UK companies/Walsall/Page 75

Companies in Walsall and their shareholdersPage 75 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.

Post town
Walsall
Companies with a register
2,434
On this page
20
Shareholdings
40
Related parties
4

AVICENTIAL LIMITED

sophymarine-openregistry-gb-13030641
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 1a, Walsall, WS1 4NU

Direct shareholders

ShareholderShare classShares held% of class
RUKSANA BOBATsophymarine-openregistry-h-ruksana-bobat-f71e7aORDINARY100
MOHAMMED BOBATsophymarine-openregistry-h-mohammed-bobat-8e11cfORDINARY0

CRESCENTIA ACADEMY LTD

sophymarine-openregistry-gb-13032777
Status
Active
Type
Private Limited Company
Incorporated
19/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ashlar House 115 Walsall Road, Walsall, WS9 0AX

Direct shareholders

ShareholderShare classShares held% of class
EMMA JANE ASHMOREsophymarine-openregistry-h-emma-jane-ashmore-ddf561ORDINARY2100.00%
ANDREW COLEsophymarine-openregistry-gb-04732809ORDINARY00.00%

DNA INVESTMENT HOLDINGS LTD

sophymarine-openregistry-gb-13039877
Status
Active
Type
Private Limited Company
Incorporated
24/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
536 Sutton Road, Walsall, WS5 3AY

Direct shareholders

ShareholderShare classShares held% of class
AKHIL JAINsophymarine-openregistry-h-akhil-jain-cfc30aORDINARY100
DINESH JAINsophymarine-openregistry-h-dinesh-jain-cc4ff7ORDINARY0

Related parties

PartyRelationshipDetail
YOURFITTINGROOM LTDsophymarine-openregistry-gb-10297520Holds shares inORDINARY

FALCONER FUNERALS LIMITED

sophymarine-openregistry-gb-13079357
Status
Active
Type
Private Limited Company
Incorporated
14/12/2020
Accounts
MICRO ENTITY
SIC
96030 — Funeral and related activities
Registered office
193 Stafford Street, Walsall, WS2 8ED

Direct shareholders

ShareholderShare classShares held% of class
IVYLUE FALCONERsophymarine-openregistry-h-ivylue-falconer-e52e4aORDINARY5050.00%
STEVE FALCONERsophymarine-openregistry-h-steve-falconer-2dabb5ORDINARY5050.00%

AVANA MEDICAL GROUP LIMITED

sophymarine-openregistry-gb-13082991
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
DORMANT
SIC
86210 — General medical practice activities
Registered office
Office 1 Hatherton Court, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
MAYA PATELsophymarine-openregistry-h-maya-patel-d74b56ORDINARY50
PRASHANT ASHWIN KUMAR PATELsophymarine-openregistry-h-prashant-ashwin-kumar-patel-9e0ebfORDINARY50

WOOFER LOGISTICS LIMITED

sophymarine-openregistry-gb-13084723
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
11 Hall Iron Road Walsall, Walsall, West Midlands, WS2 8EN

Direct shareholders

ShareholderShare classShares held% of class
AFOLABI ONIBONOJEsophymarine-openregistry-h-afolabi-onibonoje-c0702cORDINARY150.00%
LATEEF ELFORD-ALLIYUsophymarine-openregistry-h-lateef-elford-alliyu-09f9c4ORDINARY150.00%

BRICHIMON LIMITED

sophymarine-openregistry-gb-13091748
Status
Active
Type
Private Limited Company
Incorporated
21/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Arrowpoint Brickyard Road, Walsall, WS9 8BW

Direct shareholders

ShareholderShare classShares held% of class
PEIYU HUANGsophymarine-openregistry-h-peiyu-huang-c7e937ORDINARY1
ZHOU DINGsophymarine-openregistry-h-zhou-ding-7457a7ORDINARY0

EVERESTHOUSING LIMITED

sophymarine-openregistry-gb-13097624
Status
Active
Type
Private Limited Company
Incorporated
23/12/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
32 Wilkes Avenue, Walsall, WS2 0JW

Direct shareholders

ShareholderShare classShares held% of class
AVINASH KULARAsophymarine-openregistry-h-avinash-kulara-c1c044ORDINARY100
BANEETA KASSERANsophymarine-openregistry-h-baneeta-kasseran-45071bORDINARY0

4STAR PROPERTY LIMITED

sophymarine-openregistry-gb-13099977
Status
Active
Type
Private Limited Company
Incorporated
24/12/2020
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
511 Bloxwich Road, Walsall, WS3 2XA

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ANTHONY FORSTERsophymarine-openregistry-h-kevin-anthony-forster-09f4bcORDINARY150.00%
STEPHEN ANTHONY FORSTERsophymarine-openregistry-h-stephen-anthony-forster-54b5c6ORDINARY150.00%

Related parties

PartyRelationshipDetail
WOMBRIDGE GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02662912Holds shares inORDINARY · 10.00%
SHROPSHIRE PROPERTY MAINTENANCE LIMITEDsophymarine-openregistry-gb-13713743Holds shares inORDINARY · 0.00%

