UK companies/Birmingham/Page 440

Companies in Birmingham and their shareholdersPage 440 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 2 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
2

HARDMAN & COMPANY TRADING LIMITED

sophymarine-openregistry-gb-11598227
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Radclyffe House, Birmingham, B16 8PF

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN HARDMANsophymarine-openregistry-h-justin-hardman-125c2fORDINARY1
LISA MARIE LUCASsophymarine-openregistry-h-lisa-marie-lucas-67e473ORDINARY1

ETRA VENTURES LTD

sophymarine-openregistry-gb-11598533
Status
Active
Type
Private Limited Company
Incorporated
01/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
63120 — Web portals
82990 — Other business support service activities n.e.c.
Registered office
Edmund House, Birmingham, B3 3AS

Direct shareholders

ShareholderShare classShares held% of class
ETRA HOLDINGS LTDsophymarine-openregistry-gb-16552714ORDINARY100
SIFAT FARUQUIsophymarine-openregistry-h-sifat-faruqui-3adadbORDINARY0

BS REAL ESTATE LTD

sophymarine-openregistry-gb-11599754
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
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
2 Wheeleys Road, Birmingham, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
BALBIR SINGHsophymarine-openregistry-h-balbir-singh-cb2690ORDINARY SHARES50
DILPREET SINGH SHETRAsophymarine-openregistry-h-dilpreet-singh-shetra-a3a592ORDINARY SHARES50

R & M BUILDING SOLUTIONS LTD

sophymarine-openregistry-gb-11599959
Status
Active
Type
Private Limited Company
Incorporated
02/10/2018
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
18 Manor House Lane, Birmingham, B26 1PG

Direct shareholders

ShareholderShare classShares held% of class
JASON DAVIESsophymarine-openregistry-gb-05493718ORDINARY2
MICHAEL JORDANsophymarine-openregistry-h-michael-jordan-a95746ORDINARY0

ACTIVE CLINICS LTD

sophymarine-openregistry-gb-11601228
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
71 Church Hill Road, Birmingham, B20 3PA

Direct shareholders

ShareholderShare classShares held% of class
BHAVANA TAKKARsophymarine-openregistry-h-bhavana-takkar-4c732dORDINARY2
HILAL MEHDIsophymarine-openregistry-h-hilal-mehdi-b12c41ORDINARY0

BPS1 LTD

sophymarine-openregistry-gb-11601842
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
166 Highfield Road, Birmingham, B28 0HT

Direct shareholders

ShareholderShare classShares held% of class
SAJJAD BOSTANsophymarine-openregistry-h-sajjad-bostan-c8688fORDINARY4
SHABNAM GULsophymarine-openregistry-h-shabnam-gul-b8ca00ORDINARY0

SECURED HOUSING LTD

sophymarine-openregistry-gb-11603263
Status
Active
Type
Private Limited Company
Incorporated
03/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Office 1, 131 A, Birmingham, B27 6RT

Direct shareholders

ShareholderShare classShares held% of class
SHAMSUR RAHMANsophymarine-openregistry-h-shamsur-rahman-f72767ORDINARY6767.00%
MANSOOR AHMEDsophymarine-openregistry-h-mansoor-ahmed-efe6afORDINARY3333.00%

CADBURY HOMES LTD

sophymarine-openregistry-gb-11603990
Status
Active
Type
Private Limited Company
Incorporated
04/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
59 Alcester Road, Birmingham, B13 8EB

Direct shareholders

ShareholderShare classShares held% of class
NAJEEBULLAH NASSIRYsophymarine-openregistry-h-najeebullah-nassiry-c3b449ORDINARY100
KHALID ARABIsophymarine-openregistry-h-khalid-arabi-655514ORDINARY0

Related parties

PartyRelationshipDetail
WOODSTOCK ROAD MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01641795Holds shares inORDINARY

BANHAM POULTRY (2018) LTD

sophymarine-openregistry-gb-11606211
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
FULL
SIC
10120 — Processing and preserving of poultry meat
10130 — Production of meat and poultry meat products
47220 — Retail sale of meat and meat products in specialised stores
Registered office
2nd Floor, Colmore Court, Birmingham, B3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
BOPARAN MANUFACTURING GROUP LIMITEDsophymarine-openregistry-gb-10373137ORDINARY27,000,000
AMBER REI HOLDINGS LIMITEDsophymarine-openregistry-gb-07191982ORDINARY0

FLAMIN' PATTIES LIMITED

sophymarine-openregistry-gb-11606798
Status
Active
Type
Private Limited Company
Incorporated
05/10/2018
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
332 Ladypool Road, Birmingham, B12 8JY

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EYOB ZEKARIASsophymarine-openregistry-h-michael-eyob-zekarias-56c472ORDINARY5050.00%
YONAS KIDANE ABRAHAsophymarine-openregistry-h-yonas-kidane-abraha-503d52ORDINARY5050.00%

