UK companies/Birmingham/Page 125

Companies in Birmingham and their shareholdersPage 125 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 7 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
7

PHARMASPHERE LTD

sophymarine-openregistry-gb-12417641
Status
Active
Type
Private Limited Company
Incorporated
21/01/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
369 Hagley Road West, Birmingham, B32 2AL

Direct shareholders

ShareholderShare classShares held% of class
PHARMASPHERE HOLDING COMPANY LTDsophymarine-openregistry-gb-15042442ORDINARY350.00%
GURPREET KAURsophymarine-openregistry-h-gurpreet-kaur-20cd2bORDINARY116.67%
JAYPRIT KALSIsophymarine-openregistry-h-jayprit-kalsi-af8a1fORDINARY116.67%
MINESH KALYANsophymarine-openregistry-h-minesh-kalyan-6445feORDINARY116.67%

STALLION HOMES LTD

sophymarine-openregistry-gb-12428362
Status
Active
Type
Private Limited Company
Incorporated
28/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
69 Steward Street, Birmingham, West Midlands, B18 7AF

Direct shareholders

ShareholderShare classShares held% of class
STALLION HOMES HOLDING LIMITEDsophymarine-openregistry-gb-15669896ORDINARY600
SINGH BALJINDERsophymarine-openregistry-gb-16513712ORDINARY0
SINGH SUKHJINDERsophymarine-openregistry-h-singh-sukhjinder-d13b94ORDINARY0
VANSH DHIRsophymarine-openregistry-h-vansh-dhir-e27a76ORDINARY0

APEX PRO MEDIA LIMITED

sophymarine-openregistry-gb-12437594
Status
Active
Type
Private Limited Company
Incorporated
03/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
74201 — Portrait photographic activities
82990 — Other business support service activities n.e.c.
Registered office
Bradford Court, Birmingham, B12 0NS

Direct shareholders

ShareholderShare classShares held% of class
DANIEL EDWARDSsophymarine-openregistry-gb-06725522ORDINARY50
RAJA NOSHERWAN KHANsophymarine-openregistry-h-raja-nosherwan-khan-ac8b27ORDINARY50
COMRAN KHANsophymarine-openregistry-h-comran-khan-6251f3ORDINARY0
OMAR EL-GOHARYsophymarine-openregistry-h-omar-el-gohary-6e616dORDINARY0

BIRMINGHAM UNIT BASE SUPPORT LTD

sophymarine-openregistry-gb-12461887
Status
Active
Type
Private Limited Company
Incorporated
13/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
36000 — Water collection, treatment and supply
38110 — Collection of non-hazardous waste
77291 — Renting and leasing of media entertainment equipment
Registered office
9 Kings Norton Business Centre, Birmingham, B30 3HY

Direct shareholders

ShareholderShare classShares held% of class
HAH GROUP HOLDINGS LTDsophymarine-openregistry-gb-16232209ORDINARY3
AHMED ROYsophymarine-openregistry-h-ahmed-roy-8e238aORDINARY0
HASAN HASANsophymarine-openregistry-h-hasan-hasan-a5971aORDINARY0
HELEN LIDDLEsophymarine-openregistry-h-helen-liddle-8e15ebORDINARY0

I M SECURITIES LIMITED

sophymarine-openregistry-gb-12472664
Status
Active
Type
Private Limited Company
Incorporated
19/02/2020
Accounts
GROUP
SIC
70229 — Management consultancy activities other than financial management
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
HOCKLEY MINT EOT LIMITEDsophymarine-openregistry-gb-14680933ORDINARY10,000100.00%
IAN MERRELLsophymarine-openregistry-h-ian-merrell-4872f4ORDINARY00.00%
IAN MERRELL NO 1 FAMILY SETTLEMENTsophymarine-openregistry-h-ian-merrell-no-1-family-settlement-c08f84ORDINARY00.00%
IAN MERRELL NO 2 FAMILY SETTLEMENTsophymarine-openregistry-h-ian-merrell-no-2-family-settlement-a5fedfORDINARY00.00%

