UK companies/Birmingham/Page 536

Companies in Birmingham and their shareholdersPage 536 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 3 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
3

GCSR PROPERTIES LIMITED

sophymarine-openregistry-gb-13708963
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
TOTAL EXEMPTION FULL
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
Ascot House, Birmingham, B32 2EG

Direct shareholders

ShareholderShare classShares held% of class
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY50
YVONNE SMITHsophymarine-openregistry-h-yvonne-smith-25386dORDINARY50

AFFORDABLE MOTORS LTD

sophymarine-openregistry-gb-13709311
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED JOBLUR RAHMANsophymarine-openregistry-h-mohammed-joblur-rahman-636441ORDINARY100100.00%
MASUM ALIsophymarine-openregistry-h-masum-ali-6a5e67ORDINARY00.00%

PARETO PROJECTS LIMITED

sophymarine-openregistry-gb-13710410
Status
Active
Type
Private Limited Company
Incorporated
28/10/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management
Registered office
Alpha Tower Alpha Works (Level 21), Birmingham, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
PARETO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16866237ORDINARY100100.00%
KULWINDER KAUR BAJWAsophymarine-openregistry-h-kulwinder-kaur-bajwa-eaa298ORDINARY00.00%

Related parties

PartyRelationshipDetail
PARETO INVESTMENTS LIMITEDsophymarine-openregistry-gb-14346114Holds shares inORDINARY · 0.00%

DOCK HOUSE PARK LIMITED

sophymarine-openregistry-gb-13713005
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
UNAUDITED ABRIDGED
SIC
55201 — Holiday centres and villages
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR MYLES ALLAN FLANNIGANsophymarine-openregistry-h-mr-myles-allan-flannigan-01f94fORDINARY50
MR WILLIAM ALLAN FLANNIGANsophymarine-openregistry-h-mr-william-allan-flannigan-8724e4ORDINARY50

CHELSEA GOLDSMITH LIMITED

sophymarine-openregistry-gb-13713151
Status
Active
Type
Private Limited Company
Incorporated
29/10/2021
Accounts
DORMANT
SIC
62012 — Business and domestic software development
82990 — Other business support service activities n.e.c.
Registered office
31 Bradford Street, Birmingham, B5 6HX

Direct shareholders

ShareholderShare classShares held% of class
NICK DAVENPORTsophymarine-openregistry-h-nick-davenport-0d9c9cORDINARY100
HARKERS ASSOCIATES LIMITEDsophymarine-openregistry-gb-07343707ORDINARY0

RETRO SIGNS-UK LTD

sophymarine-openregistry-gb-13715741
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
47890 — Retail sale via stalls and markets of other goods
47910 — Retail sale via mail order houses or via Internet
Registered office
Cobalt Square - Suite 4g,, Birmingham, West Midlands, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CORNSsophymarine-openregistry-h-antony-corns-04ac2aORDINARY100
KIM BRADLEYsophymarine-openregistry-h-kim-bradley-f3ef1eORDINARY0

GTECH SOFTWARE DEVELOPMENT AND CONSULTANCY LTD

sophymarine-openregistry-gb-13716342
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
224 Green Meadow Road, Birmingham, B29 4ED

Direct shareholders

ShareholderShare classShares held% of class
ESRA ALTINISIKsophymarine-openregistry-h-esra-altinisik-31e322ORDINARY50
FERHAT ALTINISIKsophymarine-openregistry-h-ferhat-altinisik-ea0a93ORDINARY50

HEALTHY POSTURE LIMITED

sophymarine-openregistry-gb-13716748
Status
Active
Type
Private Limited Company
Incorporated
01/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
47190 — Other retail sale in non-specialised stores
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
CRAIG JAMES MCGRATHsophymarine-openregistry-h-craig-james-mcgrath-cc3ad9ORDINARY2
MRS CARLY LOUISE TURTONsophymarine-openregistry-h-mrs-carly-louise-turton-3ae796ORDINARY0

Related parties

PartyRelationshipDetail
THE POSTURE STORE LIMITEDsophymarine-openregistry-gb-15338398Holds shares inORDINARY C
THINK POSTURE (UK) LTDsophymarine-openregistry-gb-16207489Holds shares inC ORDINARY

SAVING YOUR ENERGY LTD

sophymarine-openregistry-gb-13717877
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
23 Jephcott Road, Birmingham, B8 3EB

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD IRFANsophymarine-openregistry-h-muhammad-irfan-97062fORDINARY100
MOHAMMAD ISHAQ NOORYsophymarine-openregistry-h-mohammad-ishaq-noory-6f0e48ORDINARY0

HZ SOLUTIONZ LTD

sophymarine-openregistry-gb-13718399
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
DORMANT
SIC
78200 — Temporary employment agency activities
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ZEESHAN RASHIDsophymarine-openregistry-h-mohammed-zeeshan-rashid-c4742cORDINARY2
HAITHER ALIsophymarine-openregistry-h-haither-ali-c9d213ORDINARY0

