UK companies/Birmingham/Page 423

Companies in Birmingham and their shareholdersPage 423 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 6 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
6

UK GARDEN ROOMS LIMITED

sophymarine-openregistry-gb-11078749
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43320 — Joinery installation
Registered office
Studio 9, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
JD WISE HOLDINGS LTDsophymarine-openregistry-gb-16260830ORDINARY1
JAMES DANIEL WISEsophymarine-openregistry-h-james-daniel-wise-ed6ecaORDINARY0

GREENLIGHT ESTATES LIMITED

sophymarine-openregistry-gb-11078952
Status
Active
Type
Private Limited Company
Incorporated
23/11/2017
Accounts
MICRO ENTITY
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
1564 Stratford Road, Birmingham, B28 9HA

Direct shareholders

ShareholderShare classShares held% of class
UBAID KHURRAMsophymarine-openregistry-h-ubaid-khurram-bfa81bORDINARY2
IMRAN MUNDIYAsophymarine-openregistry-h-imran-mundiya-994713ORDINARY0

RENEGEN LIMITED

sophymarine-openregistry-gb-11082649
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Coleshill House 1 Station Road, Birmingham, B46 1HT

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WATSONsophymarine-openregistry-h-adrian-watson-f8ffe5ORDINARY2
IAN DEEsophymarine-openregistry-h-ian-dee-e9aa58ORDINARY0

M&M SERVICES (BIRMINGHAM) LTD

sophymarine-openregistry-gb-11082713
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
81300 — Landscape service activities
Registered office
321 Northfield Road, Birmingham, B17 0TS

Direct shareholders

ShareholderShare classShares held% of class
MARIA CHEAGAsophymarine-openregistry-h-maria-cheaga-a2744cORDINARY1
MARCO RICCIOsophymarine-openregistry-h-marco-riccio-472635ORDINARY0

A2Z LEGAL SERVICES LIMITED

sophymarine-openregistry-gb-11083407
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
163 York Road, Birmingham, B28 8LF

Direct shareholders

ShareholderShare classShares held% of class
SHAID ASLAMsophymarine-openregistry-h-shaid-aslam-32b003ORDINARY100
QAMAR ASLAMsophymarine-openregistry-h-qamar-aslam-46e348ORDINARY0

GENERATION HEALTHCARE UK LIMITED

sophymarine-openregistry-gb-11083467
Status
Active
Type
Private Limited Company
Incorporated
27/11/2017
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Office 22 Remax Business Centre, Quadrant Court 48 Calthorpe Road, Birmingham, West Midlands, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
DONATUS EHIJAMUSOR AMANSOWOMHANsophymarine-openregistry-h-donatus-ehijamusor-amansowomhan-7b1e15ORDINARY2,500
GODWIN OSHIOGWEsophymarine-openregistry-h-godwin-oshiogwe-485c0eORDINARY2,500

FOUR40 LTD

sophymarine-openregistry-gb-11085034
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
Suite 1, Birmingham, B3 1DW

Direct shareholders

ShareholderShare classShares held% of class
JAMES CRONEsophymarine-openregistry-h-james-crone-4483a7ORDINARY5
THOMAS MCTIGUEsophymarine-openregistry-h-thomas-mctigue-3576d8ORDINARY5

KASHMIR UNITED TRAVEL LTD

sophymarine-openregistry-gb-11086738
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
754 Alum Rock Road,, Birmingham, B8 3PP

Direct shareholders

ShareholderShare classShares held% of class
ULHAQ EHTESHAMsophymarine-openregistry-h-ulhaq-ehtesham-410a5dORDINARY100
ARSHAD MAHMOODsophymarine-openregistry-h-arshad-mahmood-0c33b0ORDINARY0

ET PHOTOGRAPHY LIMITED

sophymarine-openregistry-gb-11086948
Status
Active
Type
Private Limited Company
Incorporated
28/11/2017
Accounts
UNAUDITED ABRIDGED
SIC
74201 — Portrait photographic activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR EDWARD ALAN TYLERsophymarine-openregistry-h-mr-edward-alan-tyler-c6f202ORDINARY75
HENRIETTA MARY READsophymarine-openregistry-h-henrietta-mary-read-b2f841ORDINARY25

AILA CONSULTANCY LIMITED

sophymarine-openregistry-gb-11091011
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
68209 — Other letting and operating of own or leased real estate
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
Registered office
82 Thirlmere Drive, Birmingham, West Midlands, B13 9QW

Direct shareholders

ShareholderShare classShares held% of class
ALI SALEMsophymarine-openregistry-h-ali-salem-19203bORDINARY150.00%
ASIYA MOHAMEDsophymarine-openregistry-h-asiya-mohamed-54d374ORDINARY150.00%

TAYLOR GRANGE ASSETS (ALYTH) LIMITED

sophymarine-openregistry-gb-11091031
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Hillrise Billy Lane, Birmingham, B45 8BY

