UK companies/Birmingham/Page 753

Companies in Birmingham and their shareholdersPage 753 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

ISOLA BELLA LIMITED

sophymarine-openregistry-gb-10814269
Status
Active
Type
Private Limited Company
Incorporated
12/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
1539 Stratford Road, Birmingham, B28 9JA

Direct shareholders

ShareholderShare classShares held% of class
SIYU CHENsophymarine-openregistry-h-siyu-chen-2e9dd5ORDINARY 1 GBP1

HEALTH-ICARE HUB LTD

sophymarine-openregistry-gb-10819512
Status
Active
Type
Private Limited Company
Incorporated
14/06/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Home 133, Birmingham, B13 9UT

Direct shareholders

ShareholderShare classShares held% of class
AKILA AHMEDsophymarine-openregistry-h-akila-ahmed-815990ORDINARY1100.00%

PROPERTYTRADE LIMITED

sophymarine-openregistry-gb-10823023
Status
Active
Type
Private Limited Company
Incorporated
16/06/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
681a Stratford Road, Birmingham, B11 4DX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMEN WAHIDsophymarine-openregistry-h-mohamen-wahid-8b6c03ORDINARY100

HUMMINGBIRD UK PARTNERS LIMITED

sophymarine-openregistry-gb-10827661
Status
Active
Type
Private Limited Company
Incorporated
20/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O S&W Partners Llp, 14th Floor, Birmingham, England, B3 3AG

Direct shareholders

ShareholderShare classShares held% of class
HUMMINGBIRD VENTURES MANAGEMENT NVsophymarine-openregistry-h-hummingbird-ventures-management-nv-082617ORDINARY100

MATRIX LEISURE LIMITED

sophymarine-openregistry-gb-10833556
Status
Active
Type
Private Limited Company
Incorporated
23/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS POWELL INVESTMENTS LIMITEDsophymarine-openregistry-gb-10708154ORDINARY134,060100.00%

LUCIAN MIHIAI LTD

sophymarine-openregistry-gb-10837535
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
73110 — Advertising agencies
Registered office
314 Alum Rock Road, Birmingham, B8 3DD

Direct shareholders

ShareholderShare classShares held% of class
AYESHA HUSSAINsophymarine-openregistry-h-ayesha-hussain-36eebfORDINARY100100.00%

MORRIS & BROMLEY LTD

sophymarine-openregistry-gb-10838397
Status
Active
Type
Private Limited Company
Incorporated
27/06/2017
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
68310 — Real estate agencies
96090 — Other service activities n.e.c.
Registered office
115 Gazette Buildings, Birmingham, West Midlands, B4 6TF

Direct shareholders

ShareholderShare classShares held% of class
YOUSAF NAWAZsophymarine-openregistry-h-yousaf-nawaz-c7be94ORDINARY100

BWC MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-10841099
Status
Active
Type
Private Limited Company
Incorporated
29/06/2017
Accounts
FULL
SIC
81100 — Combined facilities support activities
Registered office
Birmingham Children'S Hospital, Birmingham, B4 6NH

Direct shareholders

ShareholderShare classShares held% of class
BIRMINGHAM WOMEN'S AND CHILDREN'S NHS FOUNDATION TRUSTsophymarine-openregistry-h-birmingham-women-s-and-children-s-nhs-fo-8f1d57ORDINARY11,000,000

THE WENDY HOUSE (WOODRUSH) LIMITED TRADING AS MINI MINDS PLAY LIMITED

sophymarine-openregistry-gb-10843839
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
MICRO ENTITY
SIC
93290 — Other amusement and recreation activities n.e.c.
Registered office
The Wendy House Day Nursery Chapel Lane, Birmingham, B47 6JX

Direct shareholders

ShareholderShare classShares held% of class
VICTORIA LOUISE VANNsophymarine-openregistry-h-victoria-louise-vann-bdb5feORDINARY100100.00%

TECHTRONIKS LIMITED

sophymarine-openregistry-gb-10845027
Status
Active
Type
Private Limited Company
Incorporated
30/06/2017
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
Registered office
2801, Beetham Tower, 10 Holloway Circus Queensway 2801, Beetham Tower, Birmingham, West Midlands, B1 1BA

