UK companies/Birmingham/Page 192

Companies in Birmingham and their shareholdersPage 192 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 3 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
3

DAMASCENA LIMITED

sophymarine-openregistry-gb-08691808
Status
Active
Type
Private Limited Company
Incorporated
16/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
Damascena Limited Lyndon House, Birmingham, B16 8PE

Direct shareholders

ShareholderShare classShares held% of class
ANAS ZEIN AL-ABDEENsophymarine-openregistry-h-anas-zein-al-abdeen-fea06dORDINARY3939.00%
MUHAMMAD MEKIsophymarine-openregistry-h-muhammad-meki-25eea7ORDINARY3333.00%
HAMZA ZEIN AL-ABDEENsophymarine-openregistry-h-hamza-zein-al-abdeen-f5468dORDINARY2828.00%

FINE JEWELS LIMITED

sophymarine-openregistry-gb-08705746
Status
Active
Type
Private Limited Company
Incorporated
25/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
21 Graham Street, Birmingham, B1 3JR

Direct shareholders

ShareholderShare classShares held% of class
MANOJ KUMARsophymarine-openregistry-h-manoj-kumar-5c2680ORDINARY GBP SHARES66
PREM KUMARsophymarine-openregistry-h-prem-kumar-f94115ORDINARY GBP SHARES17
VINAY RAJPUTsophymarine-openregistry-h-vinay-rajput-fefabaORDINARY GBP SHARES17

P.R & S CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08715259
Status
Active
Type
Private Limited Company
Incorporated
02/10/2013
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
Ascot House 246 Court Oak Road, Birmingham, B32 2EG

Direct shareholders

ShareholderShare classShares held% of class
PAUL JAMESsophymarine-openregistry-gb-16728151ORDINARY750
STEPHEN JAMESsophymarine-openregistry-gb-17271391ORDINARY750
ROGER JAMESsophymarine-openregistry-gb-04879695ORDINARY0

CALCULATED ACCOUNTANTS LTD

sophymarine-openregistry-gb-08717057
Status
Active
Type
Private Limited Company
Incorporated
03/10/2013
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
12, The Wharf, Birmingham, B1 2JS

Direct shareholders

ShareholderShare classShares held% of class
KRISHAN NITIN UNADKATsophymarine-openregistry-h-krishan-nitin-unadkat-903f6cORD50
LATA UNADKATsophymarine-openregistry-h-lata-unadkat-9bd0e9ORD50
REBECCA BLACKsophymarine-openregistry-h-rebecca-black-19ff39ORD0

888 IT SOLUTIONS LTD

sophymarine-openregistry-gb-08728470
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
5 Porters Croft, Birmingham, B17 8RU

Direct shareholders

ShareholderShare classShares held% of class
HOA LAN PHAMsophymarine-openregistry-h-hoa-lan-pham-0aee53ORDINARY50
VA CONG PHAMsophymarine-openregistry-h-va-cong-pham-148d93ORDINARY50
EE SEONG SIMsophymarine-openregistry-h-ee-seong-sim-b3adcaORDINARY0

BARNETT RAVENSCROFT LIMITED

sophymarine-openregistry-gb-08733864
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
13 Portland Road, Birmingham, West Midlands, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
BARNETT RAVENSCROFT HOLDINGS LIMITEDsophymarine-openregistry-gb-16007932ORDINARY2
BENJAMIN DOUGLAS ELEYsophymarine-openregistry-h-benjamin-douglas-eley-2bcb83ORDINARY0
RICHARD HOWARD DAVID GOLDsophymarine-openregistry-h-richard-howard-david-gold-4691a6ORDINARY0

HAMEDA LIMITED

sophymarine-openregistry-gb-08735659
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
26 Calthorpe Road, Birmingham, B15 1RP

Direct shareholders

ShareholderShare classShares held% of class
SATISH JAKHUsophymarine-openregistry-h-satish-jakhu-c68510ORDINARY142
EMMA JAKHUsophymarine-openregistry-h-emma-jakhu-9a2fb3ORDINARY48
AMRITPAL BHOGALsophymarine-openregistry-h-amritpal-bhogal-0048cfORDINARY0

