UK companies/Birmingham/Page 110

Companies in Birmingham and their shareholdersPage 110 of 897

17,930 companies registered in Birmingham 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 Birmingham. Between them they record 80 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.

Post town
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
80
Related parties
2

POWERFIX CONNECTIONS LIMITED

sophymarine-openregistry-gb-06666056
Status
Active
Type
Private Limited Company
Incorporated
06/08/2008
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
50 Marsh Lane, Birmingham, B46 1NW

Direct shareholders

ShareholderShare classShares held% of class
MATHEW RAWLINSsophymarine-openregistry-h-mathew-rawlins-ac2732ORDINARY90
TRACEY RAWLINSsophymarine-openregistry-h-tracey-rawlins-1b8679ORDINARY10
MONICA BROCKLEBANKsophymarine-openregistry-h-monica-brocklebank-565608ORDINARY0
SEAN BROCKLEBANKsophymarine-openregistry-h-sean-brocklebank-165254ORDINARY0

QUOTERACK LIMITED

sophymarine-openregistry-gb-06666783
Status
Active
Type
Private Limited Company
Incorporated
07/08/2008
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Studio 9, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY LEEsophymarine-openregistry-h-ashley-lee-5656c6ORDINARY133.33%
JOHN TAYLORsophymarine-openregistry-gb-16655564ORDINARY133.33%
PETER SKINNERsophymarine-openregistry-gb-01083305ORDINARY133.33%
OMNIX LIMITEDsophymarine-openregistry-gb-05830714ORDINARY00.00%

JTEC PROPERTY LIMITED

sophymarine-openregistry-gb-06679610
Status
Active
Type
Private Limited Company
Incorporated
22/08/2008
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR EDWARD ALAN TYLERsophymarine-openregistry-h-mr-edward-alan-tyler-c6f202ORDINARY25
MR JAMES EDWARD TYLERsophymarine-openregistry-h-mr-james-edward-tyler-06bcf9ORDINARY25
MR THOMAS WILLIAM TYLERsophymarine-openregistry-h-mr-thomas-william-tyler-4e99a6ORDINARY25
MRS CLARE ELIZABETH MACINTOSHsophymarine-openregistry-h-mrs-clare-elizabeth-macintosh-95b2b7ORDINARY25

QURESHI LTD

sophymarine-openregistry-gb-06700256
Status
Active
Type
Private Limited Company
Incorporated
17/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
1 Southbourne Avenue, Birmingham, West Midland, B34 6AH

Direct shareholders

ShareholderShare classShares held% of class
IMAN HAFSA QURESHIsophymarine-openregistry-h-iman-hafsa-qureshi-f073d2ORDINARY30
SAMIRA QURESHIsophymarine-openregistry-h-samira-qureshi-bc473cORDINARY30
SHERAZ QURESHIsophymarine-openregistry-h-sheraz-qureshi-b8ce5aORDINARY30
FATIMA QURESHIsophymarine-openregistry-h-fatima-qureshi-eafd41ORDINARY10

Related parties

PartyRelationshipDetail
LAPWING COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01047236Holds shares inORDINARY
ST. GEORGE'S GATE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03033866Holds shares inORDINARY B

UP TO SPEED TRAINING AND ASSESSMENT LIMITED

sophymarine-openregistry-gb-06737787
Status
Active
Type
Private Limited Company
Incorporated
30/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
411 Long Acre, Birmingham, B7 5JX

Direct shareholders

ShareholderShare classShares held% of class
UP TO SPEED (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13998653ORDINARY70
ADRAIN PULHAMsophymarine-openregistry-h-adrain-pulham-af424cORDINARY25
ADAM MILLSsophymarine-openregistry-h-adam-mills-578307ORDINARY5
KEITH BALDWINsophymarine-openregistry-h-keith-baldwin-3a05aaORDINARY0

EVENACRE LIMITED

sophymarine-openregistry-gb-06825974
Status
Active
Type
Private Limited Company
Incorporated
20/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
122 Colmore Row, Birmingham, West Midlands, B3 3BD

Direct shareholders

ShareholderShare classShares held% of class
PAUL FRAZER JONESsophymarine-openregistry-h-paul-frazer-jones-282f50ORDINARY SHARES8080.00%
FRAZER ADAM JONESsophymarine-openregistry-h-frazer-adam-jones-3448c7ORDINARY SHARES1010.00%
MACKENZIE PETER JONESsophymarine-openregistry-h-mackenzie-peter-jones-89f0b0ORDINARY SHARES1010.00%
SARAH LYNNE JONESsophymarine-openregistry-h-sarah-lynne-jones-9692cfORDINARY SHARES00.00%

ROADHOUSE INVESTMENTS LTD

sophymarine-openregistry-gb-06851962
Status
Active
Type
Private Limited Company
Incorporated
19/03/2009
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
49 Howard Road, Birmingham, West Midlands, B14 7PG

