UK companies/Birmingham/Page 76

Companies in Birmingham and their shareholdersPage 76 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 101 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
101
Related parties
6

KHAAS ASSOCIATES LIMITED

sophymarine-openregistry-gb-10875143
Status
Active
Type
Private Limited Company
Incorporated
20/07/2017
Accounts
UNAUDITED ABRIDGED
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
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MISS AMIRA LYDIA KHURSHID AKHTARsophymarine-openregistry-h-miss-amira-lydia-khurshid-akhtar-890b47ORDINARY20
MISS ANISA EMMA KHURSHID AKHTARsophymarine-openregistry-h-miss-anisa-emma-khurshid-akhtar-394ea7ORDINARY20
MISS SAIRA AMELIA KHURSHID AKHTARsophymarine-openregistry-h-miss-saira-amelia-khurshid-akhtar-0392b4ORDINARY20
MR KHURSHID AKHTARsophymarine-openregistry-h-mr-khurshid-akhtar-695a28ORDINARY20
MRS HAZEL MAUREEN KHURSHID AKHTARsophymarine-openregistry-h-mrs-hazel-maureen-khurshid-akhtar-0b4e81ORDINARY20

VIRTUAL PRICING DIRECTOR LIMITED

sophymarine-openregistry-gb-10982080
Status
Active
Type
Private Limited Company
Incorporated
26/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
Squire Patton Boggs (Uk) Llp (Ref: Csu), Birmingham, B3 2DX

Direct shareholders

ShareholderShare classShares held% of class
CASCADES LIMITEDsophymarine-openregistry-h-cascades-limited-9a4bd9ORDINARY100
GAIL SUSAN BURCHERsophymarine-openregistry-h-gail-susan-burcher-f0c97aORDINARY30
RICHARD LESLIE BURCHERsophymarine-openregistry-h-richard-leslie-burcher-a5c5bdORDINARY30
MARTYN PETER JENNINGSsophymarine-openregistry-h-martyn-peter-jennings-af3aecORDINARY20
SUSAN MARGARET JENNINGSsophymarine-openregistry-h-susan-margaret-jennings-dac7dcORDINARY20

MIDLAND HOUSING ROOMS LTD

sophymarine-openregistry-gb-11056322
Status
Active
Type
Private Limited Company
Incorporated
09/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
81 Stoney Lane, Birmingham, B12 8EQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED QURESHIsophymarine-openregistry-h-mohammed-qureshi-4ae0a8ORDINARY30
SOVIBA IDREESsophymarine-openregistry-h-soviba-idrees-47648dORDINARY26
QAYUM ALAMsophymarine-openregistry-h-qayum-alam-fa2774ORDINARY24
SAJIDA QURESHIsophymarine-openregistry-h-sajida-qureshi-08bb7aORDINARY20
MAJED BASHIRsophymarine-openregistry-h-majed-bashir-ff247fORDINARY0

FRD INVESTMENTS LTD

sophymarine-openregistry-gb-11077162
Status
Active
Type
Private Limited Company
Incorporated
22/11/2017
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
5 Highgate Business Centre, Birmingham, B12 8EA

Direct shareholders

ShareholderShare classShares held% of class
DEEMAR HOLDING LTDsophymarine-openregistry-gb-12773995ORDINARY102
IBRAR AFZALsophymarine-openregistry-h-ibrar-afzal-67a73fORDINARY0
MARIA NAWAZsophymarine-openregistry-h-maria-nawaz-998582ORDINARY0
PHILIP MICHAEL LUKEsophymarine-openregistry-h-philip-michael-luke-3c21a5ORDINARY0
SATNAM LUKEsophymarine-openregistry-h-satnam-luke-d0a520ORDINARY0

MCDERMOTT INVESTMENTS LIMITED

sophymarine-openregistry-gb-11147331
Status
Active
Type
Private Limited Company
Incorporated
12/01/2018
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Linton House Catherine Street, Birmingham, B6 5RS

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH MCDERMOTTsophymarine-openregistry-h-joseph-mcdermott-fc6f5aORDINARY11,00564.58%
JOHN MORIARTYsophymarine-openregistry-h-john-moriarty-c8c3a4ORDINARY8,52050.00%
TERENCE DOHERTYsophymarine-openregistry-h-terence-doherty-56258dORDINARY8,52050.00%
PATRICK MCDERMOTTsophymarine-openregistry-h-patrick-mcdermott-2a23faORDINARY5,68033.33%
MALCOLM MCDERMOTTsophymarine-openregistry-h-malcolm-mcdermott-1822a6ORDINARY1,77510.42%

