UK companies/Birmingham/Page 54

Companies in Birmingham and their shareholdersPage 54 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 1 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
1

C B FROST (NEW HOLDINGS) LIMITED

sophymarine-openregistry-gb-10870317
Status
Active
Type
Private Limited Company
Incorporated
18/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Matrix Point Mainstream Industrial Park, Birmingham, B7 4SN

Direct shareholders

ShareholderShare classShares held% of class
SHARON THERESA KENNEDYsophymarine-openregistry-h-sharon-theresa-kennedy-658e37ORDINARY2424.00%
SALLY ANN JONESsophymarine-openregistry-h-sally-ann-jones-ff68ccORDINARY2323.00%
MARK JONESsophymarine-openregistry-gb-03147765ORDINARY1919.00%
PAUL VINCENT KENNEDYsophymarine-openregistry-h-paul-vincent-kennedy-17fae1ORDINARY1818.00%
MICHELLE DENISE BUTTERYsophymarine-openregistry-h-michelle-denise-buttery-cb55a8ORDINARY88.00%
TERESA MARGARET COATESsophymarine-openregistry-h-teresa-margaret-coates-bb9c70ORDINARY88.00%

FINEST FABRICATION LTD

sophymarine-openregistry-gb-10898125
Status
Active
Type
Private Limited Company
Incorporated
03/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 1 Barfore Court, Birmingham, B7 5AF

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LAURENCE BARNESsophymarine-openregistry-h-andrew-laurence-barnes-0100acORDINARY1821.95%
COLIN BLUCKsophymarine-openregistry-h-colin-bluck-c25cc0ORDINARY1821.95%
SAMUEL LAURENCE BARNESsophymarine-openregistry-h-samuel-laurence-barnes-930346ORDINARY1821.95%
STEVEN GEORGE WOODWARDsophymarine-openregistry-h-steven-george-woodward-572401ORDINARY1821.95%
PAUL MATTHEW SIMONSsophymarine-openregistry-h-paul-matthew-simons-c22213ORDINARY1012.20%
JOSHUA WIGLEYsophymarine-openregistry-h-joshua-wigley-4fbb16ORDINARY00.00%

SQUIRREL WORKS REGENT PLACE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-10970464
Status
Active
Type
Private Limited Company
Incorporated
19/09/2017
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
C/O Penthouse, Squirrel Works, Birmingham, West Midlands, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CROTTYsophymarine-openregistry-h-andrew-crotty-b58d2cORDINARY1
BEN RUDDsophymarine-openregistry-h-ben-rudd-f19d44ORDINARY1
BENN LATHAMsophymarine-openregistry-h-benn-latham-03f951ORDINARY1
NIEL BLACKsophymarine-openregistry-h-niel-black-6cfebcORDINARY1
PAUL RICEsophymarine-openregistry-h-paul-rice-a6d707ORDINARY1
RAAD PHARAONsophymarine-openregistry-h-raad-pharaon-38c2adORDINARY1

CYBER SECURITY STRATEGIES LIMITED

sophymarine-openregistry-gb-11070817
Status
Active
Type
Private Limited Company
Incorporated
20/11/2017
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62020 — Information technology consultancy activities
Registered office
No 1, Birmingham, B4 6AA

Direct shareholders

ShareholderShare classShares held% of class
AMPA HOLDINGS LLPsophymarine-openregistry-gb-OC435936ORDINARY13,334100.00%
CHARLOTTE ELISE RILEYsophymarine-openregistry-h-charlotte-elise-riley-b884d2ORDINARY00.00%
LISA O'NIELLsophymarine-openregistry-h-lisa-o-niell-4a6069ORDINARY00.00%
MICHAEL CHARLES WILLSsophymarine-openregistry-h-michael-charles-wills-fdc06fORDINARY00.00%
POMPONIO SOLUTIONS LIMITEDsophymarine-openregistry-gb-11604529ORDINARY00.00%
SAMUEL OLIVER CONSULTING LIMITEDsophymarine-openregistry-gb-10356140ORDINARY00.00%

