UK companies/Birmingham/Page 181

Companies in Birmingham and their shareholdersPage 181 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 63 shareholdings and 5 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
63
Related parties
5

IMPRENSA LIMITED

sophymarine-openregistry-gb-06519915
Status
Active
Type
Private Limited Company
Incorporated
01/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82190 — Photocopying, document preparation and other specialised office support activities
Registered office
95 Moseley Street, Birmingham, B12 0RT

Direct shareholders

ShareholderShare classShares held% of class
COMMA GROUP LIMITEDsophymarine-openregistry-gb-17053883ORDINARY 1 GBP100
MR GRAHAM JOHN HOLLWAYsophymarine-openregistry-h-mr-graham-john-hollway-9d7d8eORDINARY 1 GBP0
MS ANNE FRANCES HOLLWAYsophymarine-openregistry-h-ms-anne-frances-hollway-77d76dORDINARY 1 GBP0

P D & L PROPERTY LIMITED

sophymarine-openregistry-gb-06551172
Status
Active
Type
Private Limited Company
Incorporated
01/04/2008
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
DAVID ALAN JONESsophymarine-openregistry-h-david-alan-jones-2a435bORDINARY50
JEFFREY KEAYsophymarine-openregistry-h-jeffrey-keay-39d25dORDINARY50
PHILLIP GROVEsophymarine-openregistry-h-phillip-grove-9d8bd5ORDINARY0

SAMBROOK HOUSE LTD

sophymarine-openregistry-gb-06558736
Status
Active
Type
Private Limited Company
Incorporated
08/04/2008
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
Registered office
C/O 361 Moseley Road, Birmingham, B12 9DE

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL VERMAsophymarine-openregistry-h-michael-verma-f9ced6ORDINARY50
ALEENA VERMAsophymarine-openregistry-h-aleena-verma-bab602ORDINARY25
ARUN VERMAsophymarine-openregistry-h-arun-verma-cebd68ORDINARY25

REBOUND BOX LIMITED

sophymarine-openregistry-gb-06561422
Status
Active
Type
Private Limited Company
Incorporated
10/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
62012 — Business and domestic software development
Registered office
46 Margaret Grove, Birmingham, B17 9JL

Direct shareholders

ShareholderShare classShares held% of class
LUKE LEONARD MARTIN PORTERsophymarine-openregistry-h-luke-leonard-martin-porter-d1aaa5ORDINARY552
ANDREW PETER TROWERsophymarine-openregistry-h-andrew-peter-trower-0c5775ORDINARY441
MUSHTAQUE AHMAD ISHAQUEsophymarine-openregistry-h-mushtaque-ahmad-ishaque-5b2c9dORDINARY110

LATENITE LIMITED

sophymarine-openregistry-gb-06572176
Status
Active
Type
Private Limited Company
Incorporated
21/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
328-330 Dudley Road, Birmingham, B18 4HJ

Direct shareholders

ShareholderShare classShares held% of class
SHAQIL CHAUDARYsophymarine-openregistry-h-shaqil-chaudary-4317aaORDINARY7070.00%
MOHAMMED ESHAKsophymarine-openregistry-h-mohammed-eshak-552e89ORDINARY3030.00%
THE ESTATE OF BABOO ALAMsophymarine-openregistry-h-the-estate-of-baboo-alam-832bbdORDINARY00.00%

WESTLEY GARAGE LIMITED

sophymarine-openregistry-gb-06575614
Status
Active
Type
Private Limited Company
Incorporated
24/04/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
37/41 Station Road, Birmingham, West Midlands, B27 6DH

Direct shareholders

ShareholderShare classShares held% of class
NEIL SPRAGUEsophymarine-openregistry-h-neil-sprague-f663f5ORDINARY50
SHONA LOUISE ALLOWAYsophymarine-openregistry-h-shona-louise-alloway-77dbefORDINARY50
ESTATE OF JL ALLOWAYsophymarine-openregistry-h-estate-of-jl-alloway-3a9804ORDINARY0

BLACK CARD MARKETING LIMITED

sophymarine-openregistry-gb-06598692
Status
Active
Type
Private Limited Company
Incorporated
20/05/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat D7 Kenilworth Court, Birmingham, B16 9NU

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL GILESsophymarine-openregistry-h-michael-giles-d33694ORDINARY510
MARGARITA MARTINEZ-ORTIZsophymarine-openregistry-h-margarita-martinez-ortiz-3e94d2ORDINARY365
RODNEY GILESsophymarine-openregistry-h-rodney-giles-756916ORDINARY125

