UK companies/Birmingham/Page 149

Companies in Birmingham and their shareholdersPage 149 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 74 shareholdings and 9 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
74
Related parties
9

QGLAW LTD

sophymarine-openregistry-gb-09406824
Status
Active
Type
Private Limited Company
Incorporated
26/01/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69102 — Solicitors
Registered office
Unit 11a The Wharf, Birmingham, B1 2JS

Direct shareholders

ShareholderShare classShares held% of class
QUESTGATES LTDsophymarine-openregistry-gb-04612407ORDINARY100
DAVID CROSTONsophymarine-openregistry-h-david-croston-176f95A ORDINARY0
KEVIN PAUL MORGANsophymarine-openregistry-h-kevin-paul-morgan-d4bbf5B ORDINARY0

JARELL LIMITED

sophymarine-openregistry-gb-09512613
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10th Floor, Birmingham, West Midlands, B3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ERNEST SOBOLsophymarine-openregistry-h-richard-ernest-sobol-4fc8efA ORDINARY862100.00%
RAVINDER SUNDHERSsophymarine-openregistry-h-ravinder-sundhers-8d26fbB ORDINARY100100.00%
JAMES WILLIAM CRONINsophymarine-openregistry-h-james-william-cronin-9fcf9fC ORDINARY51100.00%

Related parties

PartyRelationshipDetail
CAPITAL OUTSOURCING GROUP (UK) LIMITEDsophymarine-openregistry-gb-05955299Holds shares inORDINARY. · 100.00%
TEMP SOURCE LIMITEDsophymarine-openregistry-gb-13442239Holds shares inA ORDINARY · 75.00%
ROCKET STAFFING GROUP LIMITEDsophymarine-openregistry-gb-12253484Holds shares inA ORDINARY · 60.00%

BOGGINS PROPERTIES LIMITED

sophymarine-openregistry-gb-09537627
Status
Active
Type
Private Limited Company
Incorporated
13/04/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
280-282 Church Road, Birmingham, West Midlands, B26 3YH

Direct shareholders

ShareholderShare classShares held% of class
DAVKA PROPERTIESsophymarine-openregistry-gb-15038489ORDINARY A50100.00%
DAVKA PROPERTIESsophymarine-openregistry-gb-15038489ORDINARY B25100.00%
DAVKA PROPERTIESsophymarine-openregistry-gb-15038489ORDINARY C25100.00%
DARREN SIMON DIAMONDsophymarine-openregistry-h-darren-simon-diamond-236ca7ORDINARY B00.00%
GIDEON DAVID SCHULMANsophymarine-openregistry-h-gideon-david-schulman-2fb49dORDINARY C00.00%
GIDEON DAVID SCHULMANsophymarine-openregistry-h-gideon-david-schulman-2fb49dORDINARY A00.00%

G.C.PRODUCTIONS LIMITED

sophymarine-openregistry-gb-09588216
Status
Active
Type
Private Limited Company
Incorporated
13/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
225 Jerrys Lane, Birmingham, B23 5PH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL FERNANDO RUIZ BRYsophymarine-openregistry-h-daniel-fernando-ruiz-bry-f7957dC ORDINARY2
DOMINIQUE TUCKERsophymarine-openregistry-h-dominique-tucker-cc189cORDINARY2
JILL HOGANsophymarine-openregistry-h-jill-hogan-d49dd6B ORDINARY1

ARTHUR JACKSON LIMITED

sophymarine-openregistry-gb-09643362
Status
Active
Type
Private Limited Company
Incorporated
17/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
83 Calshot Road, Birmingham, B42 2BZ

Direct shareholders

ShareholderShare classShares held% of class
ASHA RANA LACKENPALsophymarine-openregistry-h-asha-rana-lackenpal-c9e072ORDINARY B100100.00%
GURINDERJIT SINGHsophymarine-openregistry-h-gurinderjit-singh-2be0c2ORDINARY A100100.00%
GURINDERJIT SINGHsophymarine-openregistry-h-gurinderjit-singh-2be0c2ORDINARY100100.00%
JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28ORDINARY A00.00%