Direct shareholders

ShareholderShare classShares held% of class
SHIVANI DOALsophymarine-openregistry-h-shivani-doal-60b2b7ORDINARY100
RAKESH SINGH DOALsophymarine-openregistry-h-rakesh-singh-doal-c24857ORDINARY0

CITY JEWELLERS LTD

sophymarine-openregistry-gb-11091977
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
169 Alum Rock Road, Birmingham, B8 1NJ

Direct shareholders

ShareholderShare classShares held% of class
RASIB ISMAILsophymarine-openregistry-h-rasib-ismail-67079fORDINARY50
ZAIB UN NISAsophymarine-openregistry-h-zaib-un-nisa-59a73cORDINARY50

SECURE RISK MANAGEMENT LIMITED

sophymarine-openregistry-gb-11092318
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
Fairgate House, Birmingham, B11 2AA

Direct shareholders

ShareholderShare classShares held% of class
WAQAR HAIDER SHAHsophymarine-openregistry-h-waqar-haider-shah-f66e8fORDINARY51
MARYAM BIBIsophymarine-openregistry-h-maryam-bibi-3551e0ORDINARY49

LYONS COURT PROPERTY DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11092763
Status
Active
Type
Private Limited Company
Incorporated
01/12/2017
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES STEPHEN LISTERsophymarine-openregistry-h-mr-james-stephen-lister-731808ORDINARY50
MRS JAYNE LISTERsophymarine-openregistry-h-mrs-jayne-lister-7a6fbeORDINARY50

TWENTY SIX INVESTMENTS LTD

sophymarine-openregistry-gb-11093016
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1138 Stratford Road, Birmingham, B28 8AE

Direct shareholders

ShareholderShare classShares held% of class
OMAR MASOODsophymarine-openregistry-h-omar-masood-954c24ORDINARY5050.00%
SHAHMEEM AKHTARsophymarine-openregistry-h-shahmeem-akhtar-d8896aORDINARY5050.00%

PRIME HALAL MARINATION LIMITED

sophymarine-openregistry-gb-11094786
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
DORMANT
SIC
10110 — Processing and preserving of meat
Registered office
91 Soho Hill, Birmingham, B19 1AY

Direct shareholders

ShareholderShare classShares held% of class
FAISAL MAHMOODsophymarine-openregistry-h-faisal-mahmood-1aac85ORDINARY100
PRIME PROPERTIES (BHAM) LIMITEDsophymarine-openregistry-gb-11094801ORDINARY0

PRIME PROPERTIES (BHAM) LIMITED

sophymarine-openregistry-gb-11094801
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
91 Soho Hill, Birmingham, B19 1AY

Direct shareholders

ShareholderShare classShares held% of class
SAKINA AHMEDsophymarine-openregistry-h-sakina-ahmed-000d26ORDINARY51
FAISAL MAHMOODsophymarine-openregistry-h-faisal-mahmood-1aac85ORDINARY49

Related parties

PartyRelationshipDetail
BGF HOLDINGS LIMITEDsophymarine-openregistry-gb-12717128Holds shares inC ORDINARY · 0.00%
BGF 3 LIMITEDsophymarine-openregistry-gb-09414167Holds shares inORDINARY
PRIME HALAL MARINATION LIMITEDsophymarine-openregistry-gb-11094786Holds shares inORDINARY
SH & AM FOODS LIMITEDsophymarine-openregistry-gb-13578419Holds shares inORDINARY
BGF 5 LIMITEDsophymarine-openregistry-gb-13600068Holds shares inORDINARY
SMB 2 LIMITEDsophymarine-openregistry-gb-15432626Holds shares inORDINARY

REDDINGS MEDICAL LTD

sophymarine-openregistry-gb-11098829
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
92 Reddings Road, Birmingham, West Midlands, B13 8LR

Direct shareholders

ShareholderShare classShares held% of class
NADIA AHMADsophymarine-openregistry-h-nadia-ahmad-fb3debORDINARY8080.00%
WARIS AHMADsophymarine-openregistry-h-waris-ahmad-bb9d73ORDINARY2020.00%

NEW ERA COFFEE LTD

sophymarine-openregistry-gb-11099963
Status
Active
Type
Private Limited Company
Incorporated
06/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
127 Sheldonfield Road, Birmingham, B26 3RP

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN LEON THOMASONsophymarine-openregistry-h-benjamin-leon-thomason-41cb3eORDINARY140100.00%
JAMES RENNIEsophymarine-openregistry-h-james-rennie-f1a2c2ORDINARY00.00%

HAMILTON PROPERTIEZ LTD

sophymarine-openregistry-gb-11100738
Status
Active
Type
Private Limited Company
Incorporated
07/12/2017
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
63990 — Other information service activities n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
C/O City Accountants 43b Formans Road, Birmingham, B11 3AA

Direct shareholders

ShareholderShare classShares held% of class
CHOUDHARY ABDUL AZIZsophymarine-openregistry-h-choudhary-abdul-aziz-f2df29ORDINARY150.00%
SHAHEEN AKHTAR AZIZsophymarine-openregistry-h-shaheen-akhtar-aziz-01635fORDINARY150.00%