UK companies/Birmingham/Page 409

Companies in Birmingham and their shareholdersPage 409 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 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
40
Related parties
3

ACORN HOUSING LTD

sophymarine-openregistry-gb-10585191
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
92 Stoney Lane, Birmingham, B12 8AF

Direct shareholders

ShareholderShare classShares held% of class
AJMAL PASHTOONMALsophymarine-openregistry-h-ajmal-pashtoonmal-72ba9fORDINARY50
SANDBURY LTDsophymarine-openregistry-gb-12775080ORDINARY50

ATC CONSULTANCY LTD

sophymarine-openregistry-gb-10586547
Status
Active
Type
Private Limited Company
Incorporated
26/01/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Suite 78, Birmingham, B2 4AY

Direct shareholders

ShareholderShare classShares held% of class
SEAU CHEUNGsophymarine-openregistry-h-seau-cheung-8b0c6aORDINARY50
YUJUN LUOsophymarine-openregistry-h-yujun-luo-0f820eORDINARY50

INTERNATIONAL ARTISTS LIMITED

sophymarine-openregistry-gb-10589656
Status
Active
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
18 Buckingham Street, Birmingham, B19 3HT

Direct shareholders

ShareholderShare classShares held% of class
SHAUN KENTsophymarine-openregistry-h-shaun-kent-402fcaORDINARY1
IAIN URQUHART MCKEANDsophymarine-openregistry-h-iain-urquhart-mckeand-702159ORDINARY0

GREENING TRANSPORT & LOGISTICS LTD

sophymarine-openregistry-gb-10590147
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
30/01/2017
Accounts
DORMANT
SIC
49410 — Freight transport by road
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
54 Charlbury Crescent, Birmingham, B26 2LL

Direct shareholders

ShareholderShare classShares held% of class
CRAIG GREENINGsophymarine-openregistry-h-craig-greening-7b93e8ORDINARY100
RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45ORDINARY0

JIGSAW MANAGEMENT CONSULTANCY LTD

sophymarine-openregistry-gb-10592450
Status
Active
Type
Private Limited Company
Incorporated
31/01/2017
Accounts
MICRO ENTITY
SIC
35140 — Trade of electricity
82110 — Combined office administrative service activities
Registered office
First Floor, Birmingham, West Midlands, B6 5RQ

Direct shareholders

ShareholderShare classShares held% of class
MARBERN SETTLEMENT 2012sophymarine-openregistry-h-marbern-settlement-2012-14c61fORDINARY10,000
SCOTT BERNARD RATCLIFFEsophymarine-openregistry-h-scott-bernard-ratcliffe-e30b4eORDINARY0

RHINO PARTS LTD

sophymarine-openregistry-gb-10594093
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 58 Woodgate Business Park, Birmingham, West Midlands, B32 3DB

Direct shareholders

ShareholderShare classShares held% of class
MARTIN TREVOR BROOKESsophymarine-openregistry-h-martin-trevor-brookes-494678ORDINARY2
STUART JOHN GILLAMsophymarine-openregistry-h-stuart-john-gillam-fe5cd1ORDINARY0

R E INVESTMENTS LIMITED

sophymarine-openregistry-gb-10595040
Status
Active
Type
Private Limited Company
Incorporated
01/02/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Third Floor Two Chamberlain Square, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
EDWARD TIMOTHY SIDDALL-JONESsophymarine-openregistry-h-edward-timothy-siddall-jones-957c7aORDINARY50050.00%
RYAN PATRICK LYNCHsophymarine-openregistry-h-ryan-patrick-lynch-8919b5ORDINARY50050.00%

Related parties

PartyRelationshipDetail
137 NEWHALL STREET (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02196293Holds shares inORDINARY

CANEAT LIMITED

sophymarine-openregistry-gb-10598509
Status
Active
Type
Private Limited Company
Incorporated
02/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1397 Pershore Road, Birmingham, B30 2JR

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC CLARKEsophymarine-openregistry-h-dominic-clarke-991d98ORDINARY5050.00%
VICTORIA CLARKEsophymarine-openregistry-h-victoria-clarke-6c0fafORDINARY5050.00%

WHITE DOVE PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-10598664
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
41a Upland Road, Birmingham, B29 7JS

Direct shareholders

ShareholderShare classShares held% of class
WASIM AHMEDsophymarine-openregistry-h-wasim-ahmed-67fa29ORDINARY95
SHAZIA AHMEDsophymarine-openregistry-h-shazia-ahmed-a87435ORDINARY5

ATLANTECH DRIVES & CONTROLS LIMITED

sophymarine-openregistry-gb-10598948
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
13 Westfield Road, Birmingham, B14 7SX

Direct shareholders

ShareholderShare classShares held% of class
ALMUDENA PEIRO PEREZsophymarine-openregistry-h-almudena-peiro-perez-226997ORD150.00%
JUAN CARLOS LAVARA EXTREMERAsophymarine-openregistry-h-juan-carlos-lavara-extremera-a1ae2aORD150.00%

KARDIA CONSULTING AND LEASING LIMITED

sophymarine-openregistry-gb-10599028
Status
Active
Type
Private Limited Company
Incorporated
03/02/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
Ground Floor Unit 1 The Wharf, Birmingham, B1 2JS

