UK companies/Birmingham/Page 51

Companies in Birmingham and their shareholdersPage 51 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 120 shareholdings and 5 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
120
Related parties
5

WE CLEAN LIMITED

sophymarine-openregistry-gb-04707623
Status
Active
Type
Private Limited Company
Incorporated
21/03/2003
Accounts
FULL
SIC
81229 — Other building and industrial cleaning activities
Registered office
Rubery House, Birmingham, West Midlands, B45 9AL

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHN HARKERsophymarine-openregistry-h-david-john-harker-386662ORDINARY2323.00%
PAUL SPENCER CONCANNONsophymarine-openregistry-h-paul-spencer-concannon-8a9333ORDINARY2323.00%
KIRSTY CONCANNONsophymarine-openregistry-h-kirsty-concannon-475df1ORDINARY2222.00%
MIRELLA HARKERsophymarine-openregistry-h-mirella-harker-63c904ORDINARY2222.00%
STEPHEN RAWLINGSsophymarine-openregistry-h-stephen-rawlings-7373a1ORDINARY55.00%
TIMOTHY MARTIN BYNGsophymarine-openregistry-h-timothy-martin-byng-ccf72eORDINARY55.00%

GREENCYC LIMITED

sophymarine-openregistry-gb-04849603
Status
Active
Type
Private Limited Company
Incorporated
29/07/2003
Accounts
MICRO ENTITY
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46520 — Wholesale of electronic and telecommunications equipment and parts
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
87 Bracebridge Street, Birmingham, B6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
AVTAR SINGH SANDHUsophymarine-openregistry-h-avtar-singh-sandhu-c1785dORDINARY2,118,024
BHUPINDAR SINGH SANDHUsophymarine-openregistry-h-bhupindar-singh-sandhu-89e8cbORDINARY240,000
DULJIT KAUR SANDHUsophymarine-openregistry-h-duljit-kaur-sandhu-fa7841ORDINARY240,000
SANDEEP SINGH SANDHUsophymarine-openregistry-h-sandeep-singh-sandhu-704583ORDINARY240,000
QUBIC TRUSTEES LTDsophymarine-openregistry-gb-06890768ORDINARY221,976
SHARANJIT KAUR DHESIsophymarine-openregistry-h-sharanjit-kaur-dhesi-539df7ORDINARY40,000

Related parties

PartyRelationshipDetail
FIRST HOUSE ASSOCIATES LIMITEDsophymarine-openregistry-gb-08894227Holds shares inORDINARY
TECHPORT SOLUTIONS LIMITEDsophymarine-openregistry-gb-08915727Holds shares inORDINARY
CHARLES JORDAN (TINDAL ST) LTDsophymarine-openregistry-gb-10923883Holds shares inORDINARY

CHESTON ROAD INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04889504
Status
Active
Type
Private Limited Company
Incorporated
05/09/2003
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
MOHINDER SINGHsophymarine-openregistry-h-mohinder-singh-72f68dORDINARY433.33%
MICHAEL RAFE WILLETTSsophymarine-openregistry-h-michael-rafe-willetts-64e6f0ORDINARY325.00%
ASTON MANOR BREWERY LIMITEDsophymarine-openregistry-h-aston-manor-brewery-limited-ed2087ORDINARY216.67%
FRIENDS LIFE LIMITEDsophymarine-openregistry-gb-04096141ORDINARY18.33%
KHALES KHANsophymarine-openregistry-h-khales-khan-29f076ORDINARY18.33%
LACEWORLD PROPERTIES LIMITEDsophymarine-openregistry-h-laceworld-properties-limited-1d7898ORDINARY18.33%

DIGITAL WARRANTIES LIMITED

sophymarine-openregistry-gb-04906757
Status
Active
Type
Private Limited Company
Incorporated
22/09/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
First Floor Office Training Centre Facet Road, Birmingham, B38 9PT

