UK companies/Birmingham/Page 372

Companies in Birmingham and their shareholdersPage 372 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 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
41
Related parties
1

UK MEDIA CITY LTD

sophymarine-openregistry-gb-08910762
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
UNAUDITED ABRIDGED
SIC
60200 — Television programming and broadcasting activities
61300 — Satellite telecommunications activities
63910 — News agency activities
73120 — Media representation services
Registered office
75 Harborne Road, Birmingham, B15 3DH

Direct shareholders

ShareholderShare classShares held% of class
RESHMA TABASSUMsophymarine-openregistry-h-reshma-tabassum-ceb970ORDINARY23,050
SALIM MIRZAsophymarine-openregistry-h-salim-mirza-299ecdORDINARY23,050

KAS ASSOCIATIE N.V. LIMITED

sophymarine-openregistry-gb-08911201
Status
Active
Type
Private Limited Company
Incorporated
25/02/2014
Accounts
MICRO ENTITY
SIC
64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified
82990 — Other business support service activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
6070 Somerset House, Birmingham, West Midlands, B37 7BF

Direct shareholders

ShareholderShare classShares held% of class
SOGEFINERG BANCAsophymarine-openregistry-h-sogefinerg-banca-6583d1ORDINARY49,500
ROTHSCHILD INVESTMENTS LTDsophymarine-openregistry-h-rothschild-investments-ltd-f4e05aORDINARY500

CHARLES JORDAN (CITY GREEN OFFICE) LTD

sophymarine-openregistry-gb-08915944
Status
Active
Type
Private Limited Company
Incorporated
27/02/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Sutton Street, Birmingham, B1 1PE

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JORDAN GROUP LTDsophymarine-openregistry-gb-10601854ORDINARY1
AVTAR SANDHUsophymarine-openregistry-h-avtar-sandhu-6a86c4ORDINARY0

EDUCE TRADING LTD

sophymarine-openregistry-gb-08918344
Status
Active
Type
Private Limited Company
Incorporated
03/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
MISS MIRIAM ELIZABETH TELFERsophymarine-openregistry-h-miss-miriam-elizabeth-telfer-e56746ORDINARY150.00%
MRS SAMANTHA JO RAYNERsophymarine-openregistry-h-mrs-samantha-jo-rayner-e22936ORDINARY150.00%

SHAZAN FOODS LIMITED

sophymarine-openregistry-gb-08929070
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
FULL
SIC
10120 — Processing and preserving of poultry meat
10130 — Production of meat and poultry meat products
56290 — Other food services
Registered office
Colmore Court, Birmingham, West Midlands, B3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
BOPARAN MANUFACTURING GROUP LIMITEDsophymarine-openregistry-gb-10373137ORDINARY950
INVEST CO 1 LIMITEDsophymarine-openregistry-gb-09062170ORDINARY0

EVENT-TRONIC LIMITED

sophymarine-openregistry-gb-08929106
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR KEVIN JAMES BLAIRsophymarine-openregistry-h-mr-kevin-james-blair-144521ORDINARY20
JANE ELIZABETH BLAIRsophymarine-openregistry-h-jane-elizabeth-blair-d5b532ORDINARY0

MJJ BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-08929397
Status
Active
Type
Private Limited Company
Incorporated
07/03/2014
Accounts
DORMANT
SIC
82110 — Combined office administrative service activities
Registered office
113 Pope Street, Birmingham, B1 3AG

Direct shareholders

ShareholderShare classShares held% of class
JAYNE JEHANsophymarine-openregistry-h-jayne-jehan-121ea9ORDINARY1
MAXIMILIAN JEHANsophymarine-openregistry-h-maximilian-jehan-5d2b96ORDINARY1

JMH OCCUPATIONAL HEALTH LIMITED

sophymarine-openregistry-gb-08930217
Status
Active
Type
Private Limited Company
Incorporated
10/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER OWEN BYRNEsophymarine-openregistry-h-christopher-owen-byrne-be5ec5ORDINARY50
JACQUELINE MARY HUGHESsophymarine-openregistry-h-jacqueline-mary-hughes-2e896bORDINARY50

SAHUNTA LTD

sophymarine-openregistry-gb-08932733
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
311f The Big Peg, Birmingham, B18 6NF

Direct shareholders

ShareholderShare classShares held% of class
ANIL SAHUNTAsophymarine-openregistry-h-anil-sahunta-67a26bORDINARY1
RAJINDER GURDITTAsophymarine-openregistry-h-rajinder-gurditta-aaf77dORDINARY0

BRIGHTON GRAND HOTEL OPERATIONS LIMITED

sophymarine-openregistry-gb-08935930
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
KAMAREL LIMITEDsophymarine-openregistry-h-kamarel-limited-77c9d5ORDINARY201100.00%
FATTAL PROPERTIES (IRELAND) LIMITEDsophymarine-openregistry-h-fattal-properties-ireland-limited-ab89cdORDINARY00.00%

