UK companies/Walsall/Page 87

Companies in Walsall and their shareholdersPage 87 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 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
41
Related parties
4

RIAAR PHARMA LIMITED

sophymarine-openregistry-gb-14817506
Status
Active
Type
Private Limited Company
Incorporated
20/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
20 Redwood Road, Walsall, WS5 4LB

Direct shareholders

ShareholderShare classShares held% of class
JASDEEP SINGH RIAARsophymarine-openregistry-h-jasdeep-singh-riaar-fda3d9ORDINARY8080.00%
INDERDEEP SINGH RIAARsophymarine-openregistry-h-inderdeep-singh-riaar-29a623ORDINARY2020.00%

Related parties

PartyRelationshipDetail
YEW TREE PHARMACY LIMITEDsophymarine-openregistry-gb-03204903Holds shares inB ORDINARY
WARDS CHEMIST LTDsophymarine-openregistry-gb-04830475Holds shares inORDINARY

LIVINNA LTD

sophymarine-openregistry-gb-14821119
Status
Active
Type
Private Limited Company
Incorporated
23/04/2023
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
23 Haskell Street, Walsall, WS1 3LH

Direct shareholders

ShareholderShare classShares held% of class
LIVIU BABEIsophymarine-openregistry-h-liviu-babei-788ebbORDINARY75
NICOLETA BABEIsophymarine-openregistry-h-nicoleta-babei-c9de7aORDINARY25

LP SD THIRTY SEVEN LIMITED

sophymarine-openregistry-gb-14821549
Status
Active
Type
Private Limited Company
Incorporated
24/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Office 1, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
STRONG PHARMA LTDsophymarine-openregistry-gb-15509840ORDINARY1
HARMAIL HEALTHCARE LIMITEDsophymarine-openregistry-gb-13949710ORDINARY0

OMNIBIO LTD

sophymarine-openregistry-gb-14824935
Status
Active
Type
Private Limited Company
Incorporated
25/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
162a Broad Lane, Walsall, WS3 2TQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID YACOUBsophymarine-openregistry-h-david-yacoub-b2f7e2ORDINARY150.00%
ROBERT CLARKEsophymarine-openregistry-h-robert-clarke-1a9ab1ORDINARY150.00%

SM PHARMCO LIMITED

sophymarine-openregistry-gb-14830299
Status
Active
Type
Private Limited Company
Incorporated
26/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Office 1, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TAYYAB JAVEDsophymarine-openregistry-h-muhammad-tayyab-javed-a0f465ORDINARY1
SACH KARTAR SINGH SEMBHIsophymarine-openregistry-h-sach-kartar-singh-sembhi-594880ORDINARY1

Related parties

PartyRelationshipDetail
LP SD NINETY NINE LIMITEDsophymarine-openregistry-gb-15075160Holds shares inORDINARY
LP SD EIGHTY FIVE LIMITEDsophymarine-openregistry-gb-15076285Holds shares inORDINARY

ONE WORLD CARE LIMITED

sophymarine-openregistry-gb-14838594
Status
Active
Type
Private Limited Company
Incorporated
01/05/2023
Accounts
DORMANT
SIC
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
Registered office
242 Harden Road, Walsall, WS3 1BS

Direct shareholders

ShareholderShare classShares held% of class
SANA NAWAZsophymarine-openregistry-h-sana-nawaz-ac67f9ORDINARY100
ROHEEL FAROOQsophymarine-openregistry-h-roheel-farooq-cc5c66ORDINARY0

ESTATE AGENCY 4 YOU LTD

sophymarine-openregistry-gb-14841974
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
98 Milton Street, Walsall, WS1 4LA

Direct shareholders

ShareholderShare classShares held% of class
KHALED AHMEDsophymarine-openregistry-h-khaled-ahmed-8d5633ORDINARY2
ROTHEA BEGUMsophymarine-openregistry-h-rothea-begum-b945cdORDINARY2

ESCAPADE 30 LTD

sophymarine-openregistry-gb-14877468
Status
Active
Type
Private Limited Company
Incorporated
18/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
36 Lichfield Street, Walsall, WS1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
GROUPE EASTGATE LTDsophymarine-openregistry-gb-11855520ORDINARY100
ESCAPADE SPV LIMITEDsophymarine-openregistry-gb-14908881ORDINARY0

GSK TRANSPORT LTD

sophymarine-openregistry-gb-14883002
Status
Active
Type
Private Limited Company
Incorporated
20/05/2023
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
24 King Charles Avenue, Walsall, WS2 0DL

Direct shareholders

ShareholderShare classShares held% of class
SARDUL SINGH KAURsophymarine-openregistry-h-sardul-singh-kaur-bbf329ORDINARY1
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY0

MIMI CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-14884706
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
86900 — Other human health activities
Registered office
Unit 6 Beecham Business Park, Walsall, WS9 8TZ

Direct shareholders

ShareholderShare classShares held% of class
CYNTHIA NNEKA MBANAJAsophymarine-openregistry-h-cynthia-nneka-mbanaja-237500ORDINARY1
ABIGAIL IGHALOsophymarine-openregistry-h-abigail-ighalo-d5dad7ORDINARY0

