UK companies/Birmingham/Page 71

Companies in Birmingham and their shareholdersPage 71 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 100 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
100
Related parties
3

KEGMASTER LIMITED

sophymarine-openregistry-gb-04590147
Status
Active
Type
Private Limited Company
Incorporated
14/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
84-96 Lombard Street, Birmingham, B12 0QR

Direct shareholders

ShareholderShare classShares held% of class
NARESH KUMARsophymarine-openregistry-gb-15102186ORDINARY5
BHUVAN KUMAR CHOHANsophymarine-openregistry-h-bhuvan-kumar-chohan-f13827ORDINARY3
SURINDER DOBBsophymarine-openregistry-h-surinder-dobb-f80b98ORDINARY0
SURINDER SINGHsophymarine-openregistry-gb-15103555ORDINARY0
USHA RANIsophymarine-openregistry-h-usha-rani-6c64eaORDINARY0

LADDERSFREE LTD.

sophymarine-openregistry-gb-04600559
Status
Active
Type
Private Limited Company
Incorporated
26/11/2002
Accounts
FULL
SIC
81221 — Window cleaning services
Registered office
Holly House, Birmingham, B44 9ER

Direct shareholders

ShareholderShare classShares held% of class
REACT SC HOLDINGS LTDsophymarine-openregistry-gb-09614215ORDINARY110
HELEN LOUISA KORINEKsophymarine-openregistry-h-helen-louisa-korinek-b17e67ORDINARY0
JASON KORINEKsophymarine-openregistry-h-jason-korinek-aedc40ORDINARY0
JUSTIN KORINEKsophymarine-openregistry-h-justin-korinek-b9f905ORDINARY0
REBECCA ALICE KORINEKsophymarine-openregistry-h-rebecca-alice-korinek-fcda95ORDINARY0

SONAM (OXFORD) LIMITED

sophymarine-openregistry-gb-04616435
Status
Active
Type
Private Limited Company
Incorporated
12/12/2002
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
85 Farquhar Road, Birmingham, B15 2QP

Direct shareholders

ShareholderShare classShares held% of class
AMIT PABARIsophymarine-openregistry-h-amit-pabari-f565d6ORDINARY4040.00%
SONYA PABARIsophymarine-openregistry-h-sonya-pabari-97e55bORDINARY4040.00%
SURESH PABARIsophymarine-openregistry-h-suresh-pabari-293cf6ORDINARY1010.00%
VIBHA PABARIsophymarine-openregistry-h-vibha-pabari-4409e0ORDINARY1010.00%
SONIA DATTANIsophymarine-openregistry-h-sonia-dattani-c15c23ORDINARY00.00%

BROOKSIDE FIRE SERVICE LIMITED

sophymarine-openregistry-gb-04784538
Status
Active
Type
Private Limited Company
Incorporated
02/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
30 New Road, Birmingham, B45 9HU

Direct shareholders

ShareholderShare classShares held% of class
TREASURYsophymarine-openregistry-gb-14951337ORDINARY80
CLAIRE THOMPSONsophymarine-openregistry-h-claire-thompson-cab508ORDINARY10
LISA JOHNSONsophymarine-openregistry-gb-16792977ORDINARY10
GAIL THOMPSONsophymarine-openregistry-h-gail-thompson-2e72e8ORDINARY0
STEPHEN THOMPSONsophymarine-openregistry-h-stephen-thompson-71807aORDINARY0

PARKAR ENTERPRISE LIMITED

sophymarine-openregistry-gb-04985953
Status
Active
Type
Private Limited Company
Incorporated
05/12/2003
Accounts
DORMANT
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
C/O Parkar Accountants, Birmingham, West Midlands, B19 3NX

Direct shareholders

ShareholderShare classShares held% of class
ATIF PARKARsophymarine-openregistry-h-atif-parkar-07f754ORDINARY25
IMTIYAZ PARKARsophymarine-openregistry-h-imtiyaz-parkar-7d8199ORDINARY25
NIYAZ PARKARsophymarine-openregistry-h-niyaz-parkar-2e1581ORDINARY25
WASIM PARKARsophymarine-openregistry-h-wasim-parkar-e1577fORDINARY25
ISHPHAK PARKARsophymarine-openregistry-h-ishphak-parkar-efb0ffORDINARY0

TAYLOR ENGINEERING & FABRICATIONS LIMITED

sophymarine-openregistry-gb-04989359
Status
Active
Type
Private Limited Company
Incorporated
09/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit D, St Clements Road, Birmingham, B7 5AF

