UK companies/Birmingham/Page 367

Companies in Birmingham and their shareholdersPage 367 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 41 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
41
Related parties
3

JMG SERVICES (UK) LIMITED

sophymarine-openregistry-gb-08626697
Status
Active
Type
Private Limited Company
Incorporated
26/07/2013
Accounts
MICRO ENTITY
SIC
53201 — Licensed carriers
Registered office
Office 1, Izabella House, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
NAHEEM RIASATsophymarine-openregistry-h-naheem-riasat-e7ce03ORD100
JASKIRAT SIDHUsophymarine-openregistry-h-jaskirat-sidhu-d6ea34ORD0

FABRIC DESIGN GROUP LIMITED

sophymarine-openregistry-gb-08627477
Status
Active
Type
Private Limited Company
Incorporated
29/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Lodge Chester Road, Birmingham, B36 9DE

Direct shareholders

ShareholderShare classShares held% of class
AIMEE HUGHESsophymarine-openregistry-h-aimee-hughes-e9a24bORDINARY10050.00%
JAMES WILLIAM HUGHESsophymarine-openregistry-h-james-william-hughes-9564a3ORDINARY10050.00%

Related parties

PartyRelationshipDetail
FABRIC PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-14677840Holds shares inORD

J & M BUILDINGS & MAINTENANCE LIMITED

sophymarine-openregistry-gb-08629551
Status
Active
Type
Private Limited Company
Incorporated
30/07/2013
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
MARC PAUL BRALEEsophymarine-openregistry-h-marc-paul-bralee-298c63ORDINARY100
KIERAN EDWARD DONAGHYsophymarine-openregistry-h-kieran-edward-donaghy-293802ORDINARY0

G&P TALENT LIMITED

sophymarine-openregistry-gb-08631429
Status
Active
Type
Private Limited Company
Incorporated
31/07/2013
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Unit 304, Fort Dunlop, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
G&P GROUP HOLDINGS LTDsophymarine-openregistry-gb-05585879ORDINARY100100.00%
VIVATE HOLDINGS LIMITEDsophymarine-openregistry-gb-08957818ORDINARY00.00%

JMS ESTATE AGENTS LTD

sophymarine-openregistry-gb-08633087
Status
Active
Type
Private Limited Company
Incorporated
01/08/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
30 Newton Road, Birmingham, B43 6BW

Direct shareholders

ShareholderShare classShares held% of class
AMARDEEP JUTLEYsophymarine-openregistry-h-amardeep-jutley-3a118eORDINARY4
RANJIT SAMRAsophymarine-openregistry-h-ranjit-samra-72cd39ORDINARY0

COTTERDALE INVESTMENTS LIMITED

sophymarine-openregistry-gb-08634981
Status
Active
Type
Private Limited Company
Incorporated
02/08/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3a, Wing Yip Business Centre 278 Thimble Mill Lane, Birmingham, B7 5HD

Direct shareholders

ShareholderShare classShares held% of class
JING ZHANGsophymarine-openregistry-h-jing-zhang-cfe4b6ORDINARY SHARE1
YI LIsophymarine-openregistry-gb-15217551ORDINARY SHARE1

Related parties

PartyRelationshipDetail
VIVA MANAGEMENT COMPANY (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-05859876Holds shares inORDINARY

ABADUR RAHMAN LTD

sophymarine-openregistry-gb-08643216
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
69 Island Road, Birmingham, B21 8NS

Direct shareholders

ShareholderShare classShares held% of class
ABADUR RAHMANsophymarine-openregistry-gb-08643216ORDINARY50
JORNA KHANUMsophymarine-openregistry-h-jorna-khanum-34209cORDINARY50

Related parties

PartyRelationshipDetail
RAHMAN BROTHERS (BRIGHTON) LIMITEDsophymarine-openregistry-gb-14105527Holds shares inORDINARY

SECRET BRITAIN LIMITED

sophymarine-openregistry-gb-08643909
Status
Active
Type
Private Limited Company
Incorporated
08/08/2013
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD JAMES CATLINsophymarine-openregistry-h-andrew-richard-james-catlin-5be762ORDINARY100100.00%
IAN MICHAEL MULINGANIsophymarine-openregistry-h-ian-michael-mulingani-e6f653ORDINARY00.00%

AUSTIN ROVER LTD

sophymarine-openregistry-gb-08644851
Status
Active
Type
Private Limited Company
Incorporated
09/08/2013
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Rooms 114-115 Forward House Birmingham Intl Airport (Cargo), Birmingham, B26 3QT

Direct shareholders

ShareholderShare classShares held% of class
DAVID GLYN DAVIESsophymarine-openregistry-h-david-glyn-davies-d72816ORDINARY1100.00%
MICHAEL KITTsophymarine-openregistry-h-michael-kitt-8a69f2ORDINARY00.00%

DIGITAL-ASH LIMITED

sophymarine-openregistry-gb-08650048
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
63 Pear Tree Road, Birmingham, West Midlands, B43 6HX