Related parties

PartyRelationshipDetail
FATTAL PROPCO (BRIGHTON GRAND) LIMITEDsophymarine-openregistry-gb-08935578Holds shares inORDINARY

MPK PROPERTIES LIMITED

sophymarine-openregistry-gb-08937446
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Birmingham, West Midlands, B44 8QT

Direct shareholders

ShareholderShare classShares held% of class
SAMY GROUP LTDsophymarine-openregistry-gb-16573537ORDINARY100
MOHAN PERIYASAMY PALANI SAMYsophymarine-openregistry-h-mohan-periyasamy-palani-samy-a4b4b1ORDINARY0

PLASCOM TWO LIMITED

sophymarine-openregistry-gb-08937961
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Mnsk Chartered Accountants 206 Robin Hood Lane, Birmingham, B28 0LG

Direct shareholders

ShareholderShare classShares held% of class
AMRIT SAWANsophymarine-openregistry-h-amrit-sawan-888153ORDINARY5050.00%
UPKAR SANDHUsophymarine-openregistry-h-upkar-sandhu-f4ef6cORDINARY5050.00%

ASIAN GRILL LTD

sophymarine-openregistry-gb-08944291
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
SAIFUL ALAMsophymarine-openregistry-h-saiful-alam-046254ORDINARY200100.00%
MOHAMMED ABDUL SALAMsophymarine-openregistry-h-mohammed-abdul-salam-037059ORDINARY00.00%

MUSLIM CHAPLAINS IN SPORT LIMITED

sophymarine-openregistry-gb-08945188
Status
Active
Type
Private Limited Company
Incorporated
18/03/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
84 Gibson Road, Birmingham, B20 3UD

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL MOHAMED SAEED BHAMJIsophymarine-openregistry-h-ismail-mohamed-saeed-bhamji-dd4420ORDINARY51
AASIMAH RAVATsophymarine-openregistry-h-aasimah-ravat-8ff08cORDINARY49

FATTAL CHANCERY LANE LIMITED

sophymarine-openregistry-gb-08948823
Status
Active
Type
Private Limited Company
Incorporated
19/03/2014
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
FATTAL PROPERTIES CYPRUS LIMITEDsophymarine-openregistry-h-fattal-properties-cyprus-limited-84cda2ORDINARY10
COMMERCIAL DEVELOPMENT PROJECTS LIMITEDsophymarine-openregistry-gb-00993768ORDINARY0
COMMERCIAL DEVELOPMENT PROJECTS LIMITEDsophymarine-openregistry-gb-00993768ORDINARY0

CONSILIUM TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-08952266
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
SMALL
SIC
62090 — Other information technology service activities
Registered office
Unit 101 Fort Dunlop, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
RAMUDDEN GLOBAL (UK) LIMITEDsophymarine-openregistry-gb-11270042ORDINARY100
CONSILIUM TS HOLDINGS LIMITEDsophymarine-openregistry-gb-12282996ORDINARY0

ATTICUS LOGISTICS LIMITED

sophymarine-openregistry-gb-08953164
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Suite 5, The Cloisters 12 George Road, Birmingham, West Midlands, B15 1NP

Direct shareholders

ShareholderShare classShares held% of class
DIANE RILEY-WAITEsophymarine-openregistry-h-diane-riley-waite-caed2aORDINARY100
STEVEN WAITEsophymarine-openregistry-h-steven-waite-90f63aORDINARY0

PANACHE DIGITAL LIMITED

sophymarine-openregistry-gb-08953304
Status
Active
Type
Private Limited Company
Incorporated
21/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
58 Aston Church Road, Birmingham, B7 5RX

Direct shareholders

ShareholderShare classShares held% of class
IMRAN MALIKsophymarine-openregistry-gb-08970648ORDINARY50
RAJ ROMAsophymarine-openregistry-h-raj-roma-daa62bORDINARY50

DALMORE TRADING LIMITED

sophymarine-openregistry-gb-08954461
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
13 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
HAOZHI YANGsophymarine-openregistry-h-haozhi-yang-4bcba7ORDINARY375.00%
XIAOYAN HUsophymarine-openregistry-h-xiaoyan-hu-f3a871ORDINARY125.00%

SKALARKI ELECTRONICS LTD

sophymarine-openregistry-gb-08957549
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
Unit 7 Wd.Boxhub, Cakemore Road, Birmingham, B65 0RY

Direct shareholders

ShareholderShare classShares held% of class
KINGA KAPERAsophymarine-openregistry-h-kinga-kapera-8ac5a6ORDINARY50
MARCIN KAPERAsophymarine-openregistry-h-marcin-kapera-2a9987ORDINARY50