UK companies/Birmingham/Page 790

Companies in Birmingham and their shareholdersPage 790 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

PLAN-ANALYTICS LTD

sophymarine-openregistry-gb-12674577
Status
Active
Type
Private Limited Company
Incorporated
16/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Izabella House, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
MR THOMAS JOHN WRENsophymarine-openregistry-h-mr-thomas-john-wren-1078fbORDINARY1

ZAHID AHAD UK LIMITED

sophymarine-openregistry-gb-12676623
Status
Active
Type
Private Limited Company
Incorporated
17/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
01130 — Growing of vegetables and melons, roots and tubers
46310 — Wholesale of fruit and vegetables
Registered office
237 Westminster Road, Birmingham, B20 3NB

Direct shareholders

ShareholderShare classShares held% of class
ZAHID AL-AHAD (M) SDN BHDsophymarine-openregistry-h-zahid-al-ahad-m-sdn-bhd-1b7e32ORDINARY94,100

SAJCO INVESTMENTS LTD

sophymarine-openregistry-gb-12686154
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
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%

ASAP INNOVATIONS UK LIMITED

sophymarine-openregistry-gb-12686342
Status
Active
Type
Private Limited Company
Incorporated
20/06/2020
Accounts
SMALL
SIC
14120 — Manufacture of workwear
46420 — Wholesale of clothing and footwear
Registered office
2 Chamberlain Square, Birmingham, West Midlands, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
ASAP INNOVATIONS LIMITEDsophymarine-openregistry-gb-07512451ORDINARY100100.00%

DENUEVO PROPERTIES LIMITED

sophymarine-openregistry-gb-12690043
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
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
Unit 6, Phoenix Business Park Avenue Road, Birmingham, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
IAN BANCROFT HANDSsophymarine-openregistry-h-ian-bancroft-hands-0aacf3ORDINARY100100.00%

MACC CARE PROPERTIES (STUDLEY) LIMITED

sophymarine-openregistry-gb-12691301
Status
Active
Type
Private Limited Company
Incorporated
23/06/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
23 Calthorpe Road, Birmingham, West Midlands, B15 1RP

Direct shareholders

ShareholderShare classShares held% of class
MACC CARE GROUP HOLDING LIMITEDsophymarine-openregistry-gb-14615715ORD1100.00%

Related parties

PartyRelationshipDetail
MACC CARE (STUDLEY) LIMITEDsophymarine-openregistry-gb-13291474Holds shares inORD · 100.00%

RIGHTIO (HOLDINGS) 2020 LIMITED

sophymarine-openregistry-gb-12693519
Status
Active
Type
Private Limited Company
Incorporated
24/06/2020
Accounts
DORMANT
SIC
43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
64209 — Activities of other holding companies n.e.c.
95290 — Repair of personal and household goods n.e.c.
Registered office
210 Trigate, 210 - 222 Hagley Road West, Oldbury,, Birmingham, B68 0NP

Direct shareholders

ShareholderShare classShares held% of class
KARL ANTHONY TULLOCHsophymarine-openregistry-h-karl-anthony-tulloch-b01e50ORDINARY2100.00%

AAY HOUSING LTD

sophymarine-openregistry-gb-12698318
Status
Active
Type
Private Limited Company
Incorporated
25/06/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
20 Westminster Drive, Birmingham, West Midlands, B14 6BG

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY ALI YAFAIsophymarine-openregistry-h-anthony-ali-yafai-29f4c4ORDINARY100100.00%

ONTIME HEATING AND PLUMBING LTD

sophymarine-openregistry-gb-12702869
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41202 — Construction of domestic buildings
43220 — Plumbing, heat and air-conditioning installation
Registered office
130 Botha Road, Birmingham, B9 5LP

Direct shareholders

ShareholderShare classShares held% of class
ASIF JAVAID 130 BOTHA ROAD BIRMINGHAM ENGLAND B9 5LPsophymarine-openregistry-h-asif-javaid-130-botha-road-birmingham-en-7c35d7ORDINARY1

AURORA VISTA GROUP LTD

sophymarine-openregistry-gb-12704804
Status
Active
Type
Private Limited Company
Incorporated
29/06/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
47990 — Other retail sale not in stores, stalls or markets
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
77 Holyhead Road, Birmingham, B21 0LG