Direct shareholders

ShareholderShare classShares held% of class
TAYLOR ASSETS & INVESTMENTS LTDsophymarine-openregistry-gb-16906376ORDINARY2
ANTHONY ROBERT TAYLORsophymarine-openregistry-h-anthony-robert-taylor-216642ORDINARY0
ANTHONY TAYLORsophymarine-openregistry-gb-04582235ORDINARY0
DIANE KAREN TAYLORsophymarine-openregistry-h-diane-karen-taylor-08d2c7ORDINARY0
LUCY TAYLORsophymarine-openregistry-h-lucy-taylor-838468ORDINARY0

CAR CARE CENTRE (KINGS NORTON) LTD

sophymarine-openregistry-gb-05022553
Status
Active
Type
Private Limited Company
Incorporated
22/01/2004
Accounts
UNAUDITED ABRIDGED
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 3 Eckersall Road, Birmingham, B38 8SS

Direct shareholders

ShareholderShare classShares held% of class
PAUL ANTHONY JONESsophymarine-openregistry-h-paul-anthony-jones-7ab8abORDINARY6,75045.00%
MELISSA CATHERINE JONESsophymarine-openregistry-h-melissa-catherine-jones-74ee56ORDINARY2,25015.00%
SARAH ANN JONESsophymarine-openregistry-h-sarah-ann-jones-921382ORDINARY2,25015.00%
ANN MARIE JONESsophymarine-openregistry-h-ann-marie-jones-d9f725ORDINARY1,87512.50%
PHILIP RICHARD JONESsophymarine-openregistry-h-philip-richard-jones-a019c8ORDINARY1,87512.50%

THOR COMMERCIAL VEHICLE SERVICES LTD

sophymarine-openregistry-gb-05023392
Status
Active
Type
Private Limited Company
Incorporated
22/01/2004
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 20c Station Road Ind. Est. Station Road, Birmingham, B46 1JP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN MICHAEL ADAMSsophymarine-openregistry-h-stephen-michael-adams-0c3109ORDINARY410
BRIAN ADAMSsophymarine-openregistry-gb-13163016ORDINARY260
DAVID ADAMSsophymarine-openregistry-gb-NI731335ORDINARY260
JACK ADAMSsophymarine-openregistry-h-jack-adams-29912dORDINARY70
JANE ELIZABETH ADAMSsophymarine-openregistry-h-jane-elizabeth-adams-74dadcORDINARY0

SUPREME DOOR FITTINGS LIMITED

sophymarine-openregistry-gb-05057607
Status
Active
Type
Private Limited Company
Incorporated
27/02/2004
Accounts
UNAUDITED ABRIDGED
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
25-31 Lower Loveday Street, Birmingham, B19 3SB

Direct shareholders

ShareholderShare classShares held% of class
CONSORT ARCHITECTURAL HARDWARE LTDsophymarine-openregistry-gb-02735915ORDINARY1,01761.01%
ALEXANDER HOBBYsophymarine-openregistry-h-alexander-hobby-708a1aORDINARY32519.50%
BRIAN MAYsophymarine-openregistry-h-brian-may-3a58c3ORDINARY32519.50%
KEITH CHAPMANsophymarine-openregistry-h-keith-chapman-3b5268ORDINARY00.00%
RICHARD SMITHsophymarine-openregistry-gb-04543194ORDINARY00.00%

BIRMINGHAM KNEE & SHOULDER CLINIC LIMITED

sophymarine-openregistry-gb-05085364
Status
Active
Type
Private Limited Company
Incorporated
26/03/2004
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
11 Floor, 54 Hagley Road, Birmingham, B16 8PE

Direct shareholders

ShareholderShare classShares held% of class
MARCUS GREENsophymarine-openregistry-gb-OC354227ORDINARY500
DUNCAN LEARMONTHsophymarine-openregistry-h-duncan-learmonth-4fd740ORDINARY255
SAMIR MASSOUDsophymarine-openregistry-h-samir-massoud-b4d6c2ORDINARY255
ANGELA LEARMONTHsophymarine-openregistry-h-angela-learmonth-d634e9ORDINARY245
GAYNOR MASSOUDsophymarine-openregistry-h-gaynor-massoud-369ab3ORDINARY245

SMM BUILDERS LIMITED

sophymarine-openregistry-gb-05099351
Status
Active
Type
Private Limited Company
Incorporated
08/04/2004
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
16 Nether Hall Avenue, Birmingham, B43 7EU

