UK companies/Smethwick/Page 25

Companies in Smethwick and their shareholdersPage 25 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 7 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
7

BENCHMARKK GLOBAL LTD

sophymarine-openregistry-gb-13441191
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
5 Forster Street, Smethwick, B67 7LX

Direct shareholders

ShareholderShare classShares held% of class
INDERJIT KAURsophymarine-openregistry-gb-SC863700ORDINARY100
BALJEET SINGHsophymarine-openregistry-h-baljeet-singh-8340c0ORDINARY0

HOQUE AND SONS WM LIMITED

sophymarine-openregistry-gb-13519816
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
119 Great Arthur Street, Smethwick, B66 1DE

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMOD SUFED HOQUEsophymarine-openregistry-h-mohammod-sufed-hoque-5afad3ORDINARY60
MOHAMMED NAWSHAD HOQUEsophymarine-openregistry-h-mohammed-nawshad-hoque-9537baORDINARY40

DMB PROPERTIES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-13520697
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
24 Telford Close, Smethwick, West Midlands, B67 5PF

Direct shareholders

ShareholderShare classShares held% of class
MASON LEWIS BYRNEsophymarine-openregistry-h-mason-lewis-byrne-17b9e1ORD100
DAVE BYRNEsophymarine-openregistry-h-dave-byrne-2e4b66ORD0

Related parties

PartyRelationshipDetail
THE WHARF (TITFORD ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05259422Holds shares inORDINARY

LIBAS AND MORE LTD

sophymarine-openregistry-gb-13546702
Status
Active
Type
Private Limited Company
Incorporated
04/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47610 — Retail sale of books in specialised stores
47710 — Retail sale of clothing in specialised stores
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
73 Shireland Road, Smethwick, B66 4RQ

Direct shareholders

ShareholderShare classShares held% of class
AMNA MIRsophymarine-openregistry-h-amna-mir-8b1772ORDINARY1
NASIM ALIsophymarine-openregistry-h-nasim-ali-a2ccffORDINARY0

ASH & LACY PERFORATING HOLDINGS LIMITED

sophymarine-openregistry-gb-13552451
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ash & Lacy House, Smethwick, West Midlands, B66 2RL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11ORDINARY80094.12%
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY505.88%

Related parties

PartyRelationshipDetail
ASH & LACY PERFORATING LIMITEDsophymarine-openregistry-gb-10805479Holds shares inORDINARY

ASH & LACY BUILDING SYSTEMS HOLDINGS LIMITED

sophymarine-openregistry-gb-13552939
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ash & Lacy House, Smethwick, West Midlands, B66 2RL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11ORDINARY SHARES85086.73%
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY SHARES13013.27%

Related parties

PartyRelationshipDetail
ASH & LACY BUILDING SYSTEMS LIMITEDsophymarine-openregistry-gb-00149058Holds shares inORDINARY

ASH & LACY AUTOMOTIVE HOLDINGS LIMITED

sophymarine-openregistry-gb-13552947
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ash & Lacy House, Smethwick, West Midlands, B66 2RL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11ORDINARY80094.12%
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY505.88%

Related parties

PartyRelationshipDetail
ASH & LACY AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00529602Holds shares inORDINARY SHARES
VESTATEC (U.K.) LIMITEDsophymarine-openregistry-gb-02172112Holds shares inORDINARY

ASH & LACY GROUP LIMITED

sophymarine-openregistry-gb-13553002
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ash & Lacy House, Smethwick, West Midlands, B66 2RL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11ORDINARY A80094.12%
DAVID GRAHAM WRIGHTsophymarine-openregistry-h-david-graham-wright-83778aORDINARY A505.88%

Related parties

PartyRelationshipDetail
ASH & LACY HOLDINGS LIMITEDsophymarine-openregistry-gb-07693633Holds shares inA ORDINARY

J ENTS LTD

sophymarine-openregistry-gb-13558341
Status
Active
Type
Private Limited Company
Incorporated
10/08/2021
Accounts
DORMANT
SIC
56210 — Event catering activities
96090 — Other service activities n.e.c.
Registered office
30 Claremont Road, Smethwick, B66 4JY

Direct shareholders

ShareholderShare classShares held% of class
DOCTOR KYEREsophymarine-openregistry-h-doctor-kyere-ca19dfORDINARY2
JUSTUS FROHLINGsophymarine-openregistry-h-justus-frohling-38fafdORDINARY0

HELPEE LTD

sophymarine-openregistry-gb-13561154
Status
Active
Type
Private Limited Company
Incorporated
11/08/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
86220 — Specialists medical practice activities
96090 — Other service activities n.e.c.
Registered office
136 Sandon Road, Smethwick, B66 4AB

Direct shareholders

ShareholderShare classShares held% of class
DARIUSZ MROWINSKIsophymarine-openregistry-h-dariusz-mrowinski-3ad6d3ORDINARY7474.00%
MARZENA MROWINSKAsophymarine-openregistry-h-marzena-mrowinska-3807b7ORDINARY2626.00%

