UK companies/Walsall/Page 94
Companies in Walsall and their shareholdersPage 94 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
TRADINGUK LTD
sophymarine-openregistry-gb-16028196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
71129 — Other engineering activities - Registered office
- 31 Hart Street, Walsall, WS1 3PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD MINHAJ FARHANsophymarine-openregistry-h-muhammad-minhaj-farhan-9a0b97 | ORDINARY | 1 | |
| SHAIKH SHAHBAZ UDDINsophymarine-openregistry-h-shaikh-shahbaz-uddin-732418 | ORDINARY | 0 | |
RCK FOODS LTD
sophymarine-openregistry-gb-16029449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASIR ALIsophymarine-openregistry-h-nasir-ali-142ba5 | ORDINARY | 100 | |
| ARBAZ ALIsophymarine-openregistry-h-arbaz-ali-9accf7 | ORDINARY | 0 | |
JUNGLELAND INVESTMENTS LTD
sophymarine-openregistry-gb-16033412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- 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
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE FITZPATRICKsophymarine-openregistry-h-anne-fitzpatrick-ba9a55 | ORDINARY | 50 | |
| MARTIN FITZPATRICKsophymarine-openregistry-gb-SC418748 | ORDINARY | 50 | |
DAYCHEM GROUP LIMITED
sophymarine-openregistry-gb-16034834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 482 Sutton Road, Walsall, WS5 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGH RAHANIAsophymarine-openregistry-h-jaspal-singh-rahania-be2a87 | ORDINARY | 2 | 50.00% |
| RICKY RAHANIAsophymarine-openregistry-h-ricky-rahania-b72358 | ORDINARY | 2 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAYCHEM LTDsophymarine-openregistry-gb-07689509 | Holds shares in | ORDINARY · 100.00% |
NIGHTCHEM GROUP LIMITED
sophymarine-openregistry-gb-16035419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 482 Sutton Road, Walsall, WS5 3AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASPAL SINGH RAHANIAsophymarine-openregistry-h-jaspal-singh-rahania-be2a87 | ORDINARY | 2 | 50.00% |
| RICKY RAHANIAsophymarine-openregistry-h-ricky-rahania-b72358 | ORDINARY | 2 | 50.00% |
H&J HOLDCO LIMITED
sophymarine-openregistry-gb-16041292
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMRAUR LIMITEDsophymarine-openregistry-gb-16176008 | ORDINARY | 500 | 50.00% |
| STRIPEY IGUANA LIMITEDsophymarine-openregistry-gb-16175977 | ORDINARY | 500 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HENDERSON & JONES LIMITEDsophymarine-openregistry-gb-09692925 | Holds shares in | A ORDINARY · 7.29% |
WALSALL PROPERTIES LTD
sophymarine-openregistry-gb-16043673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2024
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 39 Gower Street, Walsall, WS2 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD HAMZAH SHAFIQsophymarine-openregistry-h-muhammad-hamzah-shafiq-8db96c | ORDINARY | 200 | |
| SHAFIQAL REHMANsophymarine-openregistry-h-shafiqal-rehman-ce4aff | ORDINARY | 0 | |
W M FENCING SUPPLIES LIMITED
sophymarine-openregistry-gb-16049598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Maybrook Industrial Estate, Walsall, West Midlands, WS8 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN FELLOWSsophymarine-openregistry-h-michael-john-fellows-7afb2e | ORDINARY | 85 | 89.47% |
| LESLIE HARVEY STRIDEsophymarine-openregistry-h-leslie-harvey-stride-bd3a70 | ORDINARY | 10 | 10.53% |
Related parties
| Party | Relationship | Detail |
|---|
| W M GROUP HOLDINGS LTDsophymarine-openregistry-gb-11861800 | Holds shares in | ORDINARY A · 50.00% |
METICULOUS DIAGNOSTICS LTD
sophymarine-openregistry-gb-16059462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2024
- Accounts
- DORMANT
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 3 Huddocks View, Walsall, WS3 5DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTINI JOHNSONsophymarine-openregistry-h-martini-johnson-9e7ba7 | ORDINARY | 1 | 100.00% |
| JOY JOHNSON-HAYDENsophymarine-openregistry-h-joy-johnson-hayden-bbf946 | ORDINARY | 0 | 0.00% |
ABBOTTS GROUP LIMITED
sophymarine-openregistry-gb-16062365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 36 Lichfield Street, Walsall, WS1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TODD TURBINsophymarine-openregistry-h-todd-turbin-f491da | ORDINARY | 2 | |
