UK companies/Birmingham/Page 816

Companies in Birmingham and their shareholdersPage 816 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 21 shareholdings and 4 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
21
Related parties
4

STRATEGIES UNPARALLELED LIMITED

sophymarine-openregistry-gb-13604572
Status
Active
Type
Private Limited Company
Incorporated
06/09/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
91 Fellows Lane, Birmingham, B17 9TX

Direct shareholders

ShareholderShare classShares held% of class
VIVEK KODAVAMPARAMBIL NIDHIsophymarine-openregistry-h-vivek-kodavamparambil-nidhi-a59782ORDINARY100100.00%

THOMSON INTERNATIONAL LTD

sophymarine-openregistry-gb-13606183
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
Registered office
5 Sovereign Court, Birmingham, B1 3JR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD TAHSEEN KHANsophymarine-openregistry-h-muhammad-tahseen-khan-fdccf7ORDINARY100100.00%

GARAD CONSULTANCY LIMITED

sophymarine-openregistry-gb-13606207
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
2 Orion Close, Birmingham, B8 2AU

Direct shareholders

ShareholderShare classShares held% of class
GARAAD AHMED ALI AHMEDsophymarine-openregistry-h-garaad-ahmed-ali-ahmed-2ef980ORDINARY1

THE CALM BIRTH SCHOOL LTD

sophymarine-openregistry-gb-13606758
Status
Active
Type
Private Limited Company
Incorporated
07/09/2021
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
85590 — Other education n.e.c.
Registered office
7 Solihull Lane, Birmingham, B28 9LS

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN STANFORDsophymarine-openregistry-h-elizabeth-ann-stanford-901872ORDINARY100100.00%

POKWAI COMPANY LIMITED

sophymarine-openregistry-gb-13609305
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Plot 126 West Timber Yard, Birmingham, B5 6RY

Direct shareholders

ShareholderShare classShares held% of class
SAU-FONG YUENsophymarine-openregistry-h-sau-fong-yuen-f92327ORDINARY SHARES90

WR CUISINE LTD

sophymarine-openregistry-gb-13609616
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
WALIUR RAHMANsophymarine-openregistry-h-waliur-rahman-5c7ec6ORDINARY100100.00%

AN NUR INTERNATIONAL LTD

sophymarine-openregistry-gb-13610098
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
47610 — Retail sale of books in specialised stores
47710 — Retail sale of clothing in specialised stores
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
783 Stratford Road, Birmingham, West Midlands, B11 4DG

Direct shareholders

ShareholderShare classShares held% of class
ZULFIKAR ALIsophymarine-openregistry-h-zulfikar-ali-7ff373ORDINARY100100.00%

BLUEBERRY CONSULTANTS HOLDINGS LIMITED

sophymarine-openregistry-gb-13610246
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
64209 — Activities of other holding companies n.e.c.
Registered office
204 Scott House The Custard Factory, Birmingham, B9 4AA

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GORDON GREENsophymarine-openregistry-h-martin-gordon-green-51d5d6ORDINARY102100.00%

Related parties

PartyRelationshipDetail
BLUEBERRY CONSULTANTS LIMITEDsophymarine-openregistry-gb-03293060Holds shares inORDINARY · 100.00%
BLUEBERRY ENTERPRISE SERVICES LIMITEDsophymarine-openregistry-gb-10183925Holds shares inORDINARY · 100.00%
ASSESSMENT360 LIMITEDsophymarine-openregistry-gb-13667818Holds shares inORDINARY · 100.00%

LIVE ANYWHERE LIMITED

sophymarine-openregistry-gb-13610693
Status
Active
Type
Private Limited Company
Incorporated
08/09/2021
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
Apartment 161, Southside, Birmingham, B5 4TJ

Direct shareholders

ShareholderShare classShares held% of class
LANGPING ZHAOsophymarine-openregistry-h-langping-zhao-a260c7ORDINARY100

GHA (PROPERTY) LIMITED

sophymarine-openregistry-gb-13612091
Status
Active
Type
Private Limited Company
Incorporated
09/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
321 Bradford Street, Birmingham, West Midlands, B5 6ET

