UK companies/Birmingham/Page 770

Companies in Birmingham and their shareholdersPage 770 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 3 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
3

BORDESLEY SERVICE STATION LTD

sophymarine-openregistry-gb-11798046
Status
Active
Type
Private Limited Company
Incorporated
30/01/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
Bordesley Service Station, Birmingham, B9 4SU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED TANVIRsophymarine-openregistry-h-mohammed-tanvir-6b7dbeORDINARY100100.00%

MHPB LIMITED

sophymarine-openregistry-gb-11799192
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities
78109 — Other activities of employment placement agencies
96090 — Other service activities n.e.c.
Registered office
Unit 4, 692-696 Stratford Road, Birmingham, B11 4AT

Direct shareholders

ShareholderShare classShares held% of class
ASMA KALSOOMsophymarine-openregistry-h-asma-kalsoom-72003bORDINARY1

JELENI LIMITED

sophymarine-openregistry-gb-11800715
Status
Active
Type
Private Limited Company
Incorporated
31/01/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Office 1, Izabella House, 24-26 Regent Place, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH POLIDANOsophymarine-openregistry-h-joseph-polidano-26994aORDINARY100

HS QURESHI LTD

sophymarine-openregistry-gb-11805774
Status
Active
Type
Private Limited Company
Incorporated
04/02/2019
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
277 Lordswood Road, Birmingham, West Midlands, B17 8QL

Direct shareholders

ShareholderShare classShares held% of class
HIFSA SOHAILsophymarine-openregistry-h-hifsa-sohail-b55373ORDINARY100100.00%

PERRINI LIMITED

sophymarine-openregistry-gb-11813750
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Edmund House, Birmingham, B3 3AS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOS ANDREAS TOLERAsophymarine-openregistry-h-christos-andreas-tolera-127d2eORDINARY100

HGSALES LTD

sophymarine-openregistry-gb-11814147
Status
Active
Type
Private Limited Company
Incorporated
07/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
46420 — Wholesale of clothing and footwear
Registered office
71 Edwards Road, Birmingham, B24 9HD

Direct shareholders

ShareholderShare classShares held% of class
HAMZA ABDAL RAHMANsophymarine-openregistry-h-hamza-abdal-rahman-fba357ORDINARY2

FLOUR POWER HOLDCO 2 LIMITED

sophymarine-openregistry-gb-11824598
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
146 - 156 Sarehole Road, Birmingham, B28 8DT

Direct shareholders

ShareholderShare classShares held% of class
FLOUR POWER GROUP LIMITEDsophymarine-openregistry-gb-11825450ORDINARY1,000100.00%

FLOUR POWER HOLDCO LIMITED

sophymarine-openregistry-gb-11824809
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
146 - 156 Sarehole Road, Birmingham, B28 8DT

Direct shareholders

ShareholderShare classShares held% of class
FLOUR POWER GROUP LIMITEDsophymarine-openregistry-gb-11825450ORDINARY1,000100.00%

Related parties

PartyRelationshipDetail
FLOUR POWER MARKETING LIMITEDsophymarine-openregistry-gb-11825063Holds shares inORDINARY · 100.00%
PATISSERIE VALERIE PRODUCTION LIMITEDsophymarine-openregistry-gb-11825296Holds shares in1000 · 100.00%
CAKECO 11652 LIMITEDsophymarine-openregistry-gb-15331195Holds shares inORDINARY · 100.00%

NVM TECH LTD

sophymarine-openregistry-gb-11824915
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
78300 — Human resources provision and management of human resources functions
Registered office
7 Solihull Lane, Birmingham, B28 9LS

Direct shareholders

ShareholderShare classShares held% of class
NURAN ONDERsophymarine-openregistry-h-nuran-onder-9661e7ORDINARY2100.00%

FLOUR POWER MARKETING LIMITED

sophymarine-openregistry-gb-11825063
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
SMALL
SIC
70100 — Activities of head offices
Registered office
146 - 156 Sarehole Road, Birmingham, B28 8DT

Direct shareholders

ShareholderShare classShares held% of class
FLOUR POWER HOLDCO LIMITEDsophymarine-openregistry-gb-11824809ORDINARY1,000100.00%

PATISSERIE VALERIE PRODUCTION LIMITED

sophymarine-openregistry-gb-11825296
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
FULL
SIC
10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office
146 - 156 Sarehole Road, Birmingham, B28 8DT

Direct shareholders

ShareholderShare classShares held% of class
FLOUR POWER HOLDCO LIMITEDsophymarine-openregistry-gb-1182480910001,000100.00%

SEWERS & HIGHWAYS LTD

sophymarine-openregistry-gb-11826579
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
160a Highfield Road, Birmingham, B28 0HT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL FRANCIS O'HALLORANsophymarine-openregistry-h-michael-francis-o-halloran-c066deORDINARY100100.00%

ELIOS CLINICS LIMITED

sophymarine-openregistry-gb-11827200
Status
Active
Type
Private Limited Company
Incorporated
14/02/2019
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Studio 9, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
HARMEET SINGH BHARAJsophymarine-openregistry-h-harmeet-singh-bharaj-ed9dbaA ORDINARY100

ICON MANCHESTER DEVELOPMENTS II LIMITED

sophymarine-openregistry-gb-11831072
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
26-28 Ludgate Hill, Birmingham, B3 1DX

Direct shareholders

ShareholderShare classShares held% of class
SOULPLANE JV SARLsophymarine-openregistry-h-soulplane-jv-sarl-16aa5fORDINARY1,000

DEV WORKS LTD

sophymarine-openregistry-gb-11832347
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
15 Butlers Road, Birmingham, B20 2NY

Direct shareholders

ShareholderShare classShares held% of class
KYRAN RANAsophymarine-openregistry-h-kyran-rana-f89b27ORDINARY1100.00%

SOFIZZZ LIMITED

sophymarine-openregistry-gb-11832971
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
96020 — Hairdressing and other beauty treatment
Registered office
696 Yardley Wood Road, Birmingham, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
SOPHIE MARIE BISHOPsophymarine-openregistry-h-sophie-marie-bishop-3d922aORDINARY100100.00%

ANXT LTD

sophymarine-openregistry-gb-11833275
Status
Active
Type
Private Limited Company
Incorporated
18/02/2019
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR ALEXANDER LAWRENCE FIELDINGsophymarine-openregistry-h-mr-alexander-lawrence-fielding-6d7745ORDINARY1

SAROKA LIMITED

sophymarine-openregistry-gb-11836168
Status
Active
Type
Private Limited Company
Incorporated
19/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Edmund House, Birmingham, B3 3AS

Direct shareholders

ShareholderShare classShares held% of class
LYNN BEVERLEY MUNROsophymarine-openregistry-h-lynn-beverley-munro-8b11dfORDINARY100

ENGMAL HOLDINGS LIMITED

sophymarine-openregistry-gb-11841716
Status
Active
Type
Private Limited Company
Incorporated
22/02/2019
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP MORRISsophymarine-openregistry-h-mr-philip-morris-4dc9b0ORDINARY1

ACG P01 LTD

sophymarine-openregistry-gb-11850380
Status
Active
Type
Private Limited Company
Incorporated
27/02/2019
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
Browne Jacobson Llp (Cs) 15th Floor, Birmingham, B3 3AG

Direct shareholders

ShareholderShare classShares held% of class
AUTOGRAPH CARE GROUP LTDsophymarine-openregistry-gb-11666274ORDINARY1