UK companies/Walsall/Page 84

Companies in Walsall and their shareholdersPage 84 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 2 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
41
Related parties
2

MELODY HEALTHCARE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-14351989
Status
Active
Type
Private Limited Company
Incorporated
12/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Office 1, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
BHASKERBHAI JIVANBHAI BHAKTAsophymarine-openregistry-h-bhaskerbhai-jivanbhai-bhakta-4c851bORDINARY SHARES50
MINAXIBEN BHAKTAsophymarine-openregistry-h-minaxiben-bhakta-976453ORDINARY SHARES50

Related parties

PartyRelationshipDetail
MELODY HEALTHCARE LIMITEDsophymarine-openregistry-gb-04637944Holds shares inORDINARY · 100.00%
NSB HEALTHCARE LIMITEDsophymarine-openregistry-gb-14182040Holds shares inORDINARY

12KNOW LIMITED

sophymarine-openregistry-gb-14359175
Status
Active
Type
Private Limited Company
Incorporated
15/09/2022
Accounts
DORMANT
SIC
64306 — Activities of real estate investment trusts
98000 — Residents property management
Registered office
19 High Street, Walsall, WS8 6ED

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY ROBINSONsophymarine-openregistry-h-jeffrey-robinson-404709ORDINARY SHARES100100.00%
GARY BIRCHsophymarine-openregistry-h-gary-birch-7a4ca0ORDINARY SHARES00.00%

KHERA EXCLUSIVE LIMITED

sophymarine-openregistry-gb-14364888
Status
Active
Type
Private Limited Company
Incorporated
20/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
77110 — Renting and leasing of cars and light motor vehicles
Registered office
M113 The Admiral Building, Walsall, WS2 8TF

Direct shareholders

ShareholderShare classShares held% of class
KAMALJIT KHERAsophymarine-openregistry-h-kamaljit-khera-efeee7ORDINARY150.00%
LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ceORDINARY150.00%

TMTR INVESTMENTS LIMITED

sophymarine-openregistry-gb-14368019
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
34 High Street, Walsall, West Midlands, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
TR CAPITAL LIMITEDsophymarine-openregistry-gb-17306788ORDINARY501
THOMAS MCCONNONsophymarine-openregistry-h-thomas-mcconnon-cd0f3aORDINARY499

ISHTIAQS MEDICARE LIMITED

sophymarine-openregistry-gb-14369044
Status
Active
Type
Private Limited Company
Incorporated
21/09/2022
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
38 Park Hall Road, Walsall, West Midlands, WS5 3HL

Direct shareholders

ShareholderShare classShares held% of class
JAVAID ISHTIAQsophymarine-openregistry-h-javaid-ishtiaq-4c3577ORDINARY60
SABINA AZIZ MIANsophymarine-openregistry-h-sabina-aziz-mian-2bfec6ORDINARY40

PIRACHA SERVICES LTD

sophymarine-openregistry-gb-14388152
Status
Active
Type
Private Limited Company
Incorporated
30/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
58 Brook Lane, Walsall, WS9 9NB

Direct shareholders

ShareholderShare classShares held% of class
ASMA AFTABsophymarine-openregistry-h-asma-aftab-b0fa42ORDINARY70
SHAHBAZ PIRACHAsophymarine-openregistry-h-shahbaz-piracha-251a44ORDINARY30

HOMESERVE FINANCE LIMITED

sophymarine-openregistry-gb-14402290
Status
Active
Type
Private Limited Company
Incorporated
06/10/2022
Accounts
FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
Homeserve, Walsall, WS2 7BN

Direct shareholders

ShareholderShare classShares held% of class
HOMESERVE ASSISTANCE LIMITEDsophymarine-openregistry-gb-03763084£1 ORDINARY SHARES1100.00%
VBF HOLDINGS LIMITEDsophymarine-openregistry-gb-12123573£1 ORDINARY SHARES00.00%

LIKEAPROPERTY LTD

sophymarine-openregistry-gb-14408161
Status
Active
Type
Private Limited Company
Incorporated
10/10/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
358 Goscote Lane, Walsall, West Midlands, WS3 1PE

Direct shareholders

ShareholderShare classShares held% of class
DESPINA SIAsophymarine-openregistry-h-despina-sia-d179e0ORDINARY50
NIKOLAS SIAsophymarine-openregistry-h-nikolas-sia-b1f404ORDINARY50

HORIZON WORLDWIDE LTD

sophymarine-openregistry-gb-14410528
Status
Active
Type
Private Limited Company
Incorporated
11/10/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 18, Gill & Russell Business Park, Walsall, WS2 9ES

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AYUB KOLAsophymarine-openregistry-h-muhammad-ayub-kola-4afe20ORDINARY100
SHOAIB SULEMAN MOTARAsophymarine-openregistry-h-shoaib-suleman-motara-737278ORDINARY0

PINTURA GENERAL TRANSPORT CO. LTD

sophymarine-openregistry-gb-14456982
Status
Active
Type
Private Limited Company
Incorporated
02/11/2022
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
52243 — Cargo handling for land transport activities
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management
Registered office
49 Commonside, Walsall, WS8 7AX

