UK companies/Birmingham/Page 352

Companies in Birmingham and their shareholdersPage 352 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 42 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
42
Related parties
2

TRAVEL & HOSPITALITY LIMITED

sophymarine-openregistry-gb-07689125
Status
Active
Type
Private Limited Company
Incorporated
30/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Studio 10 Clarks Courtyard 145, Birmingham, West Midlands, B1 1SB

Direct shareholders

ShareholderShare classShares held% of class
BRIJ MOHINI SIRPALsophymarine-openregistry-h-brij-mohini-sirpal-505639ORDINARY50
BRIJ MOHINI SIRPALsophymarine-openregistry-h-brij-mohini-sirpal-505639ORDINARY50
RAJ SIRPALsophymarine-openregistry-h-raj-sirpal-a693e1ORDINARY50

SAMY LIMITED

sophymarine-openregistry-gb-07689168
Status
Active
Type
Private Limited Company
Incorporated
30/06/2011
Accounts
SMALL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores
Registered office
1st Floor, Birmingham, West Midlands, B44 8QT

Direct shareholders

ShareholderShare classShares held% of class
SAMY GROUP LTDsophymarine-openregistry-gb-16573537ORDINARY100
MOHAN PERIAYASAMY PALANI SAMYsophymarine-openregistry-h-mohan-periayasamy-palani-samy-1f64dbORDINARY0

CASTLE CARTONS (2011) LIMITED

sophymarine-openregistry-gb-07693664
Status
Active
Type
Private Limited Company
Incorporated
05/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
96-116 Kings Road, Birmingham, West Midlands, B14 6TN

Direct shareholders

ShareholderShare classShares held% of class
JAMES GREENsophymarine-openregistry-gb-08437263ORDINARY 1 GBP2,72475.00%
KAREN GREENsophymarine-openregistry-h-karen-green-47c726ORDINARY 1 GBP90825.00%

EVERGREEN BIRMINGHAM LIMITED

sophymarine-openregistry-gb-07700724
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
SHILLA SHAHsophymarine-openregistry-h-shilla-shah-69b8eaORDINARY5050.00%
SUNILKUMAR SHAHsophymarine-openregistry-h-sunilkumar-shah-942cf7ORDINARY5050.00%

Related parties

PartyRelationshipDetail
EVERGREEN PHARMACY LIMITEDsophymarine-openregistry-gb-04899101Holds shares inORDINARY B · 66.00%

PJB ACCIDENT REPAIRS LTD

sophymarine-openregistry-gb-07701168
Status
Active
Type
Private Limited Company
Incorporated
12/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
89 Brookvale Road, Birmingham, West Midlands, B6 7AR

Direct shareholders

ShareholderShare classShares held% of class
CARL JOHN BACCIOCHIsophymarine-openregistry-h-carl-john-bacciochi-7c2544ORDINARY100
SCOTT PAUL BACCIOCHIsophymarine-openregistry-h-scott-paul-bacciochi-ef53bcORDINARY0

AMAN'S COMPUTER SERVICES LIMITED

sophymarine-openregistry-gb-07705226
Status
Active
Type
Private Limited Company
Incorporated
14/07/2011
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
15 Martyn Smith Close, Birmingham, B43 6JG

Direct shareholders

ShareholderShare classShares held% of class
AMAN CHANAsophymarine-openregistry-h-aman-chana-600071ORDINARY7575.00%
MANDEEP KAUR CHANAsophymarine-openregistry-h-mandeep-kaur-chana-2c62dcORDINARY2525.00%

OAK ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07708521
Status
Active
Type
Private Limited Company
Incorporated
18/07/2011
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
50 Steward Street, Birmingham, B18 7AE

Direct shareholders

ShareholderShare classShares held% of class
VIVEK JAINsophymarine-openregistry-h-vivek-jain-48c579ORDINARY51
MANDEEP KAUR GILLsophymarine-openregistry-h-mandeep-kaur-gill-3cf9b2ORDINARY49

MAXIMUM BOOST AGENCY LTD

sophymarine-openregistry-gb-07708672
Status
Active
Type
Private Limited Company
Incorporated
18/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
C/O Parkers Corner Chambers, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
PAUL SANDILANDSsophymarine-openregistry-h-paul-sandilands-f9e948ORDINARY250.00%
SIMON SWANsophymarine-openregistry-h-simon-swan-a09bd3ORDINARY250.00%

STONECROSS SURGICAL LIMITED

sophymarine-openregistry-gb-07712461
Status
Active
Type
Private Limited Company
Incorporated
20/07/2011
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
48 Ellesboro Road, Birmingham, B17 8PT

Direct shareholders

ShareholderShare classShares held% of class
DEVANNA MANIVASAGAMsophymarine-openregistry-h-devanna-manivasagam-05f36cORDINARY1
KAMINI MANIVASAGAMsophymarine-openregistry-h-kamini-manivasagam-ad8468ORDINARY0

RADIN RADIO CONTROLS LIMITED

sophymarine-openregistry-gb-07720468
Status
Active
Type
Private Limited Company
Incorporated
27/07/2011
Accounts
DORMANT
SIC
28140 — Manufacture of taps and valves
Registered office
21-25 The Crescent, Birmingham, West Midlands, B18 5LU

