UK companies/Birmingham/Page 436

Companies in Birmingham and their shareholdersPage 436 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 5 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
5

HARBORNE OAKS MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-11475067
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
95 Spencer Street, Birmingham, B18 6DA

Direct shareholders

ShareholderShare classShares held% of class
POONAM KARWALsophymarine-openregistry-h-poonam-karwal-816e20ORDINARY100
DENISH KARWALsophymarine-openregistry-h-denish-karwal-66e50aORDINARY0

MAXIMMA PROPERTIES LTD

sophymarine-openregistry-gb-11475962
Status
Active
Type
Private Limited Company
Incorporated
20/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office 1 Izabella House, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
NDABEZINHLE NDLOVUsophymarine-openregistry-h-ndabezinhle-ndlovu-307856ORDINARY1
ANDILE SIZIBAsophymarine-openregistry-h-andile-siziba-16fbceORDINARY0

HAYER PROPERTY LTD

sophymarine-openregistry-gb-11478072
Status
Active
Type
Private Limited Company
Incorporated
23/07/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
339 Slade Road, Birmingham, B23 7JX

Direct shareholders

ShareholderShare classShares held% of class
BALJINDER KAUR GILLsophymarine-openregistry-h-baljinder-kaur-gill-9a315eORDINARY50
PARAMJIT SINGH HAYERsophymarine-openregistry-h-paramjit-singh-hayer-84b8f3ORDINARY50

COLAB DIGITAL LIMITED

sophymarine-openregistry-gb-11480645
Status
Active
Type
Private Limited Company
Incorporated
24/07/2018
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
7 Solihull Lane, Birmingham, B28 9LS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WOODLEYsophymarine-openregistry-h-christopher-woodley-d3e191ORDINARY5050.00%
DANIEL ROBINSsophymarine-openregistry-h-daniel-robins-cfd7caORDINARY5050.00%

A&A FLEX COURIER LIMITED

sophymarine-openregistry-gb-11482805
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
Flat 4, Birmingham, B6 7DJ

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRU DEBIJAsophymarine-openregistry-h-alexandru-debija-b6ccafORDINARY100
MIHAELA-ADRIANA EPURANsophymarine-openregistry-h-mihaela-adriana-epuran-4062beORDINARY0

AKS (BIRMINGHAM) LTD

sophymarine-openregistry-gb-11483643
Status
Active
Type
Private Limited Company
Incorporated
25/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
584 Coventry Road, Birmingham, B10 0US

Direct shareholders

ShareholderShare classShares held% of class
ADNAN HUSSAINsophymarine-openregistry-h-adnan-hussain-527de1ORDINARY45
KAMRAN HUSSAINsophymarine-openregistry-h-kamran-hussain-f1f9a8ORDINARY45

GN UK INVESTMENTS LTD

sophymarine-openregistry-gb-11486260
Status
Active
Type
Private Limited Company
Incorporated
26/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c.
Registered office
817 58 Sherborne Street, Birmingham, B16 8FT

Direct shareholders

ShareholderShare classShares held% of class
GARY MOOREsophymarine-openregistry-h-gary-moore-b64e56ORDINARY150.00%
NICOLA WILLIAMSsophymarine-openregistry-gb-SC836801ORDINARY150.00%

Related parties

PartyRelationshipDetail
GN HOMES LTDsophymarine-openregistry-gb-11850992Holds shares inORDINARY · 100.00%

RECLAIM METAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-11489505
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
24410 — Precious metals production
25610 — Treatment and coating of metals
41201 — Construction of commercial buildings
Registered office
Ascot House 246 Court Oak Road, Birmingham, West Midlands, B32 2EG

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP PEARCEsophymarine-openregistry-h-phillip-pearce-2da326ORDINARY1,000
JUSTIN PEARCEsophymarine-openregistry-h-justin-pearce-125ac9ORDINARY0

EMBRACE IT TECHNOLOGIES LTD

sophymarine-openregistry-gb-11490894
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
217 Northfield Road Northfield Road, Birmingham, B30 1EB

Direct shareholders

ShareholderShare classShares held% of class
HANAA AHMADsophymarine-openregistry-h-hanaa-ahmad-48b20dORDINARY100
IMRAN JAVEDsophymarine-openregistry-h-imran-javed-77141dORDINARY0

BROWN PROPERTY GROUP LTD

sophymarine-openregistry-gb-11491201
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
9-11 Vittoria Street, Birmingham, B1 3ND

Direct shareholders

ShareholderShare classShares held% of class
PAUL BROWNsophymarine-openregistry-gb-OC425438ORDINARY100
ELEANOR HOWELLsophymarine-openregistry-h-eleanor-howell-ab0ed1ORDINARY0

HSA PLANNING SOLUTIONS LTD

sophymarine-openregistry-gb-11491509
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
96 Gilbertstone Avenue, Birmingham, West Midlands, B26 1HX

Direct shareholders

ShareholderShare classShares held% of class
HAMZH AL-AZZANIsophymarine-openregistry-h-hamzh-al-azzani-e87c27ORDINARY5050.00%
WAFA MOUSA MOHAMMED AL-AZZANIsophymarine-openregistry-h-wafa-mousa-mohammed-al-azzani-7835dbORDINARY5050.00%

