UK companies/Birmingham/Page 456

Companies in Birmingham and their shareholdersPage 456 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

A S A PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-12031686
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
14 Alexander Way, Birmingham, B8 3BF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SARWAR AHMEDsophymarine-openregistry-h-mohammed-sarwar-ahmed-9b847fORDINARY50
TASNIMA FERDOUS TAFADERsophymarine-openregistry-h-tasnima-ferdous-tafader-ae98e5ORDINARY50

MA EDWARDS LTD

sophymarine-openregistry-gb-12032437
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
11 Deakins Road, Birmingham, B25 8DX

Direct shareholders

ShareholderShare classShares held% of class
M.A.Z INVESTMENTS LTDsophymarine-openregistry-gb-15517423ORDINARY100
FABIAN RUSEAN EDWARDSsophymarine-openregistry-h-fabian-rusean-edwards-d37d8cORDINARY0

KARMIC DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12033731
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
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
25 Newton Road, Birmingham, B43 6AA

Direct shareholders

ShareholderShare classShares held% of class
BALBINDER KAURsophymarine-openregistry-h-balbinder-kaur-458eb1ORDINARY100
AKASH SINGH SOHALsophymarine-openregistry-h-akash-singh-sohal-bf352bORDINARY0

STEAD FAST CONSTRUCTION & DESIGN LTD

sophymarine-openregistry-gb-12034744
Status
Active
Type
Private Limited Company
Incorporated
05/06/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
Temple Row House, Birmingham, B16 0NB

Direct shareholders

ShareholderShare classShares held% of class
KENNEDY HOLDING GROUP LTDsophymarine-openregistry-gb-14441818ORDINARY1
DANIEL KENNEDYsophymarine-openregistry-gb-05737696ORDINARY0

RSB RETAIL LTD

sophymarine-openregistry-gb-12037584
Status
Active
Type
Private Limited Company
Incorporated
06/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
91 Redfern Road, Birmingham, B11 2BH

Direct shareholders

ShareholderShare classShares held% of class
MR RAMANDEEP BALsophymarine-openregistry-h-mr-ramandeep-bal-d79c55ORDINARY5050.00%
MRS HARPREET KAUR BALsophymarine-openregistry-h-mrs-harpreet-kaur-bal-e65093ORDINARY5050.00%

616 LIVING LTD

sophymarine-openregistry-gb-12040000
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
Radclyffe House, Birmingham, B16 8PF

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER COAKLEYsophymarine-openregistry-h-christopher-coakley-1759d1ORDINARY1
MAHBOOB HUSSAINsophymarine-openregistry-gb-16906775ORDINARY0

STAR LEARNING CENTRE LTD

sophymarine-openregistry-gb-12041787
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
65 Whitmore Road, Birmingham, B10 0NR

Direct shareholders

ShareholderShare classShares held% of class
KHALID MOHAMMEDsophymarine-openregistry-h-khalid-mohammed-88fb24ORDINARY100
SOH PROPERTY LTDsophymarine-openregistry-gb-13293505ORDINARY0

STONEBAY HOLDINGS LIMITED

sophymarine-openregistry-gb-12042477
Status
Active
Type
Private Limited Company
Incorporated
10/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Unit D16, Hrs Industrial Estate, Birmingham, B33 0SJ

Direct shareholders

ShareholderShare classShares held% of class
HUZAIFA BIN MASOODsophymarine-openregistry-h-huzaifa-bin-masood-87d983ORDINARY100
IQRA SHAMIMsophymarine-openregistry-h-iqra-shamim-0d2043ORDINARY0

NDH CARE (WOLVERHAMPTON) LTD

sophymarine-openregistry-gb-12043819
Status
Active
Type
Private Limited Company
Incorporated
11/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Elite House, Suite 05, Birmingham, B12 0NL

Direct shareholders

ShareholderShare classShares held% of class
MR ANILKUMAR PRAGJIBHAI GAJERAsophymarine-openregistry-h-mr-anilkumar-pragjibhai-gajera-5befd0ORDINARY5050.00%
MRS VAISHALIBAHEN ANILKUMAR GAJERAsophymarine-openregistry-h-mrs-vaishalibahen-anilkumar-gajera-32d6b8ORDINARY5050.00%

Related parties

PartyRelationshipDetail
PSA HOME CARE LTDsophymarine-openregistry-gb-10717448Holds shares inORDINARY GBP 1.00 SHARES.

