UK companies/Birmingham/Page 278

Companies in Birmingham and their shareholdersPage 278 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 46 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
46
Related parties
2

DI STRATEGIC SOLUTIONS LTD

sophymarine-openregistry-gb-07401998
Status
Active
Type
Private Limited Company
Incorporated
11/10/2010
Accounts
MICRO ENTITY
SIC
82200 — Activities of call centres
Registered office
3 Bear Hill, Birmingham, Worcestershire, B48 7JX

Direct shareholders

ShareholderShare classShares held% of class
ROBERTO MILANESIsophymarine-openregistry-h-roberto-milanesi-46adb1ORD110
SANDEEP JETHWAsophymarine-openregistry-h-sandeep-jethwa-b802d0B ORDINARY90

C J MAGUIRE LIMITED

sophymarine-openregistry-gb-07402621
Status
Active
Type
Private Limited Company
Incorporated
11/10/2010
Accounts
UNAUDITED ABRIDGED
SIC
41202 — Construction of domestic buildings
Registered office
71 Beaufort Avenue, Birmingham, B34 6AD

Direct shareholders

ShareholderShare classShares held% of class
CHERYL LYNN MAGUIREsophymarine-openregistry-h-cheryl-lynn-maguire-7fbe02A ORDINARY1
CHRISTOPHER JOHN MAGUIREsophymarine-openregistry-h-christopher-john-maguire-50d63dORDINARY1

112 SOLUTIONS LTD

sophymarine-openregistry-gb-07403614
Status
Active
Type
Private Limited Company
Incorporated
12/10/2010
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
64 Tanyard Lane, Birmingham, Worcestershire, B48 7LN

Direct shareholders

ShareholderShare classShares held% of class
ALAN JOHN PELLOWEsophymarine-openregistry-h-alan-john-pellowe-af1efaORDINARY100
JULIA JORDENsophymarine-openregistry-h-julia-jorden-e343ccORDINARY B10

JJK PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-07421653
Status
Active
Type
Private Limited Company
Incorporated
28/10/2010
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
91 Soho Hill, Birmingham, B19 1AY

Direct shareholders

ShareholderShare classShares held% of class
JADE LAILsophymarine-openregistry-h-jade-lail-713e4fA ORDINARY97
JADE LAILsophymarine-openregistry-h-jade-lail-713e4fORD A3
SURJIT LAILsophymarine-openregistry-h-surjit-lail-79da1cA ORDINARY0
SURJIT LAILsophymarine-openregistry-h-surjit-lail-79da1cORD A0

Related parties

PartyRelationshipDetail
WHITE SWAN ACQUISITIONS LTDsophymarine-openregistry-gb-06495423Holds shares inORDINARY

ICON SOFTTECH LIMITED

sophymarine-openregistry-gb-07455361
Status
Active
Type
Private Limited Company
Incorporated
30/11/2010
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
7 Cricketers Grove, Birmingham, B17 8BF

Direct shareholders

ShareholderShare classShares held% of class
RAJESH GADDAMsophymarine-openregistry-h-rajesh-gaddam-06e96cORDINARY100100.00%
SHIRISHA JYOTHI KADIMIsophymarine-openregistry-h-shirisha-jyothi-kadimi-54071bB ORDINARY100100.00%

C MEDIA LIMITED

sophymarine-openregistry-gb-07461453
Status
Active
Type
Private Limited Company
Incorporated
06/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 18 Erdington Industrial Park, Birmingham, West Midlands, B24 0RD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER CHARLES PERKINSsophymarine-openregistry-h-christopher-charles-perkins-fd2396A ORDINARY60
HELEN CHRISTINA PERKINSsophymarine-openregistry-h-helen-christina-perkins-e3156cB ORDINARY40

Related parties

PartyRelationshipDetail
CUE MEDIA LIMITEDsophymarine-openregistry-gb-04152294Holds shares inA ORDINARY · 60.00%

GREENLEAF BUSINESS SOLUTIONS LIMITED

sophymarine-openregistry-gb-07470997
Status
Active
Type
Private Limited Company
Incorporated
15/12/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
72 Charlbury Crescent, Birmingham, B26 2LL

Direct shareholders

ShareholderShare classShares held% of class
MARIA ELIZABETH HAMILTONsophymarine-openregistry-h-maria-elizabeth-hamilton-772946A ORDINARY50100.00%
HARRISON DASsophymarine-openregistry-h-harrison-das-7842e1B ORDINARY4590.00%
MARIA ELIZABETH HAMILTONsophymarine-openregistry-h-maria-elizabeth-hamilton-772946B ORDINARY510.00%

CONFIDENTS DENTURE CLINIC LIMITED

sophymarine-openregistry-gb-07483216
Status
Active
Type
Private Limited Company
Incorporated
05/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
19 Albert Road, Birmingham, B17 0AP

Direct shareholders

ShareholderShare classShares held% of class
DENISE MARION HADLEY-MORRISsophymarine-openregistry-h-denise-marion-hadley-morris-60fccfB1
PHILLIP ANTHONY MORRISsophymarine-openregistry-h-phillip-anthony-morris-b4e93dA1

AJG PROPERTY CONSULTANCY LIMITED

sophymarine-openregistry-gb-07514850
Status
Active
Type
Private Limited Company
Incorporated
02/02/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
87 Church Hill Road, Birmingham, West Midlands, B91 3JH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JOHN GARNERsophymarine-openregistry-h-andrew-john-garner-2e641cA ORDINARY80100.00%
MANDY JAYNE GARNERsophymarine-openregistry-h-mandy-jayne-garner-34ef8fB ORDINARY20100.00%

