UK companies/Birmingham/Page 289

Companies in Birmingham and their shareholdersPage 289 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 44 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
44
Related parties
1

WINTERMAN MARKETING LIMITED

sophymarine-openregistry-gb-11737002
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
20/12/2018
Accounts
UNAUDITED ABRIDGED
SIC
70210 — Public relations and communications activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR PHILIP JAMES WINTERMANTLEsophymarine-openregistry-h-mr-philip-james-wintermantle-b1f23dORDINARY A50
MRS YVONNE WINTERMANTLEsophymarine-openregistry-h-mrs-yvonne-wintermantle-278cc3ORDINARY B50

PSLC LIMITED

sophymarine-openregistry-gb-11740348
Status
Active
Type
Private Limited Company
Incorporated
24/12/2018
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Ground Floor Unit 1 The Wharf, Birmingham, B1 2JS

Direct shareholders

ShareholderShare classShares held% of class
PAUL KIMULIsophymarine-openregistry-h-paul-kimuli-93df4aA ORDINARY90100.00%
GRACE KIMULIsophymarine-openregistry-h-grace-kimuli-89f191B ORDINARY10100.00%

UPTON MANAGEMENT (MIDLANDS) LIMITED

sophymarine-openregistry-gb-11756784
Status
Active
Type
Private Limited Company
Incorporated
09/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR OLIVER LEIGH UPTONsophymarine-openregistry-h-mr-oliver-leigh-upton-ba649bORDINARY100
MRS POLLY LUCY UPTONsophymarine-openregistry-h-mrs-polly-lucy-upton-a4b267ORDINARY B100

IT TRANSFORMING LIMITED

sophymarine-openregistry-gb-11778003
Status
Active
Type
Private Limited Company
Incorporated
21/01/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
328 Court Lane, Birmingham, West Midlands, B23 5LQ

Direct shareholders

ShareholderShare classShares held% of class
SAM THOMAS MARSHALLsophymarine-openregistry-h-sam-thomas-marshall-2732b5ORDINARY4100.00%
MICHAEL SWORDSsophymarine-openregistry-h-michael-swords-a783feB ORDINARY1100.00%

ENGMAL STAINLESS LIMITED

sophymarine-openregistry-gb-11784126
Status
Active
Type
Private Limited Company
Incorporated
23/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
46720 — Wholesale of metals and metal ores
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
YANKONG STAINLESS SON BHDsophymarine-openregistry-h-yankong-stainless-son-bhd-d23ea6PREFERENCE4,000,000
MR PHILIP MORRISsophymarine-openregistry-h-mr-philip-morris-4dc9b0ORDINARY1

DENUEVO PROJECTS LTD

sophymarine-openregistry-gb-11785365
Status
Active
Type
Private Limited Company
Incorporated
24/01/2019
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
Unit 6, Phoenix Business Park Avenue Road, Birmingham, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
IAN BANCROFT HANDSsophymarine-openregistry-h-ian-bancroft-hands-0aacf3ORDINARY "A"75100.00%
KERRY HANDSsophymarine-openregistry-h-kerry-hands-13a562ORDINARY "B"24100.00%

FOLK MARKETING CONSULTANCY LTD

sophymarine-openregistry-gb-11818516
Status
Active
Type
Private Limited Company
Incorporated
11/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
First Floor (Rear) Charles House, Birmingham, West Midlands, B3 3HT

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER JANE WALKERsophymarine-openregistry-h-jennifer-jane-walker-9138c7ORDINARY A152
LOUISE ANN CHORLEYsophymarine-openregistry-h-louise-ann-chorley-2fcd40ORDINARY B152

C VILLAGE LIMITED

sophymarine-openregistry-gb-11856724
Status
Active
Type
Private Limited Company
Incorporated
04/03/2019
Accounts
UNAUDITED ABRIDGED
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MISS DONNA MING YEE LEEsophymarine-openregistry-h-miss-donna-ming-yee-lee-e8dd02ORDINARY B1
MR KING MAN CHUNGsophymarine-openregistry-h-mr-king-man-chung-597bb0ORDINARY A1

BEECH MEDICAL LTD

sophymarine-openregistry-gb-11863342
Status
Active
Type
Private Limited Company
Incorporated
06/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
114 Oxford Road, Birmingham, B13 9SQ

Direct shareholders

ShareholderShare classShares held% of class
RAJA YASMIN HARUNsophymarine-openregistry-h-raja-yasmin-harun-15b611B ORDINARY50100.00%
THOMAS BEECHsophymarine-openregistry-h-thomas-beech-a54b0cA ORDINARY50100.00%

CRAIG & GORDON EVANS PROPERTY LTD

sophymarine-openregistry-gb-11978882
Status
Active
Type
Private Limited Company
Incorporated
03/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Old Bank Chambers 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
GORDON EVANSsophymarine-openregistry-h-gordon-evans-c588a9ORDINARY B87
CRAIG EVANSsophymarine-openregistry-h-craig-evans-a7d4caORDINARY B13
CRAIG EVANSsophymarine-openregistry-h-craig-evans-a7d4caORDINARY A1