Related parties

PartyRelationshipDetail
THE CATERING BUTCHER LIMITEDsophymarine-openregistry-gb-03991482Holds shares inORDINARY · 100.00%
ELLIOTT HAIR DESIGN LIMITEDsophymarine-openregistry-gb-08301830Holds shares inORDINARY · 2.00%
BROMSGROVE & DISTRICT BOWLS CLUB LIMITEDsophymarine-openregistry-gb-02679523Holds shares inORDINARY · 0.00%

AZAL MEDICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-10027697
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
1406 Coventry Road, Birmingham, B25 8AE

Direct shareholders

ShareholderShare classShares held% of class
MSA GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08128061ORDINARY200100.00%
MIRZA LOCUMS LTD CO REG NUMBER 07743453sophymarine-openregistry-h-mirza-locums-ltd-co-reg-number-07743453-75c2acA ORDINARY0
SAHR CONSULTANCY LIMITED CO REG NUMBER 9686678sophymarine-openregistry-h-sahr-consultancy-limited-co-reg-number-9-c1f456B ORDINARY0

SELZER ORTHOPAEDIC SERVICES LTD

sophymarine-openregistry-gb-10030411
Status
Active
Type
Private Limited Company
Incorporated
27/02/2016
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
GUNTHER HORST SELZERsophymarine-openregistry-h-gunther-horst-selzer-e173b7ORDINARY A60
ADRIANA MANUELA ZILVETTI YABARsophymarine-openregistry-h-adriana-manuela-zilvetti-yabar-abdf4dORDINARY B20
ALEXIA ADRIANA SELZER-ZILVETTIsophymarine-openregistry-h-alexia-adriana-selzer-zilvetti-06df66ORDINARY C20

KANG & CO SOLICITORS LIMITED

sophymarine-openregistry-gb-10350638
Status
Active
Type
Private Limited Company
Incorporated
30/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Cornwall Buildings, Birmingham, B3 3QR

Direct shareholders

ShareholderShare classShares held% of class
MR MANJINDER SINGH KANGsophymarine-openregistry-h-mr-manjinder-singh-kang-8c6b73ORDINARY A SHARES91
KIRANDEEP KANGsophymarine-openregistry-h-kirandeep-kang-8344f7ORDINARY C SHARES10
MR THOMAS SAMUEL WHEELERsophymarine-openregistry-h-mr-thomas-samuel-wheeler-0da386ORDINARY B SHARES10

HOMES AND HEARTS PROPERTY LTD

sophymarine-openregistry-gb-10380572
Status
Active
Type
Private Limited Company
Incorporated
16/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
3 Cypress Grove, Birmingham, B31 2YT

Direct shareholders

ShareholderShare classShares held% of class
NEIL ABRAHAMSsophymarine-openregistry-h-neil-abrahams-0583afB ORDINARY49
BERNARD ABRAHAMSsophymarine-openregistry-h-bernard-abrahams-c65f51A ORDINARY48
BERNARD ABRAHAMSsophymarine-openregistry-h-bernard-abrahams-c65f51C ORDINARY2
NEIL ABRAHAMSsophymarine-openregistry-h-neil-abrahams-0583afA ORDINARY1
KERRY WEBSTERsophymarine-openregistry-h-kerry-webster-724333A ORDINARY0

FPH HOLDINGS LIMITED

sophymarine-openregistry-gb-10394099
Status
Active
Type
Private Limited Company
Incorporated
26/09/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
22 Frederick Road, Birmingham, West Midlands, B15 1JN

