UK companies/Birmingham/Page 358

Companies in Birmingham and their shareholdersPage 358 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 1 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
1

ALIF & CO LIMITED

sophymarine-openregistry-gb-08080794
Status
Active
Type
Private Limited Company
Incorporated
23/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Unit Ff3, Heath Court, 489-493 Coventry Road, Birmingham, West Midlands, B10 0JS

Direct shareholders

ShareholderShare classShares held% of class
MD MOHIUDDINsophymarine-openregistry-h-md-mohiuddin-a071dcORDINARY100
NIGAT AFRIN MOHIUDDINsophymarine-openregistry-h-nigat-afrin-mohiuddin-403852ORDINARY0

JERK PALACE LTD

sophymarine-openregistry-gb-08083032
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
DORMANT
SIC
56290 — Other food services
Registered office
Albert Hall, Birmingham, B6 5NU

Direct shareholders

ShareholderShare classShares held% of class
HERMIN MCINTOSHsophymarine-openregistry-h-hermin-mcintosh-3dbf45ORDINARY51
VIVIENNE LAMBERTsophymarine-openregistry-h-vivienne-lambert-3cc88eORDINARY49

IFA REPORTS LTD

sophymarine-openregistry-gb-08083920
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
7 Solihull Lane, Birmingham, B28 9LS

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ALAN HEMINGWAYsophymarine-openregistry-h-richard-alan-hemingway-3c20d7ORDINARY6060.00%
JOANNE NATALIE HEMINGWAYsophymarine-openregistry-h-joanne-natalie-hemingway-a52fe3ORDINARY4040.00%

AESC LIMITED

sophymarine-openregistry-gb-08091881
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
20 Plymouth Road, Birmingham, B45 8JA

Direct shareholders

ShareholderShare classShares held% of class
SALLY ANN CONNELLsophymarine-openregistry-h-sally-ann-connell-e1465aORDINARY6565.00%
CHARLES CLARK CONNELLsophymarine-openregistry-h-charles-clark-connell-39fadcORDINARY3535.00%

Related parties

PartyRelationshipDetail
AESC DYNAMICS INVESTMENT LTDsophymarine-openregistry-gb-11630313Holds shares inORDINARY · 100.00%

JSS WORLDWIDE CONSULTING LTD

sophymarine-openregistry-gb-08092732
Status
Active
Type
Private Limited Company
Incorporated
01/06/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
5 Highgate Business Centre, Birmingham, B12 8EA

Direct shareholders

ShareholderShare classShares held% of class
CRYPNFT LTDsophymarine-openregistry-gb-13387492ORDINARY100
JASVIR SOHIsophymarine-openregistry-h-jasvir-sohi-ed4d5eORDINARY0

DRAGON FASHION AND MAKEUP LIMITED

sophymarine-openregistry-gb-08095920
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Front Suite, 1st Floor, Charles House, Birmingham, B3 3HT

Direct shareholders

ShareholderShare classShares held% of class
MARIA ASUNCION PARRA LLORENTEsophymarine-openregistry-h-maria-asuncion-parra-llorente-c8fe39ORDINARY100100.00%
LC NOMINEES LIMITEDsophymarine-openregistry-gb-10339664ORDINARY00.00%

HONG KEEN (MIDLANDS) LTD

sophymarine-openregistry-gb-08096472
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Unit 129, Bullring Indoor Market, Birmingham, B5 4RQ

Direct shareholders

ShareholderShare classShares held% of class
MEI YEN CHEWsophymarine-openregistry-h-mei-yen-chew-b0e378ORDINARY50
TIANKANG CHENsophymarine-openregistry-h-tiankang-chen-687d57ORDINARY50

MING CATERING EQUIPMENT LTD

sophymarine-openregistry-gb-08099625
Status
Active
Type
Private Limited Company
Incorporated
11/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office
257 Hospital Street, Birmingham, B19 2YF

Direct shareholders

ShareholderShare classShares held% of class
MING LINsophymarine-openregistry-h-ming-lin-7202d8ORDINARY5
YUE QIN GAOsophymarine-openregistry-h-yue-qin-gao-c8a0c9ORDINARY5

VIDEO VISION MEDIA LIMITED

sophymarine-openregistry-gb-08103566
Status
Active
Type
Private Limited Company
Incorporated
13/06/2012
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
60200 — Television programming and broadcasting activities
61300 — Satellite telecommunications activities
63910 — News agency activities
Registered office
11 Brindley Place, Birmingham, B1 2LP

Direct shareholders

ShareholderShare classShares held% of class
SUFIYAN BAIG MIRZAsophymarine-openregistry-h-sufiyan-baig-mirza-51c3b4ORDINARY1
SALIM BAIG MIRZAsophymarine-openregistry-h-salim-baig-mirza-4a1486ORDINARY0

INFINITY WALL ART LTD

sophymarine-openregistry-gb-08106028
Status
Active
Type
Private Limited Company
Incorporated
14/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 25 14-20 George Street, Birmingham, B12 9RG

