UK companies/Walsall/Page 91

Companies in Walsall and their shareholdersPage 91 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 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
40
Related parties
2

ZANDI TYRES CENTRE LTD

sophymarine-openregistry-gb-15516826
Status
Active
Type
Private Limited Company
Incorporated
23/02/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Zandi Tyres, Walsall, WS1 2AG

Direct shareholders

ShareholderShare classShares held% of class
ALAA ADNAN FAIQ AL ZANDIsophymarine-openregistry-h-alaa-adnan-faiq-al-zandi-0d969cORDINARY1
AYOUB HAMA MAJID ZANDIsophymarine-openregistry-h-ayoub-hama-majid-zandi-f8a58eORDINARY0

CAFE FORK LTD

sophymarine-openregistry-gb-15529846
Status
Active
Type
Private Limited Company
Incorporated
28/02/2024
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
9 Queens Parade, Walsall, West Midlands, WS3 2EX

Direct shareholders

ShareholderShare classShares held% of class
BILAL QADEER JANJUAsophymarine-openregistry-h-bilal-qadeer-janjua-5a41c7ORDINARY1
MUHAMMAD ABBASIsophymarine-openregistry-h-muhammad-abbasi-dbf58cORDINARY0

A&Y KASHMIR HALAL MEAT LTD

sophymarine-openregistry-gb-15564376
Status
Active
Type
Private Limited Company
Incorporated
15/03/2024
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
31 Dalkeith Street, Walsall, WS2 8QA

Direct shareholders

ShareholderShare classShares held% of class
ASIM AHMEDsophymarine-openregistry-h-asim-ahmed-15545fORDINARY100
ANILA MAJEEDsophymarine-openregistry-h-anila-majeed-d5c62fORDINARY0

J&S KEOWN PROPERTIES LIMITED

sophymarine-openregistry-gb-15566545
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
90 Walsall Road, Walsall, WS6 6LA

Direct shareholders

ShareholderShare classShares held% of class
JIM KEOWNsophymarine-openregistry-h-jim-keown-b91909ORDINARY5050.00%
SHARRON WENDY KEOWNsophymarine-openregistry-h-sharron-wendy-keown-14f9beORDINARY5050.00%

TIMEPLAN MANAGEMENT LTD

sophymarine-openregistry-gb-15567016
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
DORMANT
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
82990 — Other business support service activities n.e.c.
Registered office
132 Woodruff Way, Walsall, WS5 4RL

Direct shareholders

ShareholderShare classShares held% of class
KULWAREN SINGH SHEINHMARsophymarine-openregistry-h-kulwaren-singh-sheinhmar-1ce07bORDINARY1
MARK BUTLERsophymarine-openregistry-gb-06744944ORDINARY0

MH PROPERTY (WALSALL) LTD

sophymarine-openregistry-gb-15576776
Status
Active
Type
Private Limited Company
Incorporated
19/03/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Queen Street, Walsall, WS2 9NU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HANIFsophymarine-openregistry-gb-16745837ORDINARY SHARES200
MUSSARRAT BIBIsophymarine-openregistry-h-mussarrat-bibi-f568aaORDINARY SHARES0

AMJ BUSINESS SERVICES LIMITED

sophymarine-openregistry-gb-15595509
Status
Active
Type
Private Limited Company
Incorporated
26/03/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 1, Walsall, WS4 2LA

Direct shareholders

ShareholderShare classShares held% of class
AURIJIT BASUsophymarine-openregistry-h-aurijit-basu-8468f1ORDINARY100
PARAMJIT KAURsophymarine-openregistry-h-paramjit-kaur-7a808aORDINARY0

BEN AND LISA SIMPSON HOLDINGS LTD

sophymarine-openregistry-gb-15598534
Status
Active
Type
Private Limited Company
Incorporated
27/03/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
34 High Street, Walsall, West Midlands, WS9 8LZ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN SIMPSONsophymarine-openregistry-h-benjamin-simpson-5d71eeORDINARY100100.00%
LISA SIMPSONsophymarine-openregistry-h-lisa-simpson-ec5777ORDINARY00.00%

RAYA EQUESTRIAN LTD

sophymarine-openregistry-gb-15602847
Status
Active
Type
Private Limited Company
Incorporated
29/03/2024
Accounts
DORMANT
SIC
28302 — Manufacture of agricultural and forestry machinery other than tractors
Registered office
7 Green Lane, Walsall, WS3 2BP

Direct shareholders

ShareholderShare classShares held% of class
KEVIN HERBERT FOWLERsophymarine-openregistry-h-kevin-herbert-fowler-b0644aORDINARY1100.00%
JACOB FOWLERsophymarine-openregistry-h-jacob-fowler-f379cfORDINARY00.00%

SMAR REAL ESTATE LIMITED

sophymarine-openregistry-gb-15605588
Status
Active
Type
Private Limited Company
Incorporated
30/03/2024
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate
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
EHIGBOR IGHALOsophymarine-openregistry-h-ehigbor-ighalo-32ad85ORDINARY0

F W THOMAS HOLDINGS & INVESTMENTS LTD

sophymarine-openregistry-gb-15615326
Status
Active
Type
Private Limited Company
Incorporated
04/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Trailer Stock Yard, Walsall, WS2 0BP

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS WILLIAM THOMASsophymarine-openregistry-h-francis-william-thomas-2b8a8eORDINARY GBP SHARES150
SUMALIN INPUANGsophymarine-openregistry-h-sumalin-inpuang-bb9c21ORDINARY GBP SHARES50

