UK companies/Birmingham/Page 359

Companies in Birmingham and their shareholdersPage 359 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

ESSENTIAL PROFESSIONAL CLEANING LIMITED

sophymarine-openregistry-gb-08126797
Status
Active
Type
Private Limited Company
Incorporated
02/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
81222 — Specialised cleaning services
Registered office
10 Woodland Road, Birmingham, B31 2HS

Direct shareholders

ShareholderShare classShares held% of class
PETER HUNTsophymarine-openregistry-h-peter-hunt-1cc282ORDINARY1
SHEILA ANN HUNTsophymarine-openregistry-h-sheila-ann-hunt-8a95b0ORDINARY1

CIE EUROPE LIMITED

sophymarine-openregistry-gb-08128457
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Corner Chambers 590a Kingsbury Road, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM MATTHEW MURPHYsophymarine-openregistry-h-william-matthew-murphy-e6d496ORDINARY100100.00%
SUSAN MURPHYsophymarine-openregistry-h-susan-murphy-3cabfbORDINARY00.00%

Related parties

PartyRelationshipDetail
CIE HOUSEWARES UK LTDsophymarine-openregistry-gb-13116152Holds shares inORDINARY

HAPPY FROG 2011 LTD

sophymarine-openregistry-gb-08128765
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
MICRO ENTITY
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 1, 909 Aldridge Road, Birmingham, B44 8NS

Direct shareholders

ShareholderShare classShares held% of class
KASEY DESHAN XAVIER BEAUMONTsophymarine-openregistry-h-kasey-deshan-xavier-beaumont-e6b1f7ORDINARY100
ADAM MAKSYMILIAN PLEWAsophymarine-openregistry-h-adam-maksymilian-plewa-ef2a4fORDINARY0

TRG CIVIL ENGINEERING LTD

sophymarine-openregistry-gb-08129405
Status
Active
Type
Private Limited Company
Incorporated
04/07/2012
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
11 Portland Road, Birmingham, West Midlands, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
THOMAS GREENsophymarine-openregistry-h-thomas-green-6efeafORDINARY6060.00%
RACHEL GREENsophymarine-openregistry-h-rachel-green-1e0d18ORDINARY4040.00%

MEDIKAUR LIMITED

sophymarine-openregistry-gb-08142329
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
MEDIKAUR INVESTMENTS LIMITEDsophymarine-openregistry-gb-14645427ORDINARY100100.00%
GURPREET KAUR GILLsophymarine-openregistry-h-gurpreet-kaur-gill-c309a4ORDINARY00.00%

OPAL WEALTH MANAGEMENT LTD

sophymarine-openregistry-gb-08143022
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Kingsnorth House, Birmingham, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
GARY STANFIELDsophymarine-openregistry-h-gary-stanfield-079841ORDINARY8181.00%
REBECCA LOUISE UNITTsophymarine-openregistry-h-rebecca-louise-unitt-105863ORDINARY1919.00%

VARYA LTD

sophymarine-openregistry-gb-08147762
Status
Active
Type
Private Limited Company
Incorporated
18/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Lovell Close, Birmingham, B29 4LH

Direct shareholders

ShareholderShare classShares held% of class
BINALBEN AMINsophymarine-openregistry-h-binalben-amin-f9db1aORDINARY210
MEHULKUMAR AMINsophymarine-openregistry-h-mehulkumar-amin-07ff22ORDINARY210

BLACKMARK SERVICES (WALSALL) LIMITED

sophymarine-openregistry-gb-08155597
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
177 Newton Road, Birmingham, B43 6HN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL BAILEYsophymarine-openregistry-h-robert-michael-bailey-af9d09ORDINARY37
ROSEMARY JOAN BAILEYsophymarine-openregistry-h-rosemary-joan-bailey-3ff0d6ORDINARY16

PINEAPPLE ROAD PRODUCTIONS LTD

sophymarine-openregistry-gb-08155730
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
53 Allens Croft Road, Birmingham, B14 6RQ

Direct shareholders

ShareholderShare classShares held% of class
JESSICA MATTHEWSsophymarine-openregistry-h-jessica-matthews-822e67ORDINARY880.00%
GARETH EVANSsophymarine-openregistry-h-gareth-evans-14e55bORDINARY220.00%

IT BEST MANAGEMENT LTD

sophymarine-openregistry-gb-08158198
Status
Active
Type
Private Limited Company
Incorporated
26/07/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 The Badgers, Birmingham, B45 8QR

Direct shareholders

ShareholderShare classShares held% of class
IAIN THOMAS BESTsophymarine-openregistry-h-iain-thomas-best-9870f2ORD65
LINDSEY THOMPSONsophymarine-openregistry-h-lindsey-thompson-6ef03bORD35

