UK companies/Walsall/Page 38
Companies in Walsall and their shareholdersPage 38 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
FITOVATE LIMITED
sophymarine-openregistry-gb-14231312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies
64999 — Financial intermediation not elsewhere classified
66300 — Fund management activities - Registered office
- Office 1 Hatherton Court, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE RICHMOND CUTLERsophymarine-openregistry-h-clive-richmond-cutler-4734db | ORDINARY | 100 | |
| AURIJIT BASUsophymarine-openregistry-h-aurijit-basu-8468f1 | ORDINARY | 0 | |
| KAMALJIT SANGHERAsophymarine-openregistry-h-kamaljit-sanghera-fa9e30 | ORDINARY | 0 | |
WHITE FALCON PROPERTY SERVICES LTD
sophymarine-openregistry-gb-14247249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2022
- Accounts
- MICRO ENTITY
- 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
- 221 Sutton Road, Walsall, WS5 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGHsophymarine-openregistry-gb-12736088 | ORDINARY | 4 | 66.67% |
| LAKHBIR SINGHsophymarine-openregistry-h-lakhbir-singh-a57655 | ORDINARY | 1 | 16.67% |
| RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5f | ORDINARY | 1 | 16.67% |
ZIKAAA REAL ESTATE LTD
sophymarine-openregistry-gb-14249003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABU TAHIR RAZZAQUEsophymarine-openregistry-h-abu-tahir-razzaque-30b3d6 | ORDINARY | 100 | |
| KHURAM JAVEDsophymarine-openregistry-h-khuram-javed-6d0b08 | ORDINARY | 100 | |
| ZAID MAHMOODsophymarine-openregistry-h-zaid-mahmood-7379eb | ORDINARY | 100 | |
TOI ET MOI HOLDINGS LIMITED
sophymarine-openregistry-gb-14270352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
82110 — Combined office administrative service activities - Registered office
- 53 Main Street, Walsall, WS9 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILY CLIFTONsophymarine-openregistry-h-lily-clifton-8fb27e | ORDINARY | 1 | |
| SIMON CLIFTONsophymarine-openregistry-h-simon-clifton-5744d0 | ORDINARY | 1 | |
| MICHELE CLIFTONsophymarine-openregistry-h-michele-clifton-1ce831 | ORDINARY | 0 | |
NEBULA TECHNOLOGY GROUP LTD
sophymarine-openregistry-gb-14298462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2022
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
71122 — Engineering related scientific and technical consulting activities - Registered office
- 106 Walhouse Road, Walsall, WS1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANRO HOLDINGS LTDsophymarine-openregistry-gb-14521547 | ORDINARY | 57 | 47.50% |
| RED MOON HOLDINGS LTDsophymarine-openregistry-gb-14523041 | ORDINARY | 57 | 47.50% |
| AUM SAI INVESTEMENT HOLDINGS LLCsophymarine-openregistry-h-aum-sai-investement-holdings-llc-f79562 | ORDINARY | 6 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NEBULA AUTOMOTIVE LTDsophymarine-openregistry-gb-11590500 | Holds shares in | ORDINARY |
MIGHTYSAFE SELF STORAGE LIMITED
sophymarine-openregistry-gb-14308098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Office Block 1, Walsall, West Midlands, WS5 4AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KURT PAUL BROADHURSTsophymarine-openregistry-h-kurt-paul-broadhurst-636708 | ORDINARY | 52 | 52.00% |
| LOLA BROADHURSTsophymarine-openregistry-h-lola-broadhurst-9d843d | ORDINARY | 24 | 24.00% |
| LUCI BROADHURSTsophymarine-openregistry-h-luci-broadhurst-7a5fbc | ORDINARY | 24 | 24.00% |
EVLV GROUP LIMITED
