UK companies/Wednesbury/Page 24

Companies in Wednesbury and their shareholdersPage 24 of 26

512 companies registered in Wednesbury 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 Wednesbury. Between them they record 20 shareholdings and 3 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
Wednesbury

Companies with a register
512

On this page
20

Shareholdings
20

Related parties
3

SIMPLICITY DESIGN AND FIT LTD

sophymarine-openregistry-gb-12614870

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2020
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
Registered office: 1 Mounts Road, Wednesbury, WS10 0BZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
SIMON BIBBsophymarine-openregistry-h-simon-bibb-eac080	ORDINARY	1

DRAVO LTD

sophymarine-openregistry-gb-12717336

Status: Active
Type: Private Limited Company
Incorporated: 03/07/2020
Accounts: UNAUDITED ABRIDGED
SIC: 33200 — Installation of industrial machinery and equipment
Registered office: Unit 20 Redmill Trading Estate, Wednesbury, West Midlands, WS10 0NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
HVA HOLDINGS LIMITEDsophymarine-openregistry-gb-13806549	ORDINARY	10

PARK LANE PHARMA (WEDNESBURY) LTD

sophymarine-openregistry-gb-12727523

Status: Active
Type: Private Limited Company
Incorporated: 08/07/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 3 Park Lane, Wednesbury, WS10 9PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
J J & J ENTERPRISES LIMITEDsophymarine-openregistry-gb-04124288	A ORDINARY	1	100.00%

SKJP LTD

sophymarine-openregistry-gb-12742260

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2020
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: 8 St. Peter Croft, Wednesbury, WS10 0GD

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHY KURIAKOSEsophymarine-openregistry-h-stephy-kuriakose-ac8261	ORDINARY 1 GBP	100	100.00%

JEEVAN RECORDS UK LTD

sophymarine-openregistry-gb-12816632

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 17/08/2020
Accounts: DORMANT
SIC: 59200 — Sound recording and music publishing activities
Registered office: 16 Bird Brook Close, Wednesbury, West Midlands, WS10 8NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
RANJIT MATHARUsophymarine-openregistry-h-ranjit-matharu-f545ae	ORDINARY	100	100.00%

T&K METALS LTD

sophymarine-openregistry-gb-12901838

Status: Active
Type: Private Limited Company
Incorporated: 24/09/2020
Accounts: MICRO ENTITY
SIC: 46720 — Wholesale of metals and metal ores
46900 — Non-specialised wholesale trade
82990 — Other business support service activities n.e.c.
Registered office: 2 Berkshire Crescent, Wednesbury, WS10 0SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAMIL KOBUSsophymarine-openregistry-h-kamil-kobus-466ccf	ORDINARY	1

NATURAL REMEDIES 4U LTD

sophymarine-openregistry-gb-13002061

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2020
Accounts: MICRO ENTITY
SIC: 47290 — Other retail sale of food in specialised stores
Registered office: Unit 6 Almaworks, Wednesbury, WS10 7TG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMMAD ANWAR KHALIDsophymarine-openregistry-h-mohammad-anwar-khalid-d85dcb	ORDINARY	100	100.00%

JACOB INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-13081398

Status: Active
Type: Private Limited Company
Incorporated: 14/12/2020
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Springfield Mill House, Wednesbury, West Midlands, WS10 9JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
AMMR YAQUBsophymarine-openregistry-h-ammr-yaqub-f9ce80	ORDINARY	2	100.00%

OLLIE SMITH WEB DEVELOPMENT SERVICES LIMITED

sophymarine-openregistry-gb-13094515

Status: Active
Type: Private Limited Company
Incorporated: 22/12/2020
Accounts: UNAUDITED ABRIDGED
SIC: 62012 — Business and domestic software development
Registered office: 10 Birmingham Street, Wednesbury, West Midlands, WS10 9JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
MICHAEL OLIVER SMITHsophymarine-openregistry-h-michael-oliver-smith-3112c2	ORDINARY	1	100.00%

IONUT-ADRIAN NAE LTD

sophymarine-openregistry-gb-13195323

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2021
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 2 Park Lane, Wednesbury, WS10 9PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
IONUT-ADRIAN NAEsophymarine-openregistry-gb-13195323	ORDINARY	1

CKB TAX CONSULTING LIMITED

sophymarine-openregistry-gb-13310045

Status: Active
Type: Private Limited Company
Incorporated: 01/04/2021
Accounts: MICRO ENTITY
SIC: 69203 — Tax consultancy
Registered office: Unit 44-45 Darlaston Central Trading Estate, Wednesbury, West Midlands, WS10 8XB