Direct shareholders

ShareholderShare classShares held% of class
JAMEEL AHMEDsophymarine-openregistry-h-jameel-ahmed-22a669ORDINARY500
FARISSE HUSSAINsophymarine-openregistry-h-farisse-hussain-2ade1fORDINARY250
RIFFAT HUSSAINsophymarine-openregistry-h-riffat-hussain-d3395bORDINARY250
SOMMER HUSSAINsophymarine-openregistry-h-sommer-hussain-e31251ORDINARY0

A J MEATS LIMITED

sophymarine-openregistry-gb-06862544
Status
Active
Type
Private Limited Company
Incorporated
30/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
Unit 1, Birmingham, B11 1XA

Direct shareholders

ShareholderShare classShares held% of class
MRS SAMINA JAVEDsophymarine-openregistry-h-mrs-samina-javed-794b17ORDINARY30
MR SOHAIL JAVEDsophymarine-openregistry-h-mr-sohail-javed-d29b5fORDINARY25
MR UMER JAVEDsophymarine-openregistry-h-mr-umer-javed-564ddbORDINARY25
MR ASIM JAVEDsophymarine-openregistry-h-mr-asim-javed-840983ORDINARY20

HNN TRADING LIMITED

sophymarine-openregistry-gb-06870808
Status
Active
Type
Private Limited Company
Incorporated
06/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2nd Floor Cathay Building, Birmingham, B1 1NB

Direct shareholders

ShareholderShare classShares held% of class
HUI HUI HANsophymarine-openregistry-h-hui-hui-han-b1c64aORDINARY350
ZHINAN ZHANGsophymarine-openregistry-h-zhinan-zhang-dd8b94ORDINARY350
LIJUN LIsophymarine-openregistry-h-lijun-li-3f2dedORDINARY150
YOUJIN ZHANGsophymarine-openregistry-h-youjin-zhang-a97e7aORDINARY150

KAREO 6 MEDICAL LTD.

sophymarine-openregistry-gb-06956746
Status
Active
Type
Private Limited Company
Incorporated
08/07/2009
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
86101 — Hospital activities
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
1401 Pershore Road, Birmingham, West Midlands, B30 2JR

Direct shareholders

ShareholderShare classShares held% of class
YOUHANNA MUHARIB- FARAGALLAsophymarine-openregistry-h-youhanna-muharib-faragalla-ee8148ORDINARY5050.00%
AYDA MUHARIBsophymarine-openregistry-h-ayda-muharib-2cd647ORDINARY2020.00%
GEORGE MUHARIBsophymarine-openregistry-h-george-muharib-332a8cORDINARY1515.00%
MERNA MUHARIBsophymarine-openregistry-h-merna-muharib-3acc8bORDINARY1515.00%

ROGER NEEDLE LTD

sophymarine-openregistry-gb-06963095
Status
Active
Type
Private Limited Company
Incorporated
15/07/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 21 Brookvale Trading Estate, Birmingham, B6 7AQ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA WRIGHTsophymarine-openregistry-gb-08074119ORDINARY50
THOMAS WRIGHTsophymarine-openregistry-h-thomas-wright-c2b805ORDINARY50
ROGER NEEDLEsophymarine-openregistry-gb-06963095ORDINARY0
SANDRA NEEDLEsophymarine-openregistry-h-sandra-needle-4a3bdfORDINARY0

ZOYA`S LTD

sophymarine-openregistry-gb-06993320
Status
Active
Type
Private Limited Company
Incorporated
18/08/2009
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
232 Soho Rd, Birmingham, B21 9LR

Direct shareholders

ShareholderShare classShares held% of class
TAHIRA AHMADsophymarine-openregistry-h-tahira-ahmad-24257cORDINARY7070.00%
HENAN AHMADsophymarine-openregistry-h-henan-ahmad-5675daORDINARY1515.00%
MARIA ZOYA AHMADsophymarine-openregistry-h-maria-zoya-ahmad-cb85c1ORDINARY1515.00%
RIAZ AHMADsophymarine-openregistry-h-riaz-ahmad-37ec32ORDINARY00.00%

PDS PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-06994674
Status
Active
Type
Private Limited Company
Incorporated
19/08/2009
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
4 Beacon Road Beacon Road, Birmingham, B43 7BP

Direct shareholders

ShareholderShare classShares held% of class
JASVINDER RAIsophymarine-openregistry-h-jasvinder-rai-0ba4b5ORDINARY1
PABITER SINGHsophymarine-openregistry-h-pabiter-singh-a3ee58ORDINARY1
PERDIP SINGH SANGHAsophymarine-openregistry-h-perdip-singh-sangha-734838ORDINARY1
GRINDER GEET RAIsophymarine-openregistry-h-grinder-geet-rai-3ea00dORDINARY0

COLUMBIA CONSTRUCTION (MIDLANDS) LTD

sophymarine-openregistry-gb-07026247
Status
Active
Type
Private Limited Company
Incorporated
22/09/2009
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
53 Nuthurst Road, Birmingham, B31 4TL