Related parties

PartyRelationshipDetail
F W THOMAS LIMITEDsophymarine-openregistry-gb-13219694Holds shares in' A ' ORDINARY

PERFECT WAY CONSTRUCTION LTD

sophymarine-openregistry-gb-15615776
Status
Active
Type
Private Limited Company
Incorporated
04/04/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
53 Heather Road, Walsall, WS3 2QA

Direct shareholders

ShareholderShare classShares held% of class
EGIDIJUS JAKUBAUSKASsophymarine-openregistry-h-egidijus-jakubauskas-674074ORDINARY100
ARNOLDAS VASKYSsophymarine-openregistry-h-arnoldas-vaskys-b63f0fORDINARY0

BBH HOLDINGS LIMITED

sophymarine-openregistry-gb-15622833
Status
Active
Type
Private Limited Company
Incorporated
06/04/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Principle House, Walsall, West Midlands, WS2 7PS

Direct shareholders

ShareholderShare classShares held% of class
SHAUN BUTLERsophymarine-openregistry-h-shaun-butler-51093bORDINARY1
GEOFFREY DAVIESsophymarine-openregistry-gb-11742254ORDINARY0

Related parties

PartyRelationshipDetail
BBH COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-02352341Holds shares inORDINARY A · 0.00%

IDYLLIC HAIR & SKIN LTD

sophymarine-openregistry-gb-15628524
Status
Active
Type
Private Limited Company
Incorporated
09/04/2024
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47910 — Retail sale via mail order houses or via Internet
Registered office
22 Woodside Close, Walsall, WS5 3LU

Direct shareholders

ShareholderShare classShares held% of class
ESTEL JENNINGSsophymarine-openregistry-h-estel-jennings-f61caaORDINARY9595.00%
JAMES PETTITTsophymarine-openregistry-h-james-pettitt-491d8eORDINARY55.00%

EC NEWBURY LTD

sophymarine-openregistry-gb-15639555
Status
Liquidation
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47290 — Other retail sale of food in specialised stores
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
56103 — Take-away food shops and mobile food stands
Registered office
26/28 Goodall Street, Walsall, WS1 1QL

Direct shareholders

ShareholderShare classShares held% of class
ICONIC CARE SERVICES LTDsophymarine-openregistry-gb-15040522ORDINARY1100.00%
SANJEEV BASRAsophymarine-openregistry-h-sanjeev-basra-d63832ORDINARY00.00%

AHK LIVING LTD

sophymarine-openregistry-gb-15640226
Status
Active
Type
Private Limited Company
Incorporated
12/04/2024
Accounts
MICRO ENTITY
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
47910 — Retail sale via mail order houses or via Internet
49410 — Freight transport by road
Registered office
124 Milton Street, Walsall, WS1 4LN

Direct shareholders

ShareholderShare classShares held% of class
ADEEL YOUNISsophymarine-openregistry-h-adeel-younis-d8cf50ORDINARY1
AAMIR KHURSHIDsophymarine-openregistry-h-aamir-khurshid-3aedebORDINARY0

KHERA OILS LIMITED

sophymarine-openregistry-gb-15643089
Status
Active
Type
Private Limited Company
Incorporated
13/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste
46770 — Wholesale of waste and scrap
Registered office
M113 The Admiral Building 4 Maple Leaf Industrial Estate, Walsall, WS2 8TF

Direct shareholders

ShareholderShare classShares held% of class
STEVE SINGH KHERAsophymarine-openregistry-h-steve-singh-khera-91e79eORDINARY2100.00%
LAKHVINDER SINGH KHERAsophymarine-openregistry-h-lakhvinder-singh-khera-7d40ceORDINARY00.00%

WCH PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-15646862
Status
Active
Type
Private Limited Company
Incorporated
15/04/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Wp Metals Westgate, Walsall, WS9 8DJ

Direct shareholders

ShareholderShare classShares held% of class
ERIC BERTRAM WATTS WILL TRUSTsophymarine-openregistry-h-eric-bertram-watts-will-trust-b4d0a8F ORDINARY555,700,394
SUZANNE MARY URSELLsophymarine-openregistry-h-suzanne-mary-ursell-c780a9F ORDINARY209,306,088

GLOBAL INTERIORS DESIGNS LTD

sophymarine-openregistry-gb-15674116
Status
Active
Type
Private Limited Company
Incorporated
23/04/2024
Accounts
DORMANT
SIC
31090 — Manufacture of other furniture
Registered office
11 Truda Street, Walsall, WS1 4LD

Direct shareholders

ShareholderShare classShares held% of class
KHALIL KHANsophymarine-openregistry-h-khalil-khan-19576fORDINARY1
MOHAMMED OMAR KHANsophymarine-openregistry-h-mohammed-omar-khan-b899a5ORDINARY1

BURBURY VENTURES LIMITED

sophymarine-openregistry-gb-15679067
Status
Active
Type
Private Limited Company
Incorporated
25/04/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Celtic House 135-140, Walsall, West Midlands, WS1 1YB

Direct shareholders

ShareholderShare classShares held% of class
BURBURY GROUP LIMITEDsophymarine-openregistry-gb-15516907ORDINARY100
MATTHEW REDDYsophymarine-openregistry-h-matthew-reddy-879504ORDINARY0