UK companies/Birmingham/Page 730

Companies in Birmingham and their shareholdersPage 730 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 20 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
20
Related parties
1

SUMSAM SOLUTIONS LIMITED

sophymarine-openregistry-gb-08885304
Status
Active
Type
Private Limited Company
Incorporated
11/02/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit- 7 Sitara Mall, 387-389, Birmingham, B11 4JZ

Direct shareholders

ShareholderShare classShares held% of class
KALEEMUDDIN KHAJAsophymarine-openregistry-h-kaleemuddin-khaja-638786ORDINARY100

SHOWBIZ LTD

sophymarine-openregistry-gb-08891409
Status
Active
Type
Private Limited Company
Incorporated
12/02/2014
Accounts
MICRO ENTITY
SIC
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities
60200 — Television programming and broadcasting activities
78101 — Motion picture, television and other theatrical casting activities
Registered office
24-28 Smithfield House, Birmingham, B5 6BS

Direct shareholders

ShareholderShare classShares held% of class
NABEEL AMIRsophymarine-openregistry-h-nabeel-amir-5529a7ORDINARY1

TOMBUD BUILDING LTD

sophymarine-openregistry-gb-08903711
Status
Active
Type
Private Limited Company
Incorporated
20/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
43120 — Site preparation
Registered office
Ascot House 246, Birmingham, B32 2EG

Direct shareholders

ShareholderShare classShares held% of class
TOMAZ STANGERECKIsophymarine-openregistry-h-tomaz-stangerecki-6053f9ORDINARY1,000100.00%

INSTALLERNET LTD

sophymarine-openregistry-gb-08912086
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
First Floor Office (Training Centre) Corner Of Facet Road & Ardath Road, Birmingham, B38 9PT

Direct shareholders

ShareholderShare classShares held% of class
MARTYN OSULLIVANsophymarine-openregistry-h-martyn-osullivan-a2ce82ORDINARY1100.00%

CAMBERWELL PROPERTY SERVICES LIMITED

sophymarine-openregistry-gb-08912184
Status
Active
Type
Private Limited Company
Incorporated
26/02/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Chamberlain Square Cs, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
LONDON LOGISTICS S.A R.L.sophymarine-openregistry-h-london-logistics-s-a-r-l-ec81b5ORDINARY623,679100.00%

PHOENIX LEISURE AND ENTERTAINMENTS LTD

sophymarine-openregistry-gb-08922154
Status
Active
Type
Private Limited Company
Incorporated
04/03/2014
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
90040 — Operation of arts facilities
Registered office
23 Clissold Street, Birmingham, B18 7HL

Direct shareholders

ShareholderShare classShares held% of class
MAKEDA BROWNsophymarine-openregistry-h-makeda-brown-9340b6CONDITIONAL SHARES1100.00%

SKYLARE CONSULTANTS LIMITED

sophymarine-openregistry-gb-08933734
Status
Active
Type
Private Limited Company
Incorporated
11/03/2014
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
Registered office
38p Alum Rock Road,, Birmingham, West Midlands, B8 1JA

Direct shareholders

ShareholderShare classShares held% of class
NADEEM UMERsophymarine-openregistry-h-nadeem-umer-4b62b3ORD50,100

FATTAL PROPCO (BRIGHTON GRAND) LIMITED

sophymarine-openregistry-gb-08935578
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
BRIGHTON GRAND HOTEL OPERATIONS LIMITEDsophymarine-openregistry-gb-08935930ORDINARY101

MKS COMPUTING LIMITED

sophymarine-openregistry-gb-08936176
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
3 Brindley Place, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
MAHINDER KUMAR SUNIARAsophymarine-openregistry-h-mahinder-kumar-suniara-59c649ORDINARY10100.00%

ICARE24 LIMITED

sophymarine-openregistry-gb-08937271
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Aqueous Ii Suite 1, Birmingham, B6 5RQ

Direct shareholders

ShareholderShare classShares held% of class
ICARE24 GROUP LIMITEDsophymarine-openregistry-gb-11351323ORDINARY2100.00%

