UK companies/Birmingham/Page 419

Companies in Birmingham and their shareholdersPage 419 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 4 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
4

3 MASON ROAD LIMITED

sophymarine-openregistry-gb-10929207
Status
Active
Type
Private Limited Company
Incorporated
23/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
55900 — Other accommodation
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
CARL DEAN BURKETTsophymarine-openregistry-h-carl-dean-burkett-f63a3cORDINARY.5050.00%
MARK STEVEN LENTONsophymarine-openregistry-h-mark-steven-lenton-cc58d8ORDINARY.5050.00%

AGNIFIX LTD

sophymarine-openregistry-gb-10932886
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
99 Woolmore Road, Birmingham, B23 7ED

Direct shareholders

ShareholderShare classShares held% of class
PIOTR CZECZKOsophymarine-openregistry-h-piotr-czeczko-7bcb87ORDINARY100
VANDA STRELKOVSKA-CZECZKOsophymarine-openregistry-h-vanda-strelkovska-czeczko-78ea15ORDINARY0

786 HALAL SERVICES LTD

sophymarine-openregistry-gb-10933600
Status
Active
Type
Private Limited Company
Incorporated
25/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
10110 — Processing and preserving of meat
Registered office
452 Alum Rock Road, Birmingham, West Midlands, B8 3HU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD QADIRsophymarine-openregistry-h-mohammad-qadir-5a03a3ORDINARY51
MUKHTAR AKHTARsophymarine-openregistry-h-mukhtar-akhtar-2d4a12ORDINARY49

HOME TO HOME TRADITIONAL BARBER LTD

sophymarine-openregistry-gb-10934932
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
26 Blackburne Road, Birmingham, West Midlands, B28 0JD

Direct shareholders

ShareholderShare classShares held% of class
DANIEL RUSBYsophymarine-openregistry-h-daniel-rusby-d94bafORDINARY GBP 1.00 SHARES.100
ALEXANDRA RUSBYsophymarine-openregistry-h-alexandra-rusby-2d9750ORDINARY GBP 1.00 SHARES.0

SALKAZ LIMITED

sophymarine-openregistry-gb-10934946
Status
Active
Type
Private Limited Company
Incorporated
29/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Lewis Building C/O Str84ward Accounting Limited,, Birmingham, B4 6EQ

Direct shareholders

ShareholderShare classShares held% of class
MARIA SALMANsophymarine-openregistry-h-maria-salman-df6787ORDINARY70
SYED SALMAN HASANsophymarine-openregistry-h-syed-salman-hasan-ea6e93ORDINARY30

RASUTA ENERGY LTD

sophymarine-openregistry-gb-10937688
Status
Active
Type
Private Limited Company
Incorporated
30/08/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
Registered office
128 Quinton Road, Birmingham, B17 0QA

Direct shareholders

ShareholderShare classShares held% of class
EMILIA HYE-CEKLARZsophymarine-openregistry-h-emilia-hye-ceklarz-a5ab7bA ORDINARY90
ABDUL HYEsophymarine-openregistry-h-abdul-hye-dbd84bA ORDINARY10

PROMISE HOUSING (UK) LTD

sophymarine-openregistry-gb-10951189
Status
Active
Type
Private Limited Company
Incorporated
07/09/2017
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
19/21 Hatchett Street, Birmingham, B19 3NX

Direct shareholders

ShareholderShare classShares held% of class
JUDITH ANN MARIE TULLOCHsophymarine-openregistry-h-judith-ann-marie-tulloch-827ce8ORDINARY1
MICHAEL TURNERsophymarine-openregistry-h-michael-turner-b24164ORDINARY1

MR TIME LTD

sophymarine-openregistry-gb-10953660
Status
Active
Type
Private Limited Company
Incorporated
08/09/2017
Accounts
MICRO ENTITY
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
151 Stuarts Road, Birmingham, B33 8UP

Direct shareholders

ShareholderShare classShares held% of class
ZESHAN SHAHsophymarine-openregistry-h-zeshan-shah-f88708ORDINARY10
NAUREEN ZESHANsophymarine-openregistry-h-naureen-zeshan-2d06eeORDINARY0

PATRICKS ASSEMBLERS LTD

sophymarine-openregistry-gb-10955328
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
223 Paget Road, Birmingham, B24 0JN

Direct shareholders

ShareholderShare classShares held% of class
PATRYK SWIECHsophymarine-openregistry-h-patryk-swiech-264fe0ORDINARY2
PATRYK JANKOWSKIsophymarine-openregistry-h-patryk-jankowski-db78d5ORDINARY0

MRS BEE'S BAKEHOUSE LTD

sophymarine-openregistry-gb-10956830
Status
Active
Type
Private Limited Company
Incorporated
11/09/2017
Accounts
DORMANT
SIC
56102 — Unlicensed restaurants and cafes
Registered office
25 Kinross Crescent, Birmingham, West Midlands, B43 7PU

Direct shareholders

ShareholderShare classShares held% of class
REBECCA BLACKWELLsophymarine-openregistry-h-rebecca-blackwell-7b3dffORDINARY100
ANDREW BLACKWELLsophymarine-openregistry-h-andrew-blackwell-3a7230ORDINARY0

CLAREMONT LAND & NEW HOMES (STOURBRIDGE) LIMITED

sophymarine-openregistry-gb-10959184
Status
Active
Type
Private Limited Company
Incorporated
12/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Claremont House 18-21, Birmingham, B1 3RA