Direct shareholders

ShareholderShare classShares held% of class
ATHANASIOS PANAGIOTIS TSILIMPARISsophymarine-openregistry-h-athanasios-panagiotis-tsilimparis-21b0d5ORDINARY5555.00%
SPYRIDOULA KOURKOULOUsophymarine-openregistry-h-spyridoula-kourkoulou-45edfdORDINARY4545.00%

Related parties

PartyRelationshipDetail
OCEANIX INTERNATIONAL LTDsophymarine-openregistry-gb-11380349Holds shares inORDINARY

SMARTAX CONSULTANCY LIMITED

sophymarine-openregistry-gb-10603553
Status
Active
Type
Private Limited Company
Incorporated
06/02/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
78109 — Other activities of employment placement agencies
Registered office
48 Malvern Road, Birmingham, B27 6EH

Direct shareholders

ShareholderShare classShares held% of class
SHAHID IQBALsophymarine-openregistry-h-shahid-iqbal-b40ea8ORDINARY75
IQBAL ZAFARsophymarine-openregistry-h-iqbal-zafar-12e6c9ORDINARY25

BHSF MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-10604505
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
FULL
SIC
96090 — Other service activities n.e.c.
Registered office
14th Floor, 54, Birmingham, B16 8PE

Direct shareholders

ShareholderShare classShares held% of class
BHSF LIMITEDsophymarine-openregistry-gb-00035500ORDINARY100
BHSF GROUP LIMITEDsophymarine-openregistry-gb-04767689ORDINARY0

LEE ALLBRIGHT CARPENTRY LIMITED

sophymarine-openregistry-gb-10605507
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Holbeche House 437 Shirley Road, Birmingham, B27 7NX

Direct shareholders

ShareholderShare classShares held% of class
LEE ANTHONY ALLBRIGHTsophymarine-openregistry-h-lee-anthony-allbright-7b9cb2ORDINARY266.67%
KERRY SAUNDERSsophymarine-openregistry-h-kerry-saunders-9652f9ORDINARY133.33%

WATERWAYS RETAIL LTD

sophymarine-openregistry-gb-10606850
Status
Active
Type
Private Limited Company
Incorporated
07/02/2017
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
62090 — Other information technology service activities
Registered office
269 Kingsbury Road, Birmingham, B24 8RD

Direct shareholders

ShareholderShare classShares held% of class
ASIA ASIMsophymarine-openregistry-h-asia-asim-1e2b1cORDINARY10
ASIM GHAFOORsophymarine-openregistry-h-asim-ghafoor-ce7a8dORDINARY0

AAB IT CONSULTANTS LIMITED

sophymarine-openregistry-gb-10610012
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62030 — Computer facilities management activities
62090 — Other information technology service activities
95110 — Repair of computers and peripheral equipment
Registered office
58 Farndon Way, Birmingham, B23 5XU

Direct shareholders

ShareholderShare classShares held% of class
AAMAR BHATTIsophymarine-openregistry-h-aamar-bhatti-dcf163ORD1,000
ANBREEN BHATTIsophymarine-openregistry-h-anbreen-bhatti-f4f0d5ORD0

ROB FARQUHAR FILMS LIMITED

sophymarine-openregistry-gb-10610741
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
Registered office
C/O Stonegate Trinity Llp, Birmingham, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT DANIEL FARQUHARsophymarine-openregistry-h-robert-daniel-farquhar-5ebd27ORDINARY51
JANE LOUISE BOOTHsophymarine-openregistry-h-jane-louise-booth-04de8cORDINARY49

I&M KHAN PROPERTIES LTD

sophymarine-openregistry-gb-10611266
Status
Active
Type
Private Limited Company
Incorporated
09/02/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
206 Robin Hood Lane, Birmingham, B28 0LG

Direct shareholders

ShareholderShare classShares held% of class
NADIA SHAFIQ KHANsophymarine-openregistry-h-nadia-shafiq-khan-518378ORDINARY5050.00%
SHAFIQ AHMED KHANsophymarine-openregistry-h-shafiq-ahmed-khan-a33a72ORDINARY5050.00%

Related parties

PartyRelationshipDetail
BRYT ORAL CARE LTDsophymarine-openregistry-gb-13693732Holds shares inORDINARY

SUCCEED IT LTD

sophymarine-openregistry-gb-10612762
Status
Active
Type
Private Limited Company
Incorporated
10/02/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
21 Nayland Croft, Birmingham, B28 0QH

Direct shareholders

ShareholderShare classShares held% of class
AMAR HAFIZsophymarine-openregistry-h-amar-hafiz-c79c13ORDINARY5050.00%
HUMAIRA AMJADsophymarine-openregistry-h-humaira-amjad-27ce2dORDINARY5050.00%

POLKI LIMITED

sophymarine-openregistry-gb-10614834
Status
Active
Type
Private Limited Company
Incorporated
13/02/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
90 Roton Park Road, Birmingham, B16 0LH

Direct shareholders

ShareholderShare classShares held% of class
PARAMJIT KAUR DOSANJHsophymarine-openregistry-h-paramjit-kaur-dosanjh-a1e379ORDINARY1
SYMRHUN KAUR DOSANJHsophymarine-openregistry-h-symrhun-kaur-dosanjh-11d783ORDINARY1