UK companies/Walsall/Page 80
Companies in Walsall and their shareholdersPage 80 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
DIVALI LTD
sophymarine-openregistry-gb-13794373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 19 Leigh Road, Walsall, WS4 2DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PANDORIA LTDsophymarine-openregistry-gb-09153252 | ORDINARY | 1,000 | 100.00% |
| HIRAN BIPINCHANDRA PANDORIAsophymarine-openregistry-h-hiran-bipinchandra-pandoria-fda0da | ORDINARY | 0 | 0.00% |
TURKISH FADE LTD
sophymarine-openregistry-gb-13797585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 57 Liskeard Road, Walsall, WS5 3EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POLA HASSAN SHWANsophymarine-openregistry-h-pola-hassan-shwan-dfb26e | ORDINARY | 100 | |
| BELAN SHWANsophymarine-openregistry-h-belan-shwan-73c919 | ORDINARY | 0 | |
AKMSQUARE LTD
sophymarine-openregistry-gb-13798191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
- Registered office
- 4 Hardy Road, Walsall, WS3 1JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAFIZ AHMADsophymarine-openregistry-gb-15298490 | ORDINARY | 1 | |
| MARIA AHMADsophymarine-openregistry-h-maria-ahmad-0858ef | ORDINARY | 1 | |
AEQUITAS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-13799594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP NEWELL LINDSAY STEPPsophymarine-openregistry-h-philip-newell-lindsay-stepp-a93261 | ORDINARY | 178,551 | 51.00% |
| MATTHEW WILLIAM KIDDsophymarine-openregistry-h-matthew-william-kidd-c9d136 | ORDINARY | 171,549 | 49.00% |
MORE THAN CARPETS LIMITED
sophymarine-openregistry-gb-13813788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
96090 — Other service activities n.e.c. - Registered office
- Brownhills And Walsall Wood Fellowship Building, Walsall, WS9 9HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN HAMPTON-CORNFORTHsophymarine-openregistry-h-robin-hampton-cornforth-dca34d | ORDINARY | 2 | 100.00% |
| BRADLEY CAVELLsophymarine-openregistry-h-bradley-cavell-a32bc2 | ORDINARY | 0 | 0.00% |
RED EMPIRE LOGISTICS LTD
sophymarine-openregistry-gb-13825426
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 79 Liskeard Road, Walsall, WS5 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARMINDER KANGsophymarine-openregistry-h-arminder-kang-42d45e | ORDINARY | 1 | |
| SARBJIT KANGsophymarine-openregistry-h-sarbjit-kang-a6e9c5 | ORDINARY | 1 | |
IMACC & CO LIMITED
sophymarine-openregistry-gb-13835096
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy - Registered office
- 5 Corporation Street, Walsall, WS1 4HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN YOUSAFsophymarine-openregistry-h-imran-yousaf-e37528 | ORDINARY | 100 | |
| MUHAMMAD MOAVIAsophymarine-openregistry-h-muhammad-moavia-53e7d2 | ORDINARY | 0 | |
ANYTHING2U LTD
sophymarine-openregistry-gb-13839920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2022
- Accounts
- DORMANT
- SIC
- 27400 — Manufacture of electric lighting equipment
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet - Registered office
- 117 Cobden Street, Walsall, WS1 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD JEEWAsophymarine-openregistry-h-mohammad-jeewa-7e7dbe | ORDINARY | 50 | 50.00% |
| SAJID TELADIYAsophymarine-openregistry-h-sajid-teladiya-64d1f3 | ORDINARY | 50 | 50.00% |
MARGURITES OF LEAMORE LIMITED
sophymarine-openregistry-gb-13848793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- 13 Leamore Lane, Walsall, WS3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE BURKSsophymarine-openregistry-h-claire-burks-5da3e4 | ORDINARY | 50 | |
| MAUREEN BURKSsophymarine-openregistry-h-maureen-burks-1e258a | ORDINARY | 50 | |
LYALLPURI & SONS LTD
sophymarine-openregistry-gb-13852284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 181 Ingram Road, Walsall, WS3 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER SINGHsophymarine-openregistry-gb-15638023 | ORDINARY | 1 | |
| SHINGARA SINGHsophymarine-openregistry-h-shingara-singh-05769e | ORDINARY | 0 | |
THOMASCARE SUPPORTED ACCOMMODATION LTD
sophymarine-openregistry-gb-13854035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2022
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
68201 — Renting and operating of Housing Association real estate
82990 — Other business support service activities n.e.c.
