UK companies/Birmingham/Page 745

Companies in Birmingham and their shareholdersPage 745 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

YASSIN TRAVEL LTD

sophymarine-openregistry-gb-10240833
Status
Active
Type
Private Limited Company
Incorporated
20/06/2016
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
96090 — Other service activities n.e.c.
Registered office
38 Revesby Walk, Birmingham, B7 4LG

Direct shareholders

ShareholderShare classShares held% of class
YASSIN HAJI HASANsophymarine-openregistry-h-yassin-haji-hasan-a47693ORDINARY1

CYBER RESILIENCE CONSULTING LTD

sophymarine-openregistry-gb-10250473
Status
Active
Type
Private Limited Company
Incorporated
24/06/2016
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
Lifford Hall Lifford Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR DARYL RICHARD FLACKsophymarine-openregistry-h-mr-daryl-richard-flack-06a0f6ORDINARY1

KYTER LIMITED

sophymarine-openregistry-gb-10258214
Status
Active
Type
Private Limited Company
Incorporated
30/06/2016
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
41 Chester Road, Birmingham, B36 9DL

Direct shareholders

ShareholderShare classShares held% of class
WAQASS ZAFFARsophymarine-openregistry-h-waqass-zaffar-af7ee9ORDINARY100

TESSALATION LIMITED

sophymarine-openregistry-gb-10268329
Status
Active
Type
Private Limited Company
Incorporated
07/07/2016
Accounts
DORMANT
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR MARK CLIFFORD ROBERT SMITHsophymarine-openregistry-h-mr-mark-clifford-robert-smith-0fc7d2ORDINARY100

HCWI LTD

sophymarine-openregistry-gb-10271229
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
DORMANT
SIC
58130 — Publishing of newspapers
58190 — Other publishing activities
63990 — Other information service activities n.e.c.
73110 — Advertising agencies
Registered office
6 Dyas Road, Birmingham, West Midlands, B44 8SF

Direct shareholders

ShareholderShare classShares held% of class
ROBERT EDWARDSsophymarine-openregistry-gb-05669918ORDINARY1100.00%

FELYX ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-10271753
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
169 Hansons Bridge Road, Birmingham, B24 0PD

Direct shareholders

ShareholderShare classShares held% of class
IBUKUN MAKINDEsophymarine-openregistry-h-ibukun-makinde-e01a71ORDINARY21,000

ISHA & MAYA LTD

sophymarine-openregistry-gb-10271788
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
1 Norfolk House Theatre Approach, Birmingham, B5 4LJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD ABDUL AZIMsophymarine-openregistry-h-mohammad-abdul-azim-70ff20ORDINARY SHARE1

BEAVER CORP LIMITED

sophymarine-openregistry-gb-10272123
Status
Active
Type
Private Limited Company
Incorporated
11/07/2016
Accounts
MICRO ENTITY
SIC
73200 — Market research and public opinion polling
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
NATALIE CLAIRE BEAVERsophymarine-openregistry-h-natalie-claire-beaver-bd2724ORDINARY100100.00%

EXCELS DANCE ACADEMY LIMITED

sophymarine-openregistry-gb-10276832
Status
Active
Type
Private Limited Company
Incorporated
13/07/2016
Accounts
MICRO ENTITY
SIC
85510 — Sports and recreation education
Registered office
Hollymoor Centre, Birmingham, B31 5ER

Direct shareholders

ShareholderShare classShares held% of class
KELLY HURLBUTTsophymarine-openregistry-h-kelly-hurlbutt-27f015ORDINARY100100.00%

KNIGHTS HOUSE DEVELOPMENTS LTD

sophymarine-openregistry-gb-10285671
Status
Active
Type
Private Limited Company
Incorporated
19/07/2016
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Unit 18 Phoenix Business Park, Birmingham, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
SHARK WATER LTDsophymarine-openregistry-gb-00625577ORDINARY100100.00%

CITY TAXPERTS LTD

sophymarine-openregistry-gb-10290493
Status
Active
Type
Private Limited Company
Incorporated
21/07/2016
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy
82990 — Other business support service activities n.e.c.
Registered office
Radio House City Taxperts Ltd T/A Local Accountants, Tax Advis, Birmingham, B6 4DA

Direct shareholders

ShareholderShare classShares held% of class
GHARIB BANIsophymarine-openregistry-h-gharib-bani-be59f7ORDINARY10,000

DAMAGE LEISURE LTD

sophymarine-openregistry-gb-10295771
Status
Active
Type
Private Limited Company
Incorporated
26/07/2016
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1 Greenfield Crescent, Edgbaston Village, Birmingham, B15 3BE

Direct shareholders

ShareholderShare classShares held% of class
DELPHI CHEEVERSsophymarine-openregistry-h-delphi-cheevers-56b589ORDINARY100100.00%

SH 88 LIMITED

sophymarine-openregistry-gb-10307320
Status
Active
Type
Private Limited Company
Incorporated
02/08/2016
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Scala House Floor 5, Unit 5 R11-14, Birmingham, B1 1EQ

Direct shareholders

ShareholderShare classShares held% of class
PAULETTE FANKAMsophymarine-openregistry-h-paulette-fankam-5596caORDINARY12

RUBY CATERING MIDLANDS LTD

sophymarine-openregistry-gb-10309218
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
DORMANT
SIC
56210 — Event catering activities
Registered office
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
SIDDIQUR RAHMANsophymarine-openregistry-h-siddiqur-rahman-1d8654ORDINARY100

HILL & HALL GROUP LTD

sophymarine-openregistry-gb-10310078
Status
Active
Type
Private Limited Company
Incorporated
03/08/2016
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
44-45 Calthorpe Road, Birmingham, West Midlands, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
HILLS INTERNATIONAL LTDsophymarine-openregistry-gb-13748496ORDINARY1100.00%

NIGHT DENTAL LTD

sophymarine-openregistry-gb-10319201
Status
Active
Type
Private Limited Company
Incorporated
09/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
8 Bromley Street, Birmingham, B9 4AN

Direct shareholders

ShareholderShare classShares held% of class
SOFINA AHMEDsophymarine-openregistry-h-sofina-ahmed-d9feb4ORD1100.00%

AVENBURY DEVELOPMENTS LTD

sophymarine-openregistry-gb-10324341
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Grosvenor House, Birmingham, West Midlands, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
AVENBURY ESTATES LTDsophymarine-openregistry-gb-09309609ORDINARY10100.00%

Related parties

PartyRelationshipDetail
ETHELSTAN LIMITEDsophymarine-openregistry-gb-11068060Holds shares inORDINARY

HOLLYCROFT CARE LIMITED

sophymarine-openregistry-gb-10327532
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
UNAUDITED ABRIDGED
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR TARANJIT SINGH SANGHERAsophymarine-openregistry-h-mr-taranjit-singh-sanghera-c83ef0ORDINARY1

AVAYA INVESTMENTS LIMITED

sophymarine-openregistry-gb-10328232
Status
Active
Type
Private Limited Company
Incorporated
12/08/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Kings Court, Birmingham, B28 8JG

Direct shareholders

ShareholderShare classShares held% of class
USMAN ASLAMsophymarine-openregistry-h-usman-aslam-a8d126ORDINARY51,251100.00%

WAREN LIMITED

sophymarine-openregistry-gb-10338514
Status
Active
Type
Private Limited Company
Incorporated
19/08/2016
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Office 1, Izabella House 24-26, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
SHAISTA YASIRsophymarine-openregistry-h-shaista-yasir-c9e5baORDINARY1