VELOCITY CAPITAL LTD

sophymarine-openregistry-gb-08159206
Status
Active
Type
Private Limited Company
Incorporated
27/07/2012
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
57c Alfred Street, Birmingham, West Midlands, B12 8JP

Direct shareholders

ShareholderShare classShares held% of class
SAJID HUSSAINsophymarine-openregistry-gb-04652030ORD50
YASMIN AKHTARsophymarine-openregistry-h-yasmin-akhtar-1fe954ORD50

SNOOKER ACADEMY 147 LTD

sophymarine-openregistry-gb-08163920
Status
Active
Type
Private Limited Company
Incorporated
01/08/2012
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
466-474 First Floor, Birmingham, Westmidlands, B10 0UG

Direct shareholders

ShareholderShare classShares held% of class
AHSAN RAJAsophymarine-openregistry-h-ahsan-raja-6ef4e8ORD2
GHULAM AHMEDsophymarine-openregistry-h-ghulam-ahmed-a34551ORD0

PIN SHELF LTD

sophymarine-openregistry-gb-08166332
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
49 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
GENIUS GROUP LTDsophymarine-openregistry-gb-02674170ORDINARY5100.00%
SIMON WYNDHAM HOPE ZUTSHIsophymarine-openregistry-h-simon-wyndham-hope-zutshi-51f689ORDINARY00.00%

H & R CARPENTRY & CONSTRUCTION LIMITED

sophymarine-openregistry-gb-08167132
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
54 Collingwood Road, Birmingham, B30 3NY

Direct shareholders

ShareholderShare classShares held% of class
ARRAN HUTCHINGSsophymarine-openregistry-h-arran-hutchings-038c7dORDINARY150.00%
GAVIN ROULSTONsophymarine-openregistry-h-gavin-roulston-b848c5ORDINARY150.00%

IMCOZ LIMITED

sophymarine-openregistry-gb-08175663
Status
Active
Type
Private Limited Company
Incorporated
10/08/2012
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
78109 — Other activities of employment placement agencies
85600 — Educational support services
97000 — Activities of households as employers of domestic personnel
Registered office
9 The Lea, Birmingham, B33 8JJ

Direct shareholders

ShareholderShare classShares held% of class
JAVID IQBAL AWANsophymarine-openregistry-h-javid-iqbal-awan-c70368ORDINARY1
TAJAMUL HUSSAIN RAJAsophymarine-openregistry-h-tajamul-hussain-raja-a4cc48ORDINARY1

INDOOR & OUTDOOR UK LIMITED

sophymarine-openregistry-gb-08175756
Status
Active
Type
Private Limited Company
Incorporated
10/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
Second Floor, West Wing, Birmingham, B15 3AA

Direct shareholders

ShareholderShare classShares held% of class
SHARRON FRANCES PATRICKsophymarine-openregistry-h-sharron-frances-patrick-53aa33ORDINARY1
THOMAS JOHN PATRICKsophymarine-openregistry-h-thomas-john-patrick-38034cORDINARY0

LOHAWALA MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-08179924
Status
Active
Type
Private Limited Company
Incorporated
14/08/2012
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
164 Westheath Road West Heath Road, Birmingham, B31 3HB

Direct shareholders

ShareholderShare classShares held% of class
ABBAS LOHAWALAsophymarine-openregistry-h-abbas-lohawala-652c5bORDINARY51
SAMINA HUSSEINsophymarine-openregistry-h-samina-hussein-1d4a9cORDINARY49

SECURE ACCOUNTS LIMITED

sophymarine-openregistry-gb-08184810
Status
Active
Type
Private Limited Company
Incorporated
20/08/2012
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
Suite 2a 6 Floor, Cobalt Square, Birmingham, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
SHAZAD MASOOD KHANsophymarine-openregistry-h-shazad-masood-khan-957a99ORDINARY51
MARIA MAIREEN KHANsophymarine-openregistry-h-maria-maireen-khan-a70589ORDINARY49

BRIGHTSKYIT LTD

sophymarine-openregistry-gb-08188651
Status
Active
Type
Private Limited Company
Incorporated
22/08/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
53 Leyton Road, Birmingham, B21 9ED

Direct shareholders

ShareholderShare classShares held% of class
MAHMOOD AKHTARsophymarine-openregistry-h-mahmood-akhtar-3129b7ORD150.00%
NAHEEDA KHALIQsophymarine-openregistry-h-naheeda-khaliq-a04315ORD150.00%

ALLAI LIMITED

sophymarine-openregistry-gb-08193448
Status
Active
Type
Private Limited Company
Incorporated
29/08/2012
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
90 Stechford Lane, Birmingham, B8 2AN

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD FAYAZ KHAN SWATIsophymarine-openregistry-h-muhammad-fayaz-khan-swati-0e025cORDINARY60
ANEESA AFSARsophymarine-openregistry-h-aneesa-afsar-999f5fORDINARY40