Direct shareholders

ShareholderShare classShares held% of class
GLENN PAUL HOWELLSsophymarine-openregistry-h-glenn-paul-howells-3d14f1ORDINARY2100.00%

Related parties

PartyRelationshipDetail
GLENN HOWELLS ARCHITECTS LIMITEDsophymarine-openregistry-gb-03993695Holds shares inORDINARY · 100.00%

BEST TRANSMISSION LTD

sophymarine-openregistry-gb-13614181
Status
Active
Type
Private Limited Company
Incorporated
10/09/2021
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
2-4 Bath Walk, Birmingham, B12 9RH

Direct shareholders

ShareholderShare classShares held% of class
TAHIR KHANsophymarine-openregistry-gb-16337720ORDINARY1
TAHIR KHANsophymarine-openregistry-gb-16337720ORDINARY0

KENKIE SECURITY SERVICES LTD

sophymarine-openregistry-gb-13620630
Status
Active
Type
Private Limited Company
Incorporated
14/09/2021
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
Unit 3 Stuart Court Business Centre,, Birmingham, B23 6LR

Direct shareholders

ShareholderShare classShares held% of class
NAVEED AZHARsophymarine-openregistry-h-naveed-azhar-801112ORDINARY1

MULBERY MOVEMENTS LIMITED

sophymarine-openregistry-gb-13622652
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
Flat 47 Castillo Court, Birmingham, B14 4AP

Direct shareholders

ShareholderShare classShares held% of class
GRACE MULBERYsophymarine-openregistry-h-grace-mulbery-aa7c5bORDINARY150

FINTECOM LIMITED

sophymarine-openregistry-gb-13623885
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
61900 — Other telecommunications activities
63120 — Web portals
64999 — Financial intermediation not elsewhere classified
Registered office
The Barn 173 Church Road, Birmingham, B31 2LX

Direct shareholders

ShareholderShare classShares held% of class
FINTECOM S.A.sophymarine-openregistry-h-fintecom-s-a-c3c492ORDINARY22,000

PEARL OF FAITH STREETWEAR LTD.

sophymarine-openregistry-gb-13624137
Status
Active
Type
Private Limited Company
Incorporated
15/09/2021
Accounts
DORMANT
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
144 Ingoldsby Road, Birmingham, B31 2HN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA DENISsophymarine-openregistry-h-alexandra-denis-afce82ORDINARY1

RPHD LIMITED

sophymarine-openregistry-gb-13626856
Status
Active
Type
Private Limited Company
Incorporated
16/09/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
RANJIT SINGH DHILLONsophymarine-openregistry-h-ranjit-singh-dhillon-dae5bfORDINARY GBP 1.00 SHARES.100100.00%

RUSHWOOD LIMITED

sophymarine-openregistry-gb-13628106
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
GEOFFREY DAVID WEEDALLsophymarine-openregistry-h-geoffrey-david-weedall-afa8cfORDINARY1100.00%

JF PLANT HIRE LTD

sophymarine-openregistry-gb-13629517
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
77120 — Renting and leasing of trucks and other heavy vehicles
Registered office
10 Norton Lane, Birmingham, B47 6HA

Direct shareholders

ShareholderShare classShares held% of class
BARBARA LEEsophymarine-openregistry-h-barbara-lee-791184ORDINARY100

MAX FX CLOTHING LIMITED

sophymarine-openregistry-gb-13629637
Status
Active
Type
Private Limited Company
Incorporated
17/09/2021
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Kingsnorth House Blenheim Way, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
BARBARA ANN HAIGsophymarine-openregistry-h-barbara-ann-haig-1837d9ORDINARY100100.00%

MIRCON LIMITED

sophymarine-openregistry-gb-13629989
Status
Active
Type
Private Limited Company
Incorporated
18/09/2021
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
43330 — Floor and wall covering
49410 — Freight transport by road
Registered office
42 Greenwood Place, Birmingham, B44 0JF

Direct shareholders

ShareholderShare classShares held% of class
CONSTANTIN SARACILAsophymarine-openregistry-h-constantin-saracila-732a81ORDINARY100100.00%