UK companies/Smethwick/Page 12

Companies in Smethwick and their shareholdersPage 12 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 1 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
1

CAPEHILL GLAMOUR TOUCH HAIR & BEAUTY LTD

sophymarine-openregistry-gb-09053597
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
92 Shireland Road, Smethwick, West Midlands, B66 4QJ

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP KAURsophymarine-openregistry-h-sandeep-kaur-90095eORDINARY1
KASHMIR SINGHsophymarine-openregistry-h-kashmir-singh-b9864cORDINARY0

CAME-RO LIMITED

sophymarine-openregistry-gb-09057351
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
49420 — Removal services
Registered office
4 Unett Street, Smethwick, West Midlands, B66 3SW

Direct shareholders

ShareholderShare classShares held% of class
CIPRIAN OANEAsophymarine-openregistry-h-ciprian-oanea-968a82ORDINARY100
ELENA OANEAsophymarine-openregistry-h-elena-oanea-63731bORDINARY0

MOORE TRANSPORT LIMITED

sophymarine-openregistry-gb-09192397
Status
Active
Type
Private Limited Company
Incorporated
29/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
48 Stony Lane, Smethwick, West Midlands, B67 7QN

Direct shareholders

ShareholderShare classShares held% of class
CHARANJIT SINGH MOOREsophymarine-openregistry-h-charanjit-singh-moore-2a9111ORDINARY5050.00%
JASPREET SINGH MOOREsophymarine-openregistry-h-jaspreet-singh-moore-faad36ORDINARY5050.00%

HSS PROJECTS LIMITED

sophymarine-openregistry-gb-09333780
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
140 High Street, Smethwick, B66 3AP

Direct shareholders

ShareholderShare classShares held% of class
HARDIP SINGH SANGHAsophymarine-openregistry-h-hardip-singh-sangha-209688ORDINARY50
SUKHDIP SINGH SANGHAsophymarine-openregistry-h-sukhdip-singh-sangha-0773c7ORDINARY50

KORCEN LIMITED

sophymarine-openregistry-gb-09478439
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
162 St. Pauls Road, Smethwick, West Midlands, B66 1QR

Direct shareholders

ShareholderShare classShares held% of class
NADEEM HUSSAINsophymarine-openregistry-h-nadeem-hussain-dda8c0ORDINARY6060.00%
TANZEER HUSSAINsophymarine-openregistry-h-tanzeer-hussain-7c5444ORDINARY4040.00%

BROTHERS PRIVATE LTD

sophymarine-openregistry-gb-09579928
Status
Active
Type
Private Limited Company
Incorporated
07/05/2015
Accounts
MICRO ENTITY
SIC
47410 — Retail sale of computers, peripheral units and software in specialised stores
Registered office
70 Cape Hill, Smethwick, West Midlands, B66 4PB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IRFAN SINDHUsophymarine-openregistry-h-muhammad-irfan-sindhu-188109ORDINARY40,000
GHULAM MURTAZA SADIQsophymarine-openregistry-h-ghulam-murtaza-sadiq-9b56f5ORDINARY0

MV BUSINESS CONSULTING LTD

sophymarine-openregistry-gb-09625670
Status
Active
Type
Private Limited Company
Incorporated
05/06/2015
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 The Oval, Smethwick, B67 6LG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED VASEEMsophymarine-openregistry-h-mohammed-vaseem-b4aa8aORD562.50%
MOHAMMED SHUAYBsophymarine-openregistry-h-mohammed-shuayb-490e42ORD337.50%

PHOENIX MOTORCYCLE MANUFACTURING CO LIMITED

sophymarine-openregistry-gb-09635442
Status
Active
Type
Private Limited Company
Incorporated
11/06/2015
Accounts
MICRO ENTITY
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 11 Smethwick Works, Smethwick, West Midlands, B66 1PE

Direct shareholders

ShareholderShare classShares held% of class
FITTON & CO LIMITEDsophymarine-openregistry-gb-07055662ORDINARY950
JASPREET SINGHsophymarine-openregistry-h-jaspreet-singh-19b42eORDINARY50

Related parties

PartyRelationshipDetail
AUTOMAX LIMITEDsophymarine-openregistry-gb-05955811Holds shares inORDINARY

HAYER TRANSPORT LIMITED

sophymarine-openregistry-gb-09694791
Status
Active
Type
Private Limited Company
Incorporated
21/07/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
128 Manor Road, Smethwick, West Midlands, B67 7HH

Direct shareholders

ShareholderShare classShares held% of class
KALJIT SINGH HAYERsophymarine-openregistry-h-kaljit-singh-hayer-04e09bORDINARY100
KEHAR SINGHsophymarine-openregistry-h-kehar-singh-aa17fbORDINARY0

ANGEL STREET LIMITED

sophymarine-openregistry-gb-09728296
Status
Active
Type
Private Limited Company
Incorporated
11/08/2015
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
140 High Street, Smethwick, B66 3AP

Direct shareholders

ShareholderShare classShares held% of class
JAMES PRESTONsophymarine-openregistry-gb-14092143ORDINARY100
GURJEVEN SINGH RANAsophymarine-openregistry-h-gurjeven-singh-rana-9bf78eORDINARY0

