UK companies/Smethwick/Page 5

Companies in Smethwick and their shareholdersPage 5 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 60 shareholdings and 1 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
60
Related parties
1

ASHWORTH PHARMACY LIMITED

sophymarine-openregistry-gb-03458365
Status
Active
Type
Private Limited Company
Incorporated
30/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
211a Queens Road, Smethwick, B67 6NX

Direct shareholders

ShareholderShare classShares held% of class
PHARMONLINE LTDsophymarine-openregistry-gb-11809153ORDINARY100100.00%
NALIN KESHAVLAL PATELsophymarine-openregistry-h-nalin-keshavlal-patel-3f6ecaORDINARY00.00%
SANDHYA NALIN PATELsophymarine-openregistry-h-sandhya-nalin-patel-aaa5a2ORDINARY00.00%

TEAMKIT LIMITED

sophymarine-openregistry-gb-04262857
Status
Active
Type
Private Limited Company
Incorporated
01/08/2001
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1 Bridge Street North, Smethwick, West Midlands, B66 2BZ

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL WASHINGTONsophymarine-openregistry-h-michael-washington-513637ORDINARY2
CAROL ANN ROBINSONsophymarine-openregistry-h-carol-ann-robinson-2e6d8eORDINARY0
IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9dORDINARY0

A. DERVISH & CO LIMITED

sophymarine-openregistry-gb-04867050
Status
Active
Type
Private Limited Company
Incorporated
14/08/2003
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
496-498 Bearwood Road, Smethwick, B66 4HB

Direct shareholders

ShareholderShare classShares held% of class
AHMET DERVISHsophymarine-openregistry-h-ahmet-dervish-806324ORDINARY51
ABDULLAH DERVISHsophymarine-openregistry-h-abdullah-dervish-699b44ORDINARY34
SEMRA AYDAN DERVISHsophymarine-openregistry-h-semra-aydan-dervish-f8aa11ORDINARY15

PINXTON MANOR LIMITED

sophymarine-openregistry-gb-05173568
Status
Active
Type
Private Limited Company
Incorporated
07/07/2004
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
86 Bearwood Road, Smethwick, B66 4HN

Direct shareholders

ShareholderShare classShares held% of class
RDCP CARE MONARCH HOLDINGS LTDsophymarine-openregistry-gb-16172370ORDINARY100
AMIT BIRsophymarine-openregistry-h-amit-bir-a518e8ORDINARY0
MONARCH CARE GROUP LIMITEDsophymarine-openregistry-gb-10553577ORDINARY0

RHITU MP LIMITED

sophymarine-openregistry-gb-07250288
Status
Active
Type
Private Limited Company
Incorporated
11/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
86230 — Dental practice activities
Registered office
352 Bearwood Road, Smethwick, West Midlands, B66 4ET

Direct shareholders

ShareholderShare classShares held% of class
RHITU PUTHURANsophymarine-openregistry-h-rhitu-puthuran-dfff89ORDINARY73
MANI PUTHURANsophymarine-openregistry-h-mani-puthuran-dc7e30ORDINARY17
PAUL PUTHURANsophymarine-openregistry-h-paul-puthuran-bcf4e8ORDINARY10

EDUCATION AND SKILLS FOR LIFE LTD

sophymarine-openregistry-gb-07526726
Status
Active
Type
Private Limited Company
Incorporated
11/02/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
412 High Street, Smethwick, B66 3PJ

Direct shareholders

ShareholderShare classShares held% of class
ANNAM HAFEEZsophymarine-openregistry-h-annam-hafeez-fbf6b8ORD50
ABDUL HAFEEZsophymarine-openregistry-h-abdul-hafeez-5982dfORD25
SHAHEIN AKHTARsophymarine-openregistry-h-shahein-akhtar-36ba41ORD25

BASSI BUILDERS LTD

sophymarine-openregistry-gb-07620585
Status
Active
Type
Private Limited Company
Incorporated
03/05/2011
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
18 Regents Street, Smethwick, West Midlands, B66 3BG