Direct shareholders

ShareholderShare classShares held% of class
SARAH ANN COOKsophymarine-openregistry-h-sarah-ann-cook-68e64bB ORDINARY3,00075.00%
STEVEN JOHN WILLIAMSONsophymarine-openregistry-h-steven-john-williamson-36c7bbA ORDINARY3,00075.00%
STEVEN JOHN WILLIAMSON AS TRUSTEE OF THE WILLIAMSON/ COOK SETTLEMENT TRUST 2022 SARAH ANN COOK AS TRUSTEE OF THE WILLIAMSON/COOK SETTLEMENT TRUST 2022sophymarine-openregistry-h-steven-john-williamson-as-trustee-of-the-350862C ORDINARY2,000100.00%
STEVEN JOHN WILLIAMSON AS TRUSTEE OF THE WILLIAMSON/ COOK SETTLEMENT TRUST 2022 SARAH ANN COOK AS TRUSTEE OF THE WILLIAMSON/COOK SETTLEMENT TRUST 2022sophymarine-openregistry-h-steven-john-williamson-as-trustee-of-the-350862B ORDINARY1,00025.00%
STEVEN JOHN WILLIAMSON AS TRUSTEE OF THE WILLIAMSON/ COOK SETTLEMENT TRUST 2022 SARAH ANN COOK AS TRUSTEE OF THE WILLIAMSON/COOK SETTLEMENT TRUST 2022sophymarine-openregistry-h-steven-john-williamson-as-trustee-of-the-350862A ORDINARY1,00025.00%

VIRTUAL REALITY GAMES LTD

sophymarine-openregistry-gb-10412198
Status
Active
Type
Private Limited Company
Incorporated
05/10/2016
Accounts
TOTAL EXEMPTION FULL
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
63 Great Hampton Street, Birmingham, B18 6EL

Direct shareholders

ShareholderShare classShares held% of class
MARK IVAN SZORENYIsophymarine-openregistry-h-mark-ivan-szorenyi-e85645ORDINARY10050.00%
SANDOR ERDEIsophymarine-openregistry-h-sandor-erdei-102cafORDINARY10050.00%
ENIKO NAGYsophymarine-openregistry-h-eniko-nagy-7da5aeC ORDINARY1100.00%
SANDOR ERDEIsophymarine-openregistry-h-sandor-erdei-102cafB ORDINARY1100.00%

STORM PROPERTY LIMITED

sophymarine-openregistry-gb-10657398
Status
Active
Type
Private Limited Company
Incorporated
07/03/2017
Accounts
GROUP
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL JAMES RODENsophymarine-openregistry-h-samuel-james-roden-d2e575A ORDINARY74100.00%
AUJAS DATTANI-RODENsophymarine-openregistry-h-aujas-dattani-roden-6105a3B ORDINARY1100.00%
ASQUITH HOMES LIMITEDsophymarine-openregistry-gb-09240127C ORDINARY0

Related parties

PartyRelationshipDetail
STORM HOUSING GROUP LIMITEDsophymarine-openregistry-gb-12664596Holds shares inORDINARY · 0.00%
SHG HOLDCO LIMITEDsophymarine-openregistry-gb-14375437Holds shares inB ORDINARY

NFC CARPETS LIMITED

sophymarine-openregistry-gb-10687366
Status
Active
Type
Private Limited Company
Incorporated
23/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
378 Walsall Road, Birmingham, B42 2LX

Direct shareholders

ShareholderShare classShares held% of class
JUNAID HUSSAINsophymarine-openregistry-h-junaid-hussain-0d2027A ORDINARY100
NAGINA BIsophymarine-openregistry-h-nagina-bi-46daecC ORDINARY50
SABER HUSSAINsophymarine-openregistry-h-saber-hussain-de56b9B ORDINARY50

SUTTON ORTHODONTIC CENTRE LIMITED

sophymarine-openregistry-gb-10726692
Status
Active
Type
Private Limited Company
Incorporated
18/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
27 Coleshill Street, Birmingham, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
ASHISH DHOPATKARsophymarine-openregistry-h-ashish-dhopatkar-3eb8e4ORDINARY100100.00%
ASHA DHOPATKARsophymarine-openregistry-h-asha-dhopatkar-c5386dORDINARY B1100.00%
SUSAN DHOPATKARsophymarine-openregistry-h-susan-dhopatkar-013f81ORDINARY A1100.00%