sophymarine-openregistry-gb-14326729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS FATHERSsophymarine-openregistry-h-lewis-fathers-9d2aa9 | ORDINARY | 50 | 50.00% |
| STEPHANIE DANN-HAYWOODsophymarine-openregistry-h-stephanie-dann-haywood-8416de | ORDINARY | 50 | 50.00% |
| DHASEE HARJINDERsophymarine-openregistry-h-dhasee-harjinder-db1af3 | ORDINARY | 0 | 0.00% |
VENOM PERFORMANCE TUNING LTD
sophymarine-openregistry-gb-14356913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SHARAAZsophymarine-openregistry-h-mohammad-sharaaz-023ee9 | ORDINARY | 100 | |
| ADAM SHARAZsophymarine-openregistry-h-adam-sharaz-6588f6 | ORDINARY | 0 | |
| FARZANA IBRAHIMsophymarine-openregistry-h-farzana-ibrahim-731ec4 | ORDINARY | 0 | |
BRICBASE INVESTMENTS LIMITED
sophymarine-openregistry-gb-14362723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2022
- 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 | |
| AMER NAWAZsophymarine-openregistry-h-amer-nawaz-cc0600 | ORDINARY | 499 | |
| TANZEEL REHMANsophymarine-openregistry-h-tanzeel-rehman-d14a40 | ORDINARY | 0 | |
BEDWORTH FREEHOLD LTD
sophymarine-openregistry-gb-14376577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 126 Longwood Road, Walsall, WS9 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D & B HILL AS TTEES OF THE BENJAMIN HILL ACCUMULATION & MAINTENANCE SETTLEMENT TRUSTsophymarine-openregistry-h-d-b-hill-as-ttees-of-the-benjamin-hill-a-deb396 | ORDINARY | 491,961 | 50.98% |
| DAVID BENJAMIN HILLsophymarine-openregistry-h-david-benjamin-hill-1db504 | ORDINARY | 367,919 | 38.13% |
| BRIDGET HILLsophymarine-openregistry-h-bridget-hill-3bbfd2 | ORDINARY | 105,120 | 10.89% |
WILLENHALL FREEHOLD LTD
sophymarine-openregistry-gb-14376654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 126 Longwood Road, Walsall, WS9 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D & B HILL AS TTEES OF THE BENJAMIN HILL ACCUMULATION & MAINTENANCE SETTLEMENT TRUSTsophymarine-openregistry-h-d-b-hill-as-ttees-of-the-benjamin-hill-a-deb396 | ORDINARY | 155,490 | 50.98% |
| DAVID BENJAMIN HILLsophymarine-openregistry-h-david-benjamin-hill-1db504 | ORDINARY | 116,286 | 38.13% |
| BRIDGET HILLsophymarine-openregistry-h-bridget-hill-3bbfd2 | ORDINARY | 33,224 | 10.89% |
HILTON MAIN FREEHOLD LTD
sophymarine-openregistry-gb-14376684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 126 Longwood Road, Walsall, WS9 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D & B HILL AS TTEES OF THE BENJAMIN HILL ACCUMULATION & MAINTENANCE SETTLEMENT TRUSTsophymarine-openregistry-h-d-b-hill-as-ttees-of-the-benjamin-hill-a-deb396 | ORDINARY | 601,568 | 50.98% |
| DAVID BENJAMIN HILLsophymarine-openregistry-h-david-benjamin-hill-1db504 | ORDINARY | 449,892 | 38.13% |
| BRIDGET HILLsophymarine-openregistry-h-bridget-hill-3bbfd2 | ORDINARY | 128,540 | 10.89% |
WALSALL FREEHOLD LTD
sophymarine-openregistry-gb-14376726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 126 Longwood Road, Walsall, WS9 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D & B HILL AS TTEES OF THE BENJAMIN HILL ACCUMULATION & MAINTENANCE SETTLEMENT TRUSTsophymarine-openregistry-h-d-b-hill-as-ttees-of-the-benjamin-hill-a-deb396 | ORDINARY | 214,118 | 50.98% |
| DAVID BENJAMIN HILLsophymarine-openregistry-h-david-benjamin-hill-1db504 | ORDINARY | 160,130 | 38.13% |
| BRIDGET HILLsophymarine-openregistry-h-bridget-hill-3bbfd2 | ORDINARY | 45,752 | 10.89% |
H.A RENTALS LTD
