UK companies/Smethwick/Page 1
Companies in Smethwick and their shareholdersPage 1 of 38
758 companies registered in Smethwick 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 Smethwick. Between them they record 187 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.
Companies with a register
758
REM3DY HEALTH LIMITED
sophymarine-openregistry-gb-12009187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2019
- Accounts
- MEDIUM
- SIC
- 10860 — Manufacture of homogenized food preparations and dietetic food
21200 — Manufacture of pharmaceutical preparations
32500 — Manufacture of medical and dental instruments and supplies - Registered office
- Unit 2 Alpha Business Park, Smethwick, B66 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELISSA SNOVER BURTONsophymarine-openregistry-h-melissa-snover-burton-f5fcb7 | A ORDINARY | 5,357,000 | 77.32% |
| KATJES VITAMINE BVsophymarine-openregistry-h-katjes-vitamine-bv-691d03 | B ORDINARY | 2,343,000 | 100.00% |
| ARCHER DANIELS MIDLAND EUROPE B.V.sophymarine-openregistry-h-archer-daniels-midland-europe-b-v-a079aa | SERIES A-4 | 1,159,674 | 31.63% |
| PEPSICO, INC.sophymarine-openregistry-h-pepsico-inc-3f551d | SERIES A-4 | 1,014,716 | 27.67% |
| CIBUS ENTERPRISE FUND LPsophymarine-openregistry-h-cibus-enterprise-fund-lp-882b96 | SERIES A-4 | 801,583 | 21.86% |
| KATJES VITAMINE BVsophymarine-openregistry-h-katjes-vitamine-bv-691d03 | A ORDINARY | 750,000 | 10.82% |
| MARTYN CATCHPOLEsophymarine-openregistry-h-martyn-catchpole-1bafc7 | A ORDINARY | 500,000 | 7.22% |
| APATER CAPITAL LIMITEDsophymarine-openregistry-gb-12341740 | SERIES A-1 | 307,506 | 34.09% |
| HENKEL AG & CO. KGAAsophymarine-openregistry-h-henkel-ag-co-kgaa-d33ea7 | SERIES A-1 | 286,053 | 31.71% |
| STEPHEN MILDEsophymarine-openregistry-h-stephen-milde-864ab8 | A ORDINARY | 250,000 | 3.61% |
| KATJES VITAMINE BVsophymarine-openregistry-h-katjes-vitamine-bv-691d03 | SERIES A-1 | 214,540 | 23.79% |
| COLORCON VENTURES, INC.sophymarine-openregistry-h-colorcon-ventures-inc-39bc8b | SERIES A-4 | 207,985 | 5.67% |
| APATER CAPITAL LIMITEDsophymarine-openregistry-gb-12341740 | SERIES A-2 | 152,323 | 97.26% |
| HENKEL AG & CO. KGAAsophymarine-openregistry-h-henkel-ag-co-kgaa-d33ea7 | SERIES A-4 | 144,959 | 3.95% |
| RIVERPARK VENTURES III, L.P.sophymarine-openregistry-h-riverpark-ventures-iii-l-p-618183 | SERIES A-4 | 144,959 | 3.95% |
| APATER USA LLCsophymarine-openregistry-h-apater-usa-llc-24204a | SERIES A-4 | 130,463 | 3.56% |
| BETTINA SCHELLINsophymarine-openregistry-h-bettina-schellin-581787 | SERIES A-3 | 90,599 | 35.71% |
| HENKEL AG & CO. KGAAsophymarine-openregistry-h-henkel-ag-co-kgaa-d33ea7 | SERIES A-3 | 90,599 | 35.71% |
| SORANDA HOLDING SRLsophymarine-openregistry-h-soranda-holding-srl-f86ba0 | SERIES A-3 | 72,479 | 28.57% |
