslade Road, Walsall, England, WS5 3QH

Direct shareholders

ShareholderShare classShares held% of class
MITHUN SONIsophymarine-openregistry-h-mithun-soni-0cafe6ORDINARY85
RYOKO SONIsophymarine-openregistry-h-ryoko-soni-3d9d47ORDINARY15
HASMITA SONIsophymarine-openregistry-h-hasmita-soni-89466fORDINARY0

OSIS SKIN LTD

sophymarine-openregistry-gb-12369930
Status
Active
Type
Private Limited Company
Incorporated
18/12/2019
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Unit 1, Walsall, WS1 2LD

Direct shareholders

ShareholderShare classShares held% of class
RIMSHAH AMJADsophymarine-openregistry-h-rimshah-amjad-baee83ORDINARY100
GEETA SADUERAsophymarine-openregistry-h-geeta-saduera-291fbfORDINARY0
SAMINA AKHTARsophymarine-openregistry-h-samina-akhtar-fc5882ORDINARY0

KUMALA CARE LTD

sophymarine-openregistry-gb-12453930
Status
Active
Type
Private Limited Company
Incorporated
10/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Townend House 5j Townend House, Walsall, West Midlands, WS1 1NS

Direct shareholders

ShareholderShare classShares held% of class
JAHALAMAJAHA SIZIBAsophymarine-openregistry-h-jahalamajaha-siziba-99894dORDINARY50
LANGA NDLOVUsophymarine-openregistry-h-langa-ndlovu-37c2adORDINARY50
MEDISERVICES CARE LTDsophymarine-openregistry-gb-12453930ORDINARY0

SIMMONS COMMERCIAL PROPERTY LIMITED

sophymarine-openregistry-gb-12456639
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 Newfield Close, Walsall, West Midlands, WS2 7PB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM MARK SIMMONSsophymarine-openregistry-h-graham-mark-simmons-fd9c57ORDINARY5050.00%
SHAUN NORMAN SIMMONSsophymarine-openregistry-h-shaun-norman-simmons-8b2ba4ORDINARY5050.00%
JOHN YOUNGsophymarine-openregistry-h-john-young-026dd4ORDINARY00.00%

TREBLLED HEALTHCARE SOLUTIONS LTD

sophymarine-openregistry-gb-12465710
Status
Active
Type
Private Limited Company
Incorporated
17/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Treblled Healthcare Solutions, The Rock Centre 27 - 31 Lichfield Street, Walsall, West Midlands, WS1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
LLOYD MAZIVANHANGAsophymarine-openregistry-h-lloyd-mazivanhanga-3c92c9ORDINARY100
DAISSY NYATANGAsophymarine-openregistry-h-daissy-nyatanga-5b1286ORDINARY0
EDINAH MAFINIsophymarine-openregistry-h-edinah-mafini-93a5ddORDINARY0

LANDYWOOD ESTATES LTD

sophymarine-openregistry-gb-12508320
Status
Active
Type
Private Limited Company
Incorporated
10/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Landywood Farm Landywood Farm Lane, Walsall, WS6 7AS

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA CARTLIDGEsophymarine-openregistry-h-joshua-cartlidge-eb96eaORDINARY1
PARK HOLDINGS AND INVESTMENTS LTDsophymarine-openregistry-gb-13423658ORDINARY1
THOMAS JAMES PARKsophymarine-openregistry-h-thomas-james-park-06489eORDINARY0

PARK NEW HOMES MANAGEMENT LTD

sophymarine-openregistry-gb-12621746
Status
Active
Type
Private Limited Company
Incorporated
26/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Landywood Farm Landywood Farm Lane, Walsall, WS6 7AS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH PARKsophymarine-openregistry-h-joseph-park-9d7f79ORDINARY40
THOMAS JAMES PARKsophymarine-openregistry-h-thomas-james-park-06489eORDINARY40
JAMES PARKsophymarine-openregistry-h-james-park-f475d1ORDINARY20

