UK companies/Smethwick/Page 32

Companies in Smethwick and their shareholdersPage 32 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 21 shareholdings and 0 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
21
Related parties
0

KME YORKSHIRE LIMITED

sophymarine-openregistry-gb-02045485
Status
Active
Type
Private Limited Company
Incorporated
11/08/1986
Accounts
SMALL
SIC
46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
Registered office
Rabone Park, Smethwick, West Midlands, B66 2NN

Direct shareholders

ShareholderShare classShares held% of class
KME SEsophymarine-openregistry-h-kme-se-27de9cORDINARY10,014,603

SUPERTOUCH INDUSTRIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-03730336
Status
Active
Type
Private Limited Company
Incorporated
10/03/1999
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 3, Smethwick, B66 2NN

Direct shareholders

ShareholderShare classShares held% of class
PARVEZ AKHTARsophymarine-openregistry-h-parvez-akhtar-36b276ORDINARY100100.00%

HEARTLANDS FURNITURE (WHOLESALE) LIMITED

sophymarine-openregistry-gb-03789369
Status
Active
Type
Private Limited Company
Incorporated
14/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Heartlands House, Smethwick, B66 2TA

Direct shareholders

ShareholderShare classShares held% of class
HEARTLANDS TOPCO LIMITEDsophymarine-openregistry-gb-10015417ORDINARY99100.00%

ALLIED AIR LIMITED

sophymarine-openregistry-gb-04636814
Status
Active
Type
Private Limited Company
Incorporated
14/01/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 3, Smethwick, B66 2NN

Direct shareholders

ShareholderShare classShares held% of class
PARVEZ AKHTARsophymarine-openregistry-h-parvez-akhtar-36b276ORDINARY1100.00%

ALLIED FREIGHT (UK) LIMITED

sophymarine-openregistry-gb-04637069
Status
Active
Type
Private Limited Company
Incorporated
15/01/2003
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Unit 3, Smethwick, B66 2NN

Direct shareholders

ShareholderShare classShares held% of class
PARVEZ AKHTARsophymarine-openregistry-h-parvez-akhtar-36b276ORDINARY1100.00%

EXEL BEARINGS & ENGINEERING SUPPLIES LTD

sophymarine-openregistry-gb-04969629
Status
Active
Type
Private Limited Company
Incorporated
19/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 10 Maple Court Sandwell Business Park, Smethwick, West Midlands, B66 1RB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN THORNEYWORKsophymarine-openregistry-h-stephen-thorneywork-c2f751ORDINARY1

NET BAZAAR LIMITED

sophymarine-openregistry-gb-05451388
Status
Active
Type
Private Limited Company
Incorporated
12/05/2005
Accounts
MICRO ENTITY
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Registered office
163 Dibble Road, Smethwick, West Midlands, B67 7PT

Direct shareholders

ShareholderShare classShares held% of class
GHAZANFAR KHANsophymarine-openregistry-h-ghazanfar-khan-305311ORDINARY2

DELIVERY INVESTIGATIONS LIMITED

sophymarine-openregistry-gb-05607184
Status
Active
Type
Private Limited Company
Incorporated
31/10/2005
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
Geopost Uk Limited, Smethwick, West Midlands, B66 1BY

Direct shareholders

ShareholderShare classShares held% of class
DPDGROUP UK LIMITEDsophymarine-openregistry-gb-00732993ORDINARY1

CATERPLAS LTD

sophymarine-openregistry-gb-06146075
Status
Active
Type
Private Limited Company
Incorporated
08/03/2007
Accounts
DORMANT
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Caterplas. Unit 1, Willow Court, Smethwick, B66 1RD

Direct shareholders

ShareholderShare classShares held% of class
MOHMEDARIF ISMAIL PAI 21 21 LYMINGTON CLOSE COVENTRY UNITED KINGDOM CV6 5TGsophymarine-openregistry-h-mohmedarif-ismail-pai-21-21-lymington-cl-aa65b1ORDINARY1

