UK companies/Smethwick/Page 6

Companies in Smethwick and their shareholdersPage 6 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 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
60
Related parties
0

ASP PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11207153
Status
Active
Type
Private Limited Company
Incorporated
15/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Aqua House, Smethwick, B66 3DL

Direct shareholders

ShareholderShare classShares held% of class
EDGBASTON CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16109311ORDINARY1,000100.00%
AMAN SINGH PALAKsophymarine-openregistry-h-aman-singh-palak-2df2ddORDINARY00.00%
ARJUN SINGH PALAKsophymarine-openregistry-h-arjun-singh-palak-b4bbceORDINARY00.00%

SINCERE CARE SERVICES LIMITED

sophymarine-openregistry-gb-11273983
Status
Active
Type
Private Limited Company
Incorporated
26/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
255 255 Abbey Road, Smethwick, West Midlands, B67 5NQ

Direct shareholders

ShareholderShare classShares held% of class
BALBIR SINGHsophymarine-openregistry-h-balbir-singh-cb2690ORDINARY100
KULBIR KAUR JOHALsophymarine-openregistry-h-kulbir-kaur-johal-cde6ceORDINARY0
MALVINDER KANGsophymarine-openregistry-h-malvinder-kang-293ebcORDINARY0

PRAYA LIMITED

sophymarine-openregistry-gb-11493531
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
39000 — Remediation activities and other waste management services
Registered office
22 Cornwall Road, Smethwick, B66 2LF

Direct shareholders

ShareholderShare classShares held% of class
AAMIR SAEEDsophymarine-openregistry-h-aamir-saeed-865b06ORDINARY5033.33%
KHURSHID MOHAMMADsophymarine-openregistry-h-khurshid-mohammad-6dbd5fORDINARY5033.33%
SAEED MOHAMMADsophymarine-openregistry-gb-17347395ORDINARY5033.33%

MONARCH HEALTHCARE(FERNDENE) LTD

sophymarine-openregistry-gb-11530662
Status
Active
Type
Private Limited Company
Incorporated
22/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
86 Bearwood Road, Smethwick, B66 4HN

Direct shareholders

ShareholderShare classShares held% of class
RDCP CARE MONARCH HOLDINGS LTDsophymarine-openregistry-gb-16172370ORDINARY100
HITEN SHANGHAVIsophymarine-openregistry-h-hiten-shanghavi-234da4ORDINARY0
MONARCH CARE GROUP LTDsophymarine-openregistry-gb-10553577ORDINARY0

VENDNATION LIMITED

sophymarine-openregistry-gb-11710446
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
TOTAL EXEMPTION FULL
SIC
32401 — Manufacture of professional and arcade games and toys
62012 — Business and domestic software development
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit 16 Parkrose Industrial Estate, Smethwick, B66 2DZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES ASHTONsophymarine-openregistry-h-james-ashton-27a5ceORDINARY SHARES50
JONATHON ASHTONsophymarine-openregistry-h-jonathon-ashton-fc85b3ORDINARY SHARES50
NICHOLAS ASHTONsophymarine-openregistry-h-nicholas-ashton-d8b970ORDINARY SHARES0

FIREPLACE FACTORY DIRECT (BIRMINGHAM) LTD

sophymarine-openregistry-gb-11733111
Status
Active
Type
Private Limited Company
Incorporated
18/12/2018
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit12 Parkrose Industrial Estate, Smethwick, B66 2DZ

Direct shareholders

ShareholderShare classShares held% of class
GARRY BALLsophymarine-openregistry-h-garry-ball-42aff3ORDINARY50
PAUL MICHEAL FLOWERsophymarine-openregistry-h-paul-micheal-flower-bb4b2aORDINARY25
STUART JOHN FLOWERsophymarine-openregistry-h-stuart-john-flower-6cf91bORDINARY25

WEST MIDLANDS PLASTIC CENTRE & BUILDERS MERCHANTS LTD

sophymarine-openregistry-gb-11933111
Status
Active
Type
Private Limited Company
Incorporated
08/04/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46130 — Agents involved in the sale of timber and building materials
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Unit 1 Empire House, Smethwick, B66 2AJ