UCIH GROUP LTD

sophymarine-openregistry-gb-11075790
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
Accounts
SMALL
SIC
81229 — Other building and industrial cleaning activities
Registered office
C/O M.A.Edwards Accountants Ltd 26, The Green, Birmingham, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
ALEX PETER JONESsophymarine-openregistry-h-alex-peter-jones-1c9adcORDINARY17
HANNAH LUCY JONESsophymarine-openregistry-h-hannah-lucy-jones-7efd2bORDINARY17
KATE ELIZABETH JONESsophymarine-openregistry-h-kate-elizabeth-jones-556ceeORDINARY17
MATTHEW BOYD JONESsophymarine-openregistry-h-matthew-boyd-jones-c3ce6eORDINARY17
ANDREW GLYNN JONESsophymarine-openregistry-h-andrew-glynn-jones-73889cORDINARY0
ROSEMARY ANNE JONESsophymarine-openregistry-h-rosemary-anne-jones-4ceccfORDINARY0

MTKPROPERTYMANAGMENT&MAINTENENCE LTD

sophymarine-openregistry-gb-11138131
Status
Active
Type
Private Limited Company
Incorporated
08/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
320 Washwoodheath Road, Birmingham, West Midlands, B8 2UL

Direct shareholders

ShareholderShare classShares held% of class
BIBI FATIMAsophymarine-openregistry-h-bibi-fatima-52b7b6ORDINARY10016.67%
BIBI KHADIJAsophymarine-openregistry-h-bibi-khadija-bcd8beORDINARY10016.67%
HUSSAN NISAsophymarine-openregistry-h-hussan-nisa-820817ORDINARY10016.67%
MAYMUNA ANWARILAHsophymarine-openregistry-h-maymuna-anwarilah-e2a2cbORDINARY10016.67%
MOHAMMAD TAYYABsophymarine-openregistry-h-mohammad-tayyab-e67da1ORDINARY10016.67%
MOHAMMED ZAMANsophymarine-openregistry-h-mohammed-zaman-baa228ORDINARY10016.67%

ASTON MEDICAL TECHNOLOGY LIMITED

sophymarine-openregistry-gb-11167265
Status
Active
Type
Private Limited Company
Incorporated
24/01/2018
Accounts
MICRO ENTITY
SIC
26600 — Manufacture of irradiation, electromedical and electrotherapeutic equipment
32500 — Manufacture of medical and dental instruments and supplies
72110 — Research and experimental development on biotechnology
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
5 Selwyn Road, Birmingham, B16 0SH

Direct shareholders

ShareholderShare classShares held% of class
EDIK RAFAILOVsophymarine-openregistry-h-edik-rafailov-f69021ORDINARY730
ILYA RAFAILOVsophymarine-openregistry-h-ilya-rafailov-a92331ORDINARY210
DANIIL NIKITICHEVsophymarine-openregistry-h-daniil-nikitichev-69077aORDINARY50
ANATOLIJ KAMENCOVsophymarine-openregistry-h-anatolij-kamencov-48410cORDINARY10
SERGEI SOKOLOVSKYsophymarine-openregistry-h-sergei-sokolovsky-b1d382ORDINARY0
VICTOR SIDOROVsophymarine-openregistry-h-victor-sidorov-69b403ORDINARY0

PARKLANDS COURT (HARBORNE) LIMITED

sophymarine-openregistry-gb-11179148
Status
Active
Type
Private Limited Company
Incorporated
31/01/2018
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE MAURA FISHERsophymarine-openregistry-h-catherine-maura-fisher-c1dbf5ORDINARY5,00050.00%
DAVID ALAN SECCOMBEsophymarine-openregistry-h-david-alan-seccombe-e9d5a4ORDINARY1,50015.00%
SARAH ELIZABETH SECCOMBEsophymarine-openregistry-h-sarah-elizabeth-seccombe-3b01b0ORDINARY1,50015.00%
EMMA CHARLOTTE SECCOMBEsophymarine-openregistry-h-emma-charlotte-seccombe-c0ae41ORDINARY6676.67%
GEORGE SECCOMBEsophymarine-openregistry-h-george-seccombe-5e3bedORDINARY6676.67%
KATE VICTORIA SECCOMBEsophymarine-openregistry-h-kate-victoria-seccombe-38a397ORDINARY6666.66%

