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.
Companies with a register
758
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER SINGHsophymarine-openregistry-gb-16106326 | ORDINARY | 50 | |
| HARBANS SINGH ARORAsophymarine-openregistry-h-harbans-singh-arora-b9516f | ORDINARY | 48 | |
| SAMINDER SINGH MALHOTRAsophymarine-openregistry-h-saminder-singh-malhotra-aee0ee | ORDINARY | 40 | |
| TARANJIT KAUR MALHOTRAsophymarine-openregistry-h-taranjit-kaur-malhotra-891cf1 | ORDINARY | 35 | |
| PARVINDER KAUR ARORAsophymarine-openregistry-h-parvinder-kaur-arora-3fade1 | ORDINARY | 25 | |
| HARBANS SINGH ARORAsophymarine-openregistry-h-harbans-singh-arora-b9516f | ORDINARY | 2 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEEP BHOGALsophymarine-openregistry-h-sukhdeep-bhogal-085a33 | ORDINARY | 400 | 80.00% |
| RAGBIR BHOGALsophymarine-openregistry-h-ragbir-bhogal-5fda7d | ORDINARY | 100 | 20.00% |
| CHARAN IT SERVICES LTDsophymarine-openregistry-gb-07898828 | ORDINARY | 0 | 0.00% |
| GOBIND CONSULTING LTDsophymarine-openregistry-gb-05809286 | ORDINARY | 0 | 0.00% |
| PARVEEN CHAUHANsophymarine-openregistry-h-parveen-chauhan-f4e021 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| D.WILSON HOLDINGS LIMITEDsophymarine-openregistry-gb-10156089 | ORDINARY | 50 | 50.00% |
| ANTONY PAUL KEAYsophymarine-openregistry-h-antony-paul-keay-d68528 | ORDINARY | 20 | 20.00% |
| JEFFREY DAVID KEAYsophymarine-openregistry-h-jeffrey-david-keay-8f9454 | ORDINARY | 20 | 20.00% |
| KAREN HADLEYsophymarine-openregistry-h-karen-hadley-a37b73 | ORDINARY | 10 | 10.00% |
| DEAN WILSONsophymarine-openregistry-gb-OC351755 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BECKsophymarine-openregistry-h-adam-beck-58e060 | ORDINARY | 20,000 | |
| MARK ANTHONY CLISSETTsophymarine-openregistry-h-mark-anthony-clissett-89d1fd | ORDINARY | 20,000 | |
| PAUL BRENDAN O'CONNORsophymarine-openregistry-h-paul-brendan-o-connor-54e4e0 | ORDINARY | 20,000 | |
| MICHAEL WILLIAM DAVID JAMES PITTsophymarine-openregistry-h-michael-william-david-james-pitt-ae2a26 | ORDINARY | 12,000 | |
| RICHARD ALLEN POSTONsophymarine-openregistry-h-richard-allen-poston-6729ad | ORDINARY | 12,000 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM BECKsophymarine-openregistry-h-adam-beck-58e060 | ORDINARY | 20,000 | |
| MARK ANTHONY CLISSETTsophymarine-openregistry-h-mark-anthony-clissett-89d1fd | ORDINARY | 20,000 | |
| MICHAEL PITTsophymarine-openregistry-h-michael-pitt-7052df | ORDINARY | 20,000 | |
| PAUL BRENDAN O'CONNORsophymarine-openregistry-h-paul-brendan-o-connor-54e4e0 | ORDINARY | 20,000 | |
| RICHARD POSTONsophymarine-openregistry-h-richard-poston-ff9f13 | ORDINARY | 20,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLS ASSIST LIMITEDsophymarine-openregistry-gb-14287091 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BENSONsophymarine-openregistry-h-andrew-benson-34fcb1 | C ORDINARY | 25 | 100.00% |
| MARTIN GOODWINsophymarine-openregistry-h-martin-goodwin-6bdd7a | D ORDINARY | 25 | 100.00% |
| SUSAN GOODWINsophymarine-openregistry-h-susan-goodwin-b38dfe | B ORDINARY | 25 | 100.00% |
| YVETTE MARY BENSONsophymarine-openregistry-h-yvette-mary-benson-8176b9 | A ORDINARY | 25 | 100.00% |
| SUSAN GOODWINsophymarine-openregistry-h-susan-goodwin-b38dfe | ORDINARY | 0 | |
