UK companies/Walsall/Page 56

Companies in Walsall and their shareholdersPage 56 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 40 shareholdings and 0 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
40
Related parties
0

URBAN VILLAGE ESTATES (UK) LIMITED

sophymarine-openregistry-gb-07728640
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
15a Anchor Road, Walsall, WS9 8PT

Direct shareholders

ShareholderShare classShares held% of class
DONALD MCPHERSONsophymarine-openregistry-h-donald-mcpherson-0a4c7eORDINARY1
URBAN VILLAGE ESTATES LIMITEDsophymarine-openregistry-h-urban-village-estates-limited-762bd1ORDINARY0

ROB DRIVE LIMITED

sophymarine-openregistry-gb-07749931
Status
Active
Type
Private Limited Company
Incorporated
23/08/2011
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
39 Church Street, Walsall, West Midlands, WS8 7EF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JACEK CHACZYNSKIsophymarine-openregistry-h-robert-jacek-chaczynski-d4dfc7ORDINARY5151.00%
ANNA CHACZYNSKAsophymarine-openregistry-h-anna-chaczynska-6e7568ORDINARY4949.00%

PENTHEALTH LIMITED

sophymarine-openregistry-gb-07777468
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Office 1 Hatherton Court, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED HANIF PATELsophymarine-openregistry-h-mohamed-hanif-patel-09d504ORDINARY4066.67%
LATISHA DOOKHANsophymarine-openregistry-h-latisha-dookhan-5d9861ORDINARY2033.33%

FPT MANUFACTURING LIMITED

sophymarine-openregistry-gb-07782200
Status
Active
Type
Private Limited Company
Incorporated
21/09/2011
Accounts
UNAUDITED ABRIDGED
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office
Taura House Coppice Side Industrial Estate, Walsall, WS8 7EX

Direct shareholders

ShareholderShare classShares held% of class
LINK BUSINESS HOLDINGS LIMITEDsophymarine-openregistry-gb-08166232ORDINARY2
LINK BUSINESS LIMITEDsophymarine-openregistry-gb-05612676ORDINARY0

PRINCIPAL CAR HIRE LTD

sophymarine-openregistry-gb-07789991
Status
Active
Type
Private Limited Company
Incorporated
28/09/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
123 Sutton Road, Walsall, West Midlands, WS5 3AG

Direct shareholders

ShareholderShare classShares held% of class
IMRAN KHANsophymarine-openregistry-gb-14546645ORDINARY100
BASHARAT ALIsophymarine-openregistry-gb-14928995ORDINARY0

STREET RACE GRAPHICS LIMITED

sophymarine-openregistry-gb-07819165
Status
Active
Type
Private Limited Company
Incorporated
21/10/2011
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
149 Stoney Lane, Walsall, West Midlands, WS3 3QY

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JOHN WATKINSsophymarine-openregistry-h-craig-john-watkins-7e0cf4ORDINARY10
SUMA WATKINSsophymarine-openregistry-h-suma-watkins-213689ORDINARY10

MIDDLETON RANGE & SERVICES LIMITED

sophymarine-openregistry-gb-07828277
Status
Active
Type
Private Limited Company
Incorporated
31/10/2011
Accounts
MICRO ENTITY
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
96090 — Other service activities n.e.c.
Registered office
Unit 3d Gatehouse Trading Estate, Walsall, West Midlands, WS8 6JZ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL DAVID FAIRLEYsophymarine-openregistry-h-nigel-david-fairley-15477cORDINARY GBP1 SHARES2100.00%
ANDREW MARK SMITHsophymarine-openregistry-h-andrew-mark-smith-4599f6ORDINARY GBP1 SHARES00.00%

LANE & CO SOLICITORS LIMITED

sophymarine-openregistry-gb-07853824
Status
Active
Type
Private Limited Company
Incorporated
21/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
24-26 Broadway North, Walsall, WS1 2AJ

Direct shareholders

ShareholderShare classShares held% of class
MARK EDWARDSsophymarine-openregistry-h-mark-edwards-4390d5ORDINARY5555.00%
JOHN PITTsophymarine-openregistry-h-john-pitt-4d279bORDINARY4545.00%

RMJ TRANSPORT LTD

sophymarine-openregistry-gb-07896197
Status
Active
Type
Private Limited Company
Incorporated
04/01/2012
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
16 Pugh Crescent, Walsall, WS2 0DP

Direct shareholders

ShareholderShare classShares held% of class
RASHPAL SINGHsophymarine-openregistry-gb-12951447ORDINARY2
MOHINDERJIT KAURsophymarine-openregistry-h-mohinderjit-kaur-52a63eORDINARY0

APMS HEALTHCARE LIMITED

sophymarine-openregistry-gb-07915898
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
Registered office
58 Wardles Lane, Walsall, WS6 6DY

Direct shareholders

ShareholderShare classShares held% of class
PUNEET DUBBsophymarine-openregistry-h-puneet-dubb-d19cccORDINARY2
KIRAN DUBBsophymarine-openregistry-h-kiran-dubb-fad275ORDINARY0