SPECTRUM SAFETY & JANITORIAL SUPPLIES LIMITED

sophymarine-openregistry-gb-06746864
Status
Active
Type
Private Limited Company
Incorporated
11/11/2008
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 3 Spring Court Industrial Park, Smethwick, West Midlands, B66 2RT

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY O'NEILL O'NEILL MCKENZIEsophymarine-openregistry-h-jeffrey-o-neill-o-neill-mckenzie-d56c49ORDINARY100100.00%

FREEMANS (UK) LIMITED

sophymarine-openregistry-gb-06752866
Status
Active
Type
Private Limited Company
Incorporated
19/11/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
140 High Street, Smethwick, B66 3AP

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER KAUR TAKHARsophymarine-openregistry-h-davinder-kaur-takhar-f54bf6ORDINARY100

KSS TRANSPORT LIMITED

sophymarine-openregistry-gb-06866350
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
36 Pheasant Road, Smethwick, West Midlands, B67 5PD

Direct shareholders

ShareholderShare classShares held% of class
KULBANT SINGH SANDHUsophymarine-openregistry-h-kulbant-singh-sandhu-bb7700ORDINARY100
KULBANT SINGH SANDHUsophymarine-openregistry-h-kulbant-singh-sandhu-bb7700ORDINARY50

JCH AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-07818030
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
138 Abbey Road, Smethwick, West Midlands, B67 5NW

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLIN HATELEYsophymarine-openregistry-h-john-colin-hateley-7f2555ORDINARY100100.00%

PAINT PLANT SERVICES LIMITED

sophymarine-openregistry-gb-08245615
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
Registered office
103 Middlemore Road, Smethwick, B66 2EP

Direct shareholders

ShareholderShare classShares held% of class
NOEL CRAMPsophymarine-openregistry-h-noel-cramp-3d4e0cORDINARY100

VERODESIGN LTD

sophymarine-openregistry-gb-08367296
Status
Active
Type
Private Limited Company
Incorporated
21/01/2013
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
The Maltings, Smethwick, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
SAGONIA DHADDAsophymarine-openregistry-h-sagonia-dhadda-00b873ORD1

DAVENPORTS BREWERY CB LTD

sophymarine-openregistry-gb-08490968
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Empire House, Smethwick, B66 2AJ

Direct shareholders

ShareholderShare classShares held% of class
BARON WAYNE R DAVENPORTsophymarine-openregistry-h-baron-wayne-r-davenport-e3ebedORDINARY1

TV-LOCATION SERVICES LIMITED

sophymarine-openregistry-gb-08815024
Status
Active
Type
Private Limited Company
Incorporated
13/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
59113 — Television programme production activities
Registered office
66 Park Road, Smethwick, B67 5HT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALASTAIR FERGUSONsophymarine-openregistry-h-michael-alastair-ferguson-c7631bORDINARY100

ALLIED INTERNATIONAL PROPERTIES LTD

sophymarine-openregistry-gb-08894553
Status
Active
Type
Private Limited Company
Incorporated
13/02/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 3, Smethwick, B66 2NN

Direct shareholders

ShareholderShare classShares held% of class
ALLIED INTERNATIONAL TRADING LIMITEDsophymarine-openregistry-gb-03232058ORDINARY200100.00%

PASS WITH FLYING COLOURS (BIRMINGHAM) LTD

sophymarine-openregistry-gb-09235785
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
189 Great Arthur Street, Smethwick, B66 1DG

Direct shareholders

ShareholderShare classShares held% of class
TAHER MULLAsophymarine-openregistry-h-taher-mulla-7dfda7ORDINARY100

A C BONAIRE LIMITED

sophymarine-openregistry-gb-09258085
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
89 Katherine Road, Smethwick, West Midlands, B67 5QY

Direct shareholders

ShareholderShare classShares held% of class
DAVID BELLEsophymarine-openregistry-h-david-belle-e883d3ORDINARY100100.00%