UK companies/Smethwick/Page 2

Companies in Smethwick and their shareholdersPage 2 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 93 shareholdings and 6 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
93
Related parties
6

H S IMPEX LTD

sophymarine-openregistry-gb-08492521
Status
Active
Type
Private Limited Company
Incorporated
17/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
Registered office
Unit 11-12 Cornwall Road Industrial Estate, Smethwick, B66 2JT

Direct shareholders

ShareholderShare classShares held% of class
JASVINDER SINGHsophymarine-openregistry-gb-16106326ORDINARY50
HARBANS SINGH ARORAsophymarine-openregistry-h-harbans-singh-arora-b9516fORDINARY48
SAMINDER SINGH MALHOTRAsophymarine-openregistry-h-saminder-singh-malhotra-aee0eeORDINARY40
TARANJIT KAUR MALHOTRAsophymarine-openregistry-h-taranjit-kaur-malhotra-891cf1ORDINARY35
PARVINDER KAUR ARORAsophymarine-openregistry-h-parvinder-kaur-arora-3fade1ORDINARY25
HARBANS SINGH ARORAsophymarine-openregistry-h-harbans-singh-arora-b9516fORDINARY2

FAIRMONT UK HOMES LIMITED

sophymarine-openregistry-gb-10132448
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
59 Devonshire Road, Smethwick, B67 7QQ

Direct shareholders

ShareholderShare classShares held% of class
SUKHDEEP BHOGALsophymarine-openregistry-h-sukhdeep-bhogal-085a33ORDINARY40080.00%
RAGBIR BHOGALsophymarine-openregistry-h-ragbir-bhogal-5fda7dORDINARY10020.00%
CHARAN IT SERVICES LTDsophymarine-openregistry-gb-07898828ORDINARY00.00%
GOBIND CONSULTING LTDsophymarine-openregistry-gb-05809286ORDINARY00.00%
PARVEEN CHAUHANsophymarine-openregistry-h-parveen-chauhan-f4e021ORDINARY00.00%

D. WILSON PROPERTY (HALESOWEN) LIMITED

sophymarine-openregistry-gb-14201519
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 24 Park Rose Industrial Estate, Smethwick, B66 2DZ

Direct shareholders

ShareholderShare classShares held% of class
D.WILSON HOLDINGS LIMITEDsophymarine-openregistry-gb-10156089ORDINARY5050.00%
ANTONY PAUL KEAYsophymarine-openregistry-h-antony-paul-keay-d68528ORDINARY2020.00%
JEFFREY DAVID KEAYsophymarine-openregistry-h-jeffrey-david-keay-8f9454ORDINARY2020.00%
KAREN HADLEYsophymarine-openregistry-h-karen-hadley-a37b73ORDINARY1010.00%
DEAN WILSONsophymarine-openregistry-gb-OC351755ORDINARY00.00%

PASSENGER LIFT SOLUTIONS LIMITED

sophymarine-openregistry-gb-14353865
Status
Active
Type
Private Limited Company
Incorporated
13/09/2022
Accounts
TOTAL EXEMPTION FULL
SIC
28220 — Manufacture of lifting and handling equipment
Registered office
Unit 2, Smethwick, B66 1BT

Direct shareholders

ShareholderShare classShares held% of class
ADAM BECKsophymarine-openregistry-h-adam-beck-58e060ORDINARY20,000
MARK ANTHONY CLISSETTsophymarine-openregistry-h-mark-anthony-clissett-89d1fdORDINARY20,000
PAUL BRENDAN O'CONNORsophymarine-openregistry-h-paul-brendan-o-connor-54e4e0ORDINARY20,000
MICHAEL WILLIAM DAVID JAMES PITTsophymarine-openregistry-h-michael-william-david-james-pitt-ae2a26ORDINARY12,000
RICHARD ALLEN POSTONsophymarine-openregistry-h-richard-allen-poston-6729adORDINARY12,000

PASSENGER LIFT GROUP LIMITED

sophymarine-openregistry-gb-15360935
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
19/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 2, Smethwick, B66 1BT

