UK companies/Birmingham/Page 835

Companies in Birmingham and their shareholdersPage 835 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 2 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
2

EMART COMFORT LIMITED

sophymarine-openregistry-gb-14250674
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
51 Coopers Road,, Birmingham, B20 2JU

Direct shareholders

ShareholderShare classShares held% of class
SARWAT RIZWANsophymarine-openregistry-h-sarwat-rizwan-da354aORDINARY100100.00%

ATTA KHAN LIMITED

sophymarine-openregistry-gb-14251053
Status
Active
Type
Private Limited Company
Incorporated
22/07/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
125 Woodlands Road, Birmingham, B11 4ER

Direct shareholders

ShareholderShare classShares held% of class
ATTA UR RAHMAN KHANsophymarine-openregistry-h-atta-ur-rahman-khan-b7e1e4ORDINARY1100.00%

SPENCER INVESTMENT PROPERTIES LTD

sophymarine-openregistry-gb-14257312
Status
Active
Type
Private Limited Company
Incorporated
26/07/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Gorsey Lane, Birmingham, B47 6ED

Direct shareholders

ShareholderShare classShares held% of class
DEAN SPENCERsophymarine-openregistry-h-dean-spencer-3e444fORDINARY100100.00%

BESTWAY HOUSING LIMITED

sophymarine-openregistry-gb-14263050
Status
Active
Type
Private Limited Company
Incorporated
28/07/2022
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
2 The Drive, Birmingham, B20 2EG

Direct shareholders

ShareholderShare classShares held% of class
ADAM SAGHIRsophymarine-openregistry-h-adam-saghir-faf227ORDINARY1

LIVE COMFORTABLY LIMITED

sophymarine-openregistry-gb-14268871
Status
Active
Type
Private Limited Company
Incorporated
01/08/2022
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
Registered office
Apartment 161 Southside, Birmingham, B5 4TJ

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD NABEEL ASHRAFsophymarine-openregistry-h-muhammad-nabeel-ashraf-cb7e1eORDINARY100

MIDLANDS TYRES LTD

sophymarine-openregistry-gb-14270245
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
81 Dads Lane, Birmingham, B13 8PG

Direct shareholders

ShareholderShare classShares held% of class
NASIR MEHMOODsophymarine-openregistry-h-nasir-mehmood-06a7dbORDINARY1100.00%

UK SKIN (LONDON) LTD

sophymarine-openregistry-gb-14271561
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
1st Floor, Birmingham, B12 0SJ

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN INAYATsophymarine-openregistry-h-kamran-inayat-8985a7ORDINARY1100.00%

360 MAINTENANCE LTD

sophymarine-openregistry-gb-14272164
Status
Active
Type
Private Limited Company
Incorporated
02/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
43390 — Other building completion and finishing
95220 — Repair of household appliances and home and garden equipment
Registered office
29b Mary Vale Road, Birmingham, B30 2DA

Direct shareholders

ShareholderShare classShares held% of class
LEROY JAMES HULLsophymarine-openregistry-h-leroy-james-hull-d51ac0ORDINARY1100.00%

RIFLEMAKERS (FREEHOLD) LIMITED

sophymarine-openregistry-gb-14274777
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Flat 4 The Rifle Maker, Birmingham, West Midlands, B3 1HL

Direct shareholders

ShareholderShare classShares held% of class
PAUL MORTIMERsophymarine-openregistry-h-paul-mortimer-6006feORDINARY1

ON-SITE FM LIMITED

sophymarine-openregistry-gb-14274989
Status
Active
Type
Private Limited Company
Incorporated
03/08/2022
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
67 Lakefield Close, Birmingham, B28 8QZ

Direct shareholders

ShareholderShare classShares held% of class
LUCY STAFFORDsophymarine-openregistry-h-lucy-stafford-4c7fefORDINARY1

MAX BRANDZ LIMITED

sophymarine-openregistry-gb-14280951
Status
Active
Type
Private Limited Company
Incorporated
07/08/2022
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
Registered office
10a Warwick Road, Birmingham, B11 4QR