ZAMANISA PT LTD

sophymarine-openregistry-gb-11181109
Status
Active
Type
Private Limited Company
Incorporated
01/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
320 Washwoodheath Road, Birmingham, B8 2UL

Direct shareholders

ShareholderShare classShares held% of class
BIBI FATIMAsophymarine-openregistry-h-bibi-fatima-52b7b6ORDINARY10016.67%
BIBI KHADIJAsophymarine-openregistry-h-bibi-khadija-bcd8beORDINARY10016.67%
HUSSAN NISAsophymarine-openregistry-h-hussan-nisa-820817ORDINARY10016.67%
MAYMUNA ANWARILAHsophymarine-openregistry-h-maymuna-anwarilah-e2a2cbORDINARY10016.67%
MOHAMMAD TAYYABsophymarine-openregistry-h-mohammad-tayyab-e67da1ORDINARY10016.67%
MOHAMMED ZAMANsophymarine-openregistry-h-mohammed-zaman-baa228ORDINARY10016.67%

FLOW CONTROL GROUP LIMITED

sophymarine-openregistry-gb-11204230
Status
Active
Type
Private Limited Company
Incorporated
13/02/2018
Accounts
MICRO ENTITY
SIC
28140 — Manufacture of taps and valves
Registered office
Unit 1 Mount Street Business Park, Birmingham, B7 5QU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLIAMSsophymarine-openregistry-gb-16570613ORDINARY1
JEREMY BURDENsophymarine-openregistry-h-jeremy-burden-179de3ORDINARY1
ROB RIGHTONsophymarine-openregistry-h-rob-righton-aeae55ORDINARY1
ROWANMORE TRUSTEES LIMITED AND ALAN HAMPTONsophymarine-openregistry-h-rowanmore-trustees-limited-and-alan-hamp-e66c90ORDINARY1
STEVEN COLLETsophymarine-openregistry-h-steven-collet-8960ccORDINARY1
COTSWOLD VALVES LIMITEDsophymarine-openregistry-gb-01409013ORDINARY0

Related parties

PartyRelationshipDetail
COTSWOLD VALVES LIMITEDsophymarine-openregistry-gb-01409013Holds shares inORDINARY

NISA CARE HOME LIMITED

sophymarine-openregistry-gb-11216007
Status
Active
Type
Private Limited Company
Incorporated
20/02/2018
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
4200 Waterside Centre, Birmingham, B37 7YN

Direct shareholders

ShareholderShare classShares held% of class
SOHBIA BIsophymarine-openregistry-h-sohbia-bi-b2c069ORDINARY930.00%
ZEB REAL ESTATE LTDsophymarine-openregistry-gb-15010949ORDINARY930.00%
AURANGZEB IQBALsophymarine-openregistry-h-aurangzeb-iqbal-9c5a8bORDINARY620.00%
NISAR BEGUMsophymarine-openregistry-h-nisar-begum-f965e0ORDINARY620.00%
ADIL AURANGZEBsophymarine-openregistry-h-adil-aurangzeb-944d3dORDINARY00.00%
NAVEED AURANGZEBsophymarine-openregistry-h-naveed-aurangzeb-9f61cfORDINARY00.00%

RAJA BROTHERS SUPERMARKET LTD

sophymarine-openregistry-gb-11232748
Status
Active
Type
Private Limited Company
Incorporated
05/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
162-170 Ladypool Road, Birmingham, B12 8JS

Direct shareholders

ShareholderShare classShares held% of class
BIBI ROBINAsophymarine-openregistry-h-bibi-robina-b675a1ORDINARY24
MOHAMMAD FIAZsophymarine-openregistry-h-mohammad-fiaz-722f04ORDINARY24
MOHAMMAD ISHTIAQsophymarine-openregistry-h-mohammad-ishtiaq-b8a969ORDINARY24
MOHAMMED AFTABsophymarine-openregistry-h-mohammed-aftab-66751aORDINARY24
SAKINA BIBIsophymarine-openregistry-h-sakina-bibi-fd1647ORDINARY24
FIAZ HAIDERsophymarine-openregistry-h-fiaz-haider-1728e4ORDINARY0

