UK companies/Birmingham/Page 290

Companies in Birmingham and their shareholdersPage 290 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 45 shareholdings and 2 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
45
Related parties
2

CARE SECTOR PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-12164908
Status
Active
Type
Private Limited Company
Incorporated
20/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
55209 — Other holiday and other collective accommodation
55900 — Other accommodation
68100 — Buying and selling of own real estate
Registered office
Onyx House 12 Phoenix Business Park, Birmingham, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
SUNAINA KUNAL PATELsophymarine-openregistry-h-sunaina-kunal-patel-aa69e4ORDINARY2
OPTIMAL ACCOMMODATION (OA) LIMITED - 12526563sophymarine-openregistry-h-optimal-accommodation-oa-limited-1252656-ac4d99ORDINARY A1

FRANCIS ESTATES LTD

sophymarine-openregistry-gb-12173089
Status
Active
Type
Private Limited Company
Incorporated
26/08/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
280-282 Church Road, Birmingham, West Midlands, B26 3YH

Direct shareholders

ShareholderShare classShares held% of class
LARRY LEROY FRANCISsophymarine-openregistry-h-larry-leroy-francis-41e09cORDINARY2100.00%
LARRY LEROY FRANCISsophymarine-openregistry-h-larry-leroy-francis-41e09cCLASS B SHARE1100.00%
SOPHIE FRANCISsophymarine-openregistry-h-sophie-francis-8204f7CLASS B SHARE00.00%

MANA PROPERTY LTD

sophymarine-openregistry-gb-12216444
Status
Active
Type
Private Limited Company
Incorporated
20/09/2019
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
5 Highgate Business Centre, Birmingham, B12 8EA

Direct shareholders

ShareholderShare classShares held% of class
ARIFA MAAZsophymarine-openregistry-h-arifa-maaz-dbd770ORDINARY A50
MUHAMMAD BIN FARIDsophymarine-openregistry-h-muhammad-bin-farid-aa429aORDINARY A50
ARIFA MAAZsophymarine-openregistry-h-arifa-maaz-dbd770ORDINARY B1

MIDLANDS HIP AND KNEE SURGERY LTD

sophymarine-openregistry-gb-12235312
Status
Active
Type
Private Limited Company
Incorporated
30/09/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
17 Heather Court Gardens, Birmingham, B74 2ST

Direct shareholders

ShareholderShare classShares held% of class
AMIT KAWARLAL KOTECHAsophymarine-openregistry-h-amit-kawarlal-kotecha-b553e5ORDINARY50100.00%
PRATIMA JAINsophymarine-openregistry-h-pratima-jain-91ca83ORDINARY A50100.00%

LAKLOUK MEDICAL SERVICES LTD

sophymarine-openregistry-gb-12235702
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/10/2019
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
MUHAMMAD ABDUSSALAM LAKLOUKsophymarine-openregistry-h-muhammad-abdussalam-laklouk-6799a9ORDINARY A50100.00%
SARAH YOUSSEF ELFEHRIsophymarine-openregistry-h-sarah-youssef-elfehri-5f120fORDINARY B50100.00%

FRONTIER SAPIENS LTD

sophymarine-openregistry-gb-12237626
Status
Active
Type
Private Limited Company
Incorporated
01/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Foxhill House Foxhill Lane, Birmingham, B48 7BY

Direct shareholders

ShareholderShare classShares held% of class
LAUREN WOODWISSsophymarine-openregistry-h-lauren-woodwiss-ea2f4bA ORDINARY95100.00%
CHARLES COLLINSsophymarine-openregistry-h-charles-collins-9509f7B ORDINARY5100.00%

TAREK LIMITED

sophymarine-openregistry-gb-12245822
Status
Active
Type
Private Limited Company
Incorporated
07/10/2019
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
22 Fairholme Road, Birmingham, B36 8HP

Direct shareholders

ShareholderShare classShares held% of class
MUNA ALRFAEIsophymarine-openregistry-h-muna-alrfaei-a30952B ORDINARY10100.00%
TAREK SALEH KH MOHAMEDsophymarine-openregistry-h-tarek-saleh-kh-mohamed-1c28f7ORDINARY10100.00%

EOI LIMITED

sophymarine-openregistry-gb-12256302
Status
Active
Type
Private Limited Company
Incorporated
11/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Uplands Coopers Hill, Birmingham, West Midlands, B48 7BX

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MICHAEL REYNOLDSsophymarine-openregistry-h-gregory-michael-reynolds-08603aORDINARY A10100.00%
ISURUWANI UPEKSHA KUMARI HERATHsophymarine-openregistry-h-isuruwani-upeksha-kumari-herath-eec7f7ORDINARY B10100.00%

Related parties

PartyRelationshipDetail
WBR PROPERTIES LTDsophymarine-openregistry-gb-09647650Holds shares inORDINARY · 10.00%

KKH SERVICES LIMITED

sophymarine-openregistry-gb-12257244
Status
Liquidation
Type
Private Limited Company
Incorporated
11/10/2019
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Gill House 140, Birmingham, West Midlands, B21 0AF

Direct shareholders

ShareholderShare classShares held% of class
HARPREET SINGH THINDsophymarine-openregistry-h-harpreet-singh-thind-31295aORDINARY5
KRISTINA THINDsophymarine-openregistry-h-kristina-thind-197b1cB ORDINARY1

MODELLING BIRMINGHAM LTD

sophymarine-openregistry-gb-12264365
Status
Active
Type
Private Limited Company
Incorporated
16/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Crosby Court, Birmingham, B3 1QG

