UK companies/Birmingham/Page 227

Companies in Birmingham and their shareholdersPage 227 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

HERITAGE INVESTMENT GROUP LTD

sophymarine-openregistry-gb-13166158
Status
Active
Type
Private Limited Company
Incorporated
29/01/2021
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
11 Deakins Road, Birmingham, B25 8DX

Direct shareholders

ShareholderShare classShares held% of class
ASAD MAHMOODsophymarine-openregistry-gb-14277472ORDINARY300
OMMEHR KHANsophymarine-openregistry-h-ommehr-khan-9f9e15ORDINARY198
SOHAIL KHANsophymarine-openregistry-h-sohail-khan-4ed00dORDINARY102

Related parties

PartyRelationshipDetail
AVONDALE HOUSING LTDsophymarine-openregistry-gb-12498231Holds shares inORDINARY

AMEN HOLDINGS LIMITED

sophymarine-openregistry-gb-13178458
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6 West Way Industrial Estate, Birmingham, B31 3PQ

Direct shareholders

ShareholderShare classShares held% of class
MORRISON NASH LTDsophymarine-openregistry-gb-12352746ORDINARY2100.00%
ADAM JAMES MORRISONsophymarine-openregistry-h-adam-james-morrison-bece15ORDINARY00.00%
ELLIOTT IVAN NASHsophymarine-openregistry-h-elliott-ivan-nash-42a4a6ORDINARY00.00%

ST. BENEDICTS CARE SOLUTIONS LTD

sophymarine-openregistry-gb-13179635
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
Office 1 Izabella House, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
RITNESH SINHAsophymarine-openregistry-h-ritnesh-sinha-0db1a6ORDINARY50
HASTIN SINHAsophymarine-openregistry-h-hastin-sinha-4ab677ORDINARY25
ISTVAN SINHAsophymarine-openregistry-h-istvan-sinha-cbe8e3ORDINARY25

AIRMAX HOLDINGS LIMITED

sophymarine-openregistry-gb-13189520
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 1 Avenue Terrace Avenue Road, Birmingham, B6 4DY

Direct shareholders

ShareholderShare classShares held% of class
RICHARD HENRY PERHAMsophymarine-openregistry-h-richard-henry-perham-d31bd7ORDINARY100
CHRISTINE MARY PERHAMsophymarine-openregistry-h-christine-mary-perham-970c2cORDINARY0
STEPHEN PERHAMsophymarine-openregistry-h-stephen-perham-1c9206ORDINARY0

MAIN PROPERTIES (WEST MIDLANDS) LIMITED

sophymarine-openregistry-gb-13195581
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
TOTAL EXEMPTION FULL
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
59-61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FRANCIS ARNOLDsophymarine-openregistry-h-richard-francis-arnold-e1a00eORDINARY100100.00%
NICKI ANDREA ARNOLDsophymarine-openregistry-h-nicki-andrea-arnold-cb2f2fORDINARY00.00%
SABRINA ADELE ELLISsophymarine-openregistry-h-sabrina-adele-ellis-b812ddORDINARY00.00%

BLOC BURTON LODGE LIMITED

sophymarine-openregistry-gb-13197179
Status
Active
Type
Private Limited Company
Incorporated
11/02/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Jq1, 32 George Street, Birmingham, B3 1QG

Direct shareholders

ShareholderShare classShares held% of class
BLOC PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-15356531ORDINARY2
ARRAN BAILEYsophymarine-openregistry-h-arran-bailey-1f0f19ORDINARY0
CHARLES WHYTEsophymarine-openregistry-h-charles-whyte-c1a58bORDINARY0

AMCI GLOBAL LIMITED

sophymarine-openregistry-gb-13204417
Status
Active
Type
Private Limited Company
Incorporated
16/02/2021
Accounts
MICRO ENTITY
SIC
58110 — Book publishing
73120 — Media representation services
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
133 Tame Road, Birmingham, B6 7DG

