UK companies/Birmingham/Page 276

Companies in Birmingham and their shareholdersPage 276 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 47 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
47
Related parties
1

A S A P EXPRESS LIMITED

sophymarine-openregistry-gb-06271653
Status
Active
Type
Private Limited Company
Incorporated
06/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
AS SOON AS POSSIBLE GROUP LIMITEDsophymarine-openregistry-gb-09520961ORDINARY180100.00%
ASHLEY BROWNsophymarine-openregistry-h-ashley-brown-66e0e7ORDINARY 'B'20100.00%

PROTEC EUROPEAN EVENTS LIMITED

sophymarine-openregistry-gb-06413074
Status
Active
Type
Private Limited Company
Incorporated
30/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 12, Birmingham, West Midlands, B37 7HE

Direct shareholders

ShareholderShare classShares held% of class
BRAMACsophymarine-openregistry-gb-16779632ORDINARY2,125100.00%
STEPHEN BERNARD LAKINsophymarine-openregistry-h-stephen-bernard-lakin-3984c0REDEEMABLE PREFERENCE0
STEPHEN BERNARD LAKINsophymarine-openregistry-h-stephen-bernard-lakin-3984c0ORDINARY00.00%

GO FORWARD INTERIORS COMPANY LTD

sophymarine-openregistry-gb-06428147
Status
Active
Type
Private Limited Company
Incorporated
15/11/2007
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG FRANCISsophymarine-openregistry-h-craig-francis-6c77beORDINARY50100.00%
CRAIG FRANCISsophymarine-openregistry-h-craig-francis-6c77beORDINARY A2550.00%
MARY FRANCISsophymarine-openregistry-h-mary-francis-4fc9a3ORDINARY A2550.00%

ALLOO CONSULTANCY LIMITED

sophymarine-openregistry-gb-06444054
Status
Active
Type
Private Limited Company
Incorporated
04/12/2007
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
410 Fox Hollies Road, Birmingham, West Midlands, B27 7PY

Direct shareholders

ShareholderShare classShares held% of class
MUBINAH SHIRAZ ALLOOsophymarine-openregistry-h-mubinah-shiraz-alloo-a636b1ORDINARY B1100.00%
MUBINAH SHIRAZ ALLOOsophymarine-openregistry-h-mubinah-shiraz-alloo-a636b1ORDINARY A1100.00%
YASMIN ALLOOsophymarine-openregistry-h-yasmin-alloo-bd0df1ORDINARY B00.00%

PRISTEGE LIMITED

sophymarine-openregistry-gb-06484415
Status
Active
Type
Private Limited Company
Incorporated
25/01/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
81 Endhill Road, Birmingham, B44 9RN

Direct shareholders

ShareholderShare classShares held% of class
KAY BRADBURYsophymarine-openregistry-h-kay-bradbury-472e8dB ORDINARY1
RICHARD BRADBURYsophymarine-openregistry-gb-09294348A ORDINARY1

VITIS BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-06501637
Status
Active
Type
Private Limited Company
Incorporated
12/02/2008
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Office 1, Izabella House 24-26 Regent Place, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
JASPAL SINGH SAHOTAsophymarine-openregistry-h-jaspal-singh-sahota-fbdb24A ORDINARY50100.00%
RANBIR KAUR SAHOTAsophymarine-openregistry-h-ranbir-kaur-sahota-4acb8cB ORDINARY50100.00%

MIMIC VISUALISATION LTD

sophymarine-openregistry-gb-06542079
Status
Active
Type
Private Limited Company
Incorporated
25/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
73120 — Media representation services
Registered office
96 Bournville Lane, Birmingham, B30 1LN

Direct shareholders

ShareholderShare classShares held% of class
HENRY CROSSsophymarine-openregistry-h-henry-cross-887551A ORDINARY1100.00%
WILLIAM CROSSsophymarine-openregistry-h-william-cross-8a25ecB ORDINARY1100.00%

B & S SERVICES (ENG) LIMITED

sophymarine-openregistry-gb-06584585
Status
Active
Type
Private Limited Company
Incorporated
06/05/2008
Accounts
UNAUDITED ABRIDGED
SIC
33120 — Repair of machinery
Registered office
Lifford Hall Tunnel Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN ELSWORTHsophymarine-openregistry-h-robert-john-elsworth-40d404A ORDINARY50100.00%
ROBERT JOHN ELSWORTHsophymarine-openregistry-h-robert-john-elsworth-40d404B ORDINARY3366.00%
KAREN ELSWORTHsophymarine-openregistry-h-karen-elsworth-2a7525B ORDINARY1734.00%

REWIRED PR LIMITED

sophymarine-openregistry-gb-06593082
Status
Active
Type
Private Limited Company
Incorporated
14/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Rewired Pr C/O Runway East Arca, Birmingham, West Midlands, B2 5AF

Direct shareholders

ShareholderShare classShares held% of class
RUTH SUSAN PIPKINsophymarine-openregistry-h-ruth-susan-pipkin-dd5c3fORDINARY "A"60100.00%
HARJINDER KAUR MILLINGTONsophymarine-openregistry-h-harjinder-kaur-millington-914043ORDINARY "B"40100.00%

RAHUL MAHESHWARI LIMITED

sophymarine-openregistry-gb-06604417
Status
Active
Type
Private Limited Company
Incorporated
28/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
40 St. James Road, Birmingham, B15 1JR

Direct shareholders

ShareholderShare classShares held% of class
JASMINE MAHESHWARIsophymarine-openregistry-h-jasmine-maheshwari-5b15d4B ORDINARY100
RAHUL MAHESHWARIsophymarine-openregistry-gb-06604417A ORDINARY100

