UK companies/Birmingham/Page 78

Companies in Birmingham and their shareholdersPage 78 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 100 shareholdings and 8 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
100
Related parties
8

INVEST CO 1 INVESTMENTS LIMITED

sophymarine-openregistry-gb-12926962
Status
Active
Type
Private Limited Company
Incorporated
04/10/2020
Accounts
MICRO ENTITY
SIC
64304 — Activities of open-ended investment companies
Registered office
2nd Floor Colmore Court, Birmingham, B3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
INVEST CO 1 AB LIMITEDsophymarine-openregistry-gb-15508120ORDINARY1
INVEST CO 1 JB LIMITEDsophymarine-openregistry-gb-15507997ORDINARY1
INVEST CO 1 RBEQ LIMITEDsophymarine-openregistry-gb-15506259ORDINARY1
INVEST CO 1 SB LIMITEDsophymarine-openregistry-gb-15507901ORDINARY1
INVEST CO 1 LIMITEDsophymarine-openregistry-gb-09062170ORDINARY0

JAM 'N' VEGAN LTD

sophymarine-openregistry-gb-12966912
Status
Active
Type
Private Limited Company
Incorporated
22/10/2020
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
6 Brindley Pl, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
KYLE EDISON PARCHMENTsophymarine-openregistry-h-kyle-edison-parchment-112a83ORDINARY100,95158.07%
JOSEPH BATTLEsophymarine-openregistry-h-joseph-battle-cfff82ORDINARY29,78617.13%
VEG CAPITAL LTDsophymarine-openregistry-gb-12370394ORDINARY27,32515.72%
GRAEME ROBERT HALDERsophymarine-openregistry-h-graeme-robert-halder-289fe4ORDINARY14,8428.54%
JESSICA EMILY BETTINA GUMBLEY HUNTsophymarine-openregistry-h-jessica-emily-bettina-gumbley-hunt-c11adcORDINARY9290.53%

ASPECT SUPPORTED LIVING LIMITED

sophymarine-openregistry-gb-13064833
Status
Active
Type
Private Limited Company
Incorporated
06/12/2020
Accounts
MICRO ENTITY
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
88990 — Other social work activities without accommodation n.e.c.
Registered office
Unit 9 Magreal Business Park, Birmingham, B16 0QZ

Direct shareholders

ShareholderShare classShares held% of class
ASPECT HOLDING LTDsophymarine-openregistry-gb-12194946ORDINARY40
DEEMAR HOLDING LTDsophymarine-openregistry-gb-12773995ORDINARY40
RUBIK HANSOM HOLDINGS LIMITEDsophymarine-openregistry-gb-14679611ORDINARY40
MOHAMMED AMAR ASLAMsophymarine-openregistry-h-mohammed-amar-aslam-ac7fd8ORDINARY0
SUFTAR ZAMANsophymarine-openregistry-h-suftar-zaman-a0019fORDINARY0

Related parties

PartyRelationshipDetail
ASPIRE SUPPORTED ACCOMMODATION LTDsophymarine-openregistry-gb-12443405Holds shares inORDINARY

AMSK PROPERTIES LTD

sophymarine-openregistry-gb-13150826
Status
Active
Type
Private Limited Company
Incorporated
21/01/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
125 Woodland Road, Birmingham, West Midlands, B11 4ER

Direct shareholders

ShareholderShare classShares held% of class
MUSSARAT AMIN KHANsophymarine-openregistry-h-mussarat-amin-khan-5e14c8ORDINARY50
SOHAIL UR REHMAN KHANsophymarine-openregistry-h-sohail-ur-rehman-khan-510984ORDINARY50
ATTA UR REHMAN KHANsophymarine-openregistry-h-atta-ur-rehman-khan-2cd3efORDINARY0
NIDA UR REHMAN KHANsophymarine-openregistry-h-nida-ur-rehman-khan-d093ceORDINARY0
SAMEE UR REHMAN KHANsophymarine-openregistry-h-samee-ur-rehman-khan-c06b68ORDINARY0

MEMORIES CATERING LTD

sophymarine-openregistry-gb-13157088
Status
Active
Type
Private Limited Company
Incorporated
25/01/2021
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
Registered office
Unit 4 School Yard 106 High Street, Birmingham, West Midlands, B17 9NJ