Direct shareholders

ShareholderShare classShares held% of class
HANNAH HAFSAH HUSSAINsophymarine-openregistry-h-hannah-hafsah-hussain-caa4cbORDINARY70
IHQLAK HUSSAINsophymarine-openregistry-h-ihqlak-hussain-eacd76ORDINARY15
NAZMIN BEGUMsophymarine-openregistry-h-nazmin-begum-e575a9ORDINARY15

WYTHALL LANDSCAPE CENTRE LTD

sophymarine-openregistry-gb-13206160
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
46130 — Agents involved in the sale of timber and building materials
46760 — Wholesale of other intermediate products
Registered office
Silver Street, Birmingham, B47 6LZ

Direct shareholders

ShareholderShare classShares held% of class
HPC HOLDINGS LIMITEDsophymarine-openregistry-gb-15058045ORDINARY100
DAVID BRITTLEsophymarine-openregistry-h-david-brittle-d44c0cORDINARY0
JOHN BRITTLEsophymarine-openregistry-h-john-brittle-477153ORDINARY0

FUTURE INVESTMENT HOLDINGS LTD

sophymarine-openregistry-gb-13207793
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6 Lynbrook Close, Birmingham, Birmingham, B47 5PU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID OWENsophymarine-openregistry-h-christopher-david-owen-121f1dORDINARY4033.33%
CHRISTOPHER THOMAS MORANsophymarine-openregistry-h-christopher-thomas-moran-a15e1fORDINARY4033.33%
NEIL PETER SANDERSsophymarine-openregistry-h-neil-peter-sanders-809c54ORDINARY4033.33%

KAM VARA CONSULTING LIMITED

sophymarine-openregistry-gb-13208500
Status
Active
Type
Private Limited Company
Incorporated
17/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
3 St Mary Ann Street, Birmingham, B3 1BG

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MORTIMERsophymarine-openregistry-h-william-mortimer-b6495aORDINARY4141.00%
ANGELA JANE MORTIMERsophymarine-openregistry-h-angela-jane-mortimer-8d7a87ORDINARY3939.00%
KAM VARAsophymarine-openregistry-h-kam-vara-e7080dORDINARY2020.00%

SV PROPERTY DEVELOPMENT LIMITED

sophymarine-openregistry-gb-13210720
Status
Active
Type
Private Limited Company
Incorporated
18/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
JAMES DANIEL VILLARREALsophymarine-openregistry-h-james-daniel-villarreal-39d51eORDINARY5050.00%
JODIE LOUISE PRICEsophymarine-openregistry-h-jodie-louise-price-d621caORDINARY5050.00%
BENJAMIN OLIVER SCOTT SORRILLsophymarine-openregistry-h-benjamin-oliver-scott-sorrill-11c1dcORDINARY00.00%

SOCIAL CARE GATEWAY LTD

sophymarine-openregistry-gb-13228321
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
87900 — Other residential care activities n.e.c.
Registered office
Suite 3c, 2a Regency Court High Street, Birmingham, B14 7SW

Direct shareholders

ShareholderShare classShares held% of class
HAMAIT ALIsophymarine-openregistry-h-hamait-ali-7adc44ORDINARY50
SHABANA ALIsophymarine-openregistry-h-shabana-ali-c0f0cbORDINARY50
JUSTIN ALIsophymarine-openregistry-h-justin-ali-e4d87dORDINARY0

PEDRANO UK LIMITED

sophymarine-openregistry-gb-13240480
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
SMALL
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
Registered office
22a Great Hampton Street, Birmingham, B18 6AA

Direct shareholders

ShareholderShare classShares held% of class
PEDRANO INVEST VAGYONKEZELO KORLATOLT FELELOSSEGUsophymarine-openregistry-h-pedrano-invest-vagyonkezelo-korlatolt-fe-dd1ea4ORDINARY100
TARSASAGsophymarine-openregistry-h-tarsasag-f32bfcORDINARY100
CORDIA UK PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-12795323ORDINARY0

