UK companies/Birmingham/Page 185

Companies in Birmingham and their shareholdersPage 185 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 60 shareholdings and 7 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
60
Related parties
7

SIREN SEARCH LIMITED

sophymarine-openregistry-gb-07456038
Status
Active
Type
Private Limited Company
Incorporated
01/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Spaces, Birmingham, B3 3HN

Direct shareholders

ShareholderShare classShares held% of class
MR HARPINDER SINGH SOHALsophymarine-openregistry-h-mr-harpinder-singh-sohal-8a1a6aORDINARY100
MR JASWINDER SINGH SOHALsophymarine-openregistry-h-mr-jaswinder-singh-sohal-b6bf2eORDINARY0
MRS KASHMIR SOHALsophymarine-openregistry-h-mrs-kashmir-sohal-bbc29aORDINARY0

CITY TAX ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-07458700
Status
Active
Type
Private Limited Company
Incorporated
02/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
25 Newton Road, Birmingham, B43 6AA

Direct shareholders

ShareholderShare classShares held% of class
BALBINDER KAURsophymarine-openregistry-h-balbinder-kaur-458eb1ORDINARY100
HIMMAT SINGH PANGLIsophymarine-openregistry-h-himmat-singh-pangli-8611b3ORDINARY0
SUKHJEEVAN SINGH PANGLIsophymarine-openregistry-h-sukhjeevan-singh-pangli-7f8f6cORDINARY0

EVERGREEN VCAPITAL PARTNERS LIMITED

sophymarine-openregistry-gb-07461077
Status
Active
Type
Private Limited Company
Incorporated
06/12/2010
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
64303 — Activities of venture and development capital companies
Registered office
69 Great Hampton Street, Birmingham, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
MR JOACHIM HACKBARTHsophymarine-openregistry-h-mr-joachim-hackbarth-1a48b8ORDINARY1,400,000
ALTMAN MOUNTAIN CAPITAL AGsophymarine-openregistry-h-altman-mountain-capital-ag-b49c07ORDINARY500,000
PUSCHENDORF & KOLLEGEN UNTERNEHMENSBERATUNG GMBHsophymarine-openregistry-h-puschendorf-kollegen-unternehmensberatun-f79146ORDINARY100,000

Related parties

PartyRelationshipDetail
BOB INTERNATIONAL HOLDING LIMITEDsophymarine-openregistry-gb-09637997Holds shares inORDINARY

ADI FOOD AND BEVERAGE SERVICES LIMITED

sophymarine-openregistry-gb-07464110
Status
Active
Type
Private Limited Company
Incorporated
08/12/2010
Accounts
SMALL
SIC
71121 — Engineering design activities for industrial process and production
Registered office
66 Melchett Road, Birmingham, West Midlands, B30 3HX

Direct shareholders

ShareholderShare classShares held% of class
SYSTEMS ADI GROUP LIMITEDsophymarine-openregistry-gb-03124499ORDINARY8,00080.00%
JAMES STEPHEN SOPWITHsophymarine-openregistry-h-james-stephen-sopwith-c39e08ORDINARY1,00010.00%
MICHAEL JAMES PARKINSsophymarine-openregistry-h-michael-james-parkins-5da185ORDINARY1,00010.00%

MAINTAINING TECHNOLOGY ADVISORY SERVICES LTD

sophymarine-openregistry-gb-07464517
Status
Active
Type
Private Limited Company
Incorporated
08/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
14 Stanley Road, Birmingham, B14 7NB

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY HANCOXsophymarine-openregistry-h-anthony-hancox-ec3e6fORDINARY8542.50%
RICHARD GRIMMETTsophymarine-openregistry-h-richard-grimmett-aa63adORDINARY8542.50%
COLIN HARPERsophymarine-openregistry-h-colin-harper-3cef9eORDINARY3015.00%

CONTACT SOURCING LIMITED

sophymarine-openregistry-gb-07467859
Status
Active
Type
Private Limited Company
Incorporated
13/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
1507 Coventry Road, Birmingham, B25 8LW

Direct shareholders

ShareholderShare classShares held% of class
FARMFOODS LIMITEDsophymarine-openregistry-gb-SC030186ORDINARY1,250,000
ERIC FRANKLIN GEORGE HERDsophymarine-openregistry-h-eric-franklin-george-herd-f1cdfcORDINARY0
GERARD CRAWFORD SAVAGEsophymarine-openregistry-h-gerard-crawford-savage-532d8dORDINARY0

CHOUDHARY LTD

sophymarine-openregistry-gb-07481602
Status
Active
Type
Private Limited Company
Incorporated
04/01/2011
Accounts
MICRO ENTITY
SIC
47220 — Retail sale of meat and meat products in specialised stores
Registered office
711-713 Stratford Road, Birmingham, B11 4DN

