UK companies/Birmingham/Page 732

Companies in Birmingham and their shareholdersPage 732 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 21 shareholdings and 6 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
21
Related parties
6

INVEST CO 1 LIMITED

sophymarine-openregistry-gb-09062170
Status
Active
Type
Private Limited Company
Incorporated
29/05/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64202 — Activities of production holding companies
64304 — Activities of open-ended investment companies
Registered office
Colmore Court, Birmingham, West Midlands, B3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
BOPARAN PRIVATE OFFICE LIMITEDsophymarine-openregistry-gb-13499409ORDINARY SHARES OF £1.001,000,000

Related parties

PartyRelationshipDetail
CORKERS CRISPS LTDsophymarine-openregistry-gb-06242337Holds shares inB ORDINARY
SHAZAN FOODS LIMITEDsophymarine-openregistry-gb-08929070Holds shares inORDINARY
BOPARAN RESTAURANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-10192508Holds shares inA ORDINARY
INVEST CO 1 INVESTMENTS LIMITEDsophymarine-openregistry-gb-12926962Holds shares inORDINARY
ROBERTS BAKERY 1887 LIMITEDsophymarine-openregistry-gb-14047419Holds shares inORDINARY

BEM TRADING LIMITED

sophymarine-openregistry-gb-09071716
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
96 Hollywood Lane, Birmingham, B47 5QJ

Direct shareholders

ShareholderShare classShares held% of class
FARRAH FERRISsophymarine-openregistry-h-farrah-ferris-b599adORDINARY3

MACC CARE PROPERTIES (WILLENHALL) LIMITED

sophymarine-openregistry-gb-09073216
Status
Active
Type
Private Limited Company
Incorporated
05/06/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
23 Calthorpe Road, Birmingham, West Midlands, B15 1RP

Direct shareholders

ShareholderShare classShares held% of class
MACC CARE BBWW HOLDCO LIMITEDsophymarine-openregistry-gb-15242481ORDINARY2100.00%

LUKE BROWN BOOKS LTD

sophymarine-openregistry-gb-09080211
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
MICRO ENTITY
SIC
90040 — Operation of arts facilities
Registered office
26 The Green, Birmingham, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANTHONY BROWNsophymarine-openregistry-h-luke-anthony-brown-fae9bfORDINARY100

EPE GLOBAL LIMITED

sophymarine-openregistry-gb-09080348
Status
Active
Type
Private Limited Company
Incorporated
10/06/2014
Accounts
MICRO ENTITY
SIC
46460 — Wholesale of pharmaceutical goods
Registered office
44-45 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARDSsophymarine-openregistry-gb-04542268ORDINARY1

MSC HEATING LIMITED

sophymarine-openregistry-gb-09082533
Status
Active
Type
Private Limited Company
Incorporated
11/06/2014
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
34 Clayton Drive, Birmingham, B36 0AN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN SIDNEY COMMINSsophymarine-openregistry-h-martin-sidney-commins-997aacORDINARY2100.00%

PURPLE CLEAN LIMITED

sophymarine-openregistry-gb-09094035
Status
Active
Type
Private Limited Company
Incorporated
19/06/2014
Accounts
MICRO ENTITY
SIC
81221 — Window cleaning services
81299 — Other cleaning services
Registered office
33 Amberley Green, Birmingham, B43 5TJ

Direct shareholders

ShareholderShare classShares held% of class
PAULA PETRONELA DRAGOIsophymarine-openregistry-h-paula-petronela-dragoi-b22284ORDINARY100

ANHEN LTD

sophymarine-openregistry-gb-09096591
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Grosvenor House, Birmingham, B23 5TE

Direct shareholders

ShareholderShare classShares held% of class
PATRYK ZIELINSKIsophymarine-openregistry-h-patryk-zielinski-dd87b9ORDINARY100

CHEN HSONG UK LTD

sophymarine-openregistry-gb-09096602
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
APM (SALES & SERVICE) UK LIMITEDsophymarine-openregistry-gb-07120450ORD 1 GBP1100.00%

HAIDER ALAASAM LIMITED

sophymarine-openregistry-gb-09100204
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/06/2014
Accounts
DORMANT
SIC
86230 — Dental practice activities
Registered office
86c C/O Moor Green & Co, Birmingham, West Midlands, B3 1HL