Direct shareholders

ShareholderShare classShares held% of class
J. SAVAGEsophymarine-openregistry-h-j-savage-794dacORDINARY25
L. WEBBsophymarine-openregistry-h-l-webb-f8b465ORDINARY25
STEVEN PETER SAVAGEsophymarine-openregistry-h-steven-peter-savage-3d8b26ORDINARY25
TIMOTHY GEORGE WEBBsophymarine-openregistry-h-timothy-george-webb-6fd430ORDINARY25

MERONFORD LIMITED

sophymarine-openregistry-gb-07034972
Status
Active
Type
Private Limited Company
Incorporated
30/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
222 Alcester Road, Birmingham, West Midlands, B13 8EY

Direct shareholders

ShareholderShare classShares held% of class
ZAHIR SAHIAD AHMEDsophymarine-openregistry-h-zahir-sahiad-ahmed-c9dc54ORDINARY4
ZAFRAN MAHMMODsophymarine-openregistry-h-zafran-mahmmod-38b7feORDINARY2
RAMIZ AHMEDsophymarine-openregistry-h-ramiz-ahmed-572a98ORDINARY0
ZAHIR AHMEND AND FAQRAH KAUSER AS TRUSTEES OF "THE AHMED DISCRETIONARY SETTLEMENT 2024"sophymarine-openregistry-h-zahir-ahmend-and-faqrah-kauser-as-truste-413edbORDINARY0

S & H PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-07045914
Status
Active
Type
Private Limited Company
Incorporated
16/10/2009
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
315 Bordesley Green East, Birmingham, West Midlands, B33 8QF

Direct shareholders

ShareholderShare classShares held% of class
HUSNA NAWABsophymarine-openregistry-h-husna-nawab-8a57afORDINARY30
SHABIR NAWABsophymarine-openregistry-h-shabir-nawab-f031d0ORDINARY30
NABIL NAWABsophymarine-openregistry-h-nabil-nawab-dc2512ORDINARY20
ZAHID NAWABsophymarine-openregistry-h-zahid-nawab-084a40ORDINARY20

CENTRAL WHEEL COMPONENTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-07053903
Status
Active
Type
Private Limited Company
Incorporated
22/10/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Wheel House, Birmingham, West Midlands, B46 1HT

Direct shareholders

ShareholderShare classShares held% of class
HARDINGS GROUP HOLDINGS LTDsophymarine-openregistry-gb-16304611ORDINARY5,940
HARDING GRANDCHILDRENS TRUSTsophymarine-openregistry-h-harding-grandchildrens-trust-79575bORDINARY660
FRANCES ELIZABETH HARDINGsophymarine-openregistry-h-frances-elizabeth-harding-056fa0ORDINARY0
WARREN GEOFFREY HARDINGsophymarine-openregistry-h-warren-geoffrey-harding-bdadf0ORDINARY0

AUTOMATION LOGIC LTD

sophymarine-openregistry-gb-07093444
Status
Active
Type
Private Limited Company
Incorporated
02/12/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Suite 3d&E, Third Floor, Birmingham, B2 5DB

Direct shareholders

ShareholderShare classShares held% of class
VERSION 1 SOLUTIONS LIMITEDsophymarine-openregistry-gb-03438874ORDINARY100,000
APEX FINANCIAL SERVICES (TRUST COMPANY)sophymarine-openregistry-gb-OE023128ORDINARY0
KRISTIAN PETER LANGLEY SAXTONsophymarine-openregistry-h-kristian-peter-langley-saxton-d64644ORDINARY0
NORM ROBERT RUSSELLsophymarine-openregistry-h-norm-robert-russell-909b7eORDINARY0

M&E MAINTENANCE FACILITIES LIMITED

sophymarine-openregistry-gb-07097025
Status
Active
Type
Private Limited Company
Incorporated
07/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
M&E House, Birmingham, B7 4TS

Direct shareholders

ShareholderShare classShares held% of class
FSJ HOLDINGS LTDsophymarine-openregistry-gb-11620273ORDINARY2
FREDERICK DIXONsophymarine-openregistry-h-frederick-dixon-ec425cORDINARY0
JENNY BUTCHERsophymarine-openregistry-h-jenny-butcher-7afa72ORDINARY0
STUART BUTCHERsophymarine-openregistry-h-stuart-butcher-4654f9ORDINARY0

MAS BAZAR BIRMINGHAM LTD

sophymarine-openregistry-gb-07144830
Status
Active
Type
Private Limited Company
Incorporated
03/02/2010
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
67-69 Lozells Road, Birmingham, B19 2TH

Direct shareholders

ShareholderShare classShares held% of class
AKLU MIAH HOLDINGS LTDsophymarine-openregistry-gb-13011468ORDINARY £140
FIG & OLIVE HOLDINGS LTDsophymarine-openregistry-gb-12724476ORDINARY £140
ABUL KALAMsophymarine-openregistry-h-abul-kalam-88ddeeORDINARY £120
RUHUL ISLAMsophymarine-openregistry-h-ruhul-islam-e715b5ORDINARY £10