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.
Companies with a register
2,434
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUS-SAMAD RANAsophymarine-openregistry-h-abdus-samad-rana-a8053d | ORDINARY | 67 | |
| MADIHA SIDDIQA RANAsophymarine-openregistry-h-madiha-siddiqa-rana-71caee | ORDINARY | 33 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA HANIFsophymarine-openregistry-h-nazia-hanif-edb772 | ORDINARY | 51 | 51.00% |
| ALAMGEER FOODS LIMITEDsophymarine-openregistry-gb-04284954 | ORDINARY | 49 | 49.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA IRIS WOODsophymarine-openregistry-h-barbara-iris-wood-def863 | ORDINARY | 50 | 50.00% |
| KENNETH WILLIAM WOODsophymarine-openregistry-h-kenneth-william-wood-b28c6d | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RALPH ARREYsophymarine-openregistry-h-ralph-arrey-3da9f5 | ORD | 70 | 70.00% |
| ENOW MESACK AKEMsophymarine-openregistry-h-enow-mesack-akem-c316bb | ORD | 30 | 30.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| XINGMEI LIANGsophymarine-openregistry-h-xingmei-liang-f24424 | ORDINARY | 100 | |
| SAQLAIN NAZIRsophymarine-openregistry-h-saqlain-nazir-30950d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGH RAHANIAsophymarine-openregistry-h-jaspal-singh-rahania-be2a87 | ORDINARY | 1 | 50.00% |
| RICKY RAHANIAsophymarine-openregistry-h-ricky-rahania-b72358 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PETTYsophymarine-openregistry-h-neil-petty-71ab7e | ORDINARY | 100 | 100.00% |
| COLEEN PETTYsophymarine-openregistry-h-coleen-petty-1685c8 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| YUSUF MAHMOODsophymarine-openregistry-h-yusuf-mahmood-6a0df2 | ORDINARY | 1 | |
| ANISHA SHETHsophymarine-openregistry-h-anisha-sheth-476d75 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STAPLELAND PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01651479 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NABIL NAZIRsophymarine-openregistry-h-mohammed-nabil-nazir-7514d7 | ORDINARY | 100 | |
| MOHAMMED SAMIR NAZIRsophymarine-openregistry-h-mohammed-samir-nazir-416b62 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK LAMBOURNEsophymarine-openregistry-h-mark-lambourne-2749b2 | ORDINARY 1 GBP | 1 | |
| SUTTON DEVELOPMENTS ORE LIMITEDsophymarine-openregistry-gb-09797129 | ORDINARY 1 GBP | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DINUSHA PRIYANGANI ILEPERUMAsophymarine-openregistry-h-dinusha-priyangani-ileperuma-a2cdb5 | ORDINARY | 50 | 50.00% |
| SENAKA CHRISTOPHER JAYASURIYAsophymarine-openregistry-h-senaka-christopher-jayasuriya-b5fe4b | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY FELLOWSsophymarine-openregistry-h-roy-fellows-7398a6 | ORDINARY | 2 | |
| CAMBRIAN MINES TRUSTsophymarine-openregistry-gb-08004161 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MEHMET SENsophymarine-openregistry-gb-16398017 | ORDINARY | 1,000 | |
| AHMET KAVUNsophymarine-openregistry-h-ahmet-kavun-f00faf | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNIE TANG-RASHIDsophymarine-openregistry-h-connie-tang-rashid-858a22 | ORDINARY | 1 | |
| HASHIM RASHIDsophymarine-openregistry-h-hashim-rashid-e5653f | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIELLE TIMMSsophymarine-openregistry-h-danielle-timms-7456fa | ORDINARY | 1 | 50.00% |
| DOMINIC HAWKESsophymarine-openregistry-h-dominic-hawkes-feb3c0 | ORDINARY | 1 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR GILANIsophymarine-openregistry-h-amir-gilani-471d3a | ORDINARY SHARES | 1 | 100.00% |
| MARIAM GILANIsophymarine-openregistry-h-mariam-gilani-8fa64c | ORDINARY SHARES | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| REXVILLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08517153 | ORDINARY | 1 | |
| JIEMING MAsophymarine-openregistry-h-jieming-ma-910a34 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MADE IN GROUP LIMITEDsophymarine-openregistry-gb-14180447 | ORDINARY | 900,000 | 100.00% |
| FIRST ORCHARD LIMITEDsophymarine-openregistry-gb-08613051 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANGELA DE VOSsophymarine-openregistry-h-angela-de-vos-c89fcd | ORDINARY | 5 | |
| THOMAS DE VOSsophymarine-openregistry-h-thomas-de-vos-2b125b | ORDINARY | 5 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MAC REMEDIATION LIMITEDsophymarine-openregistry-gb-16748939 | ORDINARY | 100 | 100.00% |
| MARCUS ANDREW CLAYsophymarine-openregistry-h-marcus-andrew-clay-fc257f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MAC QUARRIES LIMITEDsophymarine-openregistry-gb-09249245 | Holds shares in | ORDINARY · 100.00% |
| DRYGON8 LIMITEDsophymarine-openregistry-gb-10773063 | Holds shares in | ORDINARY · 100.00% |
| MAC NUNEATON QUARRY LIMITEDsophymarine-openregistry-gb-10746978 | Holds shares in | ORDINARY · 0.00% |