UK companies/Birmingham/Page 277

Companies in Birmingham and their shareholdersPage 277 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 45 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
45
Related parties
2

MIDLAND KNEE AND HIP SERVICE LIMITED

sophymarine-openregistry-gb-06877152
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
12 Metchley Park Road, Birmingham, B15 2PG

Direct shareholders

ShareholderShare classShares held% of class
DIVYA PRAKASHsophymarine-openregistry-h-divya-prakash-b09689A ORDINARY50
RASHMI SINHAsophymarine-openregistry-h-rashmi-sinha-de3ed2B ORDINARY50

SUE JENDEN ASSOCIATES LIMITED

sophymarine-openregistry-gb-06919264
Status
Active
Type
Private Limited Company
Incorporated
29/05/2009
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
369 Hagley Road West, Birmingham, B32 2AL

Direct shareholders

ShareholderShare classShares held% of class
SUSAN JENDENsophymarine-openregistry-h-susan-jenden-e7a9c9ORDINARY A1
SUSAN JENDENsophymarine-openregistry-h-susan-jenden-e7a9c9B ORDINARY1
JANE VILLARREALsophymarine-openregistry-h-jane-villarreal-a55e8dB ORDINARY0

CPL SERVICE RESPONSE LIMITED

sophymarine-openregistry-gb-06923160
Status
Active
Type
Private Limited Company
Incorporated
03/06/2009
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Kingsnorth House, Birmingham, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
CPL FM GROUP LIMITEDsophymarine-openregistry-gb-11856530A ORDINARY95100.00%
CPL FM GROUP LIMITEDsophymarine-openregistry-gb-11856530B ORDINARY5100.00%
ADAM EWART BERESFORD CARTWRIGHTsophymarine-openregistry-h-adam-ewart-beresford-cartwright-f62cafB ORDINARY00.00%

BUSINESS BROADCAST COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-06949556
Status
Active
Type
Private Limited Company
Incorporated
01/07/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
61200 — Wireless telecommunications activities
Registered office
Runway East, Arca, Birmingham, B2 5AF

Direct shareholders

ShareholderShare classShares held% of class
DYNAMIC MOBILE BILLING LIMITEDsophymarine-openregistry-gb-03383285ORDINARY 1 GBP100
MRS LYNDA CORBETTsophymarine-openregistry-h-mrs-lynda-corbett-924e67ORDINARY0

RASHID BROTHERS LIMITED

sophymarine-openregistry-gb-06954354
Status
Active
Type
Private Limited Company
Incorporated
07/07/2009
Accounts
UNAUDITED ABRIDGED
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
8-19 Shakespeare Street, Birmingham, B11 4RU

Direct shareholders

ShareholderShare classShares held% of class
SAGHIR HUSSAINsophymarine-openregistry-h-saghir-hussain-bca7b0ORDINARY150
SAIMA HUSSAINsophymarine-openregistry-h-saima-hussain-7d79b6A ORDINARY10

KWB WORKPLACE LIMITED

sophymarine-openregistry-gb-06960717
Status
Active
Type
Private Limited Company
Incorporated
13/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor, Birmingham, B3 1NQ

Direct shareholders

ShareholderShare classShares held% of class
AMSOUTH LIMITEDsophymarine-openregistry-gb-05937827B ORDINARY50
KWB HOLDINGS LIMITEDsophymarine-openregistry-gb-09485732A ORDINARY50

WITAN SOLICITORS LIMITED

sophymarine-openregistry-gb-06981187
Status
Active
Type
Private Limited Company
Incorporated
05/08/2009
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
Bradford Court, Birmingham, West Midlands, B12 0NS

Direct shareholders

ShareholderShare classShares held% of class
QARRAR SHIRAZ SOMJIsophymarine-openregistry-h-qarrar-shiraz-somji-02de7aA ORDINARY50100.00%
JOHN CATOsophymarine-openregistry-h-john-cato-a5e924ORDINARY0

MIDLANDS MOTORS LIMITED

sophymarine-openregistry-gb-07099152
Status
Active
Type
Private Limited Company
Incorporated
09/12/2009
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
69 Cotterills Lane, Birmingham, B8 3RZ

Direct shareholders

ShareholderShare classShares held% of class
TARIQ ALIsophymarine-openregistry-gb-16884610ORDINARY100100.00%
ADEEL HUSSAINsophymarine-openregistry-gb-16419061ORDINARY B10100.00%

SHAW PSYCHOTHERAPEUTIC ASSOCIATES LTD

sophymarine-openregistry-gb-07111320
Status
Active
Type
Private Limited Company
Incorporated
22/12/2009
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
51 Station Road, Birmingham, B37 7AB

Direct shareholders

ShareholderShare classShares held% of class
DAVID SHAWsophymarine-openregistry-gb-SC409009ORD100100.00%
TRACY SHAWsophymarine-openregistry-h-tracy-shaw-010314B ORDINARY1100.00%

BUILDING AND FENESTRASTION LTD

sophymarine-openregistry-gb-07115133
Status
Active
Type
Private Limited Company
Incorporated
04/01/2010
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
138 Tessall Lane, Birmingham, B31 5EB

Direct shareholders

ShareholderShare classShares held% of class
PAUL SAXON DAVEYsophymarine-openregistry-h-paul-saxon-davey-e097d2ORDINARY 1 GBP1100.00%
TRACEY ANN O'DONNELLsophymarine-openregistry-h-tracey-ann-o-donnell-51537fB ORDINARY1100.00%