Related parties

PartyRelationshipDetail
HOCKLEY MINT LIMITEDsophymarine-openregistry-gb-01516136Holds shares inORDINARY · 100.00%

YOUSAF ENTERPRISES LTD

sophymarine-openregistry-gb-12479606
Status
Active
Type
Private Limited Company
Incorporated
24/02/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
14 Moorcroft Road, Birmingham, B13 8LX

Direct shareholders

ShareholderShare classShares held% of class
AZRA YOUSAFsophymarine-openregistry-h-azra-yousaf-30f149ORDINARY50
MOHAMMED YOUSEF MIANsophymarine-openregistry-h-mohammed-yousef-mian-9891b0ORDINARY50
MEHREEN YOUSAFsophymarine-openregistry-h-mehreen-yousaf-48469cORDINARY0
MIDLAND FACIAL PLASTIC, OTOLARYNGOLOGY SURGERY LIMITEDsophymarine-openregistry-h-midland-facial-plastic-otolaryngology-su-8291fcORDINARY0

MPROVE LIMITED

sophymarine-openregistry-gb-12502103
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
CLIVE HENRY GROUP LIMITEDsophymarine-openregistry-gb-13906010DEFERRED1
LIAM MOLESWORTHsophymarine-openregistry-h-liam-molesworth-82a213DEFERRED0
SAM ALSOP-HALLsophymarine-openregistry-h-sam-alsop-hall-9a3641DEFERRED0
WM MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-12499451DEFERRED0

SOLPATH LTD

sophymarine-openregistry-gb-12510338
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
7 Solihull Lane, Birmingham, B28 9LS

Direct shareholders

ShareholderShare classShares held% of class
NISHAT FARAH SANDHUsophymarine-openregistry-h-nishat-farah-sandhu-4dfad6ORDINARY3535.00%
NISAR AHMEDsophymarine-openregistry-h-nisar-ahmed-e686b3ORDINARY2525.00%
SAGHEERA AHMEDsophymarine-openregistry-h-sagheera-ahmed-0cb8e0ORDINARY2525.00%
MOIZ SANDHUsophymarine-openregistry-h-moiz-sandhu-18910aORDINARY1515.00%

REMERCORP INVESTMENTS LTD

sophymarine-openregistry-gb-12511638
Status
Active
Type
Private Limited Company
Incorporated
11/03/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
JOY SUSAN ALISON CRICKsophymarine-openregistry-h-joy-susan-alison-crick-5f563bORDINARY2525.00%
LANA JOY FARRELLsophymarine-openregistry-h-lana-joy-farrell-dac57dORDINARY2525.00%
LAURENCE CRICKsophymarine-openregistry-h-laurence-crick-ba5a38ORDINARY2525.00%
LAWRENCE CHAPLIN CRICKsophymarine-openregistry-h-lawrence-chaplin-crick-1b8eceORDINARY2525.00%

SJ CIVILS (MIDLANDS) LIMITED

sophymarine-openregistry-gb-12537496
Status
Active
Type
Private Limited Company
Incorporated
27/03/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
213 Station Road, Birmingham, B33 8BB

Direct shareholders

ShareholderShare classShares held% of class
ARRON BUTLERsophymarine-openregistry-h-arron-butler-7d3880ORDINARY1
DENISE BUTLERsophymarine-openregistry-h-denise-butler-f72105ORDINARY1
JAMIE BUTLERsophymarine-openregistry-h-jamie-butler-9abbd3ORDINARY1
STEPHEN BUTLERsophymarine-openregistry-h-stephen-butler-16fa24ORDINARY1

