UK companies/Birmingham/Page 113

Companies in Birmingham and their shareholdersPage 113 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 1 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
1

GREEN FLAG CONSULTANTS LIMITED

sophymarine-openregistry-gb-08159729
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
4 Westfield Road, Birmingham, B27 7TL

Direct shareholders

ShareholderShare classShares held% of class
AZHAR KHANsophymarine-openregistry-h-azhar-khan-5d0e02ORDINARY4040.00%
NUSRAT KHANsophymarine-openregistry-h-nusrat-khan-4820f4ORDINARY4040.00%
AAMINAH HUSSAINsophymarine-openregistry-h-aaminah-hussain-5de72cORDINARY2020.00%
MARYAM HUSSAINsophymarine-openregistry-h-maryam-hussain-098787ORDINARY00.00%

REFEL LTD

sophymarine-openregistry-gb-08207703
Status
Active
Type
Private Limited Company
Incorporated
10/09/2012
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
2 Deer Park Drive, Birmingham, B42 2ES

Direct shareholders

ShareholderShare classShares held% of class
OBIORA ONYEABOsophymarine-openregistry-h-obiora-onyeabo-f121b5ORDINARY60
ARINZE STEPHEN ONYEABOsophymarine-openregistry-h-arinze-stephen-onyeabo-632b94ORDINARY20
EBELE ANGELA ONYEABOsophymarine-openregistry-h-ebele-angela-onyeabo-599c31ORDINARY20
PATRICK REX CHUKWUMA ONYEABOsophymarine-openregistry-h-patrick-rex-chukwuma-onyeabo-5b3434ORDINARY0

BRI AIR VALIDATION SERVICES LTD

sophymarine-openregistry-gb-08236144
Status
Active
Type
Private Limited Company
Incorporated
02/10/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
26 Lloyd Road, Birmingham, B20 2ND

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP SINGH BRIAHsophymarine-openregistry-h-hardeep-singh-briah-5e5850ORD250.00%
MANDIP BRIAHsophymarine-openregistry-h-mandip-briah-5f1fc8ORD250.00%
KAREENA BRIAHsophymarine-openregistry-h-kareena-briah-5f9f0eORD125.00%
SIMARPREET BRIAHsophymarine-openregistry-h-simarpreet-briah-f1819dORD125.00%

FAST SAFE STORAGE LIMITED

sophymarine-openregistry-gb-08244922
Status
Active
Type
Private Limited Company
Incorporated
09/10/2012
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Fast Safe Storage House Cornwall Road, Birmingham, West Midlands, B66 2JR

Direct shareholders

ShareholderShare classShares held% of class
HASNAIN FIDAHUSSEIN FAZALsophymarine-openregistry-h-hasnain-fidahussein-fazal-6beab8ORDINARY2525.00%
SHABIRA HASNAIN FAZALsophymarine-openregistry-h-shabira-hasnain-fazal-1300bfORDINARY2525.00%
SHELINA HASNAIN FIDAHUSSEIN FAZALsophymarine-openregistry-h-shelina-hasnain-fidahussein-fazal-025ce4ORDINARY2525.00%
SOPHIA HASNAIN FIDAHUSSEIN FAZALsophymarine-openregistry-h-sophia-hasnain-fidahussein-fazal-85fb4bORDINARY2525.00%

CARDELL CONSTRUCTION LTD

sophymarine-openregistry-gb-08249651
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
213 Station Road, Birmingham, West Midlands, B33 8BB

Direct shareholders

ShareholderShare classShares held% of class
DEREK FARDONsophymarine-openregistry-h-derek-fardon-2c8e37ORDINARY32
CAROLE ANN FARDONsophymarine-openregistry-h-carole-ann-fardon-8653faORDINARY28
LEE JAMES FARDONsophymarine-openregistry-h-lee-james-fardon-c13502ORDINARY25
SARAH JANE STONESsophymarine-openregistry-h-sarah-jane-stones-ca467eORDINARY15

UVI LIMITED

sophymarine-openregistry-gb-08256707
Status
Active
Type
Private Limited Company
Incorporated
17/10/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
96020 — Hairdressing and other beauty treatment
Registered office
44 Fitz Roy Avenue, Birmingham, B17 8RJ

Direct shareholders

ShareholderShare classShares held% of class
AMAN KHANNAsophymarine-openregistry-h-aman-khanna-070e2dORDINARY70
BHOWANTEE RUHONAHsophymarine-openregistry-h-bhowantee-ruhonah-cb80bbORDINARY25
YOUVINIA KHANNAsophymarine-openregistry-h-youvinia-khanna-706562ORDINARY5
PREMRAJH RUHONAHsophymarine-openregistry-h-premrajh-ruhonah-199d70ORDINARY0

