UK companies/Birmingham/Page 286

Companies in Birmingham and their shareholdersPage 286 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 49 shareholdings and 1 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
49
Related parties
1

B D PROPERTIES (MIDLANDS) LTD

sophymarine-openregistry-gb-10698828
Status
Active
Type
Private Limited Company
Incorporated
30/03/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
HARBINDER SINGH DULAYsophymarine-openregistry-h-harbinder-singh-dulay-2337d7ORDINARY A100100.00%
JASBIR DULAYsophymarine-openregistry-h-jasbir-dulay-3ddf3fORDINARY B100100.00%

PEARL PR & COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-10707042
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Alpha Tower Alpha Works,, Birmingham, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
MISS ALIA AL-DOORIsophymarine-openregistry-h-miss-alia-al-doori-8dc26fA ORDINARY100100.00%
NICHOLAS BROWNsophymarine-openregistry-h-nicholas-brown-d3f806B ORDINARY10100.00%

INNOV8 GAMING LIMITED

sophymarine-openregistry-gb-10717040
Status
Active
Type
Private Limited Company
Incorporated
08/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32401 — Manufacture of professional and arcade games and toys
Registered office
5 Highfield Road, Birmingham, B15 3ED

Direct shareholders

ShareholderShare classShares held% of class
ALASTAIR WILLIAM HARRISsophymarine-openregistry-h-alastair-william-harris-baee14A ORDINARY4675.41%
ALASTAIR WILLIAM HARRISsophymarine-openregistry-h-alastair-william-harris-baee14B ORDINARY3075.00%
CHRISTOPHER BECKLEYsophymarine-openregistry-h-christopher-beckley-3258d2A ORDINARY1524.59%
CHRISTOPHER BECKLEYsophymarine-openregistry-h-christopher-beckley-3258d2B ORDINARY1025.00%

CRE8 MARKETING SOLUTIONS LTD

sophymarine-openregistry-gb-10722821
Status
Active
Type
Private Limited Company
Incorporated
12/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
3 Gatsby Court, Birmingham, B1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
JENNA JOANNE HIGGON-WILLIAMSsophymarine-openregistry-h-jenna-joanne-higgon-williams-51c035A ORDINARY1100.00%
NICHOLAS HIGGON WILLIAMSsophymarine-openregistry-h-nicholas-higgon-williams-873f23ORDINARY1100.00%

LEWIS O'ROURKE LIMITED

sophymarine-openregistry-gb-10734447
Status
Active
Type
Private Limited Company
Incorporated
21/04/2017
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
33 Ludgate Hill, Birmingham, West Midlands, B3 1EH

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE O'ROURKEsophymarine-openregistry-h-charlotte-o-rourke-9bb75fB ORDINARY1100.00%
LEWIS O'ROURKEsophymarine-openregistry-gb-10734447A ORDINARY1100.00%

MIST NETWORK LIMITED

sophymarine-openregistry-gb-10746084
Status
Active
Type
Private Limited Company
Incorporated
28/04/2017
Accounts
DORMANT
SIC
63120 — Web portals
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER DONALDSONsophymarine-openregistry-h-alexander-donaldson-ec21c9ORDINARY A50
MICHAEL CHITTENDENsophymarine-openregistry-h-michael-chittenden-ba4bbeORDINARY B50

HLA SURVEYORS LIMITED

sophymarine-openregistry-gb-10781327
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/05/2017
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Office 3, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
FATEHA HOQUEsophymarine-openregistry-h-fateha-hoque-f54370ORDINARY-CLASS A100100.00%
MOHAMMED NOJMUL HOQUEsophymarine-openregistry-h-mohammed-nojmul-hoque-409cdaORDINARY-CLASS B0

ADVANCED NATIONWIDE AUCTIONS LIMITED

sophymarine-openregistry-gb-10786835
Status
Active
Type
Private Limited Company
Incorporated
24/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
68310 — Real estate agencies
82990 — Other business support service activities n.e.c.
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT INNOVATION GROUP LIMITEDsophymarine-openregistry-gb-12452734ORDINARY1,000100.00%
JITINDER SINGH DUBBsophymarine-openregistry-h-jitinder-singh-dubb-6f7529B10100.00%

FARTHING ELECTRICAL LIMITED

sophymarine-openregistry-gb-10806818
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
116 Yardley Road, Birmingham, B27 6LG

Direct shareholders

ShareholderShare classShares held% of class
JAMES WHITEHURSTsophymarine-openregistry-h-james-whitehurst-c5b34fORDINARY5050.00%
KRYSTINA WHITEHURSTsophymarine-openregistry-h-krystina-whitehurst-f9c310ORDINARY5050.00%
KRYSTINA WHITEHURSTsophymarine-openregistry-h-krystina-whitehurst-f9c310B ORDINARY0

PSM CYBER LTD

sophymarine-openregistry-gb-10807982
Status
Active
Type
Private Limited Company
Incorporated
07/06/2017
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
1 Coleshill Street, Birmingham, West Midlands, B72 1SD

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX SPORT & MEDIA GROUP LIMITEDsophymarine-openregistry-gb-09727902ORDINARY A3100.00%
RGF ENTERPRISES LIMITEDsophymarine-openregistry-gb-03662689ORDINARY B2100.00%

STERLING BLACK LIMITED

sophymarine-openregistry-gb-10831121
Status
Active
Type
Private Limited Company
Incorporated
22/06/2017
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
ANUP SIRICHANDsophymarine-openregistry-h-anup-sirichand-b0b2b5ORDINARY100100.00%
RAJKUMARIE AUJLIA-SIRICHANDsophymarine-openregistry-h-rajkumarie-aujlia-sirichand-3360e9A ORDINARY1100.00%