DAYFOS PROPERTIES LIMITED

sophymarine-openregistry-gb-11608367
Status
Active
Type
Private Limited Company
Incorporated
07/10/2018
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
Suit B Fairgate House 205 Kings Road, Birmingham, West Midland, B11 2AA

Direct shareholders

ShareholderShare classShares held% of class
ABIDEMI OSHIDEROsophymarine-openregistry-h-abidemi-oshidero-ab94dbORDINARY100
OLUSOLA OSHIDEROsophymarine-openregistry-h-olusola-oshidero-ff2a46ORDINARY0

AL BADAR TRAVEL LTD

sophymarine-openregistry-gb-11608925
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
Unit 2, Birmingham, B10 0ED

Direct shareholders

ShareholderShare classShares held% of class
SUNAT GULsophymarine-openregistry-h-sunat-gul-3899e9ORDINARY30,100
AZIZUR RAHMANsophymarine-openregistry-h-azizur-rahman-cc6a40ORDINARY0

AIRES LTD

sophymarine-openregistry-gb-11609883
Status
Active
Type
Private Limited Company
Incorporated
08/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47910 — Retail sale via mail order houses or via Internet
Registered office
25 Smith Street, Birmingham, B19 3EX

Direct shareholders

ShareholderShare classShares held% of class
GULAM FAROUQ QASSIMIsophymarine-openregistry-h-gulam-farouq-qassimi-1dc73eORDINARY1
WAHIDA QASSIMIsophymarine-openregistry-h-wahida-qassimi-26e73cORDINARY0

FREIGHTLINER ENERGY LTD

sophymarine-openregistry-gb-11612374
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
DORMANT
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
Grays Court 5 Nursery Road, Birmingham, B15 3JX

Direct shareholders

ShareholderShare classShares held% of class
ALAN EDWARDSsophymarine-openregistry-h-alan-edwards-e30aa8ORDINARY4
KIRBY POWER LTDsophymarine-openregistry-gb-14868690ORDINARY4

HOUSING CIRCLE LTD

sophymarine-openregistry-gb-11612412
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
Fairgate House 205 Kings Road, Birmingham, West Midlands, B11 2AA

Direct shareholders

ShareholderShare classShares held% of class
RAJA AHMEDsophymarine-openregistry-h-raja-ahmed-7f9ef9ORDINARY2
PHOENIX HOME SOLUTIONS LTDsophymarine-openregistry-gb-14727561ORDINARY0

MI SHOP LTD

sophymarine-openregistry-gb-11614336
Status
Active
Type
Private Limited Company
Incorporated
10/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
Unit G2a, Fort Dunlop, Birmingham, West Midlands, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
SHAHEEN AKHTAR ASHRAFsophymarine-openregistry-h-shaheen-akhtar-ashraf-3fdedaORDINARY1100.00%
MAHILA IQBALsophymarine-openregistry-h-mahila-iqbal-909c58ORDINARY00.00%

L & B SINGH LTD

sophymarine-openregistry-gb-11619227
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
125 Salisbury Road, Birmingham, West Midlands, B13 8LA

Direct shareholders

ShareholderShare classShares held% of class
LUCKVIR SINGHsophymarine-openregistry-h-luckvir-singh-bfdffdORD2
BALJIT SINGHsophymarine-openregistry-gb-15951989ORD0

APPLECORE PROPERTY LIMITED

sophymarine-openregistry-gb-11619472
Status
Active
Type
Private Limited Company
Incorporated
12/10/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
The Courtyard 10 The Square, Birmingham, B48 7LA

Direct shareholders

ShareholderShare classShares held% of class
APPLECORE HOLDINGS LTDsophymarine-openregistry-gb-11543007ORDINARY100
SCOTT RONALD BERRYsophymarine-openregistry-h-scott-ronald-berry-dd02d8ORDINARY0

PHAD LTD

sophymarine-openregistry-gb-11621317
Status
Active
Type
Private Limited Company
Incorporated
14/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
70229 — Management consultancy activities other than financial management
Registered office
51 Woodville Road, Birmingham, West Midlands, B17 9AR

Direct shareholders

ShareholderShare classShares held% of class
DELSHAD OAKESsophymarine-openregistry-h-delshad-oakes-494295ORDINARY500
PAUL RICHARD OAKESsophymarine-openregistry-h-paul-richard-oakes-ee371eORDINARY500

Related parties

PartyRelationshipDetail
HARDWOOD BUSINESS SERVICES LIMITEDsophymarine-openregistry-gb-08485696Holds shares inORDINARY

OC ACADEMY LTD

sophymarine-openregistry-gb-11622383
Status
Active
Type
Private Limited Company
Incorporated
15/10/2018
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
292 Wake Green Road, Birmingham, West Midlands, B13 9QP

Direct shareholders

ShareholderShare classShares held% of class
CURTIS NORVILLEsophymarine-openregistry-h-curtis-norville-ba3402ORDINARY150.00%
OWEN DOWNERsophymarine-openregistry-h-owen-downer-e233b1ORDINARY150.00%