Direct shareholders

ShareholderShare classShares held% of class
WAYNE MARTINsophymarine-openregistry-h-wayne-martin-9d7deeORDINARY11055.00%
AYYAB COCKBURNsophymarine-openregistry-h-ayyab-cockburn-e09e50ORDINARY7035.00%
MARTIN JAMES STUART COCKBURNsophymarine-openregistry-h-martin-james-stuart-cockburn-436832ORDINARY7035.00%
SIYYID RASIM SHAHsophymarine-openregistry-h-siyyid-rasim-shah-6cf93dORDINARY2010.00%
KYLE ANTHONY HANNAFORDsophymarine-openregistry-h-kyle-anthony-hannaford-2748e4ORDINARY00.00%

Related parties

PartyRelationshipDetail
FIELD AND FEAST LIMITEDsophymarine-openregistry-gb-16372861Holds shares inORDINARY · 80.00%

SAH CAPITAL LTD

sophymarine-openregistry-gb-13185289
Status
Active
Type
Private Limited Company
Incorporated
08/02/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Kings Court, Birmingham, West Midlands, B28 8JG

Direct shareholders

ShareholderShare classShares held% of class
JUBEEN HUSSAINsophymarine-openregistry-h-jubeen-hussain-c06e10ORDINARY25
SAIF HUSSAINsophymarine-openregistry-h-saif-hussain-e4bb2dORDINARY25
SAQLAIN HUSSAINsophymarine-openregistry-h-saqlain-hussain-b3601eORDINARY25
SIBTAIN HUSSAINsophymarine-openregistry-h-sibtain-hussain-a52277ORDINARY25
SHABIR HUSSAINsophymarine-openregistry-h-shabir-hussain-771a5fORDINARY0

Related parties

PartyRelationshipDetail
TILT HAMMER LIMITEDsophymarine-openregistry-gb-10659533Holds shares inORDINARY

TJY PROPERTIES LTD

sophymarine-openregistry-gb-13189391
Status
Active
Type
Private Limited Company
Incorporated
09/02/2021
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
Friendship Hall, Birmingham, B23 6QR

Direct shareholders

ShareholderShare classShares held% of class
L-MAX CONSULTANCY LTDsophymarine-openregistry-gb-13452697ORDINARY50
SERENITY CONSULTANCY (UK) LTDsophymarine-openregistry-gb-08753329ORDINARY50
SYJ LTDsophymarine-openregistry-gb-13528857ORDINARY50
JUNAID BUTTsophymarine-openregistry-gb-16301193ORDINARY0
TERRY REEKIEsophymarine-openregistry-h-terry-reekie-797519ORDINARY0

WINDOW INSULATION LIMITED

sophymarine-openregistry-gb-13230721
Status
Active
Type
Private Limited Company
Incorporated
26/02/2021
Accounts
MICRO ENTITY
SIC
43341 — Painting
43342 — Glazing
43390 — Other building completion and finishing
Registered office
13 Alexander Road, Birmingham, West Midlands, B27 6ER

Direct shareholders

ShareholderShare classShares held% of class
DANIEL THOMPSONsophymarine-openregistry-gb-09833667ORDINARY1,000,00064.99%
IAN SAWYERsophymarine-openregistry-h-ian-sawyer-f5df70ORDINARY230,80015.00%
C&B HOLDINGS (NW) LTDsophymarine-openregistry-gb-12903602ORDINARY153,86710.00%
CARL SMITHsophymarine-openregistry-h-carl-smith-db8d6cORDINARY77,0005.00%
DAMIAN REEDsophymarine-openregistry-h-damian-reed-52869bORDINARY77,0005.00%

AGG INVESTMENT GROUP LIMITED

sophymarine-openregistry-gb-13279708
Status
Active
Type
Private Limited Company
Incorporated
19/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
59-61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
SAWERN SINGH SUTHIsophymarine-openregistry-h-sawern-singh-suthi-5d4f3aORDINARY3434.00%
RAJVINDER KAURsophymarine-openregistry-gb-OC459941ORDINARY3232.00%
AMANDEEP SINGH SUTHIsophymarine-openregistry-h-amandeep-singh-suthi-bb1d72ORDINARY1212.00%
GOVINDER SINGH SUTHIsophymarine-openregistry-h-govinder-singh-suthi-1e9d83ORDINARY1212.00%
GURDEEP SINGH SUTHIsophymarine-openregistry-h-gurdeep-singh-suthi-f79790ORDINARY1010.00%

ISHTAR INVESTMENTS LTD

sophymarine-openregistry-gb-13399651
Status
Active
Type
Private Limited Company
Incorporated
14/05/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
378 Walsall Road, Birmingham, B42 2LX

Direct shareholders

ShareholderShare classShares held% of class
AMER JAFARsophymarine-openregistry-h-amer-jafar-4c0675ORDINARY3
HUSAM JAFARsophymarine-openregistry-h-husam-jafar-3a5ce3ORDINARY1
MUHAMMED JAFARsophymarine-openregistry-h-muhammed-jafar-cec8baORDINARY1
KHITAM JAFARsophymarine-openregistry-h-khitam-jafar-9098e4ORDINARY0
YOUSAR JAFARsophymarine-openregistry-h-yousar-jafar-ed65cdORDINARY0

