UK companies/Birmingham/Page 111

Companies in Birmingham and their shareholdersPage 111 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

INFINITE MEDICS LTD

sophymarine-openregistry-gb-07179152
Status
Active
Type
Private Limited Company
Incorporated
05/03/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
468/A First Floor, Birmingham, West Midlands, B11 4AE

Direct shareholders

ShareholderShare classShares held% of class
BISMAH SIKANDARsophymarine-openregistry-h-bismah-sikandar-9c4836ORDINARY50
NOOR YOUSAF CHAUDHRYsophymarine-openregistry-h-noor-yousaf-chaudhry-658343ORDINARY20
AMBREEN CHAUDHRYsophymarine-openregistry-h-ambreen-chaudhry-5aa0e6ORDINARY15
SHAHEEN CHAUDHRYsophymarine-openregistry-h-shaheen-chaudhry-50c255ORDINARY15

DAVENPORTS ACADEMY LIMITED

sophymarine-openregistry-gb-07182601
Status
Active
Type
Private Limited Company
Incorporated
09/03/2010
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Patara & Co Chartered Accountants, Birmingham, West Midlands, B66 4ET

Direct shareholders

ShareholderShare classShares held% of class
BARON WAYNE ROBERT DAVENPORTsophymarine-openregistry-h-baron-wayne-robert-davenport-2353e8ORDINARY25
HARBINDER UPPALsophymarine-openregistry-h-harbinder-uppal-5b8be7ORDINARY25
IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9dORDINARY25
KULVINDER UPPALsophymarine-openregistry-h-kulvinder-uppal-1ea19eORDINARY25

AMBER RESIDENTIAL PROPERTIES LIMITED

sophymarine-openregistry-gb-07191985
Status
Active
Type
Private Limited Company
Incorporated
16/03/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
2nd Floor, Colmore Court, Birmingham, B3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
BOPARAN PRIVATE OFFICE LIMITEDsophymarine-openregistry-gb-13499409ORDINARY2
AMBER REI HOLDINGS LIMITEDsophymarine-openregistry-gb-07191982ORDINARY0
BALJINDER KAUR BOPARANsophymarine-openregistry-h-baljinder-kaur-boparan-0e0079ORDINARY0
RANJIT SINGH BOPARANsophymarine-openregistry-h-ranjit-singh-boparan-5ecbc5ORDINARY0

THE SPORT INJURIES CLINIC (MIDLANDS) LIMITED

sophymarine-openregistry-gb-07210382
Status
Active
Type
Private Limited Company
Incorporated
31/03/2010
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
11th Floor, Birmingham, B16 8PE

Direct shareholders

ShareholderShare classShares held% of class
DAVID MARTYN SNOWsophymarine-openregistry-h-david-martyn-snow-6b4748ORDINARY52
CLIONA ANNE SNOWsophymarine-openregistry-h-cliona-anne-snow-aa2cb6ORDINARY16
ELLA SNOWsophymarine-openregistry-h-ella-snow-315252ORDINARY16
MAISE BRID SNOWsophymarine-openregistry-h-maise-brid-snow-5d2bddORDINARY16

DEERLINE LIMITED

sophymarine-openregistry-gb-07240656
Status
Active
Type
Private Limited Company
Incorporated
30/04/2010
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
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-c9dc54ORDINARY2
ZAFRAN MAHMMODsophymarine-openregistry-h-zafran-mahmmod-38b7feORDINARY1
RAMIZ AHMEDsophymarine-openregistry-h-ramiz-ahmed-572a98ORDINARY0
THE AHMED DISCRETIONARY SETTLEMENT 2024sophymarine-openregistry-h-the-ahmed-discretionary-settlement-2024-e38385ORDINARY0

CONTACT SOLUTIONS (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-07247126
Status
Active
Type
Private Limited Company
Incorporated
07/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
248 Mackadown Lane, Birmingham, West Midlands, B33 0LE

Direct shareholders

ShareholderShare classShares held% of class
THE CROWN IN BONA VACANTIA.sophymarine-openregistry-h-the-crown-in-bona-vacantia-e81643ORDINARY55
MARK ANTONY HUGHESsophymarine-openregistry-h-mark-antony-hughes-c8f09cORDINARY35
MARK CONWAYsophymarine-openregistry-gb-03347638ORDINARY10
CONTACT TRANSPORT (HOLDINGS) LIMITEDsophymarine-openregistry-h-contact-transport-holdings-limited-410860ORDINARY0

HAROON TRAVEL MSB LTD

sophymarine-openregistry-gb-07262220
Status
Active
Type
Private Limited Company
Incorporated
21/05/2010
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
668 Alum Rock Road, Birmingham, B8 3NU

Direct shareholders

ShareholderShare classShares held% of class
SHOAIB SHAHIDsophymarine-openregistry-h-shoaib-shahid-abcc4eORDINARY100100.00%
HAROON HANIFsophymarine-openregistry-h-haroon-hanif-cdaff2ORDINARY00.00%
MAMOON HANIFsophymarine-openregistry-h-mamoon-hanif-1d52a2ORDINARY00.00%
MOHAMMAD HANIFsophymarine-openregistry-h-mohammad-hanif-e1658bORDINARY00.00%

