UK companies/Birmingham/Page 206

Companies in Birmingham and their shareholdersPage 206 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

BLUE ETHOS DIGITAL LTD

sophymarine-openregistry-gb-11101199
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
The Jewellery Business Centre, Birmingham, West Midlands, B18 6DA

Direct shareholders

ShareholderShare classShares held% of class
MR GARY LEWIS BLACKsophymarine-openregistry-h-mr-gary-lewis-black-a15d91ORDINARY 1 GBP150
MR STEVEN PETER SWOFFERsophymarine-openregistry-h-mr-steven-peter-swoffer-d843adORDINARY 1 GBP150
MR RICHARD CRATHORNEsophymarine-openregistry-h-mr-richard-crathorne-7c6cdcORDINARY 1 GBP0

PSWOUHRA LIMITED

sophymarine-openregistry-gb-11103511
Status
Active
Type
Private Limited Company
Incorporated
08/12/2017
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
PS WOUHRA HOLDINGS LIMITEDsophymarine-openregistry-gb-OE018820ORDINARY100100.00%
HARINDER WOUHRAsophymarine-openregistry-h-harinder-wouhra-04847eORDINARY00.00%
MUNDEV SINGH WOUHRAsophymarine-openregistry-h-mundev-singh-wouhra-3b615cORDINARY00.00%

Related parties

PartyRelationshipDetail
JDG MIDLANDS INVESTMENTS LIMITEDsophymarine-openregistry-gb-11874695Holds shares inORDINARY · 100.00%

HADLEIGH UK HOLDINGS LIMITED

sophymarine-openregistry-gb-11114026
Status
Active
Type
Private Limited Company
Incorporated
15/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
185 High Street, Birmingham, B17 9QG

Direct shareholders

ShareholderShare classShares held% of class
ALEXIA-ANNE WILLETTSsophymarine-openregistry-h-alexia-anne-willetts-07e260ORDINARY65865.80%
BEN RICHARD ERIC WATSONsophymarine-openregistry-h-ben-richard-eric-watson-817a25ORDINARY23723.70%
DOMINIC COLEsophymarine-openregistry-h-dominic-cole-76fb90ORDINARY10510.50%

Related parties

PartyRelationshipDetail
HADLEIGH ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-06847096Holds shares inORDINARY · 100.00%
WHITTLE ESTATES & PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-06150227Holds shares inA ORDINARY · 0.00%

WEASSIST CARE SERVICES LTD

sophymarine-openregistry-gb-11117707
Status
Active
Type
Private Limited Company
Incorporated
19/12/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
88100 — Social work activities without accommodation for the elderly and disabled
88990 — Other social work activities without accommodation n.e.c.
Registered office
Office 216 2nd Floor, Birmingham, B18 7AF

Direct shareholders

ShareholderShare classShares held% of class
ZAHID MEHMOODsophymarine-openregistry-h-zahid-mehmood-779f19ORDINARY100
BABAR HUSSAINsophymarine-openregistry-h-babar-hussain-f7510eORDINARY0
RAZIA PARVEZsophymarine-openregistry-h-razia-parvez-bdc171ORDINARY0

LUMA HOMECARE LIMITED

sophymarine-openregistry-gb-11118959
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
MICRO ENTITY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
4a Hollybank Road, Birmingham, B13 0RJ

Direct shareholders

ShareholderShare classShares held% of class
NAZIA HUSSAINsophymarine-openregistry-h-nazia-hussain-29f108ORDINARY100
ANGELA MUNSHYA KOLALAsophymarine-openregistry-h-angela-munshya-kolala-bc6bd0ORDINARY0
SHAKILA KHANsophymarine-openregistry-h-shakila-khan-860d0aORDINARY0

B MCCLORY LTD

sophymarine-openregistry-gb-11124232
Status
Active
Type
Private Limited Company
Incorporated
22/12/2017
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
12 Foxfield, Birmingham, West Midlands, B31 1FE

Direct shareholders

ShareholderShare classShares held% of class
BERNARD MCCLORYsophymarine-openregistry-h-bernard-mcclory-8c453cORDINARY75
RACHEL HORSLEYsophymarine-openregistry-h-rachel-horsley-b1fa96ORDINARY13
YUWEN MCCLORYsophymarine-openregistry-h-yuwen-mcclory-8233c6ORDINARY12

