UK companies/Birmingham/Page 224

Companies in Birmingham and their shareholdersPage 224 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 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
60
Related parties
1

TENAK LIMITED

sophymarine-openregistry-gb-12899629
Status
Active
Type
Private Limited Company
Incorporated
23/09/2020
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
86900 — Other human health activities
Registered office
10 Chillinghome Road, Birmingham, B36 8SH

Direct shareholders

ShareholderShare classShares held% of class
REMILEKUN SUNDAY AKINBODEsophymarine-openregistry-h-remilekun-sunday-akinbode-d3fe98ORDINARY100
OLUGBENGA OLALEKANsophymarine-openregistry-h-olugbenga-olalekan-5f4936ORDINARY0
SOLA KOLAJOsophymarine-openregistry-h-sola-kolajo-f6aceaORDINARY0

KYM TECHNOLOGY LTD

sophymarine-openregistry-gb-12907515
Status
Active
Type
Private Limited Company
Incorporated
25/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
Unit N Tyburn Trading Estate, Birmingham, B24 9QG

Direct shareholders

ShareholderShare classShares held% of class
KEYING MAsophymarine-openregistry-h-keying-ma-e21b8eORDINARY7,728
GEORGE RUSsophymarine-openregistry-h-george-rus-c9d55aORDINARY1,136
ZIYUAN ZHONGsophymarine-openregistry-h-ziyuan-zhong-a80e6eORDINARY1,136

XL COURIER LIMITED

sophymarine-openregistry-gb-12912355
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Unit 40 Holly Park Industrial Estate, Birmingham, B24 9PB

Direct shareholders

ShareholderShare classShares held% of class
TOFBA E-COMMERCE LOGISTICS (HK) LIMITEDsophymarine-openregistry-h-tofba-e-commerce-logistics-hk-limited-e0491cORDINARY9
XIN MIAOsophymarine-openregistry-h-xin-miao-0e2152ORDINARY1
EASYFLOW SCS LIMITEDsophymarine-openregistry-h-easyflow-scs-limited-0bed03ORDINARY0

MY GENERATION PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12912791
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11th Floor, Birmingham, West Midlands, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
JOHN HANDLEYsophymarine-openregistry-h-john-handley-26a708ORDINARY150.00%
SUZANNE SUMMERSsophymarine-openregistry-h-suzanne-summers-37ccc3ORDINARY150.00%
PAULINE WATSONsophymarine-openregistry-h-pauline-watson-f09c2eORDINARY00.00%

MY GENERATION GROUP LIMITED

sophymarine-openregistry-gb-12912881
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
11th Floor, Birmingham, West Midlands, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
JOHN HANDLEYsophymarine-openregistry-h-john-handley-26a708ORDINARY1
SUZANNE SUMMERSsophymarine-openregistry-h-suzanne-summers-37ccc3ORDINARY1
PAULINE WATSONsophymarine-openregistry-h-pauline-watson-f09c2eORDINARY0

PART-ON FABRICATIONS LIMITED

sophymarine-openregistry-gb-12934079
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
24420 — Aluminium production
25110 — Manufacture of metal structures and parts of structures
25730 — Manufacture of tools
25940 — Manufacture of fasteners and screw machine products
Registered office
Part-On Fabrications Limited Unit 21 Kings Norton Business Park, Birmingham, England, B38 9TS

Direct shareholders

ShareholderShare classShares held% of class
PART-ON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10695274ORDINARY100100.00%
CHRISTOPHER JAMES PARTONsophymarine-openregistry-h-christopher-james-parton-4e1881ORDINARY00.00%
MARIE TOWNERsophymarine-openregistry-h-marie-towner-4d709dORDINARY00.00%

AL BURRAQ IT SERVICES LTD

sophymarine-openregistry-gb-12935797
Status
Active
Type
Private Limited Company
Incorporated
07/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
63120 — Web portals
Registered office
702 Alum Rock Road, Birmingham, B8 3NU