TRUST FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-13518128
Status
Active
Type
Private Limited Company
Incorporated
19/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
16 The Courtyard, Birmingham, Warwickshire, B46 1JA

Direct shareholders

ShareholderShare classShares held% of class
F4B COMMERCIAL LIMITEDsophymarine-openregistry-gb-08076429ORDINARY17085.00%
JAMES DANKSsophymarine-openregistry-h-james-danks-deac86ORDINARY2010.00%
MAX JAMES MARTINsophymarine-openregistry-h-max-james-martin-7bf180ORDINARY52.50%
ROXY MARIE MARTINsophymarine-openregistry-h-roxy-marie-martin-62f13fORDINARY52.50%
ANIL SEHMIsophymarine-openregistry-h-anil-sehmi-f51e39ORDINARY00.00%

MEDICARE ESSENTIAL LTD

sophymarine-openregistry-gb-13541945
Status
Active
Type
Private Limited Company
Incorporated
01/08/2021
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
63 Edenbridge Road, Birmingham, B28 8PS

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD ALIsophymarine-openregistry-h-muhammad-ali-ac4fb3ORDINARY62
KURDISTAN KANABI KAREEMsophymarine-openregistry-h-kurdistan-kanabi-kareem-c362fbORDINARY25
AHMED OMAR AHMED KADIRsophymarine-openregistry-h-ahmed-omar-ahmed-kadir-0b7e1aORDINARY11
ZUHA ASLAMsophymarine-openregistry-h-zuha-aslam-134d3dORDINARY2
AYESHA SIDDIQA ALIsophymarine-openregistry-h-ayesha-siddiqa-ali-31e058ORDINARY0

MII DEVELOPMENTS LTD

sophymarine-openregistry-gb-13611291
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
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
Suite 46-47, Fifth Floor The Whitehouse, Birmingham, B2 4EU

Direct shareholders

ShareholderShare classShares held% of class
MAN WAH JOYEE NGsophymarine-openregistry-h-man-wah-joyee-ng-7a8f13ORDINARY266.67%
KAN CHUEN CHRISTOPHER CHIUsophymarine-openregistry-h-kan-chuen-christopher-chiu-d59f5cORDINARY133.33%
HEUNG YEUNG LIsophymarine-openregistry-h-heung-yeung-li-9b06d0ORDINARY00.00%
KA YI LIsophymarine-openregistry-h-ka-yi-li-a8257cORDINARY00.00%
KATHERINE LIsophymarine-openregistry-h-katherine-li-f79ea2ORDINARY00.00%

Related parties

PartyRelationshipDetail
BUNNYWELL (GRAVESEND) LTDsophymarine-openregistry-gb-16328920Holds shares inORDINARY · 1.25%
JOYNES HOUSE DEVELOPMENT LIMITEDsophymarine-openregistry-gb-13791851Holds shares inORDINARY · 0.00%
REGAL HOME SPACE LTDsophymarine-openregistry-gb-14359508Holds shares inC ORDINARY
WINCH & CO CAPITAL LTDsophymarine-openregistry-gb-14925296Holds shares inORDINARY D

ABDUL MAJID & SONS HOLDING LTD

sophymarine-openregistry-gb-13621547
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
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
103 Springfield Road, Birmingham, B13 9NN

Direct shareholders

ShareholderShare classShares held% of class
IDNAN MAJIDsophymarine-openregistry-h-idnan-majid-9b95ceORDINARY5
ABDUL MAJIDsophymarine-openregistry-gb-16118729ORDINARY0
AMREEN MAJIDsophymarine-openregistry-h-amreen-majid-559067ORDINARY0
HAJRA MAJIDsophymarine-openregistry-h-hajra-majid-0afb9bORDINARY0
MOHAMMAD QASIM MAJIDsophymarine-openregistry-h-mohammad-qasim-majid-342e94ORDINARY0

PIPE TANK PROPERTIES LTD

sophymarine-openregistry-gb-13640618
Status
Active
Type
Private Limited Company
Incorporated
24/09/2021
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
54 Kirkwood Avenue, Birmingham, B23 5QQ

