UK companies/Birmingham/Page 373

Companies in Birmingham and their shareholdersPage 373 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

BLACK PEAR ENVIRONMENTAL LTD

sophymarine-openregistry-gb-08960368
Status
Active
Type
Private Limited Company
Incorporated
26/03/2014
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
Registered office
3 Bear Hill, Birmingham, Worcestershire, B48 7JX

Direct shareholders

ShareholderShare classShares held% of class
LISA ANN LEVETTsophymarine-openregistry-h-lisa-ann-levett-371be9ORDINARY50
PETER ALAN LEVETTsophymarine-openregistry-h-peter-alan-levett-9dae40ORDINARY50

HARVEY VICTORIA LIMITED

sophymarine-openregistry-gb-08962667
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
C/O Naseems, Birmingham, B12 8AF

Direct shareholders

ShareholderShare classShares held% of class
HARVINDER SINGH SOGIsophymarine-openregistry-h-harvinder-singh-sogi-afc796ORDINARY100
SATVINDER KAURsophymarine-openregistry-h-satvinder-kaur-40e6f8ORDINARY0

INTACT GROUP (UK) LTD

sophymarine-openregistry-gb-08964236
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41202 — Construction of domestic buildings
47990 — Other retail sale not in stores, stalls or markets
Registered office
77 Holyhead Road, Birmingham, B21 0LG

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SINGHsophymarine-openregistry-gb-16711005ORDINARY200
JASWINDER SYPIsophymarine-openregistry-h-jaswinder-sypi-abad85ORDINARY0

RLT BEXLEY LIMITED

sophymarine-openregistry-gb-08965158
Status
Active
Type
Private Limited Company
Incorporated
28/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
240 Grove Lane, Birmingham, B20 2EY

Direct shareholders

ShareholderShare classShares held% of class
RANJANADEVY RAJENTHIRANsophymarine-openregistry-h-ranjanadevy-rajenthiran-0fe2edORDINARY550.00%
SANGARAPPILLAI RAJENTHIRANsophymarine-openregistry-h-sangarappillai-rajenthiran-d4a3ebORDINARY550.00%

RIVER COURT MEDIA LTD

sophymarine-openregistry-gb-08967322
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
ANITA PATEL CHAMPANERIsophymarine-openregistry-h-anita-patel-champaneri-161208ORDINARY7070.00%
JAMSHA LIMITEDsophymarine-openregistry-gb-13352897ORDINARY3030.00%

TORBAY LIMITED

sophymarine-openregistry-gb-08972589
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
DAVID THOMAS MORGANsophymarine-openregistry-h-david-thomas-morgan-784ffeORDINARY 1 GBP5050.00%
GRAHAM FREDERICK SIMMONSsophymarine-openregistry-h-graham-frederick-simmons-e448cdORDINARY 1 GBP5050.00%

IN SAFE HANDS COMMUNITY CARE SERVICES LIMITED

sophymarine-openregistry-gb-08978392
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
696 Yardley Wood Road, Birmingham, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER JOHN FISHERsophymarine-openregistry-h-christopher-john-fisher-1f8176ORDINARY10050.00%
JOANNE FISHERsophymarine-openregistry-h-joanne-fisher-a9c99aORDINARY10050.00%

ALIGN ARCHITECTURE LIMITED

sophymarine-openregistry-gb-08981288
Status
Active
Type
Private Limited Company
Incorporated
07/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Loft 16 Regent Place, Birmingham, West Midlands, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS SIMON CLEWERsophymarine-openregistry-h-nicholas-simon-clewer-b117a4ORDINARY100100.00%
EMMA ELIZABETH PARTRIDGEsophymarine-openregistry-h-emma-elizabeth-partridge-5c122dORDINARY00.00%

HALO DRINKS LIMITED

sophymarine-openregistry-gb-09001804
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
UNAUDITED ABRIDGED
SIC
11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
JAMES DAMIEN COGHILLsophymarine-openregistry-h-james-damien-coghill-8b6ab6ORDINARY 1 GBP250.00%
MR JULIAN WILFRID SOLLOMsophymarine-openregistry-h-mr-julian-wilfrid-sollom-3e0795ORDINARY 1 GBP250.00%

JAFFER ACCOUNTANCY LTD

sophymarine-openregistry-gb-09001828
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
6 Brindley Place, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
SHABBAR HUSSAIN JAFFERsophymarine-openregistry-h-shabbar-hussain-jaffer-e6eb98ORDINARY100
MALIKA JAFFERsophymarine-openregistry-h-malika-jaffer-68d1faORDINARY0

LINEAR ENGINEERING & CONSTRUCTION LTD

sophymarine-openregistry-gb-09004049
Status
Active
Type
Private Limited Company
Incorporated
22/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
95 Church Road, Birmingham, B24 9BE

