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.

Post town
Smethwick
Companies with a register
758
On this page
20
Shareholdings
80
Related parties
2

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

ShareholderShare classShares held% of class
JOSHUA ISAAC NELSONsophymarine-openregistry-h-joshua-isaac-nelson-a97801ORDINARY3434.00%
JADE ALISHA NELSONsophymarine-openregistry-h-jade-alisha-nelson-f69fb9ORDINARY3333.00%
JASMINE ATLANTA NELSONsophymarine-openregistry-h-jasmine-atlanta-nelson-c9e75fORDINARY3333.00%
DENNIS NELSONsophymarine-openregistry-h-dennis-nelson-cd64b3ORDINARY00.00%

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

ShareholderShare classShares held% of class
IQUBAL SINGH SARAIsophymarine-openregistry-h-iqubal-singh-sarai-847901ORDINARY7575.00%
CHARANJIT SINGHsophymarine-openregistry-h-charanjit-singh-c11a98ORDINARY99.00%
JASBIR KAURsophymarine-openregistry-gb-SC697864ORDINARY88.00%
SAHIB SARAIsophymarine-openregistry-h-sahib-sarai-7ba555ORDINARY88.00%

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

ShareholderShare classShares held% of class
SHAKUL YADAVsophymarine-openregistry-h-shakul-yadav-5329a0ORDINARY 1 GBP40,000
VIRENDRA TEOTIAsophymarine-openregistry-h-virendra-teotia-cbb4d0ORDINARY 1 GBP40,000
JAGDISH YADAVsophymarine-openregistry-h-jagdish-yadav-c4cee2ORDINARY 1 GBP20,000
VIRENDER YADAVsophymarine-openregistry-h-virender-yadav-378e2fORDINARY 1 GBP20,000

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

ShareholderShare classShares held% of class
BALJIT KAURsophymarine-openregistry-h-baljit-kaur-234872ORDINARY40
JAGJIT SINGHsophymarine-openregistry-gb-12581020ORDINARY30
JARNAIL SINGHsophymarine-openregistry-gb-16983579ORDINARY30
SURINDER KAURsophymarine-openregistry-h-surinder-kaur-c9dddcORDINARY0

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

ShareholderShare classShares held% of class
ANDREW PUGHsophymarine-openregistry-h-andrew-pugh-5120f6ORDINARY40
KEVIN SIMCOXsophymarine-openregistry-h-kevin-simcox-12cf16ORDINARY40
CHERYL SIMCOXsophymarine-openregistry-h-cheryl-simcox-aee981ORDINARY10
KAREN PUGHsophymarine-openregistry-h-karen-pugh-ab328dORDINARY10

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

ShareholderShare classShares held% of class
FAQEER CHANDsophymarine-openregistry-h-faqeer-chand-00cc90ORDINARY2525.00%
RAJAN KUMAR JACKHUsophymarine-openregistry-h-rajan-kumar-jackhu-7fa90fORDINARY2525.00%
ROSHAN KUMAR JACKHUsophymarine-openregistry-h-roshan-kumar-jackhu-d3d457ORDINARY2525.00%
SURINDER PAL KAURsophymarine-openregistry-h-surinder-pal-kaur-798e5bORDINARY2525.00%

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

ShareholderShare classShares held% of class
HEARTLANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-11425077ORDINARY402100.00%
AZHER MOHAMMED SHAREEFsophymarine-openregistry-h-azher-mohammed-shareef-6c6b48ORDINARY00.00%
SALEEM SHAREEFsophymarine-openregistry-h-saleem-shareef-7f8470ORDINARY00.00%
TAHIR SHAREEFsophymarine-openregistry-h-tahir-shareef-d2b923ORDINARY00.00%

Related parties

PartyRelationshipDetail
HEARTLANDS FURNITURE (WHOLESALE) LIMITEDsophymarine-openregistry-gb-03789369Holds shares inORDINARY · 100.00%
A, T & S PROPERTIES LIMITEDsophymarine-openregistry-gb-10015382Holds shares inORDINARY

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

ShareholderShare classShares held% of class
SAAD ADIL MALIKsophymarine-openregistry-h-saad-adil-malik-13aa74ORD34
FAIZAN SAAD MALIKsophymarine-openregistry-h-faizan-saad-malik-ffa529ORD33
SONIA SARWARsophymarine-openregistry-h-sonia-sarwar-5ff57aORD33
SAJIDA PARVEENsophymarine-openregistry-h-sajida-parveen-14dbceORD0

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

ShareholderShare classShares held% of class
AMARDEEP MALHIsophymarine-openregistry-h-amardeep-malhi-33e6f5ORDINARY5049.02%
SIMANDEEP PANKHANIAsophymarine-openregistry-h-simandeep-pankhania-27b011ORDINARY5049.02%
DARSHAN SINGHsophymarine-openregistry-h-darshan-singh-9b7f22ORDINARY10.98%
JASBIR KAURsophymarine-openregistry-gb-SC697864ORDINARY10.98%