Related parties

PartyRelationshipDetail
BROOKVALE VILLAGE LIMITEDsophymarine-openregistry-gb-01649618Holds shares inORDINARY GBP1 SHARE

HOLT MEDICAL SERVICES LTD

sophymarine-openregistry-gb-11983725
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
C/O Locke Williams Associates Llp Studio 2, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER HOLTsophymarine-openregistry-h-andrew-peter-holt-97cc78ORDINARY A50100.00%
KATHRYN RUTH HOLTsophymarine-openregistry-h-kathryn-ruth-holt-875efcORDINARY B50100.00%

LAU (HOLDINGS) LIMITED

sophymarine-openregistry-gb-12012337
Status
Active
Type
Private Limited Company
Incorporated
22/05/2019
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
LIN LIsophymarine-openregistry-h-lin-li-554bb2ORDINARY B50100.00%
WILLIAM CHI WAI LAUsophymarine-openregistry-h-william-chi-wai-lau-47fc9dORDINARY A50100.00%

RAMRAJ INVESTMENTS LTD

sophymarine-openregistry-gb-12015079
Status
Active
Type
Private Limited Company
Incorporated
23/05/2019
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
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%

KING RIVER PROPERTIES LIMITED

sophymarine-openregistry-gb-12031662
Status
Active
Type
Private Limited Company
Incorporated
04/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite Ro, Morgan Reach House, Birmingham, West Midlands, B16 9NX

Direct shareholders

ShareholderShare classShares held% of class
JASWANT DEOLsophymarine-openregistry-h-jaswant-deol-ad16e3ORDINARY B50100.00%
PAMONDIP DEOLsophymarine-openregistry-h-pamondip-deol-e8efbaORDINARY A50100.00%

MALVERN MARKETING LTD

sophymarine-openregistry-gb-12057256
Status
Active
Type
Private Limited Company
Incorporated
18/06/2019
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
82990 — Other business support service activities n.e.c.
Registered office
7 Rowantrees, Birmingham, B45 8DP

Direct shareholders

ShareholderShare classShares held% of class
ADAM LEE THORNEsophymarine-openregistry-h-adam-lee-thorne-1a24baORDINARY A50100.00%
CHLOE NOAKESsophymarine-openregistry-h-chloe-noakes-c5ba59ORDINARY B50100.00%
ADAM LEE THORNEsophymarine-openregistry-h-adam-lee-thorne-1a24baORDINARY B00.00%

CHAPTER HOUSE WEALTH MANAGEMENT LIMITED

sophymarine-openregistry-gb-12088933
Status
Active
Type
Private Limited Company
Incorporated
06/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
64205 — Activities of financial services holding companies
Registered office
Kingsnorth House, Birmingham, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA LOUISE VINDsophymarine-openregistry-h-alexandra-louise-vind-2522c6A ORDINARY2,500100.00%
KRISTIAN ANDREW JAMES BARTON VINDsophymarine-openregistry-h-kristian-andrew-james-barton-vind-272b1fB ORDINARY2,500100.00%

LCUK GRAND CENTRAL LIMITED

sophymarine-openregistry-gb-12092043
Status
Active
Type
Private Limited Company
Incorporated
08/07/2019
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
Unit 22, Birmingham, B2 4BF

Direct shareholders

ShareholderShare classShares held% of class
CHAMBERS UKSL LIMITEDsophymarine-openregistry-gb-12086569B ORDINARY100
LCUK HOLCO LIMITEDsophymarine-openregistry-gb-10748000A ORDINARY100

HULA INVESTMENTS LTD

sophymarine-openregistry-gb-12134105
Status
Active
Type
Private Limited Company
Incorporated
01/08/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
63 Mearse Lane, Birmingham, B45 8HJ

Direct shareholders

ShareholderShare classShares held% of class
CAROLINE LOGANsophymarine-openregistry-h-caroline-logan-3d9211ORDINARY A SHARES50100.00%
CAROLINE LOGANsophymarine-openregistry-h-caroline-logan-3d9211ORDINARY B SHARES50100.00%
TOM FOGGANsophymarine-openregistry-h-tom-foggan-8da265ORDINARY A SHARES00.00%

MEDA CONSULTING LTD

sophymarine-openregistry-gb-12135773
Status
Active
Type
Private Limited Company
Incorporated
02/08/2019
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
The Barn 173 Church Road, Birmingham, West Midlands, B31 2LX

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BEVERLEYsophymarine-openregistry-h-stephen-beverley-e12cb1ORDINARY100
KAREN BEVERLEYsophymarine-openregistry-h-karen-beverley-0ebd0aB ORDINARY1

SULORA INVESTMENTS LIMITED

sophymarine-openregistry-gb-12155593
Status
Active
Type
Private Limited Company
Incorporated
14/08/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
378 Walsall Road, Birmingham, B42 2LX

Direct shareholders

ShareholderShare classShares held% of class
IBRAAR SULTANsophymarine-openregistry-h-ibraar-sultan-28017dB ORDINARY1
IBRAAR SULTANsophymarine-openregistry-h-ibraar-sultan-28017dA ORDINARY1
ZARISH RAHMANsophymarine-openregistry-gb-13858473B ORDINARY0