Direct shareholders

ShareholderShare classShares held% of class
ARGINDER KAUR BASSIsophymarine-openregistry-h-arginder-kaur-bassi-ba2949ORDINARY1
BHINDER SINGH BASSIsophymarine-openregistry-h-bhinder-singh-bassi-31164eORDINARY1
RAWINDER KAUR BASSIsophymarine-openregistry-h-rawinder-kaur-bassi-021c9eORDINARY1

BLUE GATES (UK) LTD

sophymarine-openregistry-gb-08291947
Status
Active
Type
Private Limited Company
Incorporated
13/11/2012
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
84 High Street, Smethwick, B66 1AQ

Direct shareholders

ShareholderShare classShares held% of class
SUSHIL SHARMAsophymarine-openregistry-h-sushil-sharma-6cc3d9ORDINARY100
CHANDER MOHAN SHARMAsophymarine-openregistry-h-chander-mohan-sharma-e029b9ORDINARY0
SANTOSH KUMAR SHARMAsophymarine-openregistry-h-santosh-kumar-sharma-458362ORDINARY0

THE POPLARS CARE & SUPPORT SERVICES LIMITED

sophymarine-openregistry-gb-08353444
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
MICRO ENTITY
SIC
86102 — Medical nursing home activities
Registered office
Poplars Nursing Home 1st Floor Finance Offices, Smethwick, West Midlands, B67 7BP

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP SONIA NARHLYAsophymarine-openregistry-h-sandeep-sonia-narhlya-3c15c8ORDINARY51
NERINDER NARHLYAsophymarine-openregistry-h-nerinder-narhlya-c8c3f1ORDINARY25
ROSHAN DASSsophymarine-openregistry-h-roshan-dass-bccbd4ORDINARY24

REN HE TANG CORPORATION LIMITED

sophymarine-openregistry-gb-08553413
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
61 Waterloo Road, Smethwick, West Midlands, B66 4JS

Direct shareholders

ShareholderShare classShares held% of class
CORPORATION LTD 61 WATERLOO ROAD SMETHWICK UNITEDsophymarine-openregistry-h-corporation-ltd-61-waterloo-road-smethwi-e54fe8ORDINARY100
KINGDOM B66 4JSsophymarine-openregistry-h-kingdom-b66-4js-380d01ORDINARY100
REN HE TANG CORPORATION LTD REN HE TANG REN HE TANGsophymarine-openregistry-h-ren-he-tang-corporation-ltd-ren-he-tang--527078ORDINARY100

ILLUSIONPRINT LIMITED

sophymarine-openregistry-gb-08626290
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
UNAUDITED ABRIDGED
SIC
18129 — Printing n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
34 Mornington Road, Smethwick, West Midlands, B66 2JE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD HAMAYUN KHANsophymarine-openregistry-h-muhammad-hamayun-khan-559fbaORDINARY5
MUHAMMAD JEHANZEB KHANsophymarine-openregistry-h-muhammad-jehanzeb-khan-863207ORDINARY5
TASNEEM KHANsophymarine-openregistry-h-tasneem-khan-6a55a2ORDINARY0

Related parties

PartyRelationshipDetail
ILLUSION DESIGN & PRINT LTDsophymarine-openregistry-gb-13317201Holds shares inORDINARY · 0.00%

H.Q. FOODS (B'HAM) LIMITED

sophymarine-openregistry-gb-08711578
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
No.1, Smethwick, West Midlands, B66 2SD

Direct shareholders

ShareholderShare classShares held% of class
AVTAR SINGHsophymarine-openregistry-gb-17155531ORDINARY3533.33%
BALWINDER SINGHsophymarine-openregistry-gb-10619548ORDINARY3533.33%
JUPINDER SINGHsophymarine-openregistry-h-jupinder-singh-23bbf3ORDINARY3533.33%

UK SUDA LIMITED

sophymarine-openregistry-gb-08766913
Status
Active
Type
Private Limited Company
Incorporated
07/11/2013
Accounts
MICRO ENTITY
SIC
43120 — Site preparation
Registered office
36a Windmill Lane, Smethwick, West Midlands, B66 3EU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED GAMALELDIN ABDEL RAHMAN MOHAMEDsophymarine-openregistry-h-mohamed-gamaleldin-abdel-rahman-mohamed-d6a6b4ORD34
MAHMOUD BABIKIR FADALLA SOLIMANsophymarine-openregistry-h-mahmoud-babikir-fadalla-soliman-a26f44ORD33
OMER ELSADEKsophymarine-openregistry-h-omer-elsadek-5ce631ORD33