| SHRAVIN MITTAL AND SAKSHI MITTALsophymarine-openregistry-h-shravin-mittal-and-sakshi-mittal-c551d1 | A ORDINARY | 71,513 | 1.03% |
| SANNO CAPITAL GMBHsophymarine-openregistry-h-sanno-capital-gmbh-f71e8d | DEFERRED | 53,115 | 100.00% |
| SHRAVIN MITTAL AND SAKSHI MITTALsophymarine-openregistry-h-shravin-mittal-and-sakshi-mittal-c551d1 | SERIES A-4 | 28,992 | 0.79% |
| LAURENT BRIGHELsophymarine-openregistry-h-laurent-brighel-ac93a0 | SERIES A-1 | 28,605 | 3.17% |
| OLIVIER HAMYsophymarine-openregistry-h-olivier-hamy-fa2895 | SERIES A-1 | 21,454 | 2.38% |
| PHARMAPACKS, LLCsophymarine-openregistry-h-pharmapacks-llc-f1f6d7 | SERIES A-4 | 21,008 | 0.57% |
| FENTUS INVEST GMBH & CO. KGsophymarine-openregistry-h-fentus-invest-gmbh-co-kg-c54d51 | SERIES A-1 | 18,784 | 2.08% |
| AMBRIDGE CAPITAL, LPsophymarine-openregistry-h-ambridge-capital-lp-bd8d52 | SERIES A-1 | 17,878 | 1.98% |
| PARALLEL VENTURES FUND, LPsophymarine-openregistry-h-parallel-ventures-fund-lp-39c3b3 | SERIES A-4 | 10,504 | 0.29% |
| THIBAUT FERTEsophymarine-openregistry-h-thibaut-ferte-a4c169 | SERIES A-1 | 7,151 | 0.79% |
| MATT HEIMANsophymarine-openregistry-h-matt-heiman-f62c1d | SERIES A-2 | 4,290 | 2.74% |
| TOUCHDOWN VENTURES INVESTMENTS, LLCsophymarine-openregistry-h-touchdown-ventures-investments-llc-cbe200 | SERIES A-4 | 2,101 | 0.06% |
| HAMBA INVESTMENTS GMBHsophymarine-openregistry-h-hamba-investments-gmbh-ab4620 | SERIES A-1 | 0 | 0.00% |
| PHILIP MOSSOPsophymarine-openregistry-h-philip-mossop-0bd7bc | SERIES A-1 | 0 | 0.00% |
| SANNO CAPITAL GMBHsophymarine-openregistry-h-sanno-capital-gmbh-f71e8d | SERIES A-1 | 0 | 0.00% |
| SANNO CAPITAL GMBHsophymarine-openregistry-h-sanno-capital-gmbh-f71e8d | A ORDINARY | 0 | 0.00% |
| THOMAS EBELINGsophymarine-openregistry-h-thomas-ebeling-c0d6b7 | SERIES A-1 | 0 | 0.00% |
QUEENSCOURT (BIRMINGHAM) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02391882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 496-498 Bearwood Road, Smethwick, B66 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULINE LARROQUEsophymarine-openregistry-h-pauline-larroque-cf50b1 | ORDINARY | 2 | |
| SYLVAIN AURIAULTsophymarine-openregistry-h-sylvain-auriault-d166ee | ORDINARY | 2 | |
| AGNE PAULAUSKAITEsophymarine-openregistry-h-agne-paulauskaite-867bbe | ORDINARY | 1 | |
| AHMET DERVISHsophymarine-openregistry-h-ahmet-dervish-806324 | ORDINARY | 1 | |
| AMIE POWELLsophymarine-openregistry-h-amie-powell-7a5dce | ORDINARY | 1 | |
| ANDREW HOCKNEYsophymarine-openregistry-h-andrew-hockney-f13e57 | ORDINARY | 1 | |
| ARDHYA PROPERTIES LTDsophymarine-openregistry-gb-13006649 | ORDINARY | 1 | |
| C O MILLSsophymarine-openregistry-h-c-o-mills-d6ac6e | ORDINARY | 1 | |
| CHARLES RAGGsophymarine-openregistry-h-charles-ragg-1473f7 | ORDINARY | 1 | |
