UK companies/Birmingham/Page 864

Companies in Birmingham and their shareholdersPage 864 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 6 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
6

A&MSHIVA LIMITED

sophymarine-openregistry-gb-15391247
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
MITA PATELsophymarine-openregistry-h-mita-patel-4e6298ORDINARY100100.00%

UCMC LTD

sophymarine-openregistry-gb-15391416
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Apartment 18, Ariel House Coventry Road, Birmingham, B26 3JA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED AHMEDsophymarine-openregistry-h-mohamed-ahmed-b6c169ORDINARY100100.00%

ERDINGTON STORE LTD

sophymarine-openregistry-gb-15391457
Status
Active
Type
Private Limited Company
Incorporated
05/01/2024
Accounts
MICRO ENTITY
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
47220 — Retail sale of meat and meat products in specialised stores
Registered office
210 High Street, Birmingham, B23 6SJ

Direct shareholders

ShareholderShare classShares held% of class
KOCHAR RASULsophymarine-openregistry-h-kochar-rasul-4cedffORDINARY1

DIGITALPULSE STRATEGIES LIMITED

sophymarine-openregistry-gb-15397013
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
DORMANT
SIC
58290 — Other software publishing
62011 — Ready-made interactive leisure and entertainment software development
62012 — Business and domestic software development
Registered office
96 Broad Street, Birmingham, B15 1AU

Direct shareholders

ShareholderShare classShares held% of class
ANDRII PIANOVsophymarine-openregistry-h-andrii-pianov-26107aORDINARY1

HAYAT CONVENIENCE STORE LIMITED

sophymarine-openregistry-gb-15397572
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
660 Coventry Road, Birmingham, B10 0UU

Direct shareholders

ShareholderShare classShares held% of class
GULBAZ KHANsophymarine-openregistry-h-gulbaz-khan-fad550ORDINARY100

HB WAVE LTD

sophymarine-openregistry-gb-15397592
Status
Active
Type
Private Limited Company
Incorporated
08/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
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
BOBITA BEGUMsophymarine-openregistry-h-bobita-begum-02e368ORDINARY100100.00%

SUGA OVIYA UK LTD

sophymarine-openregistry-gb-15403968
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
393 Summer Lane, Hockey, Birmingham, B19 3PL

Direct shareholders

ShareholderShare classShares held% of class
VANNIYASINGAM THARMASEELANsophymarine-openregistry-h-vanniyasingam-tharmaseelan-80f8d4ORDINARY SHARES1100.00%

SANDWELL ACCIDENT REPAIR CENTRE LTD

sophymarine-openregistry-gb-15405759
Status
Active
Type
Private Limited Company
Incorporated
11/01/2024
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Colman House, Birmingham, B3 1RS

Direct shareholders

ShareholderShare classShares held% of class
PARVINDER SINGH RAIsophymarine-openregistry-h-parvinder-singh-rai-4022afORDINARY1

H&ARS LTD

sophymarine-openregistry-gb-15408899
Status
Active
Type
Private Limited Company
Incorporated
12/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47260 — Retail sale of tobacco products in specialised stores
47290 — Other retail sale of food in specialised stores
Registered office
103 Simmons Drive, Birmingham, B32 1SL

Direct shareholders

ShareholderShare classShares held% of class
RAJ KUMARsophymarine-openregistry-gb-08832408ORDINARY100

POLTERGEIST HOLDINGS LIMITED

sophymarine-openregistry-gb-15409029
Status
Active
Type
Private Limited Company
Incorporated
12/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
Registered office
Edmund House, Birmingham, West Midlands, B3 3AS

Direct shareholders

ShareholderShare classShares held% of class
JAKE KENNEDYsophymarine-openregistry-h-jake-kennedy-716569ORDINARY100100.00%

Related parties

PartyRelationshipDetail
POLTERGEIST MEDIA LIMITEDsophymarine-openregistry-gb-14136111Holds shares inORDINARY · 100.00%
THE AMBIENT WARRIOR LIMITEDsophymarine-openregistry-gb-16267640Holds shares inORDINARY · 100.00%
THE SACRED GOSPEL LIMITEDsophymarine-openregistry-gb-16268769Holds shares inORDINARY · 100.00%
THE WICKED NORTH LIMITEDsophymarine-openregistry-gb-16294359Holds shares inORDINARY · 100.00%

