UK companies/Birmingham/Page 114

Companies in Birmingham and their shareholdersPage 114 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

A1 SERVICE STATION LIMITED

sophymarine-openregistry-gb-08592439
Status
Active
Type
Private Limited Company
Incorporated
01/07/2013
Accounts
MICRO ENTITY
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
63 Cole Bank Road, Birmingham, B28 8EZ

Direct shareholders

ShareholderShare classShares held% of class
SHAHIDA JAVEDsophymarine-openregistry-h-shahida-javed-68c262ORDINARY50
TAHIR JAVEDsophymarine-openregistry-h-tahir-javed-262218ORDINARY50
KHALID JAVEDsophymarine-openregistry-h-khalid-javed-23ef4dORDINARY0
ZAHIDA JAVEDsophymarine-openregistry-h-zahida-javed-4ab796ORDINARY0

STANFORDS TRAINING LTD

sophymarine-openregistry-gb-08600369
Status
Active
Type
Private Limited Company
Incorporated
08/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85410 — Post-secondary non-tertiary education
Registered office
Second Floor, Wolverley House, Birmingham, West Midlands, B5 6BJ

Direct shareholders

ShareholderShare classShares held% of class
BABA JAITEHsophymarine-openregistry-h-baba-jaiteh-edf23eORDINARY3434.00%
MOHAMED MUCTARR SOWEsophymarine-openregistry-h-mohamed-muctarr-sowe-b45d5fORDINARY3333.00%
SALEH ABDELRAHMAN AHMEDsophymarine-openregistry-h-saleh-abdelrahman-ahmed-c137feORDINARY3333.00%
EBRIMA NASSOsophymarine-openregistry-h-ebrima-nasso-338ce3ORDINARY00.00%

GULF DREAM LIMITED

sophymarine-openregistry-gb-08702788
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
98000 — Residents property management
Registered office
26 Dyas Road, Birmingham, B44 8SE

Direct shareholders

ShareholderShare classShares held% of class
JASIM AL-NAJMAWIsophymarine-openregistry-h-jasim-al-najmawi-805b2aORDINARY100
HASAN WEAM AHMEDsophymarine-openregistry-h-hasan-weam-ahmed-59a82bORDINARY0
MUSTAFA JASIM AL-NAJMAWIsophymarine-openregistry-h-mustafa-jasim-al-najmawi-ead000ORDINARY0
SARAH AL-NAJMAWIsophymarine-openregistry-h-sarah-al-najmawi-7d0dd6ORDINARY0

PAUL ANDREW INTERNATIONAL LIMITED

sophymarine-openregistry-gb-08704367
Status
Active
Type
Private Limited Company
Incorporated
24/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
29 Inkerman Street, Birmingham, B7 4SB

Direct shareholders

ShareholderShare classShares held% of class
HARUN RASID PATELsophymarine-openregistry-h-harun-rasid-patel-d8d488ORDINARY1
SAFWAN HARUN PATELsophymarine-openregistry-h-safwan-harun-patel-a80e0aORDINARY1
SANJIDA HARUN PATELsophymarine-openregistry-h-sanjida-harun-patel-152c88ORDINARY1
SEEMA RIYAZ PATELsophymarine-openregistry-h-seema-riyaz-patel-8edd3cORDINARY1

WHITESTACKS INVESTMENTS LTD

sophymarine-openregistry-gb-08711840
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
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
25 Station Road, Birmingham, B14 7SR

Direct shareholders

ShareholderShare classShares held% of class
AAFTAB SHAMsophymarine-openregistry-h-aaftab-sham-3b41c8ORDINARY3030.00%
KANEEZE SHAMsophymarine-openregistry-h-kaneeze-sham-2726a0ORDINARY3030.00%
AADIL SHAMsophymarine-openregistry-h-aadil-sham-0b5109ORDINARY2020.00%
KHALIL SHAMsophymarine-openregistry-h-khalil-sham-feed0cORDINARY2020.00%

RUCOM RECYCLING CO LTD

sophymarine-openregistry-gb-08713723
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
25 Norris Drive, Birmingham, B33 8DX

Direct shareholders

ShareholderShare classShares held% of class
AVINASH SHIVJI RUGHANIsophymarine-openregistry-h-avinash-shivji-rughani-261d20ORDINARY1
AVNI RUGHANIsophymarine-openregistry-h-avni-rughani-5d3adeORDINARY1
KIRIT RUGHANIsophymarine-openregistry-h-kirit-rughani-3a1e4dORDINARY1
PRIYVADAN SHIVJI RUGHANIsophymarine-openregistry-h-priyvadan-shivji-rughani-79c6c7ORDINARY0

TIGER DELIGHT HOLDINGS LIMITED

sophymarine-openregistry-gb-08733962
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
54 Hagley Road, Birmingham, B16 8PE

