UK companies/Walsall/Page 69

Companies in Walsall and their shareholdersPage 69 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.

Post town
Walsall
Companies with a register
2,434
On this page
20
Shareholdings
40
Related parties
0

ASJK PROPERTIES LTD

sophymarine-openregistry-gb-11893542
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
44 Bradford Street, Walsall, WS1 3QA

Direct shareholders

ShareholderShare classShares held% of class
AMARPRIT MOOREsophymarine-openregistry-h-amarprit-moore-0d1fa3ORDINARY150.00%
SUKHPAL MOOREsophymarine-openregistry-h-sukhpal-moore-15071dORDINARY150.00%

AJS COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-11903286
Status
Active
Type
Private Limited Company
Incorporated
25/03/2019
Accounts
DORMANT
SIC
74902 — Quantity surveying activities
Registered office
34 Edward Avenue, Walsall, WS9 8AX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STUARTsophymarine-openregistry-h-andrew-stuart-dbb395ORDINARY62
JENNIFER STUARTsophymarine-openregistry-h-jennifer-stuart-a421d9ORDINARY38

QUICKFIX AUTO CENTRE (MIDLANDS) LTD

sophymarine-openregistry-gb-11908436
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4, Walsall, WS2 9SL

Direct shareholders

ShareholderShare classShares held% of class
ARSLAN HAQ NAWAZsophymarine-openregistry-h-arslan-haq-nawaz-9ba4ceORDINARY50
TOFEEQ AZADsophymarine-openregistry-h-tofeeq-azad-40d1eaORDINARY50

DROP N GO LTD

sophymarine-openregistry-gb-11909567
Status
Active
Type
Private Limited Company
Incorporated
27/03/2019
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
14 Condover Close, Walsall, WS2 0NN

Direct shareholders

ShareholderShare classShares held% of class
HARVINDER SINGHsophymarine-openregistry-gb-12736088ORDINARY100
AMRIT VIRKsophymarine-openregistry-gb-16821525ORDINARY0

ANNA R LTD

sophymarine-openregistry-gb-11929403
Status
Active
Type
Private Limited Company
Incorporated
05/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
246 Wednesbury Road, Walsall, West Midlands, WS2 9QN

Direct shareholders

ShareholderShare classShares held% of class
SITAR SALIHsophymarine-openregistry-h-sitar-salih-8843f5ORDINARY100
MAHMOOD REBWARsophymarine-openregistry-h-mahmood-rebwar-e58b49ORDINARY0

LUMA ACCOUNTANTS LTD

sophymarine-openregistry-gb-11933063
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
8c, The Old Foundry, Walsall, WS1 3BZ

Direct shareholders

ShareholderShare classShares held% of class
USSMA SAFDAR ALIsophymarine-openregistry-h-ussma-safdar-ali-13224bORDINARY1
MUHAMMAD ADNANsophymarine-openregistry-gb-16250065ORDINARY0

BRIGHT HOME CONSULTANCY LTD

sophymarine-openregistry-gb-11941908
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
15a Anchor Road, Walsall, WS9 8PT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS REESsophymarine-openregistry-h-nicholas-rees-12c592ORDINARY2
GRANT REESsophymarine-openregistry-h-grant-rees-e73a48ORDINARY0

CONSTRUCTIONIZE CONSTRUCTION COMPANY LTD

sophymarine-openregistry-gb-11943681
Status
Active
Type
Private Limited Company
Incorporated
12/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
43390 — Other building completion and finishing
Registered office
36 Berkley Close, Walsall, WS2 0NX

Direct shareholders

ShareholderShare classShares held% of class
KAMALDEEP SINGHsophymarine-openregistry-gb-SC862784ORDINARY1100.00%
SINGHsophymarine-openregistry-gb-09392727ORDINARY00.00%

A.C.S. ELECTRICS (MIDLANDS) LIMITED

sophymarine-openregistry-gb-11950342
Status
Active
Type
Private Limited Company
Incorporated
16/04/2019
Accounts
MICRO ENTITY
SIC
33140 — Repair of electrical equipment
Registered office
14 Fenbourne Close, Walsall, WS4 1XD

Direct shareholders

ShareholderShare classShares held% of class
JOHN QUIBELLsophymarine-openregistry-h-john-quibell-642db0ORDINARY100
SANDRA RILEYsophymarine-openregistry-h-sandra-riley-1f3c33ORDINARY100

AVANA LIMITED

sophymarine-openregistry-gb-11998388
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 1, Walsall, West Midlands, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
MAYA PATELsophymarine-openregistry-h-maya-patel-d74b56ORDINARY624,290
PRASHANT ASHWIN KUMAR PATELsophymarine-openregistry-h-prashant-ashwin-kumar-patel-9e0ebfORDINARY0

