UK companies/Birmingham/Page 280

Companies in Birmingham and their shareholdersPage 280 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 55 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
55
Related parties
1

SIDBRO SERVICES PVT LTD

sophymarine-openregistry-gb-08491181
Status
Active
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
80 Fox Hollies Road, Birmingham, B27 7UA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD MISBAH SIDDIQUIsophymarine-openregistry-h-mohammad-misbah-siddiqui-562425A ORDINARY100
MOHAMMAD MISBAH SIDDIQUIsophymarine-openregistry-h-mohammad-misbah-siddiqui-562425ORDINARY100
MOHAMMAD SABAH SIDDIQUIsophymarine-openregistry-h-mohammad-sabah-siddiqui-3211c6A ORDINARY0

SPARKLE INVESTMENTS UK LTD

sophymarine-openregistry-gb-08513732
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
33 Philip Victor Road, Birmingham, B20 2QB

Direct shareholders

ShareholderShare classShares held% of class
MAJAD LATIFsophymarine-openregistry-h-majad-latif-c2a433ORDINARY A90100.00%
JAMILA JANsophymarine-openregistry-h-jamila-jan-bc2d3cORDINARY B10100.00%
MAJAD LATIFsophymarine-openregistry-h-majad-latif-c2a433ORDINARY B00.00%

Related parties

PartyRelationshipDetail
PDS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-06338066Holds shares inORDINARY D · 25.00%

SKIRTING ONLINE LIMITED

sophymarine-openregistry-gb-08548620
Status
Active
Type
Private Limited Company
Incorporated
30/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
Unit 7, Birmingham, B24 8HZ

Direct shareholders

ShareholderShare classShares held% of class
JANE PATRICIA STEARNsophymarine-openregistry-h-jane-patricia-stearn-501eacORDINARY10050.00%
MICHAEL JOHN STEARNsophymarine-openregistry-h-michael-john-stearn-ee46dcORDINARY10050.00%
JANE PATRICIA STEARNsophymarine-openregistry-h-jane-patricia-stearn-501eacORDINARY GBP1 SHARES0
MICHAEL JOHN STEARNsophymarine-openregistry-h-michael-john-stearn-ee46dcORDINARY GBP1 SHARES0

CREAM AND BLACK INTERIOR DESIGN LIMITED

sophymarine-openregistry-gb-08576356
Status
Active
Type
Private Limited Company
Incorporated
19/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
4 Gordon Road, Birmingham, B17 9HB

Direct shareholders

ShareholderShare classShares held% of class
HANNAH MAY SIDLEYsophymarine-openregistry-h-hannah-may-sidley-e36046ORDINARY A300100.00%
LAURA HEGAN-SMITHsophymarine-openregistry-h-laura-hegan-smith-c69870ORDINARY B GROWTH100100.00%

I5 RISK LIMITED

sophymarine-openregistry-gb-08610949
Status
Active
Type
Private Limited Company
Incorporated
16/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
9-11 Vittoria Street, Birmingham, B1 3ND

Direct shareholders

ShareholderShare classShares held% of class
GERARD FRANKLINsophymarine-openregistry-h-gerard-franklin-4b4dd6ORDINARY100100.00%
GERARD FRANKLINsophymarine-openregistry-h-gerard-franklin-4b4dd6B ORDINARY30100.00%
MOHAMMAD QASIM BABAKARKHILsophymarine-openregistry-h-mohammad-qasim-babakarkhil-4cfb6aB ORDINARY00.00%

ARMEX UK LIMITED

sophymarine-openregistry-gb-08625067
Status
Active
Type
Private Limited Company
Incorporated
25/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
110 Beeches Drive, Birmingham, B24 0DS

Direct shareholders

ShareholderShare classShares held% of class
ALAN PETER PHELPSsophymarine-openregistry-h-alan-peter-phelps-6e719eORDINARY A500100.00%
ELIZABETH ANN PHELPSsophymarine-openregistry-h-elizabeth-ann-phelps-32f4e0ORDINARY B500100.00%

