UK companies/Birmingham/Page 393

Companies in Birmingham and their shareholdersPage 393 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 3 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
3

FULLMAC CONSTRUCTION LTD

sophymarine-openregistry-gb-09889490
Status
Active
Type
Private Limited Company
Incorporated
25/11/2015
Accounts
MICRO ENTITY
SIC
41201 — Construction of commercial buildings
Registered office
11 Portland Road, Birmingham, West Midlands, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
JOHN PHILIP FULLERTONsophymarine-openregistry-h-john-philip-fullerton-818dabORDINARY100100.00%
SEAN HENRY MC KINNEYsophymarine-openregistry-h-sean-henry-mc-kinney-3853e2ORDINARY00.00%

V CULLEN SCAFFOLDING LIMITED

sophymarine-openregistry-gb-09890316
Status
Active
Type
Private Limited Company
Incorporated
26/11/2015
Accounts
MICRO ENTITY
SIC
43991 — Scaffold erection
Registered office
69 Birdbrook Road, Birmingham, West Midlands, B44 8RE

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LOUISE CULLENsophymarine-openregistry-h-victoria-louise-cullen-449f8eORDINARY100100.00%
THOMAS VALENTINE CULLENsophymarine-openregistry-h-thomas-valentine-cullen-ec1509ORDINARY00.00%

GLOMED LONDON LIMITED

sophymarine-openregistry-gb-09900282
Status
Active
Type
Private Limited Company
Incorporated
03/12/2015
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
Apartment 174, Birmingham, B5 4AB

Direct shareholders

ShareholderShare classShares held% of class
ABDIWELL ALIsophymarine-openregistry-h-abdiwell-ali-d0be60ORDINARY60
HODON AHMED ISMAIL ABDIsophymarine-openregistry-h-hodon-ahmed-ismail-abdi-f7a641ORDINARY40

KB HTM LTD

sophymarine-openregistry-gb-09909813
Status
Active
Type
Private Limited Company
Incorporated
09/12/2015
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
60 Tyburn Road, Birmingham, West Midlands, B24 8LA

Direct shareholders

ShareholderShare classShares held% of class
MR GREGORY LEWIS BALDWINsophymarine-openregistry-h-mr-gregory-lewis-baldwin-35cd46ORDINARY A1
THE EXECUTORS OF KEITH PETER BALDWINsophymarine-openregistry-h-the-executors-of-keith-peter-baldwin-cd8c40ORDINARY A0

Related parties

PartyRelationshipDetail
HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09337549Holds shares inORDINARY A · 47.71%

SOUGHT AFTER LOCATION LIMITED

sophymarine-openregistry-gb-09910278
Status
Active
Type
Private Limited Company
Incorporated
10/12/2015
Accounts
UNAUDITED ABRIDGED
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
MR MYLES ALLAN FLANNIGANsophymarine-openregistry-h-mr-myles-allan-flannigan-01f94fORDINARY10
MR WILLIAM ALLAN FLANNIGANsophymarine-openregistry-h-mr-william-allan-flannigan-8724e4ORDINARY10

FLOWERS LANDSCAPE GARDENING LIMITED

sophymarine-openregistry-gb-09912774
Status
Active
Type
Private Limited Company
Incorporated
11/12/2015
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
140 Perch Avenue, Birmingham, B37 5NB

Direct shareholders

ShareholderShare classShares held% of class
JOHN LEE TAYLORsophymarine-openregistry-h-john-lee-taylor-1d186dORDINARY1
KERRIE ELIZABETH TAYLORsophymarine-openregistry-h-kerrie-elizabeth-taylor-b2a793ORDINARY1

DC HOUSING LIMITED

sophymarine-openregistry-gb-09915260
Status
Active
Type
Private Limited Company
Incorporated
14/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Onyx House 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
DHARMESH CHAUHANsophymarine-openregistry-h-dharmesh-chauhan-c87d7bORDINARY55
SARIKA CHAUHANsophymarine-openregistry-h-sarika-chauhan-060320ORDINARY55

Related parties

PartyRelationshipDetail
PHOENIX COURT (TITFORD LANE) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02417423Holds shares inORDINARY

CHICKEN HUT BIRMINGHAM LTD

sophymarine-openregistry-gb-09916544
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
201 Corporation Street, Birmingham, B4 6SE

Direct shareholders

ShareholderShare classShares held% of class
KHURRAM RIZVANsophymarine-openregistry-h-khurram-rizvan-7b9f7bORD6565.00%
MIRZA KHALID MAHMOODsophymarine-openregistry-h-mirza-khalid-mahmood-5b1c89ORD3535.00%

BIG TOP DECOR LTD

sophymarine-openregistry-gb-09917077
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
140 Hockley Hill, Birmingham, West Midlands, B18 5AN

Direct shareholders

ShareholderShare classShares held% of class
KASHMIRA SINGHsophymarine-openregistry-h-kashmira-singh-120952ORDINARY5050.00%
KAVITA RANIsophymarine-openregistry-h-kavita-rani-8706dcORDINARY5050.00%

FREX SAMEDAY LIMITED

sophymarine-openregistry-gb-09917172
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
Soho House 362-364, Birmingham, B21 9QL

Direct shareholders

ShareholderShare classShares held% of class
TASNEEM RIASATsophymarine-openregistry-h-tasneem-riasat-243164ORDINARY SHARES2
ANSAR RIASAT MAHMOODsophymarine-openregistry-h-ansar-riasat-mahmood-bc07a8ORDINARY SHARES0

