UK companies/Birmingham/Page 322

Companies in Birmingham and their shareholdersPage 322 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 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
41
Related parties
2

RANA ACCOUNTANTS LIMITED

sophymarine-openregistry-gb-04250682
Status
Active
Type
Private Limited Company
Incorporated
11/07/2001
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
142 High Street, Birmingham, West Midlands, B66 3AP

Direct shareholders

ShareholderShare classShares held% of class
BILRAJ SINGH SAMRAsophymarine-openregistry-h-bilraj-singh-samra-2b008fORDINARY100
KULWINDER RANAsophymarine-openregistry-h-kulwinder-rana-b68bfbORDINARY0

ALLENCO WORLDWIDE (FREIGHT MANAGEMENT) LIMITED

sophymarine-openregistry-gb-04252685
Status
Active
Type
Private Limited Company
Incorporated
16/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
52241 — Cargo handling for water transport activities
Registered office
The Freight Shop 32 Holly Lane, Birmingham, West Midlands, B37 7AE

Direct shareholders

ShareholderShare classShares held% of class
PETER ANTHONY MURPHYsophymarine-openregistry-h-peter-anthony-murphy-63ee2aORDINARY2100.00%
JENNIFER ALLENsophymarine-openregistry-h-jennifer-allen-4ed226ORDINARY00.00%

STARGLOW ASSOCIATES LIMITED

sophymarine-openregistry-gb-04258334
Status
Active
Type
Private Limited Company
Incorporated
24/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
177 Weoley Castle Road, Birmingham, B29 5QH

Direct shareholders

ShareholderShare classShares held% of class
MARIA CONSTANTINOUsophymarine-openregistry-h-maria-constantinou-4e3f9aORDINARY500
ANDREAS CONSTANTINOUsophymarine-openregistry-h-andreas-constantinou-dbda76ORDINARY0
ANDREAS CONSTANTINOUsophymarine-openregistry-h-andreas-constantinou-dbda76ORDINARY0

M D H PROPERTIES LTD

sophymarine-openregistry-gb-04271141
Status
Active
Type
Private Limited Company
Incorporated
15/08/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite 211 Albert Wing The Argent Centre, Birmingham, West Midlands, B1 3HS

Direct shareholders

ShareholderShare classShares held% of class
S2A HOLDINGS LIMITEDsophymarine-openregistry-gb-13173724ORDINARY2
RAMILABEN PATELsophymarine-openregistry-h-ramilaben-patel-0d0099ORDINARY0

Related parties

PartyRelationshipDetail
MAXIM 28 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04010270Holds shares inORDINARY · 2.86%

PARKING FACILITIES LTD

sophymarine-openregistry-gb-04278499
Status
Active
Type
Private Limited Company
Incorporated
29/08/2001
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 1, Kingsbury Link Trinity Road, Birmingham, B78 2EX

Direct shareholders

ShareholderShare classShares held% of class
STRETTON HOLDINGS LIMITEDsophymarine-openregistry-gb-10129520ORDINARY3
ATG ACCESS LTDsophymarine-openregistry-gb-02643622ORDINARY0

MUSIC MINDS LIMITED

sophymarine-openregistry-gb-04314797
Status
Active
Type
Private Limited Company
Incorporated
01/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
330b Soho Road, Birmingham, B21 9NA

Direct shareholders

ShareholderShare classShares held% of class
KULWANT SINGH KOONERsophymarine-openregistry-h-kulwant-singh-kooner-1bb35bORDINARY10,000
HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3ORDINARY0

RAYBONE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04324302
Status
Active
Type
Private Limited Company
Incorporated
16/11/2001
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID RAYBONEsophymarine-openregistry-h-mr-david-raybone-2998f7ORDINARY1
MRS LESLEY JANE RAYBONEsophymarine-openregistry-h-mrs-lesley-jane-raybone-7ab913ORDINARY1

NOBLEFIELD LIMITED

sophymarine-openregistry-gb-04329527
Status
Active
Type
Private Limited Company
Incorporated
27/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
Registered office
12 Summer Hill Street, Birmingham, B1 2PE

Direct shareholders

ShareholderShare classShares held% of class
DALBIR SINGHsophymarine-openregistry-h-dalbir-singh-4e08d5ORDINARY1,000
CHARANPAL KAUR CHAUHANsophymarine-openregistry-h-charanpal-kaur-chauhan-91c99dORDINARY1

Related parties

PartyRelationshipDetail
ANGLO JAPANESE MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-02700377Holds shares inORDINARY

I & M WARNER PROPERTIES LIMITED

sophymarine-openregistry-gb-04330569
Status
Active
Type
Private Limited Company
Incorporated
28/11/2001
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
28 Poppy Lane, Birmingham, West Midlands, B24 0EJ

Direct shareholders

ShareholderShare classShares held% of class
IAN WARNERsophymarine-openregistry-h-ian-warner-b7d7deORDINARY550.00%
MARK WARNERsophymarine-openregistry-gb-02434787ORDINARY550.00%