MANSHUINFOTECH LTD

sophymarine-openregistry-gb-07544613
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
6 Oxford Drive, Birmingham, B27 6SH

Direct shareholders

ShareholderShare classShares held% of class
NARASIMHA RAO NALLAMOTUsophymarine-openregistry-h-narasimha-rao-nallamotu-c90564ORDINARY "A"80100.00%
KALAVATHI DEEVELAsophymarine-openregistry-h-kalavathi-deevela-68585aORDINARY "B"20100.00%

MANAWYDAN LIMITED

sophymarine-openregistry-gb-07545727
Status
Active
Type
Private Limited Company
Incorporated
28/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
64991 — Security dealing on own account
Registered office
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON MCCLEANsophymarine-openregistry-h-mr-simon-mcclean-3ebd7fORDINARY A75
MRS CLODAGH MASTERSsophymarine-openregistry-h-mrs-clodagh-masters-f0ad1cORDINARY B25

PSP ORTHODONTICS LIMITED

sophymarine-openregistry-gb-07556870
Status
Active
Type
Private Limited Company
Incorporated
08/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
63 High Street, Birmingham, B17 9NS

Direct shareholders

ShareholderShare classShares held% of class
PREETPAL SINGH BHOGALsophymarine-openregistry-h-preetpal-singh-bhogal-faf9f6ORDINARY A5066.67%
DOMINIKA BHOGALsophymarine-openregistry-h-dominika-bhogal-afeb64ORDINARY B25100.00%
DOMINIKA BHOGALsophymarine-openregistry-h-dominika-bhogal-afeb64ORDINARY A2533.33%

BOURNVILLE VAN CENTRE LTD

sophymarine-openregistry-gb-07557541
Status
Active
Type
Private Limited Company
Incorporated
09/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
1b Charlotte Road, Birmingham, B30 2BT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ALAN CARRsophymarine-openregistry-h-michael-alan-carr-88ffe1A ORDINARY80100.00%
ALEXANDER CARRsophymarine-openregistry-h-alexander-carr-ef407cB ORDINARY20100.00%
MICHAEL ALAN CARRsophymarine-openregistry-h-michael-alan-carr-88ffe1B ORDINARY00.00%

SPRING ARTISANS LTD

sophymarine-openregistry-gb-07560661
Status
Active
Type
Private Limited Company
Incorporated
11/03/2011
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
66 Mavis Road, Birmingham, B31 2SD

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER DEREK SPRINGsophymarine-openregistry-h-christopher-derek-spring-4b2070A ORDINARY50100.00%
NATASHA SPRINGsophymarine-openregistry-h-natasha-spring-1e5246B ORDINARY50100.00%

ADI INFOTECH LTD

sophymarine-openregistry-gb-07642352
Status
Active
Type
Private Limited Company
Incorporated
20/05/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
34 Knightlow Road, Birmingham, B17 8QB

Direct shareholders

ShareholderShare classShares held% of class
MONICA SHARMAsophymarine-openregistry-h-monica-sharma-cf3460ORDINARY8100.00%
DEEPAK SHARMAsophymarine-openregistry-h-deepak-sharma-5dbeb9ORDINARY B2100.00%

SWAN SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-07659540
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
MICRO ENTITY
SIC
80200 — Security systems service activities
Registered office
Unit 9 Key Business Park, Birmingham, West Midlands, B24 9PT

Direct shareholders

ShareholderShare classShares held% of class
DAVID KEVIN SMITHsophymarine-openregistry-h-david-kevin-smith-f86f10ORDINARY1100.00%
JODIE ALICE SMITHsophymarine-openregistry-h-jodie-alice-smith-293daaORDINARY B1100.00%

VERUS PARTUM LIMITED

sophymarine-openregistry-gb-07676938
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
13 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SMITHsophymarine-openregistry-gb-12472568ORDINARY51100.00%
DENISE SMITHsophymarine-openregistry-gb-08529472A ORDINARY49100.00%

DELTA PACK LTD

sophymarine-openregistry-gb-07677149
Status
Active
Type
Private Limited Company
Incorporated
21/06/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
14b Tamebridge Industrial Estate Aldridge Road, Birmingham, B42 2TX

Direct shareholders

ShareholderShare classShares held% of class
GRAFHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-04241720REDEEMABLE PREFERENCE250,000
GRAFHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-04241720ORD5,667
ASLAM ANWARsophymarine-openregistry-h-aslam-anwar-55a710ORD1,000

UNIQUE ENVELOPE FACADE SOLUTIONS LIMITED

sophymarine-openregistry-gb-07758274
Status
Active
Type
Private Limited Company
Incorporated
31/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
4 Winster Grove Industrial Estate, Birmingham, B44 9EG

Direct shareholders

ShareholderShare classShares held% of class
TRACEY ANN WHITEsophymarine-openregistry-h-tracey-ann-white-7efb3cB ORDINARY100
STEVEN GORDON WHITEsophymarine-openregistry-h-steven-gordon-white-318144A ORDINARY1

MITCHELL HARPER LIMITED

sophymarine-openregistry-gb-07813332
Status
Active
Type
Private Limited Company
Incorporated
18/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Mitchell Harper House 37 High Street, Birmingham, North Warwickshire, B46 1AY

Direct shareholders

ShareholderShare classShares held% of class
DAVID JOHNSsophymarine-openregistry-h-david-johns-ffaab9ORDINARY B5,000
JUSTINE ELIZABETH BARTLETTsophymarine-openregistry-h-justine-elizabeth-bartlett-5aa5baORDINARY A5,000