Direct shareholders

ShareholderShare classShares held% of class
HAIDER ALAASAMsophymarine-openregistry-gb-09100204ORDINARY100

Related parties

PartyRelationshipDetail
HA ORAL CARE LTDsophymarine-openregistry-gb-13399021Holds shares inORDINARY

STEVE GOODWIN CARPENTRY & JOINERY LTD

sophymarine-openregistry-gb-09109875
Status
Active
Type
Private Limited Company
Incorporated
01/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
206 Manningford Road, Birmingham, B14 5TJ

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN GOODWINsophymarine-openregistry-h-stephen-goodwin-f40ea4ORD1100.00%

BARONISSIMA LIMITED

sophymarine-openregistry-gb-09116842
Status
Active
Type
Private Limited Company
Incorporated
04/07/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Great Hampton Street, Birmingham, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
BARONISSIMA ONLINE-MARKETING UGsophymarine-openregistry-h-baronissima-online-marketing-ug-e26b25ORDINARY100

WE SELL ELECTRICALS LTD

sophymarine-openregistry-gb-09117870
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Wheeleys Road, Birmingham, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
ASEEM HUSSAINsophymarine-openregistry-h-aseem-hussain-3afe76ORDINARY100100.00%

MIDLAND BASEMENTS AND HOMES LIMITED

sophymarine-openregistry-gb-09119682
Status
Active
Type
Private Limited Company
Incorporated
07/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STANDENsophymarine-openregistry-h-andrew-standen-a77e87ORDINARY100

THE WILLOWS FISH LIMITED

sophymarine-openregistry-gb-09120760
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
MICRO ENTITY
SIC
01490 — Raising of other animals
Registered office
Unit 1, Birmingham, B5 6AJ

Direct shareholders

ShareholderShare classShares held% of class
HAN LIUsophymarine-openregistry-gb-13829360ORDINARY1100.00%

WIDEEMACON DESSAU LIMITED

sophymarine-openregistry-gb-09121814
Status
Active
Type
Private Limited Company
Incorporated
08/07/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Great Hampton Street, Birmingham, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
FRESHWATERS VERWALTUNGS UG (HAFTUNGSBESCHRAENKT)sophymarine-openregistry-h-freshwaters-verwaltungs-ug-haftungsbesch-407f81ORDINARY6,000
FRESHWATERS VERWALTUNGS UG (HAFTUNGSBESCHRAENKT)sophymarine-openregistry-h-freshwaters-verwaltungs-ug-haftungsbesch-407f81ORDINARY4,000

HEADWAY TRAFFIC MANAGEMENT (WEST) LIMITED

sophymarine-openregistry-gb-09124261
Status
Active
Type
Private Limited Company
Incorporated
10/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Hollyfarm Industrial Estate Alcester Road, Birmingham, B48 7HX

Direct shareholders

ShareholderShare classShares held% of class
HEADWAY TRAFFIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-07499328ORDINARY1100.00%

HOLSUL CONTRACTING SERVICES LIMITED

sophymarine-openregistry-gb-09126875
Status
Active
Type
Private Limited Company
Incorporated
11/07/2014
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
68209 — Other letting and operating of own or leased real estate
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN JAMES CASEMENTsophymarine-openregistry-h-mr-stephen-james-casement-62fc87ORDINARY10

SPECIALIST NUTRITION REHAB LTD

sophymarine-openregistry-gb-09129290
Status
Active
Type
Private Limited Company
Incorporated
14/07/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2, Flat 5 Springthorpe Road, Birmingham, B24 0PL

Direct shareholders

ShareholderShare classShares held% of class
SHERI TAYLORsophymarine-openregistry-h-sheri-taylor-04442eORDINARY1100.00%

AFSAR INVESTMENTS LIMITED

sophymarine-openregistry-gb-09132699
Status
Active
Type
Private Limited Company
Incorporated
15/07/2014
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
46a Edgbaston Road, Birmingham, B12 9PB

Direct shareholders

ShareholderShare classShares held% of class
CHOUGHARY AKEEL AFSARsophymarine-openregistry-h-choughary-akeel-afsar-f8257aORDINARY100