DEAN LEGAL LIMITED

sophymarine-openregistry-gb-13240524
Status
Active
Type
Private Limited Company
Incorporated
03/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
DEAN LEGAL HOLDCO LIMITEDsophymarine-openregistry-gb-16987680ORDINARY2
ABEDA DEANsophymarine-openregistry-h-abeda-dean-cbb0d6ORDINARY0
MUNEEB DEANsophymarine-openregistry-h-muneeb-dean-f3d92bORDINARY0

STOCK MONSTER PROPERTIES LIMITED

sophymarine-openregistry-gb-13249297
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
Sapphire Heights Courtyard, Birmingham, West Midlands, B1 3ES

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SAMUEL CLARKEsophymarine-openregistry-h-andrew-samuel-clarke-a9d5ceORDINARY60
ANTHONY MICHAEL ARKINSONsophymarine-openregistry-h-anthony-michael-arkinson-ea9083ORDINARY60
PETER JOHN GALLAGHERsophymarine-openregistry-h-peter-john-gallagher-a93931ORDINARY0

ALI & SUE LTD

sophymarine-openregistry-gb-13250805
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
209 Streetly Road, Birmingham, B23 7AH

Direct shareholders

ShareholderShare classShares held% of class
MOBEEN RASHIDsophymarine-openregistry-h-mobeen-rashid-e92594ORDINARY48
EESAH RASHIDsophymarine-openregistry-h-eesah-rashid-4c924cORDINARY26
SAARAH RASHIDsophymarine-openregistry-h-saarah-rashid-499eb4ORDINARY26

HALAWAAT LTD

sophymarine-openregistry-gb-13250870
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
56290 — Other food services
Registered office
116 Alcester Road, Birmingham, B13 8EE

Direct shareholders

ShareholderShare classShares held% of class
AQADDAS RAZAKsophymarine-openregistry-h-aqaddas-razak-4abe2eORDINARY8542.50%
BASMA NASSERsophymarine-openregistry-h-basma-nasser-67750eORDINARY8542.50%
DEA INVESTMENTS SERVICES LTDsophymarine-openregistry-gb-14237470ORDINARY3015.00%

HAB & ZHB PROPERTY LTD

sophymarine-openregistry-gb-13252357
Status
Active
Type
Private Limited Company
Incorporated
08/03/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
10 Townley Gardens, Birmingham, B6 6LP

Direct shareholders

ShareholderShare classShares held% of class
ZOHRA HASHIM BHAYATsophymarine-openregistry-h-zohra-hashim-bhayat-30b302ORDINARY75
YAHYA HASHIM BHAYATsophymarine-openregistry-h-yahya-hashim-bhayat-de326bORDINARY25
HASHIM AHMED BHAYATsophymarine-openregistry-h-hashim-ahmed-bhayat-4aae41ORDINARY0

HML SALES LIMITED

sophymarine-openregistry-gb-13253676
Status
Active
Type
Private Limited Company
Incorporated
09/03/2021
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
Registered office
1310 Solihull Parkway Birmingham Business Park, Birmingham, B37 7YB

Direct shareholders

ShareholderShare classShares held% of class
HML GROUP LTDsophymarine-openregistry-gb-NI656807ORDINARY2
HUBERT MCLAUGHLINsophymarine-openregistry-h-hubert-mclaughlin-7b2bd5ORDINARY0
MARK MCLAUGHLINsophymarine-openregistry-h-mark-mclaughlin-f0165aORDINARY0

DUNNES PLASTIC FABRICATION LTD

sophymarine-openregistry-gb-13256182
Status
Active
Type
Private Limited Company
Incorporated
10/03/2021
Accounts
MICRO ENTITY
SIC
22230 — Manufacture of builders ware of plastic
Registered office
11 Portland Road, Birmingham, West Midlands, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
FRANCIS DUNNEsophymarine-openregistry-h-francis-dunne-d53d2cORDINARY SHARES52
KEGAN DUNNEsophymarine-openregistry-h-kegan-dunne-ae06cbORDINARY SHARES34
MICHELLE DUNNEsophymarine-openregistry-h-michelle-dunne-2d082bORDINARY SHARES14