PANKA GRILLS LTD

sophymarine-openregistry-gb-13105989
Status
Active
Type
Private Limited Company
Incorporated
31/12/2020
Accounts
DORMANT
SIC
56103 — Take-away food shops and mobile food stands
Registered office
34 High Street, Walsall, WS3 2DA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MAHBUBUR RAHMANsophymarine-openregistry-h-mohammed-mahbubur-rahman-a9f987ORDINARY1
AQIB ZAMANsophymarine-openregistry-h-aqib-zaman-fead85ORDINARY0

JBS CONCRETE LTD

sophymarine-openregistry-gb-13132607
Status
Active
Type
Private Limited Company
Incorporated
13/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
6 Britannia Road, Walsall, WS1 4NB

Direct shareholders

ShareholderShare classShares held% of class
GURPINDER SINGHsophymarine-openregistry-h-gurpinder-singh-d4dea5ORDINARY1
GURJEET SINGHsophymarine-openregistry-h-gurjeet-singh-6b2225ORDINARY0

GA COMMERCIAL LAUNDRY SOLUTIONS LTD

sophymarine-openregistry-gb-13146346
Status
Active
Type
Private Limited Company
Incorporated
20/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Unit B9, (A-C) First Floor Bescot Trade Park, Walsall, WS1 4NG

Direct shareholders

ShareholderShare classShares held% of class
DAVID INCEsophymarine-openregistry-h-david-ince-cb8a1bORDINARY5151.00%
GRAHAM ANDERSONsophymarine-openregistry-gb-09284911ORDINARY4949.00%

Related parties

PartyRelationshipDetail
DISHWASHERS DIRECT LIMITEDsophymarine-openregistry-gb-11582608Holds shares inORDINARY

FUCHSIA KEY LIMITED

sophymarine-openregistry-gb-13152866
Status
Active
Type
Private Limited Company
Incorporated
22/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
212 Ingram Road, Walsall, WS3 3AD

Direct shareholders

ShareholderShare classShares held% of class
REBECCA DEANsophymarine-openregistry-h-rebecca-dean-ab42f6ORDINARY50
STEVEN PAUL SANKEYsophymarine-openregistry-h-steven-paul-sankey-625cb4ORDINARY50

SAVOY HOUSING GROUP LIMITED

sophymarine-openregistry-gb-13155600
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
30 Goodall Street, Walsall, WS1 1QL

Direct shareholders

ShareholderShare classShares held% of class
UMAR USMAAN HUSSAINsophymarine-openregistry-h-umar-usmaan-hussain-a61a37ORDINARY100
AMARDEEP SINGH HEERsophymarine-openregistry-h-amardeep-singh-heer-a91014ORDINARY0

NEXT LEVEL GRAPHICS LTD

sophymarine-openregistry-gb-13158554
Status
Active
Type
Private Limited Company
Incorporated
26/01/2021
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
36 Lichfield Street, Walsall, WS1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAVENDERsophymarine-openregistry-h-david-lavender-089aafORDINARY100
FIRMSTONE HOLDINGS LTDsophymarine-openregistry-gb-13157068ORDINARY0

MT LABS WM LTD

sophymarine-openregistry-gb-13162498
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
Registered office
36 Lichfield Street, Walsall, WS1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID LAVENDERsophymarine-openregistry-h-david-lavender-089aafORDINARY100
FIRMSTONE HOLDINGS LTDsophymarine-openregistry-gb-13157068ORDINARY0

RVSM LIMITED

sophymarine-openregistry-gb-13167927
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Curlew Drive, Walsall, West Midlands, WS8 6DY

Direct shareholders

ShareholderShare classShares held% of class
RAKESH DABHIsophymarine-openregistry-h-rakesh-dabhi-1fa65aORDINARY100
VIRBALA DABHIsophymarine-openregistry-h-virbala-dabhi-4ceeecORDINARY0

BISHBA LTD

sophymarine-openregistry-gb-13173198
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Office 1, 21, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
BALRAJ BISHAN SINGH MAVIsophymarine-openregistry-h-balraj-bishan-singh-mavi-901428ORDINARY50
SONIA MAVIsophymarine-openregistry-h-sonia-mavi-ee8903ORDINARY50

N&T HEALTHCARE LIMITED

sophymarine-openregistry-gb-13185974
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
The Old Foundry, Walsall, WS1 3BZ

Direct shareholders

ShareholderShare classShares held% of class
ADENIKE AJAYIsophymarine-openregistry-h-adenike-ajayi-4befacORDINARY100
Osophymarine-openregistry-gb-03118541ORDINARY0

ARTHA TECHNOLOGY LIMITED

sophymarine-openregistry-gb-13188444
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
20 Charlemont Road, Walsall, WS5 3NG

Direct shareholders

ShareholderShare classShares held% of class
JASWANT SINGH GAURsophymarine-openregistry-h-jaswant-singh-gaur-a9ce07ORDINARY1
ACE TEST LIMITEDsophymarine-openregistry-gb-08244508ORDINARY0