RIOLLA LIMITED

sophymarine-openregistry-gb-08822507
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
68-69 Shireland Road, Smethwick, West Midlands, B66 4RQ

Direct shareholders

ShareholderShare classShares held% of class
AASHVI INVESTMENTS LIMITEDsophymarine-openregistry-gb-14156375ORDINARY50
OLGA ZHYVOLUGAsophymarine-openregistry-h-olga-zhyvoluga-a56789ORDINARY50
ASHISH PATELsophymarine-openregistry-h-ashish-patel-0a330bORDINARY0

ZIMMER AND PEACOCK LIMITED

sophymarine-openregistry-gb-09249083
Status
Active
Type
Private Limited Company
Incorporated
06/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
72110 — Research and experimental development on biotechnology
Registered office
The Maltings, Smethwick, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
ZP GROUP ASsophymarine-openregistry-gb-925470422ORDINARY2
PEACOCK TECHNOLOGIES LTDsophymarine-openregistry-gb-12100516ORDINARY0
ZIMMERTECH ASsophymarine-openregistry-h-zimmertech-as-425140ORDINARY0

CAFE CRAFT LIMITED

sophymarine-openregistry-gb-09318741
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
MICRO ENTITY
SIC
90030 — Artistic creation
Registered office
521 Bearwood Road, Smethwick, West Midlands, B66 4BE

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER KAURsophymarine-openregistry-h-harjinder-kaur-82791dORDINARY1
CAFE CRAFTsophymarine-openregistry-gb-09318741ORDINARY0
JULES SINGHsophymarine-openregistry-h-jules-singh-291affORDINARY0

HALAL CERTIFICATION ORGANISATION LIMITED

sophymarine-openregistry-gb-10321924
Status
Active
Type
Private Limited Company
Incorporated
10/08/2016
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
85590 — Other education n.e.c.
Registered office
34 Mornington Road, Smethwick, B66 2JE

Direct shareholders

ShareholderShare classShares held% of class
BABAR IQBALsophymarine-openregistry-h-babar-iqbal-e84005ORDINARY950
MAHVASH HUSSAIN-GAMBLESsophymarine-openregistry-h-mahvash-hussain-gambles-15dbb2ORDINARY50
MUHEMMED JEHANZEB KHANsophymarine-openregistry-h-muhemmed-jehanzeb-khan-d6a13dORDINARY0

ROSE C F LIMITED

sophymarine-openregistry-gb-10373751
Status
Active
Type
Private Limited Company
Incorporated
13/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Aqua House, Smethwick, B66 3DL

Direct shareholders

ShareholderShare classShares held% of class
AMAN PALAKsophymarine-openregistry-h-aman-palak-a6ce9cORDINARY750
ARJUN PALAKsophymarine-openregistry-h-arjun-palak-cdba86ORDINARY250
PALAK KULDIP SINGHsophymarine-openregistry-h-palak-kuldip-singh-02c86cORDINARY0

HICKAM HEALTHCARE LTD

sophymarine-openregistry-gb-11188750
Status
Active
Type
Private Limited Company
Incorporated
06/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
73 Messenger Road, Smethwick, B66 3EB

Direct shareholders

ShareholderShare classShares held% of class
MEJULET ZARIROsophymarine-openregistry-h-mejulet-zariro-1fb2daORDINARY400
DUMISANI LUPAHLAsophymarine-openregistry-h-dumisani-lupahla-7a0addORDINARY0
FRANK NYONIsophymarine-openregistry-h-frank-nyoni-a0307dORDINARY0

BW SERVICES GRP LTD

sophymarine-openregistry-gb-11197020
Status
Active
Type
Private Limited Company
Incorporated
09/02/2018
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
140 High Street, Smethwick, B66 3AP

Direct shareholders

ShareholderShare classShares held% of class
LEE BOWENsophymarine-openregistry-h-lee-bowen-6ac832ORDINARY50
PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027ORDINARY50
RAVINDER DHALIWALsophymarine-openregistry-h-ravinder-dhaliwal-b197ffORDINARY0