UK companies/Walsall/Page 39

Companies in Walsall and their shareholdersPage 39 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 61 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
61
Related parties
1

ATLANTIS SECURE TRANSPORT LTD

sophymarine-openregistry-gb-14670103
Status
Active
Type
Private Limited Company
Incorporated
17/02/2023
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Ashlar House 115 Walsall Road, Walsall, West Midlands, WS9 0AX

Direct shareholders

ShareholderShare classShares held% of class
GODWILL TSVAMUNOsophymarine-openregistry-h-godwill-tsvamuno-f35abdORDINARY25
JAHALAMAJAHA SIZIBAsophymarine-openregistry-h-jahalamajaha-siziba-99894dORDINARY25
JAHALAMAJAHA SIZIBAsophymarine-openregistry-h-jahalamajaha-siziba-99894dORDINARY25
PATIENCE TSVAMUNOsophymarine-openregistry-h-patience-tsvamuno-8c9af6ORDINARY25

WILLOW VIEW PET CREMATORIUM LTD

sophymarine-openregistry-gb-14746754
Status
Active
Type
Private Limited Company
Incorporated
21/03/2023
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Fernleigh Goscote Lane, Walsall, WS3 4QQ

Direct shareholders

ShareholderShare classShares held% of class
DAWN JONESsophymarine-openregistry-h-dawn-jones-709741ORDINARY67
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY33
KAREN BARNARDsophymarine-openregistry-h-karen-barnard-8aa6b5ORDINARY0

MIND & MATTER DIGITAL LTD

sophymarine-openregistry-gb-14748679
Status
Active
Type
Private Limited Company
Incorporated
22/03/2023
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Office 1 Hatherton Court, Walsall, West Midlands, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
AVEEK BISWASsophymarine-openregistry-h-aveek-biswas-bcef41ORDINARY41
SURAJIT NATHsophymarine-openregistry-h-surajit-nath-55af4aORDINARY39
SWARAN PREET SINGHsophymarine-openregistry-h-swaran-preet-singh-10df61ORDINARY20

KAMU PROPERTIES LTD

sophymarine-openregistry-gb-14779166
Status
Active
Type
Private Limited Company
Incorporated
04/04/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
263 Broadway North, Walsall, WS1 2PS

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY5050.00%
DALJIT KAURsophymarine-openregistry-h-daljit-kaur-df6a89ORDINARY2525.00%
SARTAJ DHANJUsophymarine-openregistry-h-sartaj-dhanju-0aed64ORDINARY2525.00%

QTCUK LTD

sophymarine-openregistry-gb-14805981
Status
Active
Type
Private Limited Company
Incorporated
15/04/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71129 — Other engineering activities
Registered office
244 Lichfield Road, Walsall, WS4 1SA

Direct shareholders

ShareholderShare classShares held% of class
AWWAL GANIsophymarine-openregistry-h-awwal-gani-c17f74ORDINARY40
HASSAN HABIBsophymarine-openregistry-h-hassan-habib-d61ee0ORDINARY30
SAMAB ALI AHMADsophymarine-openregistry-h-samab-ali-ahmad-a100b1ORDINARY30

CHADBROOK LIMITED

sophymarine-openregistry-gb-14847059
Status
Active
Type
Private Limited Company
Incorporated
04/05/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
60 Lichfield Street, Walsall, West Midlands, WS4 2BX

Direct shareholders

ShareholderShare classShares held% of class
CEPT LIMITEDsophymarine-openregistry-gb-09731240ORDINARY50
FONTUS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13574786ORDINARY50
ENVIROGENE LIMITEDsophymarine-openregistry-gb-08254643ORDINARY0

AZZURRI LEISURE LIMITED

sophymarine-openregistry-gb-14894696
Status
Active
Type
Private Limited Company
Incorporated
25/05/2023
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
JAMES HOGARTH WRENsophymarine-openregistry-h-james-hogarth-wren-6f668cORDINARY8100.00%
BHAVIN JAISUKH CHANDARANAsophymarine-openregistry-h-bhavin-jaisukh-chandarana-bd72e8ORDINARY00.00%
RICHARD MICHAEL COATESsophymarine-openregistry-h-richard-michael-coates-345a88ORDINARY00.00%

ZIZA INVESTMENTS HOLDINGS LIMITED

sophymarine-openregistry-gb-14927658
Status
Active
Type
Private Limited Company
Incorporated
10/06/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
32 Sheridan Street, Walsall, WS2 9QX

Direct shareholders

ShareholderShare classShares held% of class
AISHA NOOR RAHMANsophymarine-openregistry-h-aisha-noor-rahman-2a7f8eORDINARY4545.00%
ANEESA MEHAK RAHMANsophymarine-openregistry-h-aneesa-mehak-rahman-39e8ceORDINARY4545.00%
AZIZ RAHMANsophymarine-openregistry-h-aziz-rahman-e1067eORDINARY1010.00%

Related parties

PartyRelationshipDetail
AMANAR (ONE) LTDsophymarine-openregistry-gb-11499547Holds shares inORDINARY

EDEN BAR LICHFIELD LTD

sophymarine-openregistry-gb-15028312
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/07/2023
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
ADAM MILLARDsophymarine-openregistry-h-adam-millard-bfec2fORDINARY1
HJC INVESTMENTS LTDsophymarine-openregistry-gb-14746313ORDINARY1
SARA PRITCHARDsophymarine-openregistry-h-sara-pritchard-e40dc3ORDINARY0

KHS HOMES LTD

sophymarine-openregistry-gb-15030513
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
15 Holmbridge Grove, Walsall, WS4 1RA