| CHARLOTTE TERRYsophymarine-openregistry-h-charlotte-terry-ae90d7 | ORDINARY | 1 | |
| G A MCNICHOLLsophymarine-openregistry-h-g-a-mcnicholl-50f975 | ORDINARY | 1 | |
| HELEN SMITHsophymarine-openregistry-h-helen-smith-ce7244 | ORDINARY | 1 | |
| J A BURCHILLsophymarine-openregistry-h-j-a-burchill-e124e0 | ORDINARY | 1 | |
| JOSEPH BLOCKLEYsophymarine-openregistry-h-joseph-blockley-17819c | ORDINARY | 1 | |
| JULIE BODENsophymarine-openregistry-h-julie-boden-0a9afc | ORDINARY | 1 | |
| LYDIA WALKLATEsophymarine-openregistry-h-lydia-walklate-d749b5 | ORDINARY | 1 | |
| N CHERRYsophymarine-openregistry-h-n-cherry-6a316e | ORDINARY | 1 | |
| N MISTRYsophymarine-openregistry-h-n-mistry-ca8180 | ORDINARY | 1 | |
| O P SIRPALsophymarine-openregistry-h-o-p-sirpal-4e0add | ORDINARY | 1 | |
| P GREENsophymarine-openregistry-gb-04670990 | ORDINARY | 1 | |
| RICHARD WILKINSONsophymarine-openregistry-h-richard-wilkinson-23460a | ORDINARY | 1 | |
| ROSE KLEMPERERsophymarine-openregistry-h-rose-klemperer-04d058 | ORDINARY | 1 | |
| S R GOODWINsophymarine-openregistry-gb-16541915 | ORDINARY | 1 | |
| STEPHEN BALLsophymarine-openregistry-gb-04474413 | ORDINARY | 1 | |
| T NORMAN-WRIGHTsophymarine-openregistry-h-t-norman-wright-f8844c | ORDINARY | 1 | |
| F BINNSsophymarine-openregistry-h-f-binns-450b4f | ORDINARY | 0 | |
LA FONTANA (PENDRE) LTD
sophymarine-openregistry-gb-10818846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 496-498 Bearwood Road, Smethwick, B66 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANIO GIGANTEsophymarine-openregistry-h-canio-gigante-6e30b8 | ORDINARY | 50 | |
| WENDY GIGANTEsophymarine-openregistry-h-wendy-gigante-d731b3 | ORDINARY | 50 | |
| ADAM GIGANTEsophymarine-openregistry-h-adam-gigante-22373a | B ORDINARY | 10 | |
| BEN MORGANsophymarine-openregistry-gb-16100771 | B ORDINARY | 10 | |
| DANIELLA MORGANsophymarine-openregistry-h-daniella-morgan-962810 | B ORDINARY | 10 | |
| GABRIELLA MORGANsophymarine-openregistry-h-gabriella-morgan-401ac3 | B ORDINARY | 10 | |
| GARETH PETER MORGANsophymarine-openregistry-h-gareth-peter-morgan-d05999 | B ORDINARY | 10 | |
| MICHAEL JAMES GIGANTEsophymarine-openregistry-h-michael-james-gigante-f829fb | B ORDINARY | 10 | |
| MIRAIN GIGANTEsophymarine-openregistry-h-mirain-gigante-9f13a3 | B ORDINARY | 10 | |
| NIA GIGANTEsophymarine-openregistry-h-nia-gigante-39f854 | B ORDINARY | 10 | |
| GARETH MORGANsophymarine-openregistry-h-gareth-morgan-a8fee0 | ORDINARY | 0 | |
| NIA GIGANTEsophymarine-openregistry-h-nia-gigante-39f854 | ORDINARY | 0 | |
PENDRE CAFE LTD
sophymarine-openregistry-gb-09291171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 496-498 Bearwood Road, Smethwick, B66 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CANIO GIGANTEsophymarine-openregistry-h-canio-gigante-6e30b8 | ORDINARY | 50 | |
