UK companies/Birmingham/Page 216

Companies in Birmingham and their shareholdersPage 216 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 2 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
2

HAWKSLEA LIMITED

sophymarine-openregistry-gb-12253944
Status
Active
Type
Private Limited Company
Incorporated
10/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
RBF HOLDINGS LIMITEDsophymarine-openregistry-gb-11440723ORDINARY550.00%
ROBIN NICHOLAS JOHNSONsophymarine-openregistry-h-robin-nicholas-johnson-04dd76ORDINARY330.00%
JOHN CARTERsophymarine-openregistry-h-john-carter-78703fORDINARY220.00%

TFOUR DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12257545
Status
Active
Type
Private Limited Company
Incorporated
11/10/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
19 Hermitage Road, Birmingham, B15 3UP

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP SINGH CHANNAsophymarine-openregistry-h-sandeep-singh-channa-169a4aORDINARY100
INSPIRE ANYWHERE LIMITEDsophymarine-openregistry-gb-12666064ORDINARY50
TXL GRP LIMITEDsophymarine-openregistry-gb-16750394ORDINARY50

BEROA LIMITED

sophymarine-openregistry-gb-12259878
Status
Active
Type
Private Limited Company
Incorporated
14/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
321 Bradford Street, Birmingham, West Midlands, B5 6ET

Direct shareholders

ShareholderShare classShares held% of class
ABUL HASNATH KAMAL AHMEDsophymarine-openregistry-h-abul-hasnath-kamal-ahmed-722d23ORDINARY150.00%
JAHANARA PARVIN ALIsophymarine-openregistry-h-jahanara-parvin-ali-e24e5bORDINARY150.00%
DILWAR ISLAMsophymarine-openregistry-h-dilwar-islam-7b9ac9ORDINARY00.00%

MUTABLE SOFTWARE LIMITED

sophymarine-openregistry-gb-12264036
Status
Active
Type
Private Limited Company
Incorporated
15/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
123 Redditch Road, Birmingham, B38 8RH

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN BULLOCKsophymarine-openregistry-h-adrian-bullock-3e9633ORDINARY1,000
RICHARD COOPERsophymarine-openregistry-gb-06879636ORDINARY370
CHRISTOPHER HALLMARKsophymarine-openregistry-h-christopher-hallmark-dcbb20ORDINARY68

EDIT EMPIRE LIMITED

sophymarine-openregistry-gb-12268174
Status
Active
Type
Private Limited Company
Incorporated
17/10/2019
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
74209 — Photographic activities not elsewhere classified
85590 — Other education n.e.c.
Registered office
90 Talbot Street, Birmingham, B18 5DG

Direct shareholders

ShareholderShare classShares held% of class
IKELA LAWRENCEsophymarine-openregistry-h-ikela-lawrence-0c8594ORDINARY6666.00%
CARLTON ANTONIO CHRISTIEsophymarine-openregistry-h-carlton-antonio-christie-69f58fORDINARY3434.00%
MONIQUE DIONNE FEARONsophymarine-openregistry-h-monique-dionne-fearon-4fd332ORDINARY00.00%

NAAM PROPERTIES LIMITED

sophymarine-openregistry-gb-12270238
Status
Active
Type
Private Limited Company
Incorporated
18/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sydenham Place, Birmingham, B1 3EN

Direct shareholders

ShareholderShare classShares held% of class
NAAMCO LIMITEDsophymarine-openregistry-gb-15836332ORDINARY100
PRITPAL KAUR CHANDANsophymarine-openregistry-h-pritpal-kaur-chandan-0eadecORDINARY0
SARABJIT SINGH CHANDANsophymarine-openregistry-h-sarabjit-singh-chandan-fdf500ORDINARY0

BRAMMER PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-12273857
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Elmdon Lane, Birmingham, B37 7DL

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDROS KORAKITISsophymarine-openregistry-h-alexandros-korakitis-f3c6a1ORDINARY150.00%
JOE BRAMMERsophymarine-openregistry-h-joe-brammer-a5b1d8ORDINARY150.00%
LLOYD FRANCIS BRAMMERsophymarine-openregistry-h-lloyd-francis-brammer-fdf4cbORDINARY00.00%

Related parties

PartyRelationshipDetail
THE ABBEY HILL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04177926Holds shares inORDINARY

JM ECO INSTALLERS LTD

sophymarine-openregistry-gb-12275828
Status
Active
Type
Private Limited Company
Incorporated
22/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11 St. Pauls Square, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
ABS PROPERTY GROUP LTDsophymarine-openregistry-gb-15335374ORDINARY100
BALRAJ SINGH SAINIsophymarine-openregistry-h-balraj-singh-saini-f6adc0ORDINARY0
SUKRAJ SINGH SAINIsophymarine-openregistry-h-sukraj-singh-saini-6dbc4cORDINARY0

CREATION MIND LIMITED

sophymarine-openregistry-gb-12288970
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
46/47, 5th Floor The Whitehouse, Birmingham, B2 4EU

Direct shareholders

ShareholderShare classShares held% of class
HO YIN ORsophymarine-openregistry-h-ho-yin-or-01f4c9ORDINARY5
YUEN MAN CANDY CHUsophymarine-openregistry-h-yuen-man-candy-chu-d07f5fORDINARY4
KIN WAH STEPHEN ORsophymarine-openregistry-h-kin-wah-stephen-or-c3cd03ORDINARY1

BESPOKE ACCOMMODATION LIMITED

sophymarine-openregistry-gb-12289482
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Unit 3 Stuart Court Business Centre, Birmingham, B23 6LR

