UK companies/Smethwick/Page 14

Companies in Smethwick and their shareholdersPage 14 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

YOUR PRESCRIPTIONS LIMITED

sophymarine-openregistry-gb-11271693
Status
Active
Type
Private Limited Company
Incorporated
23/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
93 Shireland Road, Smethwick, B66 4QJ

Direct shareholders

ShareholderShare classShares held% of class
AVENTIA PHARMA LTDsophymarine-openregistry-gb-14764873ORDINARY10100.00%
SAIKHA KAUSARsophymarine-openregistry-h-saikha-kausar-bbc18dORDINARY00.00%

S Q BLINDS LTD

sophymarine-openregistry-gb-11332894
Status
Active
Type
Private Limited Company
Incorporated
27/04/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Sq Blinds, Smethwick, B66 4SA

Direct shareholders

ShareholderShare classShares held% of class
KARZAN ABDULKARIM FARAJsophymarine-openregistry-h-karzan-abdulkarim-faraj-3d5d2dORDINARY5151.00%
KOROSH NASIRIsophymarine-openregistry-h-korosh-nasiri-6f5867ORDINARY4949.00%

MASTER FREIGHT SERVICES LTD

sophymarine-openregistry-gb-11362283
Status
Active
Type
Private Limited Company
Incorporated
15/05/2018
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
62 Parkhill Road, Smethwick, B67 6AU

Direct shareholders

ShareholderShare classShares held% of class
NAEEM AKBARsophymarine-openregistry-h-naeem-akbar-fae0a8ORDINARY1
TAYYABA ROOHIsophymarine-openregistry-h-tayyaba-roohi-adf32bORDINARY0

MORGANITE HOLDINGS LIMITED

sophymarine-openregistry-gb-11413093
Status
Active
Type
Private Limited Company
Incorporated
13/06/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
412 High Street, Smethwick, B66 3PJ

Direct shareholders

ShareholderShare classShares held% of class
ABDUL HAFEEZsophymarine-openregistry-h-abdul-hafeez-5982dfORDINARY100
JAVED SHAKEELsophymarine-openregistry-h-javed-shakeel-21458eORDINARY0

FORMULA RESTAURANT LIMITED

sophymarine-openregistry-gb-11440735
Status
Active
Type
Private Limited Company
Incorporated
29/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
369 Bearwood Road, Smethwick, B66 4DL

Direct shareholders

ShareholderShare classShares held% of class
DWAYNE ROBINSONsophymarine-openregistry-h-dwayne-robinson-64cde5ORDINARY1
MELANIE ROBINSONsophymarine-openregistry-h-melanie-robinson-35f239ORDINARY1

VICTORIA ACCIDENT MANAGEMENT LTD

sophymarine-openregistry-gb-11469298
Status
Active
Type
Private Limited Company
Incorporated
17/07/2018
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Unit 1, Smethwick, West Midlands, B66 2QS

Direct shareholders

ShareholderShare classShares held% of class
FARHAN HUSSAINsophymarine-openregistry-gb-16265926ORDINARY1
USMAN ABDAN-NAFI HUSSAINsophymarine-openregistry-h-usman-abdan-nafi-hussain-eade14ORDINARY1

DC STAMATIN LTD

sophymarine-openregistry-gb-11500704
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
16 Lizafield Court, Smethwick, B66 1QL

Direct shareholders

ShareholderShare classShares held% of class
DAVID CONSTANTIN STAMATINsophymarine-openregistry-h-david-constantin-stamatin-f2e6c2ORDINARY1
FILIP ANTONI STAMATINsophymarine-openregistry-h-filip-antoni-stamatin-42eb35ORDINARY0

AMMO SERVICES LTD

sophymarine-openregistry-gb-11527605
Status
Active
Type
Private Limited Company
Incorporated
20/08/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
15 Amity Close, Smethwick, B66 3AB

Direct shareholders

ShareholderShare classShares held% of class
MONIQUE BATRAsophymarine-openregistry-h-monique-batra-0681cfORDINARY150.00%
RASHMY BATRAsophymarine-openregistry-h-rashmy-batra-fcccd5ORDINARY150.00%

M J BETON LTD

sophymarine-openregistry-gb-11627161
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
40a South Road, Smethwick, B67 7BZ

Direct shareholders

ShareholderShare classShares held% of class
JATINDER JIT SINGHsophymarine-openregistry-h-jatinder-jit-singh-b5005bORDINARY50
MANPREET KAURsophymarine-openregistry-h-manpreet-kaur-b63518ORDINARY50

PRIME FOOD DISTRIBUTION LTD

sophymarine-openregistry-gb-11671004
Status
Active
Type
Private Limited Company
Incorporated
12/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
62090 — Other information technology service activities
Registered office
Unit 33 Middlemore Road, Smethwick, Birmingham, B66 2EP