Direct shareholders

ShareholderShare classShares held% of class
LUQMAN TAHIRsophymarine-openregistry-h-luqman-tahir-8ae5d3ORDINARY100
ABDUL MOEIDsophymarine-openregistry-h-abdul-moeid-7b9008ORDINARY0
MUBASHAR HUSSAINsophymarine-openregistry-h-mubashar-hussain-acc84aORDINARY0

LYSHA&LYO LTD

sophymarine-openregistry-gb-12941126
Status
Active
Type
Private Limited Company
Incorporated
09/10/2020
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
Suite 46-47, Fifth Floor The Whitehouse, Birmingham, B2 4EU

Direct shareholders

ShareholderShare classShares held% of class
YAT SHING CHANsophymarine-openregistry-h-yat-shing-chan-b253e4ORDINARY98
TUNG HOI CHANsophymarine-openregistry-h-tung-hoi-chan-900a65ORDINARY1
YUEN MING LEEsophymarine-openregistry-h-yuen-ming-lee-18da02ORDINARY1

HOUSMAN DIGITAL LIMITED

sophymarine-openregistry-gb-12959562
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
73110 — Advertising agencies
Registered office
Unit 1, Birmingham, B18 7AF

Direct shareholders

ShareholderShare classShares held% of class
SARTAJ SINGH GILLsophymarine-openregistry-h-sartaj-singh-gill-b0dcdcORDINARY GBP SHARES34
DAVID TIMSsophymarine-openregistry-h-david-tims-02b67dORDINARY GBP SHARES33
SATNAM CHUMBERsophymarine-openregistry-h-satnam-chumber-e01a7cORDINARY GBP SHARES33

GS PROMAX CLEANING SERVICES LTD

sophymarine-openregistry-gb-12960046
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
DORMANT
SIC
81210 — General cleaning of buildings
81299 — Other cleaning services
Registered office
46 Brabazone Grove, Birmingham, B35 6DT

Direct shareholders

ShareholderShare classShares held% of class
GRACE PFENDEsophymarine-openregistry-h-grace-pfende-efd2c2ORDINARY133.33%
MARY PFENDEsophymarine-openregistry-h-mary-pfende-2775aeORDINARY133.33%
SIFELUMUSA MPOFUsophymarine-openregistry-h-sifelumusa-mpofu-fb4240ORDINARY133.33%

KYBA AI LTD

sophymarine-openregistry-gb-12961490
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities
80100 — Private security activities
Registered office
Office 1, Izabella House, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN KLEBOEsophymarine-openregistry-h-benjamin-kleboe-f0f243ORDINARY51
JULIAN RICHARDSsophymarine-openregistry-h-julian-richards-d68601ORDINARY44
DR TREVOR RAYsophymarine-openregistry-h-dr-trevor-ray-fd3a2dORDINARY5

MT LOGISTICS GROUP LTD

sophymarine-openregistry-gb-12961992
Status
Active
Type
Private Limited Company
Incorporated
20/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
53201 — Licensed carriers
53202 — Unlicensed carrier
Registered office
46 Admington Road, Birmingham, B33 0RT

Direct shareholders

ShareholderShare classShares held% of class
MUNAWAR SIDDIQUIsophymarine-openregistry-h-munawar-siddiqui-824d8aORDINARY51
TANZEEL SIDDIQUIsophymarine-openregistry-h-tanzeel-siddiqui-f28e34ORDINARY49
MUSAWAR AHMAD BASHIRsophymarine-openregistry-h-musawar-ahmad-bashir-ee2f57ORDINARY0

UNIQUE SECURITY MIDLANDS LTD

sophymarine-openregistry-gb-12964391
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
DORMANT
SIC
80100 — Private security activities
Registered office
166 Portland Road, Birmingham, B16 9TD

