UK companies/Birmingham/Page 230

Companies in Birmingham and their shareholdersPage 230 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 7 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
7

SYNCD:IN LTD

sophymarine-openregistry-gb-13427388
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
MICRO ENTITY
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
90020 — Support activities to performing arts
Registered office
60 Caroline Street, Birmingham, B3 1UF

Direct shareholders

ShareholderShare classShares held% of class
CARLA WILLIS-BROWNsophymarine-openregistry-h-carla-willis-brown-a91447ORDINARY4848.00%
LEON JACKSONsophymarine-openregistry-h-leon-jackson-a7d9d2ORDINARY4747.00%
PIECE FUTURE PTE LIMITEDsophymarine-openregistry-h-piece-future-pte-limited-d719abORDINARY55.00%

ALI BROTHERS PROPERTIES LIMITED

sophymarine-openregistry-gb-13428287
Status
Active
Type
Private Limited Company
Incorporated
28/05/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 7 Oughton Road, Birmingham, B12 0DF

Direct shareholders

ShareholderShare classShares held% of class
ASAD ALIsophymarine-openregistry-gb-17150864ORDINARY100
SAQUIB ALIsophymarine-openregistry-h-saquib-ali-e93ca2ORDINARY100
WAJID ALIsophymarine-openregistry-gb-14715756ORDINARY100

MASOVIA LOGISTIC LTD

sophymarine-openregistry-gb-13429869
Status
Active
Type
Private Limited Company
Incorporated
31/05/2021
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
217 High Street, Birmingham, B23 6SS

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ MARCIN ZAJCHOWSKIsophymarine-openregistry-h-grzegorz-marcin-zajchowski-18b5b0ORDINARY100
KRZYSZTOF PODOLAKsophymarine-openregistry-h-krzysztof-podolak-e84667ORDINARY0
PAWEL PODOLAKsophymarine-openregistry-h-pawel-podolak-db057eORDINARY0

BOLINGO CARE LTD

sophymarine-openregistry-gb-13439251
Status
Active
Type
Private Limited Company
Incorporated
04/06/2021
Accounts
MICRO ENTITY
SIC
84120 — Regulation of health care, education, cultural and other social services, not incl. social security
Registered office
86 Javelin Avenue, Birmingham, B35 7LW

Direct shareholders

ShareholderShare classShares held% of class
KOLLYI NGANGELYIsophymarine-openregistry-h-kollyi-ngangelyi-ed7504ORDINARY4
ASMA SHAHIDsophymarine-openregistry-h-asma-shahid-1c4e70ORDINARY0
SHAHID HAFEEZsophymarine-openregistry-h-shahid-hafeez-08e5ffORDINARY0

SUNNY TAGGAR CORPORATE LTD

sophymarine-openregistry-gb-13440285
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
1130 Stratford Road, Birmingham, B28 8AE

Direct shareholders

ShareholderShare classShares held% of class
KARANJIT TAGGARsophymarine-openregistry-h-karanjit-taggar-aa5ae3ORDINARY50
KAVITA TAGGARsophymarine-openregistry-h-kavita-taggar-2c1277ORDINARY50
SUNNY TAGGAR LTDsophymarine-openregistry-gb-12499046ORDINARY0

Related parties

PartyRelationshipDetail
SUN ALLIANCE LTDsophymarine-openregistry-gb-10017336Holds shares inORD
SUNNY TAGGAR LTDsophymarine-openregistry-gb-12499046Holds shares inORDINARY
SUNNY TAGGAR EVENTS LTDsophymarine-openregistry-gb-13440619Holds shares inORDINARY
SUNNY TAGGAR ENTERTAINMENTS LTDsophymarine-openregistry-gb-13440800Holds shares inORDINARY
EAGLE AV LTDsophymarine-openregistry-gb-14654141Holds shares inORDINARY
786 INVESTMENTS LTDsophymarine-openregistry-gb-14684108Holds shares inORDINARY
KSJ REAL ESTATE LTDsophymarine-openregistry-gb-14733776Holds shares inORDINARY

HOMAXX LIMITED

sophymarine-openregistry-gb-13441224
Status
Active
Type
Private Limited Company
Incorporated
07/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1c 400 Golden Hillock Road, Birmingham, B11 2QG