Direct shareholders

ShareholderShare classShares held% of class
THE LINDEN SHIELD LIMITEDsophymarine-openregistry-gb-04502332ORDINARY990.00%
ANTHONY LESLIE FORTTsophymarine-openregistry-h-anthony-leslie-fortt-bfbebaORDINARY110.00%

APNE INDIA CUISINE LTD

sophymarine-openregistry-gb-07721927
Status
Active
Type
Private Limited Company
Incorporated
28/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
AZMAL HUSSAINsophymarine-openregistry-h-azmal-hussain-bdf28fORDINARY100100.00%
SOHIB UDDINsophymarine-openregistry-h-sohib-uddin-23ebeaORDINARY00.00%

ROMA 2 LIMITED

sophymarine-openregistry-gb-07723708
Status
Active
Type
Private Limited Company
Incorporated
01/08/2011
Accounts
DORMANT
SIC
59200 — Sound recording and music publishing activities
Registered office
351 Lichfield Road, Birmingham, West Midlands, B6 7ST

Direct shareholders

ShareholderShare classShares held% of class
IVY ENTERTAINMENT HOLDINGS LIMITEDsophymarine-openregistry-h-ivy-entertainment-holdings-limited-14612bORDINARY100
KAMRAAN AHMEDsophymarine-openregistry-h-kamraan-ahmed-795462ORDINARY0

BURRITT CONSULTING LIMITED

sophymarine-openregistry-gb-07725359
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Burritt'S House 11 Victoria Road, Birmingham, B17 0AG

Direct shareholders

ShareholderShare classShares held% of class
CONAN MARTIN MAXIMILLAIN CHITHAM-MOSLEYsophymarine-openregistry-h-conan-martin-maximillain-chitham-mosley-28d3feORDINARY8
RACHEL J W CHITHAM-MOSLEYsophymarine-openregistry-h-rachel-j-w-chitham-mosley-5b7d40ORDINARY2

Related parties

PartyRelationshipDetail
NEW POWER VENTURE LTDsophymarine-openregistry-gb-13439051Holds shares inORDINARY · 0.00%

ADVANCED TECHNICAL PLASTIC MOULDING LTD

sophymarine-openregistry-gb-07729627
Status
Active
Type
Private Limited Company
Incorporated
04/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
20160 — Manufacture of plastics in primary forms
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID CLARKsophymarine-openregistry-h-mr-david-clark-c4f0ecORDINARY50
MR WAYNE LAWsophymarine-openregistry-h-mr-wayne-law-fc4a40ORDINARY50

SERTEC ALUMINIUM STRUCTURES LIMITED

sophymarine-openregistry-gb-07735979
Status
Active
Type
Private Limited Company
Incorporated
10/08/2011
Accounts
FULL
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office
Wincaster House Gorsey Lane, Birmingham, B46 1JU

Direct shareholders

ShareholderShare classShares held% of class
SERTEC HOLDCO LIMITEDsophymarine-openregistry-gb-12024861ORDINARY1
SERTEC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-02957238ORDINARY0

SOO RESOURCES (UK) LTD

sophymarine-openregistry-gb-07737179
Status
Active
Type
Private Limited Company
Incorporated
11/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
12 Shakespear Crescent, Birmingham, B18 5BT

Direct shareholders

ShareholderShare classShares held% of class
OSASU SUNDAY OLOTUsophymarine-openregistry-h-osasu-sunday-olotu-67827dORDINARY GBP 1.00 SHARES70070.00%
EFEROGHENE HELEN OLOTUsophymarine-openregistry-h-eferoghene-helen-olotu-cf525dORDINARY GBP 1.00 SHARES30030.00%

DIABETES SAFETY ORGANISATION LIMITED

sophymarine-openregistry-gb-07742604
Status
Active
Type
Private Limited Company
Incorporated
16/08/2011
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
13 St. Pauls Square, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
WALKER KATEsophymarine-openregistry-h-walker-kate-3053dcORDINARY10251.00%
RICHARD USMARsophymarine-openregistry-h-richard-usmar-845159ORDINARY9849.00%

AVRAN LIMITED

sophymarine-openregistry-gb-07746813
Status
Active
Type
Private Limited Company
Incorporated
19/08/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Spaces Lewis Building, Birmingham, B4 6AF

Direct shareholders

ShareholderShare classShares held% of class
TEJINDER MAHALsophymarine-openregistry-h-tejinder-mahal-a3beb6ORDINARY6
RANJITA MAHALsophymarine-openregistry-h-ranjita-mahal-406d70ORDINARY4

SHAH SWEET CENTRE LIMITED

sophymarine-openregistry-gb-07750682
Status
Active
Type
Private Limited Company
Incorporated
24/08/2011
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
529 Green Lane, Birmingham, B9 5PT

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH SHAHsophymarine-openregistry-h-abdullah-shah-342491ORDINARY100
ABDUR REHMANsophymarine-openregistry-gb-16194695ORDINARY0

ARKSENSE LIMITED

sophymarine-openregistry-gb-07754803
Status
Active
Type
Private Limited Company
Incorporated
26/08/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
22 Falkland Croft, Birmingham, West Midlands, B30 2QN

Direct shareholders

ShareholderShare classShares held% of class
NOAH OKUNADEsophymarine-openregistry-h-noah-okunade-50bd4fORD8
NOAH OKUNADEsophymarine-openregistry-h-noah-okunade-50bd4fORD2
OLADAYO SMITHsophymarine-openregistry-h-oladayo-smith-02af42ORD2