UK companies/Birmingham/Page 193

Companies in Birmingham and their shareholdersPage 193 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 61 shareholdings and 1 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
61
Related parties
1

MCARE24 LIMITED

sophymarine-openregistry-gb-08827913
Status
Active
Type
Private Limited Company
Incorporated
30/12/2013
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
87900 — Other residential care activities n.e.c.
Registered office
83 Heathside Drive, Birmingham, B38 9LR

Direct shareholders

ShareholderShare classShares held% of class
PETRONILA ASANG NGEKAsophymarine-openregistry-h-petronila-asang-ngeka-4faf45ORD100
DAVID AMABOU ASANGsophymarine-openregistry-h-david-amabou-asang-6ab871ORD0
JOHN ASANGsophymarine-openregistry-h-john-asang-007655ORD0

AHT OPTICAL SERVICES LIMITED

sophymarine-openregistry-gb-08828072
Status
Active
Type
Private Limited Company
Incorporated
31/12/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
35 Pear Tree Close, Birmingham, B43 6JB

Direct shareholders

ShareholderShare classShares held% of class
AKHLAQ HUSSAINsophymarine-openregistry-h-akhlaq-hussain-abdd8cORDINARY5
KIRAN MAROOFsophymarine-openregistry-h-kiran-maroof-01426cORDINARY5
RABIA BASRIsophymarine-openregistry-h-rabia-basri-e7b2dbORDINARY0

BABAY MEDICAL LTD

sophymarine-openregistry-gb-08856777
Status
Active
Type
Private Limited Company
Incorporated
22/01/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
Soho House 362-364, Birmingham, B21 9QL

Direct shareholders

ShareholderShare classShares held% of class
QASWA HOLDINGS LIMITEDsophymarine-openregistry-gb-16184237ORDINARY100
BABATUNDE KAZEEM SALAKOsophymarine-openregistry-h-babatunde-kazeem-salako-fdc928ORDINARY0
RAMAT AYODEJI SALAKOsophymarine-openregistry-h-ramat-ayodeji-salako-55b9b5ORDINARY0

BRANDMARK CONSULTANTS LIMITED

sophymarine-openregistry-gb-08879749
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
18-22 Studley Street, Birmingham, B12 8JB

Direct shareholders

ShareholderShare classShares held% of class
AMJID SHAHEENsophymarine-openregistry-h-amjid-shaheen-e4cdc0ORDINARY51
HAROON BASHIRsophymarine-openregistry-gb-10094185ORDINARY35
BALQEES BEGUMsophymarine-openregistry-h-balqees-begum-c3a161ORDINARY14

Related parties

PartyRelationshipDetail
NATIONAL BUYING CONSORTIUM LIMITEDsophymarine-openregistry-gb-11884975Holds shares inORDINARY B · 0.43%

ACG BUILDING SERVICES LTD

sophymarine-openregistry-gb-08897558
Status
Active
Type
Private Limited Company
Incorporated
17/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
43210 — Electrical installation
43390 — Other building completion and finishing
Registered office
Quadrant Court, 44-45 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
CONNOR MASON TONKSsophymarine-openregistry-h-connor-mason-tonks-c0522eORDINARY50
JAYJAY TONKSsophymarine-openregistry-h-jayjay-tonks-043ec9ORDINARY40
JAYJAY TONKSsophymarine-openregistry-h-jayjay-tonks-043ec9ORDINARY10
LAURA POUNTAINsophymarine-openregistry-h-laura-pountain-299078ORDINARY0

BALUSTRADE GLASS LIMITED

sophymarine-openregistry-gb-08933440
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Old Bank Chambers 582-586 Kingsbury Road, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
DAVID PAUL MORRISsophymarine-openregistry-h-david-paul-morris-b52be0ORDINARY133.33%
JOHN WILFRED GEORGE MORRISsophymarine-openregistry-h-john-wilfred-george-morris-e4a1edORDINARY133.33%
KEVIN JOHN MORRISsophymarine-openregistry-h-kevin-john-morris-b50452ORDINARY133.33%

MULTI CHANNEL CREATIVE LTD

sophymarine-openregistry-gb-08946867
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
MICRO ENTITY
SIC
58290 — Other software publishing
62012 — Business and domestic software development
62090 — Other information technology service activities
82110 — Combined office administrative service activities
Registered office
25 Station Road, Office 5, Birmingham, B14 7SR