MILLER AND VINCENT PROPERTIES LIMITED

sophymarine-openregistry-gb-11147265
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
77 Francis Road, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
DWAYNE CLARENCE SQUIRESsophymarine-openregistry-h-dwayne-clarence-squires-06192dORDINARY50
SANCHIA MILLERsophymarine-openregistry-h-sanchia-miller-cce2beORDINARY50
TANISHA VINCENTsophymarine-openregistry-h-tanisha-vincent-36fa3cORDINARY0

BG HOUSING AND SUPPORT LTD

sophymarine-openregistry-gb-11149362
Status
Active
Type
Private Limited Company
Incorporated
15/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Bluewater Quadrant Court, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
AMARDEEP BOBBY SINGH GREWALsophymarine-openregistry-h-amardeep-bobby-singh-grewal-9529bdORDINARY25050.00%
BALJINDER GREWALsophymarine-openregistry-h-baljinder-grewal-fbb1c4ORDINARY25050.00%
BG PROPERTY GROUP LTDsophymarine-openregistry-gb-11148028ORDINARY00.00%

MMJ PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-11153896
Status
Active
Type
Private Limited Company
Incorporated
17/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Alexander House, Birmingham, B1 3EG

Direct shareholders

ShareholderShare classShares held% of class
MMJ GROUP HOLDINGS LTDsophymarine-openregistry-gb-13792232ORDINARY100
DEEPTI JAINsophymarine-openregistry-h-deepti-jain-519c54ORDINARY0
MANMOHAN JAINsophymarine-openregistry-h-manmohan-jain-d328bfORDINARY0

ADVANCED DENTAL ORTHODONTICS LABORATORIES LTD

sophymarine-openregistry-gb-11156594
Status
Active
Type
Private Limited Company
Incorporated
18/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
10 Kettles Wood Drive, Birmingham, B32 3DB

Direct shareholders

ShareholderShare classShares held% of class
JEFFREY RABONEsophymarine-openregistry-h-jeffrey-rabone-9e89b4ORDINARY1
KULDIP SINGH BHANDALsophymarine-openregistry-h-kuldip-singh-bhandal-026a29ORDINARY1
MICHAEL GRAHAM COLDICOTTsophymarine-openregistry-h-michael-graham-coldicott-3894fcORDINARY1

PEGASUS MEDICAL (1808) LIMITED

sophymarine-openregistry-gb-11162161
Status
Active
Type
Private Limited Company
Incorporated
22/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
19-21 Hatchett Street, Birmingham, B19 3NX

Direct shareholders

ShareholderShare classShares held% of class
ANDREA JADE EWERSsophymarine-openregistry-h-andrea-jade-ewers-ee4958ORDINARY5050.00%
PEGASUS MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13078148ORDINARY5050.00%
MARK LAWSON STANLEYsophymarine-openregistry-h-mark-lawson-stanley-5e09cfORDINARY00.00%

GEM 3 LTD

sophymarine-openregistry-gb-11175310
Status
Active
Type
Private Limited Company
Incorporated
29/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
34 Cliveland Street, Birmingham, West Midlands, B19 3SH

Direct shareholders

ShareholderShare classShares held% of class
LILY RAMsophymarine-openregistry-h-lily-ram-34dfd8ORDINARY450
SLINDER DHARIWAL AS THE TRUSTEES FOR DYLAN RAMsophymarine-openregistry-h-slinder-dhariwal-as-the-trustees-for-dyl-149c9fORDINARY450
SLINDER DHARIWALsophymarine-openregistry-h-slinder-dhariwal-67700cORDINARY100

GHC PHARMA LTD

sophymarine-openregistry-gb-11178818
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
GHC GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13279602ORDINARY A100100.00%
GURDEEP SINGH SUTHIsophymarine-openregistry-h-gurdeep-singh-suthi-f79790ORDINARY A00.00%
HARJIT KAURsophymarine-openregistry-gb-17331334ORDINARY A00.00%