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

ShareholderShare classShares held% of class
CHARANJIT SINGHsophymarine-openregistry-h-charanjit-singh-c11a98ORDINARY25
IQUBAL SINGH SARAIsophymarine-openregistry-h-iqubal-singh-sarai-847901ORDINARY25
JASBIR KAURsophymarine-openregistry-gb-SC697864ORDINARY25
SAHIB SINGH SARAIsophymarine-openregistry-h-sahib-singh-sarai-12f11aORDINARY25

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

ShareholderShare classShares held% of class
PAVEN HAYERsophymarine-openregistry-h-paven-hayer-a0323eORDINARY28
AMANDEEP HAYERsophymarine-openregistry-h-amandeep-hayer-4511ebORDINARY24
GURPREET HAYERsophymarine-openregistry-h-gurpreet-hayer-dc1fd6ORDINARY24
MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2efORDINARY24

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

ShareholderShare classShares held% of class
JOGA SINGH MALHIsophymarine-openregistry-h-joga-singh-malhi-5e734bORDINARY100
KARTAR RANA ANOOP SINGH MALHIsophymarine-openregistry-h-kartar-rana-anoop-singh-malhi-4ff463ORDINARY100
JEVAN SINGH MALHIsophymarine-openregistry-h-jevan-singh-malhi-374d88ORDINARY0
SATBINDERJIT MALHIsophymarine-openregistry-h-satbinderjit-malhi-a196e1ORDINARY0

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

ShareholderShare classShares held% of class
DALBIER SINGHsophymarine-openregistry-h-dalbier-singh-e6811cORDINARY60
KAREN MARKALLsophymarine-openregistry-h-karen-markall-bb8205ORDINARY40
BRIGHTON FONGsophymarine-openregistry-h-brighton-fong-77ead0ORDINARY0
JAVENDER SINGHsophymarine-openregistry-h-javender-singh-470164ORDINARY0

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

ShareholderShare classShares held% of class
SARAH VOUTSINOUsophymarine-openregistry-h-sarah-voutsinou-df35cbORDINARY2
SIAN HEWITTsophymarine-openregistry-h-sian-hewitt-731e67ORDINARY2
DEANNA HAMMOND-KEMPsophymarine-openregistry-h-deanna-hammond-kemp-b7c7e7ORDINARY0
SOPHIE HAMMOND-KEMPsophymarine-openregistry-h-sophie-hammond-kemp-5198c4ORDINARY0

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

ShareholderShare classShares held% of class
ARJUN PUREWALsophymarine-openregistry-h-arjun-purewal-b8818eORDINARY1
AVTAR SINGHsophymarine-openregistry-gb-17155531ORDINARY1
PRASHANT SIKAsophymarine-openregistry-h-prashant-sika-7dc067ORDINARY1
AVTAR SEHMIsophymarine-openregistry-h-avtar-sehmi-511029ORDINARY0

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

ShareholderShare classShares held% of class
NICOLE WESTONsophymarine-openregistry-h-nicole-weston-73bae9ORDINARY250.00%
PRECIOUS BROOKSsophymarine-openregistry-h-precious-brooks-f769afORDINARY250.00%
NAKEEM WESTONsophymarine-openregistry-h-nakeem-weston-a39b7cORDINARY125.00%
NIKIAH WESTONsophymarine-openregistry-h-nikiah-weston-45031dORDINARY125.00%

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

ShareholderShare classShares held% of class
SRT TRUSTsophymarine-openregistry-h-srt-trust-b8e16aORDINARY7,000,000
GAT TRUSTsophymarine-openregistry-h-gat-trust-c297a1ORDINARY1,000,000
GILLIAN ANNE TOWEsophymarine-openregistry-h-gillian-anne-towe-d97d63ORDINARY1,000,000
STEWART RONALD TOWEsophymarine-openregistry-h-stewart-ronald-towe-1ddbdfORDINARY1,000,000

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

ShareholderShare classShares held% of class
DAVINDER BASSANsophymarine-openregistry-h-davinder-bassan-25fa3aORDINARY35
GARDABIL TIWANAsophymarine-openregistry-h-gardabil-tiwana-68a47aORDINARY35
ARINA KRYLYTEsophymarine-openregistry-h-arina-krylyte-ce4d6aORDINARY15
SANTA BOJARINOVAsophymarine-openregistry-h-santa-bojarinova-d5f943ORDINARY15

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

ShareholderShare classShares held% of class
MUHAMMAD ADNANsophymarine-openregistry-gb-16250065ORDINARY75
MUHAMMAD SULEMANsophymarine-openregistry-gb-16653278ORDINARY25
MUHAMMAD FAISAL RAFIQsophymarine-openregistry-h-muhammad-faisal-rafiq-add3a5ORDINARY0
SHAKIL AHMEDsophymarine-openregistry-h-shakil-ahmed-33566bORDINARY0

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

ShareholderShare classShares held% of class
AJAIB SINGH AUJLAsophymarine-openregistry-h-ajaib-singh-aujla-2dc110ORDINARY1
JOGINDER KAURsophymarine-openregistry-h-joginder-kaur-dad4a4ORDINARY1
MAKHAN SINGH AUJLAsophymarine-openregistry-h-makhan-singh-aujla-dfe703ORDINARY1
MINDRO KAURsophymarine-openregistry-h-mindro-kaur-eb2f5dORDINARY1