UK companies/Birmingham/Page 190

Companies in Birmingham and their shareholdersPage 190 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 60 shareholdings and 4 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
60
Related parties
4

SULTAN ESTATES LTD

sophymarine-openregistry-gb-08309114
Status
Active
Type
Private Limited Company
Incorporated
27/11/2012
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
30 Beaudesert Road, Birmingham, West Midlands, B20 3TG

Direct shareholders

ShareholderShare classShares held% of class
KASHFA AFZALsophymarine-openregistry-h-kashfa-afzal-9a4f76ORDINARY10
MUHAMMAD AFZALsophymarine-openregistry-gb-17180502ORDINARY10
NABEEL AFZALsophymarine-openregistry-h-nabeel-afzal-799626ORDINARY0

LQS LTD

sophymarine-openregistry-gb-08312577
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
696 Yardley Wood Road, Birmingham, West Midlands, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
RUTH MARIA DICKENsophymarine-openregistry-h-ruth-maria-dicken-6fab04ORDINARY4545.00%
WILLIAM DICKENsophymarine-openregistry-h-william-dicken-668ef0ORDINARY3131.00%
JAMIE DICKENsophymarine-openregistry-h-jamie-dicken-0ec7e6ORDINARY2424.00%

JACKSONS RECOVERY (HOLDINGS) LIMITED

sophymarine-openregistry-gb-08318079
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
C/O Jacksons Recovery Limited Northcote Road, Birmingham, B33 9BH

Direct shareholders

ShareholderShare classShares held% of class
PAUL JACKSONsophymarine-openregistry-h-paul-jackson-915937ORDINARY12
GEMMA JACKSONsophymarine-openregistry-h-gemma-jackson-0ed31fORDINARY8
JOSEPH JACKSONsophymarine-openregistry-h-joseph-jackson-d875ffORDINARY5

Related parties

PartyRelationshipDetail
JACKSONS GARAGE (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-01216279Holds shares inORDINARY

DRIVING SCHOOLS SUPPLIES LIMITED

sophymarine-openregistry-gb-08321869
Status
Active
Type
Private Limited Company
Incorporated
06/12/2012
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
2 Tame Road, Birmingham, B6 7DS

Direct shareholders

ShareholderShare classShares held% of class
SEHRISH JAVEDsophymarine-openregistry-h-sehrish-javed-ff087dORDINARY100
NARESH CHAUHANsophymarine-openregistry-h-naresh-chauhan-0325efORDINARY0
TRUPTI CHAUHANsophymarine-openregistry-h-trupti-chauhan-9b7266ORDINARY0

3 SPIRIT ENTERPRISE UK LIMITED

sophymarine-openregistry-gb-08329116
Status
Active
Type
Private Limited Company
Incorporated
12/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
The Foundry, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
TAJINDERJIT HEERsophymarine-openregistry-h-tajinderjit-heer-5313deORDINARY40
TALON GOLDINGsophymarine-openregistry-h-talon-golding-6d7fb1ORDINARY40
CAROLINE BARTLEsophymarine-openregistry-h-caroline-bartle-46df03ORDINARY20

TOOLING 2000 HOLDINGS LIMITED

sophymarine-openregistry-gb-08337250
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
41 Western Road, Birmingham, B18 7QD

Direct shareholders

ShareholderShare classShares held% of class
GARY DAVID WILLIAMSsophymarine-openregistry-h-gary-david-williams-54080eORDINARY741,75866.67%
DAWN JEAVONSsophymarine-openregistry-h-dawn-jeavons-9ee5f7ORDINARY370,87833.33%
JANET DOWNESsophymarine-openregistry-h-janet-downes-7425d0ORDINARY00.00%

Related parties

PartyRelationshipDetail
TOOLING 2000 LIMITEDsophymarine-openregistry-gb-03273596Holds shares inORDINARY · 100.00%

RICHMOND HOMES (MIDLANDS) LTD

sophymarine-openregistry-gb-08340929
Status
Active
Type
Private Limited Company
Incorporated
24/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
88 Hill Village Rd, Birmingham, West Midlands, B75 5BE