Direct shareholders

ShareholderShare classShares held% of class
VISUAL FOODS GROUP LTDsophymarine-openregistry-gb-15719935ORDINARY1,000
GEOFFREY ALEXANDER GUY HALLsophymarine-openregistry-h-geoffrey-alexander-guy-hall-243061ORDINARY0
IAN JAMES SLATERsophymarine-openregistry-h-ian-james-slater-8a1e68ORDINARY0
ROBERT JASON THOMPSONsophymarine-openregistry-h-robert-jason-thompson-1c8315ORDINARY0

LIG TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08827993
Status
Active
Type
Private Limited Company
Incorporated
31/12/2013
Accounts
MICRO ENTITY
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Apartment 13 Queens College Chambers, Birmingham, B1 2AF

Direct shareholders

ShareholderShare classShares held% of class
LIN LIsophymarine-openregistry-h-lin-li-554bb2ORDINARY GBP 1.00 SHARES.4050.00%
WEI GUOsophymarine-openregistry-h-wei-guo-0bad2dORDINARY GBP 1.00 SHARES.2531.25%
ZHU LIsophymarine-openregistry-h-zhu-li-d6c742ORDINARY GBP 1.00 SHARES.1012.50%
CHRISTOPHER WRIGHTsophymarine-openregistry-gb-05280817ORDINARY GBP 1.00 SHARES.56.25%

Related parties

PartyRelationshipDetail
LIG NANOWISE LIMITEDsophymarine-openregistry-gb-08835324Holds shares inORDINARY 11P · 59.41%

3MK LTD

sophymarine-openregistry-gb-08843040
Status
Active
Type
Private Limited Company
Incorporated
13/01/2014
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
217 Northfield Road, Birmingham, West Midlands, B30 1EB

Direct shareholders

ShareholderShare classShares held% of class
SHIRAZ AHMADsophymarine-openregistry-h-shiraz-ahmad-3fc36cORDINARY143,000
SHAHIDA TEHSEEN AHMADsophymarine-openregistry-h-shahida-tehseen-ahmad-500758ORDINARY14,000
SULTAN AHMADsophymarine-openregistry-h-sultan-ahmad-039428ORDINARY13,000
HANAA AHMADsophymarine-openregistry-h-hanaa-ahmad-48b20dORDINARY10

2 PIXMORE AVENUE LIMITED

sophymarine-openregistry-gb-08851609
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
202 Fazeley Street, Birmingham, B5 5SE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL BRYANT AND JOANNA SIMONE SCHEHTMANsophymarine-openregistry-h-michael-bryant-and-joanna-simone-schehtm-192911ORDINARY40
ANTHONY DAVIESsophymarine-openregistry-h-anthony-davies-14c368ORDINARY20
FRANCOIS WEBERsophymarine-openregistry-h-francois-weber-9f796bORDINARY20
JONATHAN WHITMOREsophymarine-openregistry-h-jonathan-whitmore-5681cfORDINARY20

WASHWOOD HEATH HEALTHCARE LTD

sophymarine-openregistry-gb-08853167
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Bay 5, Birmingham, B24 9NY

Direct shareholders

ShareholderShare classShares held% of class
CLINPHARM PLUS LIMITEDsophymarine-openregistry-gb-07413237ORD4
DISPHARMA RETAIL LTDsophymarine-openregistry-gb-02516188ORD0
M.E.J. HINGLEY & CO. LIMITEDsophymarine-openregistry-gb-01318370ORD0
PALCHEM LTDsophymarine-openregistry-gb-10291532ORD0

OXSTALLS PROPERTIES LIMITED

sophymarine-openregistry-gb-08853306
Status
Active
Type
Private Limited Company
Incorporated
20/01/2014
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
ANASTACIA ANDRIA NEOCLEOUSsophymarine-openregistry-h-anastacia-andria-neocleous-53ff01ORDINARY25
ANDRIA NEOCLEOUSsophymarine-openregistry-h-andria-neocleous-b88018ORDINARY25
COSTAS NEOCLEOUSsophymarine-openregistry-h-costas-neocleous-3291a1ORDINARY25
HARRIS COSTAS NEOCLEOUSsophymarine-openregistry-h-harris-costas-neocleous-c02f8eORDINARY25

EVANS & PREECE ELECTRICAL LIMITED

sophymarine-openregistry-gb-08859673
Status
Active
Type
Private Limited Company
Incorporated
23/01/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
12 Welford Avenue, Birmingham, B26 2LD

Direct shareholders

ShareholderShare classShares held% of class
LEE PREECEsophymarine-openregistry-h-lee-preece-2b004fORDINARY150.00%
NATHAN JAMES EVANSsophymarine-openregistry-h-nathan-james-evans-7b3903ORDINARY150.00%
ANDREW DAVID DEAKINsophymarine-openregistry-h-andrew-david-deakin-bb4226ORDINARY00.00%
WENDY ELIZABETH DEAKINsophymarine-openregistry-h-wendy-elizabeth-deakin-b35c7aORDINARY00.00%

