UK companies/Birmingham/Page 479

Companies in Birmingham and their shareholdersPage 479 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 42 shareholdings and 1 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
42
Related parties
1

SALMON INCORPORATED (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12556629
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Unit 76 The Hub, Birmingham, B6 7EU

Direct shareholders

ShareholderShare classShares held% of class
SUSAN DENISE HOWELLsophymarine-openregistry-h-susan-denise-howell-67beb9A ORDINARY212,00050.00%
TERRY HOWELLsophymarine-openregistry-h-terry-howell-b0ee08A ORDINARY212,00050.00%

TS TRAVEL SERVICES LTD

sophymarine-openregistry-gb-12557764
Status
Active
Type
Private Limited Company
Incorporated
15/04/2020
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
Ts Travel Services Ltd, Birmingham, B21 9ES

Direct shareholders

ShareholderShare classShares held% of class
GURDAVE SINGHsophymarine-openregistry-h-gurdave-singh-1de1f2ORDINARY1
RAJINDER LANDAsophymarine-openregistry-h-rajinder-landa-515ccfORDINARY0

MIDLAND ALLIANCE PROPERTIES LTD

sophymarine-openregistry-gb-12558393
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
98000 — Residents property management
Registered office
260 Windsor Street, Birmingham, B7 4DX

Direct shareholders

ShareholderShare classShares held% of class
SALEH AHMEDsophymarine-openregistry-h-saleh-ahmed-7b9590ORDINARY50
WADDAH NASIRsophymarine-openregistry-h-waddah-nasir-bde4f7ORDINARY50
WADDAH NASIRsophymarine-openregistry-h-waddah-nasir-bde4f7ORDINARY0

TEA INVESTMENT LTD

sophymarine-openregistry-gb-12560663
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
CHIA LOON NGsophymarine-openregistry-h-chia-loon-ng-b7275cORDINARY100100.00%
JACK ELLIOT LAMsophymarine-openregistry-h-jack-elliot-lam-485858ORDINARY00.00%

Related parties

PartyRelationshipDetail
HAPPY TEA LTDsophymarine-openregistry-gb-12357607Holds shares inORDINARY · 100.00%

GKN CYLINDER LINERS UK LIMITED

sophymarine-openregistry-gb-12562757
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
2660 Kings Court, Birmingham, B37 7YE

Direct shareholders

ShareholderShare classShares held% of class
GKN AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00034104ORDINARY1100.00%
GKN DRIVELINE UK LIMITEDsophymarine-openregistry-gb-10992330ORDINARY00.00%

ACTIVE UK PROPERTIES LTD

sophymarine-openregistry-gb-12564003
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Office A, 273, Birmingham, B16 9NB

Direct shareholders

ShareholderShare classShares held% of class
BHAVANA TAKKARsophymarine-openregistry-h-bhavana-takkar-4c732dORDINARY990.00%
HILAL MEHDIsophymarine-openregistry-h-hilal-mehdi-b12c41ORDINARY110.00%

RENT A ROOF LTD

sophymarine-openregistry-gb-12565035
Status
Active
Type
Private Limited Company
Incorporated
20/04/2020
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
87900 — Other residential care activities n.e.c.
Registered office
Qualplast Building, Birmingham, B42 1EA

Direct shareholders

ShareholderShare classShares held% of class
NAJIB MOHAMMEDsophymarine-openregistry-h-najib-mohammed-ba76c8ORDINARY50
MAJID ABDULsophymarine-openregistry-h-majid-abdul-65df73ORDINARY49

MILLENNIAL GLOBAL SOLUTIONS LTD

sophymarine-openregistry-gb-12567756
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
77400 — Leasing of intellectual property and similar products, except copyright works
78200 — Temporary employment agency activities
Registered office
86b Water Street, Birmingham, B3 1HL

Direct shareholders

ShareholderShare classShares held% of class
HOOMAN JAFARIsophymarine-openregistry-h-hooman-jafari-56860dORDINARY100
VALOR FINANCE LTDsophymarine-openregistry-gb-13471223ORDINARY0

UNITED PATHWAYS LTD

sophymarine-openregistry-gb-12568699
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
306 Tyburn Road, Birmingham, B24 8LY

Direct shareholders

ShareholderShare classShares held% of class
FAAIZ HASSANsophymarine-openregistry-h-faaiz-hassan-700f7bORDINARY100
AKBAR HAMIDsophymarine-openregistry-h-akbar-hamid-c45a8cORDINARY0

HALEYS LEGAL MANAGEMENT COMPANY LTD

sophymarine-openregistry-gb-12573042
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Flat 102 Silverworks, Birmingham, B3 1BU

Direct shareholders

ShareholderShare classShares held% of class
NATASHA MARIA HALEYsophymarine-openregistry-h-natasha-maria-haley-e50ffaORDINARY375.00%
WESLEY STUART DE QUEIROZ HALEYsophymarine-openregistry-h-wesley-stuart-de-queiroz-haley-662e4cORDINARY125.00%

