UK companies/Walsall/Page 36
Companies in Walsall and their shareholdersPage 36 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.
Companies with a register
2,434
ELITE SMILE VENTURES LIMITED
sophymarine-openregistry-gb-13395859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
86230 — Dental practice activities - Registered office
- 106 Walhouse Road, Walsall, WS1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON RANAsophymarine-openregistry-h-simon-rana-434e2b | ORDINARY | 50 | |
| ADITI VERMAsophymarine-openregistry-h-aditi-verma-bddbb4 | ORDINARY | 25 | |
| ATISH VERMAsophymarine-openregistry-h-atish-verma-8e9b7d | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHITEHOUSE (SUTTON COLDFIELD) LIMITEDsophymarine-openregistry-gb-11208341 | Holds shares in | ORDINARY |
MAINSTAY PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-13451875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Hatherton Court, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WILLIAMSsophymarine-openregistry-gb-10411714 | ORDINARY | 70 | |
| THOMAS WILLIAMSsophymarine-openregistry-gb-15822841 | ORDINARY | 30 | |
| NICOLAS JONESsophymarine-openregistry-h-nicolas-jones-c4a49a | ORDINARY | 0 | |
NORTHBROOK GROUP LIMITED
sophymarine-openregistry-gb-13454399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Office 1 Hatherton Court, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSAF BASHIRsophymarine-openregistry-h-assaf-bashir-63f4d4 | ORD | 50 | 50.00% |
| MOHAMED HANIF PATELsophymarine-openregistry-h-mohamed-hanif-patel-09d504 | ORD | 25 | 25.00% |
| SALEEM SATTARsophymarine-openregistry-h-saleem-sattar-8d4e6a | ORD | 25 | 25.00% |
NUWASH LTD
sophymarine-openregistry-gb-13492293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 36000 — Water collection, treatment and supply
- Registered office
- 19 Unit 19 Maybrook Industrial Estate, Walsall, West Midlands, WS8 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN MICHAEL OAKLEYsophymarine-openregistry-h-colin-michael-oakley-5fe933 | ORDINARY | 50 | 50.00% |
| GRAHAM OAKLEYsophymarine-openregistry-h-graham-oakley-459062 | ORDINARY | 40 | 40.00% |
| SHANE CLIFTsophymarine-openregistry-h-shane-clift-95dba8 | ORDINARY | 10 | 10.00% |
ASCLEPIUS MEDICARE LTD
sophymarine-openregistry-gb-13553984
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 34 Camden Street, Walsall, WS1 4HF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD UMAIR CHAUDHRYsophymarine-openregistry-h-muhammad-umair-chaudhry-f191bd | ORDINARY | 50 | |
| ZAHRA BATOOLsophymarine-openregistry-h-zahra-batool-2d7807 | ORDINARY | 30 | |
| AYYISHA BIBIsophymarine-openregistry-h-ayyisha-bibi-e80298 | ORDINARY | 20 | |
EBM LTD
sophymarine-openregistry-gb-13565607
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2021
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- The Paddocks Church Road, Walsall, WS9 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC BURNETTsophymarine-openregistry-h-dominic-burnett-bcfe5d | ORDINARY | 1 | 50.00% |
| KAREN BURNETTsophymarine-openregistry-h-karen-burnett-5eba19 | ORDINARY | 1 | 50.00% |
| GARY BURNETTsophymarine-openregistry-h-gary-burnett-b97e57 | ORDINARY | 0 | 0.00% |
KOA BIRKENHEAD LTD
sophymarine-openregistry-gb-13637910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KJ HOLD CO LTDsophymarine-openregistry-gb-13287758 | ORDINARY | 100 | |
| ABUBAKAR JAVEDsophymarine-openregistry-h-abubakar-javed-f8f454 | ORDINARY | 0 | |
| OMAR JAVEDsophymarine-openregistry-h-omar-javed-00db03 | ORDINARY | 0 | |
BPTM INVESTMENTS LIMITED
sophymarine-openregistry-gb-13645794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- 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 | |
| MAHUL MODIsophymarine-openregistry-h-mahul-modi-c2fbad | ORDINARY | 499 | |
| TANZEEL REHMANsophymarine-openregistry-h-tanzeel-rehman-d14a40 | ORDINARY | 0 | |
ABILITY HEALTHCARE CANNOCK LTD
sophymarine-openregistry-gb-13667526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 7 Queens Parade, Walsall, WS3 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORRAINE FENNELLsophymarine-openregistry-h-lorraine-fennell-a48631 | ORDINARY | 1 | |
| PAIGE MASONsophymarine-openregistry-h-paige-mason-dd8035 | ORDINARY | 1 | |
| MARK PIKEsophymarine-openregistry-h-mark-pike-20bd5f | ORDINARY | 0 | |
INTIRI SOLUTIONS LIMITED
sophymarine-openregistry-gb-13675382
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2021
- Accounts
- DORMANT
- SIC
- 74100 — specialised design activities
81222 — Specialised cleaning services
82990 — Other business support service activities n.e.c. - Registered office