Direct shareholders

ShareholderShare classShares held% of class
RANIT GHOSHsophymarine-openregistry-h-ranit-ghosh-c9f275ORDINARY100

NATIONAL FREIGHT LTD

sophymarine-openregistry-gb-12705676
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
2 Latham Avenue, Birmingham, B43 5QJ

Direct shareholders

ShareholderShare classShares held% of class
JASBIR SINGHsophymarine-openregistry-h-jasbir-singh-f70696ORDINARY1

LV 81 LIMITED

sophymarine-openregistry-gb-12707345
Status
Active
Type
Private Limited Company
Incorporated
30/06/2020
Accounts
MICRO ENTITY
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
11 St. Pauls Square, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
NAVINDER SINGH SAUNDsophymarine-openregistry-h-navinder-singh-saund-c64ec3ORDINARY1

TARA WHEELDON CONSULTANCY LIMITED

sophymarine-openregistry-gb-12709368
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Unit 3 Cuckoo Wharf, Birmingham, B6 7SS

Direct shareholders

ShareholderShare classShares held% of class
TARA BOULTONsophymarine-openregistry-h-tara-boulton-76f4bfORDINARY1

MACC CARE PROPERTIES (LEIGHTON BUZZARD) LIMITED

sophymarine-openregistry-gb-12710480
Status
Active
Type
Private Limited Company
Incorporated
01/07/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68100 — Buying and selling of own real estate
Registered office
Macc Group 23 Calthorpe Road, Birmingham, B15 1RP

Direct shareholders

ShareholderShare classShares held% of class
MACC CARE PROPERTIES (LB) LIMITEDsophymarine-openregistry-gb-12662549ORDINARY2

NOSHAHI SWEETS AND FOOD CORNER LIMITED

sophymarine-openregistry-gb-12715152
Status
Active
Type
Private Limited Company
Incorporated
02/07/2020
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
1 Formans Road, Birmingham, B11 3AA

Direct shareholders

ShareholderShare classShares held% of class
SAMEE UL HASSANsophymarine-openregistry-h-samee-ul-hassan-9d3019ORDINARY1

EDWARD BELGRAVE INVESTMENTS LIMITED

sophymarine-openregistry-gb-12719733
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/07/2020
Accounts
DORMANT
SIC
64304 — Activities of open-ended investment companies
82990 — Other business support service activities n.e.c.
Registered office
Apartment 180 Latitude, Birmingham, West Midlands, B5 6AB

Direct shareholders

ShareholderShare classShares held% of class
JING HUOsophymarine-openregistry-h-jing-huo-644cd6ORDINARY1,000,000100.00%

SOLIHULL WDC LIMITED

sophymarine-openregistry-gb-12722817
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
MICRO ENTITY
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 1c Regency Court, 2a High Street, Birmingham, West Midlands, B14 7SW

Direct shareholders

ShareholderShare classShares held% of class
PETER ANTHONY HANNAHsophymarine-openregistry-h-peter-anthony-hannah-04eeefORDINARY100100.00%

LIGHTNING COLLECTABLES LTD

sophymarine-openregistry-gb-12723353
Status
Active
Type
Private Limited Company
Incorporated
06/07/2020
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
72 Padstow Road, Birmingham, West Midlands, B24 0NG

Direct shareholders

ShareholderShare classShares held% of class
CRAIG HEMMINGSsophymarine-openregistry-h-craig-hemmings-66b244ORDINARY1100.00%

ORION CREATIVE SERVICES LIMITED

sophymarine-openregistry-gb-12726660
Status
Active
Type
Private Limited Company
Incorporated
07/07/2020
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
SEAN MICHAEL MILLERsophymarine-openregistry-h-sean-michael-miller-bf4f14ORDINARY100100.00%

COLLECTIVE LAW SOLICITORS LTD

sophymarine-openregistry-gb-12727538
Status
Active
Type
Private Limited Company
Incorporated
08/07/2020
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Collective Law Solicitors Jq Modern, Birmingham, B18 6NF

Direct shareholders

ShareholderShare classShares held% of class
SANA SADDIQUEsophymarine-openregistry-gb-16907713ORDINARY1