Direct shareholders

ShareholderShare classShares held% of class
ASHWIN KUMARsophymarine-openregistry-h-ashwin-kumar-3c9e1fORDINARY100
SATYA DEVIsophymarine-openregistry-h-satya-devi-daf0c6ORDINARY0

SPIRAL DUCTWORK SERVICES LIMITED

sophymarine-openregistry-gb-08656007
Status
Active
Type
Private Limited Company
Incorporated
19/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
232 Sladepool Farm Road, Birmingham, B14 5EE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN BRUCEsophymarine-openregistry-h-anthony-john-bruce-ecbd99ORDINARY £150
DARREN KEVIN SMITHsophymarine-openregistry-h-darren-kevin-smith-b6f1e0ORDINARY £150

WARRINGTON HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-08657561
Status
Active
Type
Private Limited Company
Incorporated
20/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
7 Key Hill Drive, Birmingham, B18 5NY

Direct shareholders

ShareholderShare classShares held% of class
BUSHRA SADIQsophymarine-openregistry-h-bushra-sadiq-1b3044ORDINARY5
TAHLAT BASHIRsophymarine-openregistry-h-tahlat-bashir-88796aORDINARY5

HAAS HOME EXTENSION GROUP LTD

sophymarine-openregistry-gb-08663019
Status
Active
Type
Private Limited Company
Incorporated
27/08/2013
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
International House The Mclaren Building, Birmingham, West Midlands, B4 7LR

Direct shareholders

ShareholderShare classShares held% of class
PAUL JONESsophymarine-openregistry-gb-16914055ORDINARY70
WITLEY LONGHURSTsophymarine-openregistry-h-witley-longhurst-b67ec4ORDINARY70
WITLEY LONGHURSTsophymarine-openregistry-h-witley-longhurst-b67ec4ORDINARY30

A E WARD LIMITED

sophymarine-openregistry-gb-08672676
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
ALLAN JOHN WARDsophymarine-openregistry-h-allan-john-ward-d9122dORDINARY5050.00%
ELIZABETH MARY WARDsophymarine-openregistry-h-elizabeth-mary-ward-c28315ORDINARY5050.00%

FLOWERBELL LIMITED

sophymarine-openregistry-gb-08673001
Status
Active
Type
Private Limited Company
Incorporated
02/09/2013
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
96 Bristol Road, Birmingham, B5 7XJ

Direct shareholders

ShareholderShare classShares held% of class
EYE HOSPITALS GROUP LTDsophymarine-openregistry-gb-08307617ORDINARY1
RUSSELL KEITH AMBROSEsophymarine-openregistry-h-russell-keith-ambrose-3b6facORDINARY0

THEVIVIDINC LTD

sophymarine-openregistry-gb-08673935
Status
Active
Type
Private Limited Company
Incorporated
03/09/2013
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
4 Smallbrook Queensway, Birmingham, B5 4EN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GOUGHsophymarine-openregistry-gb-07941583ORD8585.00%
LUKE GOUGHsophymarine-openregistry-h-luke-gough-2fb30bORD1515.00%

SHONA STYLES LTD

sophymarine-openregistry-gb-08675690
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
418 Stratford Road, Birmingham, B11 4AD

Direct shareholders

ShareholderShare classShares held% of class
SHANAZ ARSHADsophymarine-openregistry-h-shanaz-arshad-282bbbORDINARY1
BILLAL AHMEDsophymarine-openregistry-h-billal-ahmed-c41d1cORDINARY0

RIAZ'S SWEETS LIMITED

sophymarine-openregistry-gb-08676825
Status
Active
Type
Private Limited Company
Incorporated
04/09/2013
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Unit 1c Regency Court, 2a High Street, Birmingham, West Midlands, B14 7SW

Direct shareholders

ShareholderShare classShares held% of class
RIAZ HUSSAINsophymarine-openregistry-h-riaz-hussain-08445eORDINARY150.00%
ZAHIDA PARVEENsophymarine-openregistry-h-zahida-parveen-2ab0f2ORDINARY150.00%

HEARTLANDS AUTO SERVICES LIMITED

sophymarine-openregistry-gb-08689200
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
180 Adderley Road, Birmingham, West Midlands, B8 1EG

Direct shareholders

ShareholderShare classShares held% of class
AMIN UR REHMANsophymarine-openregistry-h-amin-ur-rehman-109b63ORDINARY100
SAFOORA KHANUMsophymarine-openregistry-h-safoora-khanum-72d542ORDINARY0

S.JANDU TRANSPORT LTD

sophymarine-openregistry-gb-08690597
Status
Active
Type
Private Limited Company
Incorporated
13/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
18 Griffin Road, Birmingham, B23 7EE

Direct shareholders

ShareholderShare classShares held% of class
NYLIA AYOUBsophymarine-openregistry-h-nylia-ayoub-e4463bORDINARY100
SANJEEV JANDUsophymarine-openregistry-h-sanjeev-jandu-481a3cORDINARY0