Direct shareholders

ShareholderShare classShares held% of class
KABAL S JASWALsophymarine-openregistry-h-kabal-s-jaswal-90b0c6ORDINARY76
ANIL S JASWALsophymarine-openregistry-h-anil-s-jaswal-216b52ORDINARY12
PARAMJIT RANAsophymarine-openregistry-h-paramjit-rana-0f1b3cORDINARY12

TCS WEST MIDLANDS LIMITED

sophymarine-openregistry-gb-08353864
Status
Active
Type
Private Limited Company
Incorporated
09/01/2013
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
95 Church Road, Birmingham, B24 9BE

Direct shareholders

ShareholderShare classShares held% of class
THOMAS MATTHEWSsophymarine-openregistry-gb-04425741ORDINARY5050.00%
KAREN SIMONE MATTHEWSsophymarine-openregistry-h-karen-simone-matthews-3ae047ORDINARY2525.00%
ROGER MATTHEWSsophymarine-openregistry-h-roger-matthews-8372ecORDINARY2525.00%

ANISH CONSULTANCY LTD

sophymarine-openregistry-gb-08356092
Status
Active
Type
Private Limited Company
Incorporated
11/01/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Beech House, Birmingham, West Midlands, B15 2UW

Direct shareholders

ShareholderShare classShares held% of class
ANJALI MANIK ZARKARsophymarine-openregistry-h-anjali-manik-zarkar-ba520fORDINARY2
SHANKARANARAYANA PANEESHAsophymarine-openregistry-h-shankaranarayana-paneesha-ac66d6ORDINARY1
MANIK DATTATRAY ZARKARsophymarine-openregistry-h-manik-dattatray-zarkar-8eed9bORDINARY0

Related parties

PartyRelationshipDetail
LOC @ THE HARBORNE HOSPITAL LIMITEDsophymarine-openregistry-gb-11443557Holds shares inORDINARY

GREENWOOD AND DODSWORTH SERVICES LTD

sophymarine-openregistry-gb-08364842
Status
Active
Type
Private Limited Company
Incorporated
17/01/2013
Accounts
TOTAL EXEMPTION FULL
SIC
61200 — Wireless telecommunications activities
Registered office
Unit 3 Trillennium Park Gorsey Lane, Birmingham, B46 1JU

Direct shareholders

ShareholderShare classShares held% of class
SHINE ON HOLDINGS LTDsophymarine-openregistry-gb-15905931ORDINARY100100.00%
MARK DODSWORTHsophymarine-openregistry-h-mark-dodsworth-ad25faORDINARY00.00%
MARTIN BURDETTsophymarine-openregistry-h-martin-burdett-3a61d3ORDINARY00.00%

PRETAGOV LIMITED

sophymarine-openregistry-gb-08408608
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
Registered office
Studio 9, Birmingham, West Midlands, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
DYLAN JAYsophymarine-openregistry-h-dylan-jay-57aeebORDINARY5050.00%
VIRGINIA CHOYsophymarine-openregistry-h-virginia-choy-4b49a2ORDINARY5050.00%
PRETAGROUP PTY LTDsophymarine-openregistry-h-pretagroup-pty-ltd-3dc4b2ORDINARY00.00%

ASTON VILLA WOMEN'S FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-08414046
Status
Active
Type
Private Limited Company
Incorporated
21/02/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
93120 — Activities of sport clubs
Registered office
Villa Park, Birmingham, B6 6HE

Direct shareholders

ShareholderShare classShares held% of class
NSWE HOLDINGS LIMITEDsophymarine-openregistry-gb-16397787ORDINARY1,000
MZAV LLCsophymarine-openregistry-h-mzav-llc-2b8dc7ORDINARY111
ASTON VILLA LIMITEDsophymarine-openregistry-gb-00046572ORDINARY0

Related parties

PartyRelationshipDetail
WOMEN’S SUPER LEAGUE FOOTBALL LIMITEDsophymarine-openregistry-gb-15675947Holds shares inORDINARY

RICHWOOD LIMITED

sophymarine-openregistry-gb-08425229
Status
Active
Type
Private Limited Company
Incorporated
01/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
38110 — Collection of non-hazardous waste
Registered office
582-586 Kingsbury Road, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
RICHARD THOMAS HERNEsophymarine-openregistry-h-richard-thomas-herne-fe440eORDINARY80
MILES HERNEsophymarine-openregistry-h-miles-herne-ed4de2ORDINARY20
MARSHALL HERNEsophymarine-openregistry-h-marshall-herne-f078c6ORDINARY0