Direct shareholders

ShareholderShare classShares held% of class
AROUSA FAROOQsophymarine-openregistry-h-arousa-farooq-9a3476ORDINARY3
ALAAELDIN ABAKARsophymarine-openregistry-h-alaaeldin-abakar-45f25dORDINARY0
MUHAMMED NASSERsophymarine-openregistry-h-muhammed-nasser-0a16e5ORDINARY0

KINGSLAND PARK ESTATES LIMITED

sophymarine-openregistry-gb-12293649
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
First Floor 40 Vicarage Road, Birmingham, B15 3EZ

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MARNEROSsophymarine-openregistry-h-george-marneros-1add16ORDINARY4040.00%
CHRISTOS MARNEROSsophymarine-openregistry-h-christos-marneros-3e0431ORDINARY3030.00%
STELIOS KAKKINDIRISsophymarine-openregistry-h-stelios-kakkindiris-4aebedORDINARY3030.00%

PRIMAL VENTURE LIMITED

sophymarine-openregistry-gb-12295573
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
369 Hagley Road West, Birmingham, B32 2AL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG MASONsophymarine-openregistry-h-craig-mason-0cb810ORDINARY50
FERNBARON LIMITEDsophymarine-openregistry-gb-11917369ORDINARY50
JAMES CUNNINGTONsophymarine-openregistry-h-james-cunnington-2a7102ORDINARY0

SIENNA RS LTD

sophymarine-openregistry-gb-12302750
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
87 Bracebridge Street, Birmingham, B6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JORDAN ( NEWHALL HILL) LTDsophymarine-openregistry-gb-16019422ORDINARY101
AVTAR SINGH SANDHUsophymarine-openregistry-h-avtar-singh-sandhu-c1785dORDINARY0
SANDEEP SANDHUsophymarine-openregistry-h-sandeep-sandhu-909205ORDINARY0

AURORA PROPERTIES (MIDLANDS) LTD

sophymarine-openregistry-gb-12303937
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
26 Augustus Road, Birmingham, B15 3PG

Direct shareholders

ShareholderShare classShares held% of class
MEHDI PARSAEIsophymarine-openregistry-h-mehdi-parsaei-83c198ORDINARY3939.00%
MOJDEH ASEFIsophymarine-openregistry-h-mojdeh-asefi-ccde4dORDINARY3939.00%
SABA DIDARZADEHsophymarine-openregistry-h-saba-didarzadeh-857548ORDINARY2222.00%

THE WODEN (HOLDINGS) LTD

sophymarine-openregistry-gb-12305695
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
MANJIT SINGH SAUNDsophymarine-openregistry-h-manjit-singh-saund-579ec2ORDINARY3434.00%
ARANDEEP SAUNDsophymarine-openregistry-h-arandeep-saund-26000cORDINARY3333.00%
JEETINDER SAUNDsophymarine-openregistry-h-jeetinder-saund-cf14ffORDINARY3333.00%

Related parties

PartyRelationshipDetail
THE WODEN (MIDLANDS) LTDsophymarine-openregistry-gb-12307114Holds shares inORDINARY · 100.00%

SHARK WHITE LTD

sophymarine-openregistry-gb-12306013
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lifford Hall Tunnel Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER LAWRENCE FIELDINGsophymarine-openregistry-h-mr-alexander-lawrence-fielding-6d7745ORDINARY8
MR DANIEL CASHMOREsophymarine-openregistry-h-mr-daniel-cashmore-02756fORDINARY1
MR JAKE STANTONsophymarine-openregistry-h-mr-jake-stanton-75840fORDINARY1

RESIDENTIAL GATES LTD

sophymarine-openregistry-gb-12323507
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
11 Brindley Place, Birmingham, B1 2LP

Direct shareholders

ShareholderShare classShares held% of class
HANNAH ELISABETH WHITTLEsophymarine-openregistry-h-hannah-elisabeth-whittle-88ccc6ORDINARY133.33%
JASON AUSTIN GREENsophymarine-openregistry-h-jason-austin-green-17c2deORDINARY133.33%
MARIA LUIGIA GREENsophymarine-openregistry-h-maria-luigia-green-cfc5f4ORDINARY133.33%

100 NUTRITION LTD

sophymarine-openregistry-gb-12324255
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office
Studio 9, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
RAVINDER BAINSsophymarine-openregistry-h-ravinder-bains-6b7dceORDINARY75
EASHAN BAINSsophymarine-openregistry-h-eashan-bains-1913e4ORDINARY25
KIRAN KHOSLAsophymarine-openregistry-h-kiran-khosla-9795fdORDINARY0

PRISM TECH LTD

sophymarine-openregistry-gb-12324840
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
1310 Solihull Parkway, Birmingham, B37 7YB

Direct shareholders

ShareholderShare classShares held% of class
CONNORS STEVENsophymarine-openregistry-h-connors-steven-c12f5eORDINARY3333.33%
MICHAEL HUGHESsophymarine-openregistry-h-michael-hughes-980744ORDINARY3333.33%
RUSSELL FORTYsophymarine-openregistry-h-russell-forty-4aca6aORDINARY3333.33%

OPTIMUM HOUSING LTD

sophymarine-openregistry-gb-12324930
Status
Active
Type
Private Limited Company
Incorporated
20/11/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c.
Registered office
Studio 9, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD FARHAN QAYYUMsophymarine-openregistry-h-mohammad-farhan-qayyum-c0acf5ORDINARY100
SHAHID HUSSAINsophymarine-openregistry-h-shahid-hussain-9a09bdORDINARY100
RUPHSANA NAHAR-QAYYUMsophymarine-openregistry-h-ruphsana-nahar-qayyum-ec6354ORDINARY0