Related parties

PartyRelationshipDetail
SLSK INVESTMENT LTDsophymarine-openregistry-gb-11458838Holds shares inORDINARY

NEW DIMENSION CONSTRUCTION LIMITED

sophymarine-openregistry-gb-06617702
Status
Active
Type
Private Limited Company
Incorporated
12/06/2008
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS JOHN WRIGHTsophymarine-openregistry-h-mr-thomas-john-wright-4b83b4ORDINARY166,400
MS COLETTE SUSAN LEESsophymarine-openregistry-h-ms-colette-susan-lees-83c08cORDINARY41,600
MR THOMAS JOHN WRIGHTsophymarine-openregistry-h-mr-thomas-john-wright-4b83b4ORDINARY A50

MEMBERWISE LIMITED

sophymarine-openregistry-gb-06679415
Status
Active
Type
Private Limited Company
Incorporated
21/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
94120 — Activities of professional membership organizations
Registered office
19 Highfield Road, Birmingham, B15 3BH

Direct shareholders

ShareholderShare classShares held% of class
RICHARD GOTTsophymarine-openregistry-h-richard-gott-50ae77ORDINARY95100.00%
PHILLIP DENNISsophymarine-openregistry-h-phillip-dennis-b01258B ORDINARY5100.00%

DR ISMAIL PATEL LTD

sophymarine-openregistry-gb-06695950
Status
Active
Type
Private Limited Company
Incorporated
11/09/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
87900 — Other residential care activities n.e.c.
Registered office
18 Pipers Green, Birmingham, West Midlands, B28 0NU

Direct shareholders

ShareholderShare classShares held% of class
DR ISMAIL PATELsophymarine-openregistry-gb-06695950A ORDINARY65100.00%
MRS ASMA PATELsophymarine-openregistry-h-mrs-asma-patel-a17075B ORDINARY35100.00%

ZOOM SOLUTIONS LIMITED

sophymarine-openregistry-gb-06709010
Status
Active
Type
Private Limited Company
Incorporated
26/09/2008
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
RAJWANT SINGHsophymarine-openregistry-h-rajwant-singh-e227acB ORDINARY50100.00%
TARMINDER ATWALsophymarine-openregistry-h-tarminder-atwal-fb033cA ORDINARY50100.00%

CARGO PLANNED DISPLAYS LTD

sophymarine-openregistry-gb-06718564
Status
Active
Type
Private Limited Company
Incorporated
08/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
46900 — Non-specialised wholesale trade
47260 — Retail sale of tobacco products in specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
156 Barr Street, Birmingham, B19 3AD

Direct shareholders

ShareholderShare classShares held% of class
JESSICA ANNE LAWTONsophymarine-openregistry-h-jessica-anne-lawton-0ba9feB ORDINARY100
PETER LAWTONsophymarine-openregistry-gb-02642437A ORDINARY100
PETER LAWTONsophymarine-openregistry-gb-02642437B ORDINARY0

B2C FINANCE LTD

sophymarine-openregistry-gb-06828817
Status
Active
Type
Private Limited Company
Incorporated
24/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Jq Modern Suite 504/505, Birmingham, B18 6NF

Direct shareholders

ShareholderShare classShares held% of class
ARVINDER BHANDALsophymarine-openregistry-h-arvinder-bhandal-6e10bdA ORDINARY4,860,081
ARYZA HOLDINGS LTDsophymarine-openregistry-gb-11002926B ORDINARY1,140,019

SCHOOLASPECT LIMITED

sophymarine-openregistry-gb-06831202
Status
Active
Type
Private Limited Company
Incorporated
26/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
11 Newbourne Hill, Birmingham, B48 7QN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY WALLISsophymarine-openregistry-h-anthony-wallis-653d69ORDINARY750
SAMANTHA TUBBsophymarine-openregistry-h-samantha-tubb-78eae1A ORDINARY250

EXPRESSIVE ARTS PRODUCTIONS LIMITED

sophymarine-openregistry-gb-06832913
Status
Active
Type
Private Limited Company
Incorporated
02/03/2009
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
International House The Mclaren Building, Birmingham, B4 7LR

Direct shareholders

ShareholderShare classShares held% of class
D EVANSsophymarine-openregistry-gb-01743130ORDINARY100100.00%
EVANS RACHAELsophymarine-openregistry-h-evans-rachael-e4370cB ORDINARY1100.00%

TAYYABA BHOGADIA HOLDINGS LIMITED

sophymarine-openregistry-gb-06851574
Status
Active
Type
Private Limited Company
Incorporated
18/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
6 Alder Close, Birmingham, West Midlands, B47 5RA

Direct shareholders

ShareholderShare classShares held% of class
MAHMOOD REZA BHOGADIAsophymarine-openregistry-h-mahmood-reza-bhogadia-7831fdREDEEMABLE PREFERENCE50,000
MAHMOOD REZA BHOGADIAsophymarine-openregistry-h-mahmood-reza-bhogadia-7831fdORDINARY SHARES100
MARK ANTHONY FLOWERsophymarine-openregistry-h-mark-anthony-flower-171236ORDINARY SHARES0

KHOO AND COMPANY SOLICITORS LIMITED

sophymarine-openregistry-gb-06876870
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Suite A, 8th Floor Albany House, Birmingham, West Midlands, B5 4BD

Direct shareholders

ShareholderShare classShares held% of class
ANGELINA RICHARDsophymarine-openregistry-h-angelina-richard-7be972B ORDINARY1
TENG AUN KHOOsophymarine-openregistry-h-teng-aun-khoo-cae1e2A ORDINARY1