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARNDEEP KAUR BADWALsophymarine-openregistry-h-charndeep-kaur-badwal-18f68c	ORDINARY	100	100.00%

HALO LEGAL TRANSLATION AND INTERPRETING LTD

sophymarine-openregistry-gb-13327560

Status: Active
Type: Private Limited Company
Incorporated: 12/04/2021
Accounts: MICRO ENTITY
SIC: 74300 — Translation and interpretation activities
Registered office: 36 Michael Road, Wednesbury, WS10 8NR

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIANA MANKAIsophymarine-openregistry-h-diana-mankai-6512ed	ORDINARY	100

OSBORNE BUILDER LIMITED

sophymarine-openregistry-gb-13398092

Status: Active
Type: Private Limited Company
Incorporated: 14/05/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 46130 — Agents involved in the sale of timber and building materials
46900 — Non-specialised wholesale trade
Registered office: Unit 3a, Wednesbury, WS10 0RE

Direct shareholders

Shareholder	Share class	Shares held	% of class
GADRIA RINNKUsophymarine-openregistry-h-gadria-rinnku-67fcb9	ORDINARY	100

STRATEGIC LEGAL LTD

sophymarine-openregistry-gb-13440409

Status: Active
Type: Private Limited Company
Incorporated: 07/06/2021
Accounts: DORMANT
SIC: 96090 — Other service activities n.e.c.
Registered office: 162 Old Park Road, Wednesbury, West Midlands, WS10 9JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN FOULKESsophymarine-openregistry-h-kevin-foulkes-c3fe89	ORDINARY	1,000	100.00%

TRANSIT CUSTOM LTD

sophymarine-openregistry-gb-13474682

Status: Active
Type: Private Limited Company
Incorporated: 24/06/2021
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Staffordshire Knot, Wednesbury, West Midlands, WS10 8TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
WAYNE FLETCHERsophymarine-openregistry-h-wayne-fletcher-877ab7	ORDINARY	1

MIDLAND EXPORT PACKING PROVIDER LIMITED

sophymarine-openregistry-gb-13588763

Status: Active
Type: Private Limited Company
Incorporated: 26/08/2021
Accounts: MICRO ENTITY
SIC: 82920 — Packaging activities
Registered office: Unit 16 Potters Lane Business Park, Wednesbury, West Midlands, WS10 0AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASON THOMAS FLETCHERsophymarine-openregistry-h-jason-thomas-fletcher-685ca3	ORDINARY	1

MALL RECORDS LIMITED

sophymarine-openregistry-gb-13666402

Status: Active
Type: Private Limited Company
Incorporated: 07/10/2021
Accounts: MICRO ENTITY
SIC: 59200 — Sound recording and music publishing activities
Registered office: 8 Threadbolt Way, Wednesbury, WS10 9HW

Direct shareholders

Shareholder	Share class	Shares held	% of class
HARJINDER SINGHsophymarine-openregistry-h-harjinder-singh-ee5c0b	ORDINARY	1	100.00%

HVA HOLDINGS LIMITED

sophymarine-openregistry-gb-13806549

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2021
Accounts: GROUP
SIC: 64202 — Activities of production holding companies
Registered office: Unit 20 C/O Combat Heating Solutions Ltd, Wednesbury, West Midlands, WS10 0NP

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRONSSTADET ABsophymarine-openregistry-h-bronsstadet-ab-fbad59	ORDINARY	100

Related parties

Party	Relationship	Detail
JOHNSON & STARLEY LIMITEDsophymarine-openregistry-gb-00185924	Holds shares in	ORDINARY
COMBAT HEATING SOLUTIONS LIMITEDsophymarine-openregistry-gb-11091275	Holds shares in	ORDINARY
DRAVO LTDsophymarine-openregistry-gb-12717336	Holds shares in	ORDINARY

JSUPPAL TRANSPORT LIMITED

sophymarine-openregistry-gb-13810092

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2021
Accounts: MICRO ENTITY
SIC: 49410 — Freight transport by road
Registered office: 41 William Green Road, Wednesbury, WS10 0HD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KAUR RANJITsophymarine-openregistry-h-kaur-ranjit-269497	ORDINARY	1

GLORY MTS LIMITED

sophymarine-openregistry-gb-13898053

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2022
Accounts: MICRO ENTITY
SIC: 86102 — Medical nursing home activities
Registered office: 41 Elwell Street, Wednesbury, WS10 0QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
EUFEMIA MTSAMBIWAsophymarine-openregistry-h-eufemia-mtsambiwa-c60550	ORDINARY	1	100.00%