UK companies/Birmingham/Page 825

Companies in Birmingham and their shareholdersPage 825 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 3 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
3

BTS PROFESSIONAL LTD

sophymarine-openregistry-gb-13902421
Status
Active
Type
Private Limited Company
Incorporated
08/02/2022
Accounts
MICRO ENTITY
SIC
49320 — Taxi operation
70100 — Activities of head offices
Registered office
1 Alcombe Grove, Birmingham, B33 8SB

Direct shareholders

ShareholderShare classShares held% of class
RUKHSAR NAGRA 1 ALCOMBE GROVE STECHFORD BIRMINGHAM ENGLAND B33 8SBsophymarine-openregistry-h-rukhsar-nagra-1-alcombe-grove-stechford--8dab01ORDINARY1

RSN GROUP LTD

sophymarine-openregistry-gb-13902944
Status
Active
Type
Private Limited Company
Incorporated
09/02/2022
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
19-21 Hatchett Street, Birmingham, B19 3NX

Direct shareholders

ShareholderShare classShares held% of class
ROSHAN NAPHRAYsophymarine-openregistry-h-roshan-naphray-5d875dORDINARY120100.00%

AMPA TRUST CORPORATION LIMITED

sophymarine-openregistry-gb-13908824
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office
No 1 Colmore Square, Birmingham, West Midlands, B4 6AA

Direct shareholders

ShareholderShare classShares held% of class
AMPA HOLDINGS LLPsophymarine-openregistry-gb-OC435936ORDINARY250,000

NQ TRADE SERVICES UK LTD

sophymarine-openregistry-gb-13910872
Status
Active
Type
Private Limited Company
Incorporated
11/02/2022
Accounts
MICRO ENTITY
SIC
46370 — Wholesale of coffee, tea, cocoa and spices
Registered office
21 Haunch Close, Birmingham, West Midlands, B13 0PZ

Direct shareholders

ShareholderShare classShares held% of class
MARIAN MARINsophymarine-openregistry-h-marian-marin-053d78ORDINARY1100.00%

6 STARS CAR WASH LTD

sophymarine-openregistry-gb-13912362
Status
Active
Type
Private Limited Company
Incorporated
13/02/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
1a Handsworth New Road, Birmingham, B18 4PG

Direct shareholders

ShareholderShare classShares held% of class
YASEEN KADERsophymarine-openregistry-h-yaseen-kader-ac4dd9ORDINARY1

BLOCKCHAIN ADVISORS LTD

sophymarine-openregistry-gb-13912435
Status
Active
Type
Private Limited Company
Incorporated
13/02/2022
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
71111 — Architectural activities
71112 — Urban planning and landscape architectural activities
82990 — Other business support service activities n.e.c.
Registered office
389 Kings Road, Birmingham, B44 0TT

Direct shareholders

ShareholderShare classShares held% of class
LAURENTIU NAEsophymarine-openregistry-h-laurentiu-nae-a1e4d0ORDINARY100100.00%

CARE HOME GROUP LIMITED

sophymarine-openregistry-gb-13913411
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
DORMANT
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
The Lodge, Castle Bromwich Hall, Birmingham, West Midlands, B36 9DE

Direct shareholders

ShareholderShare classShares held% of class
NAZIM HAIDERALI NATHANIsophymarine-openregistry-h-nazim-haiderali-nathani-4fb3f0ORD1100.00%

Related parties

PartyRelationshipDetail
CARE HOME PROPERTIES (SANDY) LIMITEDsophymarine-openregistry-gb-13932555Holds shares inORD · 100.00%

TREETOPS PROPERTIES (HOLDINGS) LTD

sophymarine-openregistry-gb-13913518
Status
Active
Type
Private Limited Company
Incorporated
14/02/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
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
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
KARPAL KAUR BHAMBRAsophymarine-openregistry-h-karpal-kaur-bhambra-80ac83ORDINARY100100.00%

MACRO HEALTHCARE LTD

sophymarine-openregistry-gb-13916184
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Unit 15 24-26 Regent Place, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
NIKKI SITAUZEsophymarine-openregistry-h-nikki-sitauze-20dcc2ORDINARY1

