UK companies/Birmingham/Page 117

Companies in Birmingham and their shareholdersPage 117 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

PREMIER HOME SOLUTIONS LTD

sophymarine-openregistry-gb-09862939
Status
Active
Type
Private Limited Company
Incorporated
09/11/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
1281 Bristol Road South, Birmingham, West Midlands, B31 2SP

Direct shareholders

ShareholderShare classShares held% of class
GILLIAN DOROTHY BAYLISSsophymarine-openregistry-h-gillian-dorothy-bayliss-ba2e96ORD50
ROGER STEPHEN BAYLISSsophymarine-openregistry-h-roger-stephen-bayliss-f554a7ORD50
BEN BAYLISSsophymarine-openregistry-h-ben-bayliss-9a4fd0ORD0
SOPHIE WHITFIELDsophymarine-openregistry-h-sophie-whitfield-e6859dORD0

GALAXY HOME MANAGEMENT LIMITED

sophymarine-openregistry-gb-09909096
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Suite B, Fairgate House Kings Road, Birmingham, B11 2AA

Direct shareholders

ShareholderShare classShares held% of class
FATEMEH KALANIsophymarine-openregistry-h-fatemeh-kalani-543810ORDINARY50
MRYAM BASTANIsophymarine-openregistry-h-mryam-bastani-b45844ORDINARY25
PRIVASH SHAHIDIsophymarine-openregistry-h-privash-shahidi-0bdbd8ORDINARY25
ZAHRA AMIRIsophymarine-openregistry-h-zahra-amiri-efe033ORDINARY0

AEDESIA PROPERTIES LIMITED

sophymarine-openregistry-gb-09959895
Status
Active
Type
Private Limited Company
Incorporated
20/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Portland Road, Birmingham, West Midlands, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES LEESsophymarine-openregistry-h-benjamin-james-lees-5b6bc9ORDINARY25
DAVID RICHARD LEESsophymarine-openregistry-h-david-richard-lees-489fc1ORDINARY25
JEMMA MAY LEESsophymarine-openregistry-h-jemma-may-lees-3eef76ORDINARY25
SUZANNE CLARE LEESsophymarine-openregistry-h-suzanne-clare-lees-e91346ORDINARY25

MAZON FLOORING LIMITED

sophymarine-openregistry-gb-09972899
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
1 Phoenix Business Park, Birmingham, West Midlands, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DAVID NEALEsophymarine-openregistry-h-alexander-david-neale-33f041ORDINARY15050.00%
BAHRAM PARINCHYsophymarine-openregistry-h-bahram-parinchy-b873a6ORDINARY5016.67%
MAX PARINCHYsophymarine-openregistry-h-max-parinchy-321ce7ORDINARY5016.67%
TEHMINA THERESA PARINCHYsophymarine-openregistry-h-tehmina-theresa-parinchy-c18f1dORDINARY5016.67%

Related parties

PartyRelationshipDetail
THE INDEPENDENT FLOORING GROUP LIMITEDsophymarine-openregistry-gb-13989063Holds shares inORDINARY · 5.56%

FATEH HOLDINGS LTD

sophymarine-openregistry-gb-09987499
Status
Active
Type
Private Limited Company
Incorporated
04/02/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
132 Saltley Road, Birmingham, B7 4TH

Direct shareholders

ShareholderShare classShares held% of class
IJAZ MAHMOODsophymarine-openregistry-h-ijaz-mahmood-99cec7ORD5025.00%
KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25ORD5025.00%
NASIR MAHMOODsophymarine-openregistry-h-nasir-mahmood-729991ORD5025.00%
SAJID MAHMOODsophymarine-openregistry-h-sajid-mahmood-c85e20ORD5025.00%

Related parties

PartyRelationshipDetail
KBT LIMITEDsophymarine-openregistry-gb-03746799Holds shares inORDINARY

MIDLAND CATERING LTD

sophymarine-openregistry-gb-09995085
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Midland Catering, Birmingham, B8 1AE

Direct shareholders

ShareholderShare classShares held% of class
RAJA MAHMOOD KHANsophymarine-openregistry-h-raja-mahmood-khan-96d9abORDINARY100
INTZAAR AHMAD KHANsophymarine-openregistry-h-intzaar-ahmad-khan-9992feORDINARY0
KABIR UR REHMAN KAYANIsophymarine-openregistry-h-kabir-ur-rehman-kayani-98e46bORDINARY0
RAJA AZRAM WAZARATsophymarine-openregistry-h-raja-azram-wazarat-264ebfORDINARY0

MONTANA ESTATES LIMITED

sophymarine-openregistry-gb-09995349
Status
Active
Type
Private Limited Company
Incorporated
09/02/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
25 Nether Hall Avenue, Birmingham, B43 7EU

Direct shareholders

ShareholderShare classShares held% of class
SARWAN GHATOURAsophymarine-openregistry-h-sarwan-ghatoura-5b17a8ORDINARY3131.00%
SUKHJINDER GHATOURAsophymarine-openregistry-h-sukhjinder-ghatoura-79b1e2ORDINARY3131.00%
GURSHARAN GHATOURAsophymarine-openregistry-h-gursharan-ghatoura-fc6ae4ORDINARY1919.00%
NAVTEJ GHATOURAsophymarine-openregistry-h-navtej-ghatoura-29bf53ORDINARY1919.00%