| AARCO NOMINEES LIMITEDsophymarine-openregistry-gb-02944888 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DAVID DEXTER MOTOR VEHICLE REPAIRS LIMITEDsophymarine-openregistry-gb-05157622 | Holds shares in | ORDINARY |
L POSELAY LIMITED
sophymarine-openregistry-gb-16069642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores - Registered office
- 48 Bridge Street, Walsall, WS1 1JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR POSELAYsophymarine-openregistry-h-aamir-poselay-0e7fd4 | ORDINARY | 1 | 50.00% |
| LAKHBIR POSELAYsophymarine-openregistry-h-lakhbir-poselay-e13f54 | ORDINARY | 1 | 50.00% |
OAKBRIDGE LIMITED
sophymarine-openregistry-gb-16082068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Woodside Close, Walsall, West Midlands, WS5 3LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMMAR ZIAsophymarine-openregistry-h-ammar-zia-9cd910 | ORDINARY | 500 | 50.00% |
| MUHAMMAD YASER ZIAsophymarine-openregistry-h-muhammad-yaser-zia-f29e99 | ORDINARY | 500 | 50.00% |
PF ACCOUNTANCY LTD
sophymarine-openregistry-gb-16088709
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 114 Goscote Lodge Crescent, Walsall, WS3 1SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OSUOLALE FAJIMIsophymarine-openregistry-h-osuolale-fajimi-3b224c | ORDINARY | 100 | |
| PAVITER SINGHsophymarine-openregistry-h-paviter-singh-01963d | ORDINARY | 0 | |
LEVEL MAX LIMITED
sophymarine-openregistry-gb-16095479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Bk Plus Azzurri House Walsall Business Park, Walsall, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBERT LEWISsophymarine-openregistry-h-michael-robert-lewis-500dce | ORDINARY | 1 | 100.00% |
| DARREN SYMESsophymarine-openregistry-h-darren-symes-369f1a | ORDINARY | 0 | 0.00% |
DESSERT PLANT LTD
sophymarine-openregistry-gb-16098914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 70 Stafford Street, Walsall, WS2 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY | 100 | |
| MOHAMMED ABDULLAH CHOWDHURYsophymarine-openregistry-h-mohammed-abdullah-chowdhury-8a074f | ORDINARY | 0 | |
ABEL DEVELOPMENT CONSULTANTS LTD
sophymarine-openregistry-gb-16122109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Azzurri House Walsall Business Park, Walsall, West Midlands, WS9 0RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM GREENSLADEsophymarine-openregistry-h-adam-greenslade-0b33c8 | ORDINARY | 3 | 75.00% |
| ISABELLA GREENSLADEsophymarine-openregistry-h-isabella-greenslade-5a7b9f | ORDINARY | 1 | 25.00% |
DDNR COMMS LTD
sophymarine-openregistry-gb-16126471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 70229 — Management consultancy activities other than financial management
73110 — Advertising agencies - Registered office
- 106 Walhouse Road, Walsall, WS1 2BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEP SANGARsophymarine-openregistry-h-deep-sangar-24bc88 | ORDINARY | 100 | |
| REKHA SANGARsophymarine-openregistry-h-rekha-sangar-4b368d | ORDINARY | 0 | |
BRIC SUPPLIES LIMITED
sophymarine-openregistry-gb-16134461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- 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 | 1 | |
| TANZEEL REHMANsophymarine-openregistry-h-tanzeel-rehman-d14a40 | ORDINARY | 0 | |
CIIC IT SOLUTIONS LIMITED
sophymarine-openregistry-gb-16135935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- Office 3b The Old Foundry, Walsall, WS1 3BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENU VIRDIsophymarine-openregistry-h-meenu-virdi-cda6a3 | ORDINARY | 100 | |
| VASU SHARMAsophymarine-openregistry-h-vasu-sharma-c10202 | ORDINARY | 0 | |
OMAR AFRIDI CONSULTANCY LTD
sophymarine-openregistry-gb-16159502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2025
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 196 Main Street, Walsall, WS9 9EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LISA JANE AFRIDIsophymarine-openregistry-h-lisa-jane-afridi-225853 | ORDINARY | 5 | |
| OMAR AFRIDIsophymarine-openregistry-gb-11677794 | ORDINARY | 5 | |