UK companies/Birmingham/Page 371

Companies in Birmingham and their shareholdersPage 371 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 0 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
0

DIRECT MOT CENTRE LTD

sophymarine-openregistry-gb-08874668

Status: Active
Type: Private Limited Company
Incorporated: 04/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Unit 3 Oxford Street, Birmingham, West Midlands, B5 5NF

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROCKIE RAY NEWELLsophymarine-openregistry-h-rockie-ray-newell-3eb91a	ORDINARY	100
ALI TAGHI NEJAD NAMINIsophymarine-openregistry-h-ali-taghi-nejad-namini-dde25f	ORDINARY	0

LA GALLERIA BIRMINGHAM LTD

sophymarine-openregistry-gb-08878306

Status: Active
Type: Private Limited Company
Incorporated: 05/02/2014
Accounts: UNAUDITED ABRIDGED
SIC: 56101 — Licensed restaurants
Registered office: 240 Grove Lane, Birmingham, B20 2EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ERMIR SHAHMANIsophymarine-openregistry-h-ermir-shahmani-d2f147	ORDINARY	100	100.00%
ANDRULA SHAHMANIsophymarine-openregistry-h-andrula-shahmani-d95f52	ORDINARY	0	0.00%

NEON360 LTD.

sophymarine-openregistry-gb-08879436

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2014
Accounts: UNAUDITED ABRIDGED
SIC: 59112 — Video production activities
61900 — Other telecommunications activities
62020 — Information technology consultancy activities
Registered office: 240 Grove Lane, Birmingham, B20 2EY

Direct shareholders

Shareholder	Share class	Shares held	% of class
NARESH KUMARsophymarine-openregistry-gb-15102186	ORDINARY	100
ANITA KUMARsophymarine-openregistry-h-anita-kumar-5a5f5a	ORDINARY	0

LOLA JOSEPH LIMITED

sophymarine-openregistry-gb-08879953

Status: Active
Type: Private Limited Company
Incorporated: 06/02/2014
Accounts: UNAUDITED ABRIDGED
SIC: 46190 — Agents involved in the sale of a variety of goods
62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
Registered office: 69 Smeaton Avenue, Birmingham, West Midlands, B66 2EG

Direct shareholders

Shareholder	Share class	Shares held	% of class
EKIYE JOSEPHsophymarine-openregistry-h-ekiye-joseph-b9d9d5	ORDINARY	100
OYEYEMI OYERINDEsophymarine-openregistry-h-oyeyemi-oyerinde-ac3808	ORDINARY	0

MS AUTO CENTRE LIMITED

sophymarine-openregistry-gb-08882745

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2014
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: 51 Vittoria Street, Birmingham, B1 3NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
LEE JONESsophymarine-openregistry-gb-15332734	ORDINARY A	1
M S AUTO CENTRE (HOLDINGS) LTDsophymarine-openregistry-h-m-s-auto-centre-holdings-ltd-00d4b2	ORDINARY A	0

NORTH LONDON DERMATOLOGY LIMITED

sophymarine-openregistry-gb-08882955

Status: Active
Type: Private Limited Company
Incorporated: 10/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 86220 — Specialists medical practice activities
Registered office: 19 Highfield Road, Birmingham, B15 3BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANJALI MAHTOsophymarine-openregistry-h-anjali-mahto-d957db	ORDINARY	60
NICHOLAS JULIAN KYRIAKIDESsophymarine-openregistry-h-nicholas-julian-kyriakides-f488a3	ORDINARY	60

SHARMINA'S SCANNING LTD

sophymarine-openregistry-gb-08885174

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2014
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 22 Village Mews, Birmingham, West Midlands, B32 1AE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHARMINA YASMEENsophymarine-openregistry-h-sharmina-yasmeen-5f5633	ORD	100
KAMAR UN NESA SHARMINsophymarine-openregistry-h-kamar-un-nesa-sharmin-942416	ORD	0

MORTIMER CHILDE LTD

sophymarine-openregistry-gb-08885617

Status: Active
Type: Private Limited Company
Incorporated: 11/02/2014
Accounts: FULL
SIC: 70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
82110 — Combined office administrative service activities
Registered office: 156 Great Charles Street Queensway, Birmingham, B3 3HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SAM PELSTERsophymarine-openregistry-h-sam-pelster-8a0310	ORDINARY 1 GBP	100
MRS LINDA MARGARET BRAZIERsophymarine-openregistry-h-mrs-linda-margaret-brazier-f0493d	ORDINARY 1 GBP	0

QAZI KOR LTD

sophymarine-openregistry-gb-08892325

Status: Active
Type: Private Limited Company
Incorporated: 13/02/2014
Accounts: MICRO ENTITY
SIC: 86210 — General medical practice activities
Registered office: 86 Anderton Park Road, Birmingham, B13 9DS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUHAMMAD ANSAR KHANsophymarine-openregistry-h-muhammad-ansar-khan-7a77e6	ORD	2	50.00%
SAIRA QAZIsophymarine-openregistry-h-saira-qazi-a4a4a2	ORD	2	50.00%

SYNTECH MANAGEMENT CONSULTING LTD

sophymarine-openregistry-gb-08896106

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2014
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: Grays Court 5 Nursery Road, Birmingham, B15 3JX

Direct shareholders

Shareholder	Share class	Shares held	% of class
DARIFA BOUHADDOUZsophymarine-openregistry-h-darifa-bouhaddouz-f487d1	ORD	2
RAADI CHOWDHURYsophymarine-openregistry-h-raadi-chowdhury-ad7a17	ORD	0

