UK companies/Birmingham/Page 324

Companies in Birmingham and their shareholdersPage 324 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 40 shareholdings and 7 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
40
Related parties
7

M. MEGHJEE ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-04548530
Status
Active
Type
Private Limited Company
Incorporated
30/09/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
18 Haytor Avenue, Birmingham, B14 6UD

Direct shareholders

ShareholderShare classShares held% of class
MOHSEEN MEGHJEEsophymarine-openregistry-h-mohseen-meghjee-6b6618ORDINARY100
SHAKILA MEGHJEEsophymarine-openregistry-h-shakila-meghjee-e96951ORDINARY0

ALLIED COPPER ALLOYS LIMITED

sophymarine-openregistry-gb-04550665
Status
Active
Type
Private Limited Company
Incorporated
02/10/2002
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
84 Kettles Wood Drive, Birmingham, B32 3DB

Direct shareholders

ShareholderShare classShares held% of class
LEBRONZE ALLOYS GROUPsophymarine-openregistry-h-lebronze-alloys-group-3fb92fORDINARY500
ACA (MIDLANDS) HOLDINGS LIMITEDsophymarine-openregistry-gb-14109492ORDINARY0

BELL SKIPS LIMITED

sophymarine-openregistry-gb-04555890
Status
Active
Type
Private Limited Company
Incorporated
08/10/2002
Accounts
MICRO ENTITY
SIC
38110 — Collection of non-hazardous waste
Registered office
11 Pentos Drive, Birmingham, B11 3TA

Direct shareholders

ShareholderShare classShares held% of class
CARL JORDANsophymarine-openregistry-h-carl-jordan-8b3a8dORDINARY1
MARK HILLIARDsophymarine-openregistry-h-mark-hilliard-4a88beORDINARY1

SYCAMORE ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-04566246
Status
Active
Type
Private Limited Company
Incorporated
17/10/2002
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
29 Blenheim Road, Birmingham, B13 9TY

Direct shareholders

ShareholderShare classShares held% of class
NEIL WILLIAM RAMAGEsophymarine-openregistry-h-neil-william-ramage-019289ORDINARY85
DIANE FRANCES RAMAGEsophymarine-openregistry-h-diane-frances-ramage-424855ORDINARY15

Related parties

PartyRelationshipDetail
BLENHEIM PARTNERS LIMITEDsophymarine-openregistry-gb-07902527Holds shares inORDINARY · 50.25%

DIRECT HOUSING LTD

sophymarine-openregistry-gb-04591656
Status
Active
Type
Private Limited Company
Incorporated
15/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
543 Bristol Road, Birmingham, West Midlands, B29 6AU

Direct shareholders

ShareholderShare classShares held% of class
DOMUNION REAL ESTATES SERVICES LIMITEDsophymarine-openregistry-h-domunion-real-estates-services-limited-7cb001ORDINARY1
GLENDA HOUSTONsophymarine-openregistry-h-glenda-houston-c9f974ORDINARY0

BUCKLAND BUILDERS LIMITED

sophymarine-openregistry-gb-04594325
Status
Active
Type
Private Limited Company
Incorporated
19/11/2002
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE LOUISE BUCKLANDsophymarine-openregistry-h-charlotte-louise-buckland-86415aORDINARY20050.00%
WAYNE ROBERT BUCKLANDsophymarine-openregistry-h-wayne-robert-buckland-54772eORDINARY20050.00%

ARCANUM DESIGN SOLUTIONS LIMITED

sophymarine-openregistry-gb-04596748
Status
Active
Type
Private Limited Company
Incorporated
21/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
7 Oak Grove, Birmingham, West Midlands, B31 2YR

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE BISHOPsophymarine-openregistry-h-claire-bishop-2323f8ORDINARY A5050.00%
DAVID MICHAEL BISHOPsophymarine-openregistry-h-david-michael-bishop-11b9f5ORDINARY A5050.00%

CREDITCARD KEYS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04602380
Status
Active
Type
Private Limited Company
Incorporated
27/11/2002
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR JEFFERSON RITSONsophymarine-openregistry-h-mr-jefferson-ritson-863faeORDINARY1
MR MARK WOODS RITSONsophymarine-openregistry-h-mr-mark-woods-ritson-e48f3eORDINARY1

Related parties

PartyRelationshipDetail
SMARTBOX SYSTEM LIMITEDsophymarine-openregistry-gb-11557784Holds shares inORDINARY · 90.00%

DEAN WALSH CHIROPODY-PODIATRY LTD

sophymarine-openregistry-gb-04602994
Status
Active
Type
Private Limited Company
Incorporated
27/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
86220 — Specialists medical practice activities
Registered office
329 Chester Road, Birmingham, B36 0JG

Direct shareholders

ShareholderShare classShares held% of class
DEAN WALSHsophymarine-openregistry-h-dean-walsh-a8b468ORDINARY5050.00%
JENNY WALSHsophymarine-openregistry-h-jenny-walsh-6af14fORDINARY5050.00%

VK EXPRESS LTD

sophymarine-openregistry-gb-04606289
Status
Active
Type
Private Limited Company
Incorporated
02/12/2002
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
58 Poplar Road, Birmingham, West Midlands, B66 4AN

Direct shareholders

ShareholderShare classShares held% of class
VIJAY KALIAsophymarine-openregistry-h-vijay-kalia-d39baeORDINARY1
PARAMOUNT COMPANYsophymarine-openregistry-h-paramount-company-8c3612ORDINARY0

MYA (UK) LIMITED

sophymarine-openregistry-gb-04607200
Status
Active
Type
Private Limited Company
Incorporated
03/12/2002
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
Registered office
32 Pershore Road South, Birmingham, B30 3EJ

