UK companies/Birmingham/Page 316

Companies in Birmingham and their shareholdersPage 316 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 41 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
41
Related parties
8

TARMAC CENTRAL LIMITED

sophymarine-openregistry-gb-03140503
Status
Active
Type
Private Limited Company
Incorporated
21/12/1995
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791ORDINARY1
TILCON HOLDINGS LIMITEDsophymarine-openregistry-gb-00208835ORDINARY0

TARMAC NORTHERN LIMITED

sophymarine-openregistry-gb-03140596
Status
Active
Type
Private Limited Company
Incorporated
22/12/1995
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791ORDINARY1
TILCON HOLDINGS LIMITEDsophymarine-openregistry-gb-00208835ORDINARY0

SUTPRO LIMITED

sophymarine-openregistry-gb-03144124
Status
Active
Type
Private Limited Company
Incorporated
08/01/1996
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
LINCOLN ROBERT MATADEENsophymarine-openregistry-h-lincoln-robert-matadeen-071abbORDINARY5050.00%
LYNSEY MAJORIE AMANDA MATADEEN-D'NAUTEsophymarine-openregistry-h-lynsey-majorie-amanda-matadeen-d-naute-f0f314ORDINARY5050.00%

PJL CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-03148998
Status
Active
Type
Private Limited Company
Incorporated
22/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
114 Portland Road, Birmingham, B16 9QU

Direct shareholders

ShareholderShare classShares held% of class
PAUL LIDDYsophymarine-openregistry-h-paul-liddy-3e1437ORDINARY3
MARIE LIDDYsophymarine-openregistry-h-marie-liddy-865c39ORDINARY1

DCA CONSULTANCY LIMITED

sophymarine-openregistry-gb-03162039
Status
Active
Type
Private Limited Company
Incorporated
20/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
DAVID COWLING CLARKEsophymarine-openregistry-h-david-cowling-clarke-38c892ORDINARY51100.00%
LUCY CATHERINE MCCALLsophymarine-openregistry-h-lucy-catherine-mccall-376087ORDINARY00.00%

JFM DESIGN LIMITED

sophymarine-openregistry-gb-03163569
Status
Active
Type
Private Limited Company
Incorporated
23/02/1996
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
74100 — specialised design activities
Registered office
433 Hagley Road West, Birmingham, B32 2AD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMAD AZALI ABDUL RAZAKsophymarine-openregistry-h-mohamad-azali-abdul-razak-be4220ORDINARY99
FIONA RAZAKsophymarine-openregistry-h-fiona-razak-8d4aecORDINARY1
FIONA RAZAKsophymarine-openregistry-h-fiona-razak-8d4aecORDINARY1

CENTRAL ENGINEERS SERVICES AND SUPPLIES LIMITED

sophymarine-openregistry-gb-03164716
Status
Active
Type
Private Limited Company
Incorporated
26/02/1996
Accounts
MICRO ENTITY
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
21-25 The Crescent, Birmingham, West Midlands, B18 5LU

Direct shareholders

ShareholderShare classShares held% of class
GARY JONATHAN CASHMOREsophymarine-openregistry-h-gary-jonathan-cashmore-6b3101ORDINARY100100.00%
GARY CASMOREsophymarine-openregistry-h-gary-casmore-9b815cORDINARY00.00%

G.M. ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-03169074
Status
Active
Type
Private Limited Company
Incorporated
07/03/1996
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Holbeche House 437 Shirley Road, Birmingham, B27 7NX

Direct shareholders

ShareholderShare classShares held% of class
IAIN BASSsophymarine-openregistry-h-iain-bass-0730d3ORDINARY76
PAUL MAURICE BASSsophymarine-openregistry-h-paul-maurice-bass-b2f660ORDINARY24

LIONCREST INVESTMENTS LIMITED

sophymarine-openregistry-gb-03170327
Status
Active
Type
Private Limited Company
Incorporated
11/03/1996
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
BALVINDER KAUR BINDRAsophymarine-openregistry-h-balvinder-kaur-bindra-90626aORDINARY150.00%
SURJIT BINDRAsophymarine-openregistry-h-surjit-bindra-9836c7ORDINARY150.00%

Related parties

PartyRelationshipDetail
CULLINAN DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11617773Holds shares inCUMULATIVE REDEEMABLE PREFERENCE · 99.80%
EDGBASTON STUDIOS LIMITEDsophymarine-openregistry-gb-15043088Holds shares inORDINARY · 50.00%

ENTEC SI LIMITED

sophymarine-openregistry-gb-03170987
Status
Active
Type
Private Limited Company
Incorporated
12/03/1996
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Alpha Tower, Birmingham, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
EMAN AL-HILLAWIsophymarine-openregistry-h-eman-al-hillawi-59d8a1ORDINARY.6,700
PETER DAVID MARSDENsophymarine-openregistry-h-peter-david-marsden-7bedfcORDINARY.6,700

LRQA (R&H) LIMITED

sophymarine-openregistry-gb-03176347
Status
Active
Type
Private Limited Company
Incorporated
21/03/1996
Accounts
SMALL
SIC
74901 — Environmental consulting activities
Registered office
1, Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
LRQA GROUP LIMITEDsophymarine-openregistry-gb-01217474ORDINARY2
ACOURA COMPLIANCE LIMITEDsophymarine-openregistry-gb-03829248ORDINARY0

WEST MERCIA SCOUT COUNTY LIMITED

sophymarine-openregistry-gb-03177998
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
26/03/1996
Accounts
DORMANT
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
177 Newton Road, Birmingham, West Midlands, B43 6HN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT MICHAEL BAILEYsophymarine-openregistry-h-robert-michael-bailey-af9d09ORDINARY2100.00%
ROSEMARY JOAN BAILEYsophymarine-openregistry-h-rosemary-joan-bailey-3ff0d6ORDINARY00.00%