EVERAVAN LIMITED

sophymarine-openregistry-gb-12545762
Status
Active
Type
Private Limited Company
Incorporated
03/04/2020
Accounts
MICRO ENTITY
SIC
13921 — Manufacture of soft furnishings
16230 — Manufacture of other builders' carpentry and joinery
31090 — Manufacture of other furniture
43330 — Floor and wall covering
Registered office
16 Heathleigh Road, Birmingham, B38 8HH

Direct shareholders

ShareholderShare classShares held% of class
ANITA GRASSICKsophymarine-openregistry-h-anita-grassick-8d2e39ORDINARY15050.00%
GEORGE ANTHONY GRASSICKsophymarine-openregistry-h-george-anthony-grassick-6c3fabORDINARY15050.00%
NICK RAYMOND GRASSICKsophymarine-openregistry-h-nick-raymond-grassick-a61b8bORDINARY00.00%
THOMAS LEANDER BENNET FIELDERsophymarine-openregistry-h-thomas-leander-bennet-fielder-5fa304ORDINARY00.00%

HSZ HOUSING MANAGEMENT LTD

sophymarine-openregistry-gb-12547031
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
82990 — Other business support service activities n.e.c.
98000 — Residents property management
Registered office
772 College Road, Birmingham, B44 0AL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NADEEMsophymarine-openregistry-gb-16638672ORDINARY60
AMAAN GULAMsophymarine-openregistry-h-amaan-gulam-dea42bORDINARY30
NABEELA QURBANsophymarine-openregistry-h-nabeela-qurban-3af913ORDINARY10
USHA DEVIsophymarine-openregistry-h-usha-devi-4fc472ORDINARY0

6S GROUP LTD

sophymarine-openregistry-gb-12548610
Status
Active
Type
Private Limited Company
Incorporated
06/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor, 24 High Street, Birmingham, West Midlands, B14 7JT

Direct shareholders

ShareholderShare classShares held% of class
SIRAJ SAJIDsophymarine-openregistry-h-siraj-sajid-5af537ORDINARY4040.00%
SAJDDA KHATUNsophymarine-openregistry-h-sajdda-khatun-6b2bd6ORDINARY3030.00%
ZAHRA SAJIDsophymarine-openregistry-h-zahra-sajid-cb5484ORDINARY2020.00%
JUNAID SAJIDsophymarine-openregistry-h-junaid-sajid-14bee6ORDINARY1010.00%

Related parties

PartyRelationshipDetail
SAJID ASSET MANAGEMENT LTDsophymarine-openregistry-gb-09588774Holds shares inORDINARY · 100.00%
BRUM PROPERTY LTDsophymarine-openregistry-gb-12550251Holds shares inORDINARY · 100.00%
BILL LIONS LTDsophymarine-openregistry-gb-12561103Holds shares inORDINARY · 100.00%
SAJCO INVESTMENTS LTDsophymarine-openregistry-gb-12686154Holds shares inORDINARY · 100.00%
IMPACT NETWORK LTDsophymarine-openregistry-gb-15647941Holds shares inORDINARY · 100.00%
THE WEALTH TEAM LTDsophymarine-openregistry-gb-15353203Holds shares inORDINARY

FOURPLUS IMMERSIVE LTD

sophymarine-openregistry-gb-12558660
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Centre City House 7 Hill Street, Birmingham, B5 4UA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY SMILEYsophymarine-openregistry-h-anthony-smiley-9bd502ORDINARY300,00030.00%
IVAN WALLsophymarine-openregistry-h-ivan-wall-8e27b0ORDINARY300,00030.00%
ROBERT HALLIDAY-STEINsophymarine-openregistry-h-robert-halliday-stein-4e9079ORDINARY300,00030.00%
HAYLEY MULHALLsophymarine-openregistry-h-hayley-mulhall-0b8266ORDINARY100,00010.00%

SSG CONTRACTS HOLDINGS LTD

sophymarine-openregistry-gb-12571478
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Holbeche House 437 Shirley Road, Birmingham, B27 7NX