MISSION GRAPHICS LIMITED

sophymarine-openregistry-gb-07134037
Status
Active
Type
Private Limited Company
Incorporated
22/01/2010
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Hampton Works, Birmingham, West Midlands, B30 2XZ

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JOHN COOPERsophymarine-openregistry-h-richard-john-cooper-04e176ORDINARY A1100.00%
RICHARD JOHN COOPERsophymarine-openregistry-h-richard-john-cooper-04e176ORDINARY B1100.00%
GERVASE BOND HAVILLsophymarine-openregistry-h-gervase-bond-havill-61a417ORDINARY A00.00%

PROCESS & PRODUCT LIMITED

sophymarine-openregistry-gb-07141773
Status
Active
Type
Private Limited Company
Incorporated
01/02/2010
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Wheeleys R0ad, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
TREVOR ANTHONY DEANsophymarine-openregistry-h-trevor-anthony-dean-6ecf4bA ORDINARY95100.00%
GABRIELLE FRANCESCA DEANsophymarine-openregistry-h-gabrielle-francesca-dean-74dbb0B ORDINARY5100.00%

KSB TECH LIMITED

sophymarine-openregistry-gb-07167365
Status
Active
Type
Private Limited Company
Incorporated
24/02/2010
Accounts
UNAUDITED ABRIDGED
SIC
74990 — Non-trading company
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR BRIAN PETER RADBOURNEsophymarine-openregistry-h-mr-brian-peter-radbourne-141af7ORDINARY200
MRS CAROL RADBOURNEsophymarine-openregistry-h-mrs-carol-radbourne-23497dORDINARY B50

Related parties

PartyRelationshipDetail
KSB HOLDINGS LIMITEDsophymarine-openregistry-gb-05893182Holds shares inORDINARY · 100.00%

ADAMSON JONES IP LIMITED

sophymarine-openregistry-gb-07188937
Status
Active
Type
Private Limited Company
Incorporated
15/03/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
One Eleven, Birmingham, B3 2HJ

Direct shareholders

ShareholderShare classShares held% of class
GATELEY (HOLDINGS) PLCsophymarine-openregistry-gb-09310078ORDINARY100
GATELEY (HOLDINGS) PLCsophymarine-openregistry-gb-09310078ORDINARY B46
ADAMSON JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-10698979ORDINARY0
ADAMSON JONES HOLDINGS LIMITEDsophymarine-openregistry-gb-10698979ORDINARY B0

Related parties

PartyRelationshipDetail
SYMBIOSIS IP LIMITEDsophymarine-openregistry-gb-06658551Holds shares inORDINARY · 100.00%

AIM HIGH (ACCESS REPAIRS) LIMITED

sophymarine-openregistry-gb-07201318
Status
Active
Type
Private Limited Company
Incorporated
24/03/2010
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
696 Yardley Wood Road, Birmingham, West Midlands, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
JOHN EDWARD LONGsophymarine-openregistry-h-john-edward-long-4df8adORDINARY100100.00%
MARIE ANNE LONGsophymarine-openregistry-h-marie-anne-long-d4531dORDINARY "A"10100.00%

FOSTERS ACCOUNTANCY SERVICES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-07206727
Status
Active
Type
Private Limited Company
Incorporated
29/03/2010
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Kingsnorth House, Birmingham, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
MARK FOSTERsophymarine-openregistry-gb-05416865ORDINARY90
GAYNOR FOSTERsophymarine-openregistry-h-gaynor-foster-84c259B ORDINARY10

ROCK34 LIMITED

sophymarine-openregistry-gb-07226310
Status
Active
Type
Private Limited Company
Incorporated
16/04/2010
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
6 Pereira Road, Birmingham, B17 9JN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT CARRsophymarine-openregistry-h-robert-carr-74e888ORDINARY A SHARES750100.00%
CAROLINE CARRsophymarine-openregistry-h-caroline-carr-7b084fORDINARY B SHARES250100.00%

RAMRAJ LIMITED

sophymarine-openregistry-gb-07301250
Status
Active
Type
Private Limited Company
Incorporated
01/07/2010
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
RAJITA SUXENAsophymarine-openregistry-h-rajita-suxena-4e268aORDINARY B50100.00%
VIJAYARAGHAVAN RAMESHsophymarine-openregistry-h-vijayaraghavan-ramesh-cdf306ORDINARY A50100.00%

B & S CEILINGS & PARTITIONS LIMITED

sophymarine-openregistry-gb-07339999
Status
Active
Type
Private Limited Company
Incorporated
09/08/2010
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JOHN SUTHERLANDsophymarine-openregistry-h-benjamin-john-sutherland-ee2fc7A ORDINARY76100.00%
EMMA JAYNE SUTHERLANDsophymarine-openregistry-h-emma-jayne-sutherland-169d6aB ORDINARY24100.00%

NEWTON BATHROOMS LIMITED

sophymarine-openregistry-gb-07392505
Status
Active
Type
Private Limited Company
Incorporated
30/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Wrenwood Cottage, Birmingham, West Midlands, B48 7RY

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP NEWTONsophymarine-openregistry-h-phillip-newton-20037cORDINARY100
ANGELA NEWTONsophymarine-openregistry-h-angela-newton-aa040aB ORDINARY1