Direct shareholders

ShareholderShare classShares held% of class
AMIT SAGUsophymarine-openregistry-h-amit-sagu-af1eb6ORDINARY67
JEEWAN SAGUsophymarine-openregistry-h-jeewan-sagu-148a8cORDINARY28
SPENCER BOYLANsophymarine-openregistry-h-spencer-boylan-7ec1ccORDINARY5

LAIDENWELL ASSOCIATES LIMITED

sophymarine-openregistry-gb-08959287
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
121 Shady Lane, Birmingham, West Midlands, B44 9ET

Direct shareholders

ShareholderShare classShares held% of class
KAPIL RAJJAsophymarine-openregistry-h-kapil-rajja-1ac7e4ORDINARY40
BALBIR SINGH SAHOTAsophymarine-openregistry-h-balbir-singh-sahota-8366abORDINARY0
MICHAEL PHILLIPSsophymarine-openregistry-h-michael-phillips-c93a15ORDINARY0

PROBUILD 360 NEW HOMES LIMITED

sophymarine-openregistry-gb-08965535
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
Unit 1 Phoenix Business Park, Birmingham, West Midlands, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
BAHRAM PARINCHYsophymarine-openregistry-h-bahram-parinchy-b873a6ORDINARY10033.33%
MAX PARINCHYsophymarine-openregistry-h-max-parinchy-321ce7ORDINARY10033.33%
TEHMINA THERESA PARINCHYsophymarine-openregistry-h-tehmina-theresa-parinchy-c18f1dORDINARY10033.33%

CORPORATE TRANSPORT SOLUTIONS LIMITED

sophymarine-openregistry-gb-08990433
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
231 Chester Road, Birmingham, B36 0ET

Direct shareholders

ShareholderShare classShares held% of class
NAYEEM AHMEDsophymarine-openregistry-h-nayeem-ahmed-42aa59ORDINARY100
CRAIG STEELEsophymarine-openregistry-h-craig-steele-738b52ORDINARY0
JAMES BROADHURSTsophymarine-openregistry-h-james-broadhurst-991e91ORDINARY0

LITTLE LEADERS DAY NURSERY LIMITED

sophymarine-openregistry-gb-09013230
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
4 Johnson Close, Birmingham, B8 2RF

Direct shareholders

ShareholderShare classShares held% of class
ATQAH SAFEERsophymarine-openregistry-h-atqah-safeer-dcc1e8ORD3
REHANA AHMEDsophymarine-openregistry-h-rehana-ahmed-0c7916ORD0
SAFEER AHMEDsophymarine-openregistry-h-safeer-ahmed-33ab2aORD0

COMPASS BLOCK MANAGEMENT LIMITED

sophymarine-openregistry-gb-09027218
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Jewellery Business Centre, Birmingham, West Midlands, B18 6DA

Direct shareholders

ShareholderShare classShares held% of class
LEVELS OPERATIONS LTDsophymarine-openregistry-gb-16725233ORDINARY2100.00%
BERNARD SHAUN ROCHELLEsophymarine-openregistry-h-bernard-shaun-rochelle-70d3d0ORDINARY00.00%
MARCEL PAUL WOODHOUSEsophymarine-openregistry-h-marcel-paul-woodhouse-ef1d9bORDINARY00.00%

SHIRLEY (WM) SERVICES LTD

sophymarine-openregistry-gb-09034468
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
MICRO ENTITY
SIC
53100 — Postal activities under universal service obligation
Registered office
Suite 54, Birmingham, West Midlands, B12 9RG

Direct shareholders

ShareholderShare classShares held% of class
NAVEED AHMEDsophymarine-openregistry-gb-17218370A600
AMAR AHMEDsophymarine-openregistry-h-amar-ahmed-d5c5beA200
NAZIM AHMEDsophymarine-openregistry-h-nazim-ahmed-a381ddA200

M&S FITNESS LIMITED

sophymarine-openregistry-gb-09042644
Status
Active
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
12 The Wharf, Birmingham, B1 2JS