Direct shareholders

ShareholderShare classShares held% of class
TOTAL SUPPORT GROUP LIMITEDsophymarine-openregistry-gb-05002104ORDINARY1,000100.00%
ALISTAIR VANSTONEsophymarine-openregistry-h-alistair-vanstone-aadff5ORDINARY00.00%
GERALD O'DONNELL KENNEDYsophymarine-openregistry-h-gerald-o-donnell-kennedy-1b4c8bORDINARY00.00%
MARTYN O' SULLIVANsophymarine-openregistry-h-martyn-o-sullivan-a2ce82ORDINARY00.00%
MICHAEL SENDALLsophymarine-openregistry-h-michael-sendall-2fcd10ORDINARY00.00%
PHILIP SIDNEY FLINDERSsophymarine-openregistry-h-philip-sidney-flinders-f46ea6ORDINARY00.00%

TOTAL SUPPORT GROUP LIMITED

sophymarine-openregistry-gb-05002104
Status
Active
Type
Private Limited Company
Incorporated
23/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
61300 — Satellite telecommunications activities
61900 — Other telecommunications activities
80200 — Security systems service activities
Registered office
First Floor Office (Training Centre) Corner Of Facet Road & Ardath Road, Birmingham, B38 9PT

Direct shareholders

ShareholderShare classShares held% of class
ALISTAIR VANSTONEsophymarine-openregistry-h-alistair-vanstone-aadff5ORDINARY7,80025.00%
GERALD O'DONNELL KENNEDYsophymarine-openregistry-h-gerald-o-donnell-kennedy-1b4c8bORDINARY7,80025.00%
MARTYN O' SULLIVANsophymarine-openregistry-h-martyn-o-sullivan-a2ce82ORDINARY7,80025.00%
MICHAEL SENDALLsophymarine-openregistry-h-michael-sendall-2fcd10ORDINARY7,80025.00%
PHILIP SIDNEY FLINDERSsophymarine-openregistry-h-philip-sidney-flinders-f46ea6ORDINARY7,80025.00%
THE EXECUTOR OF THE LATE VINCE WESTsophymarine-openregistry-h-the-executor-of-the-late-vince-west-d9bd5eORDINARY00.00%

Related parties

PartyRelationshipDetail
DIGITAL WARRANTIES LIMITEDsophymarine-openregistry-gb-04906757Holds shares inORDINARY · 100.00%

WESTGATE MOORE ASSOCIATES LIMITED

sophymarine-openregistry-gb-05255090
Status
Active
Type
Private Limited Company
Incorporated
11/10/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
611f, Jq Modern 120 Vyse Street, Birmingham, B18 6NF

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ATKINSsophymarine-openregistry-h-matthew-atkins-0672e1ORDINARY250
SARA LOUISE BREMNERsophymarine-openregistry-h-sara-louise-bremner-46212fORDINARY250
CHRISTOPHER WOOsophymarine-openregistry-h-christopher-woo-700a19ORDINARY240
VALERIE BURNSsophymarine-openregistry-h-valerie-burns-aaab51ORDINARY120
RUSSELL FINCHsophymarine-openregistry-h-russell-finch-8f8458ORDINARY90
MR GERARD AND MRS JULIA FISHERsophymarine-openregistry-h-mr-gerard-and-mrs-julia-fisher-e532deORDINARY50

MARPROP LIMITED

sophymarine-openregistry-gb-05383170
Status
Active
Type
Private Limited Company
Incorporated
04/03/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
256 Coleshill Heath Road, Birmingham, B37 7JA

Direct shareholders

ShareholderShare classShares held% of class
SUSAN MARIE MARTINsophymarine-openregistry-h-susan-marie-martin-54012bORDINARY52
KELLY ANN KAVANAGHsophymarine-openregistry-h-kelly-ann-kavanagh-ff9423ORDINARY12
SOPHIE BEATRICE MARTINsophymarine-openregistry-h-sophie-beatrice-martin-fa6167ORDINARY12
SPENCER DAVID MARTINsophymarine-openregistry-h-spencer-david-martin-be1267ORDINARY12
ZOE MARIE MARTINsophymarine-openregistry-h-zoe-marie-martin-c8b5a0ORDINARY12
WILLIAM DAVID MARTINsophymarine-openregistry-h-william-david-martin-05c22eORDINARY0

MISH DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05481065
Status
Active
Type
Private Limited Company
Incorporated
14/06/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
84 Bordesley Street, Birmingham, B5 5PN