Direct shareholders

ShareholderShare classShares held% of class
KULWANT PANESARsophymarine-openregistry-h-kulwant-panesar-e0136dORDINARY50
PARVINDER GILLsophymarine-openregistry-h-parvinder-gill-42ee90ORDINARY50
NIRMAL MANGATsophymarine-openregistry-h-nirmal-mangat-b7ab7bORDINARY0

MIDLAND AUTO SERVICES & EXPORTS LTD

sophymarine-openregistry-gb-12024757
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
151 Queens Road, Smethwick, B67 7HG

Direct shareholders

ShareholderShare classShares held% of class
MARDAN ALI MAHMOODsophymarine-openregistry-h-mardan-ali-mahmood-31439bORDINARY196
DINDAR HASSAN HUSEYINsophymarine-openregistry-h-dindar-hassan-huseyin-f090ebORDINARY0
SHAYMAA AMIN ALI ALIsophymarine-openregistry-h-shaymaa-amin-ali-ali-e3ca8bORDINARY0

DEMITASSE GROUP LIMITED

sophymarine-openregistry-gb-12104376
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Lyons House Unit 3, Smethwick, B66 1PE

Direct shareholders

ShareholderShare classShares held% of class
ROGER WOUHRAsophymarine-openregistry-h-roger-wouhra-e0dfcbORDINARY11,800
STEPHEN CLAYTONsophymarine-openregistry-gb-11783969ORDINARY10,000
LEE EDGARsophymarine-openregistry-h-lee-edgar-02bfc5ORDINARY8,200

550 GLOBAL LTD

sophymarine-openregistry-gb-12328651
Status
Active
Type
Private Limited Company
Incorporated
22/11/2019
Accounts
DORMANT
SIC
47190 — Other retail sale in non-specialised stores
Registered office
20a Rabone Lane, Smethwick, B66 3JH

Direct shareholders

ShareholderShare classShares held% of class
AVTAR SINGHsophymarine-openregistry-gb-17155531ORDINARY150
HARPINDER SINGH POWARsophymarine-openregistry-h-harpinder-singh-powar-cde6b4ORDINARY150
AMANDEEP LALLYsophymarine-openregistry-h-amandeep-lally-9b8810ORDINARY0

ECO MOTION TECH LTD

sophymarine-openregistry-gb-12513032
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
412 High Street, Smethwick, B66 3PJ

Direct shareholders

ShareholderShare classShares held% of class
MANDEEP SINGHsophymarine-openregistry-gb-SC846273ORDINARY45
MOHAMMED NAVEEDsophymarine-openregistry-h-mohammed-naveed-9a1d27ORDINARY45
MUHAMMAD JAWAD SIDDIQUIsophymarine-openregistry-h-muhammad-jawad-siddiqui-04213bORDINARY10

WINDMILL RESIDENTIAL & COMMERCIAL LTD

sophymarine-openregistry-gb-12527363
Status
Active
Type
Private Limited Company
Incorporated
19/03/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Shiva 418, Smethwick, West Midlands, B66 3PJ

Direct shareholders

ShareholderShare classShares held% of class
SHIV SUDERAsophymarine-openregistry-h-shiv-sudera-0f4302ORDINARY SHARES5151.00%
KARAN SUDERAsophymarine-openregistry-h-karan-sudera-f92d5dORDINARY SHARES4949.00%
ANISHA SUDERAsophymarine-openregistry-h-anisha-sudera-4785edORDINARY SHARES00.00%

OEM ALLOY WHEELS LTD

sophymarine-openregistry-gb-12554047
Status
Active
Type
Private Limited Company
Incorporated
14/04/2020
Accounts
DORMANT
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
2 Harvest Road, Smethwick, B67 6NQ

Direct shareholders

ShareholderShare classShares held% of class
NASAR MAHMOODsophymarine-openregistry-h-nasar-mahmood-6bca9dORDINARY60
SADAF AHMEDsophymarine-openregistry-h-sadaf-ahmed-7ba62bORDINARY40
ZULEKHAN BEGUMsophymarine-openregistry-h-zulekhan-begum-2cf30fORDINARY0

ARROW UK HOLDINGS LIMITED

sophymarine-openregistry-gb-12907622
Status
Active
Type
Private Limited Company
Incorporated
28/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
15 Cornwall Road, Smethwick, B66 2JT