AS MOUNT LIMITED

sophymarine-openregistry-gb-13916589
Status
Active
Type
Private Limited Company
Incorporated
15/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
AVTAR SAINIsophymarine-openregistry-h-avtar-saini-49c5d2ORDINARY100100.00%

MONICA TRANSPORT SERVICES LTD

sophymarine-openregistry-gb-13918805
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
179 Parkeston Crescent, Birmingham, B44 0PG

Direct shareholders

ShareholderShare classShares held% of class
IOANA MONICA MIHISsophymarine-openregistry-h-ioana-monica-mihis-c9b4b5ORDINARY100

GUJJAR LOGISTICS SERVICE LTD

sophymarine-openregistry-gb-13921699
Status
Active
Type
Private Limited Company
Incorporated
16/02/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53100 — Postal activities under universal service obligation
Registered office
Digbeth Court Business Centre 162-164 High Street, Birmingham, B12 0LD

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD FAROUQsophymarine-openregistry-h-muhammad-farouq-56e024ORDINARY100100.00%

PICASSO MIDCO 1 LIMITED

sophymarine-openregistry-gb-13922693
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 315 Fort Dunlop, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
PICASSO TOPCO LIMITEDsophymarine-openregistry-gb-13922506ORDINARY177,841,201100.00%

Related parties

PartyRelationshipDetail
PICASSO MIDCO 2 LIMITEDsophymarine-openregistry-gb-13922866Holds shares inORDINARY · 100.00%

PICASSO MIDCO 2 LIMITED

sophymarine-openregistry-gb-13922866
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 315 Fort Dunlop, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
PICASSO MIDCO 1 LIMITEDsophymarine-openregistry-gb-13922693ORDINARY180,813,152100.00%

Related parties

PartyRelationshipDetail
PICASSO BIDCO LIMITEDsophymarine-openregistry-gb-13922948Holds shares inORDINARY · 100.00%

PICASSO BIDCO LIMITED

sophymarine-openregistry-gb-13922948
Status
Active
Type
Private Limited Company
Incorporated
17/02/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 315 Fort Dunlop, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
PICASSO MIDCO 2 LIMITEDsophymarine-openregistry-gb-13922866ORDINARY180,813,152100.00%

3D CARE SERVICES LIMITED

sophymarine-openregistry-gb-13925373
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
87900 — Other residential care activities n.e.c.
Registered office
54a Short Heath Road, Birmingham, B23 6JS

Direct shareholders

ShareholderShare classShares held% of class
AIGBOJIE DANIEL JAIYEOLAsophymarine-openregistry-h-aigbojie-daniel-jaiyeola-d61cd9ORDINARY1

ROPER UK 2 LIMITED

sophymarine-openregistry-gb-13925916
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Squire Patton Boggs (Uk) Llp (Ref: Csu), Birmingham, B3 2DX

Direct shareholders

ShareholderShare classShares held% of class
ROPER UK, LTDsophymarine-openregistry-gb-08179791ORDINARY1,000100.00%

ROPER RC LIMITED

sophymarine-openregistry-gb-13925962
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Squire Patton Boggs (Uk) Llp (Ref: Csu), Birmingham, B3 2DX

Direct shareholders

ShareholderShare classShares held% of class
ROPER UK, LTDsophymarine-openregistry-gb-08179791ORDINARY1,000100.00%

BASIX COSMETICS TRADING UK LTD

sophymarine-openregistry-gb-13926047
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
47190 — Other retail sale in non-specialised stores
47650 — Retail sale of games and toys in specialised stores
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
6 Ashes Lane, Birmingham, B16 0NQ

Direct shareholders

ShareholderShare classShares held% of class
ZEINAB MAHMOUD ABDELGHAFAR SELIEMsophymarine-openregistry-h-zeinab-mahmoud-abdelghafar-seliem-b921c7ORDINARY1

AYAAN FASHION LTD

sophymarine-openregistry-gb-13926283
Status
Active
Type
Private Limited Company
Incorporated
18/02/2022
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
259a Soho Road, Birmingham, B21 9RY

Direct shareholders

ShareholderShare classShares held% of class
JAHANARA BEGUMsophymarine-openregistry-h-jahanara-begum-bcac10ORDINARY100100.00%