UK companies/Smethwick/Page 3
Companies in Smethwick and their shareholdersPage 3 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 80 shareholdings and 2 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
RIGHTS LETS SHRED LIMITED
sophymarine-openregistry-gb-06030017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
- Registered office
- Unit 17 Cornwall Road Industrial Estate, Smethwick, West Midlands, B66 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA ISAAC NELSONsophymarine-openregistry-h-joshua-isaac-nelson-a97801 | ORDINARY | 34 | 34.00% |
| JADE ALISHA NELSONsophymarine-openregistry-h-jade-alisha-nelson-f69fb9 | ORDINARY | 33 | 33.00% |
| JASMINE ATLANTA NELSONsophymarine-openregistry-h-jasmine-atlanta-nelson-c9e75f | ORDINARY | 33 | 33.00% |
| DENNIS NELSONsophymarine-openregistry-h-dennis-nelson-cd64b3 | ORDINARY | 0 | 0.00% |
C.J.I PROPERTIES LTD
sophymarine-openregistry-gb-06170313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 295 High Street, Smethwick, B66 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQUBAL SINGH SARAIsophymarine-openregistry-h-iqubal-singh-sarai-847901 | ORDINARY | 75 | 75.00% |
| CHARANJIT SINGHsophymarine-openregistry-h-charanjit-singh-c11a98 | ORDINARY | 9 | 9.00% |
| JASBIR KAURsophymarine-openregistry-gb-SC697864 | ORDINARY | 8 | 8.00% |
| SAHIB SARAIsophymarine-openregistry-h-sahib-sarai-7ba555 | ORDINARY | 8 | 8.00% |
FLY BY AIR LIMITED
sophymarine-openregistry-gb-06357566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2007
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit 15 Tollgate Shopping Center, Smethwick, West Midlands, B67 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKUL YADAVsophymarine-openregistry-h-shakul-yadav-5329a0 | ORDINARY 1 GBP | 40,000 | |
| VIRENDRA TEOTIAsophymarine-openregistry-h-virendra-teotia-cbb4d0 | ORDINARY 1 GBP | 40,000 | |
| JAGDISH YADAVsophymarine-openregistry-h-jagdish-yadav-c4cee2 | ORDINARY 1 GBP | 20,000 | |
| VIRENDER YADAVsophymarine-openregistry-h-virender-yadav-378e2f | ORDINARY 1 GBP | 20,000 | |
SARAI PROPERTIES LIMITED
sophymarine-openregistry-gb-08108591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2012
- Accounts
- MICRO ENTITY
- SIC
- 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 |
|---|
| BALJIT KAURsophymarine-openregistry-h-baljit-kaur-234872 | ORDINARY | 40 | |
| JAGJIT SINGHsophymarine-openregistry-gb-12581020 | ORDINARY | 30 | |
| JARNAIL SINGHsophymarine-openregistry-gb-16983579 | ORDINARY | 30 | |
| SURINDER KAURsophymarine-openregistry-h-surinder-kaur-c9dddc | ORDINARY | 0 | |
A P MECHANICAL SERVICES LIMITED
sophymarine-openregistry-gb-09096731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
- Registered office
- 11 Willow Court, Smethwick, B66 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PUGHsophymarine-openregistry-h-andrew-pugh-5120f6 | ORDINARY | 40 | |
| KEVIN SIMCOXsophymarine-openregistry-h-kevin-simcox-12cf16 | ORDINARY | 40 | |
| CHERYL SIMCOXsophymarine-openregistry-h-cheryl-simcox-aee981 | ORDINARY | 10 | |
| KAREN PUGHsophymarine-openregistry-h-karen-pugh-ab328d | ORDINARY | 10 | |
FCJ PROPERTIES LIMITED
sophymarine-openregistry-gb-09647968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 80 Middlemore Business Park, Smethwick, West Midlands, B66 2EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAQEER CHANDsophymarine-openregistry-h-faqeer-chand-00cc90 | ORDINARY | 25 | 25.00% |
| RAJAN KUMAR JACKHUsophymarine-openregistry-h-rajan-kumar-jackhu-7fa90f | ORDINARY | 25 | 25.00% |
| ROSHAN KUMAR JACKHUsophymarine-openregistry-h-roshan-kumar-jackhu-d3d457 | ORDINARY | 25 | 25.00% |
| SURINDER PAL KAURsophymarine-openregistry-h-surinder-pal-kaur-798e5b | ORDINARY | 25 | 25.00% |
HEARTLANDS TOPCO LIMITED
sophymarine-openregistry-gb-10015417