Direct shareholders

ShareholderShare classShares held% of class
AAISHA ISHTIAQ LATIF MILNSsophymarine-openregistry-h-aaisha-ishtiaq-latif-milns-b05f72ORDINARY2222.00%
FARAH ISHTIAQ LATIFsophymarine-openregistry-h-farah-ishtiaq-latif-334a59ORDINARY2222.00%
NAZIA ISHTIAQ LATIFsophymarine-openregistry-h-nazia-ishtiaq-latif-50fd88ORDINARY2222.00%
SEMA ISHTIAQ LATIF AWANsophymarine-openregistry-h-sema-ishtiaq-latif-awan-0dd83bORDINARY2222.00%
MOHAMMAD ISHTIAQ LATIFsophymarine-openregistry-h-mohammad-ishtiaq-latif-cb249dORDINARY66.00%
NAGHMA ISHTIAQ LATIFsophymarine-openregistry-h-naghma-ishtiaq-latif-906f73ORDINARY66.00%

MOHAMMEDI (UK) LTD

sophymarine-openregistry-gb-05508948
Status
Active
Type
Private Limited Company
Incorporated
14/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
Registered office
330-336 Green Lane, Birmingham, B9 5DP

Direct shareholders

ShareholderShare classShares held% of class
MR MOHAMMED ARSHADsophymarine-openregistry-h-mr-mohammed-arshad-d2832aORDINARY5
MR MOHAMMED HAZIQsophymarine-openregistry-h-mr-mohammed-haziq-6c4988ORDINARY5
MR MOHAMMED RARSHADsophymarine-openregistry-h-mr-mohammed-rarshad-7111a1ORDINARY5
MR MOHAMMED ARIFsophymarine-openregistry-h-mr-mohammed-arif-52180cORDINARY2
MRS BASRI KHATOONsophymarine-openregistry-h-mrs-basri-khatoon-f81d25ORDINARY2
NAZIA KHATOONsophymarine-openregistry-h-nazia-khatoon-8a1c35ORDINARY1

SSB HOMES LIMITED

sophymarine-openregistry-gb-05588412
Status
Active
Type
Private Limited Company
Incorporated
11/10/2005
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2327-2329 Coventry Road, Birmingham, B26 3PG

Direct shareholders

ShareholderShare classShares held% of class
B S SANDHUsophymarine-openregistry-h-b-s-sandhu-3f2025ORDINARY2,273
CHARLES JORDAN GROUP LTDsophymarine-openregistry-gb-10601854ORDINARY84
SANDEEP SANDHUsophymarine-openregistry-h-sandeep-sandhu-909205ORDINARY23
SHARANJIT SANDHUsophymarine-openregistry-h-sharanjit-sandhu-a6c447ORDINARY20
AVTAR SANDHUsophymarine-openregistry-h-avtar-sandhu-6a86c4ORDINARY0
D K SANDHUsophymarine-openregistry-h-d-k-sandhu-c0257aORDINARY0

Related parties

PartyRelationshipDetail
PONTE PROPERTIES LTDsophymarine-openregistry-gb-11367221Holds shares inORDINARY

PUNJABI SWEETS & CURRY HOUSE LTD

sophymarine-openregistry-gb-05660564
Status
Active
Type
Private Limited Company
Incorporated
21/12/2005
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56210 — Event catering activities
Registered office
11 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
GURCHARAN DHINDSAsophymarine-openregistry-h-gurcharan-dhindsa-171bb3ORDINARY13467.00%
HARJASMEEN KAURsophymarine-openregistry-h-harjasmeen-kaur-71b60cORDINARY4020.00%
MANMEHAR DHINDSAsophymarine-openregistry-h-manmehar-dhindsa-21b58eORDINARY2613.00%
AMIT OHRIsophymarine-openregistry-h-amit-ohri-66eb2fORDINARY00.00%
SATISH OHRIsophymarine-openregistry-h-satish-ohri-3f8421ORDINARY00.00%
SUBASH OHRIsophymarine-openregistry-h-subash-ohri-4e5309ORDINARY00.00%

