UK companies/Birmingham/Page 122

Companies in Birmingham and their shareholdersPage 122 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

BURAY GROUP LIMITED

sophymarine-openregistry-gb-11683890
Status
Active
Type
Private Limited Company
Incorporated
19/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
17 Woodbourne Road, Birmingham, West Midlands, B15 3QJ

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597ORD2525.00%
ANDREW BURAYsophymarine-openregistry-h-andrew-buray-6e1d64ORD2525.00%
GRAHAM SINGHsophymarine-openregistry-h-graham-singh-b76beaORD2525.00%
JENNIDEEP BURAYsophymarine-openregistry-h-jennideep-buray-4d6532ORD2525.00%

WALKERS INVESTMENTS LIMITED

sophymarine-openregistry-gb-11695462
Status
Active
Type
Private Limited Company
Incorporated
26/11/2018
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Walkers House, Birmingham, B25 8HE

Direct shareholders

ShareholderShare classShares held% of class
AFZAL MAJID ALIMAHOMEDsophymarine-openregistry-h-afzal-majid-alimahomed-4dbdb9ORDINARY835
JOHN CRAIGsophymarine-openregistry-h-john-craig-e6f4c4ORDINARY165
MARTIN HIGSONsophymarine-openregistry-h-martin-higson-a5666cORDINARY0
NEIL ROSEsophymarine-openregistry-h-neil-rose-8fe31bORDINARY0

ZF DENT LTD

sophymarine-openregistry-gb-11710891
Status
Active
Type
Private Limited Company
Incorporated
04/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
37 Charnwood Road, Birmingham, B42 1JR

Direct shareholders

ShareholderShare classShares held% of class
IVAN BOZHIDAROV ZHELYAZKOVsophymarine-openregistry-h-ivan-bozhidarov-zhelyazkov-5a8b59ORDINARY50
MILA VESELINOVA FILIPOVAsophymarine-openregistry-h-mila-veselinova-filipova-292eb5ORDINARY50
OLGA VALKOVA FILIPOVAsophymarine-openregistry-h-olga-valkova-filipova-1e816aORDINARY0
VESELIN FILIPOVsophymarine-openregistry-h-veselin-filipov-d2942eORDINARY0

KMK LOHA LTD

sophymarine-openregistry-gb-11722461
Status
Active
Type
Private Limited Company
Incorporated
11/12/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
220 Warwick Road, Birmingham, B11 2NB

Direct shareholders

ShareholderShare classShares held% of class
HABIB AHMED KHANsophymarine-openregistry-h-habib-ahmed-khan-945ce2ORDINARY50
RATTAN SINGH LOHAsophymarine-openregistry-h-rattan-singh-loha-745dd1ORDINARY50
AKHTAR ALI CHAUDARYsophymarine-openregistry-h-akhtar-ali-chaudary-639acaORDINARY0
MOHAMMED SIDDIQUEsophymarine-openregistry-h-mohammed-siddique-f87cb6ORDINARY0

TRUE SUPPORTED LIVING LTD

sophymarine-openregistry-gb-11751821
Status
Active
Type
Private Limited Company
Incorporated
07/01/2019
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
Regus Edmund House, Birmingham, B3 3AS

Direct shareholders

ShareholderShare classShares held% of class
OLAKUNLE OLUSOLA AGUNBIADEsophymarine-openregistry-h-olakunle-olusola-agunbiade-fdd668ORDINARY4
SANDRA CAMPBELL - WITTERsophymarine-openregistry-h-sandra-campbell-witter-b84711ORDINARY0
SHANICE CAMPBELL-CARTERsophymarine-openregistry-h-shanice-campbell-carter-589d37ORDINARY0
SHERENE PAULsophymarine-openregistry-h-sherene-paul-1df7bfORDINARY0

AJT COMMERCIAL ESTATES LTD

sophymarine-openregistry-gb-11764008
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Unit X Hamstead Industrial Estate Austin Way, Birmingham, West Midlands, B42 1DU

Direct shareholders

ShareholderShare classShares held% of class
JATENDER KAUR SOHALsophymarine-openregistry-h-jatender-kaur-sohal-8ac93dORDINARY GBP SHARES50
MANMOHAN SINGH SOHALsophymarine-openregistry-h-manmohan-singh-sohal-361729ORDINARY GBP SHARES50
DABINDER SIKHAMsophymarine-openregistry-h-dabinder-sikham-8b3899ORDINARY GBP SHARES0
KULDIP SIKHAMsophymarine-openregistry-h-kuldip-sikham-042c6cORDINARY GBP SHARES0

SHINING PEARLS NURSERY LTD

sophymarine-openregistry-gb-11770619
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
124 Duddeston Manor Road, Birmingham, Westmidlands, B7 4JP

