UK companies/Smethwick/Page 7
Companies in Smethwick and their shareholdersPage 7 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 2 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
TIME BOMB COMICS LTD
sophymarine-openregistry-gb-13297299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 298 Bearwood Road, Smethwick, B66 4HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVE TANNERsophymarine-openregistry-h-steve-tanner-4fbcdc | ORDINARY SHARES | 34 | |
| DAVID MORRISsophymarine-openregistry-gb-11368523 | ORDINARY SHARES | 33 | |
| DAVID WESTsophymarine-openregistry-gb-04633748 | ORDINARY SHARES | 33 | |
GILL GROUP INVESTMENTS LTD
sophymarine-openregistry-gb-13310946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 7 Elm Court, Smethwick, B66 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PALVINDER SINGH GILLsophymarine-openregistry-h-mr-palvinder-singh-gill-d786fa | ORDINARY | 80 | |
| MR AVTAR SINGHsophymarine-openregistry-h-mr-avtar-singh-7a89aa | ORDINARY | 10 | |
| MRS KULDIP KAURsophymarine-openregistry-h-mrs-kuldip-kaur-10ad0d | ORDINARY | 10 | |
SZZ PROPERTY SERVICES LTD
sophymarine-openregistry-gb-13375576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 218, Smethwick, B66 1NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ZAHEERsophymarine-openregistry-h-mohammed-zaheer-c30810 | ORDINARY | 100 | |
| SOHBAT ALIsophymarine-openregistry-h-sohbat-ali-10acf6 | ORDINARY | 0 | |
| ZAWARIAN BIsophymarine-openregistry-h-zawarian-bi-022198 | ORDINARY | 0 | |
STAR SUPERMARKET STORES LIMITED
sophymarine-openregistry-gb-13530350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 18 Tollgate Shopping Precinct, Smethwick, B67 7RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANAK RETAIL GROUP LTDsophymarine-openregistry-gb-16441440 | ORDINARY | 10,000 | |
| JAS JIT SINGHsophymarine-openregistry-h-jas-jit-singh-8ac71c | ORDINARY | 0 | |
| PALWINDER SINGH UPPALsophymarine-openregistry-h-palwinder-singh-uppal-d124f9 | ORDINARY | 0 | |
ACCORDIAL HOLDINGS LIMITED
sophymarine-openregistry-gb-13552992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ash & Lacy House, Smethwick, West Midlands, B66 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY | 800 | 80.00% |
| ACCORDIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13552992 | ORDINARY | 150 | 15.00% |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HALO SOLAR LIMITEDsophymarine-openregistry-gb-10494685 | Holds shares in | ORDINARY |
ASH & LACY FINISHES HOLDINGS LIMITED
sophymarine-openregistry-gb-13553015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ash & Lacy House, Smethwick, West Midlands, B66 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN EVANSsophymarine-openregistry-h-jonathan-evans-0acd11 | ORDINARY | 800 | 80.00% |
| ASH & LACY FINISHES HOLDINGS LIMITEDsophymarine-openregistry-gb-13553015 | ORDINARY | 150 | 15.00% |
| DAVID WRIGHTsophymarine-openregistry-gb-16064998 | ORDINARY | 50 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASH & LACY FINISHES LIMITEDsophymarine-openregistry-gb-10805186 | Holds shares in | ORDINARY |
PRESTIGIOUS DENTAL SMILE LTD
sophymarine-openregistry-gb-13642658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 108 Shireland Road, Smethwick, B66 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED JABORsophymarine-openregistry-h-mohammed-jabor-7c2868 | ORDINARY | 2 | 50.00% |
| ZAHRAA AL-JAZAERIsophymarine-openregistry-h-zahraa-al-jazaeri-5a6e1c | ORDINARY | 2 | 50.00% |
| TAHA JABORsophymarine-openregistry-h-taha-jabor-bb077d | ORDINARY | 0 | 0.00% |
ZST LIMITED
sophymarine-openregistry-gb-13663409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies - Registered office
- 89 Shireland Road, Smethwick, B66 4QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED SALEEMsophymarine-openregistry-h-mohammed-saleem-f354e6 | ORDINARY | 120 | |
| MOHAMMED TWASEENsophymarine-openregistry-h-mohammed-twaseen-84a4fa | ORDINARY | 0 | |
| MOHAMMED ZABIRsophymarine-openregistry-h-mohammed-zabir-3bf40d | ORDINARY | 0 | |
ICARE 24 HOUR STAFFING LIMITED
sophymarine-openregistry-gb-13920309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- DORMANT
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- 65 Smeaton Avenue, Smethwick, West Midlands, B66 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMUELISO PORTIA NDLOVUsophymarine-openregistry-h-samueliso-portia-ndlovu-5a762c | ORDINARY | 45 | |
| SIBUSISO NDLOVUsophymarine-openregistry-h-sibusiso-ndlovu-c5032c | ORDINARY | 45 | |
| NOBUHLE NDLOVUsophymarine-openregistry-h-nobuhle-ndlovu-4fa534 | ORDINARY | 0 | |
PERVAZ LTD
sophymarine-openregistry-gb-14149862
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2022
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
- Registered office
- 3 Tomblin Drive, Smethwick, B66 4TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYIBA PERVAZsophymarine-openregistry-h-tyiba-pervaz-c58604 | ORDINARY | 34 | |
| RUQIYA ABBAS- BASHIRsophymarine-openregistry-h-ruqiya-abbas-bashir-7af6bd | ORDINARY | 33 | |
| ZAKARIA ABBAS- BASHIRsophymarine-openregistry-h-zakaria-abbas-bashir-178cb7 | ORDINARY | 33 | |