AMANAH ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-08898640

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2014
Accounts: MICRO ENTITY
SIC: 69202 — Bookkeeping activities
70229 — Management consultancy activities other than financial management
Registered office: 56 Green Lane, Birmingham, West Midlands, B9 5DB

Direct shareholders

Shareholder	Share class	Shares held	% of class
TALIB MUSTAFAsophymarine-openregistry-h-talib-mustafa-426254	ORDINARY	51	51.00%
IRFAN AHMEDsophymarine-openregistry-gb-07481185	ORDINARY	49	49.00%

CIRCUSMASH LTD

sophymarine-openregistry-gb-08898783

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 85510 — Sports and recreation education
Registered office: All Saints Centre 2 Vicarage Road, Birmingham, West Midlands, B14 7RA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOSEPH FEARNsophymarine-openregistry-h-joseph-fearn-3cce11	ORDINARY	100	100.00%
ZACHERY ANDELsophymarine-openregistry-h-zachery-andel-5df6bf	ORDINARY	0	0.00%

VEGCO FRESH PRODUCE LTD

sophymarine-openregistry-gb-08899158

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2014
Accounts: UNAUDITED ABRIDGED
SIC: 46310 — Wholesale of fruit and vegetables
Registered office: Unit 5 Birmingham Wholesale Market, Birmingham, B6 7EU

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHAHZAD SAQIBsophymarine-openregistry-h-shahzad-saqib-2e210e	ORDINARY	60	60.00%
HAIDER ALI KHALIQsophymarine-openregistry-h-haider-ali-khaliq-b68d52	ORDINARY	40	40.00%

ALDGATE HOTEL OPCO LIMITED

sophymarine-openregistry-gb-08899860

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2014
Accounts: FULL
SIC: 55100 — Hotels and similar accommodation
Registered office: 245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALDGATE HOTEL BIDCO LIMITEDsophymarine-openregistry-gb-13392739	ORDINARY	1	100.00%
DORSETT HOSPITALITY (UK) LIMITEDsophymarine-openregistry-gb-08830362	ORDINARY	0	0.00%

JOYTECH LIMITED

sophymarine-openregistry-gb-08900640

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2014
Accounts: MICRO ENTITY
SIC: 62020 — Information technology consultancy activities
Registered office: 34 Chestnut Drive, Birmingham, B24 0DP

Direct shareholders

Shareholder	Share class	Shares held	% of class
KEVIN JOYsophymarine-openregistry-gb-10569385	ORDINARY	85
MALGORZATA JOYsophymarine-openregistry-h-malgorzata-joy-479ebd	ORDINARY	15

SECAUDI LIMITED

sophymarine-openregistry-gb-08902561

Status: Active
Type: Private Limited Company
Incorporated: 19/02/2014
Accounts: MICRO ENTITY
SIC: 47290 — Other retail sale of food in specialised stores
62090 — Other information technology service activities
Registered office: 29a Alvechurch Road, Birmingham, B31 3JW

Direct shareholders

Shareholder	Share class	Shares held	% of class
VIKAS PHOUGHATsophymarine-openregistry-h-vikas-phoughat-d56264	ORDINARY	100
NEHA CHAUDHARY PHOUGHATsophymarine-openregistry-h-neha-chaudhary-phoughat-9e851d	ORDINARY	0

AEDIS WARRANTIES LTD

sophymarine-openregistry-gb-08905383

Status: Active
Type: Private Limited Company
Incorporated: 20/02/2014
Accounts: MICRO ENTITY
SIC: 65120 — Non-life insurance
Registered office: Irving House, Birmingham, B1 3HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PAUL NAUGHTONsophymarine-openregistry-h-paul-naughton-f7849e	ORDINARY A	25,000
JOSEPH AYREsophymarine-openregistry-h-joseph-ayre-d0074e	ORDINARY A	0

OOOM GLOBAL LIMITED

sophymarine-openregistry-gb-08907894

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2014
Accounts: TOTAL EXEMPTION FULL
SIC: 62020 — Information technology consultancy activities
73110 — Advertising agencies
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
Registered office: Branston Court, Birmingham, B18 6BA

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES HARROLD RIMMERsophymarine-openregistry-h-james-harrold-rimmer-fa4ecc	ORDINARY GBP 1.00 SHARES.	500
NUSRAT JEHAN AHMEDsophymarine-openregistry-h-nusrat-jehan-ahmed-1df215	ORDINARY GBP 1.00 SHARES.	500

NORTH BIRMINGHAM ROOFING LTD

sophymarine-openregistry-gb-08908380

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2014
Accounts: DORMANT
SIC: 43910 — Roofing activities
Registered office: 28 Cattermole Grove, Birmingham, West Midlands, B43 7EH

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR SIMON JOHN RAYBOULDsophymarine-openregistry-h-mr-simon-john-raybould-8a9453	ORDINARY. 1 GBP	80
MRS JANE RAYBOULDsophymarine-openregistry-h-mrs-jane-raybould-3ad4ad	ORDINARY. 1 GBP	20

COMPANY ASSOCIATES LIMITED

sophymarine-openregistry-gb-08908816

Status: Active
Type: Private Limited Company
Incorporated: 24/02/2014
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 82 Aldridge Road, Birmingham, B42 2TP

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARIF MAHMOODsophymarine-openregistry-h-arif-mahmood-ef27fd	ORD	600
TAHIRA JABEENsophymarine-openregistry-h-tahira-jabeen-565286	ORD	400