Direct shareholders

ShareholderShare classShares held% of class
MODELLING GROUP LTDsophymarine-openregistry-gb-12262604A ORDINARY75
MODELLING GROUP LTDsophymarine-openregistry-gb-12262604B ORDINARY25
DANIEL JOHN BENTsophymarine-openregistry-h-daniel-john-bent-07469cB ORDINARY0

TFM (MIDLANDS) LTD

sophymarine-openregistry-gb-12286614
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
MICRO ENTITY
SIC
50200 — Sea and coastal freight water transport
Registered office
245a Cooks Lane, Birmingham, West Midlands, B37 6PA

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY GERARD FITZGERALDsophymarine-openregistry-h-anthony-gerard-fitzgerald-34cc81ORDINARY99100.00%
MAY CAMERON FITZGERALDsophymarine-openregistry-h-may-cameron-fitzgerald-bc8381A ORDINARY1100.00%

COATES AUTOMATION LTD

sophymarine-openregistry-gb-12312167
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
JOHN WILLIAM COATESsophymarine-openregistry-h-john-william-coates-12bf85A ORDINARY1100.00%
SUSAN CATHERINE COATESsophymarine-openregistry-h-susan-catherine-coates-0cb6aaB ORDINARY1100.00%

AXUVO LTD

sophymarine-openregistry-gb-12313898
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
17 St. Martins Close, Birmingham, B36 0LP

Direct shareholders

ShareholderShare classShares held% of class
DEAN KAVANAGHsophymarine-openregistry-h-dean-kavanagh-addbb2A ORDINARY1100.00%
SARAH-JAYNE KAVANAGHsophymarine-openregistry-h-sarah-jayne-kavanagh-7bf2ccB ORDINARY1100.00%

Related parties

PartyRelationshipDetail
OPTIMUX DIGITAL LTDsophymarine-openregistry-gb-12407416Holds shares inORDINARY

CTO SERVICED ACCOMMODATION LTD

sophymarine-openregistry-gb-12314696
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
Onyx House 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
CONOR THORPE-OSBORNEsophymarine-openregistry-h-conor-thorpe-osborne-686859ORDINARY 1 GBP100
CTO PROPERTY INVESTMENTS LTD - 15274447sophymarine-openregistry-h-cto-property-investments-ltd-15274447-4c3931ORDINARY A 1 GBP1

MY WELLBEING HOMES LTD

sophymarine-openregistry-gb-12362842
Status
Active
Type
Private Limited Company
Incorporated
13/12/2019
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
63 63 Grove Lane, Birmingham, B21 9HE

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ABI KASSA YAFAIsophymarine-openregistry-h-craig-abi-kassa-yafai-dc606aORDINARY100100.00%
TRYFAN HOLDINGS LTDsophymarine-openregistry-gb-14975195A ORDINARY1100.00%

CK BOOTCAMP LTD

sophymarine-openregistry-gb-12364256
Status
Active
Type
Private Limited Company
Incorporated
16/12/2019
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
47 Rock Road, Birmingham, West Midlands, B92 7LD

Direct shareholders

ShareholderShare classShares held% of class
CRAIG ALAN KNEEBONEsophymarine-openregistry-h-craig-alan-kneebone-663124A ORDINARY50100.00%
YVONNE CHARLOTTE KNEEBONEsophymarine-openregistry-h-yvonne-charlotte-kneebone-28c8dfB ORDINARY50100.00%

MYSTERY PINS LTD

sophymarine-openregistry-gb-12389430
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
301 Sheldon Heath Road, Birmingham, B26 2TY

Direct shareholders

ShareholderShare classShares held% of class
JAMES BENHAMsophymarine-openregistry-h-james-benham-ad75fcORDINARY100100.00%
KERRIE BENHAMsophymarine-openregistry-h-kerrie-benham-aef0c0A ORDINARY1100.00%

SH ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-12404367
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Studio 1, Clarks Courtyard, Birmingham, West Midlands, B1 1SB

Direct shareholders

ShareholderShare classShares held% of class
JIANWEI SONGsophymarine-openregistry-h-jianwei-song-ddf1b3A ORDINARY5100.00%
NAN HAIsophymarine-openregistry-h-nan-hai-59e941B ORDINARY5100.00%

ATTRACTION WORLD VENTURES LIMITED

sophymarine-openregistry-gb-12419127
Status
Active
Type
Private Limited Company
Incorporated
22/01/2020
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
First Floor New Oxford House, Birmingham, B2 5UG

Direct shareholders

ShareholderShare classShares held% of class
ATTRACTION WORLD GROUP LIMITEDsophymarine-openregistry-gb-13068111PREFERENCE998,969
ATTRACTION WORLD GROUP LIMITEDsophymarine-openregistry-gb-13068111ORDINARY100,000
PAUL ROBERT STOBBSsophymarine-openregistry-h-paul-robert-stobbs-7e56e8PREFERENCE0
PAUL ROBERT STOBBSsophymarine-openregistry-h-paul-robert-stobbs-7e56e8ORDINARY0

PIGLING STREET LTD

sophymarine-openregistry-gb-12419906
Status
Active
Type
Private Limited Company
Incorporated
23/01/2020
Accounts
MICRO ENTITY
SIC
47810 — Retail sale via stalls and markets of food, beverages and tobacco products
Registered office
C/O Dm Cubo Mezzle Law, Birmingham, B3 2AA

Direct shareholders

ShareholderShare classShares held% of class
GIULIANO CRISPINIsophymarine-openregistry-h-giuliano-crispini-a78dd4ORDINARY100100.00%
SUZIE TIDYsophymarine-openregistry-h-suzie-tidy-ead3b8B ORDINARY33100.00%