UK companies/Birmingham/Page 406

Companies in Birmingham and their shareholdersPage 406 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 38 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
38

WILLIAMS GALLAGHER TOWN PLANNING SOLUTIONS LIMITED

sophymarine-openregistry-gb-10475935
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
71112 — Urban planning and landscape architectural activities
Registered office
Somerset House, Birmingham, B2 5DP

Direct shareholders

ShareholderShare classShares held% of class
HEATHER GALLAGHERsophymarine-openregistry-h-heather-gallagher-df76edORDINARY1,000
MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37fORDINARY1,000

ADAM ROSS LTD

sophymarine-openregistry-gb-10476750
Status
Active
Type
Private Limited Company
Incorporated
14/11/2016
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2, Birmingham, West Midlands, B8 1JU

Direct shareholders

ShareholderShare classShares held% of class
ANEELA AHMEDsophymarine-openregistry-h-aneela-ahmed-c0d636ORDINARY5050.00%
FAISAL AHMEDsophymarine-openregistry-gb-10382651ORDINARY5050.00%

Related parties

PartyRelationshipDetail
AROSS PROPERTY CONSULTANCY LTDsophymarine-openregistry-gb-15648110Holds shares inORDINARY · 51.00%
ROSSROCK HOLDINGS LTDsophymarine-openregistry-gb-13639595Holds shares inORDINARY · 15.00%
TRINITY WHARF MANAGEMENT LIMITEDsophymarine-openregistry-gb-03786263Holds shares inORDINARY · 0.83%
ARMOUR AGENT LIMITEDsophymarine-openregistry-gb-SC538029Holds shares inB INVESTMENT · 0.03%
ULTRAMED LIMITEDsophymarine-openregistry-gb-09242021Holds shares inA ORDINARY · 0.03%
CELL GUIDANCE SYSTEMS LIMITEDsophymarine-openregistry-gb-07122793Holds shares inORDINARY A · 0.03%
GLINT PAY LTDsophymarine-openregistry-gb-09507932Holds shares inORDINARY · 0.02%
LADO SARAI LIMITEDsophymarine-openregistry-gb-12686077Holds shares inORDINARY B SHARES · 0.01%
MBASO LTDsophymarine-openregistry-gb-07786534Holds shares inORDINARY · 0.01%
ENISTIC LIMITEDsophymarine-openregistry-gb-06908381Holds shares inORDINARY A 0.0001 GBP · 0.01%
RISE ART LIMITEDsophymarine-openregistry-gb-07099261Holds shares inRESTRICTED · 0.00%
APPRAISE ME LIMITEDsophymarine-openregistry-gb-10098246Holds shares inB INVESTMENT · 0.00%
CROWDFUNDER LTDsophymarine-openregistry-gb-07831511Holds shares inB INVESTMENT · 0.00%
TUTORA LTDsophymarine-openregistry-gb-09370702Holds shares inB INVESTMENT · 0.00%
SAFE APPS LIMITEDsophymarine-openregistry-gb-07642192Holds shares inB INVESTMENT · 0.00%
CLASS 50 ALLIANCE LIMITEDsophymarine-openregistry-gb-02740837Holds shares inORDINARY
18-24 LORDS LANE (STUDLEY) LIMITEDsophymarine-openregistry-gb-04148137Holds shares inORDINARY
CLEWS MEDICAL LIMITEDsophymarine-openregistry-gb-04415777Holds shares inORDINARY
SHOOT LIMITEDsophymarine-openregistry-gb-05151614Holds shares inB INVESTMENT
BLUE BELLA LTDsophymarine-openregistry-gb-05566892Holds shares inB INVESTMENT
GRUVI LIMITEDsophymarine-openregistry-gb-07377735Holds shares inB INVESTMENT SHARES
POWERED NOW LTDsophymarine-openregistry-gb-07647786Holds shares inB INVESTMENT SHARES
MAILSTORAGE LIMITEDsophymarine-openregistry-gb-07659017Holds shares inB INVESTMENT
ASSET MATCH LIMITEDsophymarine-openregistry-gb-07681197Holds shares inORDINARY
E-SIGN (UK) LIMITEDsophymarine-openregistry-gb-07937425Holds shares inA ORDINARY
LIGHTPOINT MEDICAL LTDsophymarine-openregistry-gb-08108247Holds shares inORDINARY
THE EYE UNIT LTDsophymarine-openregistry-gb-08397288Holds shares inORDINARY
INTREPID ANT LIMITEDsophymarine-openregistry-gb-08621032Holds shares inA ORDINARY
ONE REBEL LTDsophymarine-openregistry-gb-08827353Holds shares inB INVESTMENT
SEADOG TV & FILM PRODUCTIONS LIMITEDsophymarine-openregistry-gb-08964770Holds shares inB INVESTMENT SHARES
PITPATPET LTDsophymarine-openregistry-gb-09199537Holds shares inB INVESTMENT
CULINARY ADMINISTRATION LTD.sophymarine-openregistry-gb-09538163Holds shares inB INVESTMENT
SYNDICATE ROOM GROUP LTDsophymarine-openregistry-gb-10124624Holds shares inORDINARY
ENISTIC GREEN CAPITAL LIMITEDsophymarine-openregistry-gb-10372914Holds shares inB ORDINARY
HYPER AR LTDsophymarine-openregistry-gb-11246897Holds shares inORDINARY
HANDBAG CLINIC LTDsophymarine-openregistry-gb-11552082Holds shares inB INVESTMENT SHARES
INFLUENCER HOLDINGS LTDsophymarine-openregistry-gb-12776463Holds shares inB ORDINARY
OFFICIUM DIGITAL LIMITEDsophymarine-openregistry-gb-15652031Holds shares inORDINARY