DR H M KAPADIA LIMITED

sophymarine-openregistry-gb-08642074
Status
Active
Type
Private Limited Company
Incorporated
07/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
Alexander House, Birmingham, B1 3EG

Direct shareholders

ShareholderShare classShares held% of class
THE KAPADIA GROUP LIMITEDsophymarine-openregistry-gb-13744863ORDINARY A100
THE KAPADIA GROUP LIMITEDsophymarine-openregistry-gb-13744863ORDINARY B100
ZAHRA KAPADIAsophymarine-openregistry-h-zahra-kapadia-8b0f41ORDINARY B0

MILPARK PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-08642589
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
MARIE PHILBANsophymarine-openregistry-h-marie-philban-9e3688A ORDINARY1
MARK VICTOR PHILBANsophymarine-openregistry-h-mark-victor-philban-b3c88eORDINARY1

NORTON PLACE PROPERTIES LIMITED

sophymarine-openregistry-gb-08683489
Status
Active
Type
Private Limited Company
Incorporated
10/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Lakeside Centre, Birmingham, B30 3NU

Direct shareholders

ShareholderShare classShares held% of class
JULIAN ANDREW PRITCHARDsophymarine-openregistry-h-julian-andrew-pritchard-4ce42dORDINARY99100.00%
LAURA LOUISE PRITCHARDsophymarine-openregistry-h-laura-louise-pritchard-8c09baORDINARY B1100.00%

GATEWAY COMMERCIAL SERVICES LTD

sophymarine-openregistry-gb-08716074
Status
Active
Type
Private Limited Company
Incorporated
03/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
15 Cofton Church Lane, Birmingham, B45 8PS

Direct shareholders

ShareholderShare classShares held% of class
CLARE LOUISE RICHARDSONsophymarine-openregistry-h-clare-louise-richardson-00b090ORDINARY50100.00%
PHILIP WILLIAM RICHARDSONsophymarine-openregistry-h-philip-william-richardson-133af2ORDINARY B50100.00%
CLARE LOUISE RICHARDSONsophymarine-openregistry-h-clare-louise-richardson-00b090ORDINARY B00.00%

THE CHALET (UK) LIMITED

sophymarine-openregistry-gb-08769673
Status
Active
Type
Private Limited Company
Incorporated
11/11/2013
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MISS LAURA MINCESsophymarine-openregistry-h-miss-laura-minces-87d779ORDINARY A10
MISS PAULA MARIA GIMENEZ-MARQUESsophymarine-openregistry-h-miss-paula-maria-gimenez-marques-a1213dORDINARY B10

HOLTHAM WHITTLE ASSOCIATES LIMITED

sophymarine-openregistry-gb-08782947
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
11 Mill Court, Birmingham, Worcestershire, B48 7JY

Direct shareholders

ShareholderShare classShares held% of class
JAMES RALPH WHITTLEsophymarine-openregistry-h-james-ralph-whittle-b64eb0B ORDINARY100100.00%
JAMES RALPH WHITTLEsophymarine-openregistry-h-james-ralph-whittle-b64eb0A ORDINARY100100.00%
ANDREW MICHAEL HOLTHAMsophymarine-openregistry-h-andrew-michael-holtham-c49ae2B ORDINARY00.00%

L J BOYLE LTD

sophymarine-openregistry-gb-08788241
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10 Jubilee Close, Birmingham, B31 4DF

Direct shareholders

ShareholderShare classShares held% of class
LIAM JAMES BOYLEsophymarine-openregistry-h-liam-james-boyle-96d181ORDINARY50
MARIE ANN BOYLEsophymarine-openregistry-h-marie-ann-boyle-3d814dORDINARY50
LIAM JAMES BOYLEsophymarine-openregistry-h-liam-james-boyle-96d181ORDINARY B SHARES5
MARIE ANN BOYLEsophymarine-openregistry-h-marie-ann-boyle-3d814dORDINARY B SHARES5