LOZELLS HEALTH LIMITED

sophymarine-openregistry-gb-05674147
Status
Active
Type
Private Limited Company
Incorporated
12/01/2006
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
C/O Rus & Co 1192 Stratford Road, Birmingham, B28 8AB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ISHAQUEsophymarine-openregistry-h-mohammed-ishaque-09b942ORDINARY151
REHANA ISHAQUEsophymarine-openregistry-h-rehana-ishaque-d53373ORDINARY49
MOHAMMED ESHAKsophymarine-openregistry-h-mohammed-eshak-552e89ORDINARY0
NISHAT AFROZsophymarine-openregistry-h-nishat-afroz-70cdaeORDINARY0
PARVEEN ALAMsophymarine-openregistry-h-parveen-alam-95d2fbORDINARY0
THE EXECUTORS OF B ALAMsophymarine-openregistry-h-the-executors-of-b-alam-790864ORDINARY0

THE PALMS TRAFALGAR ROAD MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05792830
Status
Active
Type
Private Limited Company
Incorporated
24/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
69 Trafalgar Road, Birmingham, B13 8BL

Direct shareholders

ShareholderShare classShares held% of class
ANDRZEJ WOJCIKsophymarine-openregistry-h-andrzej-wojcik-b0cf10ORDINARY125.00%
GARY MULLENsophymarine-openregistry-gb-11900718ORDINARY125.00%
MICHAEL MILLERsophymarine-openregistry-h-michael-miller-2a5e78ORDINARY125.00%
ROBERT MCCABENsophymarine-openregistry-h-robert-mccaben-80484aORDINARY125.00%
STEPHEN BULCOCKsophymarine-openregistry-h-stephen-bulcock-01426fORDINARY125.00%
MATHEW DEAKINsophymarine-openregistry-h-mathew-deakin-6debd5ORDINARY00.00%

SWIFT DEVELOPMENTS (MIDLANDS) LIMITED

sophymarine-openregistry-gb-05863093
Status
Active
Type
Private Limited Company
Incorporated
30/06/2006
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
Woodhouse Farm Packhorse Lane, Birmingham, B38 0DN

Direct shareholders

ShareholderShare classShares held% of class
CLINT GRANTsophymarine-openregistry-h-clint-grant-aee233ORDINARY118
GARY GRANTsophymarine-openregistry-h-gary-grant-c233f5ORDINARY118
KARL GRANTsophymarine-openregistry-h-karl-grant-692eccORDINARY118
MICHELLE TERESA GAUGHANsophymarine-openregistry-h-michelle-teresa-gaughan-42a29eORDINARY118
SHANE GRANTsophymarine-openregistry-h-shane-grant-539829ORDINARY118
CAHAL JOSEPH GRANTsophymarine-openregistry-h-cahal-joseph-grant-838cceORDINARY10

DIRECT FM LTD

sophymarine-openregistry-gb-05983061
Status
Active
Type
Private Limited Company
Incorporated
31/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
161 Hospital Street, Birmingham, B19 3XA

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID PEACHsophymarine-openregistry-h-mr-david-peach-573d69ORDINARY.25
CARLA BOTHAsophymarine-openregistry-h-carla-botha-1f9fdaORDINARY.24
MR MARTIN DAVISsophymarine-openregistry-h-mr-martin-davis-79e482ORDINARY.14
GERHARDUS BOTHAsophymarine-openregistry-h-gerhardus-botha-1978d9ORDINARY.13
LIZELLE LORENTZsophymarine-openregistry-h-lizelle-lorentz-5d7491ORDINARY.13
MRS CHRISTINE DAVISsophymarine-openregistry-h-mrs-christine-davis-52e102ORDINARY.11

HM JV LIMITED

sophymarine-openregistry-gb-06020866
Status
Active
Type
Private Limited Company
Incorporated
06/12/2006
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
11 Deakins Road, Birmingham, B25 8DX

Direct shareholders

ShareholderShare classShares held% of class
HUSA LIMITEDsophymarine-openregistry-gb-05071278ORDINARY500
MASOOD ADAMsophymarine-openregistry-h-masood-adam-15b2b8ORDINARY100
MASOOD BILALsophymarine-openregistry-h-masood-bilal-32e9a6ORDINARY100
MASOOD HAMZAsophymarine-openregistry-h-masood-hamza-0b6030ORDINARY100
MASOOD WASIMsophymarine-openregistry-h-masood-wasim-dc536cORDINARY100
MASOOD YASINsophymarine-openregistry-h-masood-yasin-8f9c5cORDINARY100