SMARTPAY MERCHANT SERVICES LIMITED

sophymarine-openregistry-gb-09917203
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Digbeth Court Business Centre 162-164 High Street Deritend, Birmingham, B12 0LD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NADEEM MAJEEDsophymarine-openregistry-h-muhammad-nadeem-majeed-6e5678ORDINARY2
USMAN ASHFAQ CHEEMAsophymarine-openregistry-h-usman-ashfaq-cheema-3b3c1cORDINARY0

VENI VIDI VICI SECURITY LTD

sophymarine-openregistry-gb-09917364
Status
Active
Type
Private Limited Company
Incorporated
15/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
24 Wisley Way, Birmingham, West Midlands, B32 2JU

Direct shareholders

ShareholderShare classShares held% of class
BARBARA BRZEZINSKAsophymarine-openregistry-h-barbara-brzezinska-0fc2e9ORDINARY8
BARBARA BRZEZINSKAsophymarine-openregistry-h-barbara-brzezinska-0fc2e9ORDINARY2
RAFAL BRZEZINSKIsophymarine-openregistry-h-rafal-brzezinski-f9c42dORDINARY2

PMD GLOBAL RECRUITMENT LIMITED

sophymarine-openregistry-gb-09919093
Status
Active
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
10 Rednal Park Court, Birmingham, B38 8DS

Direct shareholders

ShareholderShare classShares held% of class
MARK DERBYSHIREsophymarine-openregistry-h-mark-derbyshire-a40ea7ORDINARY5050.00%
PRITI DERBYSHIREsophymarine-openregistry-h-priti-derbyshire-5bd13bORDINARY5050.00%

MERIDEN BARS LIMITED

sophymarine-openregistry-gb-09919100
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
90010 — Performing arts
90040 — Operation of arts facilities
Registered office
21 Bordesley Street, Birmingham, B5 5PJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WHITTALLsophymarine-openregistry-h-david-whittall-32ac0cORDINARY100
KATIE BARNESsophymarine-openregistry-h-katie-barnes-11735aORDINARY0

TCC ACCIDENT MANAGEMENT LTD

sophymarine-openregistry-gb-09920689
Status
Active
Type
Private Limited Company
Incorporated
17/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
476 Coventry Road, Birmingham, B10 0UG

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ASIFsophymarine-openregistry-h-mohammed-asif-e1a59dORD1
MOHAMMED SHAHZADsophymarine-openregistry-h-mohammed-shahzad-95107eORD0

EXPRESS CONVENIENCE LTD

sophymarine-openregistry-gb-09925200
Status
Active
Type
Private Limited Company
Incorporated
21/12/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
398 Clay Lane, Birmingham, B26 1EU

Direct shareholders

ShareholderShare classShares held% of class
MAYUR RANAVAYAsophymarine-openregistry-h-mayur-ranavaya-5f474dORDINARY50
RANI RANAVAYAsophymarine-openregistry-h-rani-ranavaya-0f95d9ORDINARY50

AL ROWAD INTERNATIONAL SCHOOLS LIMITED

sophymarine-openregistry-gb-09925810
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85310 — General secondary education
Registered office
Sycamore Road Sycamore Road, Birmingham, B6 5UH

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH ALKHALAF 7266 UTHMAN IBN AFFAN RD ALTAAWUN DIST 12476-4407 RIYADH KINGDOM OF SAUDI ARABIAsophymarine-openregistry-h-abdullah-alkhalaf-7266-uthman-ibn-affan--c46d0aORDINARY3
SAEED ALGHADIE FLAT 3 1 NEWMAN ROAD BIRMINGHAM ENGLAND B24 9AGsophymarine-openregistry-h-saeed-alghadie-flat-3-1-newman-road-birm-f85f29ORDINARY1

JUSTIFICO ASSETS I LIMITED

sophymarine-openregistry-gb-09925917
Status
Active
Type
Private Limited Company
Incorporated
22/12/2015
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Great Hampton Street, Birmingham, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
LIARH LLCsophymarine-openregistry-h-liarh-llc-9d4a38ORDINARY100
MR ULRICH BARTHsophymarine-openregistry-h-mr-ulrich-barth-f76de4ORDINARY0

SECURE SUPPORTED HOUSING LTD

sophymarine-openregistry-gb-09927596
Status
Active
Type
Private Limited Company
Incorporated
23/12/2015
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
46 Frances Road Frances Road, Birmingham, B19 1SA

Direct shareholders

ShareholderShare classShares held% of class
RIZWANA YASEENsophymarine-openregistry-h-rizwana-yaseen-f03fbaORDINARY2100.00%
SHIRAZ ALIsophymarine-openregistry-h-shiraz-ali-5b1e1dORDINARY2100.00%

URBAN RURAL LEISURE CONCEPTS LTD

sophymarine-openregistry-gb-09938688
Status
Active
Type
Private Limited Company
Incorporated
06/01/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Sbe Chartered Accountants 49 Calthorpe Rd, Edgbaston, Birmingham, West Midlands, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
DARREN PAULsophymarine-openregistry-h-darren-paul-bac700ORD1,000
URL CONSULTANCY LTDsophymarine-openregistry-h-url-consultancy-ltd-1f968dORD0

Related parties

PartyRelationshipDetail
COUNTES HOLDING COMPANY LTDsophymarine-openregistry-gb-14411520Holds shares inORDINARY