| WENDY GIGANTEsophymarine-openregistry-h-wendy-gigante-d731b3 | ORDINARY | 50 | |
| ADAM GIGANTEsophymarine-openregistry-h-adam-gigante-22373a | B ORDINARY | 10 | |
| BEN MORGANsophymarine-openregistry-gb-16100771 | B ORDINARY | 10 | |
| DANIELLA MORGANsophymarine-openregistry-h-daniella-morgan-962810 | B ORDINARY | 10 | |
| GABRIELLA MORGANsophymarine-openregistry-h-gabriella-morgan-401ac3 | B ORDINARY | 10 | |
| GARETH PETER MORGANsophymarine-openregistry-h-gareth-peter-morgan-d05999 | B ORDINARY | 10 | |
| MICHAEL JAMES GIGANTEsophymarine-openregistry-h-michael-james-gigante-f829fb | B ORDINARY | 10 | |
| MIRAIN GIGANTEsophymarine-openregistry-h-mirain-gigante-9f13a3 | B ORDINARY | 10 | |
| NIA GIGANTEsophymarine-openregistry-h-nia-gigante-39f854 | B ORDINARY | 10 | |
INFINITY 2016 (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10070501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 90 Lewisham Road, Smethwick, West Midlands, B66 2DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRAN AGGARWALsophymarine-openregistry-h-kiran-aggarwal-75cf3c | PREFERENCE | 1,310,000 | 50.00% |
| RAKESH KUMAR AGGARWALsophymarine-openregistry-h-rakesh-kumar-aggarwal-004c37 | PREFERENCE | 1,310,000 | 50.00% |
| THE RAKESH KUMAR AGGARWAL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-rakesh-kumar-aggarwal-discretionary--bc62e3 | ORDINARY SHARE C | 54 | 64.29% |
| KIRAN AGGARWALsophymarine-openregistry-h-kiran-aggarwal-75cf3c | ORDINARY SHARE B | 50 | 100.00% |
| RAKESH AGGARWALsophymarine-openregistry-h-rakesh-aggarwal-cded1b | ORDINARY SHARE A | 50 | 100.00% |
| THE KIRAN AGGARWAL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-kiran-aggarwal-discretionary-settlem-5232d4 | ORDINARY SHARE C | 14 | 16.67% |
| THE KAUSHALYA AGGARWAL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-kaushalya-aggarwal-discretionary-set-3b5e21 | ORDINARY SHARE C | 8 | 9.52% |
| THE RATTAN AGGARWAL DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-rattan-aggarwal-discretionary-settle-4c465c | ORDINARY SHARE C | 8 | 9.52% |
Related parties
| Party | Relationship | Detail |
|---|
| LEWISHAM LIMITEDsophymarine-openregistry-gb-05081152 | Holds shares in | A ORDINARY · 25.56% |
ADAPTABLE TRAVEL LIMITED
sophymarine-openregistry-gb-02913036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 53 Barclay Road, Smethwick, B67 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAPTABLE TRAVEL (HOLDINGS) LTDsophymarine-openregistry-gb-16119618 | ORDINARY 1 GBP | 30,000 | 100.00% |
| ADAPTABLE TRAVEL (HOLDINGS) LTDsophymarine-openregistry-gb-16119618 | ORDINARY B GBP1 SHARES 1 GBP | 2 | 100.00% |
| ADAPTABLE TRAVEL (HOLDINGS) LTDsophymarine-openregistry-gb-16119618 | ORDINARY C SHARES | 1 | 100.00% |