JOHAL SUPERMARKET (UK) LTD

sophymarine-openregistry-gb-06652271
Status
Active
Type
Private Limited Company
Incorporated
21/07/2008
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2 Beauchamp Avenue, Birmingham, B20 1DR

Direct shareholders

ShareholderShare classShares held% of class
GURMIT SINGHsophymarine-openregistry-h-gurmit-singh-2b6d8fORDINARY60
ARDIP SINGH JOHALsophymarine-openregistry-h-ardip-singh-johal-206442ORDINARY40
ARJUN SINGH JOHALsophymarine-openregistry-h-arjun-singh-johal-5d888cORDINARY0

N A BAIG LIMITED

sophymarine-openregistry-gb-06666791
Status
Active
Type
Private Limited Company
Incorporated
07/08/2008
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Quadrant Court, 44-45 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
NUSRATH ALI BAIGsophymarine-openregistry-h-nusrath-ali-baig-3d1e13ORDINARY10
MIR KHAYAM ALIsophymarine-openregistry-h-mir-khayam-ali-850896ORDINARY0
NAZIA ALI BAIGsophymarine-openregistry-h-nazia-ali-baig-c1067eORDINARY0

Related parties

PartyRelationshipDetail
RADIANCE CARE LTDsophymarine-openregistry-gb-13467458Holds shares inORDINARY · 36.61%
V4 CARE LTDsophymarine-openregistry-gb-09136990Holds shares inORD

OMNIX SOFTWARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-06666800
Status
Active
Type
Private Limited Company
Incorporated
07/08/2008
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
Registered office
Studio 9, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY JASON LEEsophymarine-openregistry-h-ashley-jason-lee-9beba4ORDINARY127
JOHN LESLIE TAYLORsophymarine-openregistry-h-john-leslie-taylor-0f5900ORDINARY127
PETER JOHN SKINNERsophymarine-openregistry-h-peter-john-skinner-303a0dORDINARY0

CREATIONSMOTORSPORT LIMITED

sophymarine-openregistry-gb-06686169
Status
Active
Type
Private Limited Company
Incorporated
02/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
276-278 Warwick Road, Birmingham, West Midlands, B11 2NU

Direct shareholders

ShareholderShare classShares held% of class
TANVEER HAFEEZsophymarine-openregistry-h-tanveer-hafeez-d9c918ORDINARY34
AMJID SULEMANsophymarine-openregistry-h-amjid-suleman-c9a8b2ORDINARY33
NASEER HAFEEZsophymarine-openregistry-h-naseer-hafeez-8ca911ORDINARY33

JOHN FOOD STORE LIMITED

sophymarine-openregistry-gb-06697429
Status
Active
Type
Private Limited Company
Incorporated
15/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
95 Rookery Road, Birmingham, West Midlands, B21 9QX

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0ORDINARY34
GHAZALA ARSHADsophymarine-openregistry-h-ghazala-arshad-58dda9ORDINARY33
RIZVAAN ARSHAD MOHAMMEDsophymarine-openregistry-h-rizvaan-arshad-mohammed-bb92d3ORDINARY33

GRINNING DOG PRODUCTIONS LTD

sophymarine-openregistry-gb-06715267
Status
Active
Type
Private Limited Company
Incorporated
03/10/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
527 Moseley Road, Birmingham, B12 9BU

Direct shareholders

ShareholderShare classShares held% of class
JOHN WIDDOWSONsophymarine-openregistry-h-john-widdowson-69a62fORDINARY1,000
HARVEY WIDDOWSONsophymarine-openregistry-h-harvey-widdowson-bbf04dORDINARY0
SALLY WIDDOWSONsophymarine-openregistry-h-sally-widdowson-e2c3b9ORDINARY0

LOVE LETTER LIMITED

sophymarine-openregistry-gb-06721659
Status
Active
Type
Private Limited Company
Incorporated
13/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
2 Hermitage Road, Birmingham, B15 3UR

Direct shareholders

ShareholderShare classShares held% of class
AMARBAJ RANBIR SINGH CHANDOCKsophymarine-openregistry-h-amarbaj-ranbir-singh-chandock-47aaddORDINARY1,000
RICHARD PARKERsophymarine-openregistry-h-richard-parker-857f5fORDINARY0
STEPHANIE PARKERsophymarine-openregistry-h-stephanie-parker-ea2dabORDINARY0