M&M FAMILY 3 LTD

sophymarine-openregistry-gb-11453183
Status
Active
Type
Private Limited Company
Incorporated
06/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
16 Glebe Farm Road, Birmingham, B33 9LZ

Direct shareholders

ShareholderShare classShares held% of class
SANJEEVAN SIVAKUMARANsophymarine-openregistry-h-sanjeevan-sivakumaran-e7aedfORDINARY26
VYKUNTHAN NADARASAsophymarine-openregistry-h-vykunthan-nadarasa-e95ea7ORDINARY16
VYKUNTHAN PANCHAVARNANsophymarine-openregistry-h-vykunthan-panchavarnan-ee2bc2ORDINARY16
GANESHALINGAM PRASANNAsophymarine-openregistry-h-ganeshalingam-prasanna-0b5108ORDINARY14
JANAGAN KATHIRAVETPILLAIsophymarine-openregistry-h-janagan-kathiravetpillai-2ae3beORDINARY14
JANAGAN SANDRASEGARAMsophymarine-openregistry-h-janagan-sandrasegaram-1a1af2ORDINARY14

BAGUETTE WORLD LTD.

sophymarine-openregistry-gb-11491121
Status
Active
Type
Private Limited Company
Incorporated
30/07/2018
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
19 Union Street, Birmingham, B2 4SJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ZAHIDsophymarine-openregistry-gb-16938860ORDINARY500
THILAT ALIsophymarine-openregistry-h-thilat-ali-f926c0ORDINARY500
AYSHA ALIsophymarine-openregistry-h-aysha-ali-85efd1ORDINARY0
ROXANNE ANILA ALIsophymarine-openregistry-h-roxanne-anila-ali-e0741eORDINARY0
SAMEER AZIZ ALIsophymarine-openregistry-h-sameer-aziz-ali-9413bdORDINARY0
SYRA ALIsophymarine-openregistry-h-syra-ali-6db9efORDINARY0

FILTH EVENTS LTD

sophymarine-openregistry-gb-11548305
Status
Active
Type
Private Limited Company
Incorporated
03/09/2018
Accounts
MICRO ENTITY
SIC
90020 — Support activities to performing arts
Registered office
1711 Metropolitan House, Birmingham, B16 8JA

Direct shareholders

ShareholderShare classShares held% of class
THOMAS DENCERsophymarine-openregistry-h-thomas-dencer-da67b2ORDINARY2
CHARLY READERsophymarine-openregistry-h-charly-reader-4bd579ORDINARY1
GEORGE LOVETTsophymarine-openregistry-gb-01872385ORDINARY1
PHILIP SNELLsophymarine-openregistry-h-philip-snell-eaa27eORDINARY1
SAMUEL DRAKEsophymarine-openregistry-h-samuel-drake-420178ORDINARY1
NICHOLAS JELLEYsophymarine-openregistry-h-nicholas-jelley-417887ORDINARY0

THE MARINER GUEST HOUSE LIMITED

sophymarine-openregistry-gb-11627312
Status
Active
Type
Private Limited Company
Incorporated
17/10/2018
Accounts
MICRO ENTITY
SIC
55201 — Holiday centres and villages
Registered office
Soho House 362 -364, Birmingham, B21 9QL

Direct shareholders

ShareholderShare classShares held% of class
AFSAR UDDINsophymarine-openregistry-h-afsar-uddin-edb903ORDINARY33
IQBAL HUSSAINsophymarine-openregistry-h-iqbal-hussain-03cc0aORDINARY17
NASIMA BEGUMsophymarine-openregistry-h-nasima-begum-cc2284ORDINARY17
SHAHEDUZ ZAMANsophymarine-openregistry-h-shaheduz-zaman-830b3dORDINARY17
TAHMINA ZAMANsophymarine-openregistry-h-tahmina-zaman-3037edORDINARY16
HUSNEARA CHOWDHURYsophymarine-openregistry-h-husneara-chowdhury-ee549aORDINARY0