GRINSELLS WASTE MANAGEMENT LIMITED

sophymarine-openregistry-gb-12017369
Status
Active
Type
Private Limited Company
Incorporated
24/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
36 Lichfield Street, Walsall, WS1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
DECLAN SHANLEYsophymarine-openregistry-h-declan-shanley-019e05ORDINARY100
AIDAN SHANLEYsophymarine-openregistry-h-aidan-shanley-38eaa4ORDINARY0

WILLIAM DARE TURNBULL LTD

sophymarine-openregistry-gb-12023270
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Shenstone Drive Northgate, Walsall, West Midlands, WS9 8TP

Direct shareholders

ShareholderShare classShares held% of class
NIGEL AUSTIN MASSEYsophymarine-openregistry-h-nigel-austin-massey-f6db99ORDINARY100100.00%
LAURA ELIZABETH MCLAUGHLINsophymarine-openregistry-h-laura-elizabeth-mclaughlin-6fac7cORDINARY00.00%

WRIGHT DIRECTION PAVING & LANDSCAPING LTD

sophymarine-openregistry-gb-12024239
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
43110 — Demolition
43120 — Site preparation
Registered office
15a Anchor Road, Walsall, WS9 8PT

Direct shareholders

ShareholderShare classShares held% of class
THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805ORDINARY2
TIMOTHY WRIGHTsophymarine-openregistry-h-timothy-wright-be2ab2ORDINARY0

A.S PLUMBING & BATHROOMS LTD

sophymarine-openregistry-gb-12040627
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Twain House Pool View, Walsall, WS6 6PA

Direct shareholders

ShareholderShare classShares held% of class
ADAM STANLEYsophymarine-openregistry-h-adam-stanley-2d0514ORDINARY75
CHELSEA STANLEYsophymarine-openregistry-h-chelsea-stanley-e3d540ORDINARY25

DT MAINTENANCE LTD

sophymarine-openregistry-gb-12041683
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
56 Telford Way, Walsall, West Midlands, WS2 7LD

Direct shareholders

ShareholderShare classShares held% of class
DEAN HUMPHRIESsophymarine-openregistry-h-dean-humphries-027a6cORDINARY5050.00%
TIMOTHY LEE NICHOLLSsophymarine-openregistry-h-timothy-lee-nicholls-4edb40ORDINARY5050.00%

MGM UK ENTERPRISES LTD

sophymarine-openregistry-gb-12044799
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit A5 Bescot Trade Park, Walsall, WS1 4NG

Direct shareholders

ShareholderShare classShares held% of class
GAYURE MAHMOODsophymarine-openregistry-h-gayure-mahmood-e9186fORDINARY1
ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0ORDINARY0

TUDOR ROSE TATTOO STUDIO LTD

sophymarine-openregistry-gb-12054830
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Tudor Rose Taattoo Studio, Walsall, WS3 3HS

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA OSORIA SANCHEZsophymarine-openregistry-h-victoria-osoria-sanchez-698fe3ORDINARY100
ROBERT EVANSsophymarine-openregistry-h-robert-evans-f9b634ORDINARY0

ANGEL CROFT HOTEL LIMITED

sophymarine-openregistry-gb-12055398
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Newtack Farm Walsall Road, Walsall, Staffordshire, WS6 6AP

Direct shareholders

ShareholderShare classShares held% of class
FRIEL HOLDINGS LIMITEDsophymarine-openregistry-gb-13920834ORDINARY2100.00%
FRIEL HOMES LIMITEDsophymarine-openregistry-gb-02039748ORDINARY00.00%

GINGERDOG TECHNOLOGY LIMITED

sophymarine-openregistry-gb-12069143
Status
Active
Type
Private Limited Company
Incorporated
25/06/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
92 Longwood Road, Walsall, West Midlands, WS9 0TD

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY EDWARD NEEDHAMsophymarine-openregistry-h-timothy-edward-needham-f2de8dORDINARY10
EMMA JANE NEEDHAMsophymarine-openregistry-h-emma-jane-needham-382adbORDINARY0

BRIGHT STAR RECRUITS LTD

sophymarine-openregistry-gb-12071297
Status
Active
Type
Private Limited Company
Incorporated
26/06/2019
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
Registered office
23 Calder Avenue, Walsall, WS1 2BQ

Direct shareholders

ShareholderShare classShares held% of class
ASHOK KAPOORsophymarine-openregistry-h-ashok-kapoor-a0e1e6ORDINARY1
BHUPINDER RULLYsophymarine-openregistry-h-bhupinder-rully-c0d61eORDINARY1