UK companies/Birmingham/Page 233

Companies in Birmingham and their shareholdersPage 233 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

A HUSSAIN ENTERPRISES LTD

sophymarine-openregistry-gb-13680077
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
84 Charlbury Crescent, Birmingham, B26 2LL

Direct shareholders

ShareholderShare classShares held% of class
ADAM HUSSAINsophymarine-openregistry-gb-12226222ORDINARY100
DANYAL HUSSAINsophymarine-openregistry-h-danyal-hussain-dd0d4aORDINARY0
SHAZIA PARVEENsophymarine-openregistry-h-shazia-parveen-f0d11eORDINARY0

PALACE GATE 1 LIMITED

sophymarine-openregistry-gb-13680433
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
77 Holyhead Road, Birmingham, B21 0LG

Direct shareholders

ShareholderShare classShares held% of class
FOCUS UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10180710ORDINARY66
JJM UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-13938845ORDINARY33
A1 HALLMARK INVESTS LIMITEDsophymarine-openregistry-gb-11218722ORDINARY0

VERSINETIC HOLDINGS LIMITED

sophymarine-openregistry-gb-13682408
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
Park Point, Birmingham, B31 2UQ

Direct shareholders

ShareholderShare classShares held% of class
GRAEME CHARLES WINTLEsophymarine-openregistry-h-graeme-charles-wintle-f33631ORDINARY5050.00%
DUNSTAN THOMAS POWERsophymarine-openregistry-h-dunstan-thomas-power-9293f9ORDINARY3030.00%
CATHERINE JOAN POWERsophymarine-openregistry-h-catherine-joan-power-5fae3aORDINARY2020.00%

Related parties

PartyRelationshipDetail
VERSINETIC LTDsophymarine-openregistry-gb-12189362Holds shares inORDINARY

EKTA CAPITAL LIMITED

sophymarine-openregistry-gb-13682926
Status
Active
Type
Private Limited Company
Incorporated
15/10/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
PURANJOT KAUR DHILLONsophymarine-openregistry-h-puranjot-kaur-dhillon-7bfab4ORDINARY300100.00%
5UNNER HOLDINGS LIMITEDsophymarine-openregistry-gb-09620960ORDINARY00.00%
SUCHAI CAPITAL LTDsophymarine-openregistry-gb-13565748ORDINARY00.00%

AH PROPERTIES INVESTMENTS LTD

sophymarine-openregistry-gb-13685024
Status
Active
Type
Private Limited Company
Incorporated
18/10/2021
Accounts
DORMANT
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
HUSNAIN ALIsophymarine-openregistry-gb-16797905ORDINARY50
IRFAAN AZAMsophymarine-openregistry-h-irfaan-azam-e070a3ORDINARY50
AMJID REHMANsophymarine-openregistry-h-amjid-rehman-aa2576ORDINARY0

WJFR COMPANY LIMITED

sophymarine-openregistry-gb-13693572
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
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
Suite B, Fairgate House, 205 Kings Road, Birmingham, B11 2AA

Direct shareholders

ShareholderShare classShares held% of class
LAI FONG JENNIFER TSANGsophymarine-openregistry-h-lai-fong-jennifer-tsang-27c6bdORDINARY50
ROGER HINYEUNG TSANGsophymarine-openregistry-h-roger-hinyeung-tsang-c50356ORDINARY50
FELIX HINMAN TSANGsophymarine-openregistry-h-felix-hinman-tsang-f110fdORDINARY0

LHA HOUSING GROUP LIMITED

sophymarine-openregistry-gb-13694292
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
55900 — Other accommodation
Registered office
Unit 9 Magreal Business Park, Birmingham, B16 0QZ

Direct shareholders

ShareholderShare classShares held% of class
DEEMAR HOLDING LTDsophymarine-openregistry-gb-12773995ORDINARY60
RUBIK HANSOM HOLDINGS LIMITEDsophymarine-openregistry-gb-14679611ORDINARY60
MOHAMMED AMAR ASLAMsophymarine-openregistry-h-mohammed-amar-aslam-ac7fd8ORDINARY0

BLACK OAK REALTY GROUP LTD

sophymarine-openregistry-gb-13703013
Status
Active
Type
Private Limited Company
Incorporated
25/10/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
3 Couchman Road, Birmingham, B8 3SL

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ISMAILsophymarine-openregistry-h-mohammed-ismail-572f23ORDINARY2
MOHAMMED ADEELsophymarine-openregistry-h-mohammed-adeel-137f4eORDINARY0
MOHAMMED SHAKEELsophymarine-openregistry-h-mohammed-shakeel-e25b32ORDINARY0

AJH GROUP LTD

sophymarine-openregistry-gb-13713722
Status
Active
Type
Private Limited Company
Incorporated
31/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
Registered office
288 Mary Street, Birmingham, B12 9RJ

Direct shareholders

ShareholderShare classShares held% of class
SHABNAM SABAHsophymarine-openregistry-h-shabnam-sabah-0c316aORDINARY75
ADIL ALI RIAZsophymarine-openregistry-h-adil-ali-riaz-b1b1a7ORDINARY25
MOHAMMED RIAZsophymarine-openregistry-h-mohammed-riaz-dac80fORDINARY0

MD CARE & SUPPORT LTD

sophymarine-openregistry-gb-13720922
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
86900 — Other human health activities
87300 — Residential care activities for the elderly and disabled
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
86c Water Street, Birmingham, B3 1HL

Direct shareholders

ShareholderShare classShares held% of class
AMI SHERIFFsophymarine-openregistry-h-ami-sheriff-2e8881ORDINARY40
JAMINA KAMARAsophymarine-openregistry-h-jamina-kamara-e54e63ORDINARY30
MATENGAI SANNOHsophymarine-openregistry-h-matengai-sannoh-9dfb92ORDINARY30