WAFFLE & DOUGH LTD

sophymarine-openregistry-gb-12046402
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office
812 Bristol Road, Birmingham, B29 6NA

Direct shareholders

ShareholderShare classShares held% of class
IBRAR HUSSAINsophymarine-openregistry-h-ibrar-hussain-1d05f1ORDINARY1
AFZAAL AHMEDsophymarine-openregistry-h-afzaal-ahmed-dc2c4aORDINARY0

AUTO KEY CARE LTD

sophymarine-openregistry-gb-12046424
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 5, The Cloisters 12 George Road, Birmingham, West Midlands, B15 1NP

Direct shareholders

ShareholderShare classShares held% of class
CLINTON GIBBSsophymarine-openregistry-h-clinton-gibbs-567575ORDINARY100
KIENAN SCULLYsophymarine-openregistry-h-kienan-scully-29d539ORDINARY0

THIRTY3 CONSULTING (MIDLANDS) LIMITED

sophymarine-openregistry-gb-12049215
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
59200 — Sound recording and music publishing activities
70229 — Management consultancy activities other than financial management
90030 — Artistic creation
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
MANESH PATELsophymarine-openregistry-h-manesh-patel-06a8caORDINARY53
DEVAN PATELsophymarine-openregistry-h-devan-patel-ef1fc7ORDINARY47

EARL DERBY LIMITED

sophymarine-openregistry-gb-12049245
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
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
Unit 1e, Bromsgrove House, Birmingham, B5 6AJ

Direct shareholders

ShareholderShare classShares held% of class
LEGEND ZILLION INVESTMENT (UK) LIMITEDsophymarine-openregistry-gb-02133607ORDINARY1
RICH DIRECTION INTERNATIONAL LIMITEDsophymarine-openregistry-h-rich-direction-international-limited-37e1a6ORDINARY0

PLASCO LTD

sophymarine-openregistry-gb-12049612
Status
Active
Type
Private Limited Company
Incorporated
13/06/2019
Accounts
MICRO ENTITY
SIC
33120 — Repair of machinery
43210 — Electrical installation
43310 — Plastering
Registered office
2 Pembrook Drive, Birmingham, B31 1JN

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83ORDINARY2
MATTHEW HARWOODsophymarine-openregistry-h-matthew-harwood-5aeca5ORDINARY0

Related parties

PartyRelationshipDetail
ALDERS COURT ESTATE LIMITEDsophymarine-openregistry-gb-03243330Holds shares inORDINARY

EPIPHANY LFP LTD

sophymarine-openregistry-gb-12051588
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
696 Yardley Wood Road, Birmingham, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
JUDITH FARRALLsophymarine-openregistry-h-judith-farrall-f300eaORDINARY10050.00%
JUDITH FARRALL-WILKSsophymarine-openregistry-h-judith-farrall-wilks-550ff1ORDINARY10050.00%

RECONCILE ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-12053624
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
26 Mullensgrove Road, Birmingham, B37 6LG

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WIERsophymarine-openregistry-h-andrew-wier-362474ORDINARY100
TRACEY WIERsophymarine-openregistry-h-tracey-wier-2c5dcdORDINARY0

KSD VEHICLE SOLUTIONS LIMITED

sophymarine-openregistry-gb-12053638
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
96090 — Other service activities n.e.c.
Registered office
Quadrant Court 51-52 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
SARABJIT DHUTTYsophymarine-openregistry-h-sarabjit-dhutty-e5acc6ORDINARY1,000
PARAMJIT KAURsophymarine-openregistry-h-paramjit-kaur-7a808aORDINARY0

EASY TRADE LTD

sophymarine-openregistry-gb-12054524
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
4 Burnham Avenue, Birmingham, B25 8LB

Direct shareholders

ShareholderShare classShares held% of class
IMRAN KHAWARsophymarine-openregistry-h-imran-khawar-842421ORDINARY100
RAJA RAJPUTsophymarine-openregistry-h-raja-rajput-8c54b5ORDINARY0

F-MAJ LTD

sophymarine-openregistry-gb-12054586
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
11 Selwyn Road, Birmingham, B16 0SH

Direct shareholders

ShareholderShare classShares held% of class
FAISAL MAJIDsophymarine-openregistry-h-faisal-majid-4065f6ORDINARY8080.00%
DEAN ROBINSONsophymarine-openregistry-gb-17245303ORDINARY2020.00%

XCL CONSULTING LIMITED

sophymarine-openregistry-gb-12055050
Status
Active
Type
Private Limited Company
Incorporated
17/06/2019
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
53 Rotton Park Road, Birmingham, B16 0SG

Direct shareholders

ShareholderShare classShares held% of class
SAJID HUSSAINsophymarine-openregistry-gb-04652030ORDINARY150.00%
SHAZIA HUSSAINsophymarine-openregistry-h-shazia-hussain-5c6d4bORDINARY150.00%