PERFECT PERFORMANCE INTERNATIONAL LTD

sophymarine-openregistry-gb-12575926
Status
Active
Type
Private Limited Company
Incorporated
28/04/2020
Accounts
MICRO ENTITY
SIC
20420 — Manufacture of perfumes and toilet preparations
46450 — Wholesale of perfume and cosmetics
Registered office
12 Coventry Road, Birmingham, B26 3QS

Direct shareholders

ShareholderShare classShares held% of class
ADEL SHEHATA MOHAMED ELSAGHER SHEHATAsophymarine-openregistry-h-adel-shehata-mohamed-elsagher-shehata-b49cccORDINARY80080.00%
SARA HEGAZY FOUAD ALIsophymarine-openregistry-h-sara-hegazy-fouad-ali-2b7ffeORDINARY20020.00%

HALL GREEN PROPERTIES LIMITED

sophymarine-openregistry-gb-12578610
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
153 York Road, Birmingham, West Midlands, B28 8LF

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHN WILLIAMSsophymarine-openregistry-h-stephen-john-williams-ced17bORDINARY A200100.00%
JACK EDWARD LEARsophymarine-openregistry-h-jack-edward-lear-bf8463ORDINARY A00.00%

WASIFACORP LTD

sophymarine-openregistry-gb-12578942
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
25 Studland Road, Birmingham, West Midlands, B28 8NN

Direct shareholders

ShareholderShare classShares held% of class
SYED ADIL ALIsophymarine-openregistry-h-syed-adil-ali-b04ba7ORDINARY100
WASIFA FATIMA FATIMAsophymarine-openregistry-h-wasifa-fatima-fatima-a6b469ORDINARY0

PLATINUM HOUSING LTD

sophymarine-openregistry-gb-12579045
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
11 Deakins Road, Birmingham, B25 8DX

Direct shareholders

ShareholderShare classShares held% of class
ABEDIN HOLDINGS LTDsophymarine-openregistry-gb-16503917ORDINARY1
JAMIL ABEDINsophymarine-openregistry-h-jamil-abedin-60f211ORDINARY0

RISK SAFE HOUSING LTD

sophymarine-openregistry-gb-12579308
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
92 Woodlands Road, Birmingham, B11 4ES

Direct shareholders

ShareholderShare classShares held% of class
JAHAN ZEBsophymarine-openregistry-h-jahan-zeb-adf727ORDINARY150.00%
SYEDA AKHTARsophymarine-openregistry-h-syeda-akhtar-7fe304ORDINARY150.00%

SYSTEC IT SOLUTIONS LTD

sophymarine-openregistry-gb-12580580
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
Registered office
11 Beswick Grove, Birmingham, B33 9EH

Direct shareholders

ShareholderShare classShares held% of class
SOOBIA HAMIDsophymarine-openregistry-h-soobia-hamid-4a4819ORDINARY1
SOOBIA HAMIDsophymarine-openregistry-h-soobia-hamid-4a4819ORDINARY1
MUHAMMAD AZEEMsophymarine-openregistry-h-muhammad-azeem-2a9661ORDINARY0

RED JAGUAR HOMES LTD

sophymarine-openregistry-gb-12580670
Status
Active
Type
Private Limited Company
Incorporated
30/04/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
11, Grosvenor House, Birmingham, West Midlands, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
SIMLA KOURsophymarine-openregistry-h-simla-kour-774959ORDINARY100
AMEET SHARMAsophymarine-openregistry-h-ameet-sharma-bfc41bORDINARY0

MINK CLOUD LTD

sophymarine-openregistry-gb-12585311
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
10 Harborne Road, Birmingham, B15 3AA

Direct shareholders

ShareholderShare classShares held% of class
TANVIER SINGH DULAYsophymarine-openregistry-h-tanvier-singh-dulay-8025cdORDINARY100100.00%
WOODBOURNE VENTURES LIMITEDsophymarine-openregistry-gb-13430904ORDINARY00.00%

VELO PROJECTS LTD

sophymarine-openregistry-gb-12586574
Status
Active
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
70229 — Management consultancy activities other than financial management
Registered office
Studio 9, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
CRAIG STEVEN SEDGEBEARsophymarine-openregistry-h-craig-steven-sedgebear-0dc903ORDINARY5151.00%
DONNA MARIE WILKESsophymarine-openregistry-h-donna-marie-wilkes-2e1df0ORDINARY4949.00%

NEPTUNE HEALTH LTD

sophymarine-openregistry-gb-12588679
Status
Active
Type
Private Limited Company
Incorporated
06/05/2020
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
6 Vine Terrace, Birmingham, West Midlands, B17 9PU

Direct shareholders

ShareholderShare classShares held% of class
VINE INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-13380115ORDINARY100100.00%
RAHIL NAEEMsophymarine-openregistry-h-rahil-naeem-f244baORDINARY00.00%