Related parties

PartyRelationshipDetail
MCDERMOTT BUILDING AND CIVIL ENGINEERING LTDsophymarine-openregistry-gb-02954206Holds shares inORDINARY
MCDERMOTT PLANT LIMITEDsophymarine-openregistry-gb-03566583Holds shares inORDINARY
MCDERMOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-09190263Holds shares inORDINARY

SCOTTHEALTH LTD

sophymarine-openregistry-gb-11236366
Status
Active
Type
Private Limited Company
Incorporated
06/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
2 Pakenham Road, Birmingham, B15 2NE

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SCOTTsophymarine-openregistry-gb-04613612ORDINARY55
MINAKSHI SCOTTsophymarine-openregistry-h-minakshi-scott-9b25daORDINARY15
DAVID KISHAN HOWIE SCOTTsophymarine-openregistry-h-david-kishan-howie-scott-83f6dcORDINARY10
HAMISH ROBERT RAI SCOTTsophymarine-openregistry-h-hamish-robert-rai-scott-842c28ORDINARY10
RUCHIKA ELIZABETH SCOTTsophymarine-openregistry-h-ruchika-elizabeth-scott-f0c71bORDINARY10

Related parties

PartyRelationshipDetail
EDGBASTON EYE CONSULTANTS LTDsophymarine-openregistry-gb-12086617Holds shares inA1 ORDINARY

LOMBARD PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-11257325
Status
Active
Type
Private Limited Company
Incorporated
15/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
175 Rookery Road, Birmingham, B21 9QZ

Direct shareholders

ShareholderShare classShares held% of class
IBRAHEEM MUHAMMAD HUSSAINsophymarine-openregistry-h-ibraheem-muhammad-hussain-819463ORDINARY2
MOHAMMED ISMAEEL HUSSAINsophymarine-openregistry-h-mohammed-ismaeel-hussain-37bb20ORDINARY1
SUMAIYA ZAYNAB HUSSAINsophymarine-openregistry-h-sumaiya-zaynab-hussain-958c0bORDINARY1
ZAYNAH NISA HUSSAINsophymarine-openregistry-h-zaynah-nisa-hussain-60c782ORDINARY1
MOHAMMED BILAL HUSSAINsophymarine-openregistry-h-mohammed-bilal-hussain-cd5074ORDINARY0

ENVIROTECH FACILITIES MANAGEMENT LTD

sophymarine-openregistry-gb-11308140
Status
Active
Type
Private Limited Company
Incorporated
13/04/2018
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
26 Roman Way, Birmingham, B46 1HQ

Direct shareholders

ShareholderShare classShares held% of class
PARVINDER SINGH HUJANsophymarine-openregistry-h-parvinder-singh-hujan-0fe4faORDINARY4,000
PAUL HARRISONsophymarine-openregistry-gb-03844853ORDINARY4,000
JEFFREY SMITHsophymarine-openregistry-h-jeffrey-smith-543d65ORDINARY1,000
MARK EVANSsophymarine-openregistry-h-mark-evans-5276d2ORDINARY500
SOPHIA JETSONsophymarine-openregistry-h-sophia-jetson-a8551bORDINARY500

ARDEN PROPERTY DEVELOPMENTS LTD

sophymarine-openregistry-gb-11339640
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/05/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
138 Sydenham Road, Birmingham, West Midlands, B11 1DQ

Direct shareholders

ShareholderShare classShares held% of class
ARDENT PROPERTY DEVELOPMENTS LTD EMPLOYEE BENEFITsophymarine-openregistry-h-ardent-property-developments-ltd-employe-6c8cffORD6
TRUST DEEDsophymarine-openregistry-h-trust-deed-c7f52dORD6
BALDISH PANESARsophymarine-openregistry-h-baldish-panesar-56dc04ORD0
DARMINDER PANESARsophymarine-openregistry-h-darminder-panesar-403208ORD0
KULWINDER PANESARsophymarine-openregistry-h-kulwinder-panesar-3e49a8ORD0

LEGACY CENTRAL LTD

sophymarine-openregistry-gb-11366241
Status
Active
Type
Private Limited Company
Incorporated
16/05/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
129 High Street, Birmingham, B12 0JU

Direct shareholders

ShareholderShare classShares held% of class
PREMJIT SINGH RATUsophymarine-openregistry-h-premjit-singh-ratu-3a6a55ORDINARY27
RANI RATUsophymarine-openregistry-h-rani-ratu-607697ORDINARY25
ANMAWL RATUsophymarine-openregistry-h-anmawl-ratu-e510afORDINARY16
GUY RATUsophymarine-openregistry-h-guy-ratu-ba9b71ORDINARY16
RAJAN RATUsophymarine-openregistry-h-rajan-ratu-557320ORDINARY16