Direct shareholders

ShareholderShare classShares held% of class
DANIEL KILBYsophymarine-openregistry-h-daniel-kilby-931e4cORDINARY5050.00%
JAMIE HUNTsophymarine-openregistry-h-jamie-hunt-cbb03cORDINARY5050.00%
MARK SALISBURYsophymarine-openregistry-h-mark-salisbury-8907a5ORDINARY00.00%

TELFORD FOOD CO TSC LIMITED

sophymarine-openregistry-gb-15067722
Status
Active
Type
Private Limited Company
Incorporated
13/08/2023
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%

MYND CARE PSYCHOTHERAPIES LIMITED

sophymarine-openregistry-gb-15149484
Status
Active
Type
Private Limited Company
Incorporated
20/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 Appledore Terrace, Walsall, WS5 3DU

Direct shareholders

ShareholderShare classShares held% of class
AMIRA NASIRsophymarine-openregistry-h-amira-nasir-b4b50aORDINARY50
HAMED REHMANsophymarine-openregistry-h-hamed-rehman-4d8b46ORDINARY50
CAROLINE GOUGERTYsophymarine-openregistry-h-caroline-gougerty-534e29ORDINARY0

BHB GROUP LTD

sophymarine-openregistry-gb-15155129
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/09/2023
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
42990 — Construction of other civil engineering projects n.e.c.
43290 — Other construction installation
78109 — Other activities of employment placement agencies
Registered office
47 Lawnoaks Close, Walsall, WS8 7NG

Direct shareholders

ShareholderShare classShares held% of class
ROY HYLTONsophymarine-openregistry-h-roy-hylton-cac879ORDINARY3100.00%
MARK BAILEYsophymarine-openregistry-h-mark-bailey-78e778ORDINARY00.00%
MARK BUSBYsophymarine-openregistry-h-mark-busby-ea8452ORDINARY00.00%

NOFO BREWING COMPANY LIMITED

sophymarine-openregistry-gb-15185992
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
Bescot Stadium, Walsall, WS1 4SA

Direct shareholders

ShareholderShare classShares held% of class
BRYAN MILESsophymarine-openregistry-h-bryan-miles-4f3eadORDINARY50
SHANNON MILESsophymarine-openregistry-h-shannon-miles-0f4188ORDINARY50
JOSEPH GARCIAsophymarine-openregistry-h-joseph-garcia-332af5ORDINARY0

BROAD & HURST LIMITED

sophymarine-openregistry-gb-15252605
Status
Active
Type
Private Limited Company
Incorporated
01/11/2023
Accounts
DORMANT
SIC
99999 — Dormant Company
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-636708ORDINARY100100.00%
LOLA BROADHURSTsophymarine-openregistry-h-lola-broadhurst-9d843dORDINARY00.00%
LUCI BROADHURSTsophymarine-openregistry-h-luci-broadhurst-7a5fbcORDINARY00.00%

SECUREPHARMA UK LIMITED

sophymarine-openregistry-gb-15286192
Status
Active
Type
Private Limited Company
Incorporated
15/11/2023
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
70 Glebe Street, Walsall, WS1 3NX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IYAZsophymarine-openregistry-h-mohammed-iyaz-19fae7ORDINARY3333.33%
SHUAIB IMTIAZsophymarine-openregistry-h-shuaib-imtiaz-05ceebORDINARY3333.33%
YUSUF ALIsophymarine-openregistry-gb-12018457ORDINARY3333.33%

OZIM LIMITED

sophymarine-openregistry-gb-15292574
Status
Active
Type
Private Limited Company
Incorporated
17/11/2023
Accounts
DORMANT
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46900 — Non-specialised wholesale trade
Registered office
212 Ingram Road, Walsall, WS3 3AD

Direct shareholders

ShareholderShare classShares held% of class
WALTER EZEsophymarine-openregistry-h-walter-eze-df8f87ORDINARY80
ELIZABETH EZEsophymarine-openregistry-h-elizabeth-eze-a054ebORDINARY20
ELIM TESLIMsophymarine-openregistry-h-elim-teslim-a18e22ORDINARY0

REMINGTON CLINICS LIMITED

sophymarine-openregistry-gb-15336230
Status
Active
Type
Private Limited Company
Incorporated
08/12/2023
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Aldridge Pharmacy Anchor Meadow Heath Centre, Walsall, WS9 8AJ

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER DHAPsophymarine-openregistry-h-jaswinder-dhap-a88614ORDINARY150.00%
NIMB INVESTMENTS LIMITEDsophymarine-openregistry-gb-14483905ORDINARY150.00%
INDERPREET KAURsophymarine-openregistry-h-inderpreet-kaur-f52c90ORDINARY00.00%

EML PROJECTS LIMITED

sophymarine-openregistry-gb-15417881
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
237 Whetstone Lane, Walsall, WS9 0HH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN BAROTHsophymarine-openregistry-h-andrew-john-baroth-1c7b9dORDINARY5050.00%
ANTHONY TERENCE LEAVERsophymarine-openregistry-h-anthony-terence-leaver-a61efeORDINARY5050.00%
ELLIE MAY LEAVERsophymarine-openregistry-h-ellie-may-leaver-7a2417ORDINARY00.00%

STATION INVESTMENT HOLDINGS LTD

sophymarine-openregistry-gb-15532456
Status
Active
Type
Private Limited Company
Incorporated
29/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own 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
5 Appledore Terrace, Walsall, West Midlands, WS5 3DU

Direct shareholders

ShareholderShare classShares held% of class
TOHEED ALAM MIRZAsophymarine-openregistry-h-toheed-alam-mirza-83a3a4ORDINARY80
YUSUF ALAM MIRZAsophymarine-openregistry-h-yusuf-alam-mirza-d39990ORDINARY20
AAISHA PARVEEN MIRZAsophymarine-openregistry-h-aaisha-parveen-mirza-9e7778ORDINARY0