OAKFIELD DEVELOPMENTS MIDLANDS LIMITED

sophymarine-openregistry-gb-04339307
Status
Active
Type
Private Limited Company
Incorporated
13/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
16 Upland Road, Birmingham, West Midlands, B29 7JR

Direct shareholders

ShareholderShare classShares held% of class
CONNELL FUREYsophymarine-openregistry-h-connell-furey-c8548aORDINARY SHARES100100.00%
JOHN FUREYsophymarine-openregistry-h-john-furey-cd9ba7ORDINARY SHARES00.00%

GLOBAL PROPERTY MANAGEMENT (UK) LIMITED

sophymarine-openregistry-gb-04345638
Status
Active
Type
Private Limited Company
Incorporated
27/12/2001
Accounts
MICRO ENTITY
SIC
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
RAKESH RAI JHALLIsophymarine-openregistry-h-rakesh-rai-jhalli-202e9aORDINARY1
GOLDFINGER SECURITIES LTDsophymarine-openregistry-gb-03805179ORDINARY0

BROADSWORD SECURITIES LIMITED

sophymarine-openregistry-gb-04349977
Status
Active
Type
Private Limited Company
Incorporated
09/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Kwb First Floor, Lancaster, Birmingham, B3 1NQ

Direct shareholders

ShareholderShare classShares held% of class
NIGEL JOHN TRIPPsophymarine-openregistry-h-nigel-john-tripp-362fe3ORDINARY100100.00%
JOHN CHARLES BRYCEsophymarine-openregistry-h-john-charles-bryce-2b134fORDINARY00.00%

BRANDED CLOTHING LIMITED

sophymarine-openregistry-gb-04359190
Status
Active
Type
Private Limited Company
Incorporated
23/01/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN MARY BULLUSsophymarine-openregistry-h-kathleen-mary-bullus-fcc4a4ORDINARY150.00%
MARTIN BULLUSsophymarine-openregistry-h-martin-bullus-5139b6ORDINARY150.00%

ESKE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04368209
Status
Active
Type
Private Limited Company
Incorporated
06/02/2002
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
29 Chester Road, Birmingham, B36 9DA

Direct shareholders

ShareholderShare classShares held% of class
PATRICK O'DONNELLsophymarine-openregistry-h-patrick-o-donnell-298654ORDINARY1
PAUL ANTHONY O'DONNELLsophymarine-openregistry-h-paul-anthony-o-donnell-817142ORDINARY1

ABC COACHES (2002) LIMITED

sophymarine-openregistry-gb-04370782
Status
Active
Type
Private Limited Company
Incorporated
11/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
152 Station Road, Birmingham, B33 8BT

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92ORDINARY10,000
BANARAS HUSSAINsophymarine-openregistry-h-banaras-hussain-0ff46fORDINARY0

IRSHTAK PROPERTIES LIMITED

sophymarine-openregistry-gb-04371869
Status
Active
Type
Private Limited Company
Incorporated
12/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
50 Doveridge Road, Birmingham, B28 0LU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD I KHANsophymarine-openregistry-h-mohammad-i-khan-0f904dORDINARY1
TAKYA KHANsophymarine-openregistry-h-takya-khan-4a3051ORDINARY1

SHIRLEY PAINTS LIMITED

sophymarine-openregistry-gb-04374182
Status
Active
Type
Private Limited Company
Incorporated
14/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Grand Union House Bridge Walk, Woodcock Lane North, Birmingham, B27 6SN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN KELLYsophymarine-openregistry-h-matthew-john-kelly-ad8163ORDINARY1,000
EDWARD J KELLYsophymarine-openregistry-h-edward-j-kelly-86fc50ORDINARY0

BLUESTAR ESTATES (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-04374188
Status
Active
Type
Private Limited Company
Incorporated
14/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grand Union House Bridge Walk, Woodcock Lane North, Birmingham, B27 6SN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW JOHN KELLYsophymarine-openregistry-h-matthew-john-kelly-ad8163ORDINARY1,000
EDWARD J KELLYsophymarine-openregistry-h-edward-j-kelly-86fc50ORDINARY0

DAVROY CONTRACTS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04376310
Status
Active
Type
Private Limited Company
Incorporated
18/02/2002
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
510 Queslett Road, Birmingham, B43 7EJ

Direct shareholders

ShareholderShare classShares held% of class
ANNE PALMER-REYNOLDSsophymarine-openregistry-h-anne-palmer-reynolds-d1624bB ORDINARY250
NEIL REYNOLDSsophymarine-openregistry-h-neil-reynolds-413c5fB ORDINARY250

STEVE BENNETT MECHANICAL SERVICES LTD

sophymarine-openregistry-gb-04383947
Status
Active
Type
Private Limited Company
Incorporated
28/02/2002
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
26 The Green, Birmingham, West Midlands, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
BEVERLEY JANE BENNETTsophymarine-openregistry-h-beverley-jane-bennett-a6f7f2ORDINARY50
STEVEN OWEN BENNETTsophymarine-openregistry-h-steven-owen-bennett-1485dcORDINARY50