Direct shareholders

ShareholderShare classShares held% of class
PINTURA GENERAL TRANSPORTsophymarine-openregistry-h-pintura-general-transport-f8415dORDINARY5,000
WARDA SYEDAsophymarine-openregistry-h-warda-syeda-b381b6ORDINARY0

A & S SOFTWARE LTD

sophymarine-openregistry-gb-14463736
Status
Active
Type
Private Limited Company
Incorporated
04/11/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
4 Arundel Street, Walsall, WS1 4BY

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ADNAN BUTTsophymarine-openregistry-h-muhammad-adnan-butt-22fcc8ORDINARY50
SEHRISH JUBEENsophymarine-openregistry-h-sehrish-jubeen-334388ORDINARY50

EB CONSULTANCY LTD

sophymarine-openregistry-gb-14471397
Status
Active
Type
Private Limited Company
Incorporated
08/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
23 Salters Meadow, Walsall, WS6 7FE

Direct shareholders

ShareholderShare classShares held% of class
EDWARD BRERETONsophymarine-openregistry-h-edward-brereton-b993eaORDINARY1
LEIGH BRERETONsophymarine-openregistry-h-leigh-brereton-7ac40aORDINARY1

ABCO DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-14478331
Status
Active
Type
Private Limited Company
Incorporated
11/11/2022
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
78b Wednesbury Road, Walsall, West Midlands, WS1 4JH

Direct shareholders

ShareholderShare classShares held% of class
AHMED BHAMJEEsophymarine-openregistry-h-ahmed-bhamjee-6d622cORDINARY1
MOHAMMED AMIN BHAMJEEsophymarine-openregistry-h-mohammed-amin-bhamjee-00b483ORDINARY1

BEAGIEE LIMITED

sophymarine-openregistry-gb-14480861
Status
Active
Type
Private Limited Company
Incorporated
13/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
124 Wenlock Gardens, Walsall, WS3 1TA

Direct shareholders

ShareholderShare classShares held% of class
DALLILA IONsophymarine-openregistry-h-dallila-ion-4d66a2ORDINARY150.00%
SILVIU IONsophymarine-openregistry-h-silviu-ion-11d09bORDINARY150.00%
SILVIU IONsophymarine-openregistry-h-silviu-ion-11d09bORDINARY150.00%

B.D.S. (123) LIMITED

sophymarine-openregistry-gb-14490121
Status
Active
Type
Private Limited Company
Incorporated
17/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
20 Redwood Road, Walsall, WS5 4LB

Direct shareholders

ShareholderShare classShares held% of class
RIAAR HOLDINGS LIMITEDsophymarine-openregistry-gb-15742279ORDINARY100
BDS PHARMACY (UK) LIMITEDsophymarine-openregistry-gb-05068289ORDINARY0

SUSTAINABLE PACKAGING SUPPLIES LTD

sophymarine-openregistry-gb-14491884
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
MICRO ENTITY
SIC
82920 — Packaging activities
Registered office
Unit 4 , 83 North Street, Walsall, Walsall, WS2 8AU

Direct shareholders

ShareholderShare classShares held% of class
AZEEM KALEEMsophymarine-openregistry-h-azeem-kaleem-c84963ORDINARY5050.00%
SAMAN HAMDANIsophymarine-openregistry-h-saman-hamdani-200323ORDINARY5050.00%

HOQUE LOCUM SERVICES LTD

sophymarine-openregistry-gb-14492880
Status
Active
Type
Private Limited Company
Incorporated
18/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
5 Appledore Terrace, Walsall, West Midlands, WS5 3DU

Direct shareholders

ShareholderShare classShares held% of class
ABDUL HOQUEsophymarine-openregistry-h-abdul-hoque-c451f4ORDINARY90
NILUFA YASMINsophymarine-openregistry-h-nilufa-yasmin-303316ORDINARY10

FINN TK LIMITED

sophymarine-openregistry-gb-14501190
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
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
Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB

Direct shareholders

ShareholderShare classShares held% of class
TAN KESLERsophymarine-openregistry-h-tan-kesler-bb9f7aORDINARY100
EFE GURSOYsophymarine-openregistry-h-efe-gursoy-5534b7ORDINARY0

HERCULES ROBOTS LIMITED

sophymarine-openregistry-gb-14531450
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
34 High Street, Walsall, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
HENRY HYDE-THOMSONsophymarine-openregistry-h-henry-hyde-thomson-652a1eORDINARY1
NICHOLA COLEsophymarine-openregistry-h-nichola-cole-a97e98ORDINARY0

CDC RETAIL LIMITED

sophymarine-openregistry-gb-14533186
Status
Active
Type
Private Limited Company
Incorporated
09/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
53100 — Postal activities under universal service obligation
Registered office
Office 1, Walsall, West Midlands, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
CHARANDEEP CHAHALsophymarine-openregistry-h-charandeep-chahal-33b68aORDINARY2
DALWINDER CHAHALsophymarine-openregistry-h-dalwinder-chahal-e85c47ORDINARY0