ENCASA GROUP LIMITED

sophymarine-openregistry-gb-10479496
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
ENCASA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13350324ORDINARY100100.00%
GARY ANDREW HORSBURGHsophymarine-openregistry-h-gary-andrew-horsburgh-9bc954ORDINARY00.00%

HDPD PROPERTY LIMITED

sophymarine-openregistry-gb-10479833
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 7 The Cloisters 12 George Road, Birmingham, West Midlands, B15 1NP

Direct shareholders

ShareholderShare classShares held% of class
AMANDEEP KAUR HAYERsophymarine-openregistry-h-amandeep-kaur-hayer-9ab052ORDINARY50050.00%
LAKHBIR MARK SINGH HAYERsophymarine-openregistry-h-lakhbir-mark-singh-hayer-0d478dORDINARY50050.00%

S&G HOLDINGS LIMITED

sophymarine-openregistry-gb-10480052
Status
Active
Type
Private Limited Company
Incorporated
15/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
612 Pershore Road, Birmingham, B29 7HQ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SINGHsophymarine-openregistry-h-graham-singh-b76beaORDINARY297,50150.00%
SANTOKH SINGHsophymarine-openregistry-gb-16449868ORDINARY297,50150.00%

VIOLET APPARELS LIMITED

sophymarine-openregistry-gb-10484763
Status
Active
Type
Private Limited Company
Incorporated
17/11/2016
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
18 Silverton Crescent, Birmingham, B13 9NH

Direct shareholders

ShareholderShare classShares held% of class
IMRAN ABBASsophymarine-openregistry-h-imran-abbas-cab2d6ORDINARY100
ARIF CHOUDHURYsophymarine-openregistry-h-arif-choudhury-aebf2fORDINARY0

ETILER FASHION LIMITED

sophymarine-openregistry-gb-10487649
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
47710 — Retail sale of clothing in specialised stores
Registered office
205-206 Newhall Street, Birmingham, B3 1SH

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA YALCINsophymarine-openregistry-h-mustafa-yalcin-7afd85ORDINARY500
ZHANETA STANISLAVOVA NIKOLOVAsophymarine-openregistry-h-zhaneta-stanislavova-nikolova-44226fORDINARY500

NH IT SERVICES LIMITED

sophymarine-openregistry-gb-10490029
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
NAZAKAT HUSSAINsophymarine-openregistry-h-nazakat-hussain-974d65ORDINARY480.00%
ALEENA SHAFIQsophymarine-openregistry-h-aleena-shafiq-2c69c7ORDINARY120.00%

HOLLOWAY HEAD LIMITED

sophymarine-openregistry-gb-10490042
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
47300 — Retail sale of automotive fuel in specialised stores
Registered office
C/O Holloway Head Service Station, Birmingham, West Midlands, B1 1NG

Direct shareholders

ShareholderShare classShares held% of class
RAHILA KAUSER AHMEDsophymarine-openregistry-h-rahila-kauser-ahmed-db681eORDINARY5050.00%
SHAHID AHMEDsophymarine-openregistry-h-shahid-ahmed-2c3144ORDINARY5050.00%

FOGSTAR LTD

sophymarine-openregistry-gb-10490056
Status
Active
Type
Private Limited Company
Incorporated
21/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
FOGSTAR HOLDINGS LTDsophymarine-openregistry-gb-15726442ORDINARY51100.00%
BENJAMIN WILLIAM FACERsophymarine-openregistry-h-benjamin-william-facer-ee912aORDINARY00.00%