Direct shareholders

ShareholderShare classShares held% of class
KALBINDER BAINSsophymarine-openregistry-h-kalbinder-bains-c2e17dORDINARY5050.00%
RAJA NADIM KHANsophymarine-openregistry-h-raja-nadim-khan-594947ORDINARY5050.00%

Related parties

PartyRelationshipDetail
FURROW COURT LTDsophymarine-openregistry-gb-04221138Holds shares inORDINARY · 5.00%
BOOTHROYD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04217610Holds shares inORDINARY A · 2.44%
HABITAT COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01561313Holds shares inORDINARY GBP1.00 SHARES

H S R TRADING LIMITED

sophymarine-openregistry-gb-04609730
Status
Active
Type
Private Limited Company
Incorporated
05/12/2002
Accounts
DORMANT
SIC
13990 — Manufacture of other textiles n.e.c.
Registered office
23 Brecon Road, Birmingham, West Midlands, B20 3RN

Direct shareholders

ShareholderShare classShares held% of class
BALBIR KAURsophymarine-openregistry-h-balbir-kaur-24497bORDINARY2
HARBINDER SINGH RAINDIsophymarine-openregistry-h-harbinder-singh-raindi-020e0aORDINARY0

DECUS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-04616676
Status
Active
Type
Private Limited Company
Incorporated
13/12/2002
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR ARNOLD SIMPSONsophymarine-openregistry-h-mr-arnold-simpson-c4fd5eORDINARY1
MR JOHN GEORGE HARRISsophymarine-openregistry-h-mr-john-george-harris-085c10ORDINARY1

SAIFEE HARDWARE LIMITED

sophymarine-openregistry-gb-04617523
Status
Active
Type
Private Limited Company
Incorporated
13/12/2002
Accounts
UNAUDITED ABRIDGED
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
NAFISA HIRANIsophymarine-openregistry-h-nafisa-hirani-448e78ORDINARY500
SABBIR HIRANIsophymarine-openregistry-h-sabbir-hirani-b53571ORDINARY500

MARNCO & SONS LIMITED

sophymarine-openregistry-gb-04628206
Status
Active
Type
Private Limited Company
Incorporated
03/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
First Floor, Hagley Court, 40 Vicarage Road, Birmingham, B15 3EZ

Direct shareholders

ShareholderShare classShares held% of class
ANDREAS MARNEROSsophymarine-openregistry-h-andreas-marneros-3e1c2bORDINARY50
ANDROULLA MARNEROSsophymarine-openregistry-h-androulla-marneros-a12f4dORDINARY50

DELLYN REAL ESTATE INC. LIMITED

sophymarine-openregistry-gb-04628636
Status
Active
Type
Private Limited Company
Incorporated
06/01/2003
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
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-071abbORDINARY2100.00%
LYNSEY D'NAUTE MATADEENsophymarine-openregistry-h-lynsey-d-naute-matadeen-3c5491ORDINARY00.00%

E-FOODS LIMITED

sophymarine-openregistry-gb-04631608
Status
Active
Type
Private Limited Company
Incorporated
08/01/2003
Accounts
FULL
SIC
46170 — Agents involved in the sale of food, beverages and tobacco
46180 — Agents specialized in the sale of other particular products
46190 — Agents involved in the sale of a variety of goods
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Parklands Court 24 Parklands, Birmingham, West Midlands, B45 9PZ

Direct shareholders

ShareholderShare classShares held% of class
EF GROUP LTDsophymarine-openregistry-gb-12162118ORDINARY110,000
EF LIMITEDsophymarine-openregistry-gb-06861963ORDINARY0

DEBORAH SERVICES (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04635408
Status
Active
Type
Private Limited Company
Incorporated
13/01/2003
Accounts
FULL
SIC
33200 — Installation of industrial machinery and equipment
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
81229 — Other building and industrial cleaning activities
Registered office
11th Floor, Birmingham, B4 6wr, B4 6WR

Direct shareholders

ShareholderShare classShares held% of class
ACTAVO HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-06468204ORDINARY8,046,250
SITESERV INVESTMENTS LIMITEDsophymarine-openregistry-h-siteserv-investments-limited-76f8aeORDINARY3,750

Related parties

PartyRelationshipDetail
ACTAVO BUILDING SOLUTIONS (UK) LIMITEDsophymarine-openregistry-gb-07003876Holds shares inORDINARY
ACTAVO EVENTS (UK) LIMITEDsophymarine-openregistry-gb-07188198Holds shares inORDINARY

CLASSIC CUISINE (MIDLANDS) LIMITED

sophymarine-openregistry-gb-04637411
Status
Active
Type
Private Limited Company
Incorporated
15/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
46320 — Wholesale of meat and meat products
Registered office
9 Parkway Industrial Estate, Birmingham, West Midlands, B7 4LY

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH PARKEsophymarine-openregistry-h-deborah-parke-81804bORDINARY5050.00%
GARY BRANCHsophymarine-openregistry-h-gary-branch-9030f7ORDINARY5050.00%

OTHERTON BOAT HAVEN LIMITED

sophymarine-openregistry-gb-04639512
Status
Active
Type
Private Limited Company
Incorporated
16/01/2003
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
213 Station Road, Birmingham, B33 8BB

Direct shareholders

ShareholderShare classShares held% of class
J DORRINGTONsophymarine-openregistry-h-j-dorrington-a53738ORDINARY100
P DORRINGTONsophymarine-openregistry-h-p-dorrington-5a3441ORDINARY0