UK companies/Birmingham/Page 109

Companies in Birmingham and their shareholdersPage 109 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 81 shareholdings and 0 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
81
Related parties
0

FUELSOFT LIMITED

sophymarine-openregistry-gb-06090761
Status
Active
Type
Private Limited Company
Incorporated
08/02/2007
Accounts
SMALL
SIC
62020 — Information technology consultancy activities
Registered office
Unit B Pinewood Bell Heath Way, Birmingham, West Midlands, B32 3BZ

Direct shareholders

ShareholderShare classShares held% of class
FOXGLOVE BIDCO LIMITEDsophymarine-openregistry-gb-15789149ORDINARY11,500100.00%
DAVID CHARLES KINGSMANsophymarine-openregistry-h-david-charles-kingsman-1cc823ORDINARY00.00%
JOHN KEVIN ALLENsophymarine-openregistry-h-john-kevin-allen-748c67ORDINARY00.00%
ROBERT TAYLORsophymarine-openregistry-gb-07492613ORDINARY00.00%

J. M. S ROOFING & BUILDING LIMITED

sophymarine-openregistry-gb-06178573
Status
Active
Type
Private Limited Company
Incorporated
22/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
6 The Hawthorns, Birmingham, B13 9DY

Direct shareholders

ShareholderShare classShares held% of class
JOHN KENNEFICKsophymarine-openregistry-h-john-kennefick-e20f87ORDINARY4
ANN KENNEFICKsophymarine-openregistry-h-ann-kennefick-ffa43dORDINARY2
JUDE KENNEFICKsophymarine-openregistry-h-jude-kennefick-75ed92ORDINARY2
SAUL KENNEFICKsophymarine-openregistry-h-saul-kennefick-b2c1a6ORDINARY2

GOLDEN DELIGHT FOODS LIMITED

sophymarine-openregistry-gb-06185188
Status
Active
Type
Private Limited Company
Incorporated
26/03/2007
Accounts
FULL
SIC
10110 — Processing and preserving of meat
10120 — Processing and preserving of poultry meat
10130 — Production of meat and poultry meat products
Registered office
The Counting House 61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
CAMENON SOCRATESsophymarine-openregistry-h-camenon-socrates-c2a15fORDINARY34,12475.66%
NATASHA CAMENONsophymarine-openregistry-h-natasha-camenon-a18cb5ORDINARY10,94624.27%
CHRISTINA GEORGIOUsophymarine-openregistry-h-christina-georgiou-4aa51dORDINARY300.07%
MICHAEL PETROUISsophymarine-openregistry-h-michael-petrouis-80315cORDINARY00.00%

ACS CONSTRUCTION MIDLANDS LIMITED

sophymarine-openregistry-gb-06197596
Status
Active
Type
Private Limited Company
Incorporated
02/04/2007
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
G3 Innovation Centre Devon Way, Birmingham, B31 2TS

Direct shareholders

ShareholderShare classShares held% of class
ACS MIDLANDS HOLDINGS LIMITEDsophymarine-openregistry-gb-16319528ORDINARY99100.00%
PAUL GRADYsophymarine-openregistry-gb-16414918ORDINARY00.00%
RACHEL POWERsophymarine-openregistry-h-rachel-power-8a9804ORDINARY00.00%
SEAN POWERsophymarine-openregistry-gb-07542687ORDINARY00.00%

THREE KRAUTS LTD.

sophymarine-openregistry-gb-06201560
Status
Active
Type
Private Limited Company
Incorporated
03/04/2007
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
69 Great Hampton Street, Birmingham, West Midlands, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS OESTERHELT HOLDING UG (HAFTUNGSBESCHRAENKT) & CO. KGsophymarine-openregistry-h-andreas-oesterhelt-holding-ug-haftungsbe-e2bd9bORDINARY500
CARSTEN HARNISCHsophymarine-openregistry-h-carsten-harnisch-547f38ORDINARY499
(HAFTUNGSBESCHRAENKT))sophymarine-openregistry-h-haftungsbeschraenkt-ccf177ORDINARY1
ANDREAS OESTERHELT VERWALTUNGS UGsophymarine-openregistry-h-andreas-oesterhelt-verwaltungs-ug-d98c27ORDINARY1

