UK companies/Birmingham/Page 199

Companies in Birmingham and their shareholdersPage 199 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 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
63
Related parties
3

SUPPORT HOUSING LTD

sophymarine-openregistry-gb-09951735
Status
Active
Type
Private Limited Company
Incorporated
14/01/2016
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
149 Gravelly Hill, Birmingham, B23 7NR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SALIM MULLANsophymarine-openregistry-h-mohammed-salim-mullan-a82e5dORDINARY40
TAHERABIBI MULLANsophymarine-openregistry-h-taherabibi-mullan-3fc033ORDINARY40
FATEMA BIBI MULLANsophymarine-openregistry-h-fatema-bibi-mullan-a915c2ORDINARY20

JANNATUL TRAVEL LTD

sophymarine-openregistry-gb-09969287
Status
Active
Type
Private Limited Company
Incorporated
26/01/2016
Accounts
UNAUDITED ABRIDGED
SIC
79110 — Travel agency activities
Registered office
6 Francis Road, Birmingham, B25 8HP

Direct shareholders

ShareholderShare classShares held% of class
FAHIM AHMED CHOUDHURYsophymarine-openregistry-h-fahim-ahmed-choudhury-8093beORD100
H.R.H. PRINCESS: AMAL BINT FAISAL BIN SAUD BIN ABDULAZIZ ALsophymarine-openregistry-h-h-r-h-princess-amal-bint-faisal-bin-saud-9a52b3ORD0
SAUDsophymarine-openregistry-gb-15540618ORD0

3DVIEWERONLINE LTD

sophymarine-openregistry-gb-09971733
Status
Active
Type
Private Limited Company
Incorporated
27/01/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
Alpha Works Alpha Tower, Birmingham, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
MARCO PAVANsophymarine-openregistry-h-marco-pavan-76c051ORDINARY7,00070.00%
MARCO DA LIOsophymarine-openregistry-h-marco-da-lio-4e5992ORDINARY3,00030.00%
CUATRO VENTURESsophymarine-openregistry-h-cuatro-ventures-f1099dORDINARY00.00%

DEMSUN UK LTD

sophymarine-openregistry-gb-09986335
Status
Active
Type
Private Limited Company
Incorporated
03/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 4 Bromford Central, Birmingham, West Midlands, B8 2SE

Direct shareholders

ShareholderShare classShares held% of class
HASAN HUSEYIN AKDEMIRsophymarine-openregistry-h-hasan-huseyin-akdemir-a6bfa6ORDINARY87
ROGER ETHERINGTONsophymarine-openregistry-h-roger-etherington-d64227ORDINARY10
EMRAH SAHINsophymarine-openregistry-h-emrah-sahin-155aebORDINARY3

DESTINATA PROPERTY UK LIMITED

sophymarine-openregistry-gb-10003033
Status
Active
Type
Private Limited Company
Incorporated
12/02/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1668 Bristol Road South, Birmingham, B45 9TY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP EVANSsophymarine-openregistry-h-philip-evans-9e7e43ORDINARY250.00%
DAVID PORTASsophymarine-openregistry-h-david-portas-fa5e32ORDINARY125.00%
RACHEL PORTASsophymarine-openregistry-h-rachel-portas-b0401bORDINARY125.00%

KEYANI INVESTMENTS LTD

sophymarine-openregistry-gb-10009390
Status
Active
Type
Private Limited Company
Incorporated
17/02/2016
Accounts
MICRO ENTITY
SIC
64301 — Activities of investment trusts
Registered office
Unit 23-25 Cobham Business Centre, Birmingham, West Midlands, B9 4UP

Direct shareholders

ShareholderShare classShares held% of class
KEYANI HOLDINGS LTDsophymarine-openregistry-gb-10895462ORDINARY100100.00%
MOHAMMED ADIL HAMZA KAYANIsophymarine-openregistry-h-mohammed-adil-hamza-kayani-5d0d11ORDINARY00.00%
MOHAMMED KAYANIsophymarine-openregistry-h-mohammed-kayani-06737eORDINARY00.00%

LUV SHAKE LIMITED

sophymarine-openregistry-gb-10010150
Status
Active
Type
Private Limited Company
Incorporated
17/02/2016
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
253 Alcester Road South, Birmingham, B14 6DT

Direct shareholders

ShareholderShare classShares held% of class
DANIEL QURESHIsophymarine-openregistry-h-daniel-qureshi-ec7f4dORD50
MOHAMMAD QURESHIsophymarine-openregistry-h-mohammad-qureshi-e54093ORD50
REHAN LONEsophymarine-openregistry-h-rehan-lone-359381ORD0