CARING PROSPECT LIMITED

sophymarine-openregistry-gb-12627220
Status
Active
Type
Private Limited Company
Incorporated
27/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
158 Lichfield Road, Walsall, WS4 1ED

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PAUL BETTELEYsophymarine-openregistry-h-andrew-paul-betteley-dda513ORDINARY1
DONNA JOY BETTELEYsophymarine-openregistry-h-donna-joy-betteley-7e50b5ORDINARY1
VICTORIA PEARL BETTELEYsophymarine-openregistry-h-victoria-pearl-betteley-745a56ORDINARY0

KARAKORAM GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-12679959
Status
Active
Type
Private Limited Company
Incorporated
18/06/2020
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 4 Rossway Business Park, Walsall, West Midlands, WS9 8BX

Direct shareholders

ShareholderShare classShares held% of class
MATRIX GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12430928ORDINARY50
PANORAMIC GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-12729815ORDINARY50
PANORAMIC HOLDINGS LIMITEDsophymarine-openregistry-h-panoramic-holdings-limited-6070c7ORDINARY0

MIS GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-12693199
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 4 Rossway Business Park, Walsall, West Midlands, WS9 8BX

Direct shareholders

ShareholderShare classShares held% of class
ACOMMS TECH SOLUTIONS LIMITEDsophymarine-openregistry-gb-12780935ORDINARY50
HEALTH AND BEYOND LIMITEDsophymarine-openregistry-gb-10662418ORDINARY50
PANORAMIC GLOBAL HOLDINGS II LIMITEDsophymarine-openregistry-gb-12728197ORDINARY50

PHILIPS BELLROY LTD

sophymarine-openregistry-gb-12694955
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Rossway Business Centre Wharf Approach, Walsall, WS9 8BX

Direct shareholders

ShareholderShare classShares held% of class
THUNDERWING GROUP LIMITEDsophymarine-openregistry-gb-15532023ORDINARY2100.00%
JOSEF DAVID EDWARDSsophymarine-openregistry-h-josef-david-edwards-03f434ORDINARY00.00%
MARK JOSEPH MORRISsophymarine-openregistry-h-mark-joseph-morris-e3e322ORDINARY00.00%

Related parties

PartyRelationshipDetail
KNOT BARS LTDsophymarine-openregistry-gb-14540305Holds shares inORDINARY · 100.00%

HERITAGE CINEMATICS LTD

sophymarine-openregistry-gb-12780505
Status
Active
Type
Private Limited Company
Incorporated
30/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
59112 — Video production activities
59131 — Motion picture distribution activities
Registered office
23 Leveson Avenue, Walsall, WS6 7BN

Direct shareholders

ShareholderShare classShares held% of class
DAVID HASTINGSsophymarine-openregistry-h-david-hastings-953e80ORDINARY150.00%
KAUSHIK PATELsophymarine-openregistry-h-kaushik-patel-bc48e3ORDINARY150.00%
TROY DENNISONsophymarine-openregistry-h-troy-dennison-d9f2e4ORDINARY00.00%

INPUT OUTPUT THINGS LIMITED

sophymarine-openregistry-gb-12799645
Status
Active
Type
Private Limited Company
Incorporated
07/08/2020
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
19 Bentley Mill Lane, Walsall, WS2 0BT

Direct shareholders

ShareholderShare classShares held% of class
MIKE MCGOWRANsophymarine-openregistry-h-mike-mcgowran-762f30ORDINARY3
DAVID TAYLORsophymarine-openregistry-gb-04725411ORDINARY0
GIOVANNI RANALLOsophymarine-openregistry-h-giovanni-ranallo-569f6eORDINARY0

OBERAI LTD

sophymarine-openregistry-gb-12985355
Status
Active
Type
Private Limited Company
Incorporated
30/10/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
106 Walhouse Road, Walsall, WS1 2BE

Direct shareholders

ShareholderShare classShares held% of class
OBERAI INVESTMENTS LTDsophymarine-openregistry-gb-13939006ORDINARY100
NATASJA KASHYAPsophymarine-openregistry-h-natasja-kashyap-274db1ORDINARY0
NIKHIL OBERAIsophymarine-openregistry-h-nikhil-oberai-0002adORDINARY0