ESTONE PROPERTY SOLUTIONS LTD

sophymarine-openregistry-gb-15415360
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
MICRO ENTITY
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
68320 — Management of real estate on a fee or contract basis
Registered office
Unit C 10 Crossfield Road, Birmingham, B33 9HP

Direct shareholders

ShareholderShare classShares held% of class
SUNDAS MEHREENsophymarine-openregistry-h-sundas-mehreen-2901a2ORDINARY1

JDB SEVEN LIMITED

sophymarine-openregistry-gb-15415420
Status
Active
Type
Private Limited Company
Incorporated
16/01/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
203h, Ciba Building, Birmingham, West Midlands, B16 9NX

Direct shareholders

ShareholderShare classShares held% of class
JATINDER BHACHUsophymarine-openregistry-h-jatinder-bhachu-564577ORDINARY100100.00%

HADENMAY LIMITED

sophymarine-openregistry-gb-15421360
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
85600 — Educational support services
Registered office
100 Knowle Road, Birmingham, B11 3AW

Direct shareholders

ShareholderShare classShares held% of class
RAJ SUCHAKsophymarine-openregistry-h-raj-suchak-2c718eORDINARY2

PROACTIVE D LIMITED

sophymarine-openregistry-gb-15423227
Status
Active
Type
Private Limited Company
Incorporated
18/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ANTHONY CLUTTERBUCKsophymarine-openregistry-h-stephen-anthony-clutterbuck-935a44ORDINARY1100.00%

AIRERGO LTD

sophymarine-openregistry-gb-15426517
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
MICRO ENTITY
SIC
49390 — Other passenger land transport
Registered office
123 Highgate Street, Birmingham, B12 0XR

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED ALHILFIsophymarine-openregistry-h-muhammed-alhilfi-81318cORDINARY100

LUKE ANDREWS HOLDINGS LIMITED

sophymarine-openregistry-gb-15426730
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
7th Floor Lyndon House,, Birmingham, West Midlands, B16 8PE

Direct shareholders

ShareholderShare classShares held% of class
MARK ANDREW WILKINSONsophymarine-openregistry-h-mark-andrew-wilkinson-94e325ORDINARY341100.00%

Related parties

PartyRelationshipDetail
TRADESURE INSURANCE FINANCE CONSULTANTS LIMITEDsophymarine-openregistry-gb-04734727Holds shares inORDINARY GBP1 SHARES · 100.00%
NORTON INSURANCE BROKERS LIMITEDsophymarine-openregistry-gb-09908568Holds shares inB ORDINARY · 77.01%

MARKTLINK MIDLANDS (UK) M&A LTD

sophymarine-openregistry-gb-15427245
Status
Active
Type
Private Limited Company
Incorporated
19/01/2024
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Cornwall Buildings, Birmingham, B3 3QR

Direct shareholders

ShareholderShare classShares held% of class
MARKTLINK GROUP B.V.sophymarine-openregistry-h-marktlink-group-b-v-12a537ORDINARY100100.00%

EPROGNOX TECH (UK) LTD

sophymarine-openregistry-gb-15428370
Status
Active
Type
Private Limited Company
Incorporated
20/01/2024
Accounts
DORMANT
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
71122 — Engineering related scientific and technical consulting activities
Registered office
48 Egginton Road, Birmingham, B28 0LZ

Direct shareholders

ShareholderShare classShares held% of class
IRFAN KHANsophymarine-openregistry-gb-07875230ORDINARY100100.00%

FUSION TRADER GROUP LTD

sophymarine-openregistry-gb-15429064
Status
Active
Type
Private Limited Company
Incorporated
21/01/2024
Accounts
DORMANT
SIC
46190 — Agents involved in the sale of a variety of goods
46510 — Wholesale of computers, computer peripheral equipment and software
Registered office
36 Islington Row Middleway, Birmingham, B15 1LD

Direct shareholders

ShareholderShare classShares held% of class
HAMID ESLAHKARsophymarine-openregistry-h-hamid-eslahkar-06c115ORDINARY1
HAMID ESLAHKARsophymarine-openregistry-h-hamid-eslahkar-06c115ORDINARY1

ULEARNIVERSE GROUP LTD

sophymarine-openregistry-gb-15432851
Status
Active
Type
Private Limited Company
Incorporated
22/01/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
79110 — Travel agency activities
82302 — Activities of conference organisers
85600 — Educational support services
Registered office
Studio 9, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
JOY MUSAsophymarine-openregistry-h-joy-musa-14699bORDINARY1,000100.00%