Direct shareholders

ShareholderShare classShares held% of class
ANSAR MEHMOODsophymarine-openregistry-h-ansar-mehmood-b5c77eORDINARY100
SAIMA AZAMsophymarine-openregistry-h-saima-azam-8d70fbORDINARY0

AP HOUSE LTD

sophymarine-openregistry-gb-11684388
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
MICRO ENTITY
SIC
43342 — Glazing
Registered office
Unit H1, 80, Smethwick, B66 2AR

Direct shareholders

ShareholderShare classShares held% of class
SURINDER SINGHsophymarine-openregistry-gb-15103555ORDINARY100
KAMALJIT KAUR TAGGARsophymarine-openregistry-h-kamaljit-kaur-taggar-27b4e1ORDINARY0

EAZY RECYCLING LTD

sophymarine-openregistry-gb-11713801
Status
Active
Type
Private Limited Company
Incorporated
05/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
22290 — Manufacture of other plastic products
Registered office
35 Shireland Road, Smethwick, B66 4RG

Direct shareholders

ShareholderShare classShares held% of class
TARIQ AHMEDsophymarine-openregistry-h-tariq-ahmed-02cb9bORDINARY1
MEHBOOB AHMEDsophymarine-openregistry-h-mehboob-ahmed-3abf3cORDINARY0

VW PLANET LTD

sophymarine-openregistry-gb-11715498
Status
Active
Type
Private Limited Company
Incorporated
06/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 1d, Smethwick, B66 2QS

Direct shareholders

ShareholderShare classShares held% of class
RAQIB ALIsophymarine-openregistry-h-raqib-ali-a9f552ORDINARY9
ADHIL ALIsophymarine-openregistry-h-adhil-ali-66ae80ORDINARY1

BMS CONSTRUCTIONS MIDLANDS LTD

sophymarine-openregistry-gb-11717828
Status
Active
Type
Private Limited Company
Incorporated
07/12/2018
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 3, Jrp Ind Est, Smethwick, B66 2JL

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY1
PARDEEP KUMARsophymarine-openregistry-h-pardeep-kumar-fb2705ORDINARY0

THE H2 COMPANY (UK) LTD

sophymarine-openregistry-gb-11770337
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
73110 — Advertising agencies
79110 — Travel agency activities
Registered office
C/O Apm Accountants, Smethwick, B66 3NJ

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP SINGH MAANsophymarine-openregistry-h-hardeep-singh-maan-d5e009ORDINARY63
HARMEET KAURsophymarine-openregistry-h-harmeet-kaur-2c5512ORDINARY37

VS ONE GROUP LIMITED

sophymarine-openregistry-gb-11803856
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
SIC
18129 — Printing n.e.c.
Registered office
81 Rabone Lane, Smethwick, B66 3JH

Direct shareholders

ShareholderShare classShares held% of class
HARKUMAL SADHRAsophymarine-openregistry-h-harkumal-sadhra-07d932ORDINARY100
VIPAN SADHRAsophymarine-openregistry-h-vipan-sadhra-e17de2ORDINARY0

DEFECT HUNTERS LTD

sophymarine-openregistry-gb-11842059
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
200 Cheshire Road, Smethwick, B67 6DJ

Direct shareholders

ShareholderShare classShares held% of class
FARAHNAZ BEEBEEN JAUMDALLYsophymarine-openregistry-h-farahnaz-beebeen-jaumdally-95de4dORDINARY50
SHAKIL MAHMOODsophymarine-openregistry-h-shakil-mahmood-c4b9f6ORDINARY50

J S LEHAL SERVICES LIMITED

sophymarine-openregistry-gb-11842944
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
91 The Oval, Smethwick, B67 6LH

Direct shareholders

ShareholderShare classShares held% of class
JASVIR SINGHsophymarine-openregistry-gb-09243277ORDINARY100
ARMINDER KAURsophymarine-openregistry-h-arminder-kaur-4261b4ORDINARY0

STALLION HOUSING LTD

sophymarine-openregistry-gb-11859951
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
30 Wellington Road, Smethwick, B67 6EU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KHURRAM ALIsophymarine-openregistry-h-mohammed-khurram-ali-6f1691ORDINARY5050.00%
SHIRAZ KHANsophymarine-openregistry-h-shiraz-khan-fc92b9ORDINARY5050.00%

AA ESTATES LIMITED

sophymarine-openregistry-gb-11915571
Status
Active
Type
Private Limited Company
Incorporated
30/03/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39 Trafalgar Road, Smethwick, B66 3SE

Direct shareholders

ShareholderShare classShares held% of class
AMJAD ALIsophymarine-openregistry-h-amjad-ali-902841ORDINARY50
HASSAN ILYASsophymarine-openregistry-h-hassan-ilyas-f555f8ORDINARY50