- 33 Tasker Street, Walsall, WS1 3QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL KALAMsophymarine-openregistry-h-abdul-kalam-fa6c76 | ORDINARY | 100 | |
| ASHRAFUR RAHMANsophymarine-openregistry-h-ashrafur-rahman-e8f6ed | ORDINARY | 0 | |
| EBADUR RAHMANsophymarine-openregistry-h-ebadur-rahman-bc3637 | ORDINARY | 0 | |
HEATON ELECTRICAL LIMITED
sophymarine-openregistry-gb-13689406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 31 Victory Lane, Walsall, West Midlands, WS2 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW HEATONsophymarine-openregistry-h-matthew-heaton-85173d | ORDINARY | 100 | |
| JON ANDREW HEATONsophymarine-openregistry-h-jon-andrew-heaton-822ca9 | ORDINARY | 0 | |
| LEWIS MOOREsophymarine-openregistry-h-lewis-moore-dc8c31 | ORDINARY | 0 | |
LATIF & RAHMAN PROPERTIES LTD
sophymarine-openregistry-gb-13698851
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- Suite 4 The Old Foundry, Walsall, WS1 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAISAL RAHMANsophymarine-openregistry-h-faisal-rahman-27c103 | ORDINARY | 50 | |
| MELLISH INVESTMENTS LIMITEDsophymarine-openregistry-gb-14009730 | ORDINARY | 50 | |
| ASSAD LATIFsophymarine-openregistry-h-assad-latif-597a3d | ORDINARY | 0 | |
ROCKET DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13699565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own 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 | 300 | |
| BARRY MCDONALDsophymarine-openregistry-h-barry-mcdonald-0f3471 | ORDINARY | 0 | |
| JASON WOLTMANsophymarine-openregistry-h-jason-woltman-7c7227 | ORDINARY | 0 | |
SHROPSHIRE PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-13713743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43341 — Painting
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 511 Bloxwich Road, Walsall, WS3 2XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN ANTHONY FORSTERsophymarine-openregistry-h-kevin-anthony-forster-09f4bc | ORDINARY | 3 | 50.00% |
| STEPHEN ANTHONY FORSTERsophymarine-openregistry-h-stephen-anthony-forster-54b5c6 | ORDINARY | 3 | 50.00% |
| 4STAR PROPERTY LIMITEDsophymarine-openregistry-gb-13099977 | ORDINARY | 0 | 0.00% |
VPTM INVESTMENTS LIMITED
sophymarine-openregistry-gb-13742293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- 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 | |
| VISHAL MODIsophymarine-openregistry-h-vishal-modi-9bb150 | ORDINARY | 499 | |
| TANZEEL REHMANsophymarine-openregistry-h-tanzeel-rehman-d14a40 | ORDINARY | 0 | |
HERITAGE CONCEPT AND DESIGN LIMITED
sophymarine-openregistry-gb-13745829
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43390 — Other building completion and finishing
74100 — specialised design activities - Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGH GOSALsophymarine-openregistry-h-jaspal-singh-gosal-edab3e | ORDINARY | 75 | 50.00% |
| MARK ANTHONY GREENFIELDsophymarine-openregistry-h-mark-anthony-greenfield-f31e9e | ORDINARY | 75 | 50.00% |
| SURESH KUMAR BAWAsophymarine-openregistry-h-suresh-kumar-bawa-6d3e57 | ORDINARY | 0 | 0.00% |
JPE ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-13771324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Crestacre Barracks Lane, Walsall, WS9 9DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARKE CONSTRUCTION (SERVICES) LICHFIELD LIMITEDsophymarine-openregistry-gb-11168650 | ORDINARY | 80 | |
| JOHN POWELLsophymarine-openregistry-h-john-powell-8c8463 | ORDINARY | 20 | |
| ANN POWELLsophymarine-openregistry-h-ann-powell-497e48 | ORDINARY | 0 | |
NV MAINTENANCE LIMITED
sophymarine-openregistry-gb-13783907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 15a Anchor Road, Walsall, WS9 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE HODGETTSsophymarine-openregistry-h-lee-hodgetts-35e78d | ORDINARY | 60 | 60.00% |
| NEIL VINCENTsophymarine-openregistry-h-neil-vincent-72f1d0 | ORDINARY | 20 | 20.00% |
| ROBERT SANDERSsophymarine-openregistry-h-robert-sanders-02bc51 | ORDINARY | 20 | 20.00% |
EAST Q GROUP LIMITED
sophymarine-openregistry-gb-13802334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR ALIsophymarine-openregistry-h-ammar-ali-46f0c5 | ORDINARY | 50 | |
| UMAR ALIsophymarine-openregistry-gb-17123571 | ORDINARY | 50 | |
| CHLOE BUTLERsophymarine-openregistry-h-chloe-butler-db3568 | ORDINARY | 0 | |
ONE STOP RETAIL MIDLANDS LTD
sophymarine-openregistry-gb-13804433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2021
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| JARMAN JIT SINGHsophymarine-openregistry-gb-16948076 | ORDINARY | 40 | |
| BHUPINDER SINGHsophymarine-openregistry-gb-16896616 | ORDINARY | 0 | |
| GSW STAR LIMITEDsophymarine-openregistry-gb-14006301 | ORDINARY | 0 | |