UK companies/Smethwick/Page 33

Companies in Smethwick and their shareholdersPage 33 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 22 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
22

Related parties
0

FLYING BOXES LTD

sophymarine-openregistry-gb-09563111

Status: Active
Type: Private Limited Company
Incorporated: 27/04/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 46420 — Wholesale of clothing and footwear
Registered office: Bb House, Smethwick, B66 1BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAVINDRA KHANGUREsophymarine-openregistry-h-ravindra-khangure-26dc8c	ORDINARY	100	100.00%

G. MOFFAT LTD

sophymarine-openregistry-gb-09591738

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2015
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: Flat 1 Barclays Chambers, Smethwick, West Midlands, B67 7BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
GIFT MOFFATsophymarine-openregistry-h-gift-moffat-4896e9	ORDINARY	10	100.00%

MIX AND MATCH RETAIL LTD

sophymarine-openregistry-gb-09593366

Status: Active
Type: Private Limited Company
Incorporated: 15/05/2015
Accounts: TOTAL EXEMPTION FULL
SIC: 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office: 36 Unit 6&7, Smethwick, B66 3EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SALEM DEFAN KOKOsophymarine-openregistry-h-salem-defan-koko-d1a11d	ORD	100
SALEM DEFAN KOKOsophymarine-openregistry-h-salem-defan-koko-d1a11d	ORD	0

EWS (MANUFACTURING) LIMITED

sophymarine-openregistry-gb-09671652

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2015
Accounts: MICRO ENTITY
SIC: 25730 — Manufacture of tools
Registered office: Hadley Group, Smethwick, West Midlands, B66 2PA

Direct shareholders

Shareholder	Share class	Shares held	% of class
HADLEY INDUSTRIES LTDsophymarine-openregistry-gb-05740671	ORDINARY	100

KSET SOLUTIONS LIMITED

sophymarine-openregistry-gb-09710971

Status: Active
Type: Private Limited Company
Incorporated: 30/07/2015
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
63990 — Other information service activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office: Office 213, Smethwick, B66 1NN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CRAIG MYERSsophymarine-openregistry-h-craig-myers-b80e01	ORDINARY	100

PRIME-AL BUILDERS LTD

sophymarine-openregistry-gb-09999560

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2016
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
Registered office: 96 Brass House Lane, Smethwick, B66 1BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARDIAN LEKGEGAJ 96 BRASSHOUSE LANE SMETHWICK ENGLAND B66 1BAsophymarine-openregistry-h-ardian-lekgegaj-96-brasshouse-lane-smeth-af1aab	ORDINARY	1

ELECABLE MAN LIMITED

sophymarine-openregistry-gb-10228477

Status: Active
Type: Private Limited Company
Incorporated: 13/06/2016
Accounts: MICRO ENTITY
SIC: 71129 — Other engineering activities
Registered office: 1 Hidden Lock, Smethwick, B66 2EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
MAIJHOO MAHMOUDsophymarine-openregistry-h-maijhoo-mahmoud-60c3a5	ORDINARY	1

CENTRED AVERALL CARE LTD

sophymarine-openregistry-gb-10408483

Status: Active
Type: Private Limited Company
Incorporated: 04/10/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 23 Queens Rd, Smethwick, B67 7HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
KELLYANN KINGsophymarine-openregistry-h-kellyann-king-6559a2	ORDINARY	1

G & P B'HAM LTD

sophymarine-openregistry-gb-10455301

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2016
Accounts: MICRO ENTITY
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: 19 Beechfield Road, Smethwick, West Midlands, B67 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHARNDEEP SINGHsophymarine-openregistry-h-sharndeep-singh-2620c2	ORDINARY	100	100.00%

HALO SOLAR LIMITED

sophymarine-openregistry-gb-10494685

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: Ash & Lacy House, Smethwick, West Midlands, B66 2RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ACCORDIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13552992	ORDINARY	1

NOVO INTERNATIONAL LIMITED

sophymarine-openregistry-gb-10495071

Status: Active
Type: Private Limited Company
Incorporated: 24/11/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Bb House, Smethwick, B66 1BU

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAVINDRA KHANGUREsophymarine-openregistry-h-ravindra-khangure-26dc8c	ORDINARY	100

ASH & LACY FINISHES LIMITED

sophymarine-openregistry-gb-10805186

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Ash & Lacy House, Smethwick, West Midlands, B66 2RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASH & LACY FINISHES HOLDINGS LTDsophymarine-openregistry-gb-13553015	ORDINARY	1

ASH & LACY SOLUTIONS LIMITED

sophymarine-openregistry-gb-10805226

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2017
Accounts: FULL
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: Ash & Lacy House, Smethwick, West Midlands, B66 2RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASH & LACY SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-13576504	ORDINARY	1

ASH & LACY PERFORATING LIMITED

sophymarine-openregistry-gb-10805479

Status: Active
Type: Private Limited Company
Incorporated: 06/06/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Ash & Lacy House, Smethwick, B66 2RL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ASH & LACY PERFORATING HOLDINGS LTDsophymarine-openregistry-gb-13552451	ORDINARY	1

TOPREMEDY LTD.

sophymarine-openregistry-gb-10808356

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2017
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management
79909 — Other reservation service activities n.e.c.
Registered office: 2 Londonderry Lane, Smethwick, B67 7EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADRIENN HAMORIsophymarine-openregistry-h-adrienn-hamori-e2e6b4	ORDINARY	2

SGEN PROPERTIES LIMITED

sophymarine-openregistry-gb-10810316

Status: Active
Type: Private Limited Company
Incorporated: 08/06/2017
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 69 Baldwin Street, Smethwick, West Midlands, B66 3RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJENDRA THUNUGUNTLAsophymarine-openregistry-h-rajendra-thunuguntla-51961d	ORDINARY SHARES A	2	100.00%
RAJENDRA THUNUGUNTLAsophymarine-openregistry-h-rajendra-thunuguntla-51961d	ORDINARY SHARES A	0	0.00%

EVERALL CONSTRUCTION LIMITED

sophymarine-openregistry-gb-11071541

Status: Active
Type: Private Limited Company
Incorporated: 20/11/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 42110 — Construction of roads and motorways
Registered office: 255 Abbey Road, Smethwick, B67 5NQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
PARDEEP SHARDAsophymarine-openregistry-h-pardeep-sharda-ef904b	ORDINARY	100

RAYSA TRANS LTD

sophymarine-openregistry-gb-11217279

Status: Active
Type: Private Limited Company
Incorporated: 21/02/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 49410 — Freight transport by road
Registered office: 76 Victoria Park Road, Smethwick, B66 3QL

Direct shareholders

Shareholder	Share class	Shares held	% of class
VASILE SORINEL AGAPIEsophymarine-openregistry-h-vasile-sorinel-agapie-c89fb7	ORDINARY	1

LANGONI CHILDCARE LTD

sophymarine-openregistry-gb-11497452

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: 3 Cuin Walk, Smethwick, B66 3JD

Direct shareholders

Shareholder	Share class	Shares held	% of class
FATIMA OMAR ABUBAKARsophymarine-openregistry-h-fatima-omar-abubakar-5e0f51	ORDINARY	100

SMALL FARMERS COFFEE LTD

sophymarine-openregistry-gb-11512971

Status: Active
Type: Private Limited Company
Incorporated: 13/08/2018
Accounts: MICRO ENTITY
SIC: 10832 — Production of coffee and coffee substitutes
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office: Flat 5 Crystal House, Smethwick, West Midlands, B66 3JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
DAVE DANIELSsophymarine-openregistry-gb-16187822	ORDINARY	2	100.00%