| BRUCE W. HARDINGsophymarine-openregistry-h-bruce-w-harding-25adb0 | ORDINARY 1 GBP | 0 | 0.00% |
| BRUCE WILLIAM HARDINGsophymarine-openregistry-h-bruce-william-harding-ff173a | ORDINARY C SHARES | 0 | 0.00% |
| IAN JAMES WEBBsophymarine-openregistry-h-ian-james-webb-8b5181 | ORDINARY B GBP1 SHARES 1 GBP | 0 | 0.00% |
| MATTHEW CONNELLYsophymarine-openregistry-h-matthew-connelly-afbc6a | ORDINARY B GBP1 SHARES 1 GBP | 0 | 0.00% |
| MR IAN JAMES WEBBsophymarine-openregistry-h-mr-ian-james-webb-816102 | ORDINARY 1 GBP | 0 | 0.00% |
| MR MATHEW CONNELLYsophymarine-openregistry-h-mr-mathew-connelly-5b5c68 | ORDINARY 1 GBP | 0 | 0.00% |
MI GLASS TOPCO LIMITED
sophymarine-openregistry-gb-11577074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- 51 Downing Street, Smethwick, West Midlands, B66 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN MARK TAYLORsophymarine-openregistry-h-alan-mark-taylor-b80def | ORDINARY A | 894,700 | 100.00% |
| GLEN RICHARD BICKNELLsophymarine-openregistry-h-glen-richard-bicknell-f7c525 | ORDINARY B | 894,700 | 100.00% |
| EILEEN BICKNELLsophymarine-openregistry-h-eileen-bicknell-ae85b1 | ORDINARY D | 105,300 | 100.00% |
| MICHELLE MARTINDALEsophymarine-openregistry-h-michelle-martindale-26971f | ORDINARY C | 105,300 | 100.00% |
| EDWARD BLUNTsophymarine-openregistry-h-edward-blunt-a6d5ac | ORDINARY F SHARES | 52,632 | 100.00% |
| LEE COOPERsophymarine-openregistry-h-lee-cooper-f295c3 | ORDINARY E SHARES | 52,632 | 100.00% |
| EILEEN BICKNELLsophymarine-openregistry-h-eileen-bicknell-ae85b1 | ORDINARY B | 0 | 0.00% |
| MICHELLE MARTINDALEsophymarine-openregistry-h-michelle-martindale-26971f | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MI GLASS GROUP LIMITEDsophymarine-openregistry-gb-07652564 | Holds shares in | ORDINARY · 100.00% |
O & P FASHION FABRICS LIMITED
sophymarine-openregistry-gb-06185200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Ujagar Building, Smethwick, West Midlands, B66 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN SOHALsophymarine-openregistry-h-arun-sohal-e64856 | ORDINARY | 20 | |
| BHAVNEET SOHALsophymarine-openregistry-h-bhavneet-sohal-e780e8 | ORDINARY | 20 | |
| PERVEEN KUMARI SOHALsophymarine-openregistry-h-perveen-kumari-sohal-c55b1a | ORDINARY | 20 | |
| RAKESH KUMAR SOHALsophymarine-openregistry-h-rakesh-kumar-sohal-f3cd7f | ORDINARY | 20 | |
| SATISH SOHALsophymarine-openregistry-h-satish-sohal-47ccfc | ORDINARY | 20 | |
| OM PARKASH SOHALsophymarine-openregistry-h-om-parkash-sohal-2ecd91 | ORDINARY | 0 | |
PREMIER CARS (LANGLEY) LTD
sophymarine-openregistry-gb-08720666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 52219 — Other service activities incidental to land transportation, n.e.c.