| YVETTE MARY BENSONsophymarine-openregistry-h-yvette-mary-benson-8176b9 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JM AND KM GROUP LTDsophymarine-openregistry-gb-09470177 | D ORDINARY | 25 | |
| JM AND KM GROUP LTDsophymarine-openregistry-gb-09470177 | C ORDINARY | 25 | |
| JM AND KM GROUP LTDsophymarine-openregistry-gb-09470177 | B ORDINARY | 25 | |
| JM AND KM GROUP LTDsophymarine-openregistry-gb-09470177 | A ORDINARY | 25 | |
| ANDREW WITHERSsophymarine-openregistry-h-andrew-withers-a7e8e3 | C ORDINARY | 0 | |
| APRIL FURNESSsophymarine-openregistry-h-april-furness-a040d7 | A ORDINARY | 0 | |
| APRIL FURNESSsophymarine-openregistry-h-april-furness-a040d7 | B ORDINARY | 0 | |
| MARIE WITHERSsophymarine-openregistry-h-marie-withers-6ba7fc | D ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLTONsophymarine-openregistry-h-robert-charlton-fdd348 | ORDINARY | 2 | |
| GUY CHARLTONsophymarine-openregistry-h-guy-charlton-b24bbb | C SHARE | 1 | |
| NATHAN CHARLTONsophymarine-openregistry-h-nathan-charlton-077600 | A SHARE | 1 | |
| SUSAN MARY CHARLTONsophymarine-openregistry-h-susan-mary-charlton-c52011 | B SHARE | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BALDAVE SINGH DULAYsophymarine-openregistry-h-baldave-singh-dulay-bea279 | ORDINARY D | 25 | |
| BILRAJ HARVEY DULAYsophymarine-openregistry-h-bilraj-harvey-dulay-e06a63 | ORDINARY C | 25 | |
| HARBINDER SINGH DULAYsophymarine-openregistry-h-harbinder-singh-dulay-2337d7 | ORDINARY A | 25 | |
| JASBIR DULAYsophymarine-openregistry-h-jasbir-dulay-3ddf3f | ORDINARY B | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLOBAL CARE (PROSPECT HOUSE) LTDsophymarine-openregistry-gb-11974531 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PARVEEN AKHTAR IQBAL 2025 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-parveen-akhtar-iqbal-2025-discretion-51aea7 | D ORDINARY | 45 | |
| THE RAVINDER SINGH JHUTIE 2025 DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-ravinder-singh-jhutie-2025-discretio-981170 | B ORDINARY | 45 | |
| PARVEEN AKHTAR IQBALsophymarine-openregistry-h-parveen-akhtar-iqbal-ee26ca | A ORDINARY | 5 | |
| RAVINDER SINGH JHUTIEsophymarine-openregistry-h-ravinder-singh-jhutie-1a54a5 | C ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| TOPLABS PROSTHETICS LTDsophymarine-openregistry-gb-06616846 | Holds shares in | A |
| BLACK COUNTRY ALPHA DEVELOPMENTS LTDsophymarine-openregistry-gb-16903043 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN BAYLISSsophymarine-openregistry-h-peter-john-bayliss-57c93b | ORDINARY A | 300 | 100.00% |
| LISA JAYNE BAYLISSsophymarine-openregistry-h-lisa-jayne-bayliss-d7ea0f | ORDINARY B | 200 | 100.00% |
| JOHN DAVID BAYLISSsophymarine-openregistry-h-john-david-bayliss-da5166 | Z A ORDINARY- DISCONTINUED | 0 | |
| MARLENE VERONICA BAYLISSsophymarine-openregistry-h-marlene-veronica-bayliss-26b4d5 | Z A ORDINARY- DISCONTINUED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAYLISS (GARAGES) LIMITEDsophymarine-openregistry-gb-00676303 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR HUSSAINsophymarine-openregistry-h-amir-hussain-344214 | ORDINARY "A" SHARES | 60 | |
| NIDA HUSSAINsophymarine-openregistry-h-nida-hussain-618ced | ORDINARY "A" SHARES | 40 | |
| DR AMIR HUSSAINsophymarine-openregistry-h-dr-amir-hussain-8d380c | ORDINARY "B" SHARE | 1 | |
| DR NIDA HUSSAINsophymarine-openregistry-h-dr-nida-hussain-fcbfcb | ORDINARY "C" SHARES | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT KANDOLAsophymarine-openregistry-h-amarjit-kandola-f2c095 | ORDINARY | 50 | 50.00% |