Direct shareholders

ShareholderShare classShares held% of class
TIEMIN DINGsophymarine-openregistry-h-tiemin-ding-468e82ORDINARY GBP 1.00 SHARES.1,000
JUNTAI DINGsophymarine-openregistry-h-juntai-ding-27bbedORDINARY GBP 1.00 SHARES.0

MICHAELS EXPRESS (2012) LIMITED

sophymarine-openregistry-gb-08107921
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
91 Soho Hill, Birmingham, B19 1AY

Direct shareholders

ShareholderShare classShares held% of class
AMARJIT SINGHsophymarine-openregistry-h-amarjit-singh-16071aORDINARY50
TARANJEET KAURsophymarine-openregistry-h-taranjeet-kaur-3c1eb9ORDINARY50

HOUSE OF PASTA LIMITED

sophymarine-openregistry-gb-08108189
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
7 Fleetwood House 101 Trafalgar Road, Birmingham, B13 8BL

Direct shareholders

ShareholderShare classShares held% of class
DENISA GEORGESCUsophymarine-openregistry-h-denisa-georgescu-8d1335ORDINARY75
DURGESH PATHAKsophymarine-openregistry-h-durgesh-pathak-27b4b4ORDINARY25

NASH TECHNOLOGIES AND CONSULTING LIMITED

sophymarine-openregistry-gb-08108685
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
731 120 Vyse Street, Birmingham, West Midlands, B18 6NF

Direct shareholders

ShareholderShare classShares held% of class
NASIR ALI KHANsophymarine-openregistry-h-nasir-ali-khan-091cc8ORDINARY5050.00%
NAZIA PARVEENsophymarine-openregistry-h-nazia-parveen-25ff61ORDINARY5050.00%

DIRECT GIFTS LTD

sophymarine-openregistry-gb-08109057
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 304 Telsen Centre 55 Thomas Street, Birmingham, B6 4TN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD PETERSONsophymarine-openregistry-h-richard-peterson-c75828ORDINARY1
SHELLEY COMPTONsophymarine-openregistry-h-shelley-compton-55c859ORDINARY1

JLL FITNESS LIMITED

sophymarine-openregistry-gb-08115682
Status
Active
Type
Private Limited Company
Incorporated
22/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46690 — Wholesale of other machinery and equipment
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 31, Birmingham, B24 8HZ

Direct shareholders

ShareholderShare classShares held% of class
SUNNY DISTRIBUTOR, INC.sophymarine-openregistry-h-sunny-distributor-inc-3fe4b4ORDINARY100
XINTONG LIsophymarine-openregistry-h-xintong-li-ebd3c9ORDINARY0

DIRECT MOVE PROPERTIES (BIRMINGHAM) LTD

sophymarine-openregistry-gb-08116698
Status
Active
Type
Private Limited Company
Incorporated
22/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
700 Washwood Heath Road, Birmingham, West Midlands, B8 2HQ

Direct shareholders

ShareholderShare classShares held% of class
TABUSAM GULsophymarine-openregistry-h-tabusam-gul-553279ORDINARY1
NAWAZ SAQALAINsophymarine-openregistry-h-nawaz-saqalain-0e962fORDINARY0

P J SOUTHALL SOLUTIONS LIMITED

sophymarine-openregistry-gb-08117171
Status
Active
Type
Private Limited Company
Incorporated
25/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
59-61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
PETER JOHN SOUTHALLsophymarine-openregistry-h-peter-john-southall-425e12ORDINARY10251.00%
ADAM TERRENCE RICHARDSONsophymarine-openregistry-h-adam-terrence-richardson-ce9689ORDINARY9849.00%

SURFACESTONE (UK) LIMITED

sophymarine-openregistry-gb-08117369
Status
Active
Type
Private Limited Company
Incorporated
25/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
14 Hamilton Avenue, Birmingham, B17 8AJ

Direct shareholders

ShareholderShare classShares held% of class
DARSHAN SINGH SANDHUsophymarine-openregistry-h-darshan-singh-sandhu-db4200ORDINARY100
MANVIR SANDHUsophymarine-openregistry-h-manvir-sandhu-7a5978ORDINARY0

FRAGRANCE SELECTION (UK) LIMITED

sophymarine-openregistry-gb-08121062
Status
Active
Type
Private Limited Company
Incorporated
27/06/2012
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
Registered office
63 B, Birmingham, West Midlands, B16 9HS

Direct shareholders

ShareholderShare classShares held% of class
BHUPENDRA PARMARsophymarine-openregistry-h-bhupendra-parmar-ff7e4cORDINARY100
LEENA PARMARsophymarine-openregistry-h-leena-parmar-449782ORDINARY0

WATERSON DEVELOPMENTS LTD

sophymarine-openregistry-gb-08124539
Status
Active
Type
Private Limited Company
Incorporated
29/06/2012
Accounts
DORMANT
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
The Lewis Building C/O Bi Platforms, Birmingham, B4 6AF

Direct shareholders

ShareholderShare classShares held% of class
SENDOGAN AKTASsophymarine-openregistry-h-sendogan-aktas-125c38ORDINARY GBP SHARES100
CARLOS ALBERTO MARTINEZ FERREROsophymarine-openregistry-h-carlos-alberto-martinez-ferrero-192dd4ORDINARY GBP SHARES0