UK companies/Walsall/Page 61
Companies in Walsall and their shareholdersPage 61 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.
Companies with a register
2,434
SAMII FOODS LIMITED
sophymarine-openregistry-gb-09696812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 65 Shire Ridge, Walsall, WS9 9RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAN KIT TAMsophymarine-openregistry-h-man-kit-tam-4bf795 | ORDINARY | 5 | |
| SAMSON TAK KEUNG YUsophymarine-openregistry-h-samson-tak-keung-yu-92ea72 | ORDINARY | 5 | |
BONPOP LIMITED
sophymarine-openregistry-gb-09723938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 266 Walsall Road, Walsall, WS6 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE CLEWSsophymarine-openregistry-h-jennie-clews-77186d | ORDINARY | 100 | |
| JOSHUA CLEWSsophymarine-openregistry-h-joshua-clews-4a7ac2 | ORDINARY | 100 | |
TCS TRADE CAR SALES (MIDLANDS) LTD
sophymarine-openregistry-gb-09733458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 92-100 Darlaston Road, Walsall, WS2 9RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSLAN HAQ NAWAZsophymarine-openregistry-h-arslan-haq-nawaz-9ba4ce | ORD | 50 | |
| TOFEEQ AZADsophymarine-openregistry-h-tofeeq-azad-40d1ea | ORD | 50 | |
CW HOUSING LTD
sophymarine-openregistry-gb-09744826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON LOUIS WRIGHTsophymarine-openregistry-h-cameron-louis-wright-b044cd | ORDINARY | 4 | 100.00% |
| JULIOU SCOTT GOLBOURNEsophymarine-openregistry-h-juliou-scott-golbourne-3b1a43 | ORDINARY | 0 | 0.00% |
BHAKTA HEALTHCARE LIMITED
sophymarine-openregistry-gb-09761752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86230 — Dental practice activities - Registered office
- Office 1, 21, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRITA KAUR BHAKTAsophymarine-openregistry-h-amrita-kaur-bhakta-fd7de7 | ORDINARY | 50 | |
| KIERAN BHAKTAsophymarine-openregistry-h-kieran-bhakta-d47a1d | ORDINARY | 50 | |
FREELANCE CARE LIMITED
sophymarine-openregistry-gb-09775733
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
86900 — Other human health activities - Registered office
- 574 Bloxwich Road, Walsall, WS3 2XE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKANDER CSABA ARVAIsophymarine-openregistry-h-nikander-csaba-arvai-fbeb2c | ORDINALLY | 1 | |
| RICHARD KIYIMBA MAZZIsophymarine-openregistry-h-richard-kiyimba-mazzi-fb6e62 | ORDINALLY | 0 | |
ACE OF DRIVERS UK LTD
sophymarine-openregistry-gb-09784883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 18 Willowherb Close, Walsall, West Midlands, WS5 4RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERJINDER SINGH NAGRAsophymarine-openregistry-h-herjinder-singh-nagra-9309f0 | ORDINARY | 100 | |
| HARWINDER KAUR NAGRAsophymarine-openregistry-h-harwinder-kaur-nagra-251cc0 | ORDINARY | 0 | |
M JURY ENGINEERING LTD
sophymarine-openregistry-gb-09798023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 37a Anchor Road, Walsall, West Midlands, WS9 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA JURYsophymarine-openregistry-h-julia-jury-b0aae7 | ORDINARY | 5 | |
| MICHAEL JURYsophymarine-openregistry-h-michael-jury-4f4362 | ORDINARY | 5 | |
ZEDIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-09846300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TR CAPITAL LIMITEDsophymarine-openregistry-gb-17306788 | ORDINARY | 100 | |
| TANZEEL REHMANsophymarine-openregistry-h-tanzeel-rehman-d14a40 | ORDINARY | 0 | |
QA PERFORMANCE LIMITED
sophymarine-openregistry-gb-09887684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 18 Boscobel Road, Walsall, West Midlands, WS1 2PL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJINDER SINGH MOOREsophymarine-openregistry-h-arjinder-singh-moore-a2f480 | ORDINARY £1 | 100 | |
| NARINDER KAUR MOOREsophymarine-openregistry-h-narinder-kaur-moore-9cf846 | ORDINARY £1 | 0 | |
CARE DIRECT & SUPPORT SOLUTIONS LTD.