Direct shareholders

ShareholderShare classShares held% of class
KIRAN KHANsophymarine-openregistry-h-kiran-khan-1132a2ORDINARY3
SOHAIL KHANsophymarine-openregistry-h-sohail-khan-4ed00dORDINARY0
ZAFAR IQBALsophymarine-openregistry-gb-16257539ORDINARY0

HOPE AT HAND LIMITED

sophymarine-openregistry-gb-12965835
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
276 Monument Road, Birmingham, B16 8XF

Direct shareholders

ShareholderShare classShares held% of class
THRICECUBE EMPIRE LTDsophymarine-openregistry-gb-13768734ORDINARY100
BOYE OJOsophymarine-openregistry-h-boye-ojo-3234e9ORDINARY0
SAVE CARE & SUPPORT LIMITEDsophymarine-openregistry-gb-14598076ORDINARY0

SYNERGY HOUSING SUPPORT LIMITED

sophymarine-openregistry-gb-12967607
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
116 Yardley Road, Birmingham, B27 6LG

Direct shareholders

ShareholderShare classShares held% of class
ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0ORDINARY150.00%
OMAR SADDIQUEsophymarine-openregistry-h-omar-saddique-eb9281ORDINARY150.00%
KASSIM KHANsophymarine-openregistry-h-kassim-khan-5b31baORDINARY00.00%

EYESTONE INVESTMENTS UK PRIVATE LTD

sophymarine-openregistry-gb-12968532
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
51 Vittoria Street, Birmingham, B1 3NU

Direct shareholders

ShareholderShare classShares held% of class
MR DILBIR SINGH GUJRALsophymarine-openregistry-h-mr-dilbir-singh-gujral-d59dc2ORDINARY10033.33%
MR GULINDER SINGHsophymarine-openregistry-h-mr-gulinder-singh-dd9de7ORDINARY10033.33%
MR KULJIT SINGHsophymarine-openregistry-h-mr-kuljit-singh-48b104ORDINARY10033.33%

Related parties

PartyRelationshipDetail
TRADELINK NEWCASTLE LTDsophymarine-openregistry-gb-16292873Holds shares inORDINARY · 60.00%

CYNEFIN LTD

sophymarine-openregistry-gb-12973806
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
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 PARAVAsophymarine-openregistry-h-theodora-parava-1e5727ORDINARY0

S&H TAXI RENTALS LTD

sophymarine-openregistry-gb-12979872
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
Registered office
83 Marsh Hill, Birmingham, B23 7DU

Direct shareholders

ShareholderShare classShares held% of class
D-N-S TRADING & INVESTMENTS LTDsophymarine-openregistry-gb-14844829ORDINARY1
HABIBULLAH KHANsophymarine-openregistry-gb-17255935ORDINARY1
SHAKEEL AHMEDsophymarine-openregistry-h-shakeel-ahmed-319332ORDINARY1

JOHN CLIVE INDUSTRIES LTD

sophymarine-openregistry-gb-12981852
Status
Active
Type
Private Limited Company
Incorporated
28/10/2020
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
C/O Rus & Co, 1192 Stratford Road, Birmingham, West Midlands, B28 8AB

Direct shareholders

ShareholderShare classShares held% of class
CLIVE HOLDINGS LTDsophymarine-openregistry-gb-15672434ORDINARY50
JOHN CAPITAL LTDsophymarine-openregistry-gb-12981875ORDINARY50
PRECISION DENTAL SERVICES LTDsophymarine-openregistry-gb-11496392ORDINARY0

A & J SUPERSTORE LTD

sophymarine-openregistry-gb-12984309
Status
Active
Type
Private Limited Company
Incorporated
29/10/2020
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
119-121 Shawsdale Road, Birmingham, West Midlands, B36 8NG

Direct shareholders

ShareholderShare classShares held% of class
CHAUDHRY MOHAMMAD JAHANGIRsophymarine-openregistry-h-chaudhry-mohammad-jahangir-962c58ORDINARY34
ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0ORDINARY33
TALIB HUSSAINsophymarine-openregistry-h-talib-hussain-8e89c0ORDINARY33