UK companies/Birmingham/Page 304

Companies in Birmingham and their shareholdersPage 304 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 44 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
44
Related parties
6

HATTON JEWELLERS HOLDINGS LIMITED

sophymarine-openregistry-gb-15705959
Status
Active
Type
Private Limited Company
Incorporated
07/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
59-61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CUOMOsophymarine-openregistry-h-robert-cuomo-1db19eORDINARY A95100.00%
JOHANNA CUOMOsophymarine-openregistry-h-johanna-cuomo-a1201eORDINARY B5100.00%

Related parties

PartyRelationshipDetail
HATTON JEWELLERS LIMITEDsophymarine-openregistry-gb-09029300Holds shares inA ORDINARY · 95.00%

AAZURE LIMITED

sophymarine-openregistry-gb-15710107
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Flat 2, Birmingham, B10 0HB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SAFWAAN ALIsophymarine-openregistry-h-mohammed-safwaan-ali-17c2d1ORDINARY100100.00%
SABREEN AKHTARsophymarine-openregistry-h-sabreen-akhtar-f7d216B ORDINARY100100.00%

C3 MIDLANDS HOLDINGS LTD

sophymarine-openregistry-gb-15714044
Status
Active
Type
Private Limited Company
Incorporated
11/05/2024
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 Hockley Industrial Estate, Birmingham, B18 6PT

Direct shareholders

ShareholderShare classShares held% of class
EMRYS KAREMOsophymarine-openregistry-h-emrys-karemo-86e1b9A ORDINARY850100.00%
JENNY ARRAMINTER KAREMOsophymarine-openregistry-h-jenny-arraminter-karemo-482b71B ORDINARY150100.00%

Related parties

PartyRelationshipDetail
C3 MIDLANDS LTD.sophymarine-openregistry-gb-04622247Holds shares inORDINARY 'A' · 85.00%

WEST MIDLAND HEALTHCARE LTD

sophymarine-openregistry-gb-15738919
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
509 Walsall Road, Birmingham, B42 2LT

Direct shareholders

ShareholderShare classShares held% of class
BEATA DZICKOVSKAJAsophymarine-openregistry-h-beata-dzickovskaja-4ba4d4A ORDINARY1100.00%
KHALID NAWAZ AFRIDIsophymarine-openregistry-h-khalid-nawaz-afridi-6a7f6fORDINARY1100.00%

FOUR90 DESIGNS LTD

sophymarine-openregistry-gb-15793214
Status
Active
Type
Private Limited Company
Incorporated
21/06/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63120 — Web portals
74100 — specialised design activities
Registered office
Onyx House 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW MALTBYsophymarine-openregistry-h-matthew-maltby-adfa58ORDINARY 1 GBP100
FOUR90 HOLDINGS LTD - 15797631sophymarine-openregistry-h-four90-holdings-ltd-15797631-adc46cORDINARY A 1 GBP1

EXPERT ROOFING LIMITED

sophymarine-openregistry-gb-15807378
Status
Active
Type
Private Limited Company
Incorporated
28/06/2024
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
2 Wheeleys Road, Birmingham, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
MANINDER KAURsophymarine-openregistry-gb-16495440ORDINARY A50100.00%
MANINDER SINGHsophymarine-openregistry-gb-17391791ORDINARY B50100.00%
MANINDER KAURsophymarine-openregistry-gb-16495440ORDINARY B00.00%

FAWN BIDCO LIMITED

sophymarine-openregistry-gb-15811596
Status
Active
Type
Private Limited Company
Incorporated
01/07/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Bambi Air Ltd, Birmingham, B7 5HT

Direct shareholders

ShareholderShare classShares held% of class
FAWN TOPCO LIMITEDsophymarine-openregistry-gb-15805120PREFERENCE210,000
FAWN HOLDCO LIMITEDsophymarine-openregistry-gb-15808256ORDINARY A1

Related parties

PartyRelationshipDetail
BAMBI AIR LIMITEDsophymarine-openregistry-gb-11394784Holds shares inORDINARY A · 70.00%

LALLY INVESTMENT HOLDINGS LIMITED

sophymarine-openregistry-gb-15816237
Status
Active
Type
Private Limited Company
Incorporated
03/07/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Silvers, Birmingham, West Midlands, B3 1RY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN LALLYsophymarine-openregistry-h-michael-john-lally-2bbd18ORDINARY185100.00%
ROSIE VICTORIA LALLYsophymarine-openregistry-h-rosie-victoria-lally-2b73dcORDINARY A15100.00%

Related parties

PartyRelationshipDetail
CADENCE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15767497Holds shares inORDINARY B · 25.20%

BS NOTTS LTD

sophymarine-openregistry-gb-15832285
Status
Active
Type
Private Limited Company
Incorporated
10/07/2024
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
91 Soho Hill, Birmingham, B19 1AY

Direct shareholders

ShareholderShare classShares held% of class
IRFAN MAHMOODsophymarine-openregistry-h-irfan-mahmood-3c854dA ORDINARY50100.00%
SUBHAN MUNIRsophymarine-openregistry-h-subhan-munir-43b897ORDINARY50100.00%

ELITE GOODS DIRECT LTD

sophymarine-openregistry-gb-15848142
Status
Active
Type
Private Limited Company
Incorporated
19/07/2024
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Elite Goods Direct Unit 86a Jojii Simple Storage 272 Kings Road, Birmingham, B11 2AB

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA ADILsophymarine-openregistry-h-shazia-adil-86b763A ORDINARY80
ZAHAD AMINsophymarine-openregistry-h-zahad-amin-9993f4B ORDINARY20