WINCHESTER RAIL MANAGEMENT LTD

sophymarine-openregistry-gb-08790849
Status
Active
Type
Private Limited Company
Incorporated
26/11/2013
Accounts
MICRO ENTITY
SIC
42120 — Construction of railways and underground railways
Registered office
280-282 Church Road, Birmingham, West Midlands, B26 3YH

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANDREW SOOLEsophymarine-openregistry-h-james-andrew-soole-fa54f4ORDINARY100100.00%
ALISON SOOLEsophymarine-openregistry-h-alison-soole-2f8fd4ORDINARY A1100.00%

DP PROPERTY & MAINTENANCE SERVICES LIMITED

sophymarine-openregistry-gb-08861938
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
14 Hollywood Drive, Birmingham, B47 5PS

Direct shareholders

ShareholderShare classShares held% of class
DAVID PRICEsophymarine-openregistry-gb-04494583ORDINARY100100.00%
ETHAN JACK PRICEsophymarine-openregistry-h-ethan-jack-price-ddcfd5PREFERENCE50100.00%

MAY TEXTILE LTD

sophymarine-openregistry-gb-08880515
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
81 Lombard Street, Birmingham, B12 0QR

Direct shareholders

ShareholderShare classShares held% of class
HAROON YASINsophymarine-openregistry-h-haroon-yasin-adecb1ORDINARY100
HAROON YASINsophymarine-openregistry-h-haroon-yasin-adecb1PREFERENCE100
PARAGON INVESTMENT ZONE LTDsophymarine-openregistry-gb-13350454PREFERENCE0

A1 CLUTCHES CITY LIMITED

sophymarine-openregistry-gb-08894945
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
City Clutch Centre 206 Bradford Street, Birmingham, B12 0RG

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4ORDINARY50050.00%
ZOE TULWARsophymarine-openregistry-h-zoe-tulwar-c84aa6ORDINARY50050.00%
AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4A550.00%
ZOE TULWARsophymarine-openregistry-h-zoe-tulwar-c84aa6A550.00%

JUSTICE WISE LIMITED

sophymarine-openregistry-gb-08938868
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Justice Wise Solicitors 1128a Stratford Road, Birmingham, West Midlands, B28 8AE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SAJIDsophymarine-openregistry-gb-16741205ORDINARY10100.00%
ASSAD IQBALsophymarine-openregistry-h-assad-iqbal-0f1be5ORDINARY B1100.00%

WHITE HAWK LIMITED

sophymarine-openregistry-gb-09015018
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
46520 — Wholesale of electronic and telecommunications equipment and parts
47540 — Retail sale of electrical household appliances in specialised stores
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Unit 7 & 8 Magreal Industrial Estate, Birmingham, West Midlands, B16 0QN

Direct shareholders

ShareholderShare classShares held% of class
WHITE HAWK HOLDINGS LTDsophymarine-openregistry-gb-13223848ORDINARY A75100.00%
WHITE HAWK HOLDINGS LTDsophymarine-openregistry-gb-13223848ORDINARY25100.00%
RAMNEET PAL SINGHsophymarine-openregistry-h-ramneet-pal-singh-4d317bORDINARY A00.00%
RAMNEET PAL SINGHsophymarine-openregistry-h-ramneet-pal-singh-4d317bORDINARY00.00%

ADVANCED EYE SURGERY LIMITED

sophymarine-openregistry-gb-09017277
Status
Active
Type
Private Limited Company
Incorporated
29/04/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
9 Chad Road, Birmingham, B15 3EN

Direct shareholders

ShareholderShare classShares held% of class
RUPAL MORJARIAsophymarine-openregistry-h-rupal-morjaria-719bd2ORDINARY A100
SATYA SAI PRASAD KOLLIsophymarine-openregistry-h-satya-sai-prasad-kolli-3b9af5ORDINARY100