UK companies/Birmingham/Page 756

Companies in Birmingham and their shareholdersPage 756 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 2 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
2

J & S NEW TECHNOLOGIES LTD

sophymarine-openregistry-gb-11016181
Status
Active
Type
Private Limited Company
Incorporated
17/10/2017
Accounts
MICRO ENTITY
SIC
46510 — Wholesale of computers, computer peripheral equipment and software
62012 — Business and domestic software development
Registered office
421 Quinton Road West, Birmingham, West Midlands, B32 1QH

Direct shareholders

ShareholderShare classShares held% of class
GEORGIOS APOSTOLOUsophymarine-openregistry-h-georgios-apostolou-bfc961ORDINARY100100.00%

PINE CARE GROUP LTD

sophymarine-openregistry-gb-11019545
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
UNAUDITED ABRIDGED
SIC
87900 — Other residential care activities n.e.c.
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-c83ef0ORDINARY100

Related parties

PartyRelationshipDetail
HOUSMAN CARE LIMITEDsophymarine-openregistry-gb-13490327Holds shares inORDINARY · 100.00%

FLOOID MIDCO LIMITED

sophymarine-openregistry-gb-11020228
Status
Active
Type
Private Limited Company
Incorporated
18/10/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ingenuity House, Birmingham, B37 7HQ

Direct shareholders

ShareholderShare classShares held% of class
FLOOID TOPCO LIMITEDsophymarine-openregistry-gb-11015652ORDINARY160,647100.00%

EATON MORTGAGES AND PROTECTION LTD

sophymarine-openregistry-gb-11020989
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64922 — Activities of mortgage finance companies
Registered office
4d Heathfield Road, Birmingham, West Midlands, B14 7DB

Direct shareholders

ShareholderShare classShares held% of class
MISS DEBORAH JULIE HALLsophymarine-openregistry-h-miss-deborah-julie-hall-cd977bORDINARY100

FLOOID BIDCO LIMITED

sophymarine-openregistry-gb-11022804
Status
Active
Type
Private Limited Company
Incorporated
19/10/2017
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ingenuity House, Birmingham, B37 7HQ

Direct shareholders

ShareholderShare classShares held% of class
FLOOID FINCO LIMITEDsophymarine-openregistry-gb-11021539ORDINARY115,634,305100.00%

MAGNUS JEWELLERY LIMITED

sophymarine-openregistry-gb-11025404
Status
Active
Type
Private Limited Company
Incorporated
23/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
99999 — Dormant Company
Registered office
11 Warstone Mews, Birmingham, West Midlands, B18 6JB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JEFFREY PHILIP GREENsophymarine-openregistry-h-stephen-jeffrey-philip-green-9a2eabORDINARY100100.00%

Related parties

PartyRelationshipDetail
S. P. GREEN & CO. LIMITEDsophymarine-openregistry-gb-01787549Holds shares inORDINARY

LOCUMATOR LIMITED

sophymarine-openregistry-gb-11029159
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 5, The Cloisters 12 George Road, Birmingham, West Midlands, B15 1NP

Direct shareholders

ShareholderShare classShares held% of class
ESSA JOOFsophymarine-openregistry-h-essa-joof-ec0329ORDINARY1

SAB PROPERTY MAINTENANCE LTD

sophymarine-openregistry-gb-11029625
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
MICRO ENTITY
SIC
95290 — Repair of personal and household goods n.e.c.
Registered office
Unit 1006 4a Branston Street, Birmingham, B18 6BP

Direct shareholders

ShareholderShare classShares held% of class
IMRAN KHANsophymarine-openregistry-gb-14546645ORDINARY1100.00%

GOOD BURGER (MAK) LIMITED

sophymarine-openregistry-gb-11031273
Status
Active
Type
Private Limited Company
Incorporated
25/10/2017
Accounts
DORMANT
SIC
45112 — Sale of used cars and light motor vehicles
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56290 — Other food services
Registered office
205 Arley Road, Birmingham, B8 1QS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD AAMIR KHANsophymarine-openregistry-h-muhammad-aamir-khan-574223ORDINARY100

EDWARD SMART PROPERTIES LTD

sophymarine-openregistry-gb-11035679
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 2 Holly Park Industrial Estate, Birmingham, B24 9PB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY MYTTONsophymarine-openregistry-h-richard-anthony-mytton-01c811ORDINARY100

SPF GROUP LIMITED

sophymarine-openregistry-gb-11036395
Status
Active
Type
Private Limited Company
Incorporated
27/10/2017
Accounts
DORMANT
SIC
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
SEAN PATRICK FINNANsophymarine-openregistry-h-sean-patrick-finnan-dd7ca2ORDINARY100

AH BARGAINS LIMITED

sophymarine-openregistry-gb-11037912
Status
Active
Type
Private Limited Company
Incorporated
30/10/2017
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
79 Starling Grove, Birmingham, B36 0RQ

Direct shareholders

ShareholderShare classShares held% of class
AZRA HUMA 79 STARLING GROVE BIRMINGHAM UNITED KINGDOM B36 0RQsophymarine-openregistry-h-azra-huma-79-starling-grove-birmingham-u-943a6bORDINARY1

IMRE VARADI SPORTS MANAGEMENT LIMITED

sophymarine-openregistry-gb-11041963
Status
Active
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
IMRE VARADIsophymarine-openregistry-h-imre-varadi-53ed75ORDINARY100100.00%

GRANGE CITY HOTEL LIMITED

sophymarine-openregistry-gb-11044480
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
GEM FH BIDCO LIMITEDsophymarine-openregistry-gb-11742974ORDINARY151

GRANGE ST. PAULS LIMITED

sophymarine-openregistry-gb-11044556
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
GEM FH BIDCO LIMITEDsophymarine-openregistry-gb-11742974ORDINARY151

GRANGE TOWER BRIDGE LIMITED

sophymarine-openregistry-gb-11044722
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
GEM FH BIDCO LIMITEDsophymarine-openregistry-gb-11742974ORDINARY151

GRANGE HOLBORN LIMITED

sophymarine-openregistry-gb-11044731
Status
Active
Type
Private Limited Company
Incorporated
02/11/2017
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
GEM FH BIDCO LIMITEDsophymarine-openregistry-gb-11742974ORDINARY151

K9 SECURE LTD

sophymarine-openregistry-gb-11045560
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade
Registered office
Unit 1b, Birmingham, B11 3RP

Direct shareholders

ShareholderShare classShares held% of class
QASID MEHMOODsophymarine-openregistry-h-qasid-mehmood-43936eORDINARY10

APPLIANCES & PARTS LTD

sophymarine-openregistry-gb-11046769
Status
Active
Type
Private Limited Company
Incorporated
03/11/2017
Accounts
MICRO ENTITY
SIC
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Registered office
Unit 18 Baltimore Trading Estate, Birmingham, B42 1DR

Direct shareholders

ShareholderShare classShares held% of class
HERVE FRANCK LOWEsophymarine-openregistry-h-herve-franck-lowe-111473ORDINARY1100.00%

BIDA TRANS LIMITED

sophymarine-openregistry-gb-11048799
Status
Active
Type
Private Limited Company
Incorporated
06/11/2017
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53202 — Unlicensed carrier
96090 — Other service activities n.e.c.
Registered office
Suite 2, Mercer House, Birmingham, B68 0PJ

Direct shareholders

ShareholderShare classShares held% of class
MARCIN KOPECsophymarine-openregistry-h-marcin-kopec-12a787ORDINARY10