HILLSTREET UK LIMITED

sophymarine-openregistry-gb-06218258
Status
Active
Type
Private Limited Company
Incorporated
18/04/2007
Accounts
MEDIUM
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Holbeche House 437 Shirley Road, Birmingham, B27 7NX

Direct shareholders

ShareholderShare classShares held% of class
HILLSTREET UK HOLDINGS LTDsophymarine-openregistry-gb-12128560ORDINARY100
J KINGsophymarine-openregistry-h-j-king-d142f9ORDINARY0
KING Csophymarine-openregistry-h-king-c-e794c7ORDINARY0
M KINGsophymarine-openregistry-h-m-king-402ffcORDINARY0
M KINGsophymarine-openregistry-h-m-king-402ffcORDINARY0

JPMG LIMITED

sophymarine-openregistry-gb-06237139
Status
Active
Type
Private Limited Company
Incorporated
04/05/2007
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 - 54 St. Pauls Square, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
MR RAJESH VILKHOUsophymarine-openregistry-h-mr-rajesh-vilkhou-1b444dORDINARY250
MR RICKY VILKHOUsophymarine-openregistry-h-mr-ricky-vilkhou-12d8a0ORDINARY250
MR JASWANT SINGHsophymarine-openregistry-h-mr-jaswant-singh-fb3be6ORDINARY0
MRS JASVIR KAURsophymarine-openregistry-h-mrs-jasvir-kaur-924d13ORDINARY0

M&E MAINTENANCE SOLUTIONS LTD

sophymarine-openregistry-gb-06243792
Status
Active
Type
Private Limited Company
Incorporated
10/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
M&E House, Birmingham, West Midlands, B7 4TS

Direct shareholders

ShareholderShare classShares held% of class
FSJ HOLDINGS LTDsophymarine-openregistry-gb-11620273ORDINARY100
FREDERICK DIXONsophymarine-openregistry-h-frederick-dixon-ec425cORDINARY0
JENNY BUTCHERsophymarine-openregistry-h-jenny-butcher-7afa72ORDINARY0
STUART BUTCHERsophymarine-openregistry-h-stuart-butcher-4654f9ORDINARY0

WEIR HOUSING LTD

sophymarine-openregistry-gb-06269817
Status
Active
Type
Private Limited Company
Incorporated
05/06/2007
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
11 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
PAUL PORTERsophymarine-openregistry-h-paul-porter-13efbcORDINARY15050.00%
SHANE FEARNsophymarine-openregistry-h-shane-fearn-170720ORDINARY15050.00%
MAXINE GOGGINSsophymarine-openregistry-h-maxine-goggins-751efeORDINARY00.00%
PETRINA WEIRsophymarine-openregistry-h-petrina-weir-128746ORDINARY00.00%

DAVENPORTS PUB COMPANY LIMITED

sophymarine-openregistry-gb-06296852
Status
Active
Type
Private Limited Company
Incorporated
29/06/2007
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
C/O Patara Chartered Accountants Bearwood Rd, Birmingham, B66 4ET

Direct shareholders

ShareholderShare classShares held% of class
KULVINDER UPPALsophymarine-openregistry-h-kulvinder-uppal-1ea19eORDINARY SHARES4,375
BARON WAYNE R DAVENPORTsophymarine-openregistry-h-baron-wayne-r-davenport-e3ebedORDINARY SHARES3,750
HARBINDER UPPALsophymarine-openregistry-h-harbinder-uppal-5b8be7ORDINARY SHARES3,750
RAJINDER SINGHsophymarine-openregistry-h-rajinder-singh-15cdc5ORDINARY SHARES625