Direct shareholders

ShareholderShare classShares held% of class
JOHN FITZGERALDsophymarine-openregistry-gb-10013288ORDINARY50
THOMAS FITZGERALDsophymarine-openregistry-h-thomas-fitzgerald-d39278ORDINARY50
KATHLEEN FITZGERALDsophymarine-openregistry-h-kathleen-fitzgerald-a8a1b6ORDINARY0
PATRICK FITZGERALDsophymarine-openregistry-gb-13306684ORDINARY0

KPKMS LTD

sophymarine-openregistry-gb-12582595
Status
Active
Type
Private Limited Company
Incorporated
01/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
62020 — Information technology consultancy activities
Registered office
52 Hunstanton Avenue, Birmingham, B17 8TA

Direct shareholders

ShareholderShare classShares held% of class
DR KAMEL MAKRAM SHAROBEEMsophymarine-openregistry-h-dr-kamel-makram-sharobeem-3a7f45ORDINARY40
MRS KATAYOUN SHAROBEEMsophymarine-openregistry-h-mrs-katayoun-sharobeem-9ff24cORDINARY40
MISS MARIA SHAROBEEMsophymarine-openregistry-h-miss-maria-sharobeem-700a91ORDINARY10
PHILOPATER SHAROBEEMsophymarine-openregistry-h-philopater-sharobeem-b7470aORDINARY10

THAP032 LIMITED

sophymarine-openregistry-gb-12607696
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
KARAM SINGH SANDHARsophymarine-openregistry-h-karam-singh-sandhar-061b84ORDINARY33433.40%
RANJIT SINGH SANDHARsophymarine-openregistry-h-ranjit-singh-sandhar-aea06eORDINARY33333.30%
RAVINDER KAUR SANDHARsophymarine-openregistry-h-ravinder-kaur-sandhar-2a4dc6ORDINARY33333.30%
MANISHA SANGUsophymarine-openregistry-h-manisha-sangu-4c24deORDINARY00.00%

MADINA FOOD SERVICES LIMITED

sophymarine-openregistry-gb-12683917
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
56-60 Wharf Road, Birmingham, B11 2EB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED YASEENsophymarine-openregistry-h-mohammed-yaseen-911afeORDINARY3434.00%
MAJID ALIsophymarine-openregistry-gb-12379170ORDINARY3333.00%
WAJID ALIsophymarine-openregistry-gb-14715756ORDINARY3333.00%
SAJID HUSSAINsophymarine-openregistry-gb-04652030ORDINARY00.00%

SU ESTATES LTD

sophymarine-openregistry-gb-12684367
Status
Active
Type
Private Limited Company
Incorporated
19/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
489 Office 8 Heath Court, Birmingham, B10 0JS

Direct shareholders

ShareholderShare classShares held% of class
ELISHA ALIsophymarine-openregistry-h-elisha-ali-f07a5eORDINARY76
MOHAMMAD OMAR SADIQUE CHOUDHERYsophymarine-openregistry-h-mohammad-omar-sadique-choudhery-ea0429ORDINARY76
MOHAMMED IRFANsophymarine-openregistry-h-mohammed-irfan-026eefORDINARY76
ABIR UDDINsophymarine-openregistry-h-abir-uddin-e00e8bORDINARY72

KARIMSON HOMES LTD

sophymarine-openregistry-gb-12687076
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Robin Hood Crescent, Birmingham, B28 0BN

Direct shareholders

ShareholderShare classShares held% of class
AMIR KARIMsophymarine-openregistry-h-amir-karim-01ecefORDINARY2525.00%
REHAN YUNISsophymarine-openregistry-h-rehan-yunis-637787ORDINARY2525.00%
REZA YUNISsophymarine-openregistry-h-reza-yunis-323698ORDINARY2525.00%
ZULFEQUAR HUSSAINsophymarine-openregistry-h-zulfequar-hussain-c45165ORDINARY2525.00%