sophymarine-openregistry-gb-09892365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- G1 And G2, Walsall, WS1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IBUKUNOLUWA AMOOsophymarine-openregistry-h-ibukunoluwa-amoo-dc6c8a | ORD | 100 | |
| AMOO IBUKUNOLUWAsophymarine-openregistry-h-amoo-ibukunoluwa-ef815a | ORD | 0 | |
MEL EVANS CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09913307
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 4 Carrick Close, Walsall, WS3 5BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MALDWYN LLOYD EVANSsophymarine-openregistry-h-maldwyn-lloyd-evans-9a073c | ORDINARY | 100 | |
| GAIL KATHRYN EVANSsophymarine-openregistry-h-gail-kathryn-evans-7ebe2e | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIDLAND PLANT TRAINING AND TESTING LTDsophymarine-openregistry-gb-07794728 | Holds shares in | B ORDINARY SHARES · 50.00% |
SIS IT CONSULT LIMITED
sophymarine-openregistry-gb-09922119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37a Anchor Road, Walsall, WS9 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE BAKERsophymarine-openregistry-h-michelle-baker-74defb | ORD | 100 | |
| IVOR JAMES FAIRHURSTsophymarine-openregistry-h-ivor-james-fairhurst-e6988b | ORD | 0 | |
TIANMA LTD
sophymarine-openregistry-gb-09922802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 53202 — Unlicensed carrier
- Registered office
- 76 Parker Street, Walsall, WS3 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOOI LEE OOIsophymarine-openregistry-h-hooi-lee-ooi-12fe2b | ORD | 50 | |
| KUAN HOW LOKEsophymarine-openregistry-h-kuan-how-loke-81e629 | ORD | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARIA APARTMENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10971662 | Holds shares in | B ORDINARY |
PREMIER CARS (WALSALL) LTD
sophymarine-openregistry-gb-09925809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 1 Mellish Road, Walsall, WS4 2DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFEEZ HUSSAINsophymarine-openregistry-h-hafeez-hussain-8554b0 | ORDINARY | 100 | |
| WAHEED HUSSAINsophymarine-openregistry-h-waheed-hussain-518cad | ORDINARY | 0 | |
GSG CONSULTING LTD
sophymarine-openregistry-gb-09926348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 293 Birmingham Road, Walsall, WS5 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARMINDER GORAYsophymarine-openregistry-h-parminder-goray-d7f52e | ORDINARY | 10 | |
| RAKHY GORAYsophymarine-openregistry-h-rakhy-goray-fb0f4c | ORDINARY | 10 | |
JHOOTS GROUP LIMITED
sophymarine-openregistry-gb-09927605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- International House Jhoots Group, Walsall, West Midlands, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARBJIT SINGH JHOOTYsophymarine-openregistry-h-sarbjit-singh-jhooty-f797e0 | ORDINARY | 2 | |
| MANJIT SINGH JHOOTYsophymarine-openregistry-h-manjit-singh-jhooty-05e499 | ORDINARY | 0 | |
JACKAL CONSULTANTS LTD
sophymarine-openregistry-gb-09944775
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- Office 1, Unit 24, Toll Point, Lichfield Road, Walsall, WS8 6JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN TURNERsophymarine-openregistry-h-michael-john-turner-7e7bb7 | ORD | 100 | |
| JAYNE DAWN TURNERsophymarine-openregistry-h-jayne-dawn-turner-72ae5d | ORD | 0 | |
SUN N GLOW LIMITED
sophymarine-openregistry-gb-09949960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 253 Blakenall Lane, Walsall, WS3 1HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES PITTsophymarine-openregistry-h-frances-pitt-e0564d | ORDINARY | 1 | |
| JULIE BARNETTsophymarine-openregistry-h-julie-barnett-927598 | ORDINARY | 0 | |
OC RACING LIMITED
sophymarine-openregistry-gb-09950669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 16 Vigo Place, Walsall, WS9 8UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY MARTIN O'CONNELLsophymarine-openregistry-h-danny-martin-o-connell-827960 | ORD | 1 | |
| SOPHIE TARRANsophymarine-openregistry-h-sophie-tarran-1f430b | ORD | 1 | |