UK companies/Walsall/Page 86
Companies in Walsall and their shareholdersPage 86 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.
Companies with a register
2,434
UPKOPP LTD
sophymarine-openregistry-gb-14648223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 144 Whitehall Road, Walsall, WS1 4AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIFUR RAHMAN ALAMINsophymarine-openregistry-h-saifur-rahman-alamin-16c368 | ORDINARY | 100 | |
| MARAJUS SALEHIN ANIMsophymarine-openregistry-h-marajus-salehin-anim-a9282c | ORDINARY | 0 | |
TDM ENTERPRISES LTD
sophymarine-openregistry-gb-14674676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
- Registered office
- Azzurri House Walsall Business Park, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAMERON MCCURDYsophymarine-openregistry-h-cameron-mccurdy-4be536 | ORDINARY | 1 | 50.00% |
| LIAM JAMES TURNBULLsophymarine-openregistry-h-liam-james-turnbull-969d12 | ORDINARY | 1 | 50.00% |
JN HEALTHCARE GROUP RESIDENTIAL LTD
sophymarine-openregistry-gb-14680082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Unit 1, Walsall, West Midlands, WS1 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JN PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13715237 | ORDINARY | 100 | 100.00% |
| JORDAN MICHAEL NADATsophymarine-openregistry-h-jordan-michael-nadat-0c355a | ORDINARY | 0 | 0.00% |
PYRAMID PHARMA 10 LTD
sophymarine-openregistry-gb-14682080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Office 1, Walsall, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILL HOLDING INVESTMENTS LIMITEDsophymarine-openregistry-gb-14951766 | ORDINARY | 1 | |
| PYRAMID PHARMA PHARMACEUTICALS LIMITEDsophymarine-openregistry-gb-03844664 | ORDINARY | 0 | |
MVM AUTOMOTIVE LTD
sophymarine-openregistry-gb-14684451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 465 Sutton Road, Walsall, WS5 3AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MYKHAYLO TARASEVYCHsophymarine-openregistry-h-mykhaylo-tarasevych-3962b1 | ORDINARY | 1 | |
| OLGA PONAsophymarine-openregistry-h-olga-pona-c57987 | ORDINARY | 0 | |
YPCG LIMITED
sophymarine-openregistry-gb-14699801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse - Registered office
- 16 High Street, Walsall, West Midlands, WS9 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANS HOLDCO LIMITEDsophymarine-openregistry-gb-15368429 | ORDINARY | 50 | 50.00% |
| JN3 HOLDINGS LIMITEDsophymarine-openregistry-gb-15098726 | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| YPCG SERVICES LIMITEDsophymarine-openregistry-gb-05055189 | Holds shares in | ORDINARY · 100.00% |
| AC RESIDENTIAL GROUP LTDsophymarine-openregistry-gb-15879322 | Holds shares in | A ORDINARY · 0.00% |
CRYSTAL TREASURE AND HANDICRAFTS LIMITED
sophymarine-openregistry-gb-14714142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 23700 — Cutting, shaping and finishing of stone
46480 — Wholesale of watches and jewellery
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores - Registered office
- 32 Bernard Street, Walsall, WS1 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAINULHUSSAIN HASSANsophymarine-openregistry-h-zainulhussain-hassan-b344fd | ORDINARY | 1 | |
| SAYED HASSANsophymarine-openregistry-h-sayed-hassan-9a8699 | ORDINARY | 0 | |
FRAGRANCE HUB LTD
sophymarine-openregistry-gb-14718653
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
- Registered office
- 34 Bradford Street, Walsall, WS1 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIYADH UL ISLAMsophymarine-openregistry-h-riyadh-ul-islam-37463a | ORDINARY | 100 | |
| HASHEM ABDULLA HASSAN KASSIMsophymarine-openregistry-h-hashem-abdulla-hassan-kassim-ee4a31 | ORDINARY | 0 | |
LITTLE PIZZERIA LTD
sophymarine-openregistry-gb-14721617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 11 Norton Road, Walsall, WS3 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAYALP GONCEsophymarine-openregistry-h-kayalp-gonce-44235b | ORDINARY | 100 | |
| PINAR GONCE, KAYALP GONCEsophymarine-openregistry-h-pinar-gonce-kayalp-gonce-90034e | ORDINARY | 0 | |
BMIB 2005 HOLDINGS LIMITED
sophymarine-openregistry-gb-14743531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5, Aldridge Fields Business Park, Walsall, West Midlands, WS9 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SIMON JACKSONsophymarine-openregistry-h-andrew-simon-jackson-1d5ff1 | ORDINARY | 211 | |
| KELLY-JO JACKSONsophymarine-openregistry-h-kelly-jo-jackson-57ace2 | ORDINARY | 211 | |
Related parties
| Party | Relationship | Detail |
|---|
| BMIB 2005 LIMITEDsophymarine-openregistry-gb-05488487 | Holds shares in | ORDINARY |
SHIVV GARDENS PROPERTIES LTD
sophymarine-openregistry-gb-14754908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
81300 — Landscape service activities - Registered office
- Office 4 Acorns Business Centre, Walsall, West Midlands, WS1 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAANI KASHYAP LTDsophymarine-openregistry-gb-16788231 | ORDINARY | 75 | |
| SANIEL KASHYAPsophymarine-openregistry-h-saniel-kashyap-3d7489 | ORDINARY | 25 | |
BLACK SAPPHIRE PROPERTIES LIMITED
sophymarine-openregistry-gb-14766048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Hawthorns, Walsall, West Midlands, WS4 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWTHORNS UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-13255406 | ORDINARY | 100 | |
| MAZAIR IQBALsophymarine-openregistry-h-mazair-iqbal-387a5b | ORDINARY | 0 | |
GUARDIAN FOSTERING LTD
sophymarine-openregistry-gb-14776180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- DORMANT
- SIC
- 88990 — Other social work activities without accommodation n.e.c.
