UK companies/Smethwick/Page 10

Companies in Smethwick and their shareholdersPage 10 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 40 shareholdings and 0 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
Smethwick
Companies with a register
758
On this page
20
Shareholdings
40
Related parties
0

ADVANTAGE ENVIRONMENTAL SERVICES LIMITED

sophymarine-openregistry-gb-05076402
Status
Active
Type
Private Limited Company
Incorporated
17/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1a Arden Road, Smethwick, West Midlands, B67 6AA

Direct shareholders

ShareholderShare classShares held% of class
DARREN SAULTsophymarine-openregistry-h-darren-sault-8c6d62ORDINARY1
RICHARDS CARLTONsophymarine-openregistry-h-richards-carlton-96cc71ORDINARY0

RICHMOND COURT NURSING HOME LIMITED

sophymarine-openregistry-gb-05256851
Status
Active
Type
Private Limited Company
Incorporated
12/10/2004
Accounts
SMALL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
C/O Rdcp Care, Smethwick, West Midlands, B66 4HN

Direct shareholders

ShareholderShare classShares held% of class
RDCP CARE HOLDINGS LTDsophymarine-openregistry-gb-15485088ORDINARY100
RDCP CARE LIMITEDsophymarine-openregistry-gb-10257590ORDINARY0

ST. NICHOLAS HOUSE LTD

sophymarine-openregistry-gb-05385738
Status
Active
Type
Private Limited Company
Incorporated
08/03/2005
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
87100 — Residential nursing care facilities
Registered office
Rdcp Care, Smethwick, Birmingham, B66 4HN

Direct shareholders

ShareholderShare classShares held% of class
RDCP CARE HOLDINGS LTDsophymarine-openregistry-gb-15485088ORDINARY2
RDCP CARE LIMITEDsophymarine-openregistry-gb-10257590ORDINARY0

PROFOUND MEDIA & MANAGEMENT LTD.

sophymarine-openregistry-gb-05516636
Status
Active
Type
Private Limited Company
Incorporated
22/07/2005
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
1 Upper Saint Marys Road, Smethwick, B67 5JR

Direct shareholders

ShareholderShare classShares held% of class
ALISON FLOWERsophymarine-openregistry-h-alison-flower-40e465ORDINARY8
PAUL FLOWERsophymarine-openregistry-h-paul-flower-33d7c5ORDINARY2

WESTWOOD CARE HOMES LIMITED

sophymarine-openregistry-gb-05517807
Status
Active
Type
Private Limited Company
Incorporated
25/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
86 Bearwood Road, Smethwick, B66 4HN

Direct shareholders

ShareholderShare classShares held% of class
RDCP CARE MONARCH HOLDINGS LTDsophymarine-openregistry-gb-16172370ORDINARY1
MONARCH CARE GROUP LIMITEDsophymarine-openregistry-gb-10553577ORDINARY0

AUTOMAX LIMITED

sophymarine-openregistry-gb-05955811
Status
Active
Type
Private Limited Company
Incorporated
04/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 11 Smethwick Works, Smethwick, West Midlands, B66 1PE

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX MOTORCYCLE MANUFACTURING CO LTDsophymarine-openregistry-gb-09635442ORDINARY100
PETER MUSGRAVE / AUTOMAX LTDsophymarine-openregistry-h-peter-musgrave-automax-ltd-786050ORDINARY0

EURO DOT COM SOLUTIONS LIMITED

sophymarine-openregistry-gb-06001520
Status
Active
Type
Private Limited Company
Incorporated
17/11/2006
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
49410 — Freight transport by road
62020 — Information technology consultancy activities
Registered office
Unit 4, The Sahota Centre,, Smethwick, B66 2QY

Direct shareholders

ShareholderShare classShares held% of class
TARANJEET SINGHsophymarine-openregistry-h-taranjeet-singh-928f14ORDINARY1,000
PRASANNAKUMAR NADELLAsophymarine-openregistry-h-prasannakumar-nadella-231df8ORDINARY0

GREENSHOOTS UK LIMITED

sophymarine-openregistry-gb-06238104
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
352 Bearwood Road, Smethwick, West Midlands, B66 4ET

Direct shareholders

ShareholderShare classShares held% of class
GURJEET KAUR BAINSsophymarine-openregistry-h-gurjeet-kaur-bains-36970dORDINARY100
HARPREET SINGHsophymarine-openregistry-gb-17045569ORDINARY0

ICE CREAM COMPANY (UK) LIMITED

sophymarine-openregistry-gb-06824808
Status
Active
Type
Private Limited Company
Incorporated
19/02/2009
Accounts
MICRO ENTITY
SIC
10520 — Manufacture of ice cream
46330 — Wholesale of dairy products, eggs and edible oils and fats
46360 — Wholesale of sugar and chocolate and sugar confectionery
47290 — Other retail sale of food in specialised stores
Registered office
Unit 2 Bridge Trading Estate, Smethwick, B66 2BZ

Direct shareholders

ShareholderShare classShares held% of class
GURNEK SINGHsophymarine-openregistry-gb-SC268529ORDINARY SHARES150.00%
JOGA SINGHsophymarine-openregistry-gb-17203064ORDINARY SHARES150.00%

MONARCH CONSULTANTS LIMITED

sophymarine-openregistry-gb-06962093
Status
Active
Type
Private Limited Company
Incorporated
14/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
86 Bearwood Road, Smethwick, B66 4HN