CAREWELL PROPERTIES LTD

sophymarine-openregistry-gb-08434614
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Hagley House 95, Birmingham, B16 8LA

Direct shareholders

ShareholderShare classShares held% of class
SATNAM PARWANAsophymarine-openregistry-h-satnam-parwana-e16e69ORDINARY34
SATNAM SINGH SAHOTAsophymarine-openregistry-h-satnam-singh-sahota-34ecd7ORDINARY33
JASDEEP LAL GANGOTRAsophymarine-openregistry-h-jasdeep-lal-gangotra-a76e6cORDINARY0

4SEASONS DIRECT LIMITED

sophymarine-openregistry-gb-08435218
Status
Active
Type
Private Limited Company
Incorporated
07/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
16 Bordesley Street, Birmingham, B5 5PJ

Direct shareholders

ShareholderShare classShares held% of class
ASIM ILYASsophymarine-openregistry-h-asim-ilyas-4e952eORD133.33%
NADIM ILYASsophymarine-openregistry-h-nadim-ilyas-9ed308ORD133.33%
WASIM ILYASsophymarine-openregistry-h-wasim-ilyas-a1ea9fORD133.33%

SILVER STAR TISSUES LTD

sophymarine-openregistry-gb-08435914
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
840 Stratford Road, Birmingham, B11 4BS

Direct shareholders

ShareholderShare classShares held% of class
ALTAF AHMEDsophymarine-openregistry-h-altaf-ahmed-34fd56ORDINARY75
MISBAH KHANsophymarine-openregistry-h-misbah-khan-1e6eaaORDINARY25
MASOOD AHMEDsophymarine-openregistry-h-masood-ahmed-f3d679ORDINARY0

ISS CONSULTANCY LTD

sophymarine-openregistry-gb-08453298
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
205 Kings Road, Birmingham, B11 2AA

Direct shareholders

ShareholderShare classShares held% of class
JALEEL AZIZ AHMEDsophymarine-openregistry-h-jaleel-aziz-ahmed-310893ORDINARY50
HEIBA KHANUMsophymarine-openregistry-h-heiba-khanum-4a2389ORDINARY49
MOHAMED ISMAIL MOHAMED FAROOKsophymarine-openregistry-h-mohamed-ismail-mohamed-farook-9bafcdORDINARY1

BRENDAN FLEMING LIMITED

sophymarine-openregistry-gb-08453309
Status
Active
Type
Private Limited Company
Incorporated
20/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
165 Newhall Street, Birmingham, B3 1SW

Direct shareholders

ShareholderShare classShares held% of class
REBECCA WARDsophymarine-openregistry-h-rebecca-ward-9517b7ORDINARY1
RICHARD JAMES WOODsophymarine-openregistry-h-richard-james-wood-8606deORDINARY1
BRENDAN JOSEPH FLEMINGsophymarine-openregistry-h-brendan-joseph-fleming-deba7aORDINARY0

JOBLOGIC LIMITED

sophymarine-openregistry-gb-08455181
Status
Active
Type
Private Limited Company
Incorporated
21/03/2013
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Unit 305, Zellig Building, Birmingham, B9 4AA

Direct shareholders

ShareholderShare classShares held% of class
SHELBY BIDCO LIMITEDsophymarine-openregistry-gb-14681467ORDINARY9,184
JAMES MICHAEL WHATMOREsophymarine-openregistry-h-james-michael-whatmore-62410eORDINARY0
YACOOB ISMAIL MOOLLAsophymarine-openregistry-h-yacoob-ismail-moolla-8a0d67ORDINARY0

SURJIT INVESTMENTS LIMITED

sophymarine-openregistry-gb-08473909
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
7 Tudor Hill, Birmingham, B73 6BD

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SIDHUsophymarine-openregistry-h-gurpreet-sidhu-191ac6ORDINARY50
SHARONJIT SIDHUsophymarine-openregistry-h-sharonjit-sidhu-db9bb6ORDINARY50
GURNAM SINGHsophymarine-openregistry-gb-16793658ORDINARY0