LMC ROOFING & BUILDING LIMITED

sophymarine-openregistry-gb-07272306
Status
Active
Type
Private Limited Company
Incorporated
03/06/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
16 Kingstanding Road, Birmingham, B44 8AA

Direct shareholders

ShareholderShare classShares held% of class
MS CATHERINE KINCAIDsophymarine-openregistry-h-ms-catherine-kincaid-f43c1bORDINARY. 1 GBP4040.00%
MR CHRISTOPHER JOHN RAYBOULDsophymarine-openregistry-h-mr-christopher-john-raybould-d4f00eORDINARY. 1 GBP2020.00%
MR GRANT KINCAIDsophymarine-openregistry-h-mr-grant-kincaid-d37f01ORDINARY. 1 GBP2020.00%
MR SHAUN KINCAIDsophymarine-openregistry-h-mr-shaun-kincaid-6464d4ORDINARY. 1 GBP2020.00%

4TECH SOFTWARE LIMITED

sophymarine-openregistry-gb-07415956
Status
Active
Type
Private Limited Company
Incorporated
22/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Eleven Brindleyplace, Birmingham, B1 2LP

Direct shareholders

ShareholderShare classShares held% of class
GREGORY SWEDOSHsophymarine-openregistry-h-gregory-swedosh-7c202cORDINARY25
SEAN JUSTIN BICKNELLsophymarine-openregistry-h-sean-justin-bicknell-bae75aORDINARY25
SIMON CHARLES SIEBERTsophymarine-openregistry-h-simon-charles-siebert-4f1ab7ORDINARY25
DANIEL LEWISsophymarine-openregistry-gb-06592725ORDINARY0

BARQUES PUBLIC RELATIONS LTD

sophymarine-openregistry-gb-07457328
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ludgate Place, Birmingham, B3 1DX

Direct shareholders

ShareholderShare classShares held% of class
DAVID COSGROVEsophymarine-openregistry-h-david-cosgrove-5aa313ORDINARY1
EMMA COSGROVEsophymarine-openregistry-h-emma-cosgrove-1d66d5ORDINARY1
JILLY COSGROVEsophymarine-openregistry-h-jilly-cosgrove-9da687ORDINARY1
PAUL KINGsophymarine-openregistry-gb-06018590ORDINARY1

HANNINGTON ASSOCIATES LIMITED

sophymarine-openregistry-gb-07476571
Status
Active
Type
Private Limited Company
Incorporated
22/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
JEREMY WOODsophymarine-openregistry-h-jeremy-wood-e87de7ORDINARY51
DAWN WOODsophymarine-openregistry-h-dawn-wood-44bf51ORDINARY49
JAMES WOODsophymarine-openregistry-h-james-wood-72c18aORDINARY0
KATE WELSHsophymarine-openregistry-h-kate-welsh-f77443ORDINARY0

HV POWER LIMITED

sophymarine-openregistry-gb-07481100
Status
Active
Type
Private Limited Company
Incorporated
04/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
35130 — Distribution of electricity
Registered office
Unit P26 Hastingwood Industrial Park, Wood Lane, Birmingham, B24 9QR

Direct shareholders

ShareholderShare classShares held% of class
ALAN WRIGHTsophymarine-openregistry-h-alan-wright-1082c9ORDINARY25
BRENDAN THORPsophymarine-openregistry-h-brendan-thorp-44c9f3ORDINARY25
JULIE THORPsophymarine-openregistry-h-julie-thorp-b7626bORDINARY25
JULIE WRIGHTsophymarine-openregistry-h-julie-wright-e4a141ORDINARY25

HEBE HEALTHCARE LIMITED

sophymarine-openregistry-gb-07488164
Status
Active
Type
Private Limited Company
Incorporated
11/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
78 Hill Street, Birmingham, West Midlands, B5 4AH

Direct shareholders

ShareholderShare classShares held% of class
ANJALI KAUR SANGHERAsophymarine-openregistry-h-anjali-kaur-sanghera-db99cbORDINARY A10033.33%
KAMALJIT SINGH SANGHERAsophymarine-openregistry-h-kamaljit-singh-sanghera-437574ORDINARY A10033.33%
WEST MIDLANDS CONVENIENCE STORES LTDsophymarine-openregistry-gb-03526620ORDINARY A10033.33%
ANDREW GURNEYsophymarine-openregistry-h-andrew-gurney-298e6fORDINARY A00.00%

BENACROFT LIMITED

sophymarine-openregistry-gb-07490756
Status
Active
Type
Private Limited Company
Incorporated
12/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Uhy Hacker Young, Birmingham, West Midlands, B1 3ND