HEALTHY SPICES LTD

sophymarine-openregistry-gb-08888190
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
191-193 Soho Road, Birmingham, B21 9SU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IDREESsophymarine-openregistry-h-mohammed-idrees-7db4c4ORDINARY2
MOHAMMAD ZAHEERsophymarine-openregistry-gb-17300874ORDINARY1
MUHAMMAD ISHFAQsophymarine-openregistry-h-muhammad-ishfaq-56a376ORDINARY1
ZAHEDA BIsophymarine-openregistry-h-zaheda-bi-5df20dORDINARY0

SHARMA VISION LIMITED

sophymarine-openregistry-gb-08932399
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
105 Fitz Roy Avenue, Birmingham, B17 8RG

Direct shareholders

ShareholderShare classShares held% of class
SUSHMA SHARMAsophymarine-openregistry-h-sushma-sharma-98a532ORDINARY3
TARUN SHARMAsophymarine-openregistry-h-tarun-sharma-909290ORDINARY3
OJASVI SHARMAsophymarine-openregistry-h-ojasvi-sharma-ea91f5ORDINARY2
SHAMA BHAVESHsophymarine-openregistry-h-shama-bhavesh-8af919ORDINARY2

WA PARTNERS LTD

sophymarine-openregistry-gb-08938676
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
Unit E1 Seedbed Centre, Avenue Road, Birmingham, B7 4NT

Direct shareholders

ShareholderShare classShares held% of class
WAHEED REHMANsophymarine-openregistry-h-waheed-rehman-4a93ffORDINARY50
ATEEK UL-REHMANsophymarine-openregistry-h-ateek-ul-rehman-e8d804ORDINARY25
RASHIDA BEGUMsophymarine-openregistry-h-rashida-begum-84e2bbORDINARY25
ZAKIYAH REHMANsophymarine-openregistry-h-zakiyah-rehman-e57e83ORDINARY0

SHOES CLICK LIMITED

sophymarine-openregistry-gb-08954710
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47721 — Retail sale of footwear in specialised stores
Registered office
Unit 37 Kings Norton Trading Estate, Birmingham, B38 9TS

Direct shareholders

ShareholderShare classShares held% of class
HAMED ALYsophymarine-openregistry-h-hamed-aly-3be124ORDINARY100
BRIGFIELD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-13311875ORDINARY50
PERELLE HOLDINGS LIMITEDsophymarine-openregistry-gb-13437502ORDINARY50
HALY HOLDING LIMITEDsophymarine-openregistry-gb-12476466ORDINARY0

THE GREAT BRITISH TAKEAWAY LIMITED

sophymarine-openregistry-gb-08985722
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/04/2014
Accounts
DORMANT
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
MARIOS KYRIACOUsophymarine-openregistry-h-marios-kyriacou-adc344ORDINARY49
DIMITRIS KYRIACOUsophymarine-openregistry-h-dimitris-kyriacou-e00ed5ORDINARY26
CHRISTAKIS KYRIACOUsophymarine-openregistry-h-christakis-kyriacou-3613aaORDINARY25
ANASTASIA KYRIACOUsophymarine-openregistry-h-anastasia-kyriacou-e70d93ORDINARY0

LAND ASSEMBLY SERVICES LIMITED

sophymarine-openregistry-gb-09041755
Status
Active
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
64 Wellington Road, Birmingham, B15 2ET

Direct shareholders

ShareholderShare classShares held% of class
LAND ASSEMNLY AND DEVELOPMENT LIMITEDsophymarine-openregistry-h-land-assemnly-and-development-limited-f5e7a6ORDINARY300
BERNADETTE ANN HUTCHESONsophymarine-openregistry-h-bernadette-ann-hutcheson-c88eecORDINARY0
GRAHAM HOWARD CLOUGHsophymarine-openregistry-h-graham-howard-clough-d7a5e8ORDINARY0
PETER GANNNONsophymarine-openregistry-h-peter-gannnon-592c72ORDINARY0

CHAND FASHION BOUTIQUE LTD

sophymarine-openregistry-gb-09057249
Status
Active
Type
Private Limited Company
Incorporated
27/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
375 Stratford Road, Birmingham, B11 4JZ

Direct shareholders

ShareholderShare classShares held% of class
AYESHA QASIMsophymarine-openregistry-h-ayesha-qasim-ba8264ORD25
GHULAM QADIRsophymarine-openregistry-h-ghulam-qadir-fa624eORD25
NAHEED NAHEEDsophymarine-openregistry-h-naheed-naheed-87e4f5ORD25
QASIM QADIRsophymarine-openregistry-h-qasim-qadir-96f023ORD25