UK companies/Birmingham/Page 498

Companies in Birmingham and their shareholdersPage 498 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

FRANCHISES GLOBAL LTD

sophymarine-openregistry-gb-12951849
Status
Active
Type
Private Limited Company
Incorporated
14/10/2020
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
Izabella House, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
ADIL KHANsophymarine-openregistry-h-adil-khan-938b20ORDINARY100
RONALD RICHARDSsophymarine-openregistry-h-ronald-richards-2c2e45ORDINARY0

ASTELLA & CO LIMITED

sophymarine-openregistry-gb-12952786
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
15a-15b Vyse Street, Birmingham, B18 6LE

Direct shareholders

ShareholderShare classShares held% of class
SUNNY PALsophymarine-openregistry-h-sunny-pal-56bc0bORDINARY100
ROSE ELISA DAVINDER PALsophymarine-openregistry-h-rose-elisa-davinder-pal-93c225ORDINARY0

HN FOODS LIMITED

sophymarine-openregistry-gb-12954753
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
Unit 3,, Birmingham, B30 1JB

Direct shareholders

ShareholderShare classShares held% of class
SYED KASHAF IQBALsophymarine-openregistry-h-syed-kashaf-iqbal-c958f5ORDINARY148,501
MUHAMMAD RIZWANsophymarine-openregistry-gb-16135813ORDINARY0

A1 PROPERTY INVESTMENTS (BHAM) LTD

sophymarine-openregistry-gb-12955343
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
152 Station Road, Birmingham, B33 8BT

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AWAIS JILANIsophymarine-openregistry-h-muhammad-awais-jilani-d5176cORDINARY100
OMAR FAROOQsophymarine-openregistry-h-omar-farooq-79aa31ORDINARY0

WATERSS WOK LTD

sophymarine-openregistry-gb-12955600
Status
Active
Type
Private Limited Company
Incorporated
15/10/2020
Accounts
MICRO ENTITY
SIC
10720 — Manufacture of rusks and biscuits; manufacture of preserved pastry goods and cakes
68209 — Other letting and operating of own or leased real estate
Registered office
84-86 Macdonald Street, Birmingham, B5 6TN

Direct shareholders

ShareholderShare classShares held% of class
SHUMAILA IMRANsophymarine-openregistry-h-shumaila-imran-7ee349ORDINARY70
IMRAN MUHAMMADsophymarine-openregistry-gb-17200683ORDINARY30

BRECON HOMES LTD

sophymarine-openregistry-gb-12955717
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
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
62 Brecon Road, Birmingham, B20 3RW

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN KHANsophymarine-openregistry-gb-17107604ORDINARY GBP 1.00 SHARES.5050.00%
NAGINA BEGUMsophymarine-openregistry-h-nagina-begum-a4bdf4ORDINARY GBP 1.00 SHARES.5050.00%

LBS2 LIMITED

sophymarine-openregistry-gb-12956019
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
7 Rollason Road, Birmingham, B24 9BJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED JOHNGIR SADDIQsophymarine-openregistry-h-mohammed-johngir-saddiq-b50457ORDINARY10
ASIM IQBAL ALIsophymarine-openregistry-h-asim-iqbal-ali-cf3bd6ORDINARY0

CAREERMAKERS 01 RECRUITS LTD

sophymarine-openregistry-gb-12957416
Status
Active
Type
Private Limited Company
Incorporated
16/10/2020
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
66-68 Hagley Road, Birmingham, West Midlands, B16 8PF

Direct shareholders

ShareholderShare classShares held% of class
DIANE-ANASTASCIE NGALULA TSHIBOLAsophymarine-openregistry-h-diane-anastascie-ngalula-tshibola-119cbfORDINARY1
FIAZ ALIsophymarine-openregistry-h-fiaz-ali-e371beORDINARY0

EMERALD HOUSING LIMITED

sophymarine-openregistry-gb-12959068
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
77 Tangmere Drive, Birmingham, B35 7QE

Direct shareholders

ShareholderShare classShares held% of class
IRFAAN TARIQsophymarine-openregistry-h-irfaan-tariq-d10b38ORDINARY1
ANEES ASIFsophymarine-openregistry-h-anees-asif-41ad56ORDINARY0

Y BOKA LIMITED

sophymarine-openregistry-gb-12959563
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
271 Quinton Road, Birmingham, B17 0RB

Direct shareholders

ShareholderShare classShares held% of class
ENDRI BOKAsophymarine-openregistry-h-endri-boka-40cae1ORDINARY5050.00%
YLLI BOKAsophymarine-openregistry-h-ylli-boka-0ea1a0ORDINARY5050.00%