- Registered office
- 5 Birmingham Road, Walsall, WS1 2LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACALYN WILSDONsophymarine-openregistry-h-jacalyn-wilsdon-65d4c3 | ORDINARY | 1 | |
| GURPREET KLAIRsophymarine-openregistry-h-gurpreet-klair-dba8a0 | ORDINARY | 0 | |
SEOLAD GLOBAL SERVICES LIMITED
sophymarine-openregistry-gb-14777464
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
49320 — Taxi operation
74901 — Environmental consulting activities - Registered office
- 3 Gorway Gardens, Walsall, WS1 3BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEBUKOLA OLUBUNMI ODESANMIsophymarine-openregistry-h-adebukola-olubunmi-odesanmi-5d29d9 | ORDINARY | 100 | |
| OLATUNJI ODESANMIsophymarine-openregistry-h-olatunji-odesanmi-e18683 | ORDINARY | 0 | |
FUTURE-FOCUS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-14780744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 9 South Street, Walsall, WS1 4HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANVEER MUHAMMADsophymarine-openregistry-h-tanveer-muhammad-bf09b0 | ORDINARY | 100 | |
| HASEEB IQBALsophymarine-openregistry-h-haseeb-iqbal-dd7aa5 | ORDINARY | 0 | |
APOLLO POOLS LIMITED
sophymarine-openregistry-gb-14789758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX AUDIO VISUAL LTDsophymarine-openregistry-gb-14893738 | ORDINARY | 50 | 50.00% |
| FINNEN PATRICK AUsophymarine-openregistry-h-finnen-patrick-au-95b5b4 | ORDINARY | 50 | 50.00% |
ACLARA ESTATES LIMITED
sophymarine-openregistry-gb-14792321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- 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
- Dhillon Accountants Limited, Walsall, West Midlands, WS4 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT GILL THINDsophymarine-openregistry-h-baljit-gill-thind-b4b101 | ORDINARY | 300 | |
| JASHPAL SINGH THINDsophymarine-openregistry-h-jashpal-singh-thind-0fa13c | ORDINARY | 300 | |
Related parties
| Party | Relationship | Detail |
|---|
| ACCORA HOSPITALITY LIMITEDsophymarine-openregistry-gb-11558709 | Holds shares in | ORDINARY B SHARES OF £1 EACH |
BRIDGEMAN CAR CARE LTD
sophymarine-openregistry-gb-14793340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit C, Walsall, WS2 9NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIARAB AMINsophymarine-openregistry-h-ziarab-amin-9a8524 | ORDINARY | 100 | |
| FAISAL RIAZsophymarine-openregistry-h-faisal-riaz-ccfd4f | ORDINARY | 0 | |
ARTR INVESTMENTS LIMITED
sophymarine-openregistry-gb-14799519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIC HOLDINGS LIMITEDsophymarine-openregistry-gb-11298426 | ORDINARY | 501 | 50.10% |
| ADIB HASSAN RAHMANIsophymarine-openregistry-h-adib-hassan-rahmani-6922f6 | ORDINARY | 499 | 49.90% |
MJ PHARMA LIMITED
sophymarine-openregistry-gb-14804609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
86210 — General medical practice activities - Registered office
- 2 Rosewood Park, Walsall, WS6 7HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TANISHA MALHI-JAMESsophymarine-openregistry-h-tanisha-malhi-james-b3db86 | ORDINARY | 1 | 100.00% |
| BENJAMIN JAMESsophymarine-openregistry-gb-09181946 | ORDINARY | 0 | 0.00% |