MILLPOOL HOMES LTD

sophymarine-openregistry-gb-08319604
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
26 The Green, Birmingham, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE DONNA VINCENTsophymarine-openregistry-h-christine-donna-vincent-31bd92ORDINARY50
PETER JOHN VINCENTsophymarine-openregistry-h-peter-john-vincent-eb734eORDINARY50
JENNIFER VINCENTsophymarine-openregistry-h-jennifer-vincent-16bd75ORDINARY0
MATTHEW VINCENTsophymarine-openregistry-h-matthew-vincent-a0c63aORDINARY0

ASSURED INVESTMENTS LIMITED

sophymarine-openregistry-gb-08319932
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
57c Alfred Street, Birmingham, West Midlands, B12 8JP

Direct shareholders

ShareholderShare classShares held% of class
HUMERA AHMEDsophymarine-openregistry-h-humera-ahmed-624435ORDINARY125.00%
KHALIL AHMEDsophymarine-openregistry-gb-16704743ORDINARY125.00%
NASMIN AKHTARsophymarine-openregistry-h-nasmin-akhtar-da919dORDINARY125.00%
NATASHA AHMEDsophymarine-openregistry-h-natasha-ahmed-2ffa9bORDINARY125.00%

MSSR RETAIL LTD

sophymarine-openregistry-gb-08325549
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Depo 1, Birmingham, B37 6RE

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA-ALINA GHEORGHEsophymarine-openregistry-h-alexandra-alina-gheorghe-abf76cORDINARY100
MAHESH RAIKARsophymarine-openregistry-h-mahesh-raikar-6136b3ORDINARY0
SHYAMKUMAR BHATTsophymarine-openregistry-h-shyamkumar-bhatt-37d2a2ORDINARY0
SOBHANABEN BHATTsophymarine-openregistry-h-sobhanaben-bhatt-7be1b8ORDINARY0

MORRIS FABRICATIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-08337152
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Old Bank Chambers 582-586 Kingsbury Road, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL MORRISsophymarine-openregistry-h-david-paul-morris-b52be0ORDINARY2550.00%
KEVIN JOHN MORRISsophymarine-openregistry-h-kevin-john-morris-b50452ORDINARY2550.00%
JOHN WILFRED GEORGE MORRISsophymarine-openregistry-h-john-wilfred-george-morris-e4a1edORDINARY00.00%
JUNE MORRISsophymarine-openregistry-h-june-morris-8051d8ORDINARY00.00%

Related parties

PartyRelationshipDetail
MORRIS FABRICATIONS LTDsophymarine-openregistry-gb-06530694Holds shares inORDINARY · 100.00%

RD9 LTD

sophymarine-openregistry-gb-08344238
Status
Active
Type
Private Limited Company
Incorporated
02/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
12 Summer Hill Street, Birmingham, West Midlands, B1 2PE

Direct shareholders

ShareholderShare classShares held% of class
DALBIR SINGH PANGLIsophymarine-openregistry-h-dalbir-singh-pangli-d89fa3ORDINARY100100.00%
BALVINDER ATWALsophymarine-openregistry-h-balvinder-atwal-47c6d1ORDINARY00.00%
RAJBINDER KAUR DOSANJHsophymarine-openregistry-h-rajbinder-kaur-dosanjh-b5db43ORDINARY00.00%
SURRINDER DHILLONsophymarine-openregistry-h-surrinder-dhillon-98b1ddORDINARY00.00%

WYTHALL GYMNASTICS LTD

sophymarine-openregistry-gb-08347831
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/01/2013
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
1020 Yardley Wood Road, Birmingham, West Midlands, B14 7BW

Direct shareholders

ShareholderShare classShares held% of class
KIRSTY-LIANNE GARRATTsophymarine-openregistry-h-kirsty-lianne-garratt-b41a3dORDINARY50
JEMMA JEYNESsophymarine-openregistry-h-jemma-jeynes-83eaceORDINARY25
KIMBERLEY BOULTONsophymarine-openregistry-h-kimberley-boulton-2030c2ORDINARY25
SUSAN HEMUSsophymarine-openregistry-h-susan-hemus-2824d1ORDINARY0

DACFON TECHNOLOGIES LTD

sophymarine-openregistry-gb-08372880
Status
Active
Type
Private Limited Company
Incorporated
24/01/2013
Accounts
DORMANT
SIC
26512 — Manufacture of electronic industrial process control equipment
26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
62012 — Business and domestic software development
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
PETER BRIGHAMsophymarine-openregistry-h-peter-brigham-46b861ORDINARY70
ANDREW TONKSsophymarine-openregistry-h-andrew-tonks-b1cf4fORDINARY30
ANNA KATE PHELPSsophymarine-openregistry-h-anna-kate-phelps-9cbedcORDINARY0
SILVESTRAS SARACEVASsophymarine-openregistry-h-silvestras-saracevas-f465c7ORDINARY0

BAY ENTERPRISES LTD

sophymarine-openregistry-gb-08421963
Status
Active
Type
Private Limited Company
Incorporated
27/02/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
69202 — Bookkeeping activities
Registered office
Soho House 362 - 364 Soho Road, Birmingham, B21 9QL

