UK companies/Birmingham/Page 297

Companies in Birmingham and their shareholdersPage 297 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 41 shareholdings and 6 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
41
Related parties
6

AYA CONSULTANCY LTD

sophymarine-openregistry-gb-13849639
Status
Active
Type
Private Limited Company
Incorporated
14/01/2022
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
91 Fernley Road, Birmingham, B11 3NP

Direct shareholders

ShareholderShare classShares held% of class
TABBARAQ MAHMOODsophymarine-openregistry-h-tabbaraq-mahmood-83f016ORDINARY80
TABBARAQ MAHMOODsophymarine-openregistry-h-tabbaraq-mahmood-83f016ORDINARY A20
AMINA BEGUMsophymarine-openregistry-gb-15708401ORDINARY A0

SRAA LTD

sophymarine-openregistry-gb-13877555
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 Martineau Drive Balden Road, Birmingham, West Midlands, B32 2AR

Direct shareholders

ShareholderShare classShares held% of class
ARCHANA SHIVALINGAPPA HATTIsophymarine-openregistry-h-archana-shivalingappa-hatti-60798bORDINARY1100.00%
SACHIN YALLAPPAsophymarine-openregistry-h-sachin-yallappa-264fedB ORDINARY1100.00%

WAYA&D LIMITED

sophymarine-openregistry-gb-13879538
Status
Active
Type
Private Limited Company
Incorporated
28/01/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
71111 — Architectural activities
Registered office
5 Tenbury Road, Birmingham, B14 6AD

Direct shareholders

ShareholderShare classShares held% of class
REBECCA WAYsophymarine-openregistry-h-rebecca-way-8fa47eORDINARY A10
COLIN WAYsophymarine-openregistry-h-colin-way-1cdfa4ORDINARY1

L-L-O ORPINGTON LIMITED

sophymarine-openregistry-gb-13890595
Status
Active
Type
Private Limited Company
Incorporated
03/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
9-11 Vittoria Street, Birmingham, West Midlands, B1 3ND

Direct shareholders

ShareholderShare classShares held% of class
HOUSING GROWTH PARTNERSHIP II LPsophymarine-openregistry-gb-LP021570A100
THE LIFE LESS ORDINARY GROUP LIMITEDsophymarine-openregistry-gb-10569348B100

WELFY LTD

sophymarine-openregistry-gb-13903179
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
86900 — Other human health activities
96040 — Physical well-being activities
96090 — Other service activities n.e.c.
Registered office
45 All Saints Road, Birmingham, B14 7LL

Direct shareholders

ShareholderShare classShares held% of class
AMY HALLsophymarine-openregistry-h-amy-hall-6efaa1B ORDINARY50100.00%
VANESSA MORANsophymarine-openregistry-h-vanessa-moran-267f3aA ORDINARY50100.00%

NICHOLAS GEORGE HOLDINGS LTD

sophymarine-openregistry-gb-13907859
Status
Active
Type
Private Limited Company
Incorporated
10/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
MAX JOSEPH REDGRAVEsophymarine-openregistry-h-max-joseph-redgrave-75f31fORDINARY A725100.00%
DOMINIC HAROLD KNIGHTsophymarine-openregistry-h-dominic-harold-knight-f5f9f1ORDINARY B275100.00%

Related parties

PartyRelationshipDetail
NICHOLAS GEORGE LTDsophymarine-openregistry-gb-06542489Holds shares inORDINARY A · 34.00%

OPSTEL SERVICES LIMITED

sophymarine-openregistry-gb-13922169
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
Registered office
10 Brooklands Road, Birmingham, West Midlands, B28 8LD

Direct shareholders

ShareholderShare classShares held% of class
SHABAHAT HUSSAINsophymarine-openregistry-h-shabahat-hussain-0a5a30ORDINARY1100.00%
ZUBIA MANSOOR QURESHIsophymarine-openregistry-h-zubia-mansoor-qureshi-29a2f4B ORDINARY1100.00%

MHS CONSULTING GROUP LTD

sophymarine-openregistry-gb-13928504
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
312c Green Lane, Birmingham, B9 5DP

Direct shareholders

ShareholderShare classShares held% of class
FARRAH DIBAsophymarine-openregistry-h-farrah-diba-8589adORDINARY A1100.00%
MOHAMMED HALEEM SAEEDsophymarine-openregistry-h-mohammed-haleem-saeed-c1908bORDINARY1100.00%

GOLD PERFORMANCE LTD

sophymarine-openregistry-gb-13928944
Status
Active
Type
Private Limited Company
Incorporated
21/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
696 Yardley Wood Road, Birmingham, West Midlands, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
ADAM STUART GREENsophymarine-openregistry-h-adam-stuart-green-e57409B ORDINARY100100.00%
GROWTH OPTIMAL LEADERSHIP DEVELOPMENT SLsophymarine-openregistry-h-growth-optimal-leadership-development-sl-d52485A ORDINARY100100.00%

QUANTUMAPPS LTD

sophymarine-openregistry-gb-13939711
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
28 Lindale Avenue, Birmingham, B36 8HH

Direct shareholders

ShareholderShare classShares held% of class
FAISAL NAWAZsophymarine-openregistry-gb-16290190A ORDINARY2100.00%
MEMOONA RANIsophymarine-openregistry-h-memoona-rani-53d145B ORDINARY2100.00%