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 19/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Heartlands House, Smethwick, West Midlands, B66 2TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEARTLANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-11425077 | ORDINARY | 402 | 100.00% |
| AZHER MOHAMMED SHAREEFsophymarine-openregistry-h-azher-mohammed-shareef-6c6b48 | ORDINARY | 0 | 0.00% |
| SALEEM SHAREEFsophymarine-openregistry-h-saleem-shareef-7f8470 | ORDINARY | 0 | 0.00% |
| TAHIR SHAREEFsophymarine-openregistry-h-tahir-shareef-d2b923 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEARTLANDS FURNITURE (WHOLESALE) LIMITEDsophymarine-openregistry-gb-03789369 | Holds shares in | ORDINARY · 100.00% |
| A, T & S PROPERTIES LIMITEDsophymarine-openregistry-gb-10015382 | Holds shares in | ORDINARY |
TECHLINA LTD
sophymarine-openregistry-gb-10106886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2016
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 108 Shireland Road, Smethwick, Westmidland, B66 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAAD ADIL MALIKsophymarine-openregistry-h-saad-adil-malik-13aa74 | ORD | 34 | |
| FAIZAN SAAD MALIKsophymarine-openregistry-h-faizan-saad-malik-ffa529 | ORD | 33 | |
| SONIA SARWARsophymarine-openregistry-h-sonia-sarwar-5ff57a | ORD | 33 | |
| SAJIDA PARVEENsophymarine-openregistry-h-sajida-parveen-14dbce | ORD | 0 | |
RANTREE LIMITED
sophymarine-openregistry-gb-10667620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56210 — Event catering activities
- Registered office
- 36 Hall Road, Smethwick, B67 6SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP MALHIsophymarine-openregistry-h-amardeep-malhi-33e6f5 | ORDINARY | 50 | 49.02% |
| SIMANDEEP PANKHANIAsophymarine-openregistry-h-simandeep-pankhania-27b011 | ORDINARY | 50 | 49.02% |
| DARSHAN SINGHsophymarine-openregistry-h-darshan-singh-9b7f22 | ORDINARY | 1 | 0.98% |
| JASBIR KAURsophymarine-openregistry-gb-SC697864 | ORDINARY | 1 | 0.98% |
PGJ ENTERPRISES LIMITED
sophymarine-openregistry-gb-11159657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 295 High Street, Smethwick, B66 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJIT SINGHsophymarine-openregistry-h-charanjit-singh-c11a98 | ORDINARY | 25 | |
| IQUBAL SINGH SARAIsophymarine-openregistry-h-iqubal-singh-sarai-847901 | ORDINARY | 25 | |
| JASBIR KAURsophymarine-openregistry-gb-SC697864 | ORDINARY | 25 | |
| SAHIB SINGH SARAIsophymarine-openregistry-h-sahib-singh-sarai-12f11a | ORDINARY | 25 | |
HAYER CORPORATION LTD
sophymarine-openregistry-gb-11407079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2018
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 25 Stony Street, Smethwick, B67 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVEN HAYERsophymarine-openregistry-h-paven-hayer-a0323e | ORDINARY | 28 | |
| AMANDEEP HAYERsophymarine-openregistry-h-amandeep-hayer-4511eb | ORDINARY | 24 | |
| GURPREET HAYERsophymarine-openregistry-h-gurpreet-hayer-dc1fd6 | ORDINARY | 24 | |
| MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2ef | ORDINARY | 24 | |
MALHI PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-12114421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Office 1b, Smethwick, B66 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOGA SINGH MALHIsophymarine-openregistry-h-joga-singh-malhi-5e734b | ORDINARY | 100 | |
| KARTAR RANA ANOOP SINGH MALHIsophymarine-openregistry-h-kartar-rana-anoop-singh-malhi-4ff463 | ORDINARY | 100 | |
| JEVAN SINGH MALHIsophymarine-openregistry-h-jevan-singh-malhi-374d88 | ORDINARY | 0 | |
| SATBINDERJIT MALHIsophymarine-openregistry-h-satbinderjit-malhi-a196e1 | ORDINARY | 0 | |
HORTON PATHWAYS LIMITED
sophymarine-openregistry-gb-12319878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2019
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 4 St. Marys Road, Smethwick, Birmingham, B67 5DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALBIER SINGHsophymarine-openregistry-h-dalbier-singh-e6811c | ORDINARY | 60 | |