TAXOLOGY SERVICES LTD

sophymarine-openregistry-gb-12959863
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
104 Stoney Lane, Birmingham, B12 8AF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AZEEMsophymarine-openregistry-h-mohammed-azeem-7448d4ORDINARY75
QURAT UL AIN AZEEMsophymarine-openregistry-h-qurat-ul-ain-azeem-0f6dbbORDINARY25

TOP PROFESSIONAL TRAVEL & TOURS LTD

sophymarine-openregistry-gb-12960818
Status
Active
Type
Private Limited Company
Incorporated
19/10/2020
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
56290 — Other food services
62012 — Business and domestic software development
79110 — Travel agency activities
Registered office
301 St Benedict'S Road, Birmingham, B10 9ND

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED SALAH ABDULMOMEN SOLIMANsophymarine-openregistry-h-mohamed-salah-abdulmomen-soliman-36df29ORDINARY70
NASR MOUSTAFAsophymarine-openregistry-h-nasr-moustafa-0b8577ORDINARY30

SAGA PROPERTY CO. LTD

sophymarine-openregistry-gb-12963870
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
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
46/47, 5th Floor The Whitehouse, Birmingham, B2 4EU

Direct shareholders

ShareholderShare classShares held% of class
WAI KI RICKY WANsophymarine-openregistry-h-wai-ki-ricky-wan-c88080ORDINARY95
YUK NIN NGsophymarine-openregistry-h-yuk-nin-ng-b3487bORDINARY5

MOXVIO LTD

sophymarine-openregistry-gb-12964005
Status
Active
Type
Private Limited Company
Incorporated
21/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets
Registered office
Unit 14 Clonmel Business Park, Birmingham, B30 2BU

Direct shareholders

ShareholderShare classShares held% of class
MUCAHIT KESKINsophymarine-openregistry-h-mucahit-keskin-b3b397ORDINARY1
MUSTAFA SERKAN UYGUNsophymarine-openregistry-h-mustafa-serkan-uygun-029c23ORDINARY0

SINGULARITY ESTATES LTD

sophymarine-openregistry-gb-12967124
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
11 Deakins Road, Birmingham, West Midlands, B25 8DX

Direct shareholders

ShareholderShare classShares held% of class
SAJEEL SAJJAD RAJAsophymarine-openregistry-h-sajeel-sajjad-raja-bd90c3ORDINARY100
NASREEN AKHTARsophymarine-openregistry-gb-11923839ORDINARY0

MAYKEN LIMITED

sophymarine-openregistry-gb-12967612
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
2 Chamberlain Square, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE GREENsophymarine-openregistry-h-claire-green-476a92ORDINARY2
ROBERT BOYLETTsophymarine-openregistry-h-robert-boylett-1079bbORDINARY0

Related parties

PartyRelationshipDetail
BLUE POPPY VEHICLE SOLUTIONS LIMITEDsophymarine-openregistry-gb-08380730Holds shares inORDINARY · 40.00%
BLUEPOPPY CONSULTING LTDsophymarine-openregistry-gb-08011623Holds shares inORDINARY SHARES · 0.00%

7M INVESTMENTS LTD

sophymarine-openregistry-gb-12969826
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
45 Lord Street, Birmingham, B7 4DQ

Direct shareholders

ShareholderShare classShares held% of class
MIRZA KHIYAM SABIRsophymarine-openregistry-h-mirza-khiyam-sabir-4f4743ORDINARY50
MUHAMMED AZHER HAMEEDsophymarine-openregistry-h-muhammed-azher-hameed-4ee086ORDINARY50

ILC COMMERCIAL CLEANING LIMITED

sophymarine-openregistry-gb-12970469
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
81210 — General cleaning of buildings
Registered office
Office 1, Izabella House 24-26 Regent Place, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
JODY LANGFORDsophymarine-openregistry-h-jody-langford-c75487ORDINARY50
RICHARD LANGFORDsophymarine-openregistry-h-richard-langford-1d320fORDINARY50

MARSONS HOMES LTD

sophymarine-openregistry-gb-12971048
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
MARSONS INVESTMENT GROUP LTDsophymarine-openregistry-gb-12971513ORDINARY1,875
SCREED & STONE (HOLDINGS) LTDsophymarine-openregistry-gb-08871845ORDINARY0

ACQUA CONSTRUCTION LTD

sophymarine-openregistry-gb-12971249
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
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
68320 — Management of real estate on a fee or contract basis
Registered office
7 Villa Road, Birmingham, West Midlands, B19 1BH

Direct shareholders

ShareholderShare classShares held% of class
KIRANDEEP SINGH BHAMBRAsophymarine-openregistry-h-kirandeep-singh-bhambra-926bd8ORDINARY100100.00%
GINO BHAMBRAsophymarine-openregistry-h-gino-bhambra-5422dcORDINARY00.00%