Direct shareholders

ShareholderShare classShares held% of class
SAEED MOHAMMADsophymarine-openregistry-gb-17347395ORDINARY4040.00%
QAMAR SULTANAsophymarine-openregistry-h-qamar-sultana-a73a79ORDINARY3535.00%
KHURSHID MOHAMMADsophymarine-openregistry-h-khurshid-mohammad-6dbd5fORDINARY2525.00%

ANA PROPERTIES SOLUTIONS LIMITED

sophymarine-openregistry-gb-12938933
Status
Active
Type
Private Limited Company
Incorporated
08/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
55 Poplar Road, Smethwick, B66 4AN

Direct shareholders

ShareholderShare classShares held% of class
ARSLAN HAQ NAWAZsophymarine-openregistry-h-arslan-haq-nawaz-9ba4ceORDINARY100
PERMINDER SINGH ATKARsophymarine-openregistry-h-perminder-singh-atkar-a02f93ORDINARY0
PRABHJEEVAN SINGH ATKARsophymarine-openregistry-h-prabhjeevan-singh-atkar-a82188ORDINARY0

MR TYREMAN (UK) LTD

sophymarine-openregistry-gb-13061002
Status
Active
Type
Private Limited Company
Incorporated
03/12/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
11 Pheasant Road, Smethwick, West Midlands, B67 5PD

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA SINGHsophymarine-openregistry-h-joshua-singh-8d861dORDINARY50
RAMAN VIRKsophymarine-openregistry-h-raman-virk-3f7014ORDINARY50
JOANNE WHITTAKERsophymarine-openregistry-h-joanne-whittaker-e14db5ORDINARY0

FREEZE XI LIMITED

sophymarine-openregistry-gb-13085366
Status
Active
Type
Private Limited Company
Incorporated
16/12/2020
Accounts
DORMANT
SIC
18129 — Printing n.e.c.
Registered office
Unit 2, 81, Smethwick, B66 3JH

Direct shareholders

ShareholderShare classShares held% of class
RANJIT KAURsophymarine-openregistry-h-ranjit-kaur-7a77e4ORDINARY65
MOHAN SADHRAsophymarine-openregistry-h-mohan-sadhra-83de43ORDINARY35
VIPAN SADHRAsophymarine-openregistry-h-vipan-sadhra-e17de2ORDINARY0

MEEK SLEEPS LTD

sophymarine-openregistry-gb-13228963
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Registered office
1 Evered Close, Smethwick, B66 2EU

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY MITCHELLsophymarine-openregistry-gb-08498779ORDINARY3333.33%
KERI-ANN MITCHELLsophymarine-openregistry-h-keri-ann-mitchell-421d11ORDINARY3333.33%
MELISSA WARDsophymarine-openregistry-h-melissa-ward-f8b467ORDINARY3333.33%

MONARCH HEALTHCARE (HB) LTD

sophymarine-openregistry-gb-13239535
Status
Active
Type
Private Limited Company
Incorporated
02/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
86 Bearwood Road, Smethwick, B66 4HN

Direct shareholders

ShareholderShare classShares held% of class
RDCP CARE MONARCH HOLDINGS LTDsophymarine-openregistry-gb-16172370ORDINARY100
MONARCH CARE GROUP LTDsophymarine-openregistry-gb-10553577ORDINARY0
YARO ENTERPRISES LTDsophymarine-openregistry-gb-08597395ORDINARY0

SECURUS INVESTMENTS LIMITED

sophymarine-openregistry-gb-13245743
Status
Active
Type
Private Limited Company
Incorporated
04/03/2021
Accounts
MICRO ENTITY
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
10 Frank Road, Smethwick, B67 7NR

Direct shareholders

ShareholderShare classShares held% of class
KULJIT SINGH DHILLONsophymarine-openregistry-h-kuljit-singh-dhillon-40441eORDINARY1
SUKHJINDER KAURsophymarine-openregistry-h-sukhjinder-kaur-a5cdf4ORDINARY1
SIMRAN KAUR DHILLONsophymarine-openregistry-h-simran-kaur-dhillon-5783d3ORDINARY0