UK companies/Birmingham/Page 383

Companies in Birmingham and their shareholdersPage 383 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

M Z INVESTMENTS LTD

sophymarine-openregistry-gb-09511084
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
365 Church Road, Birmingham, B25 8XR

Direct shareholders

ShareholderShare classShares held% of class
ZAIB UL NASSAsophymarine-openregistry-h-zaib-ul-nassa-da74cbORDINARY66
MOHAMMED ZAMANsophymarine-openregistry-h-mohammed-zaman-baa228ORDINARY34

BLUE DIAMONDS PROFESSIONAL SERVICES LIMITED

sophymarine-openregistry-gb-09511801
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
78200 — Temporary employment agency activities
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
335 Garretts Green Lane, Birmingham, West Midlands, B33 0TU

Direct shareholders

ShareholderShare classShares held% of class
OLADIPUPO OLARUBOFINsophymarine-openregistry-h-oladipupo-olarubofin-db3ce5ORDINARY100
AJIBOLA AGBEKE OLUGBEMIsophymarine-openregistry-h-ajibola-agbeke-olugbemi-c789a1ORDINARY0

HELIX IT CONSULTANCY LIMITED

sophymarine-openregistry-gb-09512987
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
47 Church Hill, Birmingham, West Midlands, B31 2JA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW TUNLEYsophymarine-openregistry-h-andrew-tunley-38a7f4ORDINARY97
EMMA TUNLEYsophymarine-openregistry-h-emma-tunley-d7dc12ORDINARY3

UNIPER HYDROGEN UK LIMITED

sophymarine-openregistry-gb-09513014
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
FULL
SIC
20110 — Manufacture of industrial gases
35210 — Manufacture of gas
Registered office
Compton House 2300 The Crescent, Birmingham, England, B37 7YE

Direct shareholders

ShareholderShare classShares held% of class
UNIPER HYDROGEN GMBHsophymarine-openregistry-h-uniper-hydrogen-gmbh-888ae7ORDINARY1
UNIPER UK LIMITEDsophymarine-openregistry-gb-02796628ORDINARY0

J P PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-09515276
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Lifford Hall Tunnel Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
J LEDBROOK HOLDINGS LTDsophymarine-openregistry-gb-16262028ORD100
MR JOSHUA PETER LEDBROOKsophymarine-openregistry-h-mr-joshua-peter-ledbrook-22c51bORD0

RANA ASSOCIATES LTD

sophymarine-openregistry-gb-09515591
Status
Active
Type
Private Limited Company
Incorporated
28/03/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
15 Ray Hall Lane, Birmingham, B43 6JE

Direct shareholders

ShareholderShare classShares held% of class
SUNEETA RANAsophymarine-openregistry-h-suneeta-rana-1bb33bORDINARY9090.00%
SANJEEV RANAsophymarine-openregistry-h-sanjeev-rana-a5259aORDINARY1010.00%

CG CONSTRUCT LTD

sophymarine-openregistry-gb-09517096
Status
Active
Type
Private Limited Company
Incorporated
30/03/2015
Accounts
UNAUDITED ABRIDGED
SIC
42110 — Construction of roads and motorways
42210 — Construction of utility projects for fluids
42990 — Construction of other civil engineering projects n.e.c.
Registered office
297 Birmingham Road, Birmingham, B43 7AP

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE CHIRAsophymarine-openregistry-h-gheorghe-chira-c02a6fORDINARY50
VIOLETA CHIRAsophymarine-openregistry-h-violeta-chira-e955a8ORDINARY50

BUTLER HOLDINGS LIMITED

sophymarine-openregistry-gb-09518556
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Unit D2 Oyo Business Park, Birmingham, B35 6AN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DOMINICK BUTLERsophymarine-openregistry-h-richard-dominick-butler-a5c847ORDINARY660.00%
BEVERLEY GAIL BUTLERsophymarine-openregistry-h-beverley-gail-butler-fb9227ORDINARY440.00%

TJM ENTERPRISES LTD

sophymarine-openregistry-gb-09518969
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
466 Hollies Road, Birmingham, B28 8RN

Direct shareholders

ShareholderShare classShares held% of class
TARIQ MAHMOODsophymarine-openregistry-gb-06585329ORDINARY10
JANGER IQBALsophymarine-openregistry-h-janger-iqbal-281b28ORDINARY0

AMINGTON CONVENIENCE LIMITED

sophymarine-openregistry-gb-09521628
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
PAUL BROTHERS (HOLDINGS) LTDsophymarine-openregistry-gb-15901694ORDINARY100100.00%
SURJIT SINGH PAULsophymarine-openregistry-h-surjit-singh-paul-33246dORDINARY00.00%

A PIECE OF ART LIMITED

sophymarine-openregistry-gb-09522790
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
59132 — Video distribution activities
62012 — Business and domestic software development
90030 — Artistic creation
Registered office
161 Brownfield Road, Birmingham, B34 7HU