T. MAHMOOD LIMITED

sophymarine-openregistry-gb-06796813
Status
Active
Type
Private Limited Company
Incorporated
21/01/2009
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
19 Highfield Road, Birmingham, West Midlands, B15 3BH

Direct shareholders

ShareholderShare classShares held% of class
SADIA MAHMOODsophymarine-openregistry-h-sadia-mahmood-e02db4ORDINARY50
TARIQ MAHMOODsophymarine-openregistry-gb-06585329ORDINARY50
IQBAL BEGUMsophymarine-openregistry-h-iqbal-begum-485a35ORDINARY0

Related parties

PartyRelationshipDetail
GLOUCESTER COURT TILBURY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01798705Holds shares inORDINARY B
PARLIAMENT VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03860815Holds shares inORDINARY
WATERSIDE WALK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04355881Holds shares inORDINARY

PUSHKAR LIMITED

sophymarine-openregistry-gb-06817059
Status
Active
Type
Private Limited Company
Incorporated
12/02/2009
Accounts
UNAUDITED ABRIDGED
SIC
56101 — Licensed restaurants
Registered office
9 Hagley Road West, Birmingham, West Midlands, B17 8AL

Direct shareholders

ShareholderShare classShares held% of class
NARINDER SINGH RAIsophymarine-openregistry-h-narinder-singh-rai-88c325ORDINARY5050.51%
MANVINDER KAURsophymarine-openregistry-h-manvinder-kaur-64d200ORDINARY4949.49%
MANVINDER KAURsophymarine-openregistry-h-manvinder-kaur-64d200ORDINARY11.01%
SIMRAN RAIsophymarine-openregistry-h-simran-rai-536f43ORDINARY00.00%
SIMRAN RAIsophymarine-openregistry-h-simran-rai-536f43ORDINARY00.00%

TERRIVA LIMITED

sophymarine-openregistry-gb-06824191
Status
Active
Type
Private Limited Company
Incorporated
19/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
6 Forge Mills Park, Station Road, Birmingham, B46 1JH

Direct shareholders

ShareholderShare classShares held% of class
UE ACQUISITION CO LTDsophymarine-openregistry-gb-13064097ORDINARY2100.00%
MICHAEL JOHN FENNERsophymarine-openregistry-h-michael-john-fenner-442586ORDINARY00.00%
SANDRA ANN FENNERsophymarine-openregistry-h-sandra-ann-fenner-d03ab8ORDINARY00.00%

LASAN HOLDINGS LIMITED

sophymarine-openregistry-gb-06827426
Status
Active
Type
Private Limited Company
Incorporated
23/02/2009
Accounts
UNAUDITED ABRIDGED
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
70229 — Management consultancy activities other than financial management
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
JABBAR KHANsophymarine-openregistry-h-jabbar-khan-b1f3f5ORDINARY1,000100.00%
GOOD TIMES HOLDINGS LIMITEDsophymarine-openregistry-h-good-times-holdings-limited-2fd976ORDINARY00.00%
KHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08167042ORDINARY00.00%

KNV SALES LTD

sophymarine-openregistry-gb-06828363
Status
Active
Type
Private Limited Company
Incorporated
24/02/2009
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
54 Kingsdown Road,, Birmingham, B31 1AH

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GOSLINGsophymarine-openregistry-h-matthew-gosling-daaaa1ORDINARY50
MATTHEW JAMES GOSLINGsophymarine-openregistry-h-matthew-james-gosling-5dcd8bORDINARY50
SIMON KEYTEsophymarine-openregistry-h-simon-keyte-5e93b2ORDINARY50
SIMON KEYTEsophymarine-openregistry-h-simon-keyte-5e93b2ORDINARY0

NATIONAL FLEET SERVICES (RENTAL) LIMITED

sophymarine-openregistry-gb-06835132
Status
Active
Type
Private Limited Company
Incorporated
03/03/2009
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
Express Vehicle Contracts, Suite G21 Devon Way, Birmingham, West Midlands, B31 2TS

Direct shareholders

ShareholderShare classShares held% of class
CARMEL ROUSEsophymarine-openregistry-h-carmel-rouse-f63d4aOTHER50
CHRISTOPHER ROUSEsophymarine-openregistry-h-christopher-rouse-4a8c35OTHER50
MICHAEL FOREMAN SIMMsophymarine-openregistry-h-michael-foreman-simm-1e4b5cOTHER0