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL KHANsophymarine-openregistry-h-ismail-khan-f2ab54ORDINARY100

XPART LIMITED

sophymarine-openregistry-gb-10846701
Status
Active
Type
Private Limited Company
Incorporated
03/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 15 Erdington Industrial Park, Birmingham, B24 0RD

Direct shareholders

ShareholderShare classShares held% of class
CAR PARTS GROUP LIMITEDsophymarine-openregistry-gb-07390307ORDINARY100100.00%

KASPER KREATIONS LIMITED

sophymarine-openregistry-gb-10849242
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own 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
116 Yardley Road, Birmingham, B27 6LG

Direct shareholders

ShareholderShare classShares held% of class
PRITY CHAUHANsophymarine-openregistry-h-prity-chauhan-e4c753ORDINARY100100.00%

TRADESHARK LTD

sophymarine-openregistry-gb-10850703
Status
Active
Type
Private Limited Company
Incorporated
05/07/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
19 Mossvale Grove, Birmingham, B8 3QJ

Direct shareholders

ShareholderShare classShares held% of class
HALIMA ABEDsophymarine-openregistry-h-halima-abed-4d3ef9ORDINARY1100.00%

CRMC ELECTRICAL LTD

sophymarine-openregistry-gb-10854206
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
28 The Pines, Birmingham, B45 9FD

Direct shareholders

ShareholderShare classShares held% of class
COLIN MCCAMERONsophymarine-openregistry-h-colin-mccameron-500cf9ORDINARY1100.00%

FLETCHER DOCUMENT SCANNING LIMITED

sophymarine-openregistry-gb-10855054
Status
Active
Type
Private Limited Company
Incorporated
07/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN JOHN LITTLECHILDsophymarine-openregistry-h-mr-stephen-john-littlechild-3ceea6ORDINARY100

ANTCAR GLOBAL LIMITED

sophymarine-openregistry-gb-10863445
Status
Active
Type
Private Limited Company
Incorporated
12/07/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
11 Blandford Road, Birmingham, B32 2LN

Direct shareholders

ShareholderShare classShares held% of class
ANTONY CARUCUsophymarine-openregistry-h-antony-carucu-58b08bORDINARY100100.00%

TRAX EXPRESS HOLDINGS LTD

sophymarine-openregistry-gb-10864403
Status
Active
Type
Private Limited Company
Incorporated
13/07/2017
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
248 Mackadown Lane, Birmingham, B33 0LE

Direct shareholders

ShareholderShare classShares held% of class
P.G.S LOGISTICS HOLDINGS LTDsophymarine-openregistry-gb-09090669ORDINARY100

ARABELLA'S FINE JEWELLERY LTD

sophymarine-openregistry-gb-10865871
Status
Active
Type
Private Limited Company
Incorporated
14/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
41 Northampton Street, Birmingham, B18 6DU

Direct shareholders

ShareholderShare classShares held% of class
STEVEN MICHAEL PITTsophymarine-openregistry-h-steven-michael-pitt-7de345ORDINARY100100.00%

LUK HOSPITALITIES LIMITED

sophymarine-openregistry-gb-10869981
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
SMALL
SIC
55100 — Hotels and similar accommodation
Registered office
77 Holyhead Road, Birmingham, B21 0LG

Direct shareholders

ShareholderShare classShares held% of class
LUXMI TEA CO PVT LTDsophymarine-openregistry-h-luxmi-tea-co-pvt-ltd-eae20fORDINARY4,636,000

Related parties

PartyRelationshipDetail
EVOLVE HOSPITALITY (BOLTON) LIMITEDsophymarine-openregistry-gb-15940975Holds shares inORDINARY

BLUE WATER CAPITAL LIMITED

sophymarine-openregistry-gb-10870130
Status
Active
Type
Private Limited Company
Incorporated
17/07/2017
Accounts
FULL
SIC
64303 — Activities of venture and development capital companies
68209 — Other letting and operating of own or leased real estate
Registered office
Quadrant Court 49 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
HENRY WILLIAM DANIEL PORTERsophymarine-openregistry-h-henry-william-daniel-porter-2ff292ORDINARY SHARES125,000100.00%