UK companies/Birmingham/Page 115

Companies in Birmingham and their shareholdersPage 115 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 82 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
82
Related parties
2

JI MEDICS LIMITED

sophymarine-openregistry-gb-09080944
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
21 Westbourne Avenue, Birmingham, B34 6AN

Direct shareholders

ShareholderShare classShares held% of class
JAWAID IQBALsophymarine-openregistry-h-jawaid-iqbal-7044f4ORD100
IBRAHEEM IBN JAWADsophymarine-openregistry-h-ibraheem-ibn-jawad-4cf4bdORD0
SUGHRA BIsophymarine-openregistry-h-sughra-bi-e079c7ORD0
USAAMAH ABDUR-RAHEEMsophymarine-openregistry-h-usaamah-abdur-raheem-3a4a49ORD0

BERLINS (UK) LIMITED

sophymarine-openregistry-gb-09125449
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
First Floor 31a Grove Lane, Birmingham, B21 9ES

Direct shareholders

ShareholderShare classShares held% of class
DHARMENDRASINH CHAVDAsophymarine-openregistry-h-dharmendrasinh-chavda-6abf5bORDINARY26
BICKY KUMAR JASSALsophymarine-openregistry-h-bicky-kumar-jassal-911824ORDINARY24
HARIPAL CHANAsophymarine-openregistry-h-haripal-chana-216ea6ORDINARY21
GURSHARAN SINGHsophymarine-openregistry-h-gursharan-singh-de872cORDINARY19
GURSHARAN SINGHsophymarine-openregistry-h-gursharan-singh-de872cORDINARY5
HARIPAL CHANAsophymarine-openregistry-h-haripal-chana-216ea6ORDINARY5

K & S CARE HOMES LIMITED

sophymarine-openregistry-gb-09126259
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
30 Plymouth Road, Birmingham, B45 8JD

Direct shareholders

ShareholderShare classShares held% of class
AJAT SANIKOPsophymarine-openregistry-h-ajat-sanikop-63be8eORDINARY100
LEE KIRBYsophymarine-openregistry-h-lee-kirby-e7c5acORDINARY0
NIRVANA SWAMY KUDLUR CHANDRAPPAsophymarine-openregistry-h-nirvana-swamy-kudlur-chandrappa-e4be91ORDINARY0
VEERARAJENDRA KOTEKARsophymarine-openregistry-h-veerarajendra-kotekar-07897aORDINARY0

ASSERN PROPERTIES LIMITED

sophymarine-openregistry-gb-09143180
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Camomile House 6 Embassy Drive, Birmingham, B15 1TP

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JAMES COLLINGWOODsophymarine-openregistry-h-matthew-james-collingwood-585a3dORDINARY7575.00%
HANNAH PARSONSsophymarine-openregistry-h-hannah-parsons-cfc303ORDINARY2525.00%
CRAIG ROBERT BARNSHAWsophymarine-openregistry-h-craig-robert-barnshaw-4c3f12ORDINARY00.00%
ROBERT DAVID BARNSHAWsophymarine-openregistry-h-robert-david-barnshaw-ca846dORDINARY00.00%

MEA ARCHITECTS LIMITED

sophymarine-openregistry-gb-09144987
Status
Active
Type
Private Limited Company
Incorporated
23/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
JULIA SMITHsophymarine-openregistry-gb-11290368ORDINARY50
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY50
JAYNE RAVENHILLsophymarine-openregistry-h-jayne-ravenhill-ff6be8ORDINARY0
MICHAEL RAVENHILLsophymarine-openregistry-h-michael-ravenhill-939116ORDINARY0

NIMRATA LIMITED

sophymarine-openregistry-gb-09159033
Status
Active
Type
Private Limited Company
Incorporated
04/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
GURDIP SINGH BADESHAsophymarine-openregistry-h-gurdip-singh-badesha-f2b415ORDINARY40040.00%
PAVANDEEP KAUR BADESHAsophymarine-openregistry-h-pavandeep-kaur-badesha-7ef77fORDINARY20020.00%
RAVINDERPAL SINGH ATHWALsophymarine-openregistry-h-ravinderpal-singh-athwal-f0a6bdORDINARY20020.00%
TARUNJEET NIKKI KAUR ATHWALsophymarine-openregistry-h-tarunjeet-nikki-kaur-athwal-413ebbORDINARY20020.00%

CHH 2014 LIMITED

sophymarine-openregistry-gb-09244877
Status
Active
Type
Private Limited Company
Incorporated
02/10/2014
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
4 Holford Way Holford Industrial Estate, Birmingham, West Midlands, B6 7AX

Direct shareholders

ShareholderShare classShares held% of class
NETWORK MANAGED SOLUTIONS LIMITEDsophymarine-openregistry-gb-13776003ORDINARY166
ALAN COLEYsophymarine-openregistry-h-alan-coley-ef2553ORDINARY0
STEVEN TURNERsophymarine-openregistry-h-steven-turner-c93b97ORDINARY0
TIM HUGHESsophymarine-openregistry-h-tim-hughes-05595fORDINARY0