POLLONIA LIMITED

sophymarine-openregistry-gb-10491232
Status
Active
Type
Private Limited Company
Incorporated
22/11/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
134 Edmund Street, Birmingham, B3 2ES

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER CONWAYsophymarine-openregistry-h-jennifer-conway-c14500ORDINARY65,001
SIMON CONWAYsophymarine-openregistry-h-simon-conway-390dd6ORDINARY20,001

MI ELECTRICAL & HEATING SERVICES LTD

sophymarine-openregistry-gb-10493240
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
Registered office
2 Thornfield Road, Birmingham, B27 7HE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IDREESsophymarine-openregistry-gb-15813358ORDINARY100
PARVEEN AKHTARsophymarine-openregistry-gb-17356481ORDINARY0

EMPIRE SUPPORT SERVICES LTD

sophymarine-openregistry-gb-10493999
Status
Active
Type
Private Limited Company
Incorporated
23/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
81100 — Combined facilities support activities
Registered office
23 Colmore Row Osbourne Suite, 2.08 Imperial And Whitehall, Birmingham, B3 2BS

Direct shareholders

ShareholderShare classShares held% of class
MF PROPERTY INVESTORS LTDsophymarine-openregistry-gb-12642350ORDINARY50
MS PROPERTY INVESTORS LTDsophymarine-openregistry-gb-11825174ORDINARY50

DKMS PROPERTIES LTD

sophymarine-openregistry-gb-10494940
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
78 Hill Street, Birmingham, West Midlands, B5 4AH

Direct shareholders

ShareholderShare classShares held% of class
KAMALJIT SINGH SANGHERAsophymarine-openregistry-h-kamaljit-singh-sanghera-437574ORDINARY A2100.00%
GURDEEP KAUR SANGHERAsophymarine-openregistry-h-gurdeep-kaur-sanghera-582930ORDINARY A00.00%

A-STAR TRAFFIC LTD

sophymarine-openregistry-gb-10495509
Status
Active
Type
Private Limited Company
Incorporated
24/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
95 Church Road, Birmingham, B24 9BE

Direct shareholders

ShareholderShare classShares held% of class
ROY NEWTONsophymarine-openregistry-h-roy-newton-cc27c8ORDINARY100
LINEAR ENGINEERING & CONSTRUCTION LTDsophymarine-openregistry-gb-09004049ORDINARY0

MASON HART & ASSOCIATES LIMITED

sophymarine-openregistry-gb-10496778
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
10 Wrens Court, Birmingham, B72 1SY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW HARTsophymarine-openregistry-gb-08994983ORDINARY2
ELIZABETH HARTsophymarine-openregistry-h-elizabeth-hart-851ed0ORDINARY1

GROUNDH2O PLUS LIMITED

sophymarine-openregistry-gb-10497068
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
MICRO ENTITY
SIC
74901 — Environmental consulting activities
Registered office
41 Wilmington Road, Birmingham, B32 1DY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL OWEN RIVETTsophymarine-openregistry-h-michael-owen-rivett-7cd183ORDINARY10
JANET SUSAN RIVETTsophymarine-openregistry-h-janet-susan-rivett-dfc502ORDINARY0

SOVEREIGN HOUSE LIMITED

sophymarine-openregistry-gb-10497274
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 9, 50-54, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
BEAUFORD GROUP LTDsophymarine-openregistry-gb-10678881ORDINARY100
BEAUFORD STUDY LIVING LTDsophymarine-openregistry-gb-14567844ORDINARY0

DMH PROPERTY INVESTMENT LIMITED

sophymarine-openregistry-gb-10497474
Status
Active
Type
Private Limited Company
Incorporated
25/11/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Unit 1e, Bromsgrove House, Birmingham, B5 6AJ

Direct shareholders

ShareholderShare classShares held% of class
ARAMECH INVESTMENTS LTDsophymarine-openregistry-gb-11018608ORDINARY1,000100.00%
DANIEL IAN JACKSONsophymarine-openregistry-h-daniel-ian-jackson-df04b4ORDINARY00.00%

EDGBASTON MAINTENANCE LIMITED

sophymarine-openregistry-gb-10501095
Status
Active
Type
Private Limited Company
Incorporated
29/11/2016
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
347 347 Hagley Road, Birmingham, West Midlands, B17 8DL

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS JOHN CURSIsophymarine-openregistry-h-nicholas-john-cursi-dcbdc4ORDINARY900
MARK HALEsophymarine-openregistry-h-mark-hale-2c8121ORDINARY100