UK companies/Walsall/Page 59

Companies in Walsall and their shareholdersPage 59 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 2 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
2

HARMONY FUNERAL CARE LIMITED

sophymarine-openregistry-gb-09083459
Status
Active
Type
Private Limited Company
Incorporated
12/06/2014
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
Hope House, Walsall, West Midlands, WS2 9ES

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGH GILLsophymarine-openregistry-h-gurpreet-singh-gill-bb3ab4ORDINARY GBP 1.00 SHARES.100
HARDEEP SINGHsophymarine-openregistry-h-hardeep-singh-f25772ORDINARY GBP 1.00 SHARES.0

COOL RUNNING REFRIGERATION LTD

sophymarine-openregistry-gb-09086173
Status
Active
Type
Private Limited Company
Incorporated
13/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
3 Hill Street, Walsall, West Midlands, WS6 7HR

Direct shareholders

ShareholderShare classShares held% of class
CLIVE IAN KINGSTONsophymarine-openregistry-h-clive-ian-kingston-d0a1d5ORDINARY1
DAWN ELIZABETH KINGSTONsophymarine-openregistry-h-dawn-elizabeth-kingston-e46ae4ORDINARY1

EVOLVE HOSPITALITY LTD

sophymarine-openregistry-gb-09102210
Status
Active
Type
Private Limited Company
Incorporated
25/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 1 Hatherton Court, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
EVOLVE HOSPITALITY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14762485ORDINARY100
VIJAY SHARMAsophymarine-openregistry-h-vijay-sharma-53460aORDINARY0

Related parties

PartyRelationshipDetail
EVOLVE HOSPITALITY (DUNDEE) LIMITEDsophymarine-openregistry-gb-SC786104Holds shares inORDINARY · 0.00%

KRETOS HAULAGE LTD

sophymarine-openregistry-gb-09107159
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
39 Church Street, Walsall, WS8 7EF

Direct shareholders

ShareholderShare classShares held% of class
EWELINA KRYCINSKAsophymarine-openregistry-h-ewelina-krycinska-41139fORDINARY50
GRZEGORZ KRYCINSKIsophymarine-openregistry-h-grzegorz-krycinski-f66866ORDINARY50

AGNUS LTD.

sophymarine-openregistry-gb-09107637
Status
Active
Type
Private Limited Company
Incorporated
30/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Linley Lodge Westgate, Walsall, WS9 8EX

Direct shareholders

ShareholderShare classShares held% of class
EDWIN GRUSZECKIsophymarine-openregistry-h-edwin-gruszecki-febdf3ORDINARY50
HANNA GRUSZECKAsophymarine-openregistry-h-hanna-gruszecka-6ffa41ORDINARY50

SHEPHERDS OF WALSALL LIMITED

sophymarine-openregistry-gb-09154765
Status
Active
Type
Private Limited Company
Incorporated
31/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
25 Station Street, Walsall, West Midlands, WS2 9JZ

Direct shareholders

ShareholderShare classShares held% of class
CLIVE SHEPHERDsophymarine-openregistry-h-clive-shepherd-5ed123ORD100
MUKHTIAR UBHIsophymarine-openregistry-h-mukhtiar-ubhi-85ef8aORD0

COMPUTERCENTRIC LTD

sophymarine-openregistry-gb-09183046
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
200 Rookery Lane, Walsall, West Midlands, WS9 8NP

Direct shareholders

ShareholderShare classShares held% of class
ROSS EDWARDSsophymarine-openregistry-h-ross-edwards-f1bb45ORDINARY8080.00%
GARY EGGERTONsophymarine-openregistry-h-gary-eggerton-33c92aORDINARY2020.00%

I LOVE HOMES LIMITED

sophymarine-openregistry-gb-09183442
Status
Active
Type
Private Limited Company
Incorporated
20/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
24 Station Street, Walsall, WS2 9JZ

Direct shareholders

ShareholderShare classShares held% of class
LEE ATKINSsophymarine-openregistry-gb-09309281ORDINARY200
STEPHANIE WILLIAMSsophymarine-openregistry-h-stephanie-williams-ccebceORDINARY0

STALLIONS SOLUTIONS LTD

sophymarine-openregistry-gb-09190905
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
33 Buchanan Road, Walsall, WS4 2EW

Direct shareholders

ShareholderShare classShares held% of class
MICROLOGIX LIMITEDsophymarine-openregistry-gb-13659173ORDINARY90
TWV CONSULTING LTDsophymarine-openregistry-gb-14219000ORDINARY10

S & G COVENTRY LTD

sophymarine-openregistry-gb-09203972
Status
Active
Type
Private Limited Company
Incorporated
04/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Office 1, 21, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
RANJEET SINGH SIDHUsophymarine-openregistry-h-ranjeet-singh-sidhu-60cef0ORDINARY51
MRS. RAMINDER KAUR SIDHUsophymarine-openregistry-h-mrs-raminder-kaur-sidhu-13dddaORDINARY49