- Registered office
- 140 High Street, Smethwick, B66 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARDIP SINGH SANGHAsophymarine-openregistry-h-hardip-singh-sangha-209688 | ORD | 25 | 25.00% |
| SUKHDIP SINGH SANGHAsophymarine-openregistry-h-sukhdip-singh-sangha-0773c7 | ORD | 25 | 25.00% |
| DAVID JOHN HUNTERsophymarine-openregistry-h-david-john-hunter-5a482f | ORD | 24 | 24.00% |
| JOHN ALAN GARDNERsophymarine-openregistry-h-john-alan-gardner-dcc3f5 | ORD | 24 | 24.00% |
| DAVID JOHN HUNTERsophymarine-openregistry-h-david-john-hunter-5a482f | ORD | 1 | 1.00% |
| JOHN ALAN GARDNERsophymarine-openregistry-h-john-alan-gardner-dcc3f5 | ORD | 1 | 1.00% |
| CLARE MICHELLE DAVISsophymarine-openregistry-h-clare-michelle-davis-7d5ba7 | ORD | 0 | 0.00% |
| JOHN GERALD DAVISsophymarine-openregistry-h-john-gerald-davis-dcf731 | ORD | 0 | 0.00% |
THE OLD CASTLE PROPERTY LTD
sophymarine-openregistry-gb-14394182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Chance Drive, Smethwick, B66 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD NOROUZIsophymarine-openregistry-h-ahmad-norouzi-47825f | ORDINARY | 320 | 20.00% |
| ALI SINA NOROUZIsophymarine-openregistry-h-ali-sina-norouzi-c4b9c6 | ORDINARY | 320 | 20.00% |
| AMAN NOUROOZIsophymarine-openregistry-h-aman-nouroozi-ab372b | ORDINARY | 320 | 20.00% |
| AZIZ NOWROZEIsophymarine-openregistry-h-aziz-nowrozei-a5f557 | ORDINARY | 320 | 20.00% |
| JONOS SUTUDAsophymarine-openregistry-h-jonos-sutuda-93854a | ORDINARY | 320 | 20.00% |
| ASADULLAH NOROUZIsophymarine-openregistry-h-asadullah-norouzi-f4161e | ORDINARY | 0 | 0.00% |
BJ CHEESE GROUP LIMITED
sophymarine-openregistry-gb-15835367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2024
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 345 Heath Street, Smethwick, B66 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA JABEENsophymarine-openregistry-h-asma-jabeen-e6f171 | B ORDINARY | 50 | |
| NAVEED JHINJERsophymarine-openregistry-h-naveed-jhinjer-9d6621 | B ORDINARY | 50 | |
| ANEESA KAUSAR JHINJERsophymarine-openregistry-h-aneesa-kausar-jhinjer-ed60e3 | B ORDINARY | 30 | |
| NABILA KAUSAR JHINJERsophymarine-openregistry-h-nabila-kausar-jhinjer-601365 | B ORDINARY | 30 | |
| BISMILLAH ZULFIQARsophymarine-openregistry-h-bismillah-zulfiqar-3d4a0b | B ORDINARY | 20 | |
| MOHAMMAD ZULFIQARsophymarine-openregistry-h-mohammad-zulfiqar-4ef706 | B ORDINARY | 20 | |
KHASPAZE NAN HOLDINGS LTD
sophymarine-openregistry-gb-15839026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 345 Heath Street, Smethwick, B66 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASMA JABEENsophymarine-openregistry-h-asma-jabeen-e6f171 | B ORDINARY | 758,125 | |
| NAVEED JHINJERsophymarine-openregistry-h-naveed-jhinjer-9d6621 | B ORDINARY | 758,125 | |
| ANEESA KAUSAR JHINJERsophymarine-openregistry-h-aneesa-kausar-jhinjer-ed60e3 | B ORDINARY | 454,875 | |
| NABILA KAUSAR JHINJERsophymarine-openregistry-h-nabila-kausar-jhinjer-601365 | B ORDINARY | 454,875 | |
| BISMILLAH ZULFIQARsophymarine-openregistry-h-bismillah-zulfiqar-3d4a0b | B ORDINARY | 303,250 | |
| MOHAMMAD ZULFIQARsophymarine-openregistry-h-mohammad-zulfiqar-4ef706 | B ORDINARY | 303,250 | |
EAMT LIMITED