LECTIF LIMITED

sophymarine-openregistry-gb-13726698
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
82110 — Combined office administrative service activities
Registered office
Unit 3 Cuckoo Wharf, Birmingham, B6 7SS

Direct shareholders

ShareholderShare classShares held% of class
THE GARDENERS MARKET LTDsophymarine-openregistry-gb-08208038ORDINARY SHARES200
ANDREW ROBERT LEADLEYsophymarine-openregistry-h-andrew-robert-leadley-7559e7ORDINARY SHARES0
SALLY ANNE LEADLEYsophymarine-openregistry-h-sally-anne-leadley-abfab1ORDINARY SHARES0

WREXHAM HEATH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-13733563
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
VADUKUL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08816485ORDINARY1,000100.00%
HOME DESIGN INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13728313ORDINARY00.00%
UK INVESTMENTS & ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13333328ORDINARY00.00%

ULTRA CARE MIDLANDS LTD

sophymarine-openregistry-gb-13742869
Status
Active
Type
Private Limited Company
Incorporated
15/11/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
5 George Road, Birmingham, B15 1NP

Direct shareholders

ShareholderShare classShares held% of class
RAZIA AHMEDsophymarine-openregistry-h-razia-ahmed-084f86ORDINARY50
SYED SALMAAN AHMEDsophymarine-openregistry-h-syed-salmaan-ahmed-a41d82ORDINARY50
SYED NASEER AHMEDsophymarine-openregistry-h-syed-naseer-ahmed-93722aORDINARY0

JENY UK SERVICE LTD

sophymarine-openregistry-gb-13745746
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
17 Woodcock Lane, Birmingham, B31 1BA

Direct shareholders

ShareholderShare classShares held% of class
BAOGANG WANGsophymarine-openregistry-h-baogang-wang-1db32bORDINARY1,000
WORLD DEPOT INC.sophymarine-openregistry-gb-11201592ORDINARY0
YUAN ZHANGsophymarine-openregistry-h-yuan-zhang-f596a6ORDINARY0

DOW HEALTH SOLUTIONS LIMITED

sophymarine-openregistry-gb-13746870
Status
Active
Type
Private Limited Company
Incorporated
16/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
1 Willow Drive, Birmingham, TS22 5TP

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IMRANsophymarine-openregistry-gb-16302520ORDINARY40
NIDA ASIFsophymarine-openregistry-h-nida-asif-aa30c6ORDINARY30
YASMEEN RAZZAKsophymarine-openregistry-h-yasmeen-razzak-d9abb2ORDINARY30

CHA DUDES LIMITED

sophymarine-openregistry-gb-13747750
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
10 Corporation Street, Birmingham, B2 4RN

Direct shareholders

ShareholderShare classShares held% of class
TSZ FUNG LOsophymarine-openregistry-h-tsz-fung-lo-0b3819ORDINARY55
SHUK KI CHANsophymarine-openregistry-h-shuk-ki-chan-0c4e53ORDINARY45
HIN HEI YUENsophymarine-openregistry-h-hin-hei-yuen-0d0c1fORDINARY0

INTEGRATED NUCLEAR GROUP LTD

sophymarine-openregistry-gb-13758152
Status
Active
Type
Private Limited Company
Incorporated
22/11/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities
78200 — Temporary employment agency activities
Registered office
9 West Green Close, Birmingham, B15 2LA

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DAVID JAMES BARNESsophymarine-openregistry-h-christopher-david-james-barnes-95c1d5ORDINARY9949.50%
WESLEY PETER CROMEsophymarine-openregistry-h-wesley-peter-crome-aeda41ORDINARY9949.50%
ROSS ANTONY MEADOWSsophymarine-openregistry-h-ross-antony-meadows-46d939ORDINARY21.00%

NO1 DEFENDER LTD

sophymarine-openregistry-gb-13759595
Status
Active
Type
Private Limited Company
Incorporated
23/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Office 131 1st Floor The Lewis Building, Birmingham, B4 6EQ

Direct shareholders

ShareholderShare classShares held% of class
ISHAAQ KHATTAKsophymarine-openregistry-h-ishaaq-khattak-2fb051ORDINARY80
FARZANA BEGUMsophymarine-openregistry-h-farzana-begum-1ae02eORDINARY20
AMEER RASHEEDsophymarine-openregistry-h-ameer-rasheed-893978ORDINARY0

GREWAL FOOD LTD

sophymarine-openregistry-gb-13762162
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
MICRO ENTITY
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
BALBIR KAURsophymarine-openregistry-h-balbir-kaur-24497bORDINARY5151.00%
DAVE SINGH GREWALsophymarine-openregistry-h-dave-singh-grewal-176a72ORDINARY4949.00%
INDERJIT SINGH GREWALsophymarine-openregistry-h-inderjit-singh-grewal-322535ORDINARY00.00%

ENVISION CARE PLUS LTD

sophymarine-openregistry-gb-13768334
Status
Active
Type
Private Limited Company
Incorporated
26/11/2021
Accounts
MICRO ENTITY
SIC
87100 — Residential nursing care facilities
88910 — Child day-care activities
Registered office
8a Rollason Road, Birmingham, B24 9BJ

Direct shareholders

ShareholderShare classShares held% of class
SHAHEEN YOUSAF CHAUDHRYsophymarine-openregistry-h-shaheen-yousaf-chaudhry-5b2901ORDINARY65
TASHRAF YOUNISsophymarine-openregistry-h-tashraf-younis-786f45ORDINARY35
ERIC KASISE PWAMANGsophymarine-openregistry-h-eric-kasise-pwamang-7ded88ORDINARY0