UK companies/Birmingham/Page 135

Companies in Birmingham and their shareholdersPage 135 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

FUN KINKS LIMITED

sophymarine-openregistry-gb-15054719
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
ELLIOT KINGSLEY HALLsophymarine-openregistry-h-elliot-kingsley-hall-d3eb76ORDINARY5050.00%
TIFFANY JANE HALLsophymarine-openregistry-h-tiffany-jane-hall-e4b753ORDINARY5050.00%
HELEN PATRICIA VINEsophymarine-openregistry-h-helen-patricia-vine-008c25ORDINARY00.00%
JOHN EDWARD VINEsophymarine-openregistry-h-john-edward-vine-97cf4aORDINARY00.00%

CARITASE GROUP LTD

sophymarine-openregistry-gb-15055315
Status
Active
Type
Private Limited Company
Incorporated
07/08/2023
Accounts
DORMANT
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Invicta House, Birmingham, B11 2LS

Direct shareholders

ShareholderShare classShares held% of class
ABID AHMED ALIsophymarine-openregistry-h-abid-ahmed-ali-b9743fORDINARY3030.00%
SHAHEED RAHMANsophymarine-openregistry-h-shaheed-rahman-1ec12aORDINARY2525.00%
TUFAIL MAHMOODsophymarine-openregistry-h-tufail-mahmood-5d055dORDINARY2525.00%
IQBAL MAHMOODsophymarine-openregistry-h-iqbal-mahmood-feefecORDINARY2020.00%

XR RECRUITMENT LIMITED

sophymarine-openregistry-gb-15062995
Status
Active
Type
Private Limited Company
Incorporated
10/08/2023
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
Registered office
Lifford Hall Tunnel Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR NEIL COLLINSsophymarine-openregistry-h-mr-neil-collins-e19303ORDINARY37
MR NEVILLE WHITEHOUSEsophymarine-openregistry-h-mr-neville-whitehouse-990a7eORDINARY37
MR ASHLEY ALEXANDER STONEsophymarine-openregistry-h-mr-ashley-alexander-stone-2da1efORDINARY16
AES INVESTMENTS LONDON LIMITEDsophymarine-openregistry-gb-08762124ORDINARY10

JAGUAR AERODYNAMICS LTD

sophymarine-openregistry-gb-15085384
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
63120 — Web portals
82990 — Other business support service activities n.e.c.
Registered office
Apartment 5 Cavendish Court, Birmingham, B17 8DE

Direct shareholders

ShareholderShare classShares held% of class
SYED TANSHEET MUSTAFAsophymarine-openregistry-h-syed-tansheet-mustafa-ad8dc6ORDINARY7,500
USMAN SAEED ALI YOUSUFsophymarine-openregistry-h-usman-saeed-ali-yousuf-78ee73ORDINARY7,500
HARRIS SAEED ALI YOUSUFsophymarine-openregistry-h-harris-saeed-ali-yousuf-e05dcfORDINARY0
YOUSUF SAEEDsophymarine-openregistry-h-yousuf-saeed-905ed9ORDINARY0

CAFE NOIRE LTD

sophymarine-openregistry-gb-15107790
Status
Active
Type
Private Limited Company
Incorporated
31/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
55 Bristol Road, Birmingham, B5 7TU

Direct shareholders

ShareholderShare classShares held% of class
PREMPRIT SINGH HEARsophymarine-openregistry-h-premprit-singh-hear-ebfc51ORDINARY50
BILAL HASAN MAHMOODsophymarine-openregistry-h-bilal-hasan-mahmood-dd5b46ORDINARY25
TAZHAR DEEN MAHMOODsophymarine-openregistry-h-tazhar-deen-mahmood-f2248fORDINARY25
DALJEET SINGH SOOCHsophymarine-openregistry-h-daljeet-singh-sooch-2f73baORDINARY0

FOX HOLLIES LIMITED

sophymarine-openregistry-gb-15120686
Status
Active
Type
Private Limited Company
Incorporated
06/09/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
80 Holloway Head, Birmingham, B1 1QP

Direct shareholders

ShareholderShare classShares held% of class
RUBIK HANSOM HOLDINGS LIMITEDsophymarine-openregistry-gb-14679611ORDINARY40
SCH UK HOLDINGS LTDsophymarine-openregistry-gb-13145571ORDINARY40
DEEMAR HOLDING LTDsophymarine-openregistry-gb-12773995ORDINARY20
MOHAMMED AMAR ASLAMsophymarine-openregistry-h-mohammed-amar-aslam-ac7fd8ORDINARY0

TENNIS KIDS LIMITED

sophymarine-openregistry-gb-15122817
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
Charter House, Birmingham, West Midlands, B3 1SW

Direct shareholders

ShareholderShare classShares held% of class
PETER JAMES LEWIS SPACEYsophymarine-openregistry-h-peter-james-lewis-spacey-0aead1ORDINARY9090.00%
TIMOTHY JOHN PYATTsophymarine-openregistry-h-timothy-john-pyatt-5fac5fORDINARY1010.00%
INSPIRE2COACH LIMITEDsophymarine-openregistry-gb-06229375ORDINARY00.00%
RICHARD OCKELFORDsophymarine-openregistry-h-richard-ockelford-bf48b7ORDINARY00.00%