SPORTING GROUP INTERNATIONAL LTD

sophymarine-openregistry-gb-09998942
Status
Active
Type
Private Limited Company
Incorporated
10/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
5 St. Philips Place, Birmingham, West Midlands, B3 2PW

Direct shareholders

ShareholderShare classShares held% of class
SGI GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-15065113ORD100100.00%
ACTL HOLDINGS LIMITEDsophymarine-openregistry-gb-14146398ORD00.00%
CRYPNFT LIMITEDsophymarine-openregistry-gb-13387492ORD00.00%
KSRS CONSULTING LIMITEDsophymarine-openregistry-gb-12915237ORD00.00%

SA & AB PROPERTIES LTD

sophymarine-openregistry-gb-10014460
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
11 Portland Road, Birmingham, West Midlands, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
FAHEEM AHMADsophymarine-openregistry-h-faheem-ahmad-804ce3ORDINARY50
KALEEM AHMADsophymarine-openregistry-h-kaleem-ahmad-050dc3ORDINARY50
ADAM BROGANsophymarine-openregistry-h-adam-brogan-bb09c7ORDINARY0
SHABIR AHMEDsophymarine-openregistry-h-shabir-ahmed-9ad77eORDINARY0

TRAVEL SOS LTD

sophymarine-openregistry-gb-10020284
Status
Active
Type
Private Limited Company
Incorporated
23/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
77110 — Renting and leasing of cars and light motor vehicles
85590 — Other education n.e.c.
Registered office
Unit 12 Boultbee Business Units, Birmingham, B7 5AR

Direct shareholders

ShareholderShare classShares held% of class
ORUNGZAIB ILYASsophymarine-openregistry-h-orungzaib-ilyas-4b386fORDINARY25
SAVERA HAROONsophymarine-openregistry-h-savera-haroon-4cc14eORDINARY25
SHAHZANA IQBALsophymarine-openregistry-h-shahzana-iqbal-a93b02ORDINARY25
USMAN ILYASsophymarine-openregistry-h-usman-ilyas-39caefORDINARY25

PAVILLION TRAINING SERVICES LTD

sophymarine-openregistry-gb-10024155
Status
Active
Type
Private Limited Company
Incorporated
24/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
6 Brindley Place, Birmingham, West Midlands, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
JOE TURNERsophymarine-openregistry-h-joe-turner-cb4e17ORDINARY4033.33%
TAJINDERJIT HEERsophymarine-openregistry-h-tajinderjit-heer-5313deORDINARY4033.33%
TALON GOLDINGsophymarine-openregistry-h-talon-golding-6d7fb1ORDINARY4033.33%
NOVO TRAINING LTDsophymarine-openregistry-gb-10449380ORDINARY00.00%

NE PARKING LIMITED

sophymarine-openregistry-gb-10025596
Status
Active
Type
Private Limited Company
Incorporated
25/02/2016
Accounts
MICRO ENTITY
SIC
84110 — General public administration activities
Registered office
Unit 43 Elmdon Trading Estate, Birmingham, B37 7HE

Direct shareholders

ShareholderShare classShares held% of class
SMART PARKING LIMITEDsophymarine-openregistry-gb-SC138255ORD100
DAVID GARSIDEsophymarine-openregistry-h-david-garside-0a7d08ORD0
KEVIN ROGANsophymarine-openregistry-h-kevin-rogan-c00e2dORD0
NICOLA LLOYDsophymarine-openregistry-h-nicola-lloyd-913945ORD0

EPIC BULLYZ LIMITED

sophymarine-openregistry-gb-10034605
Status
Active
Type
Private Limited Company
Incorporated
01/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
01490 — Raising of other animals
Registered office
Potters Farm Illey Lane, Birmingham, West Midlands, B62 0HJ

Direct shareholders

ShareholderShare classShares held% of class
DHILLON INVESTMENTS LIMITEDsophymarine-openregistry-gb-07943776ORDINARY1,000100.00%
DANNY SINGH DHILLONsophymarine-openregistry-h-danny-singh-dhillon-656678ORDINARY00.00%
IQPAL SINGH DHILLONsophymarine-openregistry-h-iqpal-singh-dhillon-6696e1ORDINARY00.00%
PRIYA KAUR DHILLONsophymarine-openregistry-h-priya-kaur-dhillon-a9bf4cORDINARY00.00%

AZAD SUPERMARKET ALUMROCK LIMITED

sophymarine-openregistry-gb-10111432
Status
Active
Type
Private Limited Company
Incorporated
07/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
733 Alum Rock Road, Birmingham, West Midlands, B8 3PP

