UK companies/Birmingham/Page 472

Companies in Birmingham and their shareholdersPage 472 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 3 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
3

SPOT ON CONNECTION LIMITED

sophymarine-openregistry-gb-12386551
Status
Active
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
52219 — Other service activities incidental to land transportation, n.e.c.
Registered office
11 Deakins Road, Birmingham, B25 8DX

Direct shareholders

ShareholderShare classShares held% of class
ZAKARIA ELGALBZORIsophymarine-openregistry-h-zakaria-elgalbzori-5eb7c2ORDINARY1
ABDELHAI ELGALBZORIsophymarine-openregistry-h-abdelhai-elgalbzori-e430ceORDINARY0

EXQUISITE VEHICLE OPERATIONS LIMITED

sophymarine-openregistry-gb-12387231
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
06/01/2020
Accounts
NO ACCOUNTS FILED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 15-17 Bizspace Business Park, Birmingham, B9 4TR

Direct shareholders

ShareholderShare classShares held% of class
YASEEN PATELsophymarine-openregistry-h-yaseen-patel-ff8fe8ORDINARY2
IMRAN BASHIRsophymarine-openregistry-h-imran-bashir-ef67deORDINARY0

HRSR LTD

sophymarine-openregistry-gb-12389395
Status
Active
Type
Private Limited Company
Incorporated
07/01/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
47 Worlds End Avenue, Birmingham, B32 1JF

Direct shareholders

ShareholderShare classShares held% of class
MARK JAMES ROBIN PAGEsophymarine-openregistry-h-mark-james-robin-page-8a698fORDINARY100
RANDEEP RANDHAWA-PAGEsophymarine-openregistry-h-randeep-randhawa-page-de41efORDINARY0

INQLUDE FASHION LTD

sophymarine-openregistry-gb-12391218
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
30 Brunton Road, Birmingham, B10 9HX

Direct shareholders

ShareholderShare classShares held% of class
AYAN MOHAMED FIDARsophymarine-openregistry-h-ayan-mohamed-fidar-86ed0dORDINARY100
ASHWAAQ MOHAMED FIDARsophymarine-openregistry-h-ashwaaq-mohamed-fidar-dcee41ORDINARY0

MAJESTIC CARPETS & INTERIORS LTD

sophymarine-openregistry-gb-12391459
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
2 Nineveh Road, Birmingham, West Midlands, B21 0TU

Direct shareholders

ShareholderShare classShares held% of class
KHAN JAHANGIRsophymarine-openregistry-h-khan-jahangir-c58db1ORDINARY100
RAFIQ MUHAMMADsophymarine-openregistry-h-rafiq-muhammad-814bfbORDINARY0

ARCADIAN LEISURE LTD

sophymarine-openregistry-gb-12391974
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
3rd Floor, Ladywell House, Birmingham, West Midlands, B5 4BN

Direct shareholders

ShareholderShare classShares held% of class
DENISA ANDREEA GEORGESCUsophymarine-openregistry-h-denisa-andreea-georgescu-bbf743ORDINARY90
MARY TAYLORsophymarine-openregistry-gb-13005673ORDINARY0

MACC CARE PROPERTIES (SHIRLEY) LIMITED

sophymarine-openregistry-gb-12394940
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
23 Calthorpe Road, Birmingham, West Midlands, B15 1RP

Direct shareholders

ShareholderShare classShares held% of class
MACC CARE HH HOLDCO LIMITEDsophymarine-openregistry-gb-16800072ORD1100.00%
MACC CARE GROUP HOLDING LIMITEDsophymarine-openregistry-gb-14615715ORD00.00%

AO TYRES LTD

sophymarine-openregistry-gb-12395075
Status
Active
Type
Private Limited Company
Incorporated
09/01/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories
Registered office
C/O Rus & Co, 1192 Stratford Road, Birmingham, B28 8AB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ABDUL WAHIDsophymarine-openregistry-h-mohammed-abdul-wahid-251439ORDINARY100
ABDUL ODUDsophymarine-openregistry-h-abdul-odud-5534e7ORDINARY0

SIMPLY LOCAL YARDLEY LTD

sophymarine-openregistry-gb-12397669
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
30 School Road, Birmingham, B14 4BJ

Direct shareholders

ShareholderShare classShares held% of class
WAFAH ZAID HUSSEINIsophymarine-openregistry-h-wafah-zaid-husseini-ee6da6ORDINARY100
PAYWAND ISMAEELIsophymarine-openregistry-h-paywand-ismaeeli-08bc38ORDINARY0

FLOURISHING MINDS PSYCHOLOGY LTD

sophymarine-openregistry-gb-12397837
Status
Active
Type
Private Limited Company
Incorporated
10/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
696 Yardley Wood Road, Birmingham, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE DOMAGALAsophymarine-openregistry-h-sophie-domagala-b8d8c4ORDINARY250.00%
THOMAS GAVIN BODENsophymarine-openregistry-h-thomas-gavin-boden-a3cde6ORDINARY250.00%