LEXX CORP UK LTD

sophymarine-openregistry-gb-11493434
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
Registered office
199 City Road, Birmingham, B16 0PU

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD KAMIL JAMSHAIDsophymarine-openregistry-h-muhammad-kamil-jamshaid-7570a5ORDINARY100
TAHIRA MARYAM AYAZsophymarine-openregistry-h-tahira-maryam-ayaz-9d8960ORDINARY0

THE POW BIRMINGHAM LTD

sophymarine-openregistry-gb-11494208
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
Bulls Head 23 St. Marys Row, Birmingham, West Midlands, B13 8HW

Direct shareholders

ShareholderShare classShares held% of class
KOS INVESTMENTS LTDsophymarine-openregistry-gb-13932499ORDINARY95095.00%
ROBIN WOODSsophymarine-openregistry-h-robin-woods-168813ORDINARY505.00%

THE EQUAL GROUP CORPORATION LIMITED

sophymarine-openregistry-gb-11495734
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
Registered office
The Equal Group, Birmingham, B3 3HN

Direct shareholders

ShareholderShare classShares held% of class
OLUWAMAYOKUN ALONGEsophymarine-openregistry-h-oluwamayokun-alonge-133b3cORDINARY200
DAVID THORNEsophymarine-openregistry-gb-10533822ORDINARY0

THE TRAVEL PEOPLE (U.K) LTD

sophymarine-openregistry-gb-11499879
Status
Active
Type
Private Limited Company
Incorporated
03/08/2018
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
179-181 Bordesley Green, Birmingham, West Midlands, B9 5EX

Direct shareholders

ShareholderShare classShares held% of class
KAZAM BOKHARIsophymarine-openregistry-h-kazam-bokhari-a06c77ORDINARY GBP 1.00 SHARES.500
ASIM BOKHARIsophymarine-openregistry-h-asim-bokhari-930ddfORDINARY GBP 1.00 SHARES.0

GREENSTAR HOMES (WM) LTD

sophymarine-openregistry-gb-11501404
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9-9a Birchfield Road, Birmingham, B19 1SU

Direct shareholders

ShareholderShare classShares held% of class
ABBAS JAFFER HUSSAIN ROOWALAsophymarine-openregistry-h-abbas-jaffer-hussain-roowala-082fedORDINARY150.00%
BATUL ABBAS ROOWALAsophymarine-openregistry-h-batul-abbas-roowala-22e326ORDINARY150.00%

PRINCIPLE PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-11501991
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
6 Ainsdale Gardens, Birmingham, B24 0EP

Direct shareholders

ShareholderShare classShares held% of class
NATHANIEL THOMAS-HALLsophymarine-openregistry-h-nathaniel-thomas-hall-3fdabaORDINARY1100.00%
CAEDO GOODMAN-WILLIAMSsophymarine-openregistry-h-caedo-goodman-williams-66ca31ORDINARY00.00%

HANDLING HOMES LTD

sophymarine-openregistry-gb-11503557
Status
Active
Type
Private Limited Company
Incorporated
07/08/2018
Accounts
MICRO ENTITY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
133 Tame Road, Birmingham, B6 7DG

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MOMINsophymarine-openregistry-h-abdul-momin-7c824fORDINARY100
TORPEKAI ADAMsophymarine-openregistry-h-torpekai-adam-ff940dORDINARY0

JEAN ELLIS LIMITED

sophymarine-openregistry-gb-11506958
Status
Active
Type
Private Limited Company
Incorporated
08/08/2018
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Apartment 180, Latitude, 155, Birmingham, B5 6AB

Direct shareholders

ShareholderShare classShares held% of class
JIEJING LINsophymarine-openregistry-h-jiejing-lin-7b8042ORDINARY1,000,000
JIJUN CHENsophymarine-openregistry-h-jijun-chen-f8f6f1ORDINARY0

Related parties

PartyRelationshipDetail
VALLEY ROAD SCARBOROUGH FREEHOLD LIMITEDsophymarine-openregistry-gb-14754768Holds shares inORDINARY · 20.00%
HEOL Y GAER MANAGEMENT LIMITEDsophymarine-openregistry-gb-09900821Holds shares inORDINARY SHARES A · 12.50%
NO 80 GRAND PARADE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04589255Holds shares inORDINARY
THE EARDLEY (WORTHING) LIMITEDsophymarine-openregistry-gb-09538386Holds shares inORDINARY

KHAN,S HALAL LIMITED

sophymarine-openregistry-gb-11509244
Status
Active
Type
Private Limited Company
Incorporated
09/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
Flat7 Chalbury Tower, Birmingham, B5 7DQ

Direct shareholders

ShareholderShare classShares held% of class
SAIRA AHMEDsophymarine-openregistry-gb-15521107ORDINARY6060.00%
ADIL KHANsophymarine-openregistry-h-adil-khan-938b20ORDINARY4040.00%