UK companies/Birmingham/Page 508

Companies in Birmingham and their shareholdersPage 508 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

AM GROUNDWORK & LABOUR LTD

sophymarine-openregistry-gb-13160783
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
24 Foredraft Close, Birmingham, B32 3TR

Direct shareholders

ShareholderShare classShares held% of class
MARCUS CLIVE JONESsophymarine-openregistry-h-marcus-clive-jones-d85af4ORDINARY10
CARMEN SANDRA COYNEsophymarine-openregistry-h-carmen-sandra-coyne-3b9983ORDINARY0

PASTRADI LTD

sophymarine-openregistry-gb-13161312
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Studio 9, 50-54, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
SAM STEVENSsophymarine-openregistry-h-sam-stevens-34fa62ORDINARY200
POPPY ELDERsophymarine-openregistry-h-poppy-elder-12109eORDINARY0

ROCK INNOVATE LIMITED

sophymarine-openregistry-gb-13162789
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Izabella House 24-26 Regent Place, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
JACK CHRISTOPHER COLEsophymarine-openregistry-h-jack-christopher-cole-f304c4ORDINARY6565.00%
ANTHONY WILLIAM O'REILLYsophymarine-openregistry-h-anthony-william-o-reilly-ab399eORDINARY3535.00%

RAC HEATING AND PLUMBING LTD

sophymarine-openregistry-gb-13162948
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
205 Fairgate House Kings Road, Birmingham, B11 2AA

Direct shareholders

ShareholderShare classShares held% of class
RUKHSANA MOHAMMADsophymarine-openregistry-h-rukhsana-mohammad-122012ORDINARY100
RIZWAN AHMAD CHEEMAsophymarine-openregistry-h-rizwan-ahmad-cheema-74be67ORDINARY0

OMP ORAL CARE LTD

sophymarine-openregistry-gb-13163039
Status
Active
Type
Private Limited Company
Incorporated
27/01/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
86c Water Street, Birmingham, West Midlands, B3 1HL

Direct shareholders

ShareholderShare classShares held% of class
LAUREN CLARE JONESsophymarine-openregistry-h-lauren-clare-jones-2a9176ORDINARY150.00%
OSCAR MORENO PIAGETsophymarine-openregistry-h-oscar-moreno-piaget-be6a19ORDINARY150.00%

PALMERS PROPERTY INVESTMENTS LTD

sophymarine-openregistry-gb-13166048
Status
Active
Type
Private Limited Company
Incorporated
28/01/2021
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
21 Station Road, Birmingham, Warwickshire, B46 2JA

Direct shareholders

ShareholderShare classShares held% of class
KELLY PALMERsophymarine-openregistry-h-kelly-palmer-2ebd27ORDINARY1
STEPHEN PALMERsophymarine-openregistry-gb-04164161ORDINARY0

RADAR ENTERPRISES LTD

sophymarine-openregistry-gb-13167954
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/01/2021
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
280-282 Church Road, Birmingham, West Midlands, B26 3YH

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND YATESsophymarine-openregistry-h-raymond-yates-79dd94ORDINARY150.00%
STEVEN WILLIAM THOMPSONsophymarine-openregistry-h-steven-william-thompson-cebf72ORDINARY150.00%

THE NOTE SENDER LIMITED

sophymarine-openregistry-gb-13168921
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
420 Witton Road, Birmingham, West Midlands., B6 6PP

Direct shareholders

ShareholderShare classShares held% of class
JUNAID KHANsophymarine-openregistry-gb-10770434ORDINARY5050.00%
SHAMIMA BEGUMsophymarine-openregistry-h-shamima-begum-2edbe4ORDINARY5050.00%

CARNEY CAPITAL LTD

sophymarine-openregistry-gb-13169146
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
01430 — Raising of horses and other equines
Registered office
5 Highgate Business Centre, Birmingham, B12 8EA

Direct shareholders

ShareholderShare classShares held% of class
JASVIR SINGH SOHIsophymarine-openregistry-h-jasvir-singh-sohi-222798ORDINARY100
KULBIR SINGH SOHIsophymarine-openregistry-h-kulbir-singh-sohi-95d9caORDINARY0

Related parties

PartyRelationshipDetail
FCL EQUINE LTDsophymarine-openregistry-gb-10463598Holds shares inORDINARY

QEC LTD

sophymarine-openregistry-gb-13169284
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
292 Wake Green Road, Birmingham, West Midlands, B13 9QP

Direct shareholders

ShareholderShare classShares held% of class
LAWRENCE MICHAEL DREYERsophymarine-openregistry-h-lawrence-michael-dreyer-c74640ORDINARY5050.00%
MELANIE SALMONsophymarine-openregistry-h-melanie-salmon-6d29e3ORDINARY5050.00%

Related parties

PartyRelationshipDetail
AIROC LTDsophymarine-openregistry-gb-13311909Holds shares inORDINARY B

