UK companies/Birmingham/Page 381

Companies in Birmingham and their shareholdersPage 381 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 2 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
2

THORPE DAIRIES LTD

sophymarine-openregistry-gb-09420811
Status
Active
Type
Private Limited Company
Incorporated
04/02/2015
Accounts
MICRO ENTITY
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
57 Alfred Street, Birmingham, B12 8JP

Direct shareholders

ShareholderShare classShares held% of class
RAJA WAHEED AZAMsophymarine-openregistry-h-raja-waheed-azam-e4159eORDINARY1
MOHAMMED KASSAM BIN AZAMsophymarine-openregistry-h-mohammed-kassam-bin-azam-355287ORDINARY0

HERITAGE PROPERTIES & DEVELOPMENTS LTD

sophymarine-openregistry-gb-09423484
Status
Active
Type
Private Limited Company
Incorporated
05/02/2015
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR ASHOK SUMANsophymarine-openregistry-h-mr-ashok-suman-a6fbecORDINARY80
MRS SURINDER SUMANsophymarine-openregistry-h-mrs-surinder-suman-c44395ORDINARY20

CITYWIDE CARE GROUP LIMITED

sophymarine-openregistry-gb-09426393
Status
Active
Type
Private Limited Company
Incorporated
06/02/2015
Accounts
DORMANT
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
193 Burlington Road, Birmingham, B10 9PE

Direct shareholders

ShareholderShare classShares held% of class
CHESTNUT HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-14648295ORDINARY100
JHANGER KARIMsophymarine-openregistry-h-jhanger-karim-790fe6ORDINARY0

SWALES DIAMONDS LTD

sophymarine-openregistry-gb-09430799
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
2 Warstone Lane, Birmingham, West Midlands, B18 6JE

Direct shareholders

ShareholderShare classShares held% of class
JAKE THOMAS DAVID NASH-WILSONsophymarine-openregistry-h-jake-thomas-david-nash-wilson-b8f366ORDINARY150.00%
SAMANTHA NASH-WILSONsophymarine-openregistry-h-samantha-nash-wilson-85e414ORDINARY150.00%

GANPATI BAKERIES LIMITED

sophymarine-openregistry-gb-09432991
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
322 Witton Road, Birmingham, B6 6NX

Direct shareholders

ShareholderShare classShares held% of class
RUPALI SANGHERAsophymarine-openregistry-h-rupali-sanghera-a59917ORDINARY1,000
PETER DALJEET KUMARsophymarine-openregistry-h-peter-daljeet-kumar-dc4eb6ORDINARY0

IMPERIAL YARD LIMITED

sophymarine-openregistry-gb-09433000
Status
Active
Type
Private Limited Company
Incorporated
11/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 12, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
EDWARD GILES ENGLISHsophymarine-openregistry-h-edward-giles-english-99d6e7ORDINARY206,588
NICHOLAS SPENCER CHARLES ENGLISHsophymarine-openregistry-h-nicholas-spencer-charles-english-5eab20ORDINARY206,588

Related parties

PartyRelationshipDetail
YARD-O-LED LIMITEDsophymarine-openregistry-gb-11554848Holds shares inORDINARY

CAPITAL ENTERPRISE WM LIMITED

sophymarine-openregistry-gb-09435912
Status
Active
Type
Private Limited Company
Incorporated
12/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SHABUL AHMEDsophymarine-openregistry-h-mohammad-shabul-ahmed-9e3d17ORDINARY1100.00%
HALIMA KHANOMsophymarine-openregistry-h-halima-khanom-a0d564ORDINARY00.00%

MAKE3D LTD

sophymarine-openregistry-gb-09438267
Status
Active
Type
Private Limited Company
Incorporated
13/02/2015
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
369 Hagley Road West, Birmingham, B32 2AL

Direct shareholders

ShareholderShare classShares held% of class
LOUISE WOODsophymarine-openregistry-h-louise-wood-2037d1ORDINARY100100.00%
DAVID STEPHEN WOODsophymarine-openregistry-h-david-stephen-wood-f3b8c7ORDINARY00.00%

ESTE MEDICAL GROUP LTD

sophymarine-openregistry-gb-09441650
Status
Active
Type
Private Limited Company
Incorporated
16/02/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
9 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
ESTE GROUP HOLDINGS LTDsophymarine-openregistry-gb-13974854ORDINARY2100.00%
HUSEYIN CINKIRsophymarine-openregistry-h-huseyin-cinkir-54ba09ORDINARY00.00%

CUSTOM MOTOR BODIES LTD

sophymarine-openregistry-gb-09442664
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR ARRAN PHILIP HATTONsophymarine-openregistry-h-mr-arran-philip-hatton-2157b8ORDINARY50
MR DARREN COOMBESsophymarine-openregistry-h-mr-darren-coombes-a4969fORDINARY50

