UK companies/Birmingham/Page 480

Companies in Birmingham and their shareholdersPage 480 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 6 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
6

THREE BOYS INVESTMENTS LTD

sophymarine-openregistry-gb-12590267
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
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
C/O Sigma Chartered Accountants Cubo, Birmingham, B3 2AA

Direct shareholders

ShareholderShare classShares held% of class
SHAHZDA BIBIsophymarine-openregistry-h-shahzda-bibi-32cc56ORDINARY100
MOHAMMED ALIASsophymarine-openregistry-h-mohammed-alias-ba02f3ORDINARY0

CAR MOVE LIMITED

sophymarine-openregistry-gb-12591645
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
52290 — Other transportation support activities
Registered office
First Floor, Birmingham, B17 9AE

Direct shareholders

ShareholderShare classShares held% of class
PUI HANG ADAM TSEsophymarine-openregistry-h-pui-hang-adam-tse-c723a6ORDINARY990.00%
HOI YAN W TSEsophymarine-openregistry-h-hoi-yan-w-tse-a97933ORDINARY110.00%

GARY RAWLINGS LOGISTICS LTD

sophymarine-openregistry-gb-12591948
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
11 Deakins Road, Birmingham, B25 8DX

Direct shareholders

ShareholderShare classShares held% of class
GARY RAWLINGSsophymarine-openregistry-h-gary-rawlings-ee8162ORDINARY100
DANIELLE TAYLORsophymarine-openregistry-h-danielle-taylor-02441cORDINARY0

LITBITS LTD

sophymarine-openregistry-gb-12592995
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
1 Highters Road, Birmingham, B14 4NA

Direct shareholders

ShareholderShare classShares held% of class
NOOR HANIFFAsophymarine-openregistry-h-noor-haniffa-3c6b3aORDINARY150.00%
SUSITHA PRIYANKARA HERATH MUDIYANSELAGEsophymarine-openregistry-h-susitha-priyankara-herath-mudiyanselage-6e6f55ORDINARY150.00%

FFIH LIMITED

sophymarine-openregistry-gb-12593050
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Dains Accountants Limited 3rd Floor, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
JOHN ROBERT FOLEYsophymarine-openregistry-h-john-robert-foley-c6876dORDINARY50050.00%
JUNE ANNE FOLEYsophymarine-openregistry-h-june-anne-foley-817887ORDINARY50050.00%

Related parties

PartyRelationshipDetail
GLOBAL HOLDCO LIMITEDsophymarine-openregistry-gb-14194682Holds shares inA ORDINARY · 5.74%
CODEX DAM 2 LIMITEDsophymarine-openregistry-gb-15600404Holds shares inA ORDINARY

SILVERBACK MEDICAL SUPPORT LTD

sophymarine-openregistry-gb-12593981
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Registered office
Unit 2a, Birmingham, B6 7HS

Direct shareholders

ShareholderShare classShares held% of class
FARID ALI UNIT 2A TAME ROAD BIRMINGHAM ENGLAND B6 7HSsophymarine-openregistry-h-farid-ali-unit-2a-tame-road-birmingham-e-796966ORDINARY1
SHANE CURTIS UNIT 2A TAME ROAD BIRMINGHAM ENGLAND B6 7HSsophymarine-openregistry-h-shane-curtis-unit-2a-tame-road-birmingha-895140ORDINARY1

BANAH HOMES LTD

sophymarine-openregistry-gb-12593987
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
RONIA NYAKUNIKAsophymarine-openregistry-h-ronia-nyakunika-3c3cadORDINARY50
TATENDA JAMERAsophymarine-openregistry-h-tatenda-jamera-42e749ORDINARY50

NIMA AUTO BODY REPAIR LTD

sophymarine-openregistry-gb-12595133
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 2, Birmingham, B5 6QP

Direct shareholders

ShareholderShare classShares held% of class
MOSTAFA EHSANINEZHADsophymarine-openregistry-h-mostafa-ehsaninezhad-70785dORDINARY1
MASOOM SALIMIANsophymarine-openregistry-h-masoom-salimian-dd2e3aORDINARY0

TP STAFF PROVIDER LTD

sophymarine-openregistry-gb-12595239
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
74901 — Environmental consulting activities
78200 — Temporary employment agency activities
81300 — Landscape service activities
Registered office
Office 1 Izabella House 24-26 Regents Place, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
CALLUM GEORGE PHAROsophymarine-openregistry-h-callum-george-pharo-348b63ORDINARY2100.00%
DAVID MICHAEL THIMBAsophymarine-openregistry-h-david-michael-thimba-21884bORDINARY00.00%

PRO-BUILD 360 HOLDINGS LIMITED

sophymarine-openregistry-gb-12595900
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Phoenix Business Park, Birmingham, West Midlands, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
BAHRAM PARINCHYsophymarine-openregistry-h-bahram-parinchy-b873a6ORDINARY A550.00%
TEHMINA THERESA PARINCHYsophymarine-openregistry-h-tehmina-theresa-parinchy-c18f1dORDINARY A550.00%