sophymarine-openregistry-gb-14384622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- M A Accountancy Ltd, 88, Walsall, West Midlands, WS1 4DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASIFsophymarine-openregistry-h-mohammed-asif-e1a59d | ORDINARY | 3 | |
| HAMZAH ASIFsophymarine-openregistry-h-hamzah-asif-23c5c7 | ORDINARY | 0 | |
| SHAEEN AKHTARsophymarine-openregistry-h-shaeen-akhtar-8aef72 | ORDINARY | 0 | |
NT CARE GROUP LIMITED
sophymarine-openregistry-gb-14386508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Unit 1, Walsall, West Midlands, WS1 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NT CARE PROPERTY LTDsophymarine-openregistry-gb-15215258 | ORDINARY | 100 | 100.00% |
| JN CARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15098811 | ORDINARY | 0 | 0.00% |
| PJT HEALTHCARE CONSULTANCY LIMITEDsophymarine-openregistry-gb-12819247 | ORDINARY | 0 | 0.00% |
GILLS FUNERAL CARE LTD
sophymarine-openregistry-gb-14447790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 96030 — Funeral and related activities
- Registered office
- 141, Hope House, Walsall, West Midlands, WS2 9ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIT KAURsophymarine-openregistry-h-amrit-kaur-1575e3 | ORDINARY | 50 | |
| HARPREET KAURsophymarine-openregistry-gb-07042807 | ORDINARY | 50 | |
| GURPREET SINGH GILLsophymarine-openregistry-h-gurpreet-singh-gill-bb3ab4 | ORDINARY | 0 | |
BAYLEY BROTHERS LOGISTICS LIMITED
sophymarine-openregistry-gb-14500272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- DORMANT
- SIC
- 49410 — Freight transport by road
- Registered office
- Engine House Wyrley Grove Land Fill Site Gorsey Lane, Walsall, WS3 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER STEWARTsophymarine-openregistry-h-heather-stewart-9bbcc7 | ORDINARY | 50 | 50.00% |
| RICHARD BAYLEYsophymarine-openregistry-h-richard-bayley-22e4e2 | ORDINARY | 40 | 40.00% |
| BEN OLIVERsophymarine-openregistry-h-ben-oliver-c72a14 | ORDINARY | 10 | 10.00% |
WB ASSET GROUP LTD
sophymarine-openregistry-gb-14545053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2022
- 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 Delves Road, Walsall, WS1 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMRAN AFTABsophymarine-openregistry-h-kamran-aftab-8e8e13 | ORDINARY | 1 | 33.33% |
| RAJA ARFAN SAGARsophymarine-openregistry-h-raja-arfan-sagar-c702e6 | ORDINARY | 1 | 33.33% |
| WALSALL BUILDERS & TIMBER MERCHANTS LIMITEDsophymarine-openregistry-gb-10059224 | ORDINARY | 1 | 33.33% |
NU FOOD & BEVERAGE LTD
sophymarine-openregistry-gb-14556293
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2022
- Accounts
- DORMANT
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Office 1, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD USMAAN ALIsophymarine-openregistry-h-mohammad-usmaan-ali-fed0e0 | ORDINARY | 50 | |
| NAVDEEP CHAHALsophymarine-openregistry-h-navdeep-chahal-c77355 | ORDINARY | 50 | |
| VIPAN SADHRAsophymarine-openregistry-h-vipan-sadhra-e17de2 | ORDINARY | 0 | |
ALDRIDGE FOOD CO (DK) LIMITED
sophymarine-openregistry-gb-14636102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 17 High Street, Walsall, WS9 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK KENNEDY DAVISsophymarine-openregistry-h-jack-kennedy-davis-35ad69 | ORDINARY | 33 | 33.33% |
| KEMUEL GUYVANSO DAVISsophymarine-openregistry-h-kemuel-guyvanso-davis-29f2eb | ORDINARY | 33 | 33.33% |
| ONEAL GEORGE DAVISsophymarine-openregistry-h-oneal-george-davis-650cae | ORDINARY | 33 | 33.33% |