PATARA LEGAL SERVICES LTD

sophymarine-openregistry-gb-08938769
Status
Active
Type
Private Limited Company
Incorporated
13/03/2014
Accounts
MICRO ENTITY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
352 Bearwood Road, Birmingham, B66 4ET

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MANINDER SINGH PATARAsophymarine-openregistry-h-michael-maninder-singh-patara-2084ecORDINARY100

ARCA LIVING LTD

sophymarine-openregistry-gb-08953570
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
47910 — Retail sale via mail order houses or via Internet
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
The Lewis Building, Birmingham, B4 6AF

Direct shareholders

ShareholderShare classShares held% of class
ARCA LIVING HOLDINGS LTDsophymarine-openregistry-gb-13451779ORDINARY200,000

CAREER RESOURCES LTD

sophymarine-openregistry-gb-08954721
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
85600 — Educational support services
Registered office
Rea House 108, Birmingham, B12 0NS

Direct shareholders

ShareholderShare classShares held% of class
AYAZ BANNIAsophymarine-openregistry-h-ayaz-bannia-343068ORDINARY5,100100.00%

60 BELFAST LIMITED

sophymarine-openregistry-gb-08956303
Status
Active
Type
Private Limited Company
Incorporated
24/03/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
100-104 Bristol Street, Birmingham, B5 7AH

Direct shareholders

ShareholderShare classShares held% of class
HONG WING YEUNGsophymarine-openregistry-h-hong-wing-yeung-917b0bORDINARY10

COMMUNITY AERO-KICK LTD

sophymarine-openregistry-gb-08958416
Status
Active
Type
Private Limited Company
Incorporated
25/03/2014
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
Unit W2, 1st Flr Saturn Facility Centre,, Birmingham, B5 7HP

Direct shareholders

ShareholderShare classShares held% of class
COLIN WEBSTER TREASUREsophymarine-openregistry-h-colin-webster-treasure-cad795ORDINARY1

AVISON YOUNG HOLDINGS LIMITED

sophymarine-openregistry-gb-08963626
Status
Active
Type
Private Limited Company
Incorporated
27/03/2014
Accounts
GROUP
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Brindleyplace, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
AVISON YOUNG (CANADA) INC.sophymarine-openregistry-h-avison-young-canada-inc-f3c900ORDINARY191,208,456

Related parties

PartyRelationshipDetail
AVISON YOUNG (UK) LIMITEDsophymarine-openregistry-gb-06382509Holds shares inORDINARY · 100.00%

OXFORDSHIRE NEUROPHYSIOTHERAPY LIMITED

sophymarine-openregistry-gb-08967278
Status
Active
Type
Private Limited Company
Incorporated
31/03/2014
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Lifford Hall Tunnel Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE MADELINE GWILYMsophymarine-openregistry-h-sophie-madeline-gwilym-87fa63ORDINARY GBP1 SHARES100100.00%

AALIYAH CLOTHING SHOP LTD

sophymarine-openregistry-gb-08970340
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
363-365 Coventry Road, Birmingham, B10 0SW

Direct shareholders

ShareholderShare classShares held% of class
FARHIA ABDULLE JIMALEsophymarine-openregistry-h-farhia-abdulle-jimale-b64076ORDINARY1

MAROCRETREAT CONSULTING LIMITED

sophymarine-openregistry-gb-08971566
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
96040 — Physical well-being activities
Registered office
1 Chamberlain Square Cs, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
ESSENCES DU MAROCsophymarine-openregistry-h-essences-du-maroc-4651f2ORDINARY10,000100.00%

DOWNUNDER GEOSOLUTIONS (UK) LIMITED

sophymarine-openregistry-gb-08974438
Status
Active
Type
Private Limited Company
Incorporated
02/04/2014
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
1 Chamberlain Square Cs, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
DUG TECHNOLOGY LTDsophymarine-openregistry-h-dug-technology-ltd-c8858eORDINARY100