Direct shareholders

ShareholderShare classShares held% of class
ABDUL RAZZAQsophymarine-openregistry-gb-16658752ORDINARY50
KABIR RAZAQsophymarine-openregistry-h-kabir-razaq-d0fa98ORDINARY50
MOHAMMED IMTIAZsophymarine-openregistry-h-mohammed-imtiaz-75c2e7ORDINARY0

Related parties

PartyRelationshipDetail
MURABAHA SPV 7 LTDsophymarine-openregistry-gb-13590098Holds shares inB ORDINARY · 4.00%
MURABAHA SPV 10 LTDsophymarine-openregistry-gb-13778467Holds shares inB ORDINARY · 2.50%
MURABAHA SPV 8 LTDsophymarine-openregistry-gb-13702673Holds shares inB ORDINARY · 1.47%

EDGINTONS COMMERCIAL LIMITED

sophymarine-openregistry-gb-07497748
Status
Active
Type
Private Limited Company
Incorporated
19/01/2011
Accounts
MICRO ENTITY
SIC
45190 — Sale of other motor vehicles
Registered office
Edgintons Alcester Road, Birmingham, B47 6AP

Direct shareholders

ShareholderShare classShares held% of class
SCOTT EDGINTONsophymarine-openregistry-h-scott-edginton-bbb4a9ORDINARY50
LEISHA EDGINTONsophymarine-openregistry-h-leisha-edginton-25a45cORDINARY25
LUKE EDGINTONsophymarine-openregistry-h-luke-edginton-fd6f62ORDINARY25

SALO SERVICES LTD

sophymarine-openregistry-gb-07503914
Status
Active
Type
Private Limited Company
Incorporated
24/01/2011
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
126 Perry Common Road, Birmingham, West Midlands, B23 7AS

Direct shareholders

ShareholderShare classShares held% of class
SALO HOLDINGS LIMITEDsophymarine-openregistry-gb-16555200ORDINARY880.00%
ANNA SALOsophymarine-openregistry-h-anna-salo-57cdb3ORDINARY110.00%
SIARHEI SALOsophymarine-openregistry-h-siarhei-salo-c62108ORDINARY110.00%

AL-SHADHILI LTD

sophymarine-openregistry-gb-07509824
Status
Active
Type
Private Limited Company
Incorporated
28/01/2011
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
512-514 Moseley Road, Birmingham, B12 9AH

Direct shareholders

ShareholderShare classShares held% of class
YASIR EL-HAFFARsophymarine-openregistry-h-yasir-el-haffar-17252bORDINARY30
THAIR ABBASsophymarine-openregistry-h-thair-abbas-98bb4bORDINARY0
ZAHEER HUSSAINsophymarine-openregistry-h-zaheer-hussain-1d3e9bORDINARY0

BROMPTON HOUSE DENTAL PRACTICE LIMITED

sophymarine-openregistry-gb-07513356
Status
Active
Type
Private Limited Company
Incorporated
01/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
19 Highfield Road, Birmingham, B15 3BH

Direct shareholders

ShareholderShare classShares held% of class
BROMPTON HOUSE LIMITEDsophymarine-openregistry-gb-13481558ORDINARY100
IAN MICHAEL GRINDRODsophymarine-openregistry-h-ian-michael-grindrod-21be0cORDINARY0
JOANNE LOUISE GRINDRODsophymarine-openregistry-h-joanne-louise-grindrod-ca0413ORDINARY0

SEEBECK 64 LIMITED

sophymarine-openregistry-gb-07522396
Status
Active
Type
Private Limited Company
Incorporated
09/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
HANNINGTON LTDsophymarine-openregistry-h-hannington-ltd-c8ef4aORDINARY50
JEREMY WOODsophymarine-openregistry-h-jeremy-wood-e87de7ORDINARY50
JILL AUGERsophymarine-openregistry-h-jill-auger-dd3e8aORDINARY0

ADVANCING LIMITED

sophymarine-openregistry-gb-07532678
Status
Active
Type
Private Limited Company
Incorporated
16/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82912 — Activities of credit bureaus
Registered office
59-61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
ADVANCING HOLDINGS LIMITEDsophymarine-openregistry-gb-09803788A ORDINARY200100.00%
ALEXANDER DAVID KINGsophymarine-openregistry-h-alexander-david-king-b1f917A ORDINARY00.00%
MATTHEW PHILIP BROMLEYsophymarine-openregistry-h-matthew-philip-bromley-7d9455A ORDINARY00.00%