WS1 DEVELOPMENTS LTD

sophymarine-openregistry-gb-12398896
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Lifford Hall Lifford Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES MCKEONsophymarine-openregistry-h-mr-james-mckeon-7bf03dORDINARY1
MR MICHAEL STEPHEN DODDSsophymarine-openregistry-h-mr-michael-stephen-dodds-807fedORDINARY1

CENTRAL TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-12401220
Status
Active
Type
Private Limited Company
Incorporated
13/01/2020
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
9-11 Vittoria Street, Birmingham, B1 3ND

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GOODMANsophymarine-openregistry-h-andrew-goodman-5c1eabORDINARY100100.00%
PHILIP WHITEHOUSEsophymarine-openregistry-h-philip-whitehouse-935f5aORDINARY00.00%

ID PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-12405172
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Unit 6a Clonmel Business Park Clonmel Road, Birmingham, B30 2BU

Direct shareholders

ShareholderShare classShares held% of class
IAN JAMES DOLLOWAYsophymarine-openregistry-h-ian-james-dolloway-be2145ORDINARY150.00%
JACQUELINE DOLLOWAYsophymarine-openregistry-h-jacqueline-dolloway-3c5209ORDINARY150.00%

EVEN IF IT WAS FREE LIMITED

sophymarine-openregistry-gb-12405538
Status
Active
Type
Private Limited Company
Incorporated
15/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL RUSSELLsophymarine-openregistry-h-mr-paul-russell-24d8f2ORDINARY8
MRS CATHERINE RUSSELLsophymarine-openregistry-h-mrs-catherine-russell-1dec50ORDINARY2

KNIGHTSTONE HOLDINGS LIMITED

sophymarine-openregistry-gb-12406595
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
ARMINDER SINGH PUREWALsophymarine-openregistry-h-arminder-singh-purewal-6574eeORDINARY50
RENA SANTI KAUR PUREWALsophymarine-openregistry-h-rena-santi-kaur-purewal-28f7b7ORDINARY50

Related parties

PartyRelationshipDetail
SOUTH CHURCH SIDE LIMITEDsophymarine-openregistry-gb-12030922Holds shares inORDINARY
TODATE GLOBAL LIMITEDsophymarine-openregistry-gb-13685860Holds shares inORDINARY

SUTTON PACKAGING LTD

sophymarine-openregistry-gb-12409437
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Izabella House Office 1 Izabella House, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
HONG LINGLINGsophymarine-openregistry-h-hong-lingling-535647ORDINARY100
SHAOBO QINsophymarine-openregistry-h-shaobo-qin-b10b22ORDINARY0

AUTOHAUS BIRMINGHAM LTD

sophymarine-openregistry-gb-12409653
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
1 Stanhope Street, Birmingham, B12 0UZ

Direct shareholders

ShareholderShare classShares held% of class
HAMZAH ABBAS ALI KHANsophymarine-openregistry-h-hamzah-abbas-ali-khan-6cd1d4ORDINARY2
OMAR ALIsophymarine-openregistry-h-omar-ali-7c999bORDINARY0

NEXT GEN HOUSING LIMITED

sophymarine-openregistry-gb-12410464
Status
Active
Type
Private Limited Company
Incorporated
17/01/2020
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
130 Sydenham Road, Birmingham, B11 1DQ

Direct shareholders

ShareholderShare classShares held% of class
NAHEED AKHTARsophymarine-openregistry-h-naheed-akhtar-6549c9ORDINARY2
MOHAMMED FIAZsophymarine-openregistry-h-mohammed-fiaz-8ae1b8ORDINARY0

ADJUVO HOLDINGS LIMITED

sophymarine-openregistry-gb-12411942
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
59-61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ARCHERsophymarine-openregistry-gb-04539028ORDINARY10050.00%
STEVEN ADRIAN ARCHERsophymarine-openregistry-h-steven-adrian-archer-b13017ORDINARY10050.00%

Related parties

PartyRelationshipDetail
ADJUVO GROUP LIMITEDsophymarine-openregistry-gb-07804446Holds shares inB ORDINARY · 46.15%

WILLOW HOUSING LIMITED

sophymarine-openregistry-gb-12412959
Status
Active
Type
Private Limited Company
Incorporated
20/01/2020
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
292 Oxhill Road, Birmingham, B21 8EU

Direct shareholders

ShareholderShare classShares held% of class
GURDEEP CHOPRAsophymarine-openregistry-h-gurdeep-chopra-5d9eabORDINARY20
PAWAN BANSALsophymarine-openregistry-h-pawan-bansal-d18fa1ORDINARY0