sophymarine-openregistry-gb-11310108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Maltings, Smethwick, B66 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMI TREANORsophymarine-openregistry-h-simi-treanor-ce2a27 | ORDINARY-A | 80 | |
| MATTHEW GERALD TREANORsophymarine-openregistry-h-matthew-gerald-treanor-ac379a | ORDINARY-B | 11 | |
| ARUSHI TREANORsophymarine-openregistry-h-arushi-treanor-3ffe3b | ORDINARY-C | 3 | |
| EASHAN TREANORsophymarine-openregistry-h-eashan-treanor-6b380a | ORDINARY-E | 3 | |
| MILLEN TREANORsophymarine-openregistry-h-millen-treanor-7c7e80 | ORDINARY-D | 3 | |
AJS PROFILES HOLDINGS LIMITED
sophymarine-openregistry-gb-08779886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Unit 12a Parkrose Industrial Estate, Smethwick, West Midlands, B66 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL WEBBsophymarine-openregistry-h-neil-webb-4f5ea5 | ORDINARY B SHARES | 100 | |
| ANTHONY JOHN SHANIANsophymarine-openregistry-h-anthony-john-shanian-a1b8d2 | ORDINARY A SHARES | 80 | |
| NEIL WEBBsophymarine-openregistry-h-neil-webb-4f5ea5 | ORDINARY | 31 | |
| PAULA JAYNE SHANIANsophymarine-openregistry-h-paula-jayne-shanian-7378a9 | ORDINARY A SHARES | 20 | |
| HELEN WEBBsophymarine-openregistry-h-helen-webb-0e2045 | ORDINARY | 19 | |
| STEVEN NATHANIEL HARRISsophymarine-openregistry-h-steven-nathaniel-harris-2aea44 | C ORDINARY | 13 | |
F. CHAND & CO LIMITED
sophymarine-openregistry-gb-02687235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 14131 — Manufacture of other men's outerwear
14132 — Manufacture of other women's outerwear - Registered office
- Unit 80 Middlemore Road, Smethwick, West Midlands, B66 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FCJ (HOLDINGS) LTDsophymarine-openregistry-gb-15909108 | ORDINARY | 1,000 | 100.00% |
| FCJ (HOLDINGS) LTDsophymarine-openregistry-gb-15909108 | ORDINARY A | 1 | 100.00% |
| FCJ (HOLDINGS) LTDsophymarine-openregistry-gb-15909108 | ORDINARY B | 1 | 100.00% |
| FAQEER CHANDsophymarine-openregistry-h-faqeer-chand-00cc90 | ORDINARY | 0 | 0.00% |
| FAQEER CHANDsophymarine-openregistry-h-faqeer-chand-00cc90 | ORDINARY A | 0 | 0.00% |
| RAJAN KUMAR JACKHUsophymarine-openregistry-h-rajan-kumar-jackhu-7fa90f | ORDINARY | 0 | 0.00% |
| ROSHAN KUMAR JACKHUsophymarine-openregistry-h-roshan-kumar-jackhu-d3d457 | ORDINARY | 0 | 0.00% |
| SURINDER PAL KAURsophymarine-openregistry-h-surinder-pal-kaur-798e5b | ORDINARY B | 0 | 0.00% |
| SURINDER PAL KAURsophymarine-openregistry-h-surinder-pal-kaur-798e5b | ORDINARY | 0 | 0.00% |
D. WILSON ARCHITECTURAL METALWORK LTD
sophymarine-openregistry-gb-02864825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1993
- Accounts
- MEDIUM
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit 24 Park Rose Industrial Estate, Smethwick, West Midlands, B66 2DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.WILSON PROPERTY HOLDING GROUP LIMITEDsophymarine-openregistry-gb-06776322 | REDEEMABLE PREFERENCE SHARES | 1,800,000 | 100.00% |
| D.WILSON PROPERTY HOLDING GROUP LIMITEDsophymarine-openregistry-gb-06776322 | ORDINARY | 1,000 | 100.00% |
| JASON MOLEsophymarine-openregistry-h-jason-mole-d33a70 | A ORDINARY | 10 | 33.33% |