Direct shareholders

ShareholderShare classShares held% of class
AZD ENTERPRISES LIMITEDsophymarine-openregistry-gb-12462777ORDINARY100
EURO FOODS GROUP LIMITEDsophymarine-openregistry-gb-03028250ORDINARY0
MOHAMMED NAHEEM FAZALsophymarine-openregistry-h-mohammed-naheem-fazal-7e2017ORDINARY0
RASHAD HUSSAINsophymarine-openregistry-h-rashad-hussain-d769b8ORDINARY0

KROMERS LIMITED

sophymarine-openregistry-gb-10124173
Status
Liquidation
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Trinity House, Birmingham, B1 1QH

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN ALAN FOOTsophymarine-openregistry-h-jonathan-alan-foot-9c27a7ORDINARY70
CHRISTOPHER ROBERT ANTHONY HAWESsophymarine-openregistry-h-christopher-robert-anthony-hawes-810686ORDINARY32
LEE STYLESsophymarine-openregistry-h-lee-styles-65d5dfORDINARY32
NICOLA ANNE FOOTsophymarine-openregistry-h-nicola-anne-foot-c925a9ORDINARY30

ARK EDUCATION SERVICES LIMITED

sophymarine-openregistry-gb-10125925
Status
Active
Type
Private Limited Company
Incorporated
14/04/2016
Accounts
MICRO ENTITY
SIC
85310 — General secondary education
Registered office
206 Robin Hood Lane, Birmingham, B28 0LG

Direct shareholders

ShareholderShare classShares held% of class
ALICIA WELSH-KULIGOWICZ 18 18 BURFORD ROAD 18 BURFORD ROAD STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7ETsophymarine-openregistry-h-alicia-welsh-kuligowicz-18-18-burford-ro-1fa04bORDINARY6
STASZEK ALEXANDER WELSH 18 18 BURFORD ROAD 18 BURFORD ROAD STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7ETsophymarine-openregistry-h-staszek-alexander-welsh-18-18-burford-ro-b05993ORDINARY2
STEFAN TADEK WELSH 18 18 BURFORD ROAD 18 BURFORD ROADsophymarine-openregistry-h-stefan-tadek-welsh-18-18-burford-road-18-bb5d4fORDINARY2
STRATFORD-UPON-AVON WARWICKSHIRE UNITED KINGDOM CV37 7ETsophymarine-openregistry-h-stratford-upon-avon-warwickshire-united--cc41b2ORDINARY2

NATIONWIDE CARE PHARMACY LIMITED

sophymarine-openregistry-gb-10131809
Status
Active
Type
Private Limited Company
Incorporated
19/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Nationwide Care Pharmacy Ltd, Birmingham, B25 8EP

Direct shareholders

ShareholderShare classShares held% of class
SAFARAZ ALIsophymarine-openregistry-h-safaraz-ali-92529fORDINARY1
SHOAIB QURBANsophymarine-openregistry-h-shoaib-qurban-7c06edORDINARY1
WAHEED AZAMsophymarine-openregistry-h-waheed-azam-7d2fcdORDINARY1
AMINGTON HOLDINGS LTDsophymarine-openregistry-gb-12247986ORDINARY0

SHANKAR SWEET CENTRE LIMITED

sophymarine-openregistry-gb-10156298
Status
Active
Type
Private Limited Company
Incorporated
29/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
85 Boulton Road, Birmingham, B21 0RD

Direct shareholders

ShareholderShare classShares held% of class
ASHWANI KUMARsophymarine-openregistry-h-ashwani-kumar-715f01ORDINARY25
KISHNA VAIDsophymarine-openregistry-h-kishna-vaid-3bf8c4ORDINARY25
NETAN VAIDsophymarine-openregistry-h-netan-vaid-8406c3ORDINARY25
SANDEEP VAIDsophymarine-openregistry-h-sandeep-vaid-1b6592ORDINARY25

SP IMPORTS & EXPORTS LIMITED

sophymarine-openregistry-gb-10163932
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/05/2016
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
96090 — Other service activities n.e.c.
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-adc344ORDINARY45
CHRISTAKIS KYRIACOUsophymarine-openregistry-h-christakis-kyriacou-3613aaORDINARY33
DEMETRIS KYRIACOUsophymarine-openregistry-h-demetris-kyriacou-b75d21ORDINARY22
ANASTASIA KYRIACOUsophymarine-openregistry-h-anastasia-kyriacou-e70d93ORDINARY0

YAQOOB AND SONS LTD

sophymarine-openregistry-gb-10172644
Status
Active
Type
Private Limited Company
Incorporated
10/05/2016
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
47220 — Retail sale of meat and meat products in specialised stores
Registered office
126 Leopold Street, Birmingham, B12 0UL

Direct shareholders

ShareholderShare classShares held% of class
RUKHSAR ISLAM YAQOOBsophymarine-openregistry-h-rukhsar-islam-yaqoob-40227cORDINARY11
MOHAMMED YAQOOBsophymarine-openregistry-h-mohammed-yaqoob-f88df3ORDINARY6
REEFAT BIsophymarine-openregistry-h-reefat-bi-62a8afORDINARY3
THOYUB YAQOOBsophymarine-openregistry-h-thoyub-yaqoob-6243cbORDINARY0