MENTOR NATION GROUP LIMITED

sophymarine-openregistry-gb-13169883
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
DORMANT
SIC
58110 — Book publishing
58190 — Other publishing activities
70229 — Management consultancy activities other than financial management
85600 — Educational support services
Registered office
C/O Every Child Needs A Mentor Limited Trigate Business Centre, Birmingham, B68 0NP

Direct shareholders

ShareholderShare classShares held% of class
DONNA MARIE STEWARTsophymarine-openregistry-h-donna-marie-stewart-d19561ORDINARY150.00%
HERMAN WESLEY STEWARTsophymarine-openregistry-h-herman-wesley-stewart-690699ORDINARY150.00%

INDIGO CARDS LIMITED

sophymarine-openregistry-gb-13170341
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
47650 — Retail sale of games and toys in specialised stores
Registered office
14 Macfarlane Way, Birmingham, Warwickshire, B46 1AN

Direct shareholders

ShareholderShare classShares held% of class
KATIE LOUISA NORTHsophymarine-openregistry-h-katie-louisa-north-6137b8ORDINARY1
MARCUS ALLAN NORTHsophymarine-openregistry-h-marcus-allan-north-8d0940ORDINARY1

VIKAT HOLDINGS LIMITED

sophymarine-openregistry-gb-13171247
Status
Active
Type
Private Limited Company
Incorporated
01/02/2021
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
85 Farquhar Road, Birmingham, West Midlands, B15 2QP

Direct shareholders

ShareholderShare classShares held% of class
LEENA PABARIsophymarine-openregistry-h-leena-pabari-d5ed4fORDINARY SHARES OF £1 EACH216,92450.00%
MUKESH PABARIsophymarine-openregistry-h-mukesh-pabari-ef11b3ORDINARY SHARES OF £1 EACH216,92450.00%

PJT MEDICAL LTD

sophymarine-openregistry-gb-13173322
Status
Active
Type
Private Limited Company
Incorporated
02/02/2021
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
10 Fairlight Drive, Birmingham, B45 8TB

Direct shareholders

ShareholderShare classShares held% of class
HETAL PALAK TRIVEDIsophymarine-openregistry-h-hetal-palak-trivedi-6d50ceORDINARY100
PALAK TRIVEDIsophymarine-openregistry-h-palak-trivedi-a3375aORDINARY0

G6 AVIATION LTD

sophymarine-openregistry-gb-13177349
Status
Active
Type
Private Limited Company
Incorporated
03/02/2021
Accounts
MICRO ENTITY
SIC
51102 — Non-scheduled passenger air transport
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
ADAM GOLDERsophymarine-openregistry-h-adam-golder-9e910cORDINARY150.00%
KIRSTY JAYNE GOLDERsophymarine-openregistry-h-kirsty-jayne-golder-6195c9ORDINARY150.00%

JCL LOGISTICS UK LIMITED

sophymarine-openregistry-gb-13178562
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
FULL
SIC
52290 — Other transportation support activities
Registered office
1 Chamberlain Square Cs, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
JCL LOGISTICS SWITZERLAND AGsophymarine-openregistry-h-jcl-logistics-switzerland-ag-e313baORDINARY100,000100.00%
JCL AGsophymarine-openregistry-h-jcl-ag-a3e6eeORDINARY00.00%

THE BIG KITTY LIMITED

sophymarine-openregistry-gb-13178934
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DEAN CODONAsophymarine-openregistry-h-jonathan-dean-codona-17de4dORDINARY6767.00%
JONATHAN ANDREW HOLYHEADsophymarine-openregistry-h-jonathan-andrew-holyhead-d13a16ORDINARY3333.00%

KOUZ FAMILY LIMITED

sophymarine-openregistry-gb-13179412
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
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
Suite 46-47 Fifth Floor, The Whitehouse, Birmingham, B2 4EU

Direct shareholders

ShareholderShare classShares held% of class
CHUN YUE KOUsophymarine-openregistry-h-chun-yue-kou-08e09bORDINARY100
SOK IENG CHIOsophymarine-openregistry-h-sok-ieng-chio-9ad5e8ORDINARY0

MODNYCO LIMITED

sophymarine-openregistry-gb-13179477
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Ground Floor Right, Redfern Offices, Birmingham, West Midlands, B11 2BE

Direct shareholders

ShareholderShare classShares held% of class
FATEMEH DONYAMALIsophymarine-openregistry-h-fatemeh-donyamali-3e74fdORDINARY5
MOHAMMADHOSSEIN MOGHIMIsophymarine-openregistry-h-mohammadhossein-moghimi-a99675ORDINARY5

SAARIM ENTERPRISES UK LTD

sophymarine-openregistry-gb-13180015
Status
Active
Type
Private Limited Company
Incorporated
04/02/2021
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
11 Newton Services Adj, Birmingham, West Midlands, B11 4QD

Direct shareholders

ShareholderShare classShares held% of class
SAARIM ENTERPRISESsophymarine-openregistry-h-saarim-enterprises-252cc2ORDINARY1
NAEEM KHALIQsophymarine-openregistry-h-naeem-khaliq-92e8a6ORDINARY0