UK companies/Birmingham/Page 325

Companies in Birmingham and their shareholdersPage 325 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 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
40
Related parties
2

N.B. BROKERAGE LIMITED

sophymarine-openregistry-