Direct shareholders

ShareholderShare classShares held% of class
ADAM BECKsophymarine-openregistry-h-adam-beck-58e060ORDINARY20,000
MARK ANTHONY CLISSETTsophymarine-openregistry-h-mark-anthony-clissett-89d1fdORDINARY20,000
MICHAEL PITTsophymarine-openregistry-h-michael-pitt-7052dfORDINARY20,000
PAUL BRENDAN O'CONNORsophymarine-openregistry-h-paul-brendan-o-connor-54e4e0ORDINARY20,000
RICHARD POSTONsophymarine-openregistry-h-richard-poston-ff9f13ORDINARY20,000

Related parties

PartyRelationshipDetail
PLS ASSIST LIMITEDsophymarine-openregistry-gb-14287091Holds shares inORDINARY

SEAL XPRESS LIMITED

sophymarine-openregistry-gb-07012343
Status
Active
Type
Private Limited Company
Incorporated
08/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Unit 6, Elm Court Sandwell Business Park, Smethwick, West Midlands, B66 1RB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BENSONsophymarine-openregistry-h-andrew-benson-34fcb1C ORDINARY25100.00%
MARTIN GOODWINsophymarine-openregistry-h-martin-goodwin-6bdd7aD ORDINARY25100.00%
SUSAN GOODWINsophymarine-openregistry-h-susan-goodwin-b38dfeB ORDINARY25100.00%
YVETTE MARY BENSONsophymarine-openregistry-h-yvette-mary-benson-8176b9A ORDINARY25100.00%
SUSAN GOODWINsophymarine-openregistry-h-susan-goodwin-b38dfeORDINARY0
YVETTE MARY BENSONsophymarine-openregistry-h-yvette-mary-benson-8176b9ORDINARY0

L.A. MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-03217752
Status
Active
Type
Private Limited Company
Incorporated
27/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Smethwick, B66 1BY

Direct shareholders

ShareholderShare classShares held% of class
JM AND KM GROUP LTDsophymarine-openregistry-gb-09470177D ORDINARY25
JM AND KM GROUP LTDsophymarine-openregistry-gb-09470177C ORDINARY25
JM AND KM GROUP LTDsophymarine-openregistry-gb-09470177B ORDINARY25
JM AND KM GROUP LTDsophymarine-openregistry-gb-09470177A ORDINARY25
ANDREW WITHERSsophymarine-openregistry-h-andrew-withers-a7e8e3C ORDINARY0
APRIL FURNESSsophymarine-openregistry-h-april-furness-a040d7A ORDINARY0
APRIL FURNESSsophymarine-openregistry-h-april-furness-a040d7B ORDINARY0
MARIE WITHERSsophymarine-openregistry-h-marie-withers-6ba7fcD ORDINARY0

C-NET INDUSTRIAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-05295743
Status
Active
Type
Private Limited Company
Incorporated
24/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
33190 — Repair of other equipment
62090 — Other information technology service activities
Registered office
Suite 12, Sandwell Business Centre, Smethwick, West Midlands, B66 1NN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CHARLTONsophymarine-openregistry-h-robert-charlton-fdd348ORDINARY2
GUY CHARLTONsophymarine-openregistry-h-guy-charlton-b24bbbC SHARE1
NATHAN CHARLTONsophymarine-openregistry-h-nathan-charlton-077600A SHARE1
SUSAN MARY CHARLTONsophymarine-openregistry-h-susan-mary-charlton-c52011B SHARE1

GLOBAL CARE (HOLDINGS) LTD

sophymarine-openregistry-gb-11972629
Status
Active
Type
Private Limited Company
Incorporated
01/05/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 - 8 Abbey Road, Smethwick, West Midlands, B67 5RD

Direct shareholders

ShareholderShare classShares held% of class
BALDAVE SINGH DULAYsophymarine-openregistry-h-baldave-singh-dulay-bea279ORDINARY D25
BILRAJ HARVEY DULAYsophymarine-openregistry-h-bilraj-harvey-dulay-e06a63ORDINARY C25
HARBINDER SINGH DULAYsophymarine-openregistry-h-harbinder-singh-dulay-2337d7ORDINARY A25
JASBIR DULAYsophymarine-openregistry-h-jasbir-dulay-3ddf3fORDINARY B25

Related parties

PartyRelationshipDetail
GLOBAL CARE (PROSPECT HOUSE) LTDsophymarine-openregistry-gb-11974531Holds shares inORDINARY · 100.00%