AJS WINDOW INSTALLATIONS LIMITED

sophymarine-openregistry-gb-09814983
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
43342 — Glazing
Registered office
Unit 10-14 The Bridge Trading Estate, Smethwick, B66 2BZ

Direct shareholders

ShareholderShare classShares held% of class
JOANNA HEERsophymarine-openregistry-h-joanna-heer-7f4f3dORDINARY1100.00%
SCOTT O'SULLIVANsophymarine-openregistry-h-scott-o-sullivan-346fb8ORDINARY00.00%

INTRUSION ALARMS LIMITED

sophymarine-openregistry-gb-09853534
Status
Active
Type
Private Limited Company
Incorporated
03/11/2015
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
517a Hagley Road, Smethwick, West Midlands, B66 4AX

Direct shareholders

ShareholderShare classShares held% of class
BIMLA LUGARsophymarine-openregistry-h-bimla-lugar-9037c7ORDINARY1
KIERAN CORCORANsophymarine-openregistry-h-kieran-corcoran-12a8fdORDINARY1

WALLBROOK TRANSPORT LTD

sophymarine-openregistry-gb-09871800
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
20 Greenfield Road, Smethwick, B67 6SF

Direct shareholders

ShareholderShare classShares held% of class
NAVNEET KAURsophymarine-openregistry-h-navneet-kaur-128f25ORDINARY100
ABEL IONITAsophymarine-openregistry-h-abel-ionita-39800aORDINARY0

PROFESSIONAL REFRIGERATION LTD

sophymarine-openregistry-gb-09881427
Status
Active
Type
Private Limited Company
Incorporated
20/11/2015
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
Registered office
10-12 Waterloo Road, Smethwick, West Midlands, B66 4JW

Direct shareholders

ShareholderShare classShares held% of class
CHOUDHARY KALEEM JAVEDsophymarine-openregistry-h-choudhary-kaleem-javed-eb2055ORD100
AISHA SADIQAsophymarine-openregistry-h-aisha-sadiqa-01bfc5ORD0

KADIROGULLARI LTD

sophymarine-openregistry-gb-09963126
Status
Active
Type
Private Limited Company
Incorporated
21/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
496-498 Bearwood Road, Smethwick, B66 4HB

Direct shareholders

ShareholderShare classShares held% of class
KADIR FIDANsophymarine-openregistry-h-kadir-fidan-5bcbb8ORDINARY100
IRFAN FIDANsophymarine-openregistry-h-irfan-fidan-ab8dfdORDINARY0

LITTLE BUNDLES OF JOY LTD

sophymarine-openregistry-gb-09980350
Status
Active
Type
Private Limited Company
Incorporated
01/02/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
352 Bearwood Road, Smethwick, B66 4ET

Direct shareholders

ShareholderShare classShares held% of class
KALJIT KAURsophymarine-openregistry-h-kaljit-kaur-336336ORDINARY50
TAHRA HUSSAINsophymarine-openregistry-h-tahra-hussain-4a81faORDINARY50

BRIDGEWAY HOUSE CHILDREN'S SERVICES LTD

sophymarine-openregistry-gb-10093282
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
C/O Apm Accountants, Smethwick, B66 3NJ

Direct shareholders

ShareholderShare classShares held% of class
SANTOKH SINGHsophymarine-openregistry-gb-16449868ORD50
SARABJIT JOHALsophymarine-openregistry-h-sarabjit-johal-f4410eORD50

KRYTEN IT LIMITED

sophymarine-openregistry-gb-10145485
Status
Active
Type
Private Limited Company
Incorporated
25/04/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
96090 — Other service activities n.e.c.
Registered office
52 Manor Road, Smethwick, B67 6SD

Direct shareholders

ShareholderShare classShares held% of class
DALJIT SINGH MALHIsophymarine-openregistry-h-daljit-singh-malhi-338c34ORD100
PRABHJOT PRABHJOTsophymarine-openregistry-h-prabhjot-prabhjot-7b6921ORD0

MIDLAND CONSTRUCTION WM LTD

sophymarine-openregistry-gb-10219104
Status
Active
Type
Private Limited Company
Incorporated
07/06/2016
Accounts
MICRO ENTITY
SIC
46720 — Wholesale of metals and metal ores
Registered office
58 Rabone Lane, Smethwick, B66 3JH

Direct shareholders

ShareholderShare classShares held% of class
SARABJIT SINGH DHILLONsophymarine-openregistry-h-sarabjit-singh-dhillon-6baa1dORDINARY100
RAVINDER KUMARsophymarine-openregistry-h-ravinder-kumar-7b2edfORDINARY0

SITE CONTRACTS LTD

sophymarine-openregistry-gb-10282773
Status
Active
Type
Private Limited Company
Incorporated
16/07/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
140 High Street, Smethwick, B66 3AP

Direct shareholders

ShareholderShare classShares held% of class
FINLAY STANLEYsophymarine-openregistry-h-finlay-stanley-4226eaORDINARY100
BALJIT SINGHsophymarine-openregistry-gb-15951989ORDINARY0