UK companies/Smethwick/Page 23
Companies in Smethwick and their shareholdersPage 23 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.
Companies with a register
758
BSN SOLUTIONS LTD
sophymarine-openregistry-gb-12911883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- The Toll House, 115, Smethwick, West Midlands, B66 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW CRAIGsophymarine-openregistry-h-matthew-craig-288756 | ORDINARY | 100 | |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 0 | |
CHE SYSTEMS LTD
sophymarine-openregistry-gb-12911908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- The Toll House, 115, Smethwick, West Midlands, B66 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER POWERsophymarine-openregistry-h-christopher-power-291c96 | ORDINARY | 100 | |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 0 | |
CSD TECH LTD
sophymarine-openregistry-gb-12911962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- The Toll House, 115, Smethwick, West Midlands, B66 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK THORPEsophymarine-openregistry-h-patrick-thorpe-4ec7f5 | ORDINARY | 100 | |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 0 | |
FORTEL PROJECTS LTD
sophymarine-openregistry-gb-12913432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- The Toll House, 115, Smethwick, West Midlands, B66 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER LITTLEsophymarine-openregistry-h-spencer-little-42e732 | ORDINARY | 100 | |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 0 | |
ASB SOLUTIONS LTD
sophymarine-openregistry-gb-12916078
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- The Toll House, 115, Smethwick, West Midlands, B66 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE COATESsophymarine-openregistry-h-reece-coates-d6254c | ORDINARY | 100 | |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 0 | |
ETON SOFTWARE LTD
sophymarine-openregistry-gb-12916115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- The Toll House, 115, Smethwick, West Midlands, B66 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOEL SHORTsophymarine-openregistry-h-joel-short-04c7a5 | ORDINARY | 100 | |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 0 | |
CSD PROJECTS LTD
sophymarine-openregistry-gb-12916680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- The Toll House, Smethwick, West Midlands, B66 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON CONNOLLYsophymarine-openregistry-h-mason-connolly-fc0457 | ORDINARY | 100 | |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 0 | |
BOTB COMPUTERS LTD
sophymarine-openregistry-gb-12919246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- The Toll House, Smethwick, West Midlands, B66 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK ANDREWSsophymarine-openregistry-h-patrick-andrews-f22e19 | ORDINARY | 100 | |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 0 | |
BLUE DIAMOND SOFTWARE LTD
sophymarine-openregistry-gb-12919944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- The Toll House, 115, Smethwick, West Midlands, B66 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALFIE HARPERsophymarine-openregistry-h-alfie-harper-ca56e5 | ORDINARY | 100 | |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 0 | |
AIM INSPIRE LTD
sophymarine-openregistry-gb-12921263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 140 High Street, Smethwick, B66 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHALED AHMEDsophymarine-openregistry-h-khaled-ahmed-8d5633 | ORDINARY | 100 | |
| HARVEY STEPHENSsophymarine-openregistry-h-harvey-stephens-03c683 | ORDINARY | 0 | |
RAFIKI LAUNDERETTE LTD
sophymarine-openregistry-gb-12926374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 602 Bearwood Road, Smethwick, West Midlands, B66 4BW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL MAGURU SHANIsophymarine-openregistry-h-anil-maguru-shani-b12f18 | ORDINARY | 2 | |
| AKINGBADE ADEBOWALE REGINALDsophymarine-openregistry-h-akingbade-adebowale-reginald-dffb4a | ORDINARY | 0 | |
CSG SERVICES LTD
sophymarine-openregistry-gb-12928565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- The Toll House, 115, Smethwick, B66 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE KENTsophymarine-openregistry-h-jake-kent-f5617f | ORDINARY | 100 | |
| GURJEVEN RANAsophymarine-openregistry-h-gurjeven-rana-e2d165 | ORDINARY | 0 | |
2E CAPITAL MANAGEMENT LIMITED
sophymarine-openregistry-gb-12941091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- DORMANT
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 10 Downing Street, Smethwick, B66 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN TOWEsophymarine-openregistry-h-benjamin-towe-7e570e | ORDINARY | 70 | |
| MICHAEL DE MINCKWITZsophymarine-openregistry-h-michael-de-minckwitz-ef0076 | ORDINARY | 30 | |
GOOD ONE DEALS UK PRIVATE LTD
sophymarine-openregistry-gb-12942489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- Candy House, Smethwick, B66 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR. GULINDER SINGHsophymarine-openregistry-h-mr-gulinder-singh-dd9de7 | ORDINARY | 50 | |
| MR. KULJIT SINGHsophymarine-openregistry-h-mr-kuljit-singh-48b104 | ORDINARY | 50 | |
BBX PRODUCT UK LTD
sophymarine-openregistry-gb-12951171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 118 Holly Lane, Smethwick, B67 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARUQ ZRAR HAMADAMINsophymarine-openregistry-h-faruq-zrar-hamadamin-2254b2 | ORDINARY | 100 | |
| AZWER AHMEDsophymarine-openregistry-h-azwer-ahmed-3129f0 | ORDINARY | 0 | |
COLT SERVICES LTD
sophymarine-openregistry-gb-12979217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- Unit 3, 58, Smethwick, West Midlands, B66 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALWINDER SINGH DHALIWALsophymarine-openregistry-h-palwinder-singh-dhaliwal-775335 | ORDINARY | 100 | |
| ANDREW MORLEYsophymarine-openregistry-h-andrew-morley-2dd925 | ORDINARY | 0 | |
AST SOLUTIONS WM LTD
sophymarine-openregistry-gb-12984980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- Unit 2, 58, Smethwick, B66 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COREY HERBERTsophymarine-openregistry-h-corey-herbert-975aaa | ORDINARY | 100 | |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 0 | |
INFINITY BOOZE LTD
sophymarine-openregistry-gb-13018118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47250 — Retail sale of beverages in specialised stores - Registered office
- 31 Hugh Road, Smethwick, B67 7JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULJIT SINGH TSCHUGsophymarine-openregistry-h-kuljit-singh-tschug-c5fc70 | ORDINARY | 100 | |
| MANSIMAR SETHIsophymarine-openregistry-h-mansimar-sethi-41f583 | ORDINARY | 0 | |
GK GURU KIRPA APPLIANCES LTD
sophymarine-openregistry-gb-13025693
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
47540 — Retail sale of electrical household appliances in specialised stores
95210 — Repair of consumer electronics
95220 — Repair of household appliances and home and garden equipment - Registered office
- Unit 6 West Cross Shopping Centre, Smethwick, West Midlands, B66 1JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMRAJ SINGHsophymarine-openregistry-h-hamraj-singh-029d12 | ORDINARY | 100 | |
| JAGTAR SINGHsophymarine-openregistry-gb-11599346 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMBINED INDEPENDENTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-00767658 | Holds shares in | ORDINARY |
MO ACTION GROUP LTD
sophymarine-openregistry-gb-13047228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 8 Grenville Drive, Smethwick, B66 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD SAQABsophymarine-openregistry-h-muhammad-saqab-c734ac | ORDINARY | 1 | 100.00% |
| MUNIM MOHAMMEDsophymarine-openregistry-h-munim-mohammed-7cf711 | ORDINARY | 0 | 0.00% |