EPITOMISE LIMITED

sophymarine-openregistry-gb-10849418
Status
Active
Type
Private Limited Company
Incorporated
04/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WARDsophymarine-openregistry-h-steven-ward-6ee21dORDINARY51100.00%
JACQUELINE PATRICIA WARDsophymarine-openregistry-h-jacqueline-patricia-ward-6ebe68B ORDINARY49100.00%

SMILE MORE SOLIHULL LIMITED

sophymarine-openregistry-gb-10852530
Status
Active
Type
Private Limited Company
Incorporated
06/07/2017
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR CLIFF BRADLEYsophymarine-openregistry-h-mr-cliff-bradley-11ffdeORDINARY A50
PARIS PARASTOO BRADLEYsophymarine-openregistry-h-paris-parastoo-bradley-a96555ORDINARY50

C & N PIPELINE LIMITED

sophymarine-openregistry-gb-10865564
Status
Active
Type
Private Limited Company
Incorporated
13/07/2017
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
59 Brook Lane, Birmingham, West Midlands, B13 0AA

Direct shareholders

ShareholderShare classShares held% of class
RICHARD DAVID NEWBOLDsophymarine-openregistry-h-richard-david-newbold-725aa2ORDINARY B2
RICHARD DAVID NEWBOLDsophymarine-openregistry-h-richard-david-newbold-725aa2ORDINARY A1
RICHARD DAVID NEWBOLDsophymarine-openregistry-h-richard-david-newbold-725aa2ORDINARY B1
NICOLA NEWBOLDsophymarine-openregistry-h-nicola-newbold-9b82d2ORDINARY B0

A CHARLES ASSOCIATES LIMITED

sophymarine-openregistry-gb-10884168
Status
Active
Type
Private Limited Company
Incorporated
26/07/2017
Accounts
MICRO ENTITY
SIC
73110 — Advertising agencies
Registered office
59 Hollywood Lane, Birmingham, B47 5PT

Direct shareholders

ShareholderShare classShares held% of class
ADAM ASHBURNsophymarine-openregistry-h-adam-ashburn-e55977ORDINARY A1
ADAM ASHBURNsophymarine-openregistry-h-adam-ashburn-e55977ORDINARY B1
ANGELA LEWISsophymarine-openregistry-gb-14565764ORDINARY B0

GLAMOUR HAIR AND COSMETICS LIMITED

sophymarine-openregistry-gb-10910813
Status
Active
Type
Private Limited Company
Incorporated
11/08/2017
Accounts
MICRO ENTITY
SIC
47750 — Retail sale of cosmetic and toilet articles in specialised stores
Registered office
114 - 118 High Street, Birmingham, B23 6RS

Direct shareholders

ShareholderShare classShares held% of class
YASMEEN MAHMOODsophymarine-openregistry-h-yasmeen-mahmood-db3071B ORDINARY50
ZAHID MAHMOODsophymarine-openregistry-h-zahid-mahmood-df1a78A ORDINARY50

OLDHAM LEGAL LIMITED

sophymarine-openregistry-gb-10925342
Status
Active
Type
Private Limited Company
Incorporated
21/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Enterprise House, Birmingham, B23 5TE

Direct shareholders

ShareholderShare classShares held% of class
JEMMA O'REILLYsophymarine-openregistry-h-jemma-o-reilly-502a99ORDINARY A80100.00%
RICHARD JONATHON O'REILLYsophymarine-openregistry-h-richard-jonathon-o-reilly-b4506aORDINARY B20100.00%

BRAMBOURNE UK LTD

sophymarine-openregistry-gb-10938861
Status
Active
Type
Private Limited Company
Incorporated
30/08/2017
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
JAMES MATTHEW BOURNEsophymarine-openregistry-h-james-matthew-bourne-37efe0ORDINARY B50
LOUISE BOURNEsophymarine-openregistry-h-louise-bourne-17bb21ORDINARY A50

PIONEER DEVELOPMENT SERVICES LTD.

sophymarine-openregistry-gb-10974570
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Office 1, Izabella House, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN STEPHEN HYDEsophymarine-openregistry-h-adrian-stephen-hyde-2f62b3ORDINARY1100.00%
ADRIAN STEPHEN HYDEsophymarine-openregistry-h-adrian-stephen-hyde-2f62b3ORDINARY B0
GILLIAN DOREEN HYDEsophymarine-openregistry-h-gillian-doreen-hyde-beaf72ORDINARY B0

BETTER FUTURE INVESTMENTS LTD

sophymarine-openregistry-gb-11014776
Status
Active
Type
Private Limited Company
Incorporated
16/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
64209 — Activities of other holding companies n.e.c.
Registered office
24 Larch Drive, Birmingham, B31 5HB

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM GEORGEsophymarine-openregistry-h-david-william-george-1c7a70ORDINARY A40050.00%
SUSAN ELIZABETH GEORGEsophymarine-openregistry-h-susan-elizabeth-george-2f23aeORDINARY A40050.00%
DAVID WILLIAM GEORGEsophymarine-openregistry-h-david-william-george-1c7a70ORDINARY B10050.00%
SUSAN ELIZABETH GEORGEsophymarine-openregistry-h-susan-elizabeth-george-2f23aeORDINARY B10050.00%

Related parties

PartyRelationshipDetail
BETTER FUTURE PROPERTIES LTDsophymarine-openregistry-gb-11014760Holds shares inORDINARY · 100.00%