WWYC (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11637669
Status
Active
Type
Private Limited Company
Incorporated
23/10/2018
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices
Registered office
375 Nechells Park Road, Birmingham, B7 5NT

Direct shareholders

ShareholderShare classShares held% of class
WWY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11637691A ORDINARY100,000,000
ALBERT SZE YUEN WING YIPsophymarine-openregistry-h-albert-sze-yuen-wing-yip-47dfa8A ORDINARY0
BRIAN JOHN SZE HAIN WING YIPsophymarine-openregistry-h-brian-john-sze-hain-wing-yip-129169A ORDINARY0
DAVID SIMON SZESHING WING YIPsophymarine-openregistry-h-david-simon-szeshing-wing-yip-06f50fA ORDINARY0
KENNY CHEE YUEN YAPsophymarine-openregistry-h-kenny-chee-yuen-yap-e0b9d5A ORDINARY0
WOON WING YIPsophymarine-openregistry-h-woon-wing-yip-8bbb0aA ORDINARY0

S.A.M. INTERIORS (BHAM) LIMITED

sophymarine-openregistry-gb-11835465
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
Unit 10-11 Seeleys Road, Birmingham, West Midlands, B11 2LQ

Direct shareholders

ShareholderShare classShares held% of class
ASIF SARDAR ARZOOsophymarine-openregistry-h-asif-sardar-arzoo-ad6a35ORDINARY25
KASHIF SARDAR ARZOOsophymarine-openregistry-h-kashif-sardar-arzoo-86f006ORDINARY25
QAISAR SARDAR ARZOOsophymarine-openregistry-h-qaisar-sardar-arzoo-5d0d9dORDINARY25
ULFAT ARZOOsophymarine-openregistry-h-ulfat-arzoo-dd41e3ORDINARY13
FARIYAL RAHIMKHANsophymarine-openregistry-h-fariyal-rahimkhan-07534aORDINARY12
SHEIKH TASEER ARZOOsophymarine-openregistry-h-sheikh-taseer-arzoo-d3a47dORDINARY0

M&M FAMILY 4 LTD

sophymarine-openregistry-gb-11872403
Status
Active
Type
Private Limited Company
Incorporated
09/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
16 Glebe Farm Road, Birmingham, B33 9LZ

Direct shareholders

ShareholderShare classShares held% of class
SANJEEVAN SIVAKUMARANsophymarine-openregistry-h-sanjeevan-sivakumaran-e7aedfORDINARY26
VYKUNTHAN NADARASAsophymarine-openregistry-h-vykunthan-nadarasa-e95ea7ORDINARY16
VYKUNTHAN PANCHAVARNANsophymarine-openregistry-h-vykunthan-panchavarnan-ee2bc2ORDINARY16
GANESHALINGAM PRASANNAsophymarine-openregistry-h-ganeshalingam-prasanna-0b5108ORDINARY14
JANAGAN KATHIRAVETPILLAIsophymarine-openregistry-h-janagan-kathiravetpillai-2ae3beORDINARY14
JANAGAN SANDRASEGARAMsophymarine-openregistry-h-janagan-sandrasegaram-1a1af2ORDINARY14

CALDERWOOD DEVELOPMENTS (GAINSBOROUGH) LIMITED

sophymarine-openregistry-gb-11894390
Status
Active
Type
Private Limited Company
Incorporated
20/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
GAIL MICHELLE PARKINsophymarine-openregistry-h-gail-michelle-parkin-10354dORDINARY116.67%
GERARD STUBBS THOMPSONsophymarine-openregistry-h-gerard-stubbs-thompson-955f4bORDINARY116.67%
MR GERARD STUBBS THOMPSONsophymarine-openregistry-h-mr-gerard-stubbs-thompson-1824d0ORDINARY116.67%
MR ROBIN NICHOLAS JOHNSONsophymarine-openregistry-h-mr-robin-nicholas-johnson-ea8824ORDINARY116.67%
ROBIN NICHOLAS JOHNSONsophymarine-openregistry-h-robin-nicholas-johnson-04dd76ORDINARY116.67%
STEPHEN JACKSONsophymarine-openregistry-h-stephen-jackson-335ef9ORDINARY116.67%