UK companies/Birmingham/Page 794

Companies in Birmingham and their shareholdersPage 794 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

JADE PAYROLL & ACCOUNTING SERVICES LTD

sophymarine-openregistry-gb-12818303
Status
Active
Type
Private Limited Company
Incorporated
17/08/2020
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
36 Hollydale Road, Birmingham, B24 9LR

Direct shareholders

ShareholderShare classShares held% of class
CHRISTIANAH ADEMILUSIsophymarine-openregistry-h-christianah-ademilusi-427ed2ORDINARY1

1CAPITAL U.K LIMITED

sophymarine-openregistry-gb-12819584
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
DORMANT
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
68100 — Buying and selling of own real estate
Registered office
Redfern Rd, Birmingham, B11 2BE

Direct shareholders

ShareholderShare classShares held% of class
ZAKARYA JONAHsophymarine-openregistry-h-zakarya-jonah-de4d80ORDINARY1,000

DARUSSALAM PUBLISHERS AND DISTRIBUTORS LIMITED

sophymarine-openregistry-gb-12821513
Status
Active
Type
Private Limited Company
Incorporated
18/08/2020
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
47910 — Retail sale via mail order houses or via Internet
58110 — Book publishing
Registered office
Arch 34, Birmingham, West Midlands, B3 1HL

Direct shareholders

ShareholderShare classShares held% of class
TALHA MUJAHIDsophymarine-openregistry-h-talha-mujahid-60fc34ORDINARY100100.00%

SILVERCREST SQUARE LIMITED

sophymarine-openregistry-gb-12824402
Status
Active
Type
Private Limited Company
Incorporated
19/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
46310 — Wholesale of fruit and vegetables
46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46900 — Non-specialised wholesale trade
Registered office
Suite 2a, 6 Floor Cobalt Square 83-85, Birmingham, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
JOSH VANNETsophymarine-openregistry-h-josh-vannet-415150ORDINARY1

MACC CARE PROPERTIES (HALL GREEN) LIMITED

sophymarine-openregistry-gb-12829842
Status
Active
Type
Private Limited Company
Incorporated
21/08/2020
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-14615715ORD1

H & H DOORS AND WINDOWS LIMITED

sophymarine-openregistry-gb-12831368
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Studio 9, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
AFTAB HUSSAIN SHAHsophymarine-openregistry-h-aftab-hussain-shah-621ecfORDINARY1

ELACOS AGENCY LTD

sophymarine-openregistry-gb-12831411
Status
Active
Type
Private Limited Company
Incorporated
24/08/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities
Registered office
Flat 18 Bloomsbury House Highfield Road, Birmingham, B15 3EH

Direct shareholders

ShareholderShare classShares held% of class
ELENA-IONELA PATIRAsophymarine-openregistry-h-elena-ionela-patira-b7de1aORDINARY100100.00%

CS002 LIMITED

sophymarine-openregistry-gb-12835040
Status
Active
Type
Private Limited Company
Incorporated
25/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
C/O Studio 1 Clarks Courtyard, Birmingham, B1 1SB

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANTHONY COCKRELLsophymarine-openregistry-h-michael-anthony-cockrell-1e852dORDINARY1100.00%

I2SOFT LIMITED

sophymarine-openregistry-gb-12838057
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
280-282 Church Road, Birmingham, West Midlands, B26 3YH

Direct shareholders

ShareholderShare classShares held% of class
SURRINDER SINGH CHITAsophymarine-openregistry-h-surrinder-singh-chita-7e357fORDINARY100100.00%

TYCO PROPERTIES LIMITED

sophymarine-openregistry-gb-12838290
Status
Active
Type
Private Limited Company
Incorporated
26/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Apartment 28, Birmingham, West Midlands, B3 1QZ

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR KATE COHENsophymarine-openregistry-h-eleanor-kate-cohen-786975ORDINARY40

Related parties

PartyRelationshipDetail
DISCOVERY SALES & LETTINGS LTDsophymarine-openregistry-gb-06003182Holds shares inORDINARY B · 60.00%

MJF FINANCE LTD

sophymarine-openregistry-gb-12842433
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
MICRO ENTITY
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
60 Frederick Street, Birmingham, B1 3HS

Direct shareholders

ShareholderShare classShares held% of class
MARK FIRKINsophymarine-openregistry-h-mark-firkin-7ee8ecORDINARY100100.00%

STUDY4ABETTERFUTURE LIMITED

sophymarine-openregistry-gb-12842654
Status
Active
Type
Private Limited Company
Incorporated
27/08/2020
Accounts
MICRO ENTITY
SIC
85421 — First-degree level higher education
Registered office
62 Hagley Road, Birmingham, B16 8PE

Direct shareholders

ShareholderShare classShares held% of class
NABIL-PETER LAZARsophymarine-openregistry-h-nabil-peter-lazar-0ac65fORDINARY1

THE ILUKA COLLECTIVE LTD

sophymarine-openregistry-gb-12843493
Status
Active
Type
Private Limited Company
Incorporated
28/08/2020
Accounts
FULL
SIC
73120 — Media representation services
Registered office
24 Parklands Court Parklands Court, Birmingham Great Park, Birmingham, West Midlands, B45 9PZ

Direct shareholders

ShareholderShare classShares held% of class
ILUKA HOLDINGS LIMITEDsophymarine-openregistry-gb-12359684ORDINARY1

MARTELL TIMBER ENGINEERING UK LTD

sophymarine-openregistry-gb-12845969
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
DORMANT
SIC
43910 — Roofing activities
Registered office
25 Coventry Road, Birmingham, West Midlands, B10 0RU

Direct shareholders

ShareholderShare classShares held% of class
MR DALJIT TAKHARsophymarine-openregistry-h-mr-daljit-takhar-0ef808ORDINARY100

MERCIA REAL ESTATE (LYDNEY) LTD

sophymarine-openregistry-gb-12846948
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Second Floor Portman House, Birmingham, B2 5NY

Direct shareholders

ShareholderShare classShares held% of class
MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970ORDINARY1100.00%

ERA DEVELOPERS LTD

sophymarine-openregistry-gb-12847790
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43110 — Demolition
Registered office
12 Coleshill Road, Birmingham, B36 8AA

Direct shareholders

ShareholderShare classShares held% of class
SHAHID HABIBsophymarine-openregistry-h-shahid-habib-e1f919ORDINARY1

MERCIA REAL ESTATE (RUGELEY) LTD

sophymarine-openregistry-gb-12848043
Status
Active
Type
Private Limited Company
Incorporated
31/08/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Second Floor Portman House, Birmingham, B2 5NY

Direct shareholders

ShareholderShare classShares held% of class
MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970ORDINARY1100.00%

NIC TRANSPORT LTD

sophymarine-openregistry-gb-12849107
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
66 Coleraine Road, Birmingham, B42 1LN

Direct shareholders

ShareholderShare classShares held% of class
NICOLAE-ALEXANDRU PETREsophymarine-openregistry-h-nicolae-alexandru-petre-a0838dORDINARY1

ROCKET RHINO LTD

sophymarine-openregistry-gb-12851117
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
521 Green Lane, Birmingham, B9 5PT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ASIMsophymarine-openregistry-h-mohammed-asim-839a25ORDINARY10

LEHRI PROPERTIES LTD

sophymarine-openregistry-gb-12851348
Status
Active
Type
Private Limited Company
Incorporated
01/09/2020
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
63 Outmore Road, Birmingham, B33 0XJ

Direct shareholders

ShareholderShare classShares held% of class
MUKHAZ AHMADsophymarine-openregistry-h-mukhaz-ahmad-e0a972ORDINARY100100.00%