UK companies/Walsall/Page 60

Companies in Walsall and their shareholdersPage 60 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 4 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
4

RANA AND CO ACCOUNTANTS (WALSALL) LTD

sophymarine-openregistry-gb-09379077
Status
Active
Type
Private Limited Company
Incorporated
08/01/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
Unit 6 Acorn Small Firm Centre, Walsall, WS1 2EG

Direct shareholders

ShareholderShare classShares held% of class
ABDUS-SAMAD RANAsophymarine-openregistry-h-abdus-samad-rana-a8053dORDINARY67
MADIHA SIDDIQA RANAsophymarine-openregistry-h-madiha-siddiqa-rana-71caeeORDINARY33

PAK NATIONAL FOODS LTD

sophymarine-openregistry-gb-09380663
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 4 B, Walsall, WS2 7EB

Direct shareholders

ShareholderShare classShares held% of class
NAZIA HANIFsophymarine-openregistry-h-nazia-hanif-edb772ORDINARY5151.00%
ALAMGEER FOODS LIMITEDsophymarine-openregistry-gb-04284954ORDINARY4949.00%

K W W CONSULTING LIMITED

sophymarine-openregistry-gb-09382458
Status
Active
Type
Private Limited Company
Incorporated
09/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Wallace House, Walsall, West Midlands, WS1 2LT

Direct shareholders

ShareholderShare classShares held% of class
BARBARA IRIS WOODsophymarine-openregistry-h-barbara-iris-wood-def863ORDINARY5050.00%
KENNETH WILLIAM WOODsophymarine-openregistry-h-kenneth-william-wood-b28c6dORDINARY5050.00%

ARREY CONSULTANTS LTD

sophymarine-openregistry-gb-09385783
Status
Active
Type
Private Limited Company
Incorporated
13/01/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Stream Meadow, Walsall, Walsall, WS4 1TB

Direct shareholders

ShareholderShare classShares held% of class
RALPH ARREYsophymarine-openregistry-h-ralph-arrey-3da9f5ORD7070.00%
ENOW MESACK AKEMsophymarine-openregistry-h-enow-mesack-akem-c316bbORD3030.00%

E I C IMPORTS LTD

sophymarine-openregistry-gb-09416983
Status
Active
Type
Private Limited Company
Incorporated
02/02/2015
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
49390 — Other passenger land transport
Registered office
9 Delves Green Road, Walsall, WS5 4LW

Direct shareholders

ShareholderShare classShares held% of class
XINGMEI LIANGsophymarine-openregistry-h-xingmei-liang-f24424ORDINARY100
SAQLAIN NAZIRsophymarine-openregistry-h-saqlain-nazir-30950dORDINARY0

RJR CHEM LTD

sophymarine-openregistry-gb-09419483
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
482 Sutton Road, Walsall, WS5 3AZ

Direct shareholders

ShareholderShare classShares held% of class
JASPAL SINGH RAHANIAsophymarine-openregistry-h-jaspal-singh-rahania-be2a87ORDINARY150.00%
RICKY RAHANIAsophymarine-openregistry-h-ricky-rahania-b72358ORDINARY150.00%

NDS DECORATORS LTD

sophymarine-openregistry-gb-09420431
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
88 Longwood Court, Walsall, WS4 2EA

Direct shareholders

ShareholderShare classShares held% of class
NEIL PETTYsophymarine-openregistry-h-neil-petty-71ab7eORDINARY100100.00%
COLEEN PETTYsophymarine-openregistry-h-coleen-petty-1685c8ORDINARY00.00%

SCHON LIMITED

sophymarine-openregistry-gb-09440798
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
61 Bradford Street, Walsall, WS1 3QD

Direct shareholders

ShareholderShare classShares held% of class
YUSUF MAHMOODsophymarine-openregistry-h-yusuf-mahmood-6a0df2ORDINARY1
ANISHA SHETHsophymarine-openregistry-h-anisha-sheth-476d75ORDINARY0

Related parties

PartyRelationshipDetail
STAPLELAND PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01651479Holds shares inORDINARY

ENVY SELF DRIVE LTD

sophymarine-openregistry-gb-09453703
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
72 Queen Street, Walsall, WS2 9NU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED NABIL NAZIRsophymarine-openregistry-h-mohammed-nabil-nazir-7514d7ORDINARY100
MOHAMMED SAMIR NAZIRsophymarine-openregistry-h-mohammed-samir-nazir-416b62ORDINARY0

ODYSSEY REAL ESTATE LIMITED

sophymarine-openregistry-gb-09458765
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
30a High Street, Walsall, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
MARK LAMBOURNEsophymarine-openregistry-h-mark-lambourne-2749b2ORDINARY 1 GBP1
SUTTON DEVELOPMENTS ORE LIMITEDsophymarine-openregistry-gb-09797129ORDINARY 1 GBP0

DPI HEALTHCARE LTD

sophymarine-openregistry-gb-09488330
Status
Active
Type
Private Limited Company
Incorporated
13/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
Wallace House, Walsall, West Midlands, WS1 2LT