WARKE'S DAIRY & BAKERY LTD

sophymarine-openregistry-gb-07916721
Status
Active
Type
Private Limited Company
Incorporated
19/01/2012
Accounts
UNAUDITED ABRIDGED
SIC
56290 — Other food services
Registered office
34c New Road, Walsall, West Midlands, WS8 6AT

Direct shareholders

ShareholderShare classShares held% of class
KIM LOUISE WARKEsophymarine-openregistry-h-kim-louise-warke-3055ccORDINARY1
LEE MITCHELL WARKEsophymarine-openregistry-h-lee-mitchell-warke-8098e4ORDINARY1

B.I.CARE SERVICES TEAM LTD

sophymarine-openregistry-gb-07925136
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
4 Halford Crescent, Walsall, WS3 1PS

Direct shareholders

ShareholderShare classShares held% of class
BATSIRAI MAPHOSAsophymarine-openregistry-h-batsirai-maphosa-2dfb97ORDINARY1
SHINGAIRAI MAPOSAsophymarine-openregistry-h-shingairai-maposa-1d80a0ORDINARY0

BAHIA ESTATES UK LTD

sophymarine-openregistry-gb-07934675
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Beacon Road, Walsall, WS5 3LF

Direct shareholders

ShareholderShare classShares held% of class
ANITABEN BAHIAsophymarine-openregistry-h-anitaben-bahia-d2f71dORDINARY1
JASBINDER SINGHsophymarine-openregistry-h-jasbinder-singh-622b7eORDINARY1

WALSALL LEARNING CENTRE LTD

sophymarine-openregistry-gb-07952857
Status
Active
Type
Private Limited Company
Incorporated
16/02/2012
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
84-86 Milton Street, Walsall, WS1 4LA

Direct shareholders

ShareholderShare classShares held% of class
SAQIB ALIsophymarine-openregistry-h-saqib-ali-682e79ORD51
SHAFIA NUREENsophymarine-openregistry-h-shafia-nureen-b911fbORD49

COTSWOLD AND SEVERN SURGICAL LIMITED

sophymarine-openregistry-gb-07986237
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Unit 4 Rossway Business Park, Walsall, West Midlands, WS9 8BX

Direct shareholders

ShareholderShare classShares held% of class
NEIL RODERICK BORLEYsophymarine-openregistry-h-neil-roderick-borley-e28be2ORDINARY7070.00%
ALISON MARGARET BORLEYsophymarine-openregistry-h-alison-margaret-borley-c01310ORDINARY3030.00%

MOMENTS BEAUTY CENTRE LTD

sophymarine-openregistry-gb-07987828
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
34-38 Brook Lane, Walsall, WS6 6BQ

Direct shareholders

ShareholderShare classShares held% of class
LOUISE FLEMINGsophymarine-openregistry-h-louise-fleming-a97255ORDINARY GBP SHARES50
STACEY ANNE CUNDsophymarine-openregistry-h-stacey-anne-cund-dc4fa5ORDINARY GBP SHARES50

INIM ELECTRONICS (UK) LIMITED

sophymarine-openregistry-gb-08014414
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
47990 — Other retail sale not in stores, stalls or markets
Registered office
Brc House Middlemore Lane, Walsall, West Midlands, WS9 8SP

Direct shareholders

ShareholderShare classShares held% of class
PAUL KERMANsophymarine-openregistry-h-paul-kerman-43b4b0ORDINARY10
ALAN KERMANsophymarine-openregistry-h-alan-kerman-7729d4ORDINARY0

ALT WEB DESIGN LTD

sophymarine-openregistry-gb-08043622
Status
Active
Type
Private Limited Company
Incorporated
24/04/2012
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Wallace House, Walsall, West Midlands, WS1 2LT

Direct shareholders

ShareholderShare classShares held% of class
LOST WORLD HOLDINGS LTDsophymarine-openregistry-gb-16524784ORDINARY A100100.00%
CRAIG MURPHYsophymarine-openregistry-h-craig-murphy-c2a52fORDINARY A00.00%

SIDECHAIN LIMITED

sophymarine-openregistry-gb-08061501
Status
Active
Type
Private Limited Company
Incorporated
09/05/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
28 Hillary Street, Walsall, WS2 9BP

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR IAN HALEsophymarine-openregistry-h-alistair-ian-hale-5babb4ORD100
FATIMA ABOUSSAIFsophymarine-openregistry-h-fatima-aboussaif-b0e579ORD0

STAR VILLAGE LIMITED

sophymarine-openregistry-gb-08098294
Status
Active
Type
Private Limited Company
Incorporated
08/06/2012
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
4 Southmead Way, Walsall, West Midlands, WS2 8JD

Direct shareholders

ShareholderShare classShares held% of class
ANDII DIAMONDsophymarine-openregistry-h-andii-diamond-dafbd4ORDINARY10050.00%
DOMINIC GREENsophymarine-openregistry-gb-06855592ORDINARY10050.00%