Direct shareholders

ShareholderShare classShares held% of class
ANAB HAJI FARAHsophymarine-openregistry-h-anab-haji-farah-2d5c95ORDINARY233.33%
NIMO MOHAMEDsophymarine-openregistry-h-nimo-mohamed-89f146ORDINARY233.33%
YUSUF NURsophymarine-openregistry-h-yusuf-nur-d4010eORDINARY233.33%
AISHA SAID AHMEDsophymarine-openregistry-h-aisha-said-ahmed-c296b0ORDINARY00.00%

LINK ENGINEERING CONSULTANCY LTD

sophymarine-openregistry-gb-11790137
Status
Active
Type
Private Limited Company
Incorporated
28/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Charles House, Birmingham, B3 3HT

Direct shareholders

ShareholderShare classShares held% of class
LINK ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14001793ORDINARY100
MODE TRANSPORT LIMITEDsophymarine-openregistry-gb-09132290ORDINARY0
NICHOLAS HENRY MOOREsophymarine-openregistry-h-nicholas-henry-moore-cf7bb3ORDINARY0
ROBERT GILLsophymarine-openregistry-h-robert-gill-becbf1ORDINARY0

ESTE MEDICAL GROUP (GLASGOW) LTD

sophymarine-openregistry-gb-11812953
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
9 Portland Road, Birmingham, West Midlands, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
ESTE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13974854ORDINARY5151.00%
PARMINDERJIT KANGsophymarine-openregistry-h-parminderjit-kang-8fd927ORDINARY4949.00%
CETIN ASLANKILINCsophymarine-openregistry-h-cetin-aslankilinc-dade35ORDINARY00.00%
HUSEYIN CINKIRsophymarine-openregistry-h-huseyin-cinkir-54ba09ORDINARY00.00%

GRAY JONES MEDIA LTD

sophymarine-openregistry-gb-11823978
Status
Liquidation
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
11th Floor, Birmingham, B2 5LG

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GEOFFREY JONESsophymarine-openregistry-h-richard-geoffrey-jones-8b1536ORDINARY500,000
ROBIN GRAYsophymarine-openregistry-h-robin-gray-e43cc4ORDINARY500,000
DEREK LEEsophymarine-openregistry-gb-11043344ORDINARY22,950
PETER DELOCISsophymarine-openregistry-h-peter-delocis-9066c2ORDINARY4,555

ANNAVICTORIA ANAESTHESIA LTD

sophymarine-openregistry-gb-11833532
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
97 Blenheim Road, Birmingham, West Midlands, B13 9UA

Direct shareholders

ShareholderShare classShares held% of class
ANNA DENNISsophymarine-openregistry-h-anna-dennis-7b71fdORD51
ANDREW WOODHOUSEsophymarine-openregistry-h-andrew-woodhouse-c7beb6ORD49
CLIFFORD DENNISsophymarine-openregistry-h-clifford-dennis-e4ecf6ORD0
VERONICA DENNISsophymarine-openregistry-h-veronica-dennis-e32845ORD0

NORWICH PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-11836011
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
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
5 Highgate Business Centre, Birmingham, B12 8EA

Direct shareholders

ShareholderShare classShares held% of class
RUBIK HANSOM HOLDINGS LIMITEDsophymarine-openregistry-gb-14679611ORDINARY125
INNOVATE PROPERTY LIMITEDsophymarine-openregistry-gb-10969691ORDINARY75
MARIA NAWAZsophymarine-openregistry-h-maria-nawaz-998582ORDINARY0
SARAH ALIBHAIsophymarine-openregistry-h-sarah-alibhai-516114ORDINARY0

HJ HOLDCO LIMITED

sophymarine-openregistry-gb-11838085
Status
Active
Type
Private Limited Company
Incorporated
20/02/2019
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Floor 5, Cavendish House, Birmingham, B2 5PP

Direct shareholders

ShareholderShare classShares held% of class
HJ BIDCO LIMITEDsophymarine-openregistry-gb-16511386ORDINARY1,999100.00%
GEMMA LOUISE HARPERsophymarine-openregistry-h-gemma-louise-harper-56822aORDINARY00.00%
HRPR FIC LIMITEDsophymarine-openregistry-gb-16481700ORDINARY00.00%
TOBY PAUL JAMES HARPERsophymarine-openregistry-h-toby-paul-james-harper-593d2eORDINARY00.00%

Related parties

PartyRelationshipDetail
HARPER JAMES LIMITEDsophymarine-openregistry-gb-07761967Holds shares inORDINARY

ELEGANT ENTERPRISES LTD

sophymarine-openregistry-gb-11842188
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Studio 9, 50-54,, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
ALEX KULUZIZAsophymarine-openregistry-h-alex-kuluziza-f690f5ORDINARY2525.00%
JAMES NSUBUGAsophymarine-openregistry-h-james-nsubuga-8bb4fbORDINARY2525.00%
NICHOLAS NJANGAsophymarine-openregistry-h-nicholas-njanga-dacb3eORDINARY2525.00%
WILLIAM SENTEZAsophymarine-openregistry-h-william-senteza-643936ORDINARY2525.00%

