UK companies/Birmingham/Page 320

Companies in Birmingham and their shareholdersPage 320 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 40 shareholdings and 3 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
40
Related parties
3

HASHA PROPERTIES LIMITED

sophymarine-openregistry-gb-03924679
Status
Active
Type
Private Limited Company
Incorporated
14/02/2000
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
36 Somerset Road, Birmingham, B20 2JD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAKEELsophymarine-openregistry-h-mohammed-shakeel-e25b32ORDINARY50
SHAHNAZ AKHTARsophymarine-openregistry-h-shahnaz-akhtar-f5bed1ORDINARY50

ARCADIA AGENCIES LTD

sophymarine-openregistry-gb-03926999
Status
Active
Type
Private Limited Company
Incorporated
16/02/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Wainwright Street, Birmingham, B6 5TJ

Direct shareholders

ShareholderShare classShares held% of class
TWIST ARCADIA LIMITEDsophymarine-openregistry-gb-16176823ORDINARY100
HARISH NATHWANIsophymarine-openregistry-h-harish-nathwani-2518e5ORDINARY0

UNIVERSAL GEMS LIMITED

sophymarine-openregistry-gb-03927291
Status
Active
Type
Private Limited Company
Incorporated
16/02/2000
Accounts
MICRO ENTITY
SIC
32120 — Manufacture of jewellery and related articles
47910 — Retail sale via mail order houses or via Internet
Registered office
7 Warstone Mews, Birmingham, B18 6JB

Direct shareholders

ShareholderShare classShares held% of class
PRAKASH PAREKHsophymarine-openregistry-h-prakash-parekh-2766b1ORDINARY4
CHAITANYA VYASsophymarine-openregistry-h-chaitanya-vyas-881e91ORDINARY0

ROD NATKIEL ASSOCIATES LIMITED

sophymarine-openregistry-gb-03940804
Status
Active
Type
Private Limited Company
Incorporated
06/03/2000
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
JANET RUTH NATKIELsophymarine-openregistry-h-janet-ruth-natkiel-8bf476ORDINARY SHARES5050.00%
RODNEY VICTOR NATKIELsophymarine-openregistry-h-rodney-victor-natkiel-c6b91bORDINARY SHARES5050.00%

PEARL CUSTOMER CARE LIMITED

sophymarine-openregistry-gb-03947540
Status
Active
Type
Private Limited Company
Incorporated
14/03/2000
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
10 Brindleyplace, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX LIFE LIMITEDsophymarine-openregistry-gb-01016269ORDINARY100
PHOENIX LIFE ASSURANCE LIMITEDsophymarine-openregistry-gb-00001419ORDINARY0

SILONS (UK) LIMITED

sophymarine-openregistry-gb-03966499
Status
Active
Type
Private Limited Company
Incorporated
06/04/2000
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
303/305 Soho Road, Birmingham, West Midlands, B2 9SA

Direct shareholders

ShareholderShare classShares held% of class
UMESH DAVDAsophymarine-openregistry-h-umesh-davda-093e32ORDINARY1,000
SHOBHANA DAVDAsophymarine-openregistry-h-shobhana-davda-9e3d6aORDINARY0

PARKHOUSE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-03966927
Status
Active
Type
Private Limited Company
Incorporated
06/04/2000
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
2 Greethurst Drive, Birmingham, West Midlands, B13 9GL

Direct shareholders

ShareholderShare classShares held% of class
AHMAD BASHIRsophymarine-openregistry-h-ahmad-bashir-25c1ebORDINARY2
FASH HAFEEZsophymarine-openregistry-h-fash-hafeez-e8ce40ORDINARY0

GUNG HO COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-03978424
Status
Active
Type
Private Limited Company
Incorporated
20/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 9, Birmingham, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
PAUL PHEDONsophymarine-openregistry-h-paul-phedon-3dbc56ORDINARY GBP1 SHARES33
FOSTIRA IRA PHEDONsophymarine-openregistry-h-fostira-ira-phedon-09d3b5ORDINARY GBP1 SHARES24

Related parties

PartyRelationshipDetail
GUNG HO FREESTAK LIMITEDsophymarine-openregistry-gb-13665146Holds shares inORDINARY GBP1 SHARES · 100.00%
GUNG HO CREATIVE STUDIO LIMITEDsophymarine-openregistry-gb-14380821Holds shares inORDINARY X SHARES · 55.00%

CENTRAL DIRECTORS LIMITED

sophymarine-openregistry-gb-03987504
Status
Active
Type
Private Limited Company
Incorporated
08/05/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Corner Chambers, 590a Kingsbury, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MATTHEW MURPHYsophymarine-openregistry-h-william-matthew-murphy-e6d496ORDINARY2
WILLIAM MURPHYsophymarine-openregistry-h-william-murphy-f4735cORDINARY0

Related parties

PartyRelationshipDetail
AXONAR LTDsophymarine-openregistry-gb-09523500Holds shares inORDINARY