KB&V LIMITED

sophymarine-openregistry-gb-13941040
Status
Active
Type
Private Limited Company
Incorporated
25/02/2022
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
70229 — Management consultancy activities other than financial management
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
KRITESH HARIsophymarine-openregistry-h-kritesh-hari-57bebeORDINARY95100.00%
BHAVIKA HARIsophymarine-openregistry-h-bhavika-hari-00b6acORDINARY A5100.00%

G4 PALLETS (UK) LTD

sophymarine-openregistry-gb-13953770
Status
Active
Type
Private Limited Company
Incorporated
04/03/2022
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
47990 — Other retail sale not in stores, stalls or markets
Registered office
The Pallet Yard Whitworth Industrial Estate, Birmingham, West Midlands, B9 4PP

Direct shareholders

ShareholderShare classShares held% of class
SAEED AHMEDsophymarine-openregistry-h-saeed-ahmed-bb213fA ORDINARY300
SHAHAB MAMONDsophymarine-openregistry-h-shahab-mamond-356febORDINARY300

TD HOMEWARES LIMITED

sophymarine-openregistry-gb-13958848
Status
Active
Type
Private Limited Company
Incorporated
07/03/2022
Accounts
MICRO ENTITY
SIC
46440 — Wholesale of china and glassware and cleaning materials
Registered office
Kingsnorth House, Birmingham, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
TREVOR DYERsophymarine-openregistry-h-trevor-dyer-c05331ORDINARY4100.00%
JANETTE DYERsophymarine-openregistry-h-janette-dyer-7d7d84ORDINARY "A"1100.00%

J PATRICK LTD

sophymarine-openregistry-gb-13965541
Status
Active
Type
Private Limited Company
Incorporated
09/03/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 The Launde, Birmingham, B28 0XP

Direct shareholders

ShareholderShare classShares held% of class
JAMIE DOWDALLsophymarine-openregistry-h-jamie-dowdall-821fcfORDINARY80
EMMA KNOTTSsophymarine-openregistry-h-emma-knotts-f2a3efORDINARY B20

Related parties

PartyRelationshipDetail
PARKLAND MEWS RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-02035087Holds shares inORDINARY B · 0.00%
ST GEORGE'S FIELDS LIMITEDsophymarine-openregistry-gb-01566134Holds shares inORDINARY
KINGSHURST (KENILWORTH COURT) MANAGEMENT LIMITEDsophymarine-openregistry-gb-02300325Holds shares inORDINARY A

DG MEDICAL AESTHETICS AND SKIN LTD

sophymarine-openregistry-gb-13969446
Status
Active
Type
Private Limited Company
Incorporated
10/03/2022
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
2 Oak Meadow Close, Birmingham, B26 1EE

Direct shareholders

ShareholderShare classShares held% of class
DONNA GIBSONsophymarine-openregistry-h-donna-gibson-a7b940B ORDINARY1100.00%
KERRY GIBSON-HARRISsophymarine-openregistry-h-kerry-gibson-harris-fb52bfA ORDINARY1100.00%

SHREYASH LTD

sophymarine-openregistry-gb-13979618
Status
Active
Type
Private Limited Company
Incorporated
16/03/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
KOMPAL ALLENsophymarine-openregistry-h-kompal-allen-61277fORDINARY B50100.00%
VIPIN ALLENsophymarine-openregistry-h-vipin-allen-aa3d37ORDINARY A50100.00%

Related parties

PartyRelationshipDetail
FUSION DENT LTDsophymarine-openregistry-gb-13652432Holds shares inORDINARY · 33.33%

RUBARANI BALASOTHY LIMITED

sophymarine-openregistry-gb-13986447
Status
Active
Type
Private Limited Company
Incorporated
18/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
2 Swarthmore Road, Birmingham, B29 4JR

Direct shareholders

ShareholderShare classShares held% of class
DR RUBARANI MAHINTHANsophymarine-openregistry-h-dr-rubarani-mahinthan-0d31b4ORDINARY A10
THE SOORIPPILLAI BALASOTHY & PUSHPARANI BALASOTHYsophymarine-openregistry-h-the-soorippillai-balasothy-pushparani-ba-66ee53ORDINARY B10

RM365 HOLDINGS LIMITED

sophymarine-openregistry-gb-13994393
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite A, Ground Floor, Birmingham, B3 3BY

Direct shareholders

ShareholderShare classShares held% of class
HONGMEI HEsophymarine-openregistry-h-hongmei-he-601bbdB ORDINARY50100.00%
QI XING WENGsophymarine-openregistry-h-qi-xing-weng-5a11e0A ORDINARY50100.00%

Related parties

PartyRelationshipDetail
RELIABLE MEDICARE LIMITEDsophymarine-openregistry-gb-09884178Holds shares inORDINARY

TOOTHCHASE LIMITED

sophymarine-openregistry-gb-13994764
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
75 Radlow Crescent, Birmingham, B37 7LZ

Direct shareholders

ShareholderShare classShares held% of class
ASHOK CHOUDHARYsophymarine-openregistry-h-ashok-choudhary-bc8da7ORDINARY B1100.00%
PRIYA BABURAO GAIKWADsophymarine-openregistry-h-priya-baburao-gaikwad-81a2efORDINARY A1100.00%

JSSP LIMITED

sophymarine-openregistry-gb-13995754
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
197 Booths Lane, Birmingham, B42 2AA

Direct shareholders

ShareholderShare classShares held% of class
SONAL BHAVESHBHAI PATELsophymarine-openregistry-h-sonal-bhaveshbhai-patel-b2938bORDINARY GBP SHARES100100.00%
GITA BALWANTRAI RANAsophymarine-openregistry-h-gita-balwantrai-rana-6a6acbA ORDINARY10100.00%