UK companies/Walsall/Page 72
Companies in Walsall and their shareholdersPage 72 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 41 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
RAFNASH LIMITED
sophymarine-openregistry-gb-12452708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- Apartment 121 Wolverhampton Street, Walsall, WS2 8DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NDAONA MSITOsophymarine-openregistry-h-ndaona-msito-f3a5bb | ORDINARY | 80 | |
| ROSE GRACE MSITOsophymarine-openregistry-h-rose-grace-msito-dac2c3 | ORDINARY | 20 | |
LX AUTOMOTIVE LTD
sophymarine-openregistry-gb-12466550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 106 Walhouse Road, Walsall, WS1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ AJIMALsophymarine-openregistry-h-raj-ajimal-c10b7b | ORDINARY | 100 | |
| MOHAMMED BUTTsophymarine-openregistry-h-mohammed-butt-30e5d8 | ORDINARY | 0 | |
REVIVE BEAUTY ACADEMY LIMITED
sophymarine-openregistry-gb-12479007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 173 High Street, Walsall, WS8 6HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE COOPERsophymarine-openregistry-h-nicole-cooper-7bc271 | ORDINARY | 2 | |
| MITCHELL THACKERsophymarine-openregistry-h-mitchell-thacker-b60d53 | ORDINARY | 0 | |
TALICOMS LTD
sophymarine-openregistry-gb-12479263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Unit 8, Walsall, WS2 7PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY WHITEsophymarine-openregistry-gb-10430965 | ORDINARY | 1 | 50.00% |
| STEVEN PERCIVALsophymarine-openregistry-h-steven-percival-c07ca5 | ORDINARY | 1 | 50.00% |
SMOOTHIES PLUS.UK LTD
sophymarine-openregistry-gb-12495343
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 03/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56103 — Take-away food shops and mobile food stands - Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER HASSETTsophymarine-openregistry-h-peter-hassett-fe94c2 | ORDINARY | 80 | 80.00% |
| KELLY CHRISTINA HASSETTsophymarine-openregistry-h-kelly-christina-hassett-7ed0ee | ORDINARY | 20 | 20.00% |
THE MALT AT LANDYWOOD LTD
sophymarine-openregistry-gb-12508966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- Landywood Farm Landywood Farm Lane, Walsall, WS6 7AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA CARTLIDGEsophymarine-openregistry-h-joshua-cartlidge-eb96ea | ORDINARY | 2 | |
| THOMAS JAMES PARKsophymarine-openregistry-h-thomas-james-park-06489e | ORDINARY | 2 | |
MIDLAND NEW HOMES LIMITED
sophymarine-openregistry-gb-12514180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Lichfield Street, Walsall, West Midlands, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURINDER GREWALsophymarine-openregistry-h-gurinder-grewal-b2cce3 | ORDINARY | 2 | 50.00% |
| INDERMOHAN SINGH GREWALsophymarine-openregistry-h-indermohan-singh-grewal-f43c4c | ORDINARY | 2 | 50.00% |
BE YOU RETAIL LTD
sophymarine-openregistry-gb-12514636
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 4 Farriers Mill, Walsall, WS3 4QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMY GRICEsophymarine-openregistry-h-amy-grice-6b67eb | ORDINARY | 1 | 50.00% |
| IAN GRICEsophymarine-openregistry-h-ian-grice-09411b | ORDINARY | 1 | 50.00% |
CLEAN & FRESH SERVICES LTD
sophymarine-openregistry-gb-12535165
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 81210 — General cleaning of buildings
- Registered office
- 1 Barr Common Road, Walsall, WS9 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUMUNDEEP SANDHUsophymarine-openregistry-h-pumundeep-sandhu-02cae7 | ORDINARY | 2 | |
| JASBINDER SANDHUsophymarine-openregistry-h-jasbinder-sandhu-366bf1 | ORDINARY | 0 | |
20TWENTY TALENT LIMITED
sophymarine-openregistry-gb-12535168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Beacon Road, Walsall, West Midlands, WS5 3LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALESSANDRO DONATO SCARINGIsophymarine-openregistry-h-alessandro-donato-scaringi-41bd0e | ORDINARY | 55 | 55.00% |