| SATNAM SEMBHYsophymarine-openregistry-h-satnam-sembhy-77711a | ORDINARY | 50 | 50.00% |
| MANJIT SEMBHYsophymarine-openregistry-h-manjit-sembhy-243827 | ORDINARY | 0 | 0.00% |
| SUKHMANIE SEMBHYsophymarine-openregistry-h-sukhmanie-sembhy-353d75 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROADWAY KITCHENS & BEDROOMS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-03801742 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SALEEM JAVID SHAREEFsophymarine-openregistry-h-saleem-javid-shareef-f8ae7a | PREFERENCE | 1,749,949 | 100.00% |
| SALEEM JAVID SHAREEFsophymarine-openregistry-h-saleem-javid-shareef-f8ae7a | ORDINARY | 52 | 52.00% |
| ALEEM JAVID SHAREEFsophymarine-openregistry-h-aleem-javid-shareef-1165bd | ORDINARY | 16 | 16.00% |
| ISA RAHEEM SHAREEFsophymarine-openregistry-h-isa-raheem-shareef-96ab39 | ORDINARY | 16 | 16.00% |
| ZAIN JAVID SHAREEFsophymarine-openregistry-h-zain-javid-shareef-0f3843 | ORDINARY | 16 | 16.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG EVERETTsophymarine-openregistry-h-craig-everett-120ced | ORDINARY | 25 | |
| KARL EVERETTsophymarine-openregistry-h-karl-everett-1a225e | ORDINARY | 25 | |
| LEON EVERETTsophymarine-openregistry-h-leon-everett-99950c | ORDINARY | 25 | |
| WAYNE EVERETTsophymarine-openregistry-h-wayne-everett-82005d | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT SINGHsophymarine-openregistry-gb-15951989 | ORDINARY | 25 | |
| HARMINDER SINGH DEOLsophymarine-openregistry-h-harminder-singh-deol-c17812 | ORDINARY | 25 | |
| JATINDER SINGH DEOLsophymarine-openregistry-h-jatinder-singh-deol-6b7896 | ORDINARY | 25 | |
| SUKJINDER SINGH DEOLsophymarine-openregistry-h-sukjinder-singh-deol-4ffa6f | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAIB SINGH AUJLAsophymarine-openregistry-h-ajaib-singh-aujla-2dc110 | ORDINARY | 1 | |
| JOGINDER KAURsophymarine-openregistry-h-joginder-kaur-dad4a4 | ORDINARY | 1 | |
| MAKHAN SINGH AUJLAsophymarine-openregistry-h-makhan-singh-aujla-dfe703 | ORDINARY | 1 | |
| MINDRO KAURsophymarine-openregistry-h-mindro-kaur-eb2f5d | ORDINARY | 1 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWANT KAUR MANNsophymarine-openregistry-h-balwant-kaur-mann-67147f | ORDINARY | 50 | |
| BILHAR SINGH MANNsophymarine-openregistry-h-bilhar-singh-mann-06ad90 | ORDINARY | 25 | |
| RASHPAL KAUR MANNsophymarine-openregistry-h-rashpal-kaur-mann-5f2e27 | ORDINARY | 25 | |
| RANJIT SINGHsophymarine-openregistry-h-ranjit-singh-d384bc | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER SINGH DUBBsophymarine-openregistry-h-balwinder-singh-dubb-aab97d | ORDINARY | 250 | 25.00% |
| ROPINDER KAUR DUBBsophymarine-openregistry-h-ropinder-kaur-dubb-70dc38 | ORDINARY | 250 | 25.00% |
| SHEILA KAUR DUBBsophymarine-openregistry-h-sheila-kaur-dubb-f66cc2 | ORDINARY | 250 | 25.00% |
| SURINDER SINGH DUBBsophymarine-openregistry-h-surinder-singh-dubb-01970d | ORDINARY | 250 | 25.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| RDCP CARE MONARCH HOLDINGS LTDsophymarine-openregistry-gb-16172370 | ORDINARY | 100 | |
| HITEN SHANGHAVIsophymarine-openregistry-h-hiten-shanghavi-234da4 | ORDINARY | 0 | |
| MINAL SHANGHAVIsophymarine-openregistry-h-minal-shanghavi-9e2142 | ORDINARY | 0 | |
| MONARCH CARE GROUP LIMITEDsophymarine-openregistry-gb-10553577 | ORDINARY | 0 | |