Direct shareholders

ShareholderShare classShares held% of class
MANJIT DEOLsophymarine-openregistry-h-manjit-deol-ebb08fORDINARY50
PERMJEET SAINIsophymarine-openregistry-h-permjeet-saini-4570c8ORDINARY50

GREAT DEAL WINES LTD

sophymarine-openregistry-gb-10962320
Status
Active
Type
Private Limited Company
Incorporated
14/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
418 Kingstanding Road, Birmingham, West Midlands, B44 9SA

Direct shareholders

ShareholderShare classShares held% of class
AMARJEET SINGHsophymarine-openregistry-gb-17022387ORDINARY50
KULINDEJIT KAURsophymarine-openregistry-h-kulindejit-kaur-eca1d3ORDINARY50

SN ARCHITECTURAL DESIGN LIMITED

sophymarine-openregistry-gb-10968626
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
161 High Street Deritend, Birmingham, B12 0LD

Direct shareholders

ShareholderShare classShares held% of class
SHABNAM NISAsophymarine-openregistry-h-shabnam-nisa-2d27e1ORDINARY2
ZAHIR NASEEMsophymarine-openregistry-h-zahir-naseem-a72b6bORDINARY0

MCP CAR PAINTING LTD

sophymarine-openregistry-gb-10968788
Status
Active
Type
Private Limited Company
Incorporated
18/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
118 Highgate Street, Birmingham, B64 5RU

Direct shareholders

ShareholderShare classShares held% of class
ANDRIS JUSINSsophymarine-openregistry-h-andris-jusins-edd61aORDINARY1
ANNA TURNERsophymarine-openregistry-h-anna-turner-18515cORDINARY0

GET SET PROPERTIES LIMITED

sophymarine-openregistry-gb-10972471
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
129 Edward Road, Birmingham, West Midlands, B12 9JQ

Direct shareholders

ShareholderShare classShares held% of class
DAUD AHMEDsophymarine-openregistry-h-daud-ahmed-749884ORDINARY90
MAHBOOB AHMEDsophymarine-openregistry-h-mahboob-ahmed-f34a99ORDINARY10

GPC EUROPE AUTOMOTIVE GROUP LTD.

sophymarine-openregistry-gb-10973071
Status
Active
Type
Private Limited Company
Incorporated
20/09/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Penningtons Manches Cooper Llp 11th Floor, Birmingham, West Midlands, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
GPC EUROPE LLCsophymarine-openregistry-h-gpc-europe-llc-866001ORDINARY24
GPC EUROPE HOLDINGS BVsophymarine-openregistry-h-gpc-europe-holdings-bv-584318ORDINARY0

Related parties

PartyRelationshipDetail
ALLIANCE AUTOMOTIVE HOLDING LIMITEDsophymarine-openregistry-gb-09149949Holds shares inORDINARY
GPC FINANCE INVESTMENT LIMITEDsophymarine-openregistry-gb-15343072Holds shares inORDINARY
GPC UK HOLDCO LTD.sophymarine-openregistry-gb-16263018Holds shares inORDINARY

APTA SMITH LIMITED

sophymarine-openregistry-gb-10978024
Status
Active
Type
Private Limited Company
Incorporated
22/09/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
Suite 5, The Cloisters 12 George Road, Birmingham, West Midlands, B15 1NP

Direct shareholders

ShareholderShare classShares held% of class
DR BONITA HARRIET RADHA APTAsophymarine-openregistry-h-dr-bonita-harriet-radha-apta-13d011ORDINARY50
MICHAEL SMITHsophymarine-openregistry-gb-06905019ORDINARY50

Related parties

PartyRelationshipDetail
MALT HOUSE PLACE ROYSTON MANAGEMENT LIMITEDsophymarine-openregistry-gb-09807124Holds shares inORDINARY

P HOULDEY LIMITED

sophymarine-openregistry-gb-10980075
Status
Active
Type
Private Limited Company
Incorporated
25/09/2017
Accounts
UNAUDITED ABRIDGED
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
PAUL HOULDEY BURROWSsophymarine-openregistry-h-paul-houldey-burrows-c04a41ORDINARY75
EMMA HOULDEY BURROWSsophymarine-openregistry-h-emma-houldey-burrows-92c9dbORDINARY25

HABIB HEALTHCARE LTD

sophymarine-openregistry-gb-10985343
Status
Active
Type
Private Limited Company
Incorporated
27/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
74 Highgate Street, Birmingham, B12 0XP

Direct shareholders

ShareholderShare classShares held% of class
ABIDHUSEIN MOHAMEDALI PYARALI BHALLOOsophymarine-openregistry-h-abidhusein-mohamedali-pyarali-bhalloo-12ade9ORDINARY100
MOHAMEDALI PYARALI ABDULRASOOL BHALLOsophymarine-openregistry-h-mohamedali-pyarali-abdulrasool-bhallo-37ba83ORDINARY0

D.U PROPERTY LTD

sophymarine-openregistry-gb-10986172
Status
Active
Type
Private Limited Company
Incorporated
28/09/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 The Green, Birmingham, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
GUSHARONPAL KAUR UPPALsophymarine-openregistry-h-gusharonpal-kaur-uppal-d2267aORDINARY100
AMINDER UPPALsophymarine-openregistry-h-aminder-uppal-8470b6ORDINARY0