Direct shareholders

ShareholderShare classShares held% of class
RDCP CARE MONARCH HOLDINGS LTDsophymarine-openregistry-gb-16172370ORDINARY SHARES100
MONARCH CARE GROUP LIMITEDsophymarine-openregistry-gb-10553577ORDINARY SHARES0

PULP CARDS LIMITED

sophymarine-openregistry-gb-07046360
Status
Active
Type
Private Limited Company
Incorporated
16/10/2009
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
58190 — Other publishing activities
Registered office
56 Lightwoods Hill, Smethwick, West Midlands, B67 5EB

Direct shareholders

ShareholderShare classShares held% of class
DECLAN MORGANsophymarine-openregistry-h-declan-morgan-9ea30aORDINARY5050.00%
JENNIE MORGANsophymarine-openregistry-h-jennie-morgan-1588adORDINARY5050.00%

MR BUBBLES LIMITED

sophymarine-openregistry-gb-07053295
Status
Active
Type
Private Limited Company
Incorporated
22/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
82920 — Packaging activities
Registered office
Unit 6a Heath Street Industrial Estate, Smethwick, B66 2QL

Direct shareholders

ShareholderShare classShares held% of class
HARVINDER DOALsophymarine-openregistry-h-harvinder-doal-9f4c97ORDINARY SHARES150.00%
SARINA DOALsophymarine-openregistry-h-sarina-doal-fcc89eORDINARY SHARES150.00%

HYBRID BI SOLUTIONS LIMITED

sophymarine-openregistry-gb-07078717
Status
Active
Type
Private Limited Company
Incorporated
17/11/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
23 Waterloo Road, Smethwick, B66 4JU

Direct shareholders

ShareholderShare classShares held% of class
RAJNISH KAUSHALsophymarine-openregistry-h-rajnish-kaushal-9ef296ORDINARY2
ANU ARORAsophymarine-openregistry-h-anu-arora-7b9b69ORDINARY0

BHULLAR TRANSPORT (UK) LTD

sophymarine-openregistry-gb-07218658
Status
Active
Type
Private Limited Company
Incorporated
09/04/2010
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
50 Londonderry Lane, Smethwick, West Midlands, B67 7EY

Direct shareholders

ShareholderShare classShares held% of class
RANBIR SINGHsophymarine-openregistry-gb-16898120ORDINARY5050.00%
YUVRAJ SINGHsophymarine-openregistry-h-yuvraj-singh-11cf10ORDINARY5050.00%

DELIVERING CARE DIRECT LTD

sophymarine-openregistry-gb-07298613
Status
Active
Type
Private Limited Company
Incorporated
29/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit 1 , 139 Londonderry Lane, Smethwick, B67 7EL

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL VERMAsophymarine-openregistry-h-michael-verma-f9ced6ORDINARY100
SHAM MALHIsophymarine-openregistry-h-sham-malhi-9e4ae8ORDINARY0

RAJA & CO (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-07350501
Status
Active
Type
Private Limited Company
Incorporated
19/08/2010
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
95210 — Repair of consumer electronics
Registered office
80 Florence Road, Smethwick, Warley, B66 4QS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ARIF RAJAsophymarine-openregistry-h-mohammad-arif-raja-a4be58ORDINARY100
ABDUL MANNAN RAJAsophymarine-openregistry-h-abdul-mannan-raja-2cbea8ORDINARY0

A S J FACILITIES BUILDING MANAGEMENT LIMITED

sophymarine-openregistry-gb-07466142
Status
Active
Type
Private Limited Company
Incorporated
10/12/2010
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Unit 6, Smethwick, West Midlands, B66 2PU

Direct shareholders

ShareholderShare classShares held% of class
ATAMA JOHALsophymarine-openregistry-h-atama-johal-68bc32ORD100
JAGANDEEP SEKHONsophymarine-openregistry-h-jagandeep-sekhon-8ead89ORD0

S & S LASER SOLUTIONS LIMITED

sophymarine-openregistry-gb-07484352
Status
Active
Type
Private Limited Company
Incorporated
06/01/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
58 Lightwoods Hill, Smethwick, B67 5EB

Direct shareholders

ShareholderShare classShares held% of class
DR KIM SON LETTsophymarine-openregistry-h-dr-kim-son-lett-af75fcORDINARY51
EMMA LAURA ELIZABETH LETTsophymarine-openregistry-h-emma-laura-elizabeth-lett-2a23f7ORDINARY49

ANAS TRADING LTD

sophymarine-openregistry-gb-07517841
Status
Active
Type
Private Limited Company
Incorporated
04/02/2011
Accounts
MICRO ENTITY
SIC
47421 — Retail sale of mobile telephones
Registered office
402 Bearwood Road, Smethwick, West Midlands, B66 4EX

Direct shareholders

ShareholderShare classShares held% of class
HAMMAD SAJID KHANsophymarine-openregistry-h-hammad-sajid-khan-5ab9a9ORDINARY100
SAJID KHANsophymarine-openregistry-h-sajid-khan-5374c7ORDINARY0

SUTTON PRODUCTS LIMITED

sophymarine-openregistry-gb-07570821
Status
Active
Type
Private Limited Company
Incorporated
21/03/2011
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
329 Bearwood Road, Smethwick, West Midlands, B66 4DP

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON NEAL GODWARDsophymarine-openregistry-h-mr-simon-neal-godward-abff45ORDINARY 1 GBP9090.00%
GARY HUMPHRIESsophymarine-openregistry-h-gary-humphries-2be9aaORDINARY 1 GBP1010.00%