UK companies/Birmingham/Page 282

Companies in Birmingham and their shareholdersPage 282 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 53 shareholdings and 8 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
53
Related parties
8

NEWLAND SOLICITORS LIMITED

sophymarine-openregistry-gb-09512281
Status
Active
Type
Private Limited Company
Incorporated
26/03/2015
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
415 Hagley Road West, Birmingham, B32 2AD

Direct shareholders

ShareholderShare classShares held% of class
SHABANA AZIMsophymarine-openregistry-h-shabana-azim-671816ORDINARY100
TAIYIB NAJIBsophymarine-openregistry-h-taiyib-najib-5dd77dB ORDINARY11

BROOKSTONE HOMES LTD

sophymarine-openregistry-gb-09513706
Status
Active
Type
Private Limited Company
Incorporated
27/03/2015
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
181 Cole Valley Road, Birmingham, West Midlands, B28 0DG

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN MATHEW WHITTAKERsophymarine-openregistry-h-benjamin-mathew-whittaker-935b61ORDINARY1,000100.00%
PETER ALAN WHITTAKERsophymarine-openregistry-h-peter-alan-whittaker-b43703ORDINAREY0

MIDLAND COMMS LIMITED

sophymarine-openregistry-gb-09519124
Status
Active
Type
Private Limited Company
Incorporated
31/03/2015
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
95 Church Road, Birmingham, West Midlands, B24 9BE

Direct shareholders

ShareholderShare classShares held% of class
JOHN HIGGINSsophymarine-openregistry-gb-NI720447ORDINARY1100.00%
JOHN HIGGINSsophymarine-openregistry-gb-NI720447B ORDINARY1100.00%
HANNAH HIGGINSsophymarine-openregistry-h-hannah-higgins-7e86a9B ORDINARY00.00%

AS SOON AS POSSIBLE GROUP LIMITED

sophymarine-openregistry-gb-09520961
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL RAFE WILLETTSsophymarine-openregistry-h-michael-rafe-willetts-64e6f0ORDINARY5156.67%
ELAINE WILLETTSsophymarine-openregistry-h-elaine-willetts-132e03ORDINARY3943.33%
MICHAEL RAFE WILLETTSsophymarine-openregistry-h-michael-rafe-willetts-64e6f0ORDINARY B10100.00%

Related parties

PartyRelationshipDetail
ASAP SALES LIMITEDsophymarine-openregistry-gb-07697982Holds shares inORDINARY · 100.00%
A S A P EXPRESS LIMITEDsophymarine-openregistry-gb-06271653Holds shares inORDINARY · 90.00%
ASAP GLOBAL LIMITEDsophymarine-openregistry-gb-13259878Holds shares inORDINARY · 90.00%
ASAP AVIATION LIMITEDsophymarine-openregistry-gb-14474977Holds shares inORDINARY A · 90.00%
ASAP EXPRESS (BRISTOL) LIMITEDsophymarine-openregistry-gb-08884543Holds shares inORDINARY B · 45.00%

DELIVERY EXPRESS LOGISTICS PROPERTIES LTD

sophymarine-openregistry-gb-09522552
Status
Active
Type
Private Limited Company
Incorporated
01/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
280-282 Church Road, Birmingham, West Midlands, B26 3YH

Direct shareholders

ShareholderShare classShares held% of class
GULBARG SINGH BAINSsophymarine-openregistry-h-gulbarg-singh-bains-237738ORDINARY583.33%
SAREENA KAUR BAINSsophymarine-openregistry-h-sareena-kaur-bains-3a0cb7B CLASS SHARE4100.00%
SAREENA KAUR BAINSsophymarine-openregistry-h-sareena-kaur-bains-3a0cb7ORDINARY116.67%

Related parties

PartyRelationshipDetail
DELIVERY EXPRESS LOGISTICS LIMITEDsophymarine-openregistry-gb-03796869Holds shares inORDINARY A · 60.00%
TUDOR PLACE FREEHOLD COMPANY LIMITEDsophymarine-openregistry-gb-08020136Holds shares inORDINARY GBP1 SHARE · 2.63%
SEFTON COURT LIMITEDsophymarine-openregistry-gb-02577729Holds shares inORDINARY GBP10 SHARE · 2.05%

FOOTCARE PODIATRY LTD

sophymarine-openregistry-gb-09557479
Status
Active
Type
Private Limited Company
Incorporated
23/04/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
36 Wentworth Park Avenue, Birmingham, B17 9QU