Direct shareholders

ShareholderShare classShares held% of class
DINUSHA PRIYANGANI ILEPERUMAsophymarine-openregistry-h-dinusha-priyangani-ileperuma-a2cdb5ORDINARY5050.00%
SENAKA CHRISTOPHER JAYASURIYAsophymarine-openregistry-h-senaka-christopher-jayasuriya-b5fe4bORDINARY5050.00%

NATURAL AMENITIES LTD

sophymarine-openregistry-gb-09491084
Status
Active
Type
Private Limited Company
Incorporated
16/03/2015
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Greengables Stafford Road, Walsall, Staffordshire, WS6 6AX

Direct shareholders

ShareholderShare classShares held% of class
ROY FELLOWSsophymarine-openregistry-h-roy-fellows-7398a6ORDINARY2
CAMBRIAN MINES TRUSTsophymarine-openregistry-gb-08004161ORDINARY0

MASK CAFE LIMITED

sophymarine-openregistry-gb-09494370
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
47 High Street, Walsall, WS8 6HH

Direct shareholders

ShareholderShare classShares held% of class
MEHMET SENsophymarine-openregistry-gb-16398017ORDINARY1,000
AHMET KAVUNsophymarine-openregistry-h-ahmet-kavun-f00fafORDINARY0

ENVEE SPORTS LTD

sophymarine-openregistry-gb-09507317
Status
Active
Type
Private Limited Company
Incorporated
24/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
10 Highgate Road, Walsall, WS1 3JH

Direct shareholders

ShareholderShare classShares held% of class
CONNIE TANG-RASHIDsophymarine-openregistry-h-connie-tang-rashid-858a22ORDINARY1
HASHIM RASHIDsophymarine-openregistry-h-hashim-rashid-e5653fORDINARY0

D H WINDOWS LTD

sophymarine-openregistry-gb-09533194
Status
Active
Type
Private Limited Company
Incorporated
09/04/2015
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
15a Anchor Road, Walsall, West Midlands, WS9 8PT

Direct shareholders

ShareholderShare classShares held% of class
DANIELLE TIMMSsophymarine-openregistry-h-danielle-timms-7456faORDINARY150.00%
DOMINIC HAWKESsophymarine-openregistry-h-dominic-hawkes-feb3c0ORDINARY150.00%

APOTHEKER LIMITED

sophymarine-openregistry-gb-09598990
Status
Active
Type
Private Limited Company
Incorporated
19/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
21 Corporation Street, Walsall, West Midlands, WS1 4HW

Direct shareholders

ShareholderShare classShares held% of class
AMIR GILANIsophymarine-openregistry-h-amir-gilani-471d3aORDINARY SHARES1100.00%
MARIAM GILANIsophymarine-openregistry-h-mariam-gilani-8fa64cORDINARY SHARES00.00%

IMPEX LOGISTIC SERVICE LIMITED

sophymarine-openregistry-gb-09621624
Status
Active
Type
Private Limited Company
Incorporated
03/06/2015
Accounts
SMALL
SIC
52290 — Other transportation support activities
Registered office
Unit 30 Maybrook Industrial Estate, Walsall, WS8 7DG

Direct shareholders

ShareholderShare classShares held% of class
REXVILLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08517153ORDINARY1
JIEMING MAsophymarine-openregistry-h-jieming-ma-910a34ORDINARY0

YORKSHIRE FORWARD LIMITED

sophymarine-openregistry-gb-09625745
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
94120 — Activities of professional membership organizations
Registered office
34 High Street, Walsall, West Midlands, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
MADE IN GROUP LIMITEDsophymarine-openregistry-gb-14180447ORDINARY900,000100.00%
FIRST ORCHARD LIMITEDsophymarine-openregistry-gb-08613051ORDINARY00.00%

IDV ENTERPRISE LIMITED

sophymarine-openregistry-gb-09637196
Status
Active
Type
Private Limited Company
Incorporated
12/06/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
69202 — Bookkeeping activities
Registered office
4 Cygnet Drive, Walsall, WS8 6EA

Direct shareholders

ShareholderShare classShares held% of class
ANGELA DE VOSsophymarine-openregistry-h-angela-de-vos-c89fcdORDINARY5
THOMAS DE VOSsophymarine-openregistry-h-thomas-de-vos-2b125bORDINARY5

MAC WASTE MANAGEMENT UK LIMITED

sophymarine-openregistry-gb-09643718
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
Azzurri House Walsall Road, Walsall, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
MAC REMEDIATION LIMITEDsophymarine-openregistry-gb-16748939ORDINARY100100.00%
MARCUS ANDREW CLAYsophymarine-openregistry-h-marcus-andrew-clay-fc257fORDINARY00.00%

Related parties

PartyRelationshipDetail
MAC QUARRIES LIMITEDsophymarine-openregistry-gb-09249245Holds shares inORDINARY · 100.00%
DRYGON8 LIMITEDsophymarine-openregistry-gb-10773063Holds shares inORDINARY · 100.00%
MAC NUNEATON QUARRY LIMITEDsophymarine-openregistry-gb-10746978Holds shares inORDINARY · 0.00%