UK companies/Walsall/Page 63
Companies in Walsall and their shareholdersPage 63 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.
Companies with a register
2,434
FULL LIFE CYCLE PROJECT SERVICES LTD
sophymarine-openregistry-gb-10277558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Azzurri House Walsall Business Park, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR LYONsophymarine-openregistry-h-alistair-lyon-e0ab5f | ORDINARY | 50 | 50.00% |
| ZOE LYONsophymarine-openregistry-h-zoe-lyon-ec63a2 | ORDINARY | 50 | 50.00% |
SIR SECURITY SYSTEMS LIMITED
sophymarine-openregistry-gb-10285210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 80100 — Private security activities
- Registered office
- 154 Lord Street, Walsall, WS1 4DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAYMA SHAHEEN ZAKIsophymarine-openregistry-h-sayma-shaheen-zaki-c7db02 | ORDINARY | 4,500 | |
| MUHAMMAD ZAFFAR IQBALsophymarine-openregistry-h-muhammad-zaffar-iqbal-fe1127 | ORDINARY | 500 | |
KENCAR LIMITED
sophymarine-openregistry-gb-10319883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Kencar Ltd Middlemore Lane, Walsall, WS9 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS KENNEYsophymarine-openregistry-h-thomas-kenney-f9c655 | ORDINARY | 20 | |
| GLAINE LIMITEDsophymarine-openregistry-gb-09175422 | ORDINARY | 0 | |
ASPIRE FUNDING LIMITED
sophymarine-openregistry-gb-10322021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 10 Day Street, Walsall, WS2 8EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAND SINGHsophymarine-openregistry-h-anand-singh-044605 | ORD | 52 | |
| PALLAVI KADAMsophymarine-openregistry-h-pallavi-kadam-d8dd54 | ORD | 50 | |
BLAYTHORN GARDENS LIMITED
sophymarine-openregistry-gb-10346025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 8 Grove Terrace, Walsall, WS1 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES CRAWFORDsophymarine-openregistry-h-james-crawford-d1c9f7 | ORDINARY | 2 | |
| IAN CHESHIREsophymarine-openregistry-h-ian-cheshire-e8636a | ORDINARY | 0 | |
H D CONTRACTS LTD
sophymarine-openregistry-gb-10370929
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 15a Anchor Road, Walsall, West Midlands, WS9 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT HEATHsophymarine-openregistry-h-robert-heath-be490d | ORDINARY | 2 | |
| LEO DEEGANsophymarine-openregistry-h-leo-deegan-a37a20 | ORDINARY | 0 | |
FAST FORWARD VETS LTD
sophymarine-openregistry-gb-10382370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 90 High Street, Walsall, WS8 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLORIN FIRUTAsophymarine-openregistry-h-florin-firuta-1b6765 | ORDINARY | 51 | |
| LAURA FIRUTAsophymarine-openregistry-h-laura-firuta-c9423d | ORDINARY | 49 | |
ALEX BROS LTD
sophymarine-openregistry-gb-10411103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2016
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 321-323 Pleck Road, Walsall, WS2 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MENAGA RANISHsophymarine-openregistry-h-menaga-ranish-46fc89 | ORDINARY | 1 | |
| ALEXANDER VICTOR RANISHsophymarine-openregistry-h-alexander-victor-ranish-0f22d4 | ORDINARY | 0 | |
PHG INVESTMENTS LTD
sophymarine-openregistry-gb-10426186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 32 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0b | ORDINARY | 2 | |
| PIARRA AVTAR SINGHsophymarine-openregistry-h-piarra-avtar-singh-c356e1 | ORDINARY | 0 | |
A J HEATING AND PLUMBING (MIDLANDS) LIMITED
sophymarine-openregistry-gb-10447036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY WHITBROOKsophymarine-openregistry-h-jeffrey-whitbrook-7ef5a9 | ORDINARY | 1 | 100.00% |
| ALAN JOHN WHITBROOKsophymarine-openregistry-h-alan-john-whitbrook-94169a | ORDINARY | 0 | 0.00% |
SERENITY IT HEIGHTS LTD
sophymarine-openregistry-gb-10463450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
63120 — Web portals