Related parties

PartyRelationshipDetail
RLK SOLICITORS LIMITEDsophymarine-openregistry-gb-07189629Holds shares inORDINARY
EDGBASTON PORTFOLIO SERVICE CHARGES MANAGEMENT LIMITEDsophymarine-openregistry-gb-07927702Holds shares inORDINARY

COCUM PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-08738364
Status
Active
Type
Private Limited Company
Incorporated
18/10/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Hagley House 93 Hagley Road, Birmingham, B16 8LA

Direct shareholders

ShareholderShare classShares held% of class
LIMITED - EXECUTORS FOR THE LATE ANTHONY COCUMsophymarine-openregistry-h-limited-executors-for-the-late-anthony-c-68b6d4ORDINARY100
MALCOLM HENRY JOHN WILLCOX & HIGGS TRUST CORPORATIONsophymarine-openregistry-h-malcolm-henry-john-willcox-higgs-trust-c-4fa92dORDINARY100
ANTHONY COCUMsophymarine-openregistry-h-anthony-cocum-48c63bORDINARY0

QMS MED LIMITED

sophymarine-openregistry-gb-08741111
Status
Active
Type
Private Limited Company
Incorporated
21/10/2013
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
90 Stechford Lane, Birmingham, B8 2AN

Direct shareholders

ShareholderShare classShares held% of class
HAAMID SHAHIDsophymarine-openregistry-h-haamid-shahid-613bcfORDINARY50
MUHAMMAD SHAHIDsophymarine-openregistry-h-muhammad-shahid-a3652aORDINARY50
SAMIA GULsophymarine-openregistry-h-samia-gul-b63d25ORDINARY0

PARNA (UK) LIMITED

sophymarine-openregistry-gb-08743051
Status
Active
Type
Private Limited Company
Incorporated
22/10/2013
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
18 Bennetts Hill, Birmingham, B2 5QJ

Direct shareholders

ShareholderShare classShares held% of class
PARNA GROUP LTDsophymarine-openregistry-gb-12930849ORDINARY100
REENA NATHWANIsophymarine-openregistry-h-reena-nathwani-f279bcORDINARY0
RESHA NATHWANIsophymarine-openregistry-h-resha-nathwani-28520cORDINARY0

BOUCHON WINE LIMITED

sophymarine-openregistry-gb-08759515
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
75 Park Hill Road, Birmingham, West Midlands, B17 9HH

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE MONKsophymarine-openregistry-h-caroline-monk-4a0df9ORDINARY100
FATIMA LACROIXsophymarine-openregistry-h-fatima-lacroix-8f8d15ORDINARY0
FREDERIC LACROIXsophymarine-openregistry-h-frederic-lacroix-dd623fORDINARY0

CONSULTA JURIS (UK) LIMITED

sophymarine-openregistry-gb-08768621
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1st Floor Office 4,, Birmingham, B6 4DW

Direct shareholders

ShareholderShare classShares held% of class
IRENDIP SINGHsophymarine-openregistry-h-irendip-singh-e5921cORDINARY2
ROHIT KANUNGOsophymarine-openregistry-h-rohit-kanungo-93e646ORDINARY0
SANJIV KANUNGOsophymarine-openregistry-h-sanjiv-kanungo-510d43ORDINARY0

BLOC H2 HALIFAX LIMITED

sophymarine-openregistry-gb-08781639
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
32 George Street, Birmingham, B3 1QG

Direct shareholders

ShareholderShare classShares held% of class
BLOC PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-15356531ORDINARY2
ARRAN BAILEYsophymarine-openregistry-h-arran-bailey-1f0f19ORDINARY0
HARRY WHYTEsophymarine-openregistry-h-harry-whyte-6cbbccORDINARY0

GLOBAL WORLD BUSINESS SERVICE LIMITED

sophymarine-openregistry-gb-08784180
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Great Hampton Street, Birmingham, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTIAN REINHARD HERMENAUsophymarine-openregistry-h-mr-christian-reinhard-hermenau-c5a7dcORDINARY5,000
MR DAVID BUETTGENBACHsophymarine-openregistry-h-mr-david-buettgenbach-db8f7bORDINARY0
MR JENS RACHOLDsophymarine-openregistry-h-mr-jens-rachold-fea202ORDINARY0