SALUS DIGITAL SECURITY LIMITED

sophymarine-openregistry-gb-10899862
Status
Active
Type
Private Limited Company
Incorporated
04/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
NETTITUDE LTDsophymarine-openregistry-gb-04705154PREFERENCE250,000
NETTITUDE LTDsophymarine-openregistry-gb-04705154ORDINARY "B"2,405
NETTITUDE LTDsophymarine-openregistry-gb-04705154ORDINARY "A"755
CHANTELLE BOWRINGsophymarine-openregistry-h-chantelle-bowring-495cb2PREFERENCE0
CHANTELLE BOWRINGsophymarine-openregistry-h-chantelle-bowring-495cb2ORDINARY "A"0
JASON KALWAsophymarine-openregistry-h-jason-kalwa-93f1e7ORDINARY "B"0

FILM DIVISION ENTERPRISES LTD

sophymarine-openregistry-gb-10908050
Status
Active
Type
Private Limited Company
Incorporated
09/08/2017
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
Registered office
Steward Street Lofts, Birmingham, B18 7AF

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER JAMES DEWHIRSTsophymarine-openregistry-h-alexander-james-dewhirst-bb069bA ORDINARY5100.00%
KEVIN PETRUS CORNELIS JOHANNES GERARDUS PFEILsophymarine-openregistry-h-kevin-petrus-cornelis-johannes-gerardus--8cf0d6B ORDINARY5100.00%
STEWART CHARLES ADDISONsophymarine-openregistry-h-stewart-charles-addison-ae074fORDINARY0

THORNE WINES LIMITED

sophymarine-openregistry-gb-10954015
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
MICRO ENTITY
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Registered office
19 Highfield Road, Birmingham, B15 3BH

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM ROGER THORNE AS TRUSTEE OF H L THORNE 1966 SETTLEMENTsophymarine-openregistry-h-malcolm-roger-thorne-as-trustee-of-h-l-t-1be8b0ORDINARY A42,500
GEORGE EDWARD THORNEsophymarine-openregistry-h-george-edward-thorne-8e4ac4ORDINARY C7,083
JAMES HARRY THORNEsophymarine-openregistry-h-james-harry-thorne-ae669dORDINARY B7,083

HEXAGON PARTNERSHIP LIMITED

sophymarine-openregistry-gb-10998169
Status
Active
Type
Private Limited Company
Incorporated
05/10/2017
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
9th Floor Cobalt Square, Birmingham, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
GB PARTNERSHIPS INVESTMENT LIMITEDsophymarine-openregistry-h-gb-partnerships-investment-limited-2a5231A ORDINARY650100.00%
GB PARTNERSHIPS INVESTMENT LIMITEDsophymarine-openregistry-h-gb-partnerships-investment-limited-2a5231B ORDINARY300100.00%
GB PARTNERSHIPS INVESTMENT LIMITEDsophymarine-openregistry-h-gb-partnerships-investment-limited-2a5231C ORDINARY50100.00%
ALASTAIR GOURLAYsophymarine-openregistry-h-alastair-gourlay-ca2234B ORDINARY00.00%
GEORGE PETER FARLEYsophymarine-openregistry-h-george-peter-farley-ce2703B ORDINARY00.00%

LA SKIN LIMITED

sophymarine-openregistry-gb-11062165
Status
Active
Type
Private Limited Company
Incorporated
14/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
95 Spencer Street, Birmingham, B18 6DA

Direct shareholders

ShareholderShare classShares held% of class
DENISH YATESsophymarine-openregistry-h-denish-yates-6a69a3ORDINARY A100100.00%
KAMALJIT KARWALsophymarine-openregistry-h-kamaljit-karwal-559764ORDINARY0
POONAM KARWALsophymarine-openregistry-h-poonam-karwal-816e20ORDINARY B0

NAG SHENOY LTD

sophymarine-openregistry-gb-11084586
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
MIHIR SHENOYsophymarine-openregistry-h-mihir-shenoy-70ee7cORDINARY C100100.00%
NAGESH KONCHADI SHENOYsophymarine-openregistry-h-nagesh-konchadi-shenoy-d711c9ORDINARY A100100.00%
NAMRATHA SHENOYsophymarine-openregistry-h-namratha-shenoy-69fe7cORDINARY B100100.00%

Related parties

PartyRelationshipDetail
AEQUITAS MALINSLEE LIMITEDsophymarine-openregistry-gb-12475183Holds shares inORDINARY · 11.11%