JOHN RUSSELL HOLDINGS LIMITED

sophymarine-openregistry-gb-06312423
Status
Active
Type
Private Limited Company
Incorporated
13/07/2007
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Uni 1 Security House, Birmingham, B33 0TJ

Direct shareholders

ShareholderShare classShares held% of class
KAREN DERRINGTONsophymarine-openregistry-h-karen-derrington-c2f7d4ORDINARY52
ANDREW DERRINGTONsophymarine-openregistry-h-andrew-derrington-014e99ORDINARY16
ROBERT DERRINGTONsophymarine-openregistry-h-robert-derrington-6cab55ORDINARY16
BRYAN WHITFIELDsophymarine-openregistry-h-bryan-whitfield-4140bdORDINARY0

WAKEMANS HOLDINGS LIMITED

sophymarine-openregistry-gb-06347817
Status
Active
Type
Private Limited Company
Incorporated
20/08/2007
Accounts
SMALL
SIC
41100 — Development of building projects
Registered office
11-12 Highfield Road, Birmingham, West Midlands, B15 3EB

Direct shareholders

ShareholderShare classShares held% of class
WAKEMANS HOLDINGSsophymarine-openregistry-gb-06347817ORDINARY2450.00%
DEAN WATSONsophymarine-openregistry-h-dean-watson-c7d5a1ORDINARY1225.00%
SHAUN BAUGHsophymarine-openregistry-h-shaun-baugh-87e2d6ORDINARY1225.00%
OLASEINDE BALOGUNsophymarine-openregistry-h-olaseinde-balogun-a01729ORDINARY00.00%

DDL58 LIMITED

sophymarine-openregistry-gb-06358692
Status
Active
Type
Private Limited Company
Incorporated
03/09/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
121 Shady Lane, Birmingham, West Midlands, B44 9ER

Direct shareholders

ShareholderShare classShares held% of class
KAPIL RAJJAsophymarine-openregistry-h-kapil-rajja-1ac7e4ORDINARY250.00%
BALBIR SINGH SAHOTAsophymarine-openregistry-h-balbir-singh-sahota-8366abORDINARY125.00%
MICHAEL WILLIAM PHILLIPSsophymarine-openregistry-h-michael-william-phillips-320d79ORDINARY125.00%
KHALID CASSAMsophymarine-openregistry-h-khalid-cassam-f90bc0ORDINARY00.00%

UNITY HOUSE LIMITED

sophymarine-openregistry-gb-06396664
Status
Active
Type
Private Limited Company
Incorporated
11/10/2007
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
JAGJIT SINGH DUHRAsophymarine-openregistry-h-jagjit-singh-duhra-2fba4fORDINARY3434.00%
KULWINDER KAUR GILLsophymarine-openregistry-h-kulwinder-kaur-gill-04896cORDINARY3333.00%
MALA SINGHsophymarine-openregistry-h-mala-singh-32a824ORDINARY3333.00%
CHARANJIT SINGHsophymarine-openregistry-h-charanjit-singh-c11a98ORDINARY00.00%

MIDLAND PAINT & POWDER COATERS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-06438664
Status
Active
Type
Private Limited Company
Incorporated
27/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
399 Garretts Green Lane, Birmingham, West Midlands, B33 0UE

Direct shareholders

ShareholderShare classShares held% of class
MIDLAND PAINT AND POWDER TOPCO LIMITEDsophymarine-openregistry-h-midland-paint-and-powder-topco-limited-7230a0ORDINARY100100.00%
J & M PROPERTY (BIRMINGHAM) LTDsophymarine-openregistry-gb-15792039ORDINARY00.00%
MICHAEL STARAN CARLESSsophymarine-openregistry-h-michael-staran-carless-fa52e0ORDINARY00.00%
TRACEY ELIZABETH CARLESSsophymarine-openregistry-h-tracey-elizabeth-carless-a2e6fbORDINARY00.00%