MAYFAIR HOUSING SOLUTIONS LTD

sophymarine-openregistry-gb-11179524
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
UNAUDITED ABRIDGED
SIC
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
88990 — Other social work activities without accommodation n.e.c.
Registered office
219 Olton Boulevard West, Birmingham, B11 3JD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD TARIQ HANIF MALIKsophymarine-openregistry-h-mohammad-tariq-hanif-malik-8443f9ORDINARY150.00%
ZIA UL HAQsophymarine-openregistry-h-zia-ul-haq-01d605ORDINARY150.00%
SHABNAM YOUSAFsophymarine-openregistry-h-shabnam-yousaf-b00d76ORDINARY00.00%

KHATKAR COMPANY ( UK ) LTD

sophymarine-openregistry-gb-11186191
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56302 — Public houses and bars
Registered office
Flat 1 Above 407 Park Road, Birmingham, B18 5SR

Direct shareholders

ShareholderShare classShares held% of class
HARPREET SINGH KHATKARsophymarine-openregistry-h-harpreet-singh-khatkar-7215f6ORDINARY76
RASHPAL KAURsophymarine-openregistry-h-rashpal-kaur-7f5377ORDINARY37
SURINDERJIT SINGH KHATKARsophymarine-openregistry-h-surinderjit-singh-khatkar-ba1fecORDINARY37

SERVICED PROPERTIES UK LIMITED

sophymarine-openregistry-gb-11188130
Status
Active
Type
Private Limited Company
Incorporated
05/02/2018
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
3rd Floor, Ladywell House, 22, Birmingham, B5 4BN

Direct shareholders

ShareholderShare classShares held% of class
DENISA ANDREEA GEORGESCUsophymarine-openregistry-h-denisa-andreea-georgescu-bbf743ORDINARY2
KAMALJIT SINGH SANGHERAsophymarine-openregistry-h-kamaljit-singh-sanghera-437574ORDINARY1
RAJ PARMARsophymarine-openregistry-h-raj-parmar-fc021cORDINARY0

B.O.X INSTALLATIONS LTD

sophymarine-openregistry-gb-11213054
Status
Active
Type
Private Limited Company
Incorporated
19/02/2018
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
129 Westacre Gardens, Birmingham, West Midlands, B33 8RH

Direct shareholders

ShareholderShare classShares held% of class
JADAN BOWENsophymarine-openregistry-h-jadan-bowen-5df9cfORD5050.00%
RENALDO MAYERSsophymarine-openregistry-h-renaldo-mayers-4e8a60ORD5050.00%
ANDREW CLAUDE HUTCHINSONsophymarine-openregistry-h-andrew-claude-hutchinson-ed3c5fORD00.00%

SIX TWENTY GROUP LIMITED

sophymarine-openregistry-gb-11215575
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Halopeo Limited 2 Edmund Gardens, Birmingham, West Midlands, B3 2HJ

Direct shareholders

ShareholderShare classShares held% of class
BELLAMOUR HOLDINGS LTDsophymarine-openregistry-h-bellamour-holdings-ltd-8d7b9cORDINARY100100.00%
ALEXANDER JAMES STUART SUTHERLANDsophymarine-openregistry-h-alexander-james-stuart-sutherland-4f2086ORDINARY00.00%
REBECCA LOUISE SUTHERLANDsophymarine-openregistry-h-rebecca-louise-sutherland-9d2ed8ORDINARY00.00%

RAISE PROPERTY 1 LIMITED

sophymarine-openregistry-gb-11228192
Status
Active
Type
Private Limited Company
Incorporated
27/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
Registered office
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KAUR BAINSsophymarine-openregistry-h-amandeep-kaur-bains-839148ORDINARY6060.00%
AMIT PANWARsophymarine-openregistry-h-amit-panwar-bda7a1ORDINARY2020.00%
SUNDEEP KAUR PANWARsophymarine-openregistry-h-sundeep-kaur-panwar-99e930ORDINARY2020.00%

BIG ON BEDS LTD

sophymarine-openregistry-gb-11234478
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
803-805 Warwick Road, Birmingham, B11 2EL

Direct shareholders

ShareholderShare classShares held% of class
ISHFAQ AHMEDsophymarine-openregistry-gb-15961810ORDINARY50
KANEEZ AKHTARsophymarine-openregistry-h-kaneez-akhtar-9342aaORDINARY25
MOHAMMED OMARsophymarine-openregistry-h-mohammed-omar-9d2e48ORDINARY25