UK companies/Smethwick/Page 35
Companies in Smethwick and their shareholdersPage 35 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.
Companies with a register
758
MATIN F LTD
sophymarine-openregistry-gb-12783347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Fast Safe Storage, Matin F Ltd, Smethwick, B66 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL RAZAQ RASHAVIYsophymarine-openregistry-h-abdul-razaq-rashaviy-a592a9 | ORDINARY | 100 | |
RN BUSINESS SERVICES LTD
sophymarine-openregistry-gb-12939091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 68 Smeaton Avenue, Smethwick, West Midlands, B66 2EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA KAUSARsophymarine-openregistry-h-farzana-kausar-e1834b | ORDINARY | 100 | 100.00% |
FGJ CONSULTING LIMITED
sophymarine-openregistry-gb-12941019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management
80100 — Private security activities - Registered office
- 125 Poplar Road, Smethwick, B66 4AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAUZIA JIBO GARBAsophymarine-openregistry-h-fauzia-jibo-garba-ea0d21 | ORDINARY | 100 | |
MAGA MANAGEMENT LIMITED
sophymarine-openregistry-gb-12944129
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 12/10/2020
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 208 Norman Road, Smethwick, B67 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLORIYA DAVIDsophymarine-openregistry-h-gloriya-david-f52b5e | ORDINARY GBP 1.00 SHARES. | 1 | |
SUN DEVELOPMENTS WM LTD
sophymarine-openregistry-gb-12966671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- The Toll House, 115, Smethwick, B66 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 100 | |
RMD SOLUTIONS LTD
sophymarine-openregistry-gb-12981862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49410 — Freight transport by road
62090 — Other information technology service activities
63990 — Other information service activities n.e.c. - Registered office
- The Toll House, 115, Smethwick, West Midlands, B66 1AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY | 100 | |
3M ACCOUNTANTS LTD
sophymarine-openregistry-gb-13018230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Unit 3 Premier House, Smethwick, West Midlands, B66 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCIANO RAMsophymarine-openregistry-h-luciano-ram-64a27c | ORDINARY | 1 | |
AUTO STOP REPAIR LTD
sophymarine-openregistry-gb-13145897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 168 Merrivale Road, Smethwick, B66 4EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZURAWICZ LESZEKsophymarine-openregistry-h-zurawicz-leszek-a6aec1 | ORDINARY | 1 | |
FIREBIRD BIRMINGHAM LIMITED
sophymarine-openregistry-gb-13150238
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- 436 Bearwood Road, Smethwick, B66 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIANA GRIGORASsophymarine-openregistry-h-mariana-grigoras-64b256 | ORDINARY | 100 | |
MIDDLEMORE COACHWORKS LTD
sophymarine-openregistry-gb-13155869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 118 Middlemore Business Park, Smethwick, West Midlands, B66 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEED AKHTARsophymarine-openregistry-h-naveed-akhtar-cd9599 | ORDINARY | 2 | |
MAG BABY PRODUCTS UK LTD
sophymarine-openregistry-gb-13202257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 134 Hugh Road, Smethwick, B67 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AHMED MAHMUDsophymarine-openregistry-h-ali-ahmed-mahmud-92f50f | ORDINARY | 100 | |
TM TEA LTD
sophymarine-openregistry-gb-13228591
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- 285 Bearwood Road, Smethwick, B66 4DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THEA TORRES-OBIABOsophymarine-openregistry-h-thea-torres-obiabo-590f18 | ORDINARY | 100 | |
RAVITA BEAUTY LOUNGE LTD
sophymarine-openregistry-gb-13342936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 364 High Street, Smethwick, B66 3PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVITA RAVITAsophymarine-openregistry-h-ravita-ravita-898505 | ORDINARY | 1 | |
TWINZ CARE LTD
sophymarine-openregistry-gb-13423171
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- DORMANT
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 4 Davison Road, Smethwick, B67 6JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIZIE KAZOMBAsophymarine-openregistry-h-lizie-kazomba-7b66af | ORDINARY | 1 | |
QUINERY'S LIMITED
sophymarine-openregistry-gb-13445878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86101 — Hospital activities
- Registered office
- 89 Kinsey Road, Smethwick, B66 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROMEO LOPEZ QUINERYsophymarine-openregistry-h-romeo-lopez-quinery-169e67 | ORDINARY | 1 | 100.00% |
CIS PROPERTIES (MIDLANDS) LTD
sophymarine-openregistry-gb-13466916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- 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 | 100 | |
SAMUEL WHITE & SON LTD
sophymarine-openregistry-gb-13752394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 352 Bearwood Road, Smethwick, B66 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARON WAYNE ROBERT DAVENPORTsophymarine-openregistry-h-baron-wayne-robert-davenport-2353e8 | ORDINARY | 100 | |
BELLEFIELD BREWERY (1911) LTD
sophymarine-openregistry-gb-13752400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- 352 Bearwood Road, Smethwick, B66 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARON WAYNE R DAVENPORTsophymarine-openregistry-h-baron-wayne-r-davenport-e3ebed | ORDINARY | 100 | |
CAPITAL I9 LTD
sophymarine-openregistry-gb-13754776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
47990 — Other retail sale not in stores, stalls or markets - Registered office
- Unit 3, Smethwick, West Midlands, B66 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUFTAAR AHMAD SARDAR SIDHUsophymarine-openregistry-h-guftaar-ahmad-sardar-sidhu-0b66e8 | ORDINARY | 1 | |
VANQUISH VEHICLE SOLUTIONS LTD
sophymarine-openregistry-gb-13871678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- 108 Shireland Road, Smethwick, B66 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISA MOHAMMAD SAJJADsophymarine-openregistry-h-isa-mohammad-sajjad-32e876 | ORDINARY | 1 | |
| ISA MOHAMMAD SAJJADsophymarine-openregistry-h-isa-mohammad-sajjad-32e876 | ORDINARY | 0 | |