UK companies/Birmingham/Page 787

Companies in Birmingham and their shareholdersPage 787 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

MERCIA REAL ESTATE (CHAMBER) LIMITED

sophymarine-openregistry-gb-12551480
Status
Active
Type
Private Limited Company
Incorporated
08/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Second Floor Portman House, Birmingham, B2 5NY

Direct shareholders

ShareholderShare classShares held% of class
MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970ORDINARY100100.00%

BAREFOOT YOGA HARBORNE LIMITED

sophymarine-openregistry-gb-12553712
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON PAUL FENTONsophymarine-openregistry-h-mr-simon-paul-fenton-a35891ORDINARY100

POKER DEALERS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12553813
Status
Active
Type
Private Limited Company
Incorporated
09/04/2020
Accounts
DORMANT
SIC
85320 — Technical and vocational secondary education
Registered office
151 Jervoise Road, Birmingham, B29 5QT

Direct shareholders

ShareholderShare classShares held% of class
SARAH DUMBLETONsophymarine-openregistry-h-sarah-dumbleton-bc2b92ORDINARY100100.00%

BILL LIONS LTD

sophymarine-openregistry-gb-12561103
Status
Active
Type
Private Limited Company
Incorporated
17/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
First Floor, 24 High Street, Birmingham, West Midlands, B14 7JT

Direct shareholders

ShareholderShare classShares held% of class
6S GROUP LTDsophymarine-openregistry-gb-12548610ORDINARY100100.00%

BLUEWATER TAX ACCOUNTING LIMITED

sophymarine-openregistry-gb-12568241
Status
Active
Type
Private Limited Company
Incorporated
22/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Quadrant Court 49 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
BLUEWATER GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09661801ORDINARY100100.00%

BRADSTONE SKY LTD

sophymarine-openregistry-gb-12572075
Status
Active
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
UNAUDITED ABRIDGED
SIC
46900 — Non-specialised wholesale trade
52241 — Cargo handling for water transport activities
52290 — Other transportation support activities
70229 — Management consultancy activities other than financial management
Registered office
Corner Chambers, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
MAXIM KRASHUNSKYsophymarine-openregistry-h-maxim-krashunsky-a4de3dORDINARY1

BARS PUBS CAFES TRADING LIMITED

sophymarine-openregistry-gb-12572115
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
24/04/2020
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
56302 — Public houses and bars
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
Sbe Accountants 49 Calthorpe Rd, Edgbaston, Birmingham, West Mids, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
AMJAD SANOBARsophymarine-openregistry-h-amjad-sanobar-af9b52ORDINARY1

CAPE BRETON LTD

sophymarine-openregistry-gb-12573815
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
DORMANT
SIC
43290 — Other construction installation
62012 — Business and domestic software development
96090 — Other service activities n.e.c.
Registered office
Corner Chambers, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
ROSTISLAV KOSTINsophymarine-openregistry-h-rostislav-kostin-a2fe8bORDINARY1

BANFF INTERGROUP LTD

sophymarine-openregistry-gb-12574702
Status
Active
Type
Private Limited Company
Incorporated
27/04/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Corner Chambers, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
OLEGS TIMOFEJEVSsophymarine-openregistry-h-olegs-timofejevs-21f05bORDINARY1

ALIVIRA ANIMAL HEALTH UK LTD

sophymarine-openregistry-gb-12577144
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
77 Holyhead Road, Birmingham, B21 0LG

Direct shareholders

ShareholderShare classShares held% of class
ALIVIRA ANIMAL HEALTH LIMITEDsophymarine-openregistry-h-alivira-animal-health-limited-997dfbORDINARY 1 GBP15,100

CLEAN AIR INTERNATIONAL LTD

sophymarine-openregistry-gb-12577400
Status
Active
Type
Private Limited Company
Incorporated
29/04/2020
Accounts
DORMANT
SIC
74901 — Environmental consulting activities
Registered office
142 Newton Road, Birmingham, B43 6BT

Direct shareholders

ShareholderShare classShares held% of class
ASWIN SHARMAsophymarine-openregistry-h-aswin-sharma-c8df4bORDINARY1100.00%

FREDERIC BITTINER LIMITED

sophymarine-openregistry-gb-12583401
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
4a Deykin Avenue, Birmingham, B6 7BY

Direct shareholders

ShareholderShare classShares held% of class
SAMMY WATI WANDABWAsophymarine-openregistry-h-sammy-wati-wandabwa-f05cbeORDINARY1

JOSHUA ANDRE LTD

sophymarine-openregistry-gb-12583982
Status
Active
Type
Private Limited Company
Incorporated
04/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
50 Calshot Road, Birmingham, B42 2BT

Direct shareholders

ShareholderShare classShares held% of class
JOSHUA TOMLINSONsophymarine-openregistry-h-joshua-tomlinson-95db19ORDINARY1

Related parties

PartyRelationshipDetail
C ANDRE PROPERTIES LIMITEDsophymarine-openregistry-gb-14243487Holds shares inORDINARY · 80.00%

MEDICAL STOCK LTD

sophymarine-openregistry-gb-12587697
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/05/2020
Accounts
DORMANT
SIC
32500 — Manufacture of medical and dental instruments and supplies
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
8 Bromley Street, Birmingham, B9 4AN

Direct shareholders

ShareholderShare classShares held% of class
SOFINA AHMEDsophymarine-openregistry-h-sofina-ahmed-d9feb4ORDINARY1100.00%

MY TREASURE TOYS LTD

sophymarine-openregistry-gb-12590364
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
26 The Green, Birmingham, West Midlands, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
JULIETTE ANNE MCINTOSHsophymarine-openregistry-h-juliette-anne-mcintosh-d50c23ORDINARY100

MAA FOODS UK LIMITED

sophymarine-openregistry-gb-12591714
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
MICRO ENTITY
SIC
10890 — Manufacture of other food products n.e.c.
46390 — Non-specialised wholesale of food, beverages and tobacco
56290 — Other food services
Registered office
309 Baldwins Lane, Birmingham, B28 0RG

Direct shareholders

ShareholderShare classShares held% of class
THANUJA NOOGALAsophymarine-openregistry-h-thanuja-noogala-791aecORDINARY10100.00%

GRAND GARDENS PROPERTY GROUP LIMITED

sophymarine-openregistry-gb-12591744
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
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
SZE CHUNG CHOIsophymarine-openregistry-h-sze-chung-choi-7837fbORDINARY1

STATIONERY HUNTER LIMITED

sophymarine-openregistry-gb-12592882
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
282 Coleshill Road, Birmingham, B36 8BG

Direct shareholders

ShareholderShare classShares held% of class
MUZAFAR IQBALsophymarine-openregistry-h-muzafar-iqbal-5103edORDINARY2,000

KFT ESTATE LTD

sophymarine-openregistry-gb-12594730
Status
Active
Type
Private Limited Company
Incorporated
11/05/2020
Accounts
DORMANT
SIC
68310 — Real estate agencies
Registered office
Unit 8 Boultbee Business Units, Birmingham, B7 5AR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD KHALID IBN-WALEED KHANsophymarine-openregistry-h-muhammad-khalid-ibn-waleed-khan-0292f9ORDINARY7

MB JEWELS LTD

sophymarine-openregistry-gb-12600255
Status
Active
Type
Private Limited Company
Incorporated
13/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
Registered office
4 Augusta Street, Birmingham, B18 6JA

Direct shareholders

ShareholderShare classShares held% of class
MR MORGAN BROWNsophymarine-openregistry-h-mr-morgan-brown-5af583ORDINARY 1 GBP1100.00%