POWERED BY TRADE (GROUP) LTD

sophymarine-openregistry-gb-10015605
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
11 Brindley Place, Birmingham, West Midlands, B1 2LP

Direct shareholders

ShareholderShare classShares held% of class
JAMES RICHMOND-DAVIESsophymarine-openregistry-h-james-richmond-davies-3de7f4ORDINARY49
CHRISTINE BALLsophymarine-openregistry-h-christine-ball-f7d634ORDINARY25
CHRISTOPHER BALLsophymarine-openregistry-gb-08339277ORDINARY25
CHRISTINE BALLsophymarine-openregistry-h-christine-ball-f7d634ORDINARY1
CHRISTOPHER BALLsophymarine-openregistry-gb-08339277ORDINARY1

GIANT’S GROUP SERVICES LTD

sophymarine-openregistry-gb-10015920
Status
Active
Type
Private Limited Company
Incorporated
19/02/2016
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
56102 — Unlicensed restaurants and cafes
78300 — Human resources provision and management of human resources functions
Registered office
193 Monica Road, Birmingham, B10 9BP

Direct shareholders

ShareholderShare classShares held% of class
NAMOURI CISSEsophymarine-openregistry-h-namouri-cisse-721696ORDINARY5050.00%
FAYSSAL KSAKASSsophymarine-openregistry-h-fayssal-ksakass-60320eORDINARY2525.00%
YASSINE KIAMANAsophymarine-openregistry-h-yassine-kiamana-37bcdcORDINARY2525.00%

EJR GROUP LIMITED

sophymarine-openregistry-gb-10028419
Status
Active
Type
Private Limited Company
Incorporated
26/02/2016
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Lodge Chester Road, Birmingham, B36 9DE

Direct shareholders

ShareholderShare classShares held% of class
BEECH HOLDINGS LIMITEDsophymarine-openregistry-gb-13979679ORDINARY10,100
KERRY BEECHENERsophymarine-openregistry-h-kerry-beechener-449692ORDINARY0
SIMON KEITH BEECHENERsophymarine-openregistry-h-simon-keith-beechener-5c1956ORDINARY0

Related parties

PartyRelationshipDetail
SAMPHIRE CUSTOMS LIMITEDsophymarine-openregistry-gb-04182406Holds shares inORDINARY GBP1 SHARES
SIMPEX EXPRESS LIMITEDsophymarine-openregistry-gb-06973441Holds shares inORDINARY

M & G CEILINGS LIMITED

sophymarine-openregistry-gb-10036861
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Holbeche House 437 Shirley Road, Birmingham, B27 7NX

Direct shareholders

ShareholderShare classShares held% of class
M&G HOLDINGS ( MIDLANDS) LIMITEDsophymarine-openregistry-gb-12908274ORDINARY100
IAN MCGARRITYsophymarine-openregistry-h-ian-mcgarrity-290b14ORDINARY0
MARK GRIFFITHSsophymarine-openregistry-h-mark-griffiths-8b08e9ORDINARY0

KAW INVESTMENTS LIMITED

sophymarine-openregistry-gb-10038399
Status
Active
Type
Private Limited Company
Incorporated
02/03/2016
Accounts
MICRO ENTITY
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
Registered office
19 Highfield Road, Birmingham, B15 3BH

Direct shareholders

ShareholderShare classShares held% of class
KEITH ANDREW WILLETTSsophymarine-openregistry-h-keith-andrew-willetts-e2231aORDINARY1
KEITH WILLETTSsophymarine-openregistry-h-keith-willetts-72553cORDINARY1
STACEY WILLETTSsophymarine-openregistry-h-stacey-willetts-10264cORDINARY1
STACEY WILLETTSsophymarine-openregistry-h-stacey-willetts-10264cORDINARY1

PET HOUSE VETS LTD

sophymarine-openregistry-gb-10048159
Status
Active
Type
Private Limited Company
Incorporated
08/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
66110 — Administration of financial markets
75000 — Veterinary activities
Registered office
28 Buxton Road, Birmingham, B23 5HU

Direct shareholders

ShareholderShare classShares held% of class
KLAUDIA KATARZYNA GAJOSsophymarine-openregistry-h-klaudia-katarzyna-gajos-9e17daORD81
REYNIER VICET DELISsophymarine-openregistry-h-reynier-vicet-delis-09f404ORD12
ALEKSANDRA WASsophymarine-openregistry-h-aleksandra-was-397e17ORD7

