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.

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

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

ShareholderShare classShares held% of class
CLIVE RICHMOND CUTLERsophymarine-openregistry-h-clive-richmond-cutler-4734dbORDINARY100
AURIJIT BASUsophymarine-openregistry-h-aurijit-basu-8468f1ORDINARY0
KAMALJIT SANGHERAsophymarine-openregistry-h-kamaljit-sanghera-fa9e30ORDINARY0

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

ShareholderShare classShares held% of class
HARVINDER SINGHsophymarine-openregistry-gb-12736088ORDINARY466.67%
LAKHBIR SINGHsophymarine-openregistry-h-lakhbir-singh-a57655ORDINARY116.67%
RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5fORDINARY116.67%

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

ShareholderShare classShares held% of class
ABU TAHIR RAZZAQUEsophymarine-openregistry-h-abu-tahir-razzaque-30b3d6ORDINARY100
KHURAM JAVEDsophymarine-openregistry-h-khuram-javed-6d0b08ORDINARY100
ZAID MAHMOODsophymarine-openregistry-h-zaid-mahmood-7379ebORDINARY100

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

ShareholderShare classShares held% of class
LILY CLIFTONsophymarine-openregistry-h-lily-clifton-8fb27eORDINARY1
SIMON CLIFTONsophymarine-openregistry-h-simon-clifton-5744d0ORDINARY1
MICHELE CLIFTONsophymarine-openregistry-h-michele-clifton-1ce831ORDINARY0

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

ShareholderShare classShares held% of class
MANRO HOLDINGS LTDsophymarine-openregistry-gb-14521547ORDINARY5747.50%
RED MOON HOLDINGS LTDsophymarine-openregistry-gb-14523041ORDINARY5747.50%
AUM SAI INVESTEMENT HOLDINGS LLCsophymarine-openregistry-h-aum-sai-investement-holdings-llc-f79562ORDINARY65.00%

Related parties

PartyRelationshipDetail
NEBULA AUTOMOTIVE LTDsophymarine-openregistry-gb-11590500Holds shares inORDINARY

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

ShareholderShare classShares held% of class
KURT PAUL BROADHURSTsophymarine-openregistry-h-kurt-paul-broadhurst-636708ORDINARY5252.00%
LOLA BROADHURSTsophymarine-openregistry-h-lola-broadhurst-9d843dORDINARY2424.00%
LUCI BROADHURSTsophymarine-openregistry-h-luci-broadhurst-7a5fbcORDINARY2424.00%

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

ShareholderShare classShares held% of class
LEWIS FATHERSsophymarine-openregistry-h-lewis-fathers-9d2aa9ORDINARY5050.00%
STEPHANIE DANN-HAYWOODsophymarine-openregistry-h-stephanie-dann-haywood-8416deORDINARY5050.00%
DHASEE HARJINDERsophymarine-openregistry-h-dhasee-harjinder-db1af3ORDINARY00.00%

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

ShareholderShare classShares held% of class
MOHAMMAD SHARAAZsophymarine-openregistry-h-mohammad-sharaaz-023ee9ORDINARY100
ADAM SHARAZsophymarine-openregistry-h-adam-sharaz-6588f6ORDINARY0
FARZANA IBRAHIMsophymarine-openregistry-h-farzana-ibrahim-731ec4ORDINARY0

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

ShareholderShare classShares held% of class
TR CAPITAL LIMITEDsophymarine-openregistry-gb-17306788ORDINARY501
AMER NAWAZsophymarine-openregistry-h-amer-nawaz-cc0600ORDINARY499
TANZEEL REHMANsophymarine-openregistry-h-tanzeel-rehman-d14a40ORDINARY0

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

ShareholderShare classShares 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-deb396ORDINARY491,96150.98%
DAVID BENJAMIN HILLsophymarine-openregistry-h-david-benjamin-hill-1db504ORDINARY367,91938.13%
BRIDGET HILLsophymarine-openregistry-h-bridget-hill-3bbfd2ORDINARY105,12010.89%

