UK companies/Birmingham/Page 459

Companies in Birmingham and their shareholdersPage 459 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

CORNERSTONE H&Y ACCOUNTANCY LTD

sophymarine-openregistry-gb-12093958
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
MICRO ENTITY
SIC
64205 — Activities of financial services holding companies
Registered office
Room 306, Birmingham, B4 6TF

Direct shareholders

ShareholderShare classShares held% of class
HUI GONGsophymarine-openregistry-h-hui-gong-ffbc6aORDINARY1
YUAN YUANsophymarine-openregistry-gb-16807711ORDINARY1

SDU MOTORS LIMITED

sophymarine-openregistry-gb-12094270
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
Registered office
100-104 Bristol Street, Birmingham, B5 7AH

Direct shareholders

ShareholderShare classShares held% of class
CHUNG WAI ALBERT LOsophymarine-openregistry-h-chung-wai-albert-lo-5158ddORDINARY5
LESLIE CHUsophymarine-openregistry-h-leslie-chu-8bc19fORDINARY5

A & P CAPITAL LTD

sophymarine-openregistry-gb-12096062
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
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
3 Ashton Road, Birmingham, West Midlands, B25 8NZ

Direct shareholders

ShareholderShare classShares held% of class
ADIL SADIQsophymarine-openregistry-h-adil-sadiq-ce3960ORDINARY100
PARVEEN AKHTARsophymarine-openregistry-gb-17356481ORDINARY0

SILVERBIRCH (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-12096996
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
71 Silver Birch Road, Birmingham, West Midlands, B37 6AS

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER SINGH JOWALAsophymarine-openregistry-h-harjinder-singh-jowala-5bc9caORDINARY770.00%
KULVIR KAURsophymarine-openregistry-h-kulvir-kaur-be8b95ORDINARY330.00%

PAVILIUS MANAGEMENT LIMITED

sophymarine-openregistry-gb-12097806
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
6 Edward Street, Birmingham, B1 2RX

Direct shareholders

ShareholderShare classShares held% of class
ABDUL KHAN BASITsophymarine-openregistry-h-abdul-khan-basit-8ee627ORDINARY1
MOHAMMED JUNAID KHANsophymarine-openregistry-h-mohammed-junaid-khan-598a2cORDINARY1

STA DELIVERY LTD

sophymarine-openregistry-gb-12098866
Status
Active
Type
Private Limited Company
Incorporated
11/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
2 Hayfield Road, Birmingham, B13 9LQ

Direct shareholders

ShareholderShare classShares held% of class
PETRU COJANsophymarine-openregistry-h-petru-cojan-0caa6cORDINARY1100.00%
ALEXANDRU-SORIN STANsophymarine-openregistry-h-alexandru-sorin-stan-a17621ORDINARY00.00%

WOOD & PICKETT OF LONDON LIMITED

sophymarine-openregistry-gb-12099197
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Units 14/15 Erdington Industrial Park, Birmingham, West Midlands, B24 0RD

Direct shareholders

ShareholderShare classShares held% of class
JOHN GRAHAME WHATELEYsophymarine-openregistry-h-john-grahame-whateley-7deabfORDINARY5050.00%
JOHN SEBASTIAN WHATELEYsophymarine-openregistry-h-john-sebastian-whateley-203e98ORDINARY5050.00%

BHP (SPECIALIST SERVICES) LIMITED

sophymarine-openregistry-gb-12099623
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
St Pauls Place, Birmingham, B3 1FQ

Direct shareholders

ShareholderShare classShares held% of class
DAVID BLOXHAMsophymarine-openregistry-h-david-bloxham-6fb1c3ORDINARY2
JONATHAN JEPSONsophymarine-openregistry-h-jonathan-jepson-59de0fORDINARY0

PEACOCK TECHNOLOGIES LTD

sophymarine-openregistry-gb-12100516
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
ANNA PEACOCKsophymarine-openregistry-h-anna-peacock-0afe97ORDINARY50
MARTIN PEACOCKsophymarine-openregistry-h-martin-peacock-2dd60bORDINARY50

Related parties

PartyRelationshipDetail
ZIMMER AND PEACOCK LIMITEDsophymarine-openregistry-gb-09249083Holds shares inORDINARY

KYM ENTERTAINMENT LTD

sophymarine-openregistry-gb-12101223
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
DORMANT
SIC
62012 — Business and domestic software development
93290 — Other amusement and recreation activities n.e.c.
Registered office
Unit N Ashold Farm Road, Birmingham, B24 9QG

Direct shareholders

ShareholderShare classShares held% of class
FRANK & CO. CONSULTING GROUP LTDsophymarine-openregistry-gb-10492289ORDINARY100100.00%
KEYING MAsophymarine-openregistry-h-keying-ma-e21b8eORDINARY00.00%