Related parties

PartyRelationshipDetail
PRO-BUILD 360 LIMITEDsophymarine-openregistry-gb-07621928Holds shares inORDINARY · 100.00%
NEST PROPERTIES (TBB) LIMITEDsophymarine-openregistry-gb-13065267Holds shares inORDINARY · 100.00%
GARDEN SPACE 360 LIMITEDsophymarine-openregistry-gb-12600058Holds shares inORDINARY A · 50.00%

GLOBAL TRACKING DEVICES LIMITED

sophymarine-openregistry-gb-12598251
Status
Active
Type
Private Limited Company
Incorporated
12/05/2020
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Advance House Waterfall Lane Trading Estate, Birmingham, B64 6PU

Direct shareholders

ShareholderShare classShares held% of class
STEWART EDWARD BRAZNELLsophymarine-openregistry-h-stewart-edward-braznell-7ec2a3ORDINARY100
SOPHIE EMILIA BRAZNELLsophymarine-openregistry-h-sophie-emilia-braznell-61df1cORDINARY0

MASON YOUNG JQ LTD

sophymarine-openregistry-gb-12600246
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
742 Bordesley Green, Birmingham, B9 5PQ

Direct shareholders

ShareholderShare classShares held% of class
MASON YOUNG LIMITEDsophymarine-openregistry-gb-07042724ORDINARY1
MOHAMMED FAROOQUIsophymarine-openregistry-h-mohammed-farooqui-423e5aORDINARY0

GERALDINE WETHERELL & ASSOCIATES LIMITED

sophymarine-openregistry-gb-12602082
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
MICRO ENTITY
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
Front Suite 1st Floor Charles House, Birmingham, B3 3HT

Direct shareholders

ShareholderShare classShares held% of class
CLAIR CHAMBERLAINsophymarine-openregistry-h-clair-chamberlain-b7ccb3ORDINARY50
GERALDINE WETHERELLsophymarine-openregistry-h-geraldine-wetherell-96c3b1ORDINARY50

NEW ROOMS HOUSING LTD

sophymarine-openregistry-gb-12602720
Status
Active
Type
Private Limited Company
Incorporated
14/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
55100 — Hotels and similar accommodation
Registered office
28 Burney Lane, Birmingham, B8 2AS

Direct shareholders

ShareholderShare classShares held% of class
HABIB AHMEDsophymarine-openregistry-gb-14916033ORDINARY2
AKBAR KHANsophymarine-openregistry-h-akbar-khan-7d17a3ORDINARY0

ALL ABOUT THE APPS LTD

sophymarine-openregistry-gb-12605411
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
DAVINDER KAUR SANGHERAsophymarine-openregistry-h-davinder-kaur-sanghera-6ce07eORDINARY1
JONATHAN ANDREW HOLYHEADsophymarine-openregistry-h-jonathan-andrew-holyhead-d13a16ORDINARY1

BIGNALL (HOLDINGS) LTD

sophymarine-openregistry-gb-12605728
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
AMRITPAL KAUR BAHIAsophymarine-openregistry-h-amritpal-kaur-bahia-79c779ORDINARY A2
BALBINDER SINGH BAHIAsophymarine-openregistry-h-balbinder-singh-bahia-ecea84ORDINARY A2

Related parties

PartyRelationshipDetail
LONDIS (BIGNALL END) LTDsophymarine-openregistry-gb-05572159Holds shares inORDINARY 'A'

S K HEALTHCARE (HOLDINGS) LTD

sophymarine-openregistry-gb-12605738
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
GURJINDER SINGHsophymarine-openregistry-h-gurjinder-singh-8a3b8aORDINARY10251.00%
AMRITPAL SINGH SANDHUsophymarine-openregistry-h-amritpal-singh-sandhu-b5e755ORDINARY9849.00%

PACE CREATIVE LIMITED

sophymarine-openregistry-gb-12605813
Status
Active
Type
Private Limited Company
Incorporated
15/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
66 Laurel Road, Birmingham, B21 9PG

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL ALLAMsophymarine-openregistry-h-samuel-allam-ed39a6ORDINARY2
SONIA DHARNAsophymarine-openregistry-h-sonia-dharna-29503fORDINARY0

ADDRESSING ADDICTIONS LIMITED

sophymarine-openregistry-gb-12606428
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
22 Lindford Way, Birmingham, West Midlands, B38 0BD

Direct shareholders

ShareholderShare classShares held% of class
HARDIP KALIRAIsophymarine-openregistry-h-hardip-kalirai-6d3b91ORDINARY5050.00%
PETER SZCZEPANSKIsophymarine-openregistry-h-peter-szczepanski-faa685ORDINARY5050.00%

STUDENT DIRECT LTD

sophymarine-openregistry-gb-12606630
Status
Active
Type
Private Limited Company
Incorporated
18/05/2020
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
16 16 Centurion Road, Birmingham, West Midlands, B38 9FH

Direct shareholders

ShareholderShare classShares held% of class
ELENA NISFOEANUsophymarine-openregistry-h-elena-nisfoeanu-6e9c44ORDINARY1
IULIANA CRIVOIsophymarine-openregistry-h-iuliana-crivoi-3dc8d6ORDINARY0