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN MORTIMER MULLINGSsophymarine-openregistry-h-mr-stephen-mortimer-mullings-546c56ORDINARY 1 GBP4
BELLA MULLINGSsophymarine-openregistry-h-bella-mullings-71536cORDINARY 1 GBP2
BRADLEY MULLINGSsophymarine-openregistry-h-bradley-mullings-62de12ORDINARY 1 GBP2
ROMA MULLINGSsophymarine-openregistry-h-roma-mullings-c85533ORDINARY 1 GBP2
JENNY MULLINGSsophymarine-openregistry-h-jenny-mullings-1de729ORDINARY 1 GBP0

A TO Z AUTOPARTS (MIDLANDS) LTD

sophymarine-openregistry-gb-05210705
Status
Active
Type
Private Limited Company
Incorporated
20/08/2004
Accounts
FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
106-112 Emily Street, Birmingham, West Midlands, B12 0SL

Direct shareholders

ShareholderShare classShares held% of class
ISHTIAQ REHMANsophymarine-openregistry-h-ishtiaq-rehman-b0a971ORDINARY70
ZAFIA REHMANsophymarine-openregistry-h-zafia-rehman-c748c9ORDINARY15
ATTIQ REHMANsophymarine-openregistry-h-attiq-rehman-8750a7ORDINARY10
SAEED REHMANsophymarine-openregistry-h-saeed-rehman-5e8883ORDINARY10
THAMINAH REHMANsophymarine-openregistry-h-thaminah-rehman-0ea6ddORDINARY0

HEAVY HAUL RAIL GROUP

sophymarine-openregistry-gb-05313119
Status
Active
Type
Private Unlimited Company
Incorporated
14/12/2004
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor The Lewis Building, Birmingham, B4 6EQ

Direct shareholders

ShareholderShare classShares held% of class
GWIH UK GP LLC (IN ITS CAPACITY AS GENERAL PARTNER OF GWIHsophymarine-openregistry-h-gwih-uk-gp-llc-in-its-capacity-as-genera-a7de8fORDINARY28,466,666,669
UK HOLDINGS LP)sophymarine-openregistry-h-uk-holdings-lp-a11a99ORDINARY28,466,666,669
GENESEE & WYOMING B.V.sophymarine-openregistry-h-genesee-wyoming-b-v-1172cbORDINARY0
GENESEE & WYOMING RAILROAD SERVICES, INCsophymarine-openregistry-h-genesee-wyoming-railroad-services-inc-0e2e14ORDINARY0
GENESEE & WYOMING UK EUROPE LIMITED (DISSOLVED)sophymarine-openregistry-h-genesee-wyoming-uk-europe-limited-dissol-7db3a6ORDINARY0

Related parties

PartyRelationshipDetail
HEAVY HAUL MIDDLE EAST LIMITEDsophymarine-openregistry-gb-07982095Holds shares inORDINARY
UK BULK HANDLING SERVICES LIMITEDsophymarine-openregistry-gb-08568433Holds shares inORDINARY
GWI UK HOLDING LIMITEDsophymarine-openregistry-gb-09449260Holds shares inORDINARY

MONA NOORTH LIMITED

sophymarine-openregistry-gb-05327657
Status
Active
Type
Private Limited Company
Incorporated
10/01/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
47 Woodlands Farm Road, Birmingham, West Midlands, B24 0PJ

Direct shareholders

ShareholderShare classShares held% of class
ISMAT ALHAMAMYsophymarine-openregistry-h-ismat-alhamamy-b6af3aORDINARY3
MOHAMMED ALHAMAMYsophymarine-openregistry-h-mohammed-alhamamy-116663ORDINARY2
MUNA ALHAMAMYsophymarine-openregistry-h-muna-alhamamy-7ce0c4ORDINARY2
NOOR ALHAMAMYsophymarine-openregistry-h-noor-alhamamy-639990ORDINARY2
EMAN ALHAMAMYsophymarine-openregistry-h-eman-alhamamy-e81734ORDINARY1

STALF U.K. LIMITED

sophymarine-openregistry-gb-05346872
Status
Active
Type
Private Limited Company
Incorporated
31/01/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
28 Arden Road, Birmingham, B47 5DJ