INFRA CONSULTANCY LIMITED

sophymarine-openregistry-gb-06467032
Status
Active
Type
Private Limited Company
Incorporated
08/01/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
25 Norris Drive, Birmingham, B33 8DX

Direct shareholders

ShareholderShare classShares held% of class
AVINASH SHIVJI RUGHANIsophymarine-openregistry-h-avinash-shivji-rughani-261d20ORDINARY34
AVNI RUGHANIsophymarine-openregistry-h-avni-rughani-5d3adeORDINARY34
KIRIT RUGHANIsophymarine-openregistry-h-kirit-rughani-3a1e4dORDINARY34
PRIYVADAN SHIVJI RUGHANIsophymarine-openregistry-h-priyvadan-shivji-rughani-79c6c7ORDINARY0

ECAM LIMITED

sophymarine-openregistry-gb-06581995
Status
Active
Type
Private Limited Company
Incorporated
01/05/2008
Accounts
UNAUDITED ABRIDGED
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
1 Woodbridge Road, Birmingham, B13 8EH

Direct shareholders

ShareholderShare classShares held% of class
ECAM GROUP LIMITEDsophymarine-openregistry-gb-16141449ORDINARY134
SYED SHAHBAZ HAIDER SHAHsophymarine-openregistry-h-syed-shahbaz-haider-shah-b49640ORDINARY66
MOHAMMED AZEEMsophymarine-openregistry-h-mohammed-azeem-7448d4ORDINARY0
MOHAMMED WAQAS MAHMOODsophymarine-openregistry-h-mohammed-waqas-mahmood-96e254ORDINARY0

GREENRIDGE HEALTHCARE LIMITED

sophymarine-openregistry-gb-06601832
Status
Active
Type
Private Limited Company
Incorporated
23/05/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
671 Yardley Wood Road, Birmingham, B13 0HN

Direct shareholders

ShareholderShare classShares held% of class
AMANDA GOUGHsophymarine-openregistry-h-amanda-gough-5cecccORDINARY1625.00%
ANDREW BURLANCEsophymarine-openregistry-h-andrew-burlance-ef4850ORDINARY1625.00%
KENNETH DEACONsophymarine-openregistry-h-kenneth-deacon-1a53f4ORDINARY1625.00%
LOUISE MCGOVERNsophymarine-openregistry-h-louise-mcgovern-42a66aORDINARY1625.00%

ZR PROPERTIES LIMITED

sophymarine-openregistry-gb-06627127
Status
Active
Type
Private Limited Company
Incorporated
23/06/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
232 Sladepool Farm Road, Birmingham, West Midlands, B14 5EE

Direct shareholders

ShareholderShare classShares held% of class
DAVID PETER EVANSsophymarine-openregistry-h-david-peter-evans-5b21d4ORDINARY100
CARLY JANE SHERWOODsophymarine-openregistry-h-carly-jane-sherwood-3f35e2ORDINARY0
JAMES MEIRION EVANSsophymarine-openregistry-h-james-meirion-evans-41fb42ORDINARY0
JONATHAN GORDON EVANSsophymarine-openregistry-h-jonathan-gordon-evans-959573ORDINARY0

CONCEPT PROJECT LINE LIMITED

sophymarine-openregistry-gb-06661030
Status
Active
Type
Private Limited Company
Incorporated
31/07/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Great Hampton Street, Birmingham, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
CONCEPTUM LOGISTICS 1. BETEILIGUNGSGESELLSCHAFT MBHsophymarine-openregistry-h-conceptum-logistics-1-beteiligungsgesell-c116feORDINARY3
CHRISTIAN RODEsophymarine-openregistry-h-christian-rode-95ac78ORDINARY0
LARS-FOLKE SCHUELEsophymarine-openregistry-h-lars-folke-schuele-864545ORDINARY0
NORBERT GOERLITZsophymarine-openregistry-h-norbert-goerlitz-34efdeORDINARY0