| KAREN HADLEYsophymarine-openregistry-h-karen-hadley-a37b73 | A ORDINARY | 10 | 33.33% |
| TREVOR NICHOLLSsophymarine-openregistry-h-trevor-nicholls-00d11b | A ORDINARY | 10 | 33.33% |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | A ORDINARY | 0 | 0.00% |
VALGRAM LIMITED
sophymarine-openregistry-gb-01692019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1983
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- Unit 28,Park Rose Ind Est,, Smethwick,Warley,, West Midlands, B66 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN CHRISTOPHER MARKSsophymarine-openregistry-h-adrian-christopher-marks-199010 | ORDINARY | 49 | |
| GARRY EDWARD YAPPsophymarine-openregistry-h-garry-edward-yapp-1de3da | ORDINARY | 17 | |
| JOHN FREDERICK YAPPsophymarine-openregistry-h-john-frederick-yapp-060f93 | ORDINARY | 17 | |
| PETER STUART YAPPsophymarine-openregistry-h-peter-stuart-yapp-1156bc | ORDINARY | 17 | |
| FREDERICK ERNEST YAPPsophymarine-openregistry-h-frederick-ernest-yapp-fafe50 | ORDINARY | 0 | |
SCHEFF FOODS LIMITED
sophymarine-openregistry-gb-02011961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/1986
- Accounts
- FULL
- SIC
- 10850 — Manufacture of prepared meals and dishes
- Registered office
- Scheff Foods Ltd Halfords Park, Smethwick, West Midlands, B66 1EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHEFF HOLDINGS LIMITEDsophymarine-openregistry-gb-15991879 | ORDINARY | 20,100 | |
| MOHAN K CHAUHANsophymarine-openregistry-h-mohan-k-chauhan-b30a8d | ORDINARY | 0 | |
| NISHA CHAUHANsophymarine-openregistry-h-nisha-chauhan-5330b1 | ORDINARY | 0 | |
| RIKKI CHAUHANsophymarine-openregistry-h-rikki-chauhan-3638f6 | ORDINARY | 0 | |
| SHASHI CHAUHANsophymarine-openregistry-h-shashi-chauhan-5679ef | ORDINARY | 0 | |
LILLIPUT LODGE CHILDRENS DAY NURSERY LIMITED
sophymarine-openregistry-gb-04499504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- Lilliput Lodge Thimblemill Recreation Centre, Smethwick, West Midlands, B67 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNIE LOUISE PALLETTsophymarine-openregistry-h-jennie-louise-pallett-afec86 | ORDINARY | 2,501 | |
| RAYMOND HARVEY GIBBSsophymarine-openregistry-h-raymond-harvey-gibbs-10454b | ORDINARY | 2,501 | |
| JASON CHAMBERSsophymarine-openregistry-h-jason-chambers-64b2bb | ORDINARY | 2,499 | |
| NICOLA NEWEYsophymarine-openregistry-h-nicola-newey-890047 | ORDINARY | 2,499 | |
| YVONNE GIBBSsophymarine-openregistry-h-yvonne-gibbs-34418d | ORDINARY | 0 | |
UNIVERSAL DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05022379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68202 — Letting and operating of conference and exhibition centres
- Registered office
- 21 Cape Hill, Smethwick, West Midlands, B66 4RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJIT PAULsophymarine-openregistry-h-surjit-paul-cab7b8 | ORDINARY | 1,000 | 100.00% |
| GURPREET KAUR CHEEMAsophymarine-openregistry-h-gurpreet-kaur-cheema-db6a85 | ORDINARY | 0 | 0.00% |
| PREM PAULsophymarine-openregistry-h-prem-paul-34f968 | ORDINARY | 0 | 0.00% |
| RAVINDRA SINGH SIDHUsophymarine-openregistry-h-ravindra-singh-sidhu-10d988 | ORDINARY | 0 | 0.00% |
| SUKHDEV SINGHsophymarine-openregistry-gb-08736030 | ORDINARY | 0 | 0.00% |