Direct shareholders

ShareholderShare classShares held% of class
SUHAIB AHMEDsophymarine-openregistry-h-suhaib-ahmed-de453eORDINARY1

ONE STOP WAREHOUSE UK LIMITED

sophymarine-openregistry-gb-14284431
Status
Active
Type
Private Limited Company
Incorporated
09/08/2022
Accounts
DORMANT
SIC
46690 — Wholesale of other machinery and equipment
46900 — Non-specialised wholesale trade
Registered office
Front Suite, 1st Floor Charles House, Birmingham, B3 3HT

Direct shareholders

ShareholderShare classShares held% of class
OSW HOLDINGS B.V.sophymarine-openregistry-h-osw-holdings-b-v-04346eORDINARY SHARES100100.00%

LOGFORCE LIMITED

sophymarine-openregistry-gb-14286867
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
Woodcroft 12 The Wharf, Birmingham, B1 2JS

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY JOHN CAPPSsophymarine-openregistry-h-timothy-john-capps-3706beORDINARY1100.00%

TCAR CONSULTANCY LIMITED

sophymarine-openregistry-gb-14288502
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
119 Pershore Road, Birmingham, B5 7NX

Direct shareholders

ShareholderShare classShares held% of class
TANZEEM CHAUDHRYsophymarine-openregistry-h-tanzeem-chaudhry-b1f23bORDINARY1

ACG NEW HOLDCO LIMITED

sophymarine-openregistry-gb-14288775
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
DORMANT
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
Browne Jacobson Llp (Cs) 15th Floor, Birmingham, B3 3AG

Direct shareholders

ShareholderShare classShares held% of class
AUTOGRAPH CARE GROUP FINANCE LTDsophymarine-openregistry-gb-11666266ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ACG NEW OPCO LIMITEDsophymarine-openregistry-gb-14290771Holds shares inORDINARY · 100.00%

MEMI INVESTMENTS LIMITED

sophymarine-openregistry-gb-14289223
Status
Active
Type
Private Limited Company
Incorporated
10/08/2022
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
10x By Spacemade, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
HANNAH LOUISE ELIZABETH HAFFIELDsophymarine-openregistry-h-hannah-louise-elizabeth-haffield-f81564ORDINARY65100.00%

Related parties

PartyRelationshipDetail
MAKE MORE NOISE LIMITEDsophymarine-openregistry-gb-09828493Holds shares inORDINARY · 100.00%

CCH LEISURE LIMITED

sophymarine-openregistry-gb-14290067
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
MICRO ENTITY
SIC
56102 — Unlicensed restaurants and cafes
Registered office
17a Raddlebarn Road, Birmingham, B29 6HJ

Direct shareholders

ShareholderShare classShares held% of class
TAMARA CAMERONsophymarine-openregistry-h-tamara-cameron-903c5fORDINARY1100.00%

ACG NEW OPCO LIMITED

sophymarine-openregistry-gb-14290771
Status
Active
Type
Private Limited Company
Incorporated
11/08/2022
Accounts
DORMANT
SIC
87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office
Browne Jacobson Llp (Cs) 15th Floor, Birmingham, B3 3AG

Direct shareholders

ShareholderShare classShares held% of class
ACG NEW HOLDCO LIMITEDsophymarine-openregistry-gb-14288775ORDINARY1100.00%

NAIL DESIGN AND SPA 122 LTD

sophymarine-openregistry-gb-14292293
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
122 High Street, Birmingham, B23 6RS

Direct shareholders

ShareholderShare classShares held% of class
HAI THI TRANsophymarine-openregistry-h-hai-thi-tran-2cf7bcORDINARY GBP 1.00 SHARES.100

ISHINE EXPRESS GM LTD

sophymarine-openregistry-gb-14293505
Status
Active
Type
Private Limited Company
Incorporated
12/08/2022
Accounts
MICRO ENTITY
SIC
81222 — Specialised cleaning services
Registered office
44/45 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
QAMIL ALIAJsophymarine-openregistry-h-qamil-aliaj-a1f904ORDINARY1