| KAREN MARKALLsophymarine-openregistry-h-karen-markall-bb8205 | ORDINARY | 40 | |
| BRIGHTON FONGsophymarine-openregistry-h-brighton-fong-77ead0 | ORDINARY | 0 | |
| JAVENDER SINGHsophymarine-openregistry-h-javender-singh-470164 | ORDINARY | 0 | |
THE CAT'S PYJAMAS DRINKS COMPANY LTD
sophymarine-openregistry-gb-13344383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 56210 — Event catering activities
- Registered office
- 77 Hamilton Road, Smethwick, B67 5QF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH VOUTSINOUsophymarine-openregistry-h-sarah-voutsinou-df35cb | ORDINARY | 2 | |
| SIAN HEWITTsophymarine-openregistry-h-sian-hewitt-731e67 | ORDINARY | 2 | |
| DEANNA HAMMOND-KEMPsophymarine-openregistry-h-deanna-hammond-kemp-b7c7e7 | ORDINARY | 0 | |
| SOPHIE HAMMOND-KEMPsophymarine-openregistry-h-sophie-hammond-kemp-5198c4 | ORDINARY | 0 | |
TIPPITY GREEN LTD
sophymarine-openregistry-gb-13400690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 27 Crocketts Lane, Smethwick, B66 3BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARJUN PUREWALsophymarine-openregistry-h-arjun-purewal-b8818e | ORDINARY | 1 | |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 1 | |
| PRASHANT SIKAsophymarine-openregistry-h-prashant-sika-7dc067 | ORDINARY | 1 | |
| AVTAR SEHMIsophymarine-openregistry-h-avtar-sehmi-511029 | ORDINARY | 0 | |
HARMONY HOMES CLEANING SERVICE LTD
sophymarine-openregistry-gb-13514340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- MICRO ENTITY
- SIC
- 81222 — Specialised cleaning services
- Registered office
- 47 Messenger Road, Smethwick, West Midlands, B66 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE WESTONsophymarine-openregistry-h-nicole-weston-73bae9 | ORDINARY | 2 | 50.00% |
| PRECIOUS BROOKSsophymarine-openregistry-h-precious-brooks-f769af | ORDINARY | 2 | 50.00% |
| NAKEEM WESTONsophymarine-openregistry-h-nakeem-weston-a39b7c | ORDINARY | 1 | 25.00% |
| NIKIAH WESTONsophymarine-openregistry-h-nikiah-weston-45031d | ORDINARY | 1 | 25.00% |
HADLEY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13632091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Hadley Group, Smethwick, B66 2PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRT TRUSTsophymarine-openregistry-h-srt-trust-b8e16a | ORDINARY | 7,000,000 | |
| GAT TRUSTsophymarine-openregistry-h-gat-trust-c297a1 | ORDINARY | 1,000,000 | |
| GILLIAN ANNE TOWEsophymarine-openregistry-h-gillian-anne-towe-d97d63 | ORDINARY | 1,000,000 | |
| STEWART RONALD TOWEsophymarine-openregistry-h-stewart-ronald-towe-1ddbdf | ORDINARY | 1,000,000 | |
KOFE BAR LIMITED
sophymarine-openregistry-gb-14430998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 255 Abbey Road, Smethwick, B67 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER BASSANsophymarine-openregistry-h-davinder-bassan-25fa3a | ORDINARY | 35 | |
| GARDABIL TIWANAsophymarine-openregistry-h-gardabil-tiwana-68a47a | ORDINARY | 35 | |
| ARINA KRYLYTEsophymarine-openregistry-h-arina-krylyte-ce4d6a | ORDINARY | 15 | |
| SANTA BOJARINOVAsophymarine-openregistry-h-santa-bojarinova-d5f943 | ORDINARY | 15 | |
FALCON PROPERTIES MANAGEMENT LTD
sophymarine-openregistry-gb-14922044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 412 High Street, Smethwick, B66 3PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ADNANsophymarine-openregistry-gb-16250065 | ORDINARY | 75 | |
| MUHAMMAD SULEMANsophymarine-openregistry-gb-16653278 | ORDINARY | 25 | |
| MUHAMMAD FAISAL RAFIQsophymarine-openregistry-h-muhammad-faisal-rafiq-add3a5 | ORDINARY | 0 | |
| SHAKIL AHMEDsophymarine-openregistry-h-shakil-ahmed-33566b | ORDINARY | 0 | |
BOB'S PLATING (MIDLANDS) LTD
sophymarine-openregistry-gb-14982786
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2023
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 83a Rabone Lane, Smethwick, West Midlands, B66 3JJ
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 | |