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.
Companies with a register
758
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
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT KAURsophymarine-openregistry-gb-SC863700 | ORDINARY | 100 | |
| BALJEET SINGHsophymarine-openregistry-h-baljeet-singh-8340c0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMOD SUFED HOQUEsophymarine-openregistry-h-mohammod-sufed-hoque-5afad3 | ORDINARY | 60 | |
| MOHAMMED NAWSHAD HOQUEsophymarine-openregistry-h-mohammed-nawshad-hoque-9537ba | ORDINARY | 40 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MASON LEWIS BYRNEsophymarine-openregistry-h-mason-lewis-byrne-17b9e1 | ORD | 100 | |
| DAVE BYRNEsophymarine-openregistry-h-dave-byrne-2e4b66 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WHARF (TITFORD ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-05259422 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMNA MIRsophymarine-openregistry-h-amna-mir-8b1772 | ORDINARY | 1 | |
| NASIM ALIsophymarine-openregistry-h-nasim-ali-a2ccff | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY | 800 | 94.12% |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 50 | 5.88% |
Related parties
| Party | Relationship | Detail |
|---|
| ASH & LACY PERFORATING LIMITEDsophymarine-openregistry-gb-10805479 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY SHARES | 850 | 86.73% |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY SHARES | 130 | 13.27% |
Related parties
| Party | Relationship | Detail |
|---|
| ASH & LACY BUILDING SYSTEMS LIMITEDsophymarine-openregistry-gb-00149058 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY | 800 | 94.12% |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 50 | 5.88% |
Related parties
| Party | Relationship | Detail |
|---|
| ASH & LACY AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00529602 | Holds shares in | ORDINARY SHARES |
| VESTATEC (U.K.) LIMITEDsophymarine-openregistry-gb-02172112 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY A | 800 | 94.12% |
| DAVID GRAHAM WRIGHTsophymarine-openregistry-h-david-graham-wright-83778a | ORDINARY A | 50 | 5.88% |
Related parties
| Party | Relationship | Detail |
|---|
| ASH & LACY HOLDINGS LIMITEDsophymarine-openregistry-gb-07693633 | Holds shares in | A 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
| Shareholder | Share class | Shares held | % of class |
|---|
| DOCTOR KYEREsophymarine-openregistry-h-doctor-kyere-ca19df | ORDINARY | 2 | |
| JUSTUS FROHLINGsophymarine-openregistry-h-justus-frohling-38fafd | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DARIUSZ MROWINSKIsophymarine-openregistry-h-dariusz-mrowinski-3ad6d3 | ORDINARY | 74 | 74.00% |
| MARZENA MROWINSKAsophymarine-openregistry-h-marzena-mrowinska-3807b7 | ORDINARY | 26 | 26.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY | 800 | 94.12% |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 50 | 5.88% |
Related parties
| Party | Relationship | Detail |
|---|
| ASH & LACY SOLUTIONS LIMITEDsophymarine-openregistry-gb-10805226 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHERAZ ALIsophymarine-openregistry-h-sheraz-ali-70dcdf | ORDINARY | 100 | 100.00% |
| MRS KHALIDA PARVEENsophymarine-openregistry-h-mrs-khalida-parveen-45ebd8 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANHAT SINGH NIJJARsophymarine-openregistry-h-anhat-singh-nijjar-eccc16 | ORDINARY | 50 | |
| SUKHVINDER NIJJARsophymarine-openregistry-h-sukhvinder-nijjar-32e1bc | ORDINARY | 50 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KAUSAR ALLRAKHU SHAIKHsophymarine-openregistry-h-kausar-allrakhu-shaikh-1dad74 | ORDINARY | 51 | |
| HUMA AZIZ RAJAsophymarine-openregistry-h-huma-aziz-raja-a82f76 | ORDINARY | 49 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JOANNA LIS-KUMARsophymarine-openregistry-h-mrs-joanna-lis-kumar-05610c | ORDINARY | 50 | 50.00% |
| TAIBA KHANsophymarine-openregistry-h-taiba-khan-10673c | ORDINARY | 50 | 50.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR ULLAHsophymarine-openregistry-h-abrar-ullah-f6a2d6 | ORDINARY | 1 | |
| MANUELA ANA DUMITRUsophymarine-openregistry-h-manuela-ana-dumitru-6dbdc0 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDEEP SINGHsophymarine-openregistry-gb-17301969 | ORDINARY | 1 | |
| PRABHJOT KAURsophymarine-openregistry-h-prabhjot-kaur-703fde | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT KAURsophymarine-openregistry-h-baljit-kaur-234872 | ORDINARY | 100 | 100.00% |
| NAVJOT SINGHsophymarine-openregistry-gb-14940197 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JEETINDER SINGH MAANsophymarine-openregistry-h-jeetinder-singh-maan-dfc196 | ORDINARY | 100 | |
| GURDIAL SINGH MAANsophymarine-openregistry-h-gurdial-singh-maan-3cafb4 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI EDALATIsophymarine-openregistry-h-ali-edalati-c7dbef | ORDINARY | 4 | |
| NIMA EDALATIsophymarine-openregistry-h-nima-edalati-eefd54 | ORDINARY | 0 | |