88990 — Other social work activities without accommodation n.e.c. - Registered office
- 49-50 Bradford Street, Walsall, WS1 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DATHLYN BROWNsophymarine-openregistry-h-dathlyn-brown-8c6eca | ORDINARY | 1 | |
| DEAN BAILEYsophymarine-openregistry-h-dean-bailey-e33f4c | ORDINARY | 1 | |
TRIPLE 88 88 88 LTD
sophymarine-openregistry-gb-13863247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 7 High Street, Walsall, WS9 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANMAR GHANIsophymarine-openregistry-h-anmar-ghani-b0defc | ORDINARY | 100 | |
| FURQAN MUMTAZsophymarine-openregistry-h-furqan-mumtaz-7eec89 | ORDINARY | 0 | |
TRIPLE 88 88 88 CARS LTD
sophymarine-openregistry-gb-13863312
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 7 High Street, Walsall, WS9 9LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANMAR GHANIsophymarine-openregistry-h-anmar-ghani-b0defc | ORDINARY | 100 | |
| FURQAN MUMTAZsophymarine-openregistry-h-furqan-mumtaz-7eec89 | ORDINARY | 0 | |
MIDLANDS OAK FRAMING LTD.
sophymarine-openregistry-gb-13869415
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 54 Pelsall Road, Walsall, WS8 7DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK PORTSMOUTHsophymarine-openregistry-h-jack-portsmouth-2573e0 | ORDINARY | 100 | |
| LOUIS PORTSMOUTHsophymarine-openregistry-h-louis-portsmouth-acad7a | ORDINARY | 0 | |
FLYING DUCK PUB CO LTD
sophymarine-openregistry-gb-13897187
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YVONNE HOLLY MANCHESTERsophymarine-openregistry-h-yvonne-holly-manchester-184a14 | ORDINARY | 2 | 100.00% |
| COLIN MANCHESTERsophymarine-openregistry-h-colin-manchester-b332a8 | ORDINARY | 0 | 0.00% |
BRIGHT SPARK ELECTRICAL (MIDLANDS) LTD
sophymarine-openregistry-gb-13897733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 100 Chester Road, Walsall, WS8 6DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM HINKSsophymarine-openregistry-h-callum-hinks-55483e | ORDINARY | 1 | 50.00% |
| MITCHELL HINKSsophymarine-openregistry-h-mitchell-hinks-bf1f52 | ORDINARY | 1 | 50.00% |
TAILOR MADE ACADEMY LTD
sophymarine-openregistry-gb-13902780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LJT SERVICES WM LIMITEDsophymarine-openregistry-gb-11907871 | ORDINARY | 100 | |
| FER SERVICES WM LIMITEDsophymarine-openregistry-gb-11908218 | ORDINARY | 0 | |
ARYA REAL ESTATE LTD
sophymarine-openregistry-gb-13903273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 28 Ravensdale Gardens, Walsall, WS5 3PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADITYA ARYASOMAYAJULAsophymarine-openregistry-h-aditya-aryasomayajula-7582c5 | ORDINARY | 2 | 66.67% |
| RAMESH ARYASOMAYAJULAsophymarine-openregistry-h-ramesh-aryasomayajula-0035e3 | ORDINARY | 1 | 33.33% |
KMOD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13914377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2022
- Accounts
- DORMANT
- SIC
- 64301 — Activities of investment trusts
- Registered office
- 34 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATIE LOVEsophymarine-openregistry-h-katie-love-ca8cb3 | ORDINARY | 1 | 50.00% |
| MARK ADAM LOVEsophymarine-openregistry-h-mark-adam-love-93aa35 | ORDINARY | 1 | 50.00% |
PAULJACK RESIDENTIAL PROPERTY LTD
sophymarine-openregistry-gb-13919490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- 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
- Wayside, Walsall, WS9 0SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK DUBBERLEYsophymarine-openregistry-h-jack-dubberley-0e90a3 | ORDINARY | 95 | |
| PAUL DUBBERLEYsophymarine-openregistry-h-paul-dubberley-c6e4a9 | ORDINARY | 5 | |