NEWSTONE VENTURES LTD

sophymarine-openregistry-gb-08793206
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
7th Floor Albany House, Birmingham, B5 4BD

Direct shareholders

ShareholderShare classShares held% of class
HARDIP KAUR SOHIsophymarine-openregistry-h-hardip-kaur-sohi-3ffa48ORDINARY2
HONGMEI HEsophymarine-openregistry-h-hongmei-he-601bbdORDINARY2
RAVINDER KAUR SOHIsophymarine-openregistry-h-ravinder-kaur-sohi-05b016ORDINARY0

COD FRYDAYS LIMITED

sophymarine-openregistry-gb-08794328
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
PURWINDER SANDHUsophymarine-openregistry-h-purwinder-sandhu-670b35ORDINARY1,000100.00%
BALVINDER KAURsophymarine-openregistry-h-balvinder-kaur-69c8d6ORDINARY00.00%
PRITPAL SINGH SANDHUsophymarine-openregistry-h-pritpal-singh-sandhu-f7627dORDINARY00.00%

S M GLOBAL MEDICAL SERVICES LTD

sophymarine-openregistry-gb-08795914
Status
Active
Type
Private Limited Company
Incorporated
29/11/2013
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
86c Water Street, Birmingham, West Midlands, B3 1HL

Direct shareholders

ShareholderShare classShares held% of class
IMRAN HUSSAINsophymarine-openregistry-gb-08637250ORDINARY5050.00%
MOHIZ HUSSAIN CHAUDHRYsophymarine-openregistry-h-mohiz-hussain-chaudhry-518ac1ORDINARY5050.00%
SAIMA HUSSAINsophymarine-openregistry-h-saima-hussain-7d79b6ORDINARY00.00%

MCM (GB) LTD

sophymarine-openregistry-gb-08809957
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
133 Tame Road, Birmingham, B6 7DG

Direct shareholders

ShareholderShare classShares held% of class
MARC MATTAsophymarine-openregistry-h-marc-matta-9d0e41ORDINARY60
CHRISTY MATTAsophymarine-openregistry-h-christy-matta-d61e12ORDINARY20
JOSEPH MITRI MATTAsophymarine-openregistry-h-joseph-mitri-matta-3a9023ORDINARY20

Related parties

PartyRelationshipDetail
ROUNDSOFTWARE LTDsophymarine-openregistry-gb-07909872Holds shares inORDINARY · 10.00%

NATIONWIDE PERSONAL INJURY SPECIALISTS LIMITED

sophymarine-openregistry-gb-08812771
Status
Active
Type
Private Limited Company
Incorporated
12/12/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Unit 4 Kings Norton Business Centre, Birmingham, B30 3HB

Direct shareholders

ShareholderShare classShares held% of class
RYAN BRIDGEsophymarine-openregistry-h-ryan-bridge-9485e1ORDINARY5545.83%
HELEN GAFFEYsophymarine-openregistry-h-helen-gaffey-e1fc2aORDINARY4537.50%
JACK BRIDGEsophymarine-openregistry-h-jack-bridge-17ee82ORDINARY2016.67%

MERCIA CYCLES LTD

sophymarine-openregistry-gb-08823131
Status
Active
Type
Private Limited Company
Incorporated
20/12/2013
Accounts
MICRO ENTITY
SIC
77210 — Renting and leasing of recreational and sports goods
Registered office
Unit 16 Stirchley Trading Estate, Birmingham, B30 2PF

Direct shareholders

ShareholderShare classShares held% of class
RHNP HOLDINGS LTDsophymarine-openregistry-gb-13655664ORDINARY100
ROGER HACKLEYsophymarine-openregistry-h-roger-hackley-a94cf0ORDINARY0
THEODORA VANESSA PARAVAsophymarine-openregistry-h-theodora-vanessa-parava-367f5bORDINARY0