Direct shareholders

ShareholderShare classShares held% of class
ASMA KHATUNsophymarine-openregistry-h-asma-khatun-3b5523ORDINARY1
KANEEZ AKHTARsophymarine-openregistry-h-kaneez-akhtar-9342aaORDINARY1
ABDUL SAMADsophymarine-openregistry-gb-13899032ORDINARY0
MOHAMMED YASEENsophymarine-openregistry-h-mohammed-yaseen-911afeORDINARY0

CHARLES STRACHAN SOLICITORS LIMITED

sophymarine-openregistry-gb-08445434
Status
Active
Type
Private Limited Company
Incorporated
14/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
709 Bristol Road South, Birmingham, West Midlands, B31 2JT

Direct shareholders

ShareholderShare classShares held% of class
CS LEGAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15187822ORDINARY300100.00%
ADAM CARROLANsophymarine-openregistry-h-adam-carrolan-c193f0ORDINARY00.00%
ADRIAN CHARLES BRYANTsophymarine-openregistry-h-adrian-charles-bryant-14f62aORDINARY00.00%
IAN STRACHAN PATERSONsophymarine-openregistry-h-ian-strachan-paterson-30016cORDINARY00.00%

ITECA LIMITED

sophymarine-openregistry-gb-08472286
Status
Active
Type
Private Limited Company
Incorporated
03/04/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
132 Drews Lane, Birmingham, B8 2QF

Direct shareholders

ShareholderShare classShares held% of class
LIAQAT ALIsophymarine-openregistry-gb-16292789ORDINARY2
BILALL ALIsophymarine-openregistry-h-bilall-ali-15aee1ORDINARY1
SHAHNAZ ALIsophymarine-openregistry-h-shahnaz-ali-d539b5ORDINARY1
TAYYUB ALIsophymarine-openregistry-h-tayyub-ali-ca76b5ORDINARY0

ABSOLUTE SCAFFOLD LIMITED

sophymarine-openregistry-gb-08564822
Status
Active
Type
Private Limited Company
Incorporated
11/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
59 Jubilee Industrial Estate Gorsey Lane, Birmingham, B46 1JU

Direct shareholders

ShareholderShare classShares held% of class
DEAN HAMBLETONsophymarine-openregistry-h-dean-hambleton-94abc7ORDINARY4545.00%
LAURENCE WORRALLsophymarine-openregistry-h-laurence-worrall-d3bbd6ORDINARY4545.00%
ANTHONY MCMANUSsophymarine-openregistry-h-anthony-mcmanus-7fe18eORDINARY55.00%
VICTOR ALBERT PEPPERELLsophymarine-openregistry-h-victor-albert-pepperell-e9ffc7ORDINARY55.00%

SEALAND FISH BAR LIMITED

sophymarine-openregistry-gb-08568678
Status
Active
Type
Private Limited Company
Incorporated
13/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
First Floor, Hagley Court, 40 Vicarage Road, Birmingham, B15 3EZ

Direct shareholders

ShareholderShare classShares held% of class
ANNA MCKELVIEsophymarine-openregistry-h-anna-mckelvie-0ead8cORDINARY50
ROBERT WILLIAM MCKELVIEsophymarine-openregistry-h-robert-william-mckelvie-a89d3eORDINARY50
CHARALAMBOS KATTOUsophymarine-openregistry-h-charalambos-kattou-1289e7ORDINARY0
FOTINI KATTOUsophymarine-openregistry-h-fotini-kattou-dc246dORDINARY0

WYNCROFT CARE LIMITED

sophymarine-openregistry-gb-08569874
Status
Active
Type
Private Limited Company
Incorporated
14/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
12 Summer Hill Street, Birmingham, B1 2PE

Direct shareholders

ShareholderShare classShares held% of class
SUKHDEEP KAURsophymarine-openregistry-h-sukhdeep-kaur-10fdb7ORDINARY5050.00%
SUKVINDER SINGH BASRAsophymarine-openregistry-h-sukvinder-singh-basra-d0fe9aORDINARY5050.00%
DAVINDER KAURsophymarine-openregistry-h-davinder-kaur-20f957ORDINARY00.00%
LAKHBIR SINGHsophymarine-openregistry-h-lakhbir-singh-a57655ORDINARY00.00%

SATURN CONTRACTS LTD

sophymarine-openregistry-gb-08574717
Status
Active
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
11 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN WILLIAMSsophymarine-openregistry-h-kathryn-williams-38738cORDINARY5050.00%
MATTHEW PAYTONsophymarine-openregistry-h-matthew-payton-19d270ORDINARY5050.00%
NATALIE WINTERSsophymarine-openregistry-h-natalie-winters-318e32ORDINARY00.00%
WARREN WINTERSsophymarine-openregistry-h-warren-winters-919d3bORDINARY00.00%