Direct shareholders

ShareholderShare classShares held% of class
DAREN HALEYsophymarine-openregistry-h-daren-haley-104a0cORDINARY5,500
ALISON HALEYsophymarine-openregistry-h-alison-haley-a6fcadORDINARY2,500
CAMERON WARWICK LEWIS HALEYsophymarine-openregistry-h-cameron-warwick-lewis-haley-42b240ORDINARY1,000
SCOTT BRADLEY JAMES HALEYsophymarine-openregistry-h-scott-bradley-james-haley-ad1d1aORDINARY1,000

NEWBRIDGE AUTO CENTRE (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-07518965
Status
Active
Type
Private Limited Company
Incorporated
07/02/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
18 Kent Street, Birmingham, B5 6RD

Direct shareholders

ShareholderShare classShares held% of class
MARK BARTONsophymarine-openregistry-h-mark-barton-5db444ORDINARY50050.00%
ANGELINE BARTONsophymarine-openregistry-h-angeline-barton-2e9a13ORDINARY25025.00%
MARK RICKY BARTONsophymarine-openregistry-h-mark-ricky-barton-14d74dORDINARY25025.00%
GILLIAN BARTONsophymarine-openregistry-h-gillian-barton-8cb488ORDINARY00.00%

K.B. EXTRUDERS LTD

sophymarine-openregistry-gb-07533755
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
22220 — Manufacture of plastic packing goods
Registered office
K.B. Works Westwood Road, Birmingham, B6 7DU

Direct shareholders

ShareholderShare classShares held% of class
ALI AHMEDsophymarine-openregistry-gb-16447117ORDINARY35
UMAYR AHMEDsophymarine-openregistry-h-umayr-ahmed-2ddf47ORDINARY25
AFTAB AHMEDsophymarine-openregistry-h-aftab-ahmed-fa52bdORDINARY20
TABASUM MALIKsophymarine-openregistry-h-tabasum-malik-5b65b6ORDINARY20

COMPLETE FIXING SOLUTIONS LIMITED

sophymarine-openregistry-gb-07553549
Status
Active
Type
Private Limited Company
Incorporated
07/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
43320 — Joinery installation
Registered office
803 Stratford Road, Birmingham, B11 4DA

Direct shareholders

ShareholderShare classShares held% of class
DAVID O'BRIENsophymarine-openregistry-gb-07473494ORDINARY6,60035.11%
STEPHEN WAKELINsophymarine-openregistry-h-stephen-wakelin-090a85ORDINARY6,60035.11%
TAYLOR MADE JOINERY INTERIORS LIMITEDsophymarine-openregistry-gb-01570434ORDINARY4,00021.28%
SVETOSLAV TSANKOVsophymarine-openregistry-h-svetoslav-tsankov-a164b1ORDINARY1,6008.51%

Related parties

PartyRelationshipDetail
RBV MANAGEMENT LIMITEDsophymarine-openregistry-gb-06665319Holds shares inPREFERENCE · 9.72%

ECONOMY BUSTERS LTD

sophymarine-openregistry-gb-07637743
Status
Active
Type
Private Limited Company
Incorporated
17/05/2011
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
11 Portland Road, Birmingham, West Midlands, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
HARISHWADAN PARMARsophymarine-openregistry-h-harishwadan-parmar-5bc2b5ORDINARY5050.00%
SHARDABEN PARMARsophymarine-openregistry-h-shardaben-parmar-bf7173ORDINARY5050.00%
ANAND PARMARsophymarine-openregistry-h-anand-parmar-cfecb0ORDINARY00.00%
RAKESH PARMARsophymarine-openregistry-h-rakesh-parmar-dafa9bORDINARY00.00%

JAMES LAURENCE LETTINGS LIMITED

sophymarine-openregistry-gb-07647403
Status
Active
Type
Private Limited Company
Incorporated
25/05/2011
Accounts
UNAUDITED ABRIDGED
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
33 Ludgate Hill, Birmingham, B3 1EH

Direct shareholders

ShareholderShare classShares held% of class
DAVID GIBBINSsophymarine-openregistry-h-david-gibbins-23817cORD166
AMRITPAL SINGHsophymarine-openregistry-gb-16140430ORD0
GURPAL JHUTTYsophymarine-openregistry-h-gurpal-jhutty-e1bbe0ORD0
PRITPAL JHUTTYsophymarine-openregistry-h-pritpal-jhutty-b1280bORD0

RAHAAN INTERNATIONAL LTD

sophymarine-openregistry-gb-07656873
Status
Active
Type
Private Limited Company
Incorporated
03/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor 46 Warstone Lane, Birmingham, B18 6JJ

Direct shareholders

ShareholderShare classShares held% of class
INDRANI NAHARsophymarine-openregistry-h-indrani-nahar-438fdeORD750,000
DEVANGSHU NAHARsophymarine-openregistry-h-devangshu-nahar-a61089ORD325,000
KRISHANG NAHARsophymarine-openregistry-h-krishang-nahar-d6a154ORD325,000
SAILENDRA NAHARsophymarine-openregistry-h-sailendra-nahar-41146eORD100,000

Related parties

PartyRelationshipDetail
POINT FOUR BRANSTON STREET MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04216651Holds shares inORDINARY · 2.63%