GENIUS GEMS HOLDINGS LIMITED

sophymarine-openregistry-gb-15858813
Status
Active
Type
Private Limited Company
Incorporated
25/07/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Wheeleys Road, Birmingham, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
DHILLON BROTHERS (HOLDING) LTDsophymarine-openregistry-gb-12327677ORDINARY A100100.00%
MOUNTAIN VIEW CAPITAL INVESTMENTS LTDsophymarine-openregistry-gb-12050414ORDINARY B100100.00%

Related parties

PartyRelationshipDetail
GENIUS GEMS LTDsophymarine-openregistry-gb-12763570Holds shares inORDINARY A · 50.00%

PANESAR CONSTRUCTION GROUP LTD

sophymarine-openregistry-gb-15953567
Status
Active
Type
Private Limited Company
Incorporated
12/09/2024
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
11 Fulham Road, Birmingham, B11 4QD

Direct shareholders

ShareholderShare classShares held% of class
SURAJ SINGH PANESARsophymarine-openregistry-h-suraj-singh-panesar-d044fdA ORDINARY75100.00%
TARANDEEP KAURsophymarine-openregistry-h-tarandeep-kaur-f53a90B ORDINARY25100.00%

SN CLINICALS LIMITED

sophymarine-openregistry-gb-15962658
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
378 Walsall Road, Birmingham, B42 2LX

Direct shareholders

ShareholderShare classShares held% of class
CHANDANA KANAKARATNAsophymarine-openregistry-h-chandana-kanakaratna-36660dORDINARY100
CHANDANA KANAKARATNAsophymarine-openregistry-h-chandana-kanakaratna-36660dORDINARY A100
ATTANAYAKA KANAKARATNAsophymarine-openregistry-h-attanayaka-kanakaratna-df6ccaORDINARY A0

BSTER LTD

sophymarine-openregistry-gb-15974070
Status
Active
Type
Private Limited Company
Incorporated
24/09/2024
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
NATHAN JOHN PASKsophymarine-openregistry-h-nathan-john-pask-c98943A ORDINARY900100.00%
ABIGAIL LOUISA FRECKLETON PASKsophymarine-openregistry-h-abigail-louisa-freckleton-pask-346ebfB ORDINARY100100.00%
NATHAN JOHN PASKsophymarine-openregistry-h-nathan-john-pask-c98943B ORDINARY00.00%

AP ACCOUNTANTS - MEDICAL & PROPERTY LTD

sophymarine-openregistry-gb-15992752
Status
Active
Type
Private Limited Company
Incorporated
02/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Fairgate House 205 Kings Road, Birmingham, B11 2AA

Direct shareholders

ShareholderShare classShares held% of class
ASMA PATELsophymarine-openregistry-h-asma-patel-fcb82cA ORDINARY55
ISMAIL PATELsophymarine-openregistry-h-ismail-patel-1476b8B ORDINARY45

MAKI LEICESTER LTD

sophymarine-openregistry-gb-16037697
Status
Active
Type
Private Limited Company
Incorporated
23/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
100-104 Bristol Street, Birmingham, B5 7AH

Direct shareholders

ShareholderShare classShares held% of class
HO YIN LEEsophymarine-openregistry-h-ho-yin-lee-44917dORDINARY12
JACK JULIAN MASKILLsophymarine-openregistry-h-jack-julian-maskill-01d763PREFERENCE3

RML TELECOMS LIMITED

sophymarine-openregistry-gb-16048830
Status
Active
Type
Private Limited Company
Incorporated
29/10/2024
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
RACHAEL MATTHEWSsophymarine-openregistry-h-rachael-matthews-995b52B ORDINARY50100.00%
THOMAS CLOUGHERsophymarine-openregistry-h-thomas-clougher-89a9d5A ORDINARY50100.00%

MACLIVARO LTD

sophymarine-openregistry-gb-16078163
Status
Active
Type
Private Limited Company
Incorporated
13/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
1a Antrobus Road, Birmingham, B73 5EW

Direct shareholders

ShareholderShare classShares held% of class
JOHN FRANCIS MACDONALDsophymarine-openregistry-h-john-francis-macdonald-5f74fbORDINARY A1100.00%
OLIVIA KATIE MACDONALDsophymarine-openregistry-h-olivia-katie-macdonald-f3c999ORDINARY B1100.00%

KORDALLI & SONS (HOLDINGS) LTD

sophymarine-openregistry-gb-16079662
Status
Active
Type
Private Limited Company
Incorporated
14/11/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Wheeleys Road, Birmingham, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
GLAUGENT KORDALLIsophymarine-openregistry-h-glaugent-kordalli-533428ORDINARY A120100.00%
SUZANNE KORDALLIsophymarine-openregistry-h-suzanne-kordalli-c0c783ORDINARY B80100.00%

Related parties

PartyRelationshipDetail
ANY FLOORS LTDsophymarine-openregistry-gb-07140192Holds shares inORDINARY A · 60.00%

EOM DOOH LTD

sophymarine-openregistry-gb-16095887
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
NO ACCOUNTS FILED
SIC
73110 — Advertising agencies
Registered office
Mere Green House 46-48 Mere Green Road, Birmingham, B75 5BT

Direct shareholders

ShareholderShare classShares held% of class
IAN BULLINGHAMsophymarine-openregistry-h-ian-bullingham-c6008cB SHARES9494.95%
BEN EMERTONsophymarine-openregistry-h-ben-emerton-dacdb9B SHARES55.05%
IAN BULLINGHAMsophymarine-openregistry-h-ian-bullingham-c6008cORDINARY1100.00%