Direct shareholders

ShareholderShare classShares held% of class
FARAMARZ GOHARIsophymarine-openregistry-h-faramarz-gohari-c21b08ORDINARY240.00%
ALEXIS STANLEY-MORRISsophymarine-openregistry-h-alexis-stanley-morris-7c1cd1ORDINARY120.00%
J D S WILSONsophymarine-openregistry-h-j-d-s-wilson-51fffdORDINARY120.00%
KRISTOFER STANLEYsophymarine-openregistry-h-kristofer-stanley-3459a4ORDINARY120.00%
SHEILA HALLsophymarine-openregistry-h-sheila-hall-833611ORDINARY00.00%

HAWKES FOUR LIMITED

sophymarine-openregistry-gb-05487676
Status
Active
Type
Private Limited Company
Incorporated
22/06/2005
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
70, Taylor Road, Birmingham, West Midlands, B13 0PG

Direct shareholders

ShareholderShare classShares held% of class
DANIEL WILSONsophymarine-openregistry-h-daniel-wilson-0db110ORDINARY1
GEMMA HUGHESsophymarine-openregistry-h-gemma-hughes-0cad0fORDINARY1
IAN KAYEsophymarine-openregistry-h-ian-kaye-cec61fORDINARY1
MICHAEL COOKsophymarine-openregistry-h-michael-cook-a4a2c8ORDINARY1
KENNETH VINEsophymarine-openregistry-h-kenneth-vine-ec8752ORDINARY0

LUDGATE COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05819503
Status
Active
Type
Private Limited Company
Incorporated
17/05/2006
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
19 Highfield Road, Birmingham, B15 3BH

Direct shareholders

ShareholderShare classShares held% of class
NASUWTsophymarine-openregistry-h-nasuwt-cea678ORDINARY233.33%
ANDREW MOOREsophymarine-openregistry-h-andrew-moore-3a92d5ORDINARY116.67%
ICARE24 GROUP LIMITEDsophymarine-openregistry-gb-11351323ORDINARY116.67%
JAMES AND LUCY COOKsophymarine-openregistry-h-james-and-lucy-cook-71d0f7ORDINARY116.67%
PETER FRANCIS O'NEILLsophymarine-openregistry-h-peter-francis-o-neill-024b6aORDINARY116.67%

ASQUITH HOUSE PROPERTIES LIMITED

sophymarine-openregistry-gb-05848012
Status
Active
Type
Private Limited Company
Incorporated
15/06/2006
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grays Court 5 Nursery Road, Birmingham, West Midlands, B15 3JX

Direct shareholders

ShareholderShare classShares held% of class
DAVID COLLINSsophymarine-openregistry-gb-16887825ORDINARY334
VIVIENNE HUDSONsophymarine-openregistry-h-vivienne-hudson-a42e40ORDINARY333
ROBERT WARMANsophymarine-openregistry-h-robert-warman-095c83ORDINARY167
DIANE WARMANsophymarine-openregistry-h-diane-warman-6e3dc1ORDINARY166
KENNETH HUDSONsophymarine-openregistry-h-kenneth-hudson-5edddfORDINARY0

LININGS & HOSES LIMITED

sophymarine-openregistry-gb-05891410
Status
Active
Type
Private Limited Company
Incorporated
31/07/2006
Accounts
DORMANT
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
C/O Penningtons Manches Cooper Llp 11th Floor, Birmingham, West Midlands, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230ORDINARY806
MRS HEATHER GAYE SMEDLEYsophymarine-openregistry-h-mrs-heather-gaye-smedley-963c24ORDINARY0
NEIL DAVID SMEDLEYsophymarine-openregistry-h-neil-david-smedley-2e6aedORDINARY0
STEVEN PAUL KEMPAsophymarine-openregistry-h-steven-paul-kempa-3b9520ORDINARY0
STUART MARTIN SMEDLEYsophymarine-openregistry-h-stuart-martin-smedley-c26748ORDINARY0

YPG LEISURE LIMITED

sophymarine-openregistry-gb-05911589
Status
Active
Type
Private Limited Company
Incorporated
21/08/2006
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
1355 Stratford Road, Birmingham, B28 9HW

Direct shareholders

ShareholderShare classShares held% of class
ABDUL MUNAYAM KHANsophymarine-openregistry-h-abdul-munayam-khan-6d6298ORDINARY30040.00%
DILWAR HAQUEsophymarine-openregistry-h-dilwar-haque-5b60a5ORDINARY25033.33%
ABDUS SOBUR KHANsophymarine-openregistry-h-abdus-sobur-khan-b033d7ORDINARY10013.33%
KHAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08167042ORDINARY10013.33%
GOOD TIMES HOLDINGS LIMITEDsophymarine-openregistry-h-good-times-holdings-limited-2fd976ORDINARY00.00%