BHG GROUP LIMITED

sophymarine-openregistry-gb-14885484
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1, Walsall, West Midlands, WS1 4NU

Direct shareholders

ShareholderShare classShares held% of class
JN GROUP ESTATES LIMITEDsophymarine-openregistry-gb-15097717ORDINARY200100.00%
NADAT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15038737ORDINARY00.00%

UHG GROUP RESIDENTIAL LIMITED

sophymarine-openregistry-gb-14886288
Status
Active
Type
Private Limited Company
Incorporated
22/05/2023
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

ShareholderShare classShares held% of class
NADAT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15038737ORDINARY151
CLW ENT LTDsophymarine-openregistry-gb-15460426ORDINARY49
NADAT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15038737ORDINARY0

THE HAMPTONS RETIREMENT HOME WW LIMITED

sophymarine-openregistry-gb-14948615
Status
Active
Type
Private Limited Company
Incorporated
20/06/2023
Accounts
DORMANT
SIC
87100 — Residential nursing care facilities
Registered office
The Hamptons Care Home Druids Walk, Walsall, West Midlands, WS9 9JR

Direct shareholders

ShareholderShare classShares held% of class
THE HAMPTONS RETIREMENT HOME LIMITEDsophymarine-openregistry-gb-11522593ORDINARY99
ROBIN HAMPTON-CORNFORTHsophymarine-openregistry-h-robin-hampton-cornforth-dca34dORDINARY1

LOCKFIT (BHAM NORTH) LTD

sophymarine-openregistry-gb-14955894
Status
Active
Type
Private Limited Company
Incorporated
23/06/2023
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
47 Brookland Road, Walsall, WS9 9LY

Direct shareholders

ShareholderShare classShares held% of class
CEDRIC TENNENTsophymarine-openregistry-h-cedric-tennent-b22e5fORDINARY7575.00%
TONY HARRISsophymarine-openregistry-h-tony-harris-b6919fORDINARY2525.00%

VR FAME AESTHETICS LTD

sophymarine-openregistry-gb-15007480
Status
Active
Type
Private Limited Company
Incorporated
17/07/2023
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
94 Norman Road, Walsall, WS5 3QN

Direct shareholders

ShareholderShare classShares held% of class
RIZWAN ALIsophymarine-openregistry-h-rizwan-ali-7d7d3eORDINARY80
VIGDAN HUSSAIN MARMOUSsophymarine-openregistry-h-vigdan-hussain-marmous-3c701eORDINARY20

FBM GROUP LTD

sophymarine-openregistry-gb-15014014
Status
Active
Type
Private Limited Company
Incorporated
19/07/2023
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
61200 — Wireless telecommunications activities
62090 — Other information technology service activities
Registered office
54 Hillary Street, Walsall, WS2 9BS

Direct shareholders

ShareholderShare classShares held% of class
MOHSAN SHABBIRsophymarine-openregistry-h-mohsan-shabbir-db3269ORDINARY1
BUSHRA BASHIRsophymarine-openregistry-h-bushra-bashir-fc6e0fORDINARY0

ABBOTTS MECHANICS LTD

sophymarine-openregistry-gb-15019883
Status
Active
Type
Private Limited Company
Incorporated
21/07/2023
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
36 Lichfield Street, Walsall, WS1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
ABBOTTS MACHINERY LTDsophymarine-openregistry-gb-11131246ORDINARY100
TODD TURBINsophymarine-openregistry-h-todd-turbin-f491daORDINARY0

AKOS TURKISH BARBER PARK ST LTD

sophymarine-openregistry-gb-15046470
Status
Active
Type
Private Limited Company
Incorporated
03/08/2023
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 45, Walsall, WS1 1NW

Direct shareholders

ShareholderShare classShares held% of class
HAWBASH AHMEDsophymarine-openregistry-h-hawbash-ahmed-15340cORDINARY1
BALEN SALAR AHMEDsophymarine-openregistry-h-balen-salar-ahmed-b37ae5ORDINARY0

HASH BUILDERS (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-15052587
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
71 Brewer Street, Walsall, WS2 8BA

Direct shareholders

ShareholderShare classShares held% of class
ATIF ALIsophymarine-openregistry-h-atif-ali-92b811ORDINARY100
SYED QAISER IJAZsophymarine-openregistry-h-syed-qaiser-ijaz-728d4fORDINARY0

LP SD ONE HUNDRED SIX LIMITED

sophymarine-openregistry-gb-15075089
Status
Active
Type
Private Limited Company
Incorporated
16/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Aldridge Pharmacy Anchor Meadow Health Centre, Walsall, WS9 8AJ

Direct shareholders

ShareholderShare classShares held% of class
NIMB HOLDINGS LIMITEDsophymarine-openregistry-gb-15091641ORDINARY1100.00%
LLOYDS PHARMACY LIMITEDsophymarine-openregistry-gb-00758153ORDINARY00.00%