THE HAPPY SEAFOOD CO. LIMITED

sophymarine-openregistry-gb-09256974
Status
Active
Type
Private Limited Company
Incorporated
09/10/2014
Accounts
MICRO ENTITY
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
70229 — Management consultancy activities other than financial management
Registered office
3 Brindley Place, Birmingham, West Midlands, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
AZHER MOHAMMAD IDRISSsophymarine-openregistry-h-azher-mohammad-idriss-7fb139ORDINARY75,000
ROSIDA IDRISSsophymarine-openregistry-h-rosida-idriss-c38d4eORDINARY75,000
AANISAH IDRISSsophymarine-openregistry-h-aanisah-idriss-1f95edORDINARY50,000
ZAKARIYYAA IDRISSsophymarine-openregistry-h-zakariyyaa-idriss-aa846aORDINARY50,000

TOWER HILL NURSERY LIMITED

sophymarine-openregistry-gb-09279783
Status
Active
Type
Private Limited Company
Incorporated
24/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
25 Tower Hill, Birmingham, B42 1LG

Direct shareholders

ShareholderShare classShares held% of class
SURJIT PAWARsophymarine-openregistry-h-surjit-pawar-e8a138ORDINARY5252.00%
GURPAVAN KAUR HUNDLEsophymarine-openregistry-h-gurpavan-kaur-hundle-eb6aedORDINARY1616.00%
MANISH MOHAN LATTHEsophymarine-openregistry-h-manish-mohan-latthe-3fdac3ORDINARY1616.00%
PERMAJIT KAUR BATHsophymarine-openregistry-h-permajit-kaur-bath-e4e823ORDINARY1616.00%

INDIAN BREWERY TAPROOM LTD

sophymarine-openregistry-gb-09287604
Status
Active
Type
Private Limited Company
Incorporated
30/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
11050 — Manufacture of beer
Registered office
1 Mary Ann Street, Birmingham, B3 1RL

Direct shareholders

ShareholderShare classShares held% of class
JASPAL PUREWALsophymarine-openregistry-h-jaspal-purewal-557bfbORDINARY3
JAYDEEP PUREWALsophymarine-openregistry-h-jaydeep-purewal-013de6ORDINARY3
NABINDER SINGHsophymarine-openregistry-h-nabinder-singh-d80adbORDINARY2
REECE PUREWALsophymarine-openregistry-h-reece-purewal-105415ORDINARY2

JL PROPERTY LTD

sophymarine-openregistry-gb-09303984
Status
Active
Type
Private Limited Company
Incorporated
10/11/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
90 Northcroft Way, Birmingham, B23 6GE

Direct shareholders

ShareholderShare classShares held% of class
YU BAIsophymarine-openregistry-h-yu-bai-79f1b9ORDINARY72
JIALI LUsophymarine-openregistry-h-jiali-lu-db50daORDINARY35
JIAHUI LUsophymarine-openregistry-h-jiahui-lu-00da33ORDINARY33
KAI CHANG LUsophymarine-openregistry-h-kai-chang-lu-56bf4aORDINARY0

AE AUTO ENROLMENT LIMITED

sophymarine-openregistry-gb-09310563
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
DAVID RUSHEsophymarine-openregistry-h-david-rushe-739e30ORDINARY4141.00%
ANDREW LESLIE DAVISsophymarine-openregistry-h-andrew-leslie-davis-3ce75dORDINARY2222.00%
JOANNE DAVISsophymarine-openregistry-h-joanne-davis-0dd08bORDINARY1919.00%
RUSSELL MALLENsophymarine-openregistry-h-russell-mallen-27b786ORDINARY1818.00%

MOCKINGBIRD ENTERTAINMENT LIMITED

sophymarine-openregistry-gb-09312691
Status
Active
Type
Private Limited Company
Incorporated
14/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
56302 — Public houses and bars
90020 — Support activities to performing arts
90040 — Operation of arts facilities
Registered office
The Mockingbird Cinema And Kitchen The Custard Factory, Gibb Street, Birmingham, B9 4AA

Direct shareholders

ShareholderShare classShares held% of class
ALPER OSMAN DERVISHsophymarine-openregistry-h-alper-osman-dervish-5c2149ORDINARY7250.70%
JAMES ANDERSON BROWNsophymarine-openregistry-h-james-anderson-brown-11b984ORDINARY3524.65%
LEE NABBSsophymarine-openregistry-h-lee-nabbs-f612fbORDINARY3524.65%
DAVID COWLEYsophymarine-openregistry-h-david-cowley-89bcd3ORDINARY00.00%

HAPPY LEMON FRANCHISE UK LTD

sophymarine-openregistry-gb-09329644
Status
Active
Type
Private Limited Company
Incorporated
26/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Flat 7 Bristol Court, 248-250, Birmingham, B5 7SL