THR60 GROUP UK LTD

sophymarine-openregistry-gb-13036535
Status
Active
Type
Private Limited Company
Incorporated
23/11/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 19 Landywood Enterprise Park Holly Lane, Walsall, WS6 6BD

Direct shareholders

ShareholderShare classShares held% of class
LEE DUNNsophymarine-openregistry-gb-SC857922ORDINARY50
WAYNE DUNNsophymarine-openregistry-h-wayne-dunn-8da543ORDINARY50
DAVID WORTHINGTONsophymarine-openregistry-h-david-worthington-ebb4e1ORDINARY0

BLOOMSBERRY HOMES LIMITED

sophymarine-openregistry-gb-13168395
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
258 West Bromwich Road, Walsall, West Midlands, WS5 4NN

Direct shareholders

ShareholderShare classShares held% of class
JASDEEP SINGH SIDHUsophymarine-openregistry-h-jasdeep-singh-sidhu-234b24ORDINARY5050.00%
SIMREN KAUR KACHALAsophymarine-openregistry-h-simren-kaur-kachala-bc1f3bORDINARY5050.00%
PRITPAL SINGH SIDHUsophymarine-openregistry-h-pritpal-singh-sidhu-4c0b92ORDINARY00.00%

DANIEL OXFORD LTD

sophymarine-openregistry-gb-13171318
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
DORMANT
SIC
25620 — Machining
Registered office
Unit F4 , Lockside, Walsall, WS9 8BZ

Direct shareholders

ShareholderShare classShares held% of class
GARY MILLSsophymarine-openregistry-h-gary-mills-5d6422ORDINARY1
MR AARON JOHN MILLSsophymarine-openregistry-h-mr-aaron-john-mills-16cc5cORDINARY1
MR ADAM JOHN MILLSsophymarine-openregistry-h-mr-adam-john-mills-62ad43ORDINARY1

Related parties

PartyRelationshipDetail
CHRA LTDsophymarine-openregistry-gb-06926321Holds shares inORDINARY · 8.33%

UKIS SERVICES LTD

sophymarine-openregistry-gb-13247893
Status
Active
Type
Private Limited Company
Incorporated
05/03/2021
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
7 Gorway Gardens, Walsall, WS1 3BJ

Direct shareholders

ShareholderShare classShares held% of class
NIKKI ALSOPsophymarine-openregistry-h-nikki-alsop-7f4263ORDINARY250.00%
ROBIN ALSOPsophymarine-openregistry-h-robin-alsop-370ba6ORDINARY250.00%
GARY GAMBLEsophymarine-openregistry-h-gary-gamble-68b708ORDINARY00.00%

SOMERSAL COTTAGES LIMITED

sophymarine-openregistry-gb-13317343
Status
Active
Type
Private Limited Company
Incorporated
07/04/2021
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Pritchard And Co, 3 High Street, Walsall, WS6 7AB

Direct shareholders

ShareholderShare classShares held% of class
BRIDGET NOAKESsophymarine-openregistry-h-bridget-noakes-7c0e9bORDINARY5033.33%
GEORGE NOAKESsophymarine-openregistry-h-george-noakes-c30f83ORDINARY5033.33%
JOSHUA NOAKESsophymarine-openregistry-h-joshua-noakes-8c9015ORDINARY5033.33%

S&K RESTORE LTD

sophymarine-openregistry-gb-13348612
Status
Active
Type
Private Limited Company
Incorporated
21/04/2021
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
Squirrels Hollow, Walsall, Staffordshire, WS6 7EZ

Direct shareholders

ShareholderShare classShares held% of class
KANE LEWIS MURCOTTsophymarine-openregistry-h-kane-lewis-murcott-476a8fORDINARY50
SIMON MURCOTTsophymarine-openregistry-h-simon-murcott-e855ffORDINARY50
DAWN ANN MURCOTTsophymarine-openregistry-h-dawn-ann-murcott-c923b8ORDINARY0