O V HOLDINGS LIMITED

sophymarine-openregistry-gb-11884065
Status
Active
Type
Private Limited Company
Incorporated
15/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55209 — Other holiday and other collective accommodation
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MAUROsophymarine-openregistry-h-nicholas-mauro-49a8b5ORDINARY6025.00%
ONOFRIA MAUROsophymarine-openregistry-h-onofria-mauro-83e21aORDINARY6025.00%
ORESTE VITO MAUROsophymarine-openregistry-h-oreste-vito-mauro-750e7bORDINARY6025.00%
ROSA MARIA MAUROsophymarine-openregistry-h-rosa-maria-mauro-2c7b15ORDINARY6025.00%

CHAD ROAD SERVICE STATION LTD

sophymarine-openregistry-gb-11888319
Status
Active
Type
Private Limited Company
Incorporated
18/03/2019
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Cobalt Square - Suite 4g,, Birmingham, West Midlands, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
KEVIN PETER GORINGsophymarine-openregistry-h-kevin-peter-goring-2c3e11ORDINARY5252.00%
KARL LEE GORINGsophymarine-openregistry-h-karl-lee-goring-9f0dd7ORDINARY2424.00%
STEVEN SIDNEY CLAYTONsophymarine-openregistry-h-steven-sidney-clayton-6da9b9ORDINARY2424.00%
JANET ANN GORINGsophymarine-openregistry-h-janet-ann-goring-8955d0ORDINARY00.00%

CHERRY STREET HOLDINGS LTD

sophymarine-openregistry-gb-11896670
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Bank House, Birmingham, B2 5AL

Direct shareholders

ShareholderShare classShares held% of class
GREENFIELD MORTGAGES (HOLDINGS) LTDsophymarine-openregistry-gb-08573091ORDINARY6,000100.00%
DAVID HERBERT GRANTsophymarine-openregistry-h-david-herbert-grant-219537ORDINARY00.00%
JOHN JAMES YATESsophymarine-openregistry-h-john-james-yates-a1cccbORDINARY00.00%
STEVEN KEVIN SMITHsophymarine-openregistry-h-steven-kevin-smith-d8069cORDINARY00.00%

JONES & ME LIMITED

sophymarine-openregistry-gb-11896672
Status
Active
Type
Private Limited Company
Incorporated
21/03/2019
Accounts
MICRO ENTITY
SIC
11010 — Distilling, rectifying and blending of spirits
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
C/O Slp Accountants 4a Beacon Road, Birmingham, B43 7BP

Direct shareholders

ShareholderShare classShares held% of class
SAMPATH SUDESH SUNDARsophymarine-openregistry-h-sampath-sudesh-sundar-efe6b7ORDINARY200
EKAANSH MALIKsophymarine-openregistry-h-ekaansh-malik-56d93eORDINARY0
JASON MARK ANTHONY JONESsophymarine-openregistry-h-jason-mark-anthony-jones-4d12feORDINARY0
SYNERGY3 GROUP LIMITEDsophymarine-openregistry-gb-10586051ORDINARY0

ONE STOP HALAL MEAT CENTRE LIMITED

sophymarine-openregistry-gb-11912054
Status
Active
Type
Private Limited Company
Incorporated
28/03/2019
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
342 Coventry Road, Birmingham, West Midlands, B10 0XE

Direct shareholders

ShareholderShare classShares held% of class
ANISA KABIRsophymarine-openregistry-h-anisa-kabir-a3df94ORDINARY1
ASYHA KHATUNsophymarine-openregistry-h-asyha-khatun-a0e519ORDINARY1
MOHAMMED LATIFsophymarine-openregistry-h-mohammed-latif-6e721cORDINARY1
MUHAMMAD SHAKEELsophymarine-openregistry-gb-16624028ORDINARY1

VISE LEGAL LIMITED

sophymarine-openregistry-gb-11926665
Status
Active
Type
Private Limited Company
Incorporated
04/04/2019
Accounts
DORMANT
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Ground Floor Office 5,, Birmingham, B6 4DW

Direct shareholders

ShareholderShare classShares held% of class
AMRITA CLAIRsophymarine-openregistry-h-amrita-clair-b05da4ORDINARY300
KAMALDEEP CLAIRsophymarine-openregistry-h-kamaldeep-clair-a73b07ORDINARY0
SEEMA KANUNGOsophymarine-openregistry-h-seema-kanungo-349533ORDINARY0
VIBHA KANUNGOsophymarine-openregistry-h-vibha-kanungo-2d74ddORDINARY0