TOPLABS GROUP LIMITED

sophymarine-openregistry-gb-12355447
Status
Active
Type
Private Limited Company
Incorporated
09/12/2019
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
95 Manor Road, Smethwick, West Midlands, B67 7HL

Direct shareholders

ShareholderShare classShares held% of class
THE PARVEEN AKHTAR IQBAL 2025 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-parveen-akhtar-iqbal-2025-discretion-51aea7D ORDINARY45
THE RAVINDER SINGH JHUTIE 2025 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-ravinder-singh-jhutie-2025-discretio-981170B ORDINARY45
PARVEEN AKHTAR IQBALsophymarine-openregistry-h-parveen-akhtar-iqbal-ee26caA ORDINARY5
RAVINDER SINGH JHUTIEsophymarine-openregistry-h-ravinder-singh-jhutie-1a54a5C ORDINARY5

Related parties

PartyRelationshipDetail
TOPLABS PROSTHETICS LTDsophymarine-openregistry-gb-06616846Holds shares inA
BLACK COUNTRY ALPHA DEVELOPMENTS LTDsophymarine-openregistry-gb-16903043Holds shares inORDINARY

BAYLISS GARAGES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07387330
Status
Active
Type
Private Limited Company
Incorporated
24/09/2010
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
1a Sydney Road, Smethwick, West Midlands, B67 5QQ

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN BAYLISSsophymarine-openregistry-h-peter-john-bayliss-57c93bORDINARY A300100.00%
LISA JAYNE BAYLISSsophymarine-openregistry-h-lisa-jayne-bayliss-d7ea0fORDINARY B200100.00%
JOHN DAVID BAYLISSsophymarine-openregistry-h-john-david-bayliss-da5166Z A ORDINARY- DISCONTINUED0
MARLENE VERONICA BAYLISSsophymarine-openregistry-h-marlene-veronica-bayliss-26b4d5Z A ORDINARY- DISCONTINUED0

Related parties

PartyRelationshipDetail
BAYLISS (GARAGES) LIMITEDsophymarine-openregistry-gb-00676303Holds shares inORDINARY · 100.00%

HARBORNE HEALTHCARE LIMITED

sophymarine-openregistry-gb-12647854
Status
Active
Type
Private Limited Company
Incorporated
05/06/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
517a Hagley Road, Smethwick, B66 4AX

Direct shareholders

ShareholderShare classShares held% of class
AMIR HUSSAINsophymarine-openregistry-h-amir-hussain-344214ORDINARY "A" SHARES60
NIDA HUSSAINsophymarine-openregistry-h-nida-hussain-618cedORDINARY "A" SHARES40
DR AMIR HUSSAINsophymarine-openregistry-h-dr-amir-hussain-8d380cORDINARY "B" SHARE1
DR NIDA HUSSAINsophymarine-openregistry-h-dr-nida-hussain-fcbfcbORDINARY "C" SHARES1

HOLMES & HOMES LIMITED

sophymarine-openregistry-gb-06660421
Status
Active
Type
Private Limited Company
Incorporated
30/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
140 High Street, Smethwick, B66 3AP

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT KANDOLAsophymarine-openregistry-h-amarjit-kandola-f2c095ORDINARY5050.00%
SATNAM SEMBHYsophymarine-openregistry-h-satnam-sembhy-77711aORDINARY5050.00%
MANJIT SEMBHYsophymarine-openregistry-h-manjit-sembhy-243827ORDINARY00.00%
SUKHMANIE SEMBHYsophymarine-openregistry-h-sukhmanie-sembhy-353d75B ORDINARY0

Related parties

PartyRelationshipDetail
BROADWAY KITCHENS & BEDROOMS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-03801742Holds shares inORDINARY · 0.00%

SAIZ GROUP LIMITED

sophymarine-openregistry-gb-16032362
Status
Active
Type
Private Limited Company
Incorporated
21/10/2024
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Heartland House, Smethwick, B66 2RX

Direct shareholders

ShareholderShare classShares held% of class
SALEEM JAVID SHAREEFsophymarine-openregistry-h-saleem-javid-shareef-f8ae7aPREFERENCE1,749,949100.00%
SALEEM JAVID SHAREEFsophymarine-openregistry-h-saleem-javid-shareef-f8ae7aORDINARY5252.00%
ALEEM JAVID SHAREEFsophymarine-openregistry-h-aleem-javid-shareef-1165bdORDINARY1616.00%
ISA RAHEEM SHAREEFsophymarine-openregistry-h-isa-raheem-shareef-96ab39ORDINARY1616.00%
ZAIN JAVID SHAREEFsophymarine-openregistry-h-zain-javid-shareef-0f3843ORDINARY1616.00%