ZANE PROPERTIES LTD

sophymarine-openregistry-gb-11400801
Status
Active
Type
Private Limited Company
Incorporated
06/06/2018
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
794 Coventry Road, Birmingham, West Midlands, B10 0TY

Direct shareholders

ShareholderShare classShares held% of class
HUSNAIN ALIsophymarine-openregistry-gb-16797905ORDINARY1,200
CHOUDHURY AMJID ALI AMJIDsophymarine-openregistry-h-choudhury-amjid-ali-amjid-b0a198ORDINARY0
IFRAHEEM ALIsophymarine-openregistry-h-ifraheem-ali-87b1ccORDINARY0
MANIZA KHANIMsophymarine-openregistry-h-maniza-khanim-10aeb6ORDINARY0
ZANE ALIsophymarine-openregistry-h-zane-ali-276883ORDINARY0

Related parties

PartyRelationshipDetail
ZANE LAND INVESTMENTS LTDsophymarine-openregistry-gb-16103181Holds shares inORDINARY

AMPM (CONTRACTING) LIMITED

sophymarine-openregistry-gb-11447837
Status
Active
Type
Private Limited Company
Incorporated
04/07/2018
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1 The Boxworks, Birmingham, B1 3AP

Direct shareholders

ShareholderShare classShares held% of class
MARK BOTTOMERsophymarine-openregistry-h-mark-bottomer-0867e7ORDINARY2
EVE BOTTOMERsophymarine-openregistry-h-eve-bottomer-3ca81aORDINARY1
NICHOLAS JAMES MORRISHsophymarine-openregistry-h-nicholas-james-morrish-0f9b28ORDINARY0
PAUL RICHARD MYERSsophymarine-openregistry-h-paul-richard-myers-2937e1ORDINARY0
SIMON ANDREW WALKERsophymarine-openregistry-h-simon-andrew-walker-35229fORDINARY0

CLIK HOLDINGS LIMITED

sophymarine-openregistry-gb-11454704
Status
Active
Type
Private Limited Company
Incorporated
09/07/2018
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 305 Zellig Building, Birmingham, West Midlands, B9 4AA

Direct shareholders

ShareholderShare classShares held% of class
TRACER MANAGEMENT SYSTEMS LIMITEDsophymarine-openregistry-gb-03611671ORDINARY64,019100.00%
ADAM DUNCAN STEVENSsophymarine-openregistry-h-adam-duncan-stevens-a9f0d5ORDINARY00.00%
ANDREW SNOOKsophymarine-openregistry-h-andrew-snook-1f30ceORDINARY00.00%
JOHN EDWARD ADAMSsophymarine-openregistry-h-john-edward-adams-f9c49bORDINARY00.00%
PAUL DAVID SNOWDENsophymarine-openregistry-h-paul-david-snowden-f5254cORDINARY00.00%

Related parties

PartyRelationshipDetail
CLIK LIMITEDsophymarine-openregistry-gb-03908285Holds shares inORDINARY · 100.00%

HYPROMAG LTD

sophymarine-openregistry-gb-11473586
Status
Active
Type
Private Limited Company
Incorporated
19/07/2018
Accounts
SMALL
SIC
72190 — Other research and experimental development on natural sciences and engineering
Registered office
Tyseley Energy Park The Fordrough, Birmingham, B25 8DW

Direct shareholders

ShareholderShare classShares held% of class
MAGINITO LIMITEDsophymarine-openregistry-h-maginito-limited-7d1796ORDINARY1,640,020
ALLAN WALTONsophymarine-openregistry-h-allan-walton-a6e58aORDINARY0
DAVID KENNEDYsophymarine-openregistry-h-david-kennedy-06d38dORDINARY0
IVOR REX HARRISsophymarine-openregistry-h-ivor-rex-harris-979162ORDINARY0
JOHN DONALD SPEIGHTsophymarine-openregistry-h-john-donald-speight-f1ca62ORDINARY0

KC (UK) DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-11488305
Status
Active
Type
Private Limited Company
Incorporated
27/07/2018
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
KIERANPAL SINGH GILLsophymarine-openregistry-h-kieranpal-singh-gill-b03c2aORDINARY60
ANOOP SAGARsophymarine-openregistry-h-anoop-sagar-24c0fcORDINARY15
AREN SINGH DEUsophymarine-openregistry-h-aren-singh-deu-766f8aORDINARY14
HUMRAAJ SINGH SHERGILLsophymarine-openregistry-h-humraaj-singh-shergill-4f8a6aORDINARY10
SURINDER SINGHsophymarine-openregistry-gb-15103555ORDINARY1