Direct shareholders

ShareholderShare classShares held% of class
ANILL GURPALL CHANDIsophymarine-openregistry-h-anill-gurpall-chandi-8239ddORD1100.00%
KIRANJIT KAUR CHANDIsophymarine-openregistry-h-kiranjit-kaur-chandi-72630cORDINARY1100.00%

THE GREEK SECRET LIMITED

sophymarine-openregistry-gb-09572979
Status
Active
Type
Private Limited Company
Incorporated
05/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46330 — Wholesale of dairy products, eggs and edible oils and fats
Registered office
First Floor, Hagley Court 40 Vicarage Road, Birmingham, B15 3EZ

Direct shareholders

ShareholderShare classShares held% of class
ANASTASIA RAISIsophymarine-openregistry-h-anastasia-raisi-ab2777A ORDINARY90
ANASTASIA RAISIsophymarine-openregistry-h-anastasia-raisi-ab2777B ORDINARY10
GEORGIOS LEVENTOGIANNISsophymarine-openregistry-h-georgios-leventogiannis-79afc3A ORDINARY0

MMPL LTD

sophymarine-openregistry-gb-09577530
Status
Active
Type
Private Limited Company
Incorporated
06/05/2015
Accounts
MICRO ENTITY
SIC
61900 — Other telecommunications activities
Registered office
378 Walsall Road, Birmingham, B42 2LX

Direct shareholders

ShareholderShare classShares held% of class
JUGJIT SINGHsophymarine-openregistry-h-jugjit-singh-46ce67ORDINARY100
JUGJIT SINGHsophymarine-openregistry-h-jugjit-singh-46ce67A ORDINARY100
JAGTAR HAYERsophymarine-openregistry-h-jagtar-hayer-45fb76A ORDINARY0

HUA SHEN ACUPUNCTURE LIMITED

sophymarine-openregistry-gb-09583752
Status
Active
Type
Private Limited Company
Incorporated
11/05/2015
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
26 Wake Green Road, Birmingham, West Midlands, B13 9PA

Direct shareholders

ShareholderShare classShares held% of class
HUA SHENsophymarine-openregistry-h-hua-shen-13e617ORDINARY A80100.00%
TREVOR PRIESTsophymarine-openregistry-h-trevor-priest-7a39f3ORDINARY B20100.00%

TA BALOCH LIMITED

sophymarine-openregistry-gb-09603929
Status
Active
Type
Private Limited Company
Incorporated
21/05/2015
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
Registered office
Cambrai Court 1229 Stratford Road, Birmingham, B28 9AA

Direct shareholders

ShareholderShare classShares held% of class
TAHIR ABBAS BALOCHsophymarine-openregistry-h-tahir-abbas-baloch-36e11aORDINARY GBP SHARES100100.00%
SHAMIM KHANsophymarine-openregistry-h-shamim-khan-23cf45A ORDINARY10100.00%

B.D.G. MANUFACTURING (HOLDINGS) LTD

sophymarine-openregistry-gb-09611130
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
28/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
3rd Floor, Morcom House, Birmingham, B16 8DN

Direct shareholders

ShareholderShare classShares held% of class
LEE ALAN DAWEsophymarine-openregistry-h-lee-alan-dawe-5df49bORDINARY210
TRACEY ANN DAWEsophymarine-openregistry-h-tracey-ann-dawe-afa51eORDINARY140
TRACEY ANN DAWEsophymarine-openregistry-h-tracey-ann-dawe-afa51eB ORDINARY2
LEE ALAN DAWEsophymarine-openregistry-h-lee-alan-dawe-5df49bB ORDINARY0

CLICK COMMERCIAL FUNDING LIMITED

sophymarine-openregistry-gb-09613956
Status
Active
Type
Private Limited Company
Incorporated
29/05/2015
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
International House, Birmingham, West Midlands, B42 1NN

Direct shareholders

ShareholderShare classShares held% of class
JULIE KATHRYN SNOWDONsophymarine-openregistry-h-julie-kathryn-snowdon-d7fdabORDINARY80
DAVID KEITH HOFFMANsophymarine-openregistry-h-david-keith-hoffman-c09d3cB ORDINARY20
JULIE KATHRYN SNOWDONsophymarine-openregistry-h-julie-kathryn-snowdon-d7fdabB ORDINARY0