Related parties

PartyRelationshipDetail
ALPHARM LTDsophymarine-openregistry-gb-05435268Holds shares inORDINARY

DUNTON TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-09223580
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
SMALL
SIC
39000 — Remediation activities and other waste management services
Registered office
Soterion House Northgate, Walsall, West Midlands, WS9 8TH

Direct shareholders

ShareholderShare classShares held% of class
SOLETANCHE FREYSSINET SASsophymarine-openregistry-h-soletanche-freyssinet-sas-612174ORDINARY100
NEIL AUSTIN ROEsophymarine-openregistry-h-neil-austin-roe-4f7dafORDINARY0

ELD RESIDENTIAL LIMITED

sophymarine-openregistry-gb-09250929
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
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

ShareholderShare classShares held% of class
RICHARD DEANsophymarine-openregistry-gb-04526677ORDINARY2100.00%
KAREN DEANsophymarine-openregistry-h-karen-dean-3f3e76ORDINARY00.00%

MANNSHAKES LIMITED

sophymarine-openregistry-gb-09259428
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
MICRO ENTITY
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP SINGH MANNsophymarine-openregistry-h-amandeep-singh-mann-5b75bdORDINARY100100.00%
KIRAN RANI DHIMAN MANNsophymarine-openregistry-h-kiran-rani-dhiman-mann-4c1100ORDINARY00.00%

EXCELLENCE SHAFAQ CARE LIMITED

sophymarine-openregistry-gb-09284782
Status
Active
Type
Private Limited Company
Incorporated
28/10/2014
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
71 Gower Street, Walsall, West Midlands, WS2 9AZ

Direct shareholders

ShareholderShare classShares held% of class
HASIB SHAFAQsophymarine-openregistry-h-hasib-shafaq-d36dbdORDINARY10
SHAZAD SHAFAQsophymarine-openregistry-h-shazad-shafaq-d1bbe0ORDINARY10

RAI HAULIER LTD

sophymarine-openregistry-gb-09287268
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
20 Newquay Close, Walsall, WS5 3EP

Direct shareholders

ShareholderShare classShares held% of class
BALJEET KAURsophymarine-openregistry-gb-12833094ORDINARY1
HARJINDER RAIsophymarine-openregistry-h-harjinder-rai-a3f9f0ORDINARY1

FREEDOM WAY HEALTHCARE LIMITED

sophymarine-openregistry-gb-09315788
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
26 Ganton Road, Walsall, WS3 3XQ

Direct shareholders

ShareholderShare classShares held% of class
EZRA VOLO SIBANDAsophymarine-openregistry-h-ezra-volo-sibanda-af6f33ORD50
SITHEMBILE SIBANDAsophymarine-openregistry-h-sithembile-sibanda-cc2a94ORD50

CHEFS SIMON LIMITED

sophymarine-openregistry-gb-09319500
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
M301 Admiral Buildings 4 Maple Leaf Industrial Estate, Walsall, WS2 8TF

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE ROBERTSsophymarine-openregistry-gb-11500548ORDINARY100
JOHN ROBERTSsophymarine-openregistry-gb-05292669ORDINARY0

CHIMA & CO LIMITED

sophymarine-openregistry-gb-09324349
Status
Active
Type
Private Limited Company
Incorporated
24/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
227 Darlaston Road, Walsall, WS2 9SD

Direct shareholders

ShareholderShare classShares held% of class
GURPYAR BRARsophymarine-openregistry-h-gurpyar-brar-a3230dORDINARY100
HARPREET SINGHsophymarine-openregistry-gb-17045569ORDINARY0

ALPHA ONE RETAIL LIMITED

sophymarine-openregistry-gb-09350198
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
15 Regina Drive, Walsall, West Midlands, WS4 2HB

Direct shareholders

ShareholderShare classShares held% of class
RAKESH SHARMAsophymarine-openregistry-h-rakesh-sharma-aa30c8ORDINARY700
RAJESH SHARMAsophymarine-openregistry-h-rajesh-sharma-47b507ORDINARY300

CHEMIQUE US LIMITED

sophymarine-openregistry-gb-09359351
Status
Active
Type
Private Limited Company
Incorporated
17/12/2014
Accounts
DORMANT
SIC
20590 — Manufacture of other chemical products n.e.c.
Registered office
Unit 21 Empire Industrial Park, Walsall, WS9 8UR

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN MCMULLENsophymarine-openregistry-h-anthony-john-mcmullen-ee48d1ORDINARY50050.00%
MICHAEL JOHN MCMULLENsophymarine-openregistry-h-michael-john-mcmullen-75f6e3ORDINARY50050.00%