STORA ENSO PENSION TRUST LIMITED

sophymarine-openregistry-gb-03179833
Status
Active
Type
Private Limited Company
Incorporated
28/03/1996
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
C/O Bdo Llp Two Snowhill, Birmingham, B4 6GA

Direct shareholders

ShareholderShare classShares held% of class
STORA ENSO UK LIMITEDsophymarine-openregistry-gb-00215614ORDINARY2
STORA ENSO HOLDINGS UK LIMITEDsophymarine-openregistry-gb-00070861ORDINARY0

GLIDE STUDENT & RESIDENTIAL LIMITED

sophymarine-openregistry-gb-03188615
Status
Active
Type
Private Limited Company
Incorporated
19/04/1996
Accounts
FULL
SIC
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
63120 — Web portals
Registered office
Alpha Tower, Birmingham, West Midlands, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
GIBSON MIDCO LTDsophymarine-openregistry-gb-12694129ORDINARY12,518100.00%
GLIDE HOLDINGS LIMITEDsophymarine-openregistry-gb-06226364ORDINARY00.00%

Related parties

PartyRelationshipDetail
VELOCITY1 LIMITEDsophymarine-openregistry-gb-06240919Holds shares inORDINARY · 100.00%
GLIDE BUSINESS LIMITEDsophymarine-openregistry-gb-06489468Holds shares inORDINARY · 100.00%
GLIDE FIBRE LIMITEDsophymarine-openregistry-gb-07379689Holds shares inA ORDINARY · 99.01%
CAMPUSLIFE LIMITEDsophymarine-openregistry-gb-06455765Holds shares inORDINARY

R K STYLES LTD.

sophymarine-openregistry-gb-03190922
Status
Active
Type
Private Limited Company
Incorporated
25/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Unit G Hamstead Trading Estate, Birmingham, B42 1DU

Direct shareholders

ShareholderShare classShares held% of class
AMITH SINGH SOHALsophymarine-openregistry-h-amith-singh-sohal-9ee690ORDINARY5,00050.00%
JASWINDER SINGH SOHALsophymarine-openregistry-h-jaswinder-singh-sohal-ba28d2ORDINARY5,00050.00%

NUAGE TRAVEL LIMITED

sophymarine-openregistry-gb-03217962
Status
Active
Type
Private Limited Company
Incorporated
28/06/1996
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
602 Stratford Road, Birmingham, West Midlands, B11 4AP

Direct shareholders

ShareholderShare classShares held% of class
KHALEDA BIBI ALIsophymarine-openregistry-h-khaleda-bibi-ali-1c4c44ORDINARY40,000
ISMAIL ALIsophymarine-openregistry-h-ismail-ali-8962faORDINARY10,000

SOUTHERN COUNTIES FRESH FOODS LIMITED

sophymarine-openregistry-gb-03239694
Status
Active
Type
Private Limited Company
Incorporated
14/08/1996
Accounts
SMALL
SIC
46320 — Wholesale of meat and meat products
Registered office
Abpuk Vienna House, Birmingham, B37 7GN

Direct shareholders

ShareholderShare classShares held% of class
OMEATH UNLIMITEDsophymarine-openregistry-h-omeath-unlimited-291a74ORDINARY1
RWM LANGPORT LTDsophymarine-openregistry-h-rwm-langport-ltd-a3c597ORDINARY0

MILLENNIUM CARGO SERVICES LIMITED

sophymarine-openregistry-gb-03248532
Status
Active
Type
Private Limited Company
Incorporated
11/09/1996
Accounts
TOTAL EXEMPTION FULL
SIC
50200 — Sea and coastal freight water transport
Registered office
19-21 Hatchett Street, Birmingham, B19 3NX

Direct shareholders

ShareholderShare classShares held% of class
MR CHADD LLOYD BLUNTsophymarine-openregistry-h-mr-chadd-lloyd-blunt-b672f9ORDINARY 1 GBP50
MRS DEBORAH ANNE BLUNTsophymarine-openregistry-h-mrs-deborah-anne-blunt-d47535ORDINARY 1 GBP50

Related parties

PartyRelationshipDetail
PREMIER CONTAINER LINES LIMITEDsophymarine-openregistry-gb-03276860Holds shares inORDINARY 1 GBP
J & D CONTAINER LINE LIMITEDsophymarine-openregistry-gb-04245910Holds shares inORDINARY 1 GBP

PREMIER CONTAINER LINES LIMITED

sophymarine-openregistry-gb-03276860
Status
Active
Type
Private Limited Company
Incorporated
12/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
19-21 Hatchett Street, Birmingham, B19 3NX

Direct shareholders

ShareholderShare classShares held% of class
MILLENNIUM CARGO SERVICES LIMITEDsophymarine-openregistry-gb-03248532ORDINARY 1 GBP2
MR CHADD LLOYD BLUNTsophymarine-openregistry-h-mr-chadd-lloyd-blunt-b672f9ORDINARY 1 GBP0

BLUEBERRY CONSULTANTS LIMITED

sophymarine-openregistry-gb-03293060
Status
Active
Type
Private Limited Company
Incorporated
17/12/1996
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
204 Scott House The Custard Factory, Birmingham, B9 4AA

Direct shareholders

ShareholderShare classShares held% of class
BLUEBERRY CONSULTANTS HOLDINGS LTDsophymarine-openregistry-gb-13610246ORDINARY2100.00%
MARTIN GORDON GREENsophymarine-openregistry-h-martin-gordon-green-51d5d6ORDINARY00.00%