2020 INNOVATION TRAINING HOLDINGS LTD

sophymarine-openregistry-gb-11520618
Status
Active
Type
Private Limited Company
Incorporated
16/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ts4, Pinewood Business Park Coleshill Road, Birmingham, B37 7HG

Direct shareholders

ShareholderShare classShares held% of class
CARLATTON CAPITAL LTDsophymarine-openregistry-gb-11619736ORDINARY500
ANNA CLARE LOUISE GILCHRISTsophymarine-openregistry-h-anna-clare-louise-gilchrist-2589e8ORDINARY0
JAMES KINGSLEY REEVEsophymarine-openregistry-h-james-kingsley-reeve-6c1a94ORDINARY0
RACHEL MARIE WEBER-BROWNsophymarine-openregistry-h-rachel-marie-weber-brown-21a306ORDINARY0
SALLY FLETCHERsophymarine-openregistry-h-sally-fletcher-738938ORDINARY0

INDEJUICE LIMITED

sophymarine-openregistry-gb-11551218
Status
Active
Type
Private Limited Company
Incorporated
04/09/2018
Accounts
MICRO ENTITY
SIC
63120 — Web portals
Registered office
Unit 2 Octagon Business Centre, Birmingham, B6 4NH

Direct shareholders

ShareholderShare classShares held% of class
GEORGE MUHARIBsophymarine-openregistry-h-george-muharib-332a8cORDINARY86,000
HAKEEM JAVAIDsophymarine-openregistry-h-hakeem-javaid-5cfbd5ORDINARY14,000
STEPHEN MARTINEZsophymarine-openregistry-h-stephen-martinez-8f6ab9ORDINARY722
JESSICA RAVENSCROFTsophymarine-openregistry-h-jessica-ravenscroft-df7e9fORDINARY144
RAHUL SUGANDsophymarine-openregistry-h-rahul-sugand-57d957ORDINARY144

BASKET DIGITAL LIMITED

sophymarine-openregistry-gb-11573458
Status
Active
Type
Private Limited Company
Incorporated
17/09/2018
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47910 — Retail sale via mail order houses or via Internet
62090 — Other information technology service activities
Registered office
1 Mease Croft, Birmingham, B9 4PW

Direct shareholders

ShareholderShare classShares held% of class
HARDEEP RAIsophymarine-openregistry-h-hardeep-rai-9c6e43ORDINARY1,000
DHARMESH JAYANTILAL SORATHIYAsophymarine-openregistry-h-dharmesh-jayantilal-sorathiya-8d2a06ORDINARY0
GAURAV LUTHRAsophymarine-openregistry-h-gaurav-luthra-0054e5ORDINARY0
RAIDOS PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-05634003ORDINARY0
RWN TRADING LIMITEDsophymarine-openregistry-gb-05397980ORDINARY0

RETHINK PRODUCTS LTD

sophymarine-openregistry-gb-11613094
Status
Active
Type
Private Limited Company
Incorporated
09/10/2018
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 9, Birmingham, B38 9PN

Direct shareholders

ShareholderShare classShares held% of class
ABDERRAHIM MCHATETsophymarine-openregistry-h-abderrahim-mchatet-14a0f2ORDINARY2827.45%
HAMID MCHATETsophymarine-openregistry-h-hamid-mchatet-501db4ORDINARY2827.45%
BRETT WAYNE DORSCHsophymarine-openregistry-h-brett-wayne-dorsch-f366c5ORDINARY2019.61%
MICHAEL BRETT DORSCHsophymarine-openregistry-h-michael-brett-dorsch-fa2bafORDINARY2019.61%
CRAIG KINGSLEY WALKERsophymarine-openregistry-h-craig-kingsley-walker-4badeaORDINARY65.88%

DREAM HOUSE PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-11765922
Status
Active
Type
Private Limited Company
Incorporated
14/01/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
28 Golden Hillock Road, Birmingham, B10 0LJ

Direct shareholders

ShareholderShare classShares held% of class
JAMAL UDDINsophymarine-openregistry-h-jamal-uddin-900c74ORDINARY500
AARYAN SIDDIQUEsophymarine-openregistry-h-aaryan-siddique-f18c93ORDINARY100
SALEK MIAHsophymarine-openregistry-h-salek-miah-2ab239ORDINARY100
JAMELUR RAHMAN CHOUDHURYsophymarine-openregistry-h-jamelur-rahman-choudhury-d52ec4ORDINARY0
MUHAMMAD ABDUR RAHMANsophymarine-openregistry-h-muhammad-abdur-rahman-4fc58bORDINARY0
MUHAMMAD ABDUR RAHMANsophymarine-openregistry-h-muhammad-abdur-rahman-4fc58bORDINARY0