ADAM HALAL FOODS LIMITED

sophymarine-openregistry-gb-06318848
Status
Active
Type
Private Limited Company
Incorporated
20/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
10120 — Processing and preserving of poultry meat
Registered office
4 Blews Street, Birmingham, West Midlands, B6 4EP

Direct shareholders

ShareholderShare classShares held% of class
KHALID MEHMOODsophymarine-openregistry-h-khalid-mehmood-72b700ORDINARY1
NASEER AHMEDsophymarine-openregistry-gb-15372470ORDINARY1
SAGHIR AHMEDsophymarine-openregistry-h-saghir-ahmed-4be778ORDINARY1
SHAIDA BIBIsophymarine-openregistry-h-shaida-bibi-520f18ORDINARY1
SHAIDA PERVEENsophymarine-openregistry-h-shaida-perveen-f04540ORDINARY1
ZAIDA BIBIsophymarine-openregistry-h-zaida-bibi-c24c82ORDINARY1

KAMAL & SONS UK LIMITED

sophymarine-openregistry-gb-06679683
Status
Active
Type
Private Limited Company
Incorporated
22/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
94 Grange Road, Birmingham, B10 9QS

Direct shareholders

ShareholderShare classShares held% of class
SAQIB KAMALsophymarine-openregistry-h-saqib-kamal-57a6b9ORDINARY60
AMAR KAMALsophymarine-openregistry-h-amar-kamal-c1620cORDINARY10
FOZIA PARVEENsophymarine-openregistry-h-fozia-parveen-f83cafORDINARY10
MARYAM NISAsophymarine-openregistry-h-maryam-nisa-0e4395ORDINARY10
ASMAT KAMAL FATIMAsophymarine-openregistry-h-asmat-kamal-fatima-544893ORDINARY5
SHANAZ PARVEENsophymarine-openregistry-h-shanaz-parveen-11c658ORDINARY5

KOALA LIMITED

sophymarine-openregistry-gb-06725716
Status
Active
Type
Private Limited Company
Incorporated
16/10/2008
Accounts
UNAUDITED ABRIDGED
SIC
59112 — Video production activities
59113 — Television programme production activities
Registered office
The Colmore Building, Birmingham, B4 6AT

Direct shareholders

ShareholderShare classShares held% of class
KOALA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14106984ORDINARY100
HIEN BRICEsophymarine-openregistry-h-hien-brice-be85c9ORDINARY0
JAMES MICHAEL PHAM REESsophymarine-openregistry-h-james-michael-pham-rees-031654ORDINARY0
KIMBERLEY ANNE NOLANsophymarine-openregistry-h-kimberley-anne-nolan-4cdd07ORDINARY0
PHILIP JOHN BRICEsophymarine-openregistry-h-philip-john-brice-0ae8ddORDINARY0
PHILIP STEPHEN RILEYsophymarine-openregistry-h-philip-stephen-riley-813181ORDINARY0

JIVA CAPITAL PARTNERS LIMITED

sophymarine-openregistry-gb-06765154
Status
Active
Type
Private Limited Company
Incorporated
03/12/2008
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
527 Moseley Road, Birmingham, B12 9BU

Direct shareholders

ShareholderShare classShares held% of class
AJAY PALIWALsophymarine-openregistry-h-ajay-paliwal-893286ORDINARY93060.00%
POOJA MARUsophymarine-openregistry-h-pooja-maru-475b14ORDINARY62040.00%
AANCHAL PALIWALsophymarine-openregistry-h-aanchal-paliwal-dbf7eaORDINARY00.00%
ARJUN PALIWALsophymarine-openregistry-h-arjun-paliwal-6c4374ORDINARY00.00%
BEENA PALIWALsophymarine-openregistry-h-beena-paliwal-e66e56ORDINARY00.00%
BINDU PALIWALsophymarine-openregistry-h-bindu-paliwal-a69bb3ORDINARY00.00%