CENTRAL NIGHTS LTD

sophymarine-openregistry-gb-13719412
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
MICRO ENTITY
SIC
55100 — Hotels and similar accommodation
Registered office
116 Yardley Road, Birmingham, B27 6LG

Direct shareholders

ShareholderShare classShares held% of class
MOZAM RAZAQsophymarine-openregistry-h-mozam-razaq-d5a04eORDINARY100
MAJED BASHIRsophymarine-openregistry-h-majed-bashir-ff247fORDINARY0

WESTMID TRAVEL AND TOURISM LTD

sophymarine-openregistry-gb-13719693
Status
Active
Type
Private Limited Company
Incorporated
02/11/2021
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
79120 — Tour operator activities
79901 — Activities of tourist guides
79909 — Other reservation service activities n.e.c.
Registered office
2 York Road, Birmingham, B28 8BE

Direct shareholders

ShareholderShare classShares held% of class
SAIF ULLAH KHALIDsophymarine-openregistry-h-saif-ullah-khalid-cd0a14ORDINARY100
WESTMID GROUP LTDsophymarine-openregistry-gb-14273788ORDINARY0

LORDSWOOD CONSULTING LIMITED

sophymarine-openregistry-gb-13721742
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
93199 — Other sports activities
Registered office
327 Lordswood Road, Birmingham, B17 8PR

Direct shareholders

ShareholderShare classShares held% of class
AMBIKA SHARMA SOLANKIsophymarine-openregistry-h-ambika-sharma-solanki-265648ORDINARY5
VIKRAM SOLANKIsophymarine-openregistry-h-vikram-solanki-fe6e22ORDINARY5

SYNERGY PROPERTIES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-13721840
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
213 Station Road, Birmingham, B33 8BB

Direct shareholders

ShareholderShare classShares held% of class
HARJINDERPAL KOONERsophymarine-openregistry-h-harjinderpal-kooner-0e21fcORDINARY1
PALA SINGH KOONERsophymarine-openregistry-h-pala-singh-kooner-0512b3ORDINARY1

BRAEMORE LTD

sophymarine-openregistry-gb-13721977
Status
Active
Type
Private Limited Company
Incorporated
03/11/2021
Accounts
TOTAL EXEMPTION FULL
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
41 Pine Grove, Birmingham, B45 8HE

Direct shareholders

ShareholderShare classShares held% of class
TOM CUMMINSsophymarine-openregistry-gb-04264915ORDINARY70
EMMA LOUISE CRONINsophymarine-openregistry-h-emma-louise-cronin-7d8f06ORDINARY30

TEKNA SERVICES LTD

sophymarine-openregistry-gb-13723471
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
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
1 Hugh Road, Birmingham, B10 9AL

Direct shareholders

ShareholderShare classShares held% of class
NAYAB BEGUMsophymarine-openregistry-h-nayab-begum-6e1e2bORDINARY100
JAWARIA NOREENsophymarine-openregistry-h-jawaria-noreen-108c07ORDINARY0

P&L REAL ESTATE LTD

sophymarine-openregistry-gb-13723793
Status
Active
Type
Private Limited Company
Incorporated
04/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
98000 — Residents property management
Registered office
107 Coleshill Road, Birmingham, B37 7HT

Direct shareholders

ShareholderShare classShares held% of class
ARFAN REHMANsophymarine-openregistry-h-arfan-rehman-900dbaORDINARY500
RAM CHANDsophymarine-openregistry-h-ram-chand-494972ORDINARY500

AIMP SPV LTD

sophymarine-openregistry-gb-13725991
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
517a Hagley Road, Birmingham, B66 4AX

Direct shareholders

ShareholderShare classShares held% of class
ADIL AHMADsophymarine-openregistry-h-adil-ahmad-e012c5ORDINARY50
ANNEKA SHAHsophymarine-openregistry-h-anneka-shah-34c491ORDINARY50

GRILLAX LIMITED

sophymarine-openregistry-gb-13726337
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
Registered office
30 Coventry Road, Birmingham, B10 0RX

Direct shareholders

ShareholderShare classShares held% of class
ZARNIGAR AKHTARsophymarine-openregistry-h-zarnigar-akhtar-da0dabORDINARY100
RASHID BUTTsophymarine-openregistry-h-rashid-butt-c4bd5bORDINARY0

ZARA AUTOS LTD

sophymarine-openregistry-gb-13727081
Status
Active
Type
Private Limited Company
Incorporated
05/11/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
32 Croydon Road, Birmingham, B24 8HT

Direct shareholders

ShareholderShare classShares held% of class
MARIYAM JI AKHTERsophymarine-openregistry-h-mariyam-ji-akhter-e352c8ORDINARY50
SAJID ALIsophymarine-openregistry-gb-17009435ORDINARY50