Direct shareholders

ShareholderShare classShares held% of class
IOAN LUTASsophymarine-openregistry-h-ioan-lutas-3f841cORDINARY100
SVETLANA SYROMIATNIKOVAsophymarine-openregistry-h-svetlana-syromiatnikova-aaeb72ORDINARY0

BIRMINGHAM MEDIA SERVICES LIMITED

sophymarine-openregistry-gb-09523320
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Unit 101 Jubilee Trade Centre, Birmingham, West Midlands, B5 6ND

Direct shareholders

ShareholderShare classShares held% of class
ROSS WOODHALLsophymarine-openregistry-h-ross-woodhall-9193f2ORDINARY150.00%
WILLIAM FOLEYsophymarine-openregistry-h-william-foley-d55182ORDINARY150.00%

SAIFEE ENTERPRISE LIMITED

sophymarine-openregistry-gb-09523486
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
86230 — Dental practice activities
Registered office
3 Strutt Close, Birmingham, B15 3PW

Direct shareholders

ShareholderShare classShares held% of class
MURTAZA KADERBHAIsophymarine-openregistry-h-murtaza-kaderbhai-d7da5dORDINARY70
NAZNEEN KADERBHAIsophymarine-openregistry-h-nazneen-kaderbhai-79e9bdORDINARY30

Related parties

PartyRelationshipDetail
CHEQUERFIELDS RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-01159588Holds shares inORDINARY

AXONAR LTD

sophymarine-openregistry-gb-09523500
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Corner Chambers, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
WEWO INTERNATIONAL AGsophymarine-openregistry-h-wewo-international-ag-a29ec4ORDINARY90
CENTRAL DIRECTORS LIMITEDsophymarine-openregistry-gb-03987504ORDINARY10

THE BEARS NURSERY PROPERTY LTD

sophymarine-openregistry-gb-09523695
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
BARRY ROBERT KNOTTsophymarine-openregistry-h-barry-robert-knott-863116ORDINARY150.00%
PARMJIT SANDHU-KNOTTsophymarine-openregistry-h-parmjit-sandhu-knott-3e9ee3ORDINARY150.00%

Related parties

PartyRelationshipDetail
HONEY POT HOUSE DAY NURSERY (KNOWLE) LIMITEDsophymarine-openregistry-gb-11217111Holds shares inORDINARY · 100.00%

THE ADWORDS COMPANY LIMITED

sophymarine-openregistry-gb-09525767
Status
Active
Type
Private Limited Company
Incorporated
02/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
61 Caroline Street, Birmingham, B3 1UF

Direct shareholders

ShareholderShare classShares held% of class
CHRIS KILBURNsophymarine-openregistry-h-chris-kilburn-874e7bORDINARY2
AMARJIT AULUKsophymarine-openregistry-h-amarjit-auluk-1db1dfORDINARY0

HALL'S CONSTRUCTION (MIDLANDS) LTD

sophymarine-openregistry-gb-09527493
Status
Active
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
5 Dunedin Drive, Birmingham, B45 8HZ

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN SUSAN HALLsophymarine-openregistry-h-kathryn-susan-hall-a9e41aORDINARY3
NICOLAS JOHN HALLsophymarine-openregistry-h-nicolas-john-hall-58934bORDINARY3

AA PROPERTY SURVEYORS LIMITED

sophymarine-openregistry-gb-09530022
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
28 George Street, Birmingham, B12 9RG

Direct shareholders

ShareholderShare classShares held% of class
HAARIS MOHAMMED SHAREEFsophymarine-openregistry-h-haaris-mohammed-shareef-e8be1dORDINARY100
AZHER MOHAMMED SHAREEFsophymarine-openregistry-h-azher-mohammed-shareef-6c6b48ORDINARY0

DELEENA LTD

sophymarine-openregistry-gb-09530043
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
72 Inverness Road, Birmingham, B31 1RF

Direct shareholders

ShareholderShare classShares held% of class
PREMA MOL MARTINsophymarine-openregistry-h-prema-mol-martin-6fd435ORDINARY2
MARTIN KUNJAPPU JOSEsophymarine-openregistry-h-martin-kunjappu-jose-f4c252ORDINARY0

JMD ENERGY LTD

sophymarine-openregistry-gb-09530248
Status
Active
Type
Private Limited Company
Incorporated
08/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
32 Kirkwood Avenue, Birmingham, B23 5QF

Direct shareholders

ShareholderShare classShares held% of class
JOANNA DZICZEKsophymarine-openregistry-h-joanna-dziczek-a671ddORDINARY GBP SHARES50
MARIUSZ DZICZEKsophymarine-openregistry-h-mariusz-dziczek-9b2180ORDINARY GBP SHARES50