APEX INVESTMENT GROUP (ST PAUL) LTD

sophymarine-openregistry-gb-10064090
Status
Active
Type
Private Limited Company
Incorporated
15/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Unit 12 Thimble Mill Lane, Birmingham, B7 5HD

Direct shareholders

ShareholderShare classShares held% of class
SHUANG WANGsophymarine-openregistry-h-shuang-wang-184d11ORDINARY1
STEPHEN ALEXSANDER GOLDSTEINsophymarine-openregistry-h-stephen-alexsander-goldstein-60e4c9ORDINARY1
YIJUN ZHANsophymarine-openregistry-h-yijun-zhan-30a2eeORDINARY1

WARMGLAZE WINDOWS LIMITED

sophymarine-openregistry-gb-10091949
Status
Active
Type
Private Limited Company
Incorporated
30/03/2016
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
9-11 Vittoria Street, Birmingham, B1 3ND

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BARTONsophymarine-openregistry-h-anthony-barton-a7fedbORDINARY50
CHARLIE STEPHEN MAGEEsophymarine-openregistry-h-charlie-stephen-magee-f33b6bORDINARY50
LAURA LOUISE WOODSsophymarine-openregistry-h-laura-louise-woods-529569ORDINARY0

LJ PROPERTY NUMBER 6 LIMITED

sophymarine-openregistry-gb-10093983
Status
Active
Type
Private Limited Company
Incorporated
31/03/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
279 279 Chinn Brook Road, Birmingham, B13 0ND

Direct shareholders

ShareholderShare classShares held% of class
RUSSELL JOHN GROVESsophymarine-openregistry-h-russell-john-groves-c2ab52ORDINARY9
JONATHAN WEAVINGsophymarine-openregistry-h-jonathan-weaving-501de1ORDINARY3
HELEN GROVESsophymarine-openregistry-h-helen-groves-4ae18bORDINARY0

VITALIE HRETU LTD

sophymarine-openregistry-gb-10102687
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
53100 — Postal activities under universal service obligation
Registered office
51 Priors Way, Birmingham, B23 5XJ

Direct shareholders

ShareholderShare classShares held% of class
VITALIE HRETUsophymarine-openregistry-gb-10102687ORDINARY40
OLGA SERDIUCOVAsophymarine-openregistry-h-olga-serdiucova-f106b4ORDINARY30
VALENTINA PAVLIOGLUsophymarine-openregistry-h-valentina-pavlioglu-329d0dORDINARY30

Related parties

PartyRelationshipDetail
DANAHRETU LIMITEDsophymarine-openregistry-gb-12748907Holds shares inORDINARY

HAYERS BUILDING ASSOCIATES LIMITED

sophymarine-openregistry-gb-10103099
Status
Active
Type
Private Limited Company
Incorporated
05/04/2016
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Colman House, Birmingham, B3 1RS

Direct shareholders

ShareholderShare classShares held% of class
PAVITTAR STEPHEN SINGH HAYERsophymarine-openregistry-h-pavittar-stephen-singh-hayer-543ce7ORDINARY1
RAVINDER KAUR HAYERsophymarine-openregistry-h-ravinder-kaur-hayer-9fb9c2ORDINARY1
GURDIP SINGH HAYERsophymarine-openregistry-h-gurdip-singh-hayer-31aa41ORDINARY0

PRIMARY CARE CONSULTING LIMITED

sophymarine-openregistry-gb-10105514
Status
Active
Type
Private Limited Company
Incorporated
06/04/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
72200 — Research and experimental development on social sciences and humanities
85590 — Other education n.e.c.
Registered office
13 St Agnes Road, Birmingham, B13 9PH

Direct shareholders

ShareholderShare classShares held% of class
FREDERICK CHARLES EDWARD HOBBSsophymarine-openregistry-h-frederick-charles-edward-hobbs-43829bORDINARY1
FREDERICK DAVID RICHARD HOBBSsophymarine-openregistry-h-frederick-david-richard-hobbs-0fc82cORDINARY1
LESLEY ROBERTSsophymarine-openregistry-h-lesley-roberts-96a85cORDINARY0

MI LEGAL LTD

sophymarine-openregistry-gb-10128304
Status
Active
Type
Private Limited Company
Incorporated
15/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
113 Arden Road, Birmingham, West Midlands, B6 6AP

Direct shareholders

ShareholderShare classShares held% of class
MASAWAR IQBALsophymarine-openregistry-h-masawar-iqbal-60ab98ORD34
NASREEN AKHTARsophymarine-openregistry-gb-11923839ORD33
SIKANDAR IQBALsophymarine-openregistry-h-sikandar-iqbal-d4877bORD33