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ADOBORsophymarine-openregistry-h-benjamin-adobor-1436a4ORDINARY50
EVELYN MENSAH ADOBORsophymarine-openregistry-h-evelyn-mensah-adobor-15634cORDINARY50
ANITA ADOBORsophymarine-openregistry-h-anita-adobor-02602eORDINARY0
JASON ADOBORsophymarine-openregistry-h-jason-adobor-9f4297ORDINARY0
MAYA ADOBORsophymarine-openregistry-h-maya-adobor-98d2b4ORDINARY0

BRYT ORAL CARE LTD

sophymarine-openregistry-gb-13693732
Status
Active
Type
Private Limited Company
Incorporated
21/10/2021
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
C/O 206 Robin Hood Lane, Birmingham, B28 0LG

Direct shareholders

ShareholderShare classShares held% of class
NIDA UR RAHMAN KHANsophymarine-openregistry-h-nida-ur-rahman-khan-6c82ffORDINARY29
ATTA UR RAHMAN KHANsophymarine-openregistry-h-atta-ur-rahman-khan-b7e1e4ORDINARY28
SAMEE UR RAHMAN KHANsophymarine-openregistry-h-samee-ur-rahman-khan-91a966ORDINARY28
I&M KHAN PROPERTIES LTDsophymarine-openregistry-gb-10611266ORDINARY15
MUTAHIR RAHMANsophymarine-openregistry-h-mutahir-rahman-d63b7aORDINARY0

HRO’C GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-13747659
Status
Active
Type
Private Limited Company
Incorporated
17/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Rum Runner Works Regency Wharf, Birmingham, West Midlands, B1 2DS

Direct shareholders

ShareholderShare classShares held% of class
GREVILLE KARTZsophymarine-openregistry-h-greville-kartz-c09d8dORDINARY3,70539.85%
STEPHEN SHERRANsophymarine-openregistry-h-stephen-sherran-4c5773ORDINARY3,70539.85%
ANDREW ASTONsophymarine-openregistry-gb-11920267ORDINARY6296.77%
RUSSELL CLARKEsophymarine-openregistry-gb-06053096ORDINARY6296.77%
SAMANTHA COURTsophymarine-openregistry-h-samantha-court-1a74adORDINARY6296.77%

Related parties

PartyRelationshipDetail
HRO'C HOLDINGS LIMITEDsophymarine-openregistry-gb-12071244Holds shares inORDINARY · 100.00%

ALLIANCE CLINICAL SERVICES LIMITED

sophymarine-openregistry-gb-13763971
Status
Active
Type
Private Limited Company
Incorporated
24/11/2021
Accounts
SMALL
SIC
86900 — Other human health activities
Registered office
11th Floor, Birmingham, B16 8PE

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE SURGICAL PLCsophymarine-openregistry-gb-05221843ORDINARY20,000
ELIZABETH COPSEYsophymarine-openregistry-h-elizabeth-copsey-62248eORDINARY20,000
MARIE LEEsophymarine-openregistry-h-marie-lee-0b72acORDINARY20,000
NEIL HOWLETTsophymarine-openregistry-h-neil-howlett-055026ORDINARY20,000
PAUL NEIL HOWLETTsophymarine-openregistry-h-paul-neil-howlett-1cd8baORDINARY20,000

STEP FOURTH LTD

sophymarine-openregistry-gb-13772177
Status
Active
Type
Private Limited Company
Incorporated
29/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Colmore Building 20 Colmore Circus, Birmingham, B4 6AT

Direct shareholders

ShareholderShare classShares held% of class
STEWART FOSTERsophymarine-openregistry-h-stewart-foster-15528dORDINARY450
PETER CADDICKsophymarine-openregistry-h-peter-caddick-5d5647ORDINARY325
GHC GROUP LIMITEDsophymarine-openregistry-gb-05099827ORDINARY200
ATTICUS FOSTER)sophymarine-openregistry-h-atticus-foster-ed4678ORDINARY25
STEWART FOSTER (HELD VIA BARE TRUST FOR BENEFICIARYsophymarine-openregistry-h-stewart-foster-held-via-bare-trust-for-b-5f890eORDINARY25

HEATHFIELD HOUSING LIMITED

sophymarine-openregistry-gb-13778265
Status
Active
Type
Private Limited Company
Incorporated
02/12/2021
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
SHYAM GIRISH VADUKULsophymarine-openregistry-h-shyam-girish-vadukul-69e330ORDINARY1,000100.00%
451 PROPERTIES LTDsophymarine-openregistry-gb-13155827ORDINARY00.00%
HOME DESIGN INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-13728313ORDINARY00.00%
UK INVESTMENTS & ACQUISITIONS LIMITEDsophymarine-openregistry-gb-13333328ORDINARY00.00%
VADUKUL INVESTMENTS LIMITEDsophymarine-openregistry-gb-08816485ORDINARY00.00%