LZ INSTALLATIONS LTD

sophymarine-openregistry-gb-09443329
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
11 Portland Road, Birmingham, West Midlands, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
LEE STATHAMsophymarine-openregistry-h-lee-statham-2e7623ORDINARY SHARES1
ZOE STATHAMsophymarine-openregistry-h-zoe-statham-68980aORDINARY SHARES1

AIRTELL UK LTD

sophymarine-openregistry-gb-09447750
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
47 Great Hampton Street, Birmingham, B18 6EL

Direct shareholders

ShareholderShare classShares held% of class
RADJI SINGH SACHDEVsophymarine-openregistry-h-radji-singh-sachdev-ef6b94ORDINARY75
OPINDER SINGH GULATIsophymarine-openregistry-h-opinder-singh-gulati-75fe64ORDINARY25

GOPALA LTD

sophymarine-openregistry-gb-09450655
Status
Active
Type
Private Limited Company
Incorporated
20/02/2015
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
71122 — Engineering related scientific and technical consulting activities
Registered office
103 Teddington Grove, Birmingham, B42 1RH

Direct shareholders

ShareholderShare classShares held% of class
GRZEGORZ BONDARYKsophymarine-openregistry-h-grzegorz-bondaryk-a17ac6ORDINARY21
STEFANIA KROPOPEKsophymarine-openregistry-h-stefania-kropopek-18b1c8ORDINARY0

A.R.T SCHOOL OF MOTORING LTD

sophymarine-openregistry-gb-09452368
Status
Active
Type
Private Limited Company
Incorporated
21/02/2015
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
85530 — Driving school activities
Registered office
Office 1, Izabella House, 24-26, Birmingham, West Midlands, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHAKOOR GHANIsophymarine-openregistry-h-mohammed-shakoor-ghani-c18eefORDINARY2100.00%
SHAPNA KHANOMsophymarine-openregistry-h-shapna-khanom-8a0381ORDINARY00.00%

SKILL VISION INTERNATIONAL LTD

sophymarine-openregistry-gb-09459563
Status
Active
Type
Private Limited Company
Incorporated
26/02/2015
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
85600 — Educational support services
Registered office
535 Coventry Road, Birmingham, B10 0LL

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ASIMsophymarine-openregistry-gb-13378666ORDINARY100
KHIZAR AZAMsophymarine-openregistry-h-khizar-azam-f2abcfORDINARY0

CAR SPARES LIMITED

sophymarine-openregistry-gb-09468411
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
90 Summer Lane, Birmingham, B19 3ND

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN GARDNERsophymarine-openregistry-h-michael-john-gardner-fd897aORDINARY25100.00%
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITEDsophymarine-openregistry-gb-09068436ORDINARY00.00%

Related parties

PartyRelationshipDetail
CAR SPARES (DISTRIBUTION) HOLDINGS LIMITEDsophymarine-openregistry-gb-09068436Holds shares inB ORDINARY

JKR ASSOCIATES LTD

sophymarine-openregistry-gb-09468543
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
Front Suite, 1st Floor Charles House, Birmingham, B3 3HT

Direct shareholders

ShareholderShare classShares held% of class
KR CAPITAL PARTNERS LTDsophymarine-openregistry-gb-08479779ORD100
NATALIE HOLLY ROOPRAIsophymarine-openregistry-h-natalie-holly-rooprai-3d7aadORD0

PIONEER COMMERCIAL CLEANERS LTD

sophymarine-openregistry-gb-09472144
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
180 Olorenshaw Road, Birmingham, B26 3NB

Direct shareholders

ShareholderShare classShares held% of class
JOHN WIDDOWSONsophymarine-openregistry-h-john-widdowson-69a62fORDINARY100
LAURA WIDDOWSONsophymarine-openregistry-h-laura-widdowson-c40292ORDINARY0

THE SPORTSMANS REST LIMITED

sophymarine-openregistry-gb-09474169
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
The Sportsmans Rest, Birmingham, B44 9QN

Direct shareholders

ShareholderShare classShares held% of class
DONNA HARRISONsophymarine-openregistry-h-donna-harrison-8a1f1dORDINARY1
JOHN HARRISONsophymarine-openregistry-gb-04681275ORDINARY1

MOUSLEY HOUSE FARM CAMPSITE LTD

sophymarine-openregistry-gb-09474514
Status
Active
Type
Private Limited Company
Incorporated
06/03/2015
Accounts
MICRO ENTITY
SIC
55300 — Recreational vehicle parks, trailer parks and camping grounds
Registered office
26 The Green, Birmingham, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
GABRIELLE ANGHARAD HUGHESsophymarine-openregistry-h-gabrielle-angharad-hughes-2f435bORDINARY50
SIMON JAMES HUGHESsophymarine-openregistry-h-simon-james-hughes-5b0333ORDINARY50