HUNTER IFA LIMITED

sophymarine-openregistry-gb-09616268
Status
Active
Type
Private Limited Company
Incorporated
01/06/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
33 Ludgate Hill, Birmingham, B3 1EH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL JAMES HUNTERsophymarine-openregistry-h-christopher-michael-james-hunter-9a685eA ORDINARY51100.00%
ESTHER ELIZABETH HUNTERsophymarine-openregistry-h-esther-elizabeth-hunter-17f1b0B ORDINARY49100.00%

GRAND TECHNIX LIMITED

sophymarine-openregistry-gb-09627853
Status
Active
Type
Private Limited Company
Incorporated
08/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
C/O Hcr Legal, Birmingham, B3 2DX

Direct shareholders

ShareholderShare classShares held% of class
GROUP X MEDIA LIMITEDsophymarine-openregistry-gb-15338498A ORDINARY80
GROUP X MEDIA LIMITEDsophymarine-openregistry-gb-15338498B ORDINARY20
ELONEX DOOH LIMITEDsophymarine-openregistry-gb-05851593A ORDINARY0
ELONEX DOOH LIMITEDsophymarine-openregistry-gb-05851593B ORDINARY0

GREENOUGH LOCUMS LIMITED

sophymarine-openregistry-gb-09655785
Status
Active
Type
Private Limited Company
Incorporated
24/06/2015
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
DR VANESSA HOPEsophymarine-openregistry-h-dr-vanessa-hope-cec813ORDINARY10
ANDREW JONATHAN WOOTTONsophymarine-openregistry-h-andrew-jonathan-wootton-c51732ORDINARY A2

IDEAS THAT WORK LIMITED

sophymarine-openregistry-gb-09662695
Status
Active
Type
Private Limited Company
Incorporated
30/06/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
First Floor, Birmingham, B17 9AE

Direct shareholders

ShareholderShare classShares held% of class
DALJEET KAURsophymarine-openregistry-h-daljeet-kaur-785fa1ORDINARY1100.00%
HARPAL SINGHsophymarine-openregistry-h-harpal-singh-a43177A ORDINARY1100.00%

THE BIG WHEEL COMPANY LIMITED

sophymarine-openregistry-gb-09675464
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
93210 — Activities of amusement parks and theme parks
Registered office
The White House Amusement Depot, Birmingham, West Midlands, B25 8DS

Direct shareholders

ShareholderShare classShares held% of class
EMILY VIOLETA WILSONsophymarine-openregistry-h-emily-violeta-wilson-635390ORDINARY A1100.00%
WILLIAM JOSEPH WILSONsophymarine-openregistry-h-william-joseph-wilson-ae7726ORDINARY B1100.00%
EMILY VIOLETA WILSONsophymarine-openregistry-h-emily-violeta-wilson-635390ORDINARY B00.00%

MEDBRIEF HOLDINGS LIMITED

sophymarine-openregistry-gb-09677162
Status
Active
Type
Private Limited Company
Incorporated
08/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
Unit 5 Avenue Terrace Avenue Road, Birmingham, B6 4DY

Direct shareholders

ShareholderShare classShares held% of class
LEXVISION HOLDINGS LIMITEDsophymarine-openregistry-gb-09854843A ORDINARY5,000100.00%
STEVEN RICHARD ENGLANDsophymarine-openregistry-h-steven-richard-england-a89af6B ORDINARY4,32886.56%
LEXVISION HOLDINGS LIMITEDsophymarine-openregistry-gb-09854843B ORDINARY67213.44%

KELCO HEATING LIMITED

sophymarine-openregistry-gb-09693164
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
GERARD KELLYsophymarine-openregistry-h-gerard-kelly-32cafbORDINARY50100.00%
KATE KELLYsophymarine-openregistry-h-kate-kelly-7d1436ORDINARY 'A'50100.00%
KATE KELLYsophymarine-openregistry-h-kate-kelly-7d1436ORDINARY00.00%

THE MIND COLLECTIVE LIMITED

sophymarine-openregistry-gb-09719541
Status
Active
Type
Private Limited Company
Incorporated
05/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
First Floor, Birmingham, B17 9AE

Direct shareholders

ShareholderShare classShares held% of class
NICOLETTE EDWARDSsophymarine-openregistry-h-nicolette-edwards-fc7da1ORDINARY10100.00%
MARK ELLISsophymarine-openregistry-h-mark-ellis-7fae25C ORDINARY1100.00%