Direct shareholders

ShareholderShare classShares held% of class
ROY NEWTONsophymarine-openregistry-h-roy-newton-cc27c8ORDINARY50
TRACY NEWTONsophymarine-openregistry-h-tracy-newton-d5e720ORDINARY50

Related parties

PartyRelationshipDetail
A-STAR TRAFFIC LTDsophymarine-openregistry-gb-10495509Holds shares inORDINARY

GORILLA WATERCOOLERS LIMITED

sophymarine-openregistry-gb-09006826
Status
Active
Type
Private Limited Company
Incorporated
23/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Unit F5 Castle Vale Enterprise Park, Birmingham, B35 6LJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ARNOLDsophymarine-openregistry-h-anthony-arnold-10c4c5ORDINARY4100.00%
ZENA PARDOEsophymarine-openregistry-h-zena-pardoe-4dd730ORDINARY00.00%

JONES & TELPHIA-JONES INVESTMENTS LTD

sophymarine-openregistry-gb-09008663
Status
Active
Type
Private Limited Company
Incorporated
24/04/2014
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
369 Hagley Road West, Birmingham, B32 2AL

Direct shareholders

ShareholderShare classShares held% of class
NATALIE JONESsophymarine-openregistry-h-natalie-jones-2b4bb8ORDINARY2
ROGER TELPHIAsophymarine-openregistry-h-roger-telphia-619decORDINARY0

MOBILECOMMS LTD

sophymarine-openregistry-gb-09012406
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
MICRO ENTITY
SIC
61200 — Wireless telecommunications activities
Registered office
51 Stadium Road, Birmingham, West Midland, B28 8BP

Direct shareholders

ShareholderShare classShares held% of class
LAILA KHANUMsophymarine-openregistry-h-laila-khanum-ac072dORD150.00%
TAHIR RASHID KHANsophymarine-openregistry-h-tahir-rashid-khan-5a7279ORD150.00%

DABMOO LIMITED

sophymarine-openregistry-gb-09012579
Status
Active
Type
Private Limited Company
Incorporated
25/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Nisa Local 113 - 115 Finnemore Road, Birmingham, B9 5XT

Direct shareholders

ShareholderShare classShares held% of class
TARANJEET SINGHsophymarine-openregistry-h-taranjeet-singh-928f14ORDINARY1
SIWJEET KAURsophymarine-openregistry-h-siwjeet-kaur-16511eORDINARY0

FUSION DESIGNS & SUPPLIES LTD

sophymarine-openregistry-gb-09014099
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
29a Newton Place, Birmingham, B18 5JY

Direct shareholders

ShareholderShare classShares held% of class
ZVIAD KHACHIDZEsophymarine-openregistry-h-zviad-khachidze-f99545ORD100
AUGUSTE RUKSENAITEsophymarine-openregistry-h-auguste-ruksenaite-974052ORD0

MNS OPTICAL LIMITED

sophymarine-openregistry-gb-09014309
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
32 Westhaven Drive, Birmingham, B31 1DR

Direct shareholders

ShareholderShare classShares held% of class
MAHMOUN EL-HAFFARsophymarine-openregistry-h-mahmoun-el-haffar-87dfb9ORDINARY100
MALAK AMARsophymarine-openregistry-h-malak-amar-f9cb82ORDINARY0

GRAINFIELD LTD.

sophymarine-openregistry-gb-09028160
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 2 Mount Street Business Park, Birmingham, West Midlands, B7 5QU

Direct shareholders

ShareholderShare classShares held% of class
NING SHIsophymarine-openregistry-h-ning-shi-965189ORDINARY1,00050.00%
YANG GUOsophymarine-openregistry-gb-16545468ORDINARY1,00050.00%

SECRET COP LTD

sophymarine-openregistry-gb-09029903
Status
Active
Type
Private Limited Company
Incorporated
08/05/2014
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
244 - 246 Ladypool Road, Birmingham, B12 8JT

Direct shareholders

ShareholderShare classShares held% of class
AUSAF ALI KHANsophymarine-openregistry-h-ausaf-ali-khan-770b82ORDINARY100
MISBAH AFZAL KHANsophymarine-openregistry-h-misbah-afzal-khan-20938cORDINARY0

PRIME ACCOUNTAX LTD

sophymarine-openregistry-gb-09033358
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Office 25, Hhbc 1562 Stratford Road, Birmingham, West Midlands, B28 9HA

Direct shareholders

ShareholderShare classShares held% of class
HABIB UR-REHMANsophymarine-openregistry-h-habib-ur-rehman-25ab75ORDINARY1
SAIKA PARVEENsophymarine-openregistry-h-saika-parveen-6bc284ORDINARY0