82990 — Other business support service activities n.e.c. - Registered office
- 32 Anson Road, Walsall, West Midlands, WS2 0DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OMAR EZZATsophymarine-openregistry-h-omar-ezzat-ef0d45 | ORDINARY | 1 | |
| TAREK EZZATsophymarine-openregistry-h-tarek-ezzat-9a6a26 | ORDINARY | 0 | |
A & S CLINICAL PHARMA LTD
sophymarine-openregistry-gb-10479129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6 Charlemont Road, Walsall, WS5 3NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR AHMEDsophymarine-openregistry-h-ammar-ahmed-b2c9cd | ORDINARY | 50 | |
| SANNA AHMEDsophymarine-openregistry-h-sanna-ahmed-15a423 | ORDINARY | 50 | |
CRIATIVO LIMITED
sophymarine-openregistry-gb-10492047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities - Registered office
- 28 Ludlow Lane, Walsall, WS2 8YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIZEQUE MABURIROsophymarine-openregistry-h-aizeque-maburiro-20f215 | ORDINARY | 50 | 50.00% |
| RUTH MABURIROsophymarine-openregistry-h-ruth-maburiro-6ab2af | ORDINARY | 50 | 50.00% |
WYRLEY WINE LORDS LTD
sophymarine-openregistry-gb-10498322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Bargain Booze Wardles Lane, Walsall, West Midlands, WS6 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANDEEP SINGH GAKHALsophymarine-openregistry-h-mandeep-singh-gakhal-48369e | ORDINARY | 50 | 50.00% |
| MANJIT SINGH LIDDERsophymarine-openregistry-h-manjit-singh-lidder-a10466 | ORDINARY | 50 | 50.00% |
BOGDAN-ANDREI LOGISTICS LTD
sophymarine-openregistry-gb-10525637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
82990 — Other business support service activities n.e.c. - Registered office
- 104 Catshill Road, Walsall, Staffordshire, WS8 6BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOGDAN-ANDREI BUKOSsophymarine-openregistry-h-bogdan-andrei-bukos-fd8042 | ORDINARY | 100 | 100.00% |
| UNSPECIFIED SHAREHOLDERSsophymarine-openregistry-h-unspecified-shareholders-44fdcb | ORDINARY | 0 | 0.00% |
P & P DHANDA PROPERTIES LIMITED
sophymarine-openregistry-gb-10538518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 98 Skip Lane, Walsall, West Midlands, WS5 3LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHURMINDER DHANDAsophymarine-openregistry-h-bhurminder-dhanda-44cc7c | ORDINARY | 50 | |
| PAMERJIT KAURsophymarine-openregistry-h-pamerjit-kaur-2246c4 | ORDINARY | 50 | |
TRW ENGINEERING SERVICES LTD
sophymarine-openregistry-gb-10603897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products - Registered office
- 15 Burslem Close, Walsall, WS3 3YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CRAIG WHITEHOUSEsophymarine-openregistry-h-robert-craig-whitehouse-6eca23 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
| TRACY LOUISE WHITEHOUSEsophymarine-openregistry-h-tracy-louise-whitehouse-93a332 | ORDINARY GBP 1.00 SHARES. | 50 | 50.00% |
READSWAY LTD
sophymarine-openregistry-gb-10626036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2017
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 132 Woodruff Way, Walsall, WS5 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWAREN SINGH SHEINHMARsophymarine-openregistry-h-kulwaren-singh-sheinhmar-1ce07b | ORDINARY | 100 | |
| RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45 | ORDINARY | 0 | |
CINI LTD
sophymarine-openregistry-gb-10636050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 57 Greaves Avenue, Walsall, WS5 3QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHALIN SOKHALsophymarine-openregistry-h-shalin-sokhal-6a3dcd | ORDINARY | 100 | |
| AVESH SOKHALsophymarine-openregistry-h-avesh-sokhal-509ae4 | ORDINARY | 0 | |
FIRST IMAGE CLEANING CONSULTANTS LIMITED
sophymarine-openregistry-gb-10649613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M & BG LIMITEDsophymarine-openregistry-gb-07486597 | ORD | 100 | |
| IAN MEARNSsophymarine-openregistry-h-ian-mearns-2b7cf9 | ORD | 0 | |