Direct shareholders

ShareholderShare classShares held% of class
TOP GUYS HOLDING LTDsophymarine-openregistry-gb-15363400ORD300
JIESHI LIUsophymarine-openregistry-h-jieshi-liu-c0d5a6ORD0
JUN XUsophymarine-openregistry-gb-16795890ORD0
QIANG GAOsophymarine-openregistry-h-qiang-gao-b702e0ORD0

COTTON SECURITIES LIMITED

sophymarine-openregistry-gb-09337748
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1110 Bristol Road South, Northfield, Birmingham, West Midlands, B31 2RE

Direct shareholders

ShareholderShare classShares held% of class
COTTON SECURITIES HOLDINGS LIMITEDsophymarine-openregistry-gb-15346595ORDINARY300100.00%
DAVID ANDREW COTTONsophymarine-openregistry-h-david-andrew-cotton-1e6f0bORDINARY00.00%
NDC INVESTMENTS LIMITEDsophymarine-openregistry-gb-15346458ORDINARY00.00%
NICOLA JEAN COTTONsophymarine-openregistry-h-nicola-jean-cotton-a6ebf7ORDINARY00.00%

Related parties

PartyRelationshipDetail
COTTON TAILS NURSERIES LIMITEDsophymarine-openregistry-gb-04168835Holds shares inORDINARY · 100.00%
COTTON TAILS HAGLEY LIMITEDsophymarine-openregistry-gb-11449419Holds shares inORDINARY · 100.00%

H.J.WELDING & FABRICATION LTD

sophymarine-openregistry-gb-09438382
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Hj Welding & Fabrication Ltd Facet Road, Birmingham, B38 9PT

Direct shareholders

ShareholderShare classShares held% of class
COLIN HARRISsophymarine-openregistry-gb-08690614ORDINARY35
STEVEN JENKINSsophymarine-openregistry-h-steven-jenkins-5825d3ORDINARY35
JACQUELINE HARRISsophymarine-openregistry-h-jacqueline-harris-ab9ec0ORDINARY15
SUSAN JENKINSsophymarine-openregistry-h-susan-jenkins-50556bORDINARY15

BBBN LIMITED

sophymarine-openregistry-gb-09484211
Status
Active
Type
Private Limited Company
Incorporated
11/03/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
132 Soho Road, Birmingham, B21 9LN

Direct shareholders

ShareholderShare classShares held% of class
BHARTIBEN PATELsophymarine-openregistry-h-bhartiben-patel-3114b7ORDINARY25
DIPAKBHAI PATELsophymarine-openregistry-h-dipakbhai-patel-947fe8ORDINARY25
HANSABEN PATELsophymarine-openregistry-h-hansaben-patel-a75659ORDINARY25
KANUBHAI PATELsophymarine-openregistry-h-kanubhai-patel-4e5d36ORDINARY25

GSHWI (REDLAND ROAD) LTD

sophymarine-openregistry-gb-09486090
Status
Active
Type
Private Limited Company
Incorporated
12/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
PFHD HOLD CO LIMITEDsophymarine-openregistry-gb-11837844ORDINARY SHARES250.00%
SILLOH HOLDINGS LIMITEDsophymarine-openregistry-gb-13536197ORDINARY SHARES250.00%
JANE LESLEY HOLLISsophymarine-openregistry-h-jane-lesley-hollis-f8a5ecORDINARY SHARES00.00%
STEVEN HOLLISsophymarine-openregistry-h-steven-hollis-bf4285ORDINARY SHARES00.00%

HIGHGATE POULTRY PRODUCTS LTD

sophymarine-openregistry-gb-09540131
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
126 Leopold Street, Birmingham, West Midlands, B12 0UL

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MAJIDsophymarine-openregistry-gb-16118729ORDINARY1
BASIT HAFEEZsophymarine-openregistry-h-basit-hafeez-d5779bORDINARY1
IDNAN MAJIDsophymarine-openregistry-h-idnan-majid-9b95ceORDINARY1
MOHAMMAD QASIM MAJIDsophymarine-openregistry-h-mohammad-qasim-majid-342e94ORDINARY1

DN FINANCIAL LIMITED

sophymarine-openregistry-gb-09542259
Status
Active
Type
Private Limited Company
Incorporated
14/04/2015
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
56 Chaffcombe Road, Birmingham, B26 3YF

Direct shareholders

ShareholderShare classShares held% of class
PAWEL PIOTR NIEWIADOMSKIsophymarine-openregistry-h-pawel-piotr-niewiadomski-3b03c3ORDINARY10
PIOTR TOMASZ DODAsophymarine-openregistry-h-piotr-tomasz-doda-b815e5ORDINARY10
IWONA MARIA DODAsophymarine-openregistry-h-iwona-maria-doda-ad2435ORDINARY0
PAMELA DUNDAsophymarine-openregistry-h-pamela-dunda-c37a05ORDINARY0