SWIFT REPAIRS LIMITED

sophymarine-openregistry-gb-07533245
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
425 - 429 Coventry Road, Birmingham, West Midlands, B10 0TH

Direct shareholders

ShareholderShare classShares held% of class
ADAMS AND BENNETT HOLDINGS LIMITEDsophymarine-openregistry-gb-14423141ORDINARY100100.00%
DAVID COLIN ADAMSsophymarine-openregistry-h-david-colin-adams-09c683ORDINARY00.00%
GLEN ADRIAN BENNETTsophymarine-openregistry-h-glen-adrian-bennett-13a348ORDINARY00.00%

BIRMINGHAM CARPET & FLOORING GALLERY LIMITED

sophymarine-openregistry-gb-07534000
Status
Active
Type
Private Limited Company
Incorporated
17/02/2011
Accounts
MICRO ENTITY
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
4 Heathfield Road, Birmingham, B14 7DB

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN CLIFFORD - ROEsophymarine-openregistry-h-stephen-clifford-roe-df84a2ORDINARY5050.00%
SUSAN CLIFFORD ROEsophymarine-openregistry-h-susan-clifford-roe-607909ORDINARY5050.00%
ANDREW MULCHRONEsophymarine-openregistry-h-andrew-mulchrone-1f929fORDINARY00.00%

WIRELINE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07537929
Status
Active
Type
Private Limited Company
Incorporated
22/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
71200 — Technical testing and analysis
Registered office
C/O 8 Sovereign Court, Birmingham, B1 3JR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HANIFsophymarine-openregistry-gb-16745837ORDINARY50
SHASTA BEGUM KHANsophymarine-openregistry-h-shasta-begum-khan-8c6ad5ORDINARY50
ERFAN NASIRI-FARDsophymarine-openregistry-h-erfan-nasiri-fard-034603ORDINARY0

D R WORKWEAR LIMITED

sophymarine-openregistry-gb-07569618
Status
Active
Type
Private Limited Company
Incorporated
18/03/2011
Accounts
MICRO ENTITY
SIC
14120 — Manufacture of workwear
Registered office
24a Oxhill Road, Birmingham, B21 9RE

Direct shareholders

ShareholderShare classShares held% of class
MR DEV RAJ LAGAHsophymarine-openregistry-h-mr-dev-raj-lagah-672416ORDINARY34
MISS ANU KUMARI LAGAHsophymarine-openregistry-h-miss-anu-kumari-lagah-443a43ORDINARY33
MRS. KAMLA LAGAHsophymarine-openregistry-h-mrs-kamla-lagah-9ad2dcORDINARY33

CALTHORPE ESTATES CF NOMINEE NO1 LIMITED

sophymarine-openregistry-gb-07576459
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 Hagley Road, Birmingham, West Midlands, B16 8LU

Direct shareholders

ShareholderShare classShares held% of class
GERALD ALLISONsophymarine-openregistry-h-gerald-allison-ebec4cORDINARY1
PAULA HAY - PLUMBsophymarine-openregistry-h-paula-hay-plumb-826b3aORDINARY1
PHILIP JOHN CLARKsophymarine-openregistry-h-philip-john-clark-fec450ORDINARY1

Related parties

PartyRelationshipDetail
CALTHORPE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03979052Holds shares inORDINARY

CALTHORPE ESTATES DS NOMINEE NO1 LIMITED

sophymarine-openregistry-gb-07576540
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 Hagley Road, Birmingham, West Midlands, B16 8LU

Direct shareholders

ShareholderShare classShares held% of class
GERALD ALLISONsophymarine-openregistry-h-gerald-allison-ebec4cORDINARY1
PAULA HAY - PLUMBsophymarine-openregistry-h-paula-hay-plumb-826b3aORDINARY1
PHILIP JOHN CLARKsophymarine-openregistry-h-philip-john-clark-fec450ORDINARY1

Related parties

PartyRelationshipDetail
CALTHORPE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03979052Holds shares inORDINARY

CALTHORPE ESTATES DS NOMINEE NO2 LIMITED

sophymarine-openregistry-gb-07576551
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
76 Hagley Road, Birmingham, West Midlands, B16 8LU

Direct shareholders

ShareholderShare classShares held% of class
GERALD ALLISONsophymarine-openregistry-h-gerald-allison-ebec4cORDINARY1
PAULA HAY-PLUMBsophymarine-openregistry-h-paula-hay-plumb-826b3aORDINARY1
PHILIP JOHN CLARKsophymarine-openregistry-h-philip-john-clark-fec450ORDINARY1

Related parties

PartyRelationshipDetail
CALTHORPE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03979052Holds shares inORDINARY