Direct shareholders

ShareholderShare classShares held% of class
MITUL SHAHsophymarine-openregistry-h-mitul-shah-5c03a0ORDINARY6
SHRINA SHAHsophymarine-openregistry-h-shrina-shah-a8b7aaORDINARY4
GURPREET SANDHUsophymarine-openregistry-h-gurpreet-sandhu-883d87ORDINARY0

AL-MADINA NURSERIES LIMITED

sophymarine-openregistry-gb-09068333
Status
Active
Type
Private Limited Company
Incorporated
03/06/2014
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
85310 — General secondary education
Registered office
718a Alum Rock Road, Birmingham, B8 3PP

Direct shareholders

ShareholderShare classShares held% of class
ABID HUSSAINsophymarine-openregistry-gb-SC879242ORDINARY GBP 1.00 SHARES.100
BABU FAISAL AL-HAQsophymarine-openregistry-h-babu-faisal-al-haq-bec7bdORDINARY GBP 1.00 SHARES.0
YASSAR AL-HAQsophymarine-openregistry-h-yassar-al-haq-df8dcbORDINARY GBP 1.00 SHARES.0

FOOD FORWARD SOLUTIONS LTD

sophymarine-openregistry-gb-09070040
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
39 Middlepark Drive, Birmingham, B31 2FL

Direct shareholders

ShareholderShare classShares held% of class
SAU KING LI CHEUNGsophymarine-openregistry-h-sau-king-li-cheung-f7bce2ORD450
YIU MO CHEUNGsophymarine-openregistry-h-yiu-mo-cheung-28ceddORD450
CHUN MUI CHEUNGsophymarine-openregistry-h-chun-mui-cheung-89f8ceORD100

BIKE PRO RACING LIMITED

sophymarine-openregistry-gb-09070775
Status
Active
Type
Private Limited Company
Incorporated
04/06/2014
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Bike Pro, Birmingham, B14 7JZ

Direct shareholders

ShareholderShare classShares held% of class
GUL KHANsophymarine-openregistry-h-gul-khan-cfbc3aORDINARY4
MOHAMMED ARIFsophymarine-openregistry-h-mohammed-arif-3c5ac3ORDINARY3
MOHAMMED HUSSAINsophymarine-openregistry-h-mohammed-hussain-6495eaORDINARY3

TITAN STORAGE SOLUTIONS LIMITED

sophymarine-openregistry-gb-09079122
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Apartment 13 Queens College Chambers, Birmingham, West Midlands, B1 2AF

Direct shareholders

ShareholderShare classShares held% of class
WILLOW MIDCO LIMITEDsophymarine-openregistry-gb-13549216ORDINARY GBP 1.00 SHARES.2100.00%
JAMES OLIVER HANCOCKsophymarine-openregistry-h-james-oliver-hancock-1ebad2ORDINARY GBP 1.00 SHARES.00.00%
ROBERT CHARLES CHERRYsophymarine-openregistry-h-robert-charles-cherry-3ed78eORDINARY GBP 1.00 SHARES.00.00%

FMI GROUP SERVICES LTD

sophymarine-openregistry-gb-09106230
Status
Active
Type
Private Limited Company
Incorporated
27/06/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
43210 — Electrical installation
43390 — Other building completion and finishing
70229 — Management consultancy activities other than financial management
81100 — Combined facilities support activities
Registered office
Unit 5, Birmingham, B44 9EH

Direct shareholders

ShareholderShare classShares held% of class
HPS SERVICES FM LTDsophymarine-openregistry-gb-08539140ORDINARY100100.00%
DAVID MURPHYsophymarine-openregistry-gb-15314789ORDINARY00.00%
DONNA MURPHYsophymarine-openregistry-h-donna-murphy-5e2403ORDINARY00.00%

TOLL HOUSE STORES LTD

sophymarine-openregistry-gb-09111684
Status
Active
Type
Private Limited Company
Incorporated
02/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
352 Bearwood Road, Birmingham, West Midlands, B66 4ET

Direct shareholders

ShareholderShare classShares held% of class
RAJWANT ATHWALsophymarine-openregistry-h-rajwant-athwal-05a7ddORDINARY40
SANTOKH ATHWALsophymarine-openregistry-h-santokh-athwal-5b6ea9ORDINARY40
GURPREET ATHWALsophymarine-openregistry-h-gurpreet-athwal-d3c636ORDINARY20