GLENN HOWELLS ARCHITECTS LIMITED

sophymarine-openregistry-gb-03993695
Status
Active
Type
Private Limited Company
Incorporated
15/05/2000
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
321 Bradford Street, Birmingham, West Midlands, B5 6ET

Direct shareholders

ShareholderShare classShares held% of class
GHA (PROPERTY) LIMITEDsophymarine-openregistry-gb-13612091ORDINARY1100.00%
GLENN PAUL HOWELLSsophymarine-openregistry-h-glenn-paul-howells-3d14f1ORDINARY00.00%

M2N LIMITED

sophymarine-openregistry-gb-03997482
Status
Active
Type
Private Limited Company
Incorporated
19/05/2000
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
26 The Green, Birmingham, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
STUART DAVID WRIGHTsophymarine-openregistry-h-stuart-david-wright-f8e0f1ORDINARY50
VICKI JANE WRIGHTsophymarine-openregistry-h-vicki-jane-wright-8c1846ORDINARY50

INNATE LIMITED

sophymarine-openregistry-gb-04010665
Status
Active
Type
Private Limited Company
Incorporated
08/06/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
201 The Green House, Birmingham, B9 4DJ

Direct shareholders

ShareholderShare classShares held% of class
CATALYST AMC LTDsophymarine-openregistry-gb-07711479ORDINARY1
MICHAEL ROBERT COURTNEY WATTSsophymarine-openregistry-h-michael-robert-courtney-watts-a86df9ORDINARY0

D W POINTER (FIRE CONSULTANTS) LIMITED

sophymarine-openregistry-gb-04017157
Status
Active
Type
Private Limited Company
Incorporated
19/06/2000
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Holbeche House 437 Shirley Road, Birmingham, B27 7NX

Direct shareholders

ShareholderShare classShares held% of class
M POINTERsophymarine-openregistry-h-m-pointer-c95d00ORDINARY100
D POINTERsophymarine-openregistry-h-d-pointer-39fc0cORDINARY0

OCEANGLIDE LIMITED

sophymarine-openregistry-gb-04022555
Status
Active
Type
Private Limited Company
Incorporated
27/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kingsnorth House, Birmingham, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN HEMUS AS EXECUTORS OF THE ESTATE OF DAVIDsophymarine-openregistry-h-anthony-john-hemus-as-executors-of-the-e-784760ORDINARY2100.00%
JOHN HEMUSsophymarine-openregistry-h-john-hemus-66a9aeORDINARY2100.00%

U.S.S. MANUFACTURING LIMITED

sophymarine-openregistry-gb-04024335
Status
Active
Type
Private Limited Company
Incorporated
30/06/2000
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 41 Coleshill Industrial Estate Roman Way, Birmingham, B46 1JT

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JOHN DANIEL MCELROYsophymarine-openregistry-h-mr-david-john-daniel-mcelroy-5940baORDINARY500
MR TERENCE JOHN MCELROYsophymarine-openregistry-h-mr-terence-john-mcelroy-01461aORDINARY500

M E AUTOPARTS LIMITED

sophymarine-openregistry-gb-04025042
Status
Active
Type
Private Limited Company
Incorporated
03/07/2000
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
C/O Penningtons Manches Cooper Llp Floor 11, 45, Birmingham, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230ORDINARY100
RENDEL HOLDINGS LIMITEDsophymarine-openregistry-gb-06439692ORDINARY0

BELLMAST LIMITED

sophymarine-openregistry-gb-04043300
Status
Active
Type
Private Limited Company
Incorporated
31/07/2000
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
213 Station Road, Birmingham, West Midlands, B33 8BB

Direct shareholders

ShareholderShare classShares held% of class
JAMES LLOYDsophymarine-openregistry-gb-09725016ORDINARY51
CAMERON JONESsophymarine-openregistry-h-cameron-jones-681070ORDINARY49

WISHING WELL (MIDLANDS) LTD

sophymarine-openregistry-gb-04047882
Status
Active
Type
Private Limited Company
Incorporated
04/08/2000
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
7th Floor Albany House, Birmingham, B5 4BD

Direct shareholders

ShareholderShare classShares held% of class
KINMAN CHAUsophymarine-openregistry-h-kinman-chau-4ec9beORDINARY50
PUI KING CHAUsophymarine-openregistry-h-pui-king-chau-a3579fORDINARY50

ASHLEY PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-04056582
Status
Active
Type
Private Limited Company
Incorporated
21/08/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
59 - 61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
HAGLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-16000596ORDINARY1,000100.00%
LINDA MARGARET MORGANsophymarine-openregistry-h-linda-margaret-morgan-4dae4aORDINARY00.00%

ATLANTIC JOINERY SERVICES LIMITED

sophymarine-openregistry-gb-04076227
Status
Active
Type
Private Limited Company
Incorporated
22/09/2000
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
21 Hamstead Road, Birmingham, B19 1BX

Direct shareholders

ShareholderShare classShares held% of class
BALWANT BHOGALsophymarine-openregistry-h-balwant-bhogal-441cf8ORDINARY80
PARKASH KAUR BHOGALsophymarine-openregistry-h-parkash-kaur-bhogal-e852afORDINARY20