ASH & LACY SOLUTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-13576504
Status
Active
Type
Private Limited Company
Incorporated
20/08/2021
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ash & Lacy House, Smethwick, West Midlands, B66 2RL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11ORDINARY80094.12%
DAVID WRIGHTsophymarine-openregistry-gb-16064998ORDINARY505.88%

Related parties

PartyRelationshipDetail
ASH & LACY SOLUTIONS LIMITEDsophymarine-openregistry-gb-10805226Holds shares inORDINARY

LENXIT X LTD

sophymarine-openregistry-gb-13587195
Status
Active
Type
Private Limited Company
Incorporated
26/08/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 3, Smethwick, West Midlands, B66 2AA

Direct shareholders

ShareholderShare classShares held% of class
SHERAZ ALIsophymarine-openregistry-h-sheraz-ali-70dcdfORDINARY100100.00%
MRS KHALIDA PARVEENsophymarine-openregistry-h-mrs-khalida-parveen-45ebd8ORDINARY00.00%

ASN COURIERS LTD

sophymarine-openregistry-gb-13615744
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
19 Anne Road, Smethwick, B66 2NZ

Direct shareholders

ShareholderShare classShares held% of class
ANHAT SINGH NIJJARsophymarine-openregistry-h-anhat-singh-nijjar-eccc16ORDINARY50
SUKHVINDER NIJJARsophymarine-openregistry-h-sukhvinder-nijjar-32e1bcORDINARY50

THE STAFFING AGENCY LIMITED

sophymarine-openregistry-gb-13634246
Status
Active
Type
Private Limited Company
Incorporated
21/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
82990 — Other business support service activities n.e.c.
Registered office
604 Bearwood Road, Smethwick, B66 4BW

Direct shareholders

ShareholderShare classShares held% of class
KAUSAR ALLRAKHU SHAIKHsophymarine-openregistry-h-kausar-allrakhu-shaikh-1dad74ORDINARY51
HUMA AZIZ RAJAsophymarine-openregistry-h-huma-aziz-raja-a82f76ORDINARY49

TIRANGA20 LTD

sophymarine-openregistry-gb-13687889
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
603 Bearwood Road, Smethwick, B66 4BJ

Direct shareholders

ShareholderShare classShares held% of class
MRS JOANNA LIS-KUMARsophymarine-openregistry-h-mrs-joanna-lis-kumar-05610cORDINARY5050.00%
TAIBA KHANsophymarine-openregistry-h-taiba-khan-10673cORDINARY5050.00%

ONLINE TRANSPORT LIMITED

sophymarine-openregistry-gb-13696907
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Heartland Furniture And Storage, Smethwick, B66 2RX

Direct shareholders

ShareholderShare classShares held% of class
ABRAR ULLAHsophymarine-openregistry-h-abrar-ullah-f6a2d6ORDINARY1
MANUELA ANA DUMITRUsophymarine-openregistry-h-manuela-ana-dumitru-6dbdc0ORDINARY0

SAMMI GROUP LTD

sophymarine-openregistry-gb-13736582
Status
Active
Type
Private Limited Company
Incorporated
10/11/2021
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 10 Rowan Court, Smethwick, B66 1RB

Direct shareholders

ShareholderShare classShares held% of class
KULDEEP SINGHsophymarine-openregistry-gb-17301969ORDINARY1
PRABHJOT KAURsophymarine-openregistry-h-prabhjot-kaur-703fdeORDINARY0

KHALSA FOOD JUNCTION LTD.

sophymarine-openregistry-gb-13767661
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
56290 — Other food services
Registered office
115 High Street, Smethwick, B66 1AA

Direct shareholders

ShareholderShare classShares held% of class
BALJIT KAURsophymarine-openregistry-h-baljit-kaur-234872ORDINARY100100.00%
NAVJOT SINGHsophymarine-openregistry-gb-14940197ORDINARY00.00%

GSM PROPERTIES WM LTD

sophymarine-openregistry-gb-13789258
Status
Active
Type
Private Limited Company
Incorporated
08/12/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
140 High Street, Smethwick, B66 3AP

Direct shareholders

ShareholderShare classShares held% of class
JEETINDER SINGH MAANsophymarine-openregistry-h-jeetinder-singh-maan-dfc196ORDINARY100
GURDIAL SINGH MAANsophymarine-openregistry-h-gurdial-singh-maan-3cafb4ORDINARY0

NIMA TRADE COMPANY LTD

sophymarine-openregistry-gb-13835488
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
07/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
23430 — Manufacture of ceramic insulators and insulating fittings
41202 — Construction of domestic buildings
47290 — Other retail sale of food in specialised stores
49410 — Freight transport by road
Registered office
62 Hamilton Road, Smethwick, B67 5QF

Direct shareholders

ShareholderShare classShares held% of class
ALI EDALATIsophymarine-openregistry-h-ali-edalati-c7dbefORDINARY4
NIMA EDALATIsophymarine-openregistry-h-nima-edalati-eefd54ORDINARY0