Direct shareholders

ShareholderShare classShares held% of class
RUPALI SALUJAsophymarine-openregistry-h-rupali-saluja-5cc3cbORDINARY5050.00%
ALKA KHANNAsophymarine-openregistry-h-alka-khanna-9a5daeORDINARY2525.00%
SHALAB KHANNAsophymarine-openregistry-h-shalab-khanna-6f2ce5ORDINARY2525.00%

QUALITY DRIVE AUTO LTD

sophymarine-openregistry-gb-13446114
Status
Active
Type
Private Limited Company
Incorporated
08/06/2021
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
15 The Grange, Birmingham, B20 1BH

Direct shareholders

ShareholderShare classShares held% of class
AFTAB KHANsophymarine-openregistry-gb-16661277ORDINARY1100.00%
AHSAN KHANsophymarine-openregistry-gb-16067490ORDINARY00.00%
HASAN KHANsophymarine-openregistry-h-hasan-khan-568504ORDINARY00.00%

YAKINORI LEAMINGTON LTD

sophymarine-openregistry-gb-13453758
Status
Active
Type
Private Limited Company
Incorporated
14/06/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
520 Bristol Road, Birmingham, West Midlands, B29 6BD

Direct shareholders

ShareholderShare classShares held% of class
YAKINORI GROUP LTDsophymarine-openregistry-gb-16520426ORDINARY10
ALI KARAKAYAsophymarine-openregistry-h-ali-karakaya-072f8bORDINARY0
RACHEL KARAKAYAsophymarine-openregistry-h-rachel-karakaya-804317ORDINARY0

LEYLAND TRADE SUPPLIES LTD

sophymarine-openregistry-gb-13464040
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
UNAUDITED ABRIDGED
SIC
46130 — Agents involved in the sale of timber and building materials
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 1 186a Drews Lane, Birmingham, B8 2SL

Direct shareholders

ShareholderShare classShares held% of class
AYTSHAM AKHTARsophymarine-openregistry-h-aytsham-akhtar-46eaa4ORDINARY100
MOHAMMED ASIF SADIQsophymarine-openregistry-h-mohammed-asif-sadiq-cd342cORDINARY50
MUHAMMAD WAKAS AKHTAR KAYANIsophymarine-openregistry-h-muhammad-wakas-akhtar-kayani-4fe730ORDINARY0

TRIPLE J AVIATION ENGINEERING LTD

sophymarine-openregistry-gb-13465174
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
TOTAL EXEMPTION FULL
SIC
33160 — Repair and maintenance of aircraft and spacecraft
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT HARDCASTLEsophymarine-openregistry-h-john-robert-hardcastle-b1f165ORDINARY5050.00%
JO GORRENsophymarine-openregistry-h-jo-gorren-229379ORDINARY2525.00%
JOHNNY JOSEPH HENDRIKUS JOHANNES MARIA GORRENsophymarine-openregistry-h-johnny-joseph-hendrikus-johannes-maria-g-bd5906ORDINARY2525.00%

THE SMOKE INN DINERS LTD

sophymarine-openregistry-gb-13465730
Status
Active
Type
Private Limited Company
Incorporated
18/06/2021
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Unit 3 The Gardens, Birmingham, Warwickshire, B46 1DL

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES FAULKNERsophymarine-openregistry-h-adam-james-faulkner-95c4f9ORDINARY4040.00%
STUART DAVID GIBSONsophymarine-openregistry-h-stuart-david-gibson-f1293cORDINARY4040.00%
ANDREW NARESH PAULsophymarine-openregistry-h-andrew-naresh-paul-309a3bORDINARY2020.00%

SPRIG GROWTH LTD

sophymarine-openregistry-gb-13478633
Status
Active
Type
Private Limited Company
Incorporated
25/06/2021
Accounts
DORMANT
SIC
62090 — Other information technology service activities
77310 — Renting and leasing of agricultural machinery and equipment
Registered office
11a Birdbrook Road, Birmingham, B44 8RA

Direct shareholders

ShareholderShare classShares held% of class
DAVID BOZWARDsophymarine-openregistry-h-david-bozward-f073b1ORDINARY150.00%
MATTHEW ROGERS-DRAYCOTTsophymarine-openregistry-h-matthew-rogers-draycott-341543ORDINARY150.00%
DANIEL WINTERSsophymarine-openregistry-h-daniel-winters-b6116dORDINARY00.00%