| SAMANTHA SCARINGIsophymarine-openregistry-h-samantha-scaringi-f83454 | ORDINARY | 45 | 45.00% |
ARY TRADING LTD
sophymarine-openregistry-gb-12545473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 31 Park Street, Walsall, WS1 1LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL KUMARsophymarine-openregistry-gb-16661781 | ORDINARY | 1 | |
| DAWINDER SINGH JEERsophymarine-openregistry-h-dawinder-singh-jeer-fd8576 | ORDINARY | 0 | |
AVLABARI GROUP LTD
sophymarine-openregistry-gb-12572106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 15a Anchor Road, Walsall, WS9 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIORGI EBRALIDZEsophymarine-openregistry-h-giorgi-ebralidze-fcb383 | ORDINARY | 1 | |
| JUMO OJAVI CEMARLA JAMESsophymarine-openregistry-h-jumo-ojavi-cemarla-james-20b2af | ORDINARY | 0 | |
GREYSTONE CAPITAL HOLDINGS LTD
sophymarine-openregistry-gb-12583303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Limes Business Centre, Walsall, WS1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADIAH SHAHsophymarine-openregistry-h-madiah-shah-5836fc | ORDINARY | 100 | 100.00% |
| SYED HAMZAsophymarine-openregistry-h-syed-hamza-35d573 | ORDINARY | 0 | 0.00% |
HNS LOGISTICS LIMITED
sophymarine-openregistry-gb-12612458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 19 Netley Road, Walsall, WS3 2RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMANJIT SINGHsophymarine-openregistry-h-harmanjit-singh-e74db5 | ORDINARY | 100 | 100.00% |
| KAUR NAVDEEPsophymarine-openregistry-h-kaur-navdeep-fdaf72 | ORDINARY | 0 | 0.00% |
EA PEOPLE LTD
sophymarine-openregistry-gb-12618447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2020
- Accounts
- DORMANT
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EA HOLDINGS LIMITEDsophymarine-openregistry-gb-11695756 | ORDINARY | 100 | 100.00% |
| CRAIG ANTHONY RICHARDSsophymarine-openregistry-h-craig-anthony-richards-23f6fc | ORDINARY | 0 | 0.00% |
SJL ASSETS LTD
sophymarine-openregistry-gb-12635763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 52 Anglesey Road, Walsall, West Midlands, WS8 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN LINNELLsophymarine-openregistry-h-john-linnell-053bac | ORDINARY | 2 | |
| SUZANNE LINNELLsophymarine-openregistry-h-suzanne-linnell-06314a | ORDINARY | 0 | |
HLZ INVESTMENTS LTD
sophymarine-openregistry-gb-12642682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Azzurri House Walsall Road, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ce | ORDINARY | 75 | 50.00% |
| HARJINDER SINGH GILLsophymarine-openregistry-h-harjinder-singh-gill-72b1b4 | ORDINARY | 50 | 33.33% |
| HARJINDER SINGH GILLsophymarine-openregistry-h-harjinder-singh-gill-72b1b4 | ORDINARY | 25 | 16.67% |
GM2 ELECTRICITY LTD
sophymarine-openregistry-gb-12643173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- DORMANT
- SIC
- 43210 — Electrical installation
- Registered office
- 39 Argyle Road, Walsall, WS4 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIUS VLADUsophymarine-openregistry-h-marius-vladu-dcf387 | ORDINARY | 2 | |
| GHEORGHE HERTOIUsophymarine-openregistry-h-gheorghe-hertoiu-a744e1 | ORDINARY | 0 | |
ETA COURIERS LTD
sophymarine-openregistry-gb-12650605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 9 Griffins Crescent, Walsall, WS4 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGH POONIAsophymarine-openregistry-h-jaspal-singh-poonia-d29eb1 | ORDINARY | 100 | |
| RAVINDER SINGH SANGHAsophymarine-openregistry-h-ravinder-singh-sangha-dc3a51 | ORDINARY | 0 | |
LIPSIP LIMITED
sophymarine-openregistry-gb-12663434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 15 Wrexham Avenue, Walsall, WS2 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIPSIP INVESTMENTS LIMITEDsophymarine-openregistry-gb-12752974 | ORDINARY | 100 | |
| ADEEL RAB NAWAZsophymarine-openregistry-h-adeel-rab-nawaz-bdadf9 | ORDINARY | 0 | |