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

ShareholderShare classShares 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-deb396ORDINARY155,49050.98%
DAVID BENJAMIN HILLsophymarine-openregistry-h-david-benjamin-hill-1db504ORDINARY116,28638.13%
BRIDGET HILLsophymarine-openregistry-h-bridget-hill-3bbfd2ORDINARY33,22410.89%

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

ShareholderShare classShares 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-deb396ORDINARY601,56850.98%
DAVID BENJAMIN HILLsophymarine-openregistry-h-david-benjamin-hill-1db504ORDINARY449,89238.13%
BRIDGET HILLsophymarine-openregistry-h-bridget-hill-3bbfd2ORDINARY128,54010.89%

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

ShareholderShare classShares 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-deb396ORDINARY214,11850.98%
DAVID BENJAMIN HILLsophymarine-openregistry-h-david-benjamin-hill-1db504ORDINARY160,13038.13%
BRIDGET HILLsophymarine-openregistry-h-bridget-hill-3bbfd2ORDINARY45,75210.89%

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

ShareholderShare classShares held% of class
MOHAMMED ASIFsophymarine-openregistry-h-mohammed-asif-e1a59dORDINARY3
HAMZAH ASIFsophymarine-openregistry-h-hamzah-asif-23c5c7ORDINARY0
SHAEEN AKHTARsophymarine-openregistry-h-shaeen-akhtar-8aef72ORDINARY0

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

ShareholderShare classShares held% of class
NT CARE PROPERTY LTDsophymarine-openregistry-gb-15215258ORDINARY100100.00%
JN CARE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15098811ORDINARY00.00%
PJT HEALTHCARE CONSULTANCY LIMITEDsophymarine-openregistry-gb-12819247ORDINARY00.00%

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

ShareholderShare classShares held% of class
AMRIT KAURsophymarine-openregistry-h-amrit-kaur-1575e3ORDINARY50
HARPREET KAURsophymarine-openregistry-gb-07042807ORDINARY50
GURPREET SINGH GILLsophymarine-openregistry-h-gurpreet-singh-gill-bb3ab4ORDINARY0

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

ShareholderShare classShares held% of class
HEATHER STEWARTsophymarine-openregistry-h-heather-stewart-9bbcc7ORDINARY5050.00%
RICHARD BAYLEYsophymarine-openregistry-h-richard-bayley-22e4e2ORDINARY4040.00%
BEN OLIVERsophymarine-openregistry-h-ben-oliver-c72a14ORDINARY1010.00%

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

ShareholderShare classShares held% of class
KAMRAN AFTABsophymarine-openregistry-h-kamran-aftab-8e8e13ORDINARY133.33%
RAJA ARFAN SAGARsophymarine-openregistry-h-raja-arfan-sagar-c702e6ORDINARY133.33%
WALSALL BUILDERS & TIMBER MERCHANTS LIMITEDsophymarine-openregistry-gb-10059224ORDINARY133.33%

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

ShareholderShare classShares held% of class
MOHAMMAD USMAAN ALIsophymarine-openregistry-h-mohammad-usmaan-ali-fed0e0ORDINARY50
NAVDEEP CHAHALsophymarine-openregistry-h-navdeep-chahal-c77355ORDINARY50
VIPAN SADHRAsophymarine-openregistry-h-vipan-sadhra-e17de2ORDINARY0

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

ShareholderShare classShares held% of class
JACK KENNEDY DAVISsophymarine-openregistry-h-jack-kennedy-davis-35ad69ORDINARY3333.33%
KEMUEL GUYVANSO DAVISsophymarine-openregistry-h-kemuel-guyvanso-davis-29f2ebORDINARY3333.33%
ONEAL GEORGE DAVISsophymarine-openregistry-h-oneal-george-davis-650caeORDINARY3333.33%