I. B. S. BEARINGS LIMITED

sophymarine-openregistry-gb-01800548
Status
Active
Type
Private Limited Company
Incorporated
16/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
249-251 Wattville Road, Smethwick, West Midlands, B66 2NU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG EVERETTsophymarine-openregistry-h-craig-everett-120cedORDINARY25
KARL EVERETTsophymarine-openregistry-h-karl-everett-1a225eORDINARY25
LEON EVERETTsophymarine-openregistry-h-leon-everett-99950cORDINARY25
WAYNE EVERETTsophymarine-openregistry-h-wayne-everett-82005dORDINARY25

KINGFISHER CORPORATION LTD

sophymarine-openregistry-gb-02748128
Status
Active
Type
Private Limited Company
Incorporated
17/09/1992
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
BALJIT SINGHsophymarine-openregistry-gb-15951989ORDINARY25
HARMINDER SINGH DEOLsophymarine-openregistry-h-harminder-singh-deol-c17812ORDINARY25
JATINDER SINGH DEOLsophymarine-openregistry-h-jatinder-singh-deol-6b7896ORDINARY25
SUKJINDER SINGH DEOLsophymarine-openregistry-h-sukjinder-singh-deol-4ffa6fORDINARY25

BOB'S PLATING LIMITED

sophymarine-openregistry-gb-03617064
Status
Active
Type
Private Limited Company
Incorporated
18/08/1998
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Unit 83a, Smethwick, West Midlands, B66 2LP

Direct shareholders

ShareholderShare classShares held% of class
AJAIB SINGH AUJLAsophymarine-openregistry-h-ajaib-singh-aujla-2dc110ORDINARY1
JOGINDER KAURsophymarine-openregistry-h-joginder-kaur-dad4a4ORDINARY1
MAKHAN SINGH AUJLAsophymarine-openregistry-h-makhan-singh-aujla-dfe703ORDINARY1
MINDRO KAURsophymarine-openregistry-h-mindro-kaur-eb2f5dORDINARY1

MANNS CONVENIENCE STORES LTD

sophymarine-openregistry-gb-04311289
Status
Active
Type
Private Limited Company
Incorporated
25/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
352 Bearwood Road, Smethwick, B66 4ET

Direct shareholders

ShareholderShare classShares held% of class
BALWANT KAUR MANNsophymarine-openregistry-h-balwant-kaur-mann-67147fORDINARY50
BILHAR SINGH MANNsophymarine-openregistry-h-bilhar-singh-mann-06ad90ORDINARY25
RASHPAL KAUR MANNsophymarine-openregistry-h-rashpal-kaur-mann-5f2e27ORDINARY25
RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bcORDINARY0

DUBB PROPERTIES LIMITED

sophymarine-openregistry-gb-05641366
Status
Active
Type
Private Limited Company
Incorporated
01/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
464 Bearwood Road, Smethwick, West Midlands, B66 4HA

Direct shareholders

ShareholderShare classShares held% of class
BALWINDER SINGH DUBBsophymarine-openregistry-h-balwinder-singh-dubb-aab97dORDINARY25025.00%
ROPINDER KAUR DUBBsophymarine-openregistry-h-ropinder-kaur-dubb-70dc38ORDINARY25025.00%
SHEILA KAUR DUBBsophymarine-openregistry-h-sheila-kaur-dubb-f66cc2ORDINARY25025.00%
SURINDER SINGH DUBBsophymarine-openregistry-h-surinder-singh-dubb-01970dORDINARY25025.00%

MACBETH 49 LIMITED

sophymarine-openregistry-gb-05654908
Status
Active
Type
Private Limited Company
Incorporated
15/12/2005
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-16172370ORDINARY100
HITEN SHANGHAVIsophymarine-openregistry-h-hiten-shanghavi-234da4ORDINARY0
MINAL SHANGHAVIsophymarine-openregistry-h-minal-shanghavi-9e2142ORDINARY0
MONARCH CARE GROUP LIMITEDsophymarine-openregistry-gb-10553577ORDINARY0