LS COURIER SERVICES LIMITED

sophymarine-openregistry-gb-12101321
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
53202 — Unlicensed carrier
Registered office
492 Belchers Lane, Birmingham, West Midlands, B9 5XS

Direct shareholders

ShareholderShare classShares held% of class
MORIN MOSsophymarine-openregistry-h-morin-mos-9818b0ORDINARY100
CATALIN GHEORGHEsophymarine-openregistry-h-catalin-gheorghe-98df7fORDINARY0

RADXPERT LTD

sophymarine-openregistry-gb-12101444
Status
Active
Type
Private Limited Company
Incorporated
12/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities
Registered office
21 Teazel Avenue, Birmingham, B30 1LZ

Direct shareholders

ShareholderShare classShares held% of class
HUR-E-JANNAT DULARIsophymarine-openregistry-h-hur-e-jannat-dulari-541f08ORDINARY100
MINA MOTIUL MAHMUD CHOWDHURYsophymarine-openregistry-h-mina-motiul-mahmud-chowdhury-eaefe9ORDINARY0

MURRAY PRICE EXECUTIVE SEARCH LIMITED

sophymarine-openregistry-gb-12102494
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78109 — Other activities of employment placement agencies
78300 — Human resources provision and management of human resources functions
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP PRICEsophymarine-openregistry-h-phillip-price-0cf64cORDINARY51
GRAHAM MURRAYsophymarine-openregistry-h-graham-murray-00e135ORDINARY49

MY FLAMINGOS LTD

sophymarine-openregistry-gb-12103513
Status
Active
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities
Registered office
131 Whitebeam Road, Birmingham, B37 7PE

Direct shareholders

ShareholderShare classShares held% of class
MARIO DA SILVA FERNANDESsophymarine-openregistry-h-mario-da-silva-fernandes-86d702ORDINARY95
HIU TANGsophymarine-openregistry-h-hiu-tang-8e0322ORDINARY5

1312 DIGITAL LIMITED

sophymarine-openregistry-gb-12104247
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
82990 — Other business support service activities n.e.c.
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE KATHERINE ZURsophymarine-openregistry-h-charlotte-katherine-zur-7b039cORDINARY5050.00%
SILAS TADEUSZ JOHN ZURsophymarine-openregistry-h-silas-tadeusz-john-zur-16b5b3ORDINARY5050.00%

H&H WM LIMITED

sophymarine-openregistry-gb-12105216
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
JASWINDER SINGH HAYREsophymarine-openregistry-h-jaswinder-singh-hayre-607a72ORDINARY50050.00%
SURJIT SINGH HAYERsophymarine-openregistry-h-surjit-singh-hayer-697b97ORDINARY50050.00%

BAKER GOODCHILD (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12106903
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6-7 Windsor Industrial Estate, Birmingham, B7 4PR

Direct shareholders

ShareholderShare classShares held% of class
BG CAPITAL LIMITEDsophymarine-openregistry-gb-16316817ORDINARY1100.00%
BRUCE MICHAEL THOMSONsophymarine-openregistry-h-bruce-michael-thomson-988544ORDINARY00.00%

Related parties

PartyRelationshipDetail
BAKER GOODCHILD DIRECT MARKETING LIMITEDsophymarine-openregistry-gb-06442817Holds shares inORDINARY A · 75.00%

DM FOODS LTD

sophymarine-openregistry-gb-12107530
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
122 Grove Lane, Birmingham, B21 9HD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED TAHIRsophymarine-openregistry-h-mohammed-tahir-66d54bORDINARY100
DANIAL MOHAMMEDsophymarine-openregistry-h-danial-mohammed-556935ORDINARY0

HANDS ON INVESTORS LTD

sophymarine-openregistry-gb-12108050
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
TOTAL EXEMPTION FULL
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
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
MICAH LUUsophymarine-openregistry-h-micah-luu-1c0545ORDINARY100100.00%
TAILUU ROBINSONsophymarine-openregistry-h-tailuu-robinson-569c2eORDINARY00.00%

VINMEG LIMITED

sophymarine-openregistry-gb-12108068
Status
Active
Type
Private Limited Company
Incorporated
17/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
104 New House Farm Drive, Birmingham, B31 2FX

Direct shareholders

ShareholderShare classShares held% of class
VINAY SOWBHAGYAsophymarine-openregistry-h-vinay-sowbhagya-e06a10ORDINARY7575.00%
MEGHANA MOULIsophymarine-openregistry-h-meghana-mouli-223ba9ORDINARY2525.00%