PURE N SURE LIMITED

sophymarine-openregistry-gb-13490244
Status
Active
Type
Private Limited Company
Incorporated
02/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46190 — Agents involved in the sale of a variety of goods
47770 — Retail sale of watches and jewellery in specialised stores
62020 — Information technology consultancy activities
Registered office
2 Desi S-Mart Supermarket, Birmingham, B14 7EW

Direct shareholders

ShareholderShare classShares held% of class
LAKSHMEE PRASANNA KORIPELLAsophymarine-openregistry-h-lakshmee-prasanna-koripella-d16bf8ORDINARY5
SUDHAKARA REDDY KONDAsophymarine-openregistry-h-sudhakara-reddy-konda-3692b7ORDINARY5
MALLESWARI KONDAsophymarine-openregistry-h-malleswari-konda-6e529fORDINARY0

BABAY LIMITED

sophymarine-openregistry-gb-13493991
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
MICRO ENTITY
SIC
85520 — Cultural education
98000 — Residents property management
Registered office
Soho House 362-364, Birmingham, B21 9QL

Direct shareholders

ShareholderShare classShares held% of class
QASWA HOLDINGS LIMITEDsophymarine-openregistry-gb-16184237ORDINARY2
BABATUNDE SALAKOsophymarine-openregistry-h-babatunde-salako-a835b5ORDINARY0
RAMAT SALAKOsophymarine-openregistry-h-ramat-salako-07deb3ORDINARY0

BTL HOUSE LIMITED

sophymarine-openregistry-gb-13496440
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
AMK ESTATES LIMITEDsophymarine-openregistry-gb-11350614ORDINARY20
GAURAV SINGHsophymarine-openregistry-h-gaurav-singh-149370ORDINARY0
KAVITA SINGHsophymarine-openregistry-h-kavita-singh-e58bd0ORDINARY0

BHARJ PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13497404
Status
Active
Type
Private Limited Company
Incorporated
06/07/2021
Accounts
MICRO ENTITY
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
AMARDEEP BHARJsophymarine-openregistry-h-amardeep-bharj-33ed5cORDINARY50
JASPAL BHARJsophymarine-openregistry-h-jaspal-bharj-4c7455ORDINARY50
REGENT POINT LLPsophymarine-openregistry-gb-OC334936ORDINARY0

SFS BHAM LIMITED

sophymarine-openregistry-gb-13498092
Status
Active
Type
Private Limited Company
Incorporated
07/07/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
91 Soho Hill, Birmingham, B19 1AY

Direct shareholders

ShareholderShare classShares held% of class
SHAMIM KHANsophymarine-openregistry-h-shamim-khan-23cf45ORDINARY66
ROMUSH SHAMIMsophymarine-openregistry-h-romush-shamim-cb3428ORDINARY34
QUDRAT JANsophymarine-openregistry-h-qudrat-jan-31ad93ORDINARY0

FUTURE FLYERS NURSERY LTD

sophymarine-openregistry-gb-13503356
Status
Active
Type
Private Limited Company
Incorporated
09/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN OLIVER SCOTT SORRILLsophymarine-openregistry-h-benjamin-oliver-scott-sorrill-11c1dcORDINARY50
JAMES DANIEL VILLARREALsophymarine-openregistry-h-james-daniel-villarreal-39d51eORDINARY25
JODIE LOUISE VILLARREALsophymarine-openregistry-h-jodie-louise-villarreal-278eedORDINARY25

GREYSON & CO LTD

sophymarine-openregistry-gb-13509316
Status
Active
Type
Private Limited Company
Incorporated
13/07/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Onyx House 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
JP MIDAS AND CO. LTD - 16385978sophymarine-openregistry-h-jp-midas-and-co-ltd-16385978-c02c43ORDINARY80
TUESDAY CONSULTANCY LIMITEDsophymarine-openregistry-gb-13488524ORDINARY20
JP MIDAS GROUP LTDsophymarine-openregistry-gb-13505909ORDINARY0

GREEN STREET DEVELOPMENTS LTD

sophymarine-openregistry-gb-13511631
Status
Active
Type
Private Limited Company
Incorporated
15/07/2021
Accounts
DORMANT
SIC
41100 — Development of building projects
Registered office
22 Green Street, Birmingham, B12 0NB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL TIGHEsophymarine-openregistry-h-daniel-tighe-9906d1ORDINARY500
JAMES O'FLAHERTYsophymarine-openregistry-h-james-o-flaherty-c1e4c1ORDINARY500
MICHAEL TIGHEsophymarine-openregistry-h-michael-tighe-6cb96bORDINARY0