JHEETA PROPERTY GROUP LTD
sophymarine-openregistry-gb-14201801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 255 Abbey Road, Smethwick, B67 5NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDERJIT JHEETAsophymarine-openregistry-h-inderjit-jheeta-40ea4d | ORDINARY | 50 | |
| RAJAN SINGH JHEETAsophymarine-openregistry-h-rajan-singh-jheeta-c651d9 | ORDINARY | 25 | |
| SANJEEVAN SINGH JHEETAsophymarine-openregistry-h-sanjeevan-singh-jheeta-a10911 | ORDINARY | 25 | |
HJB PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-14252169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2022
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 17 Great Arthur Street, Smethwick, B66 1DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAFFAR SALEHsophymarine-openregistry-h-jaffar-saleh-53c2d0 | ORDINARY | 3 | |
| BESMIR BARDIQIsophymarine-openregistry-h-besmir-bardiqi-0267b7 | ORDINARY | 0 | |
| HUSEYIN GOKBERKsophymarine-openregistry-h-huseyin-gokberk-ea0d46 | ORDINARY | 0 | |
SUTTONS INVESTMENTS LIMITED
sophymarine-openregistry-gb-14438626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 94 Cape Hill, Smethwick, West Midlands, B66 4PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUNAID HUSSAINsophymarine-openregistry-h-junaid-hussain-0d2027 | ORDINARY | 20 | 100.00% |
| AMANDA SUTTONsophymarine-openregistry-h-amanda-sutton-d27c3a | ORDINARY | 0 | 0.00% |
| SIMON SUTTONsophymarine-openregistry-h-simon-sutton-b311e0 | ORDINARY | 0 | 0.00% |
TADKAA KINGDOM LTD
sophymarine-openregistry-gb-14476772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Unit 3e, Smethwick, B66 2QY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARVINDER SINGH SUNNERsophymarine-openregistry-h-harvinder-singh-sunner-d836f5 | ORDINARY | 100 | |
| JAGMEET SINGHsophymarine-openregistry-h-jagmeet-singh-9963b2 | ORDINARY | 0 | |
| KIRNDEEP DENISE KAUR MALHIsophymarine-openregistry-h-kirndeep-denise-kaur-malhi-30c112 | ORDINARY | 0 | |
HMG PROPERTIES WM LTD
sophymarine-openregistry-gb-14574213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2023
- 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
- 140 High Street, Smethwick, B66 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANPREET KAUR DOOWAsophymarine-openregistry-h-manpreet-kaur-doowa-6b13b0 | ORDINARY | 100 | |
| GURNEET SINGH WADHWAsophymarine-openregistry-h-gurneet-singh-wadhwa-911e8d | ORDINARY | 0 | |
| HARMEET SINGH WADHWAsophymarine-openregistry-h-harmeet-singh-wadhwa-f2d6f0 | ORDINARY | 0 | |
TIMMS PACK LTD
sophymarine-openregistry-gb-14657203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- 52 Tiverton Road, Smethwick, B66 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHIMA SINGHsophymarine-openregistry-h-ashima-singh-045462 | ORDINARY | 50 | |
| JASPREET SINGH CHOUHANsophymarine-openregistry-h-jaspreet-singh-chouhan-3e8725 | ORDINARY | 50 | |
| JEAN-PIERRE PERRINsophymarine-openregistry-h-jean-pierre-perrin-c548f7 | ORDINARY | 0 | |
NE OLD HOUSES LTD
sophymarine-openregistry-gb-14749109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2023
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGBASTON CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16109311 | ORDINARY | 2 | 100.00% |
| AMAN PALAKsophymarine-openregistry-h-aman-palak-a6ce9c | ORDINARY | 0 | 0.00% |
| ARJUN SINGH PALAKsophymarine-openregistry-h-arjun-singh-palak-b4bbce | ORDINARY | 0 | 0.00% |
SHIMLA COCKTAILS LTD
sophymarine-openregistry-gb-14754825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2023
- Accounts
- DORMANT
- SIC
- 56302 — Public houses and bars
- Registered office
- Shimla House 420 Bearwood Road, Smethwick, B66 4EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIMLA BEVERAGES LTDsophymarine-openregistry-gb-10541437 | ORDINARY | 75 | |
| GURDIAL SINGH SANGHERAsophymarine-openregistry-h-gurdial-singh-sanghera-13d4bd | ORDINARY | 25 | |
| CARL OTTERSENsophymarine-openregistry-h-carl-ottersen-919b6f | ORDINARY | 0 | |
HOPESPRING HEALTHCARE LTD.
sophymarine-openregistry-gb-14885727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2023
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled - Registered office
- 1 Kanda Court, Smethwick, West Midlands, B66 4LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHADRACH AMPOMAHsophymarine-openregistry-h-shadrach-ampomah-7e9421 | ORDINARY | 10 | |
| GIDEON SARPONGsophymarine-openregistry-h-gideon-sarpong-7dd0e6 | ORDINARY | 0 | |
| LOIS AMOAH ABABIOsophymarine-openregistry-h-lois-amoah-ababio-8fedbc | ORDINARY | 0 | |
JDRM TRADING LIMITED
sophymarine-openregistry-gb-14996319
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/07/2023
- Accounts
- DORMANT
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
56102 — Unlicensed restaurants and cafes - Registered office
- 2 Bowden Road, Smethwick, B67 7PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAGDEEP SINGH SAGGUsophymarine-openregistry-h-mr-jagdeep-singh-saggu-7a31d5 | ORDINARY | 100 | |
| SHITAL CHOVATIYAsophymarine-openregistry-h-shital-chovatiya-a01adc | ORDINARY | 0 | |
| YOGESHKUMAR CHOVATIYAsophymarine-openregistry-h-yogeshkumar-chovatiya-ce8950 | ORDINARY | 0 | |