HIGHFIELD PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-15161361
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Amington House, Birmingham, B25 8EP

Direct shareholders

ShareholderShare classShares held% of class
SAFARAZ ALIsophymarine-openregistry-h-safaraz-ali-92529fORDINARY25
SHARAZ CHOUDHRYsophymarine-openregistry-h-sharaz-choudhry-351604ORDINARY25
TANWEER ALIsophymarine-openregistry-h-tanweer-ali-26434dORDINARY25
WAHEED AZAMsophymarine-openregistry-h-waheed-azam-7d2fcdORDINARY25

FRANCHISE WITH US LTD

sophymarine-openregistry-gb-15162228
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
NIIESH NAIKsophymarine-openregistry-h-niiesh-naik-ee174eORDINARY2
ANISH NAIKsophymarine-openregistry-h-anish-naik-758197ORDINARY1
ZANE NAIKsophymarine-openregistry-h-zane-naik-7b9941ORDINARY1
RIO NAIKsophymarine-openregistry-h-rio-naik-7e79a1ORDINARY0

OGS PRIVATE BUSINESS CENTRE LIMITED

sophymarine-openregistry-gb-15162430
Status
Active
Type
Private Limited Company
Incorporated
25/09/2023
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
AJAY GURDEEP SOHLsophymarine-openregistry-h-ajay-gurdeep-sohl-d39156ORDINARY5050.00%
AMAN GURPREET SOHLsophymarine-openregistry-h-aman-gurpreet-sohl-5ac466ORDINARY5050.00%
ABHISHEK SHARMAsophymarine-openregistry-h-abhishek-sharma-b22ba1ORDINARY00.00%
SOHL LTDsophymarine-openregistry-gb-03831333ORDINARY00.00%

CS LEGAL HOLDINGS LIMITED

sophymarine-openregistry-gb-15187822
Status
Active
Type
Private Limited Company
Incorporated
04/10/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
709 Bristol Road South, Birmingham, B31 2JT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN CHARLES BRYANTsophymarine-openregistry-h-adrian-charles-bryant-14f62aORDINARY10025.00%
IAN STRACHAN PATERSONsophymarine-openregistry-h-ian-strachan-paterson-30016cORDINARY10025.00%
PARMINDER KAUR SANGHERAsophymarine-openregistry-h-parminder-kaur-sanghera-fe99e0ORDINARY10025.00%
SARAH BRYANTsophymarine-openregistry-h-sarah-bryant-885308ORDINARY10025.00%

Related parties

PartyRelationshipDetail
CHARLES STRACHAN SOLICITORS LIMITEDsophymarine-openregistry-gb-08445434Holds shares inORDINARY · 100.00%

CARE LEAVERS GATEWAY LTD

sophymarine-openregistry-gb-15225441
Status
Active
Type
Private Limited Company
Incorporated
20/10/2023
Accounts
DORMANT
SIC
87900 — Other residential care activities n.e.c.
Registered office
57-70 Alfred Street, Birmingham, B12 8JP

Direct shareholders

ShareholderShare classShares held% of class
YASMIN AKHTARsophymarine-openregistry-h-yasmin-akhtar-1fe954ORDINARY4
HATEEB ZAHOORsophymarine-openregistry-h-hateeb-zahoor-6668c5ORDINARY3
NASMIN AKHTARsophymarine-openregistry-h-nasmin-akhtar-da919dORDINARY3
HAMAIT ALIsophymarine-openregistry-h-hamait-ali-7adc44ORDINARY0

MORIANZ CONCEPT LTD

sophymarine-openregistry-gb-15235504
Status
Active
Type
Private Limited Company
Incorporated
25/10/2023
Accounts
DORMANT
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
68209 — Other letting and operating of own or leased real estate
79110 — Travel agency activities
85600 — Educational support services
Registered office
8 Spruce Grove, Birmingham, B24 9TB

Direct shareholders

ShareholderShare classShares held% of class
OMOROYENMWEN ALLIsophymarine-openregistry-h-omoroyenmwen-alli-b33638ORDINARY600
AALIYAH ALLIsophymarine-openregistry-h-aaliyah-alli-f9f0b4ORDINARY150
NASIRU ALLIsophymarine-openregistry-h-nasiru-alli-4bfa40ORDINARY150
ZAYN ALLIsophymarine-openregistry-h-zayn-alli-87902cORDINARY100

CUBS CORNER LTD

sophymarine-openregistry-gb-15270944
Status
Active
Type
Private Limited Company
Incorporated
08/11/2023
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
79-81 Cotterills Lane, Birmingham, B8 3RZ

Direct shareholders

ShareholderShare classShares held% of class
ASIF ALIsophymarine-openregistry-gb-16474874ORDINARY1
UBAID AHMEDsophymarine-openregistry-h-ubaid-ahmed-417df5ORDINARY1
UMAR FAROOQsophymarine-openregistry-gb-16645263ORDINARY1
DAANISH FAROOQsophymarine-openregistry-h-daanish-farooq-43dc63ORDINARY0

CACTUS HEALTH LTD

sophymarine-openregistry-gb-15303921
Status
Active
Type
Private Limited Company
Incorporated
22/11/2023
Accounts
TOTAL EXEMPTION FULL
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
13 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
SIMON ELLIOTTsophymarine-openregistry-gb-09168790ORDINARY77
RICHARD WOODsophymarine-openregistry-gb-07032248ORDINARY22
IAN DALEsophymarine-openregistry-h-ian-dale-2ef298ORDINARY6
JOHN FARINAsophymarine-openregistry-h-john-farina-48a36fORDINARY6

AHSP HOLDINGS LIMITED

sophymarine-openregistry-gb-15354312
Status
Active
Type
Private Limited Company
Incorporated
15/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JAMES RODENsophymarine-openregistry-h-samuel-james-roden-d2e575ORDINARY67567.50%
ASQUITH HOMES LIMITEDsophymarine-openregistry-gb-09240127ORDINARY22522.50%
AUJAS DATTANI-RODENsophymarine-openregistry-h-aujas-dattani-roden-6105a3ORDINARY505.00%
JOSHUA RODENsophymarine-openregistry-h-joshua-roden-d9f8e9ORDINARY505.00%

Related parties

PartyRelationshipDetail
HARMONY CHILDCARE RESIDENTIAL HOMES LTDsophymarine-openregistry-gb-10946489Holds shares inORDINARY · 50.00%

DALIAN TALENT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-15367027
Status
Active
Type
Private Limited Company
Incorporated
21/12/2023
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
New Carvel Building Warstock Road, Birmingham, B14 4RT

Direct shareholders

ShareholderShare classShares held% of class
AMBRETTE CO., LIMITEDsophymarine-openregistry-h-ambrette-co-limited-23dda0ORDINARY GBP 1.00 SHARES.60
CHESS VALLEY GROUP LTDsophymarine-openregistry-gb-10058179ORDINARY GBP 1.00 SHARES.40
BLACK DOVE CONSULTANCY LTDsophymarine-openregistry-gb-12728863ORDINARY GBP 1.00 SHARES.0
THAMES CONSULTANCY LTDsophymarine-openregistry-gb-08533108ORDINARY GBP 1.00 SHARES.0

WARWICK TILES AND BATHROOMS LIMITED

sophymarine-openregistry-gb-15374071
Status
Active
Type
Private Limited Company
Incorporated
28/12/2023
Accounts
DORMANT
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 3, Speedwell Trading Estate 108 Kings Road, Birmingham, B11 2AT

Direct shareholders

ShareholderShare classShares held% of class
FAHEEM AHMEDsophymarine-openregistry-h-faheem-ahmed-b01a9bORDINARY30
SAJAD HUSSAINsophymarine-openregistry-h-sajad-hussain-9e5c73ORDINARY30
MAHAZ AHMEDsophymarine-openregistry-h-mahaz-ahmed-fea0a5ORDINARY20
MUHAMMAD SHAHARYARsophymarine-openregistry-h-muhammad-shaharyar-e809f4ORDINARY20

K S RETAIL STORES LIMITED

sophymarine-openregistry-gb-15378938
Status
Active
Type
Private Limited Company
Incorporated
31/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
1st Floor, Birmingham, West Midlands, B44 8QT

Direct shareholders

ShareholderShare classShares held% of class
ASHOKKUMAR KALIANNANsophymarine-openregistry-h-ashokkumar-kaliannan-b652d2ORDINARY377,000
VARUDHAPPA GOUNDER PALANISAMYsophymarine-openregistry-h-varudhappa-gounder-palanisamy-ce109dORDINARY192,000
THILAGAM PALANISAMYsophymarine-openregistry-h-thilagam-palanisamy-0ae075ORDINARY185,000
MOHAN PERIYASAMY PALANI SAMYsophymarine-openregistry-h-mohan-periyasamy-palani-samy-a4b4b1ORDINARY0

MFG EXOTIC LTD.

sophymarine-openregistry-gb-15384108
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
MICRO ENTITY
SIC
46310 — Wholesale of fruit and vegetables
Registered office
Unit 37 Birmingham Wholesale Market, Birmingham, B6 7EU

Direct shareholders

ShareholderShare classShares held% of class
FAZALUR RAHMAN KAMALUDEEN UNIT 37 BIRMINGHAMsophymarine-openregistry-h-fazalur-rahman-kamaludeen-unit-37-birmin-42ee35ORDINARY1
MARKET BIRMINGHAM UNITED KINGDOM B6 7EUsophymarine-openregistry-h-market-birmingham-united-kingdom-b6-7eu-f15f3dORDINARY1
MIR MOHAMMED MOHSIN KHAN UNIT 37 BIRMINGHAM WHOLESALEsophymarine-openregistry-h-mir-mohammed-mohsin-khan-unit-37-birming-a22990ORDINARY1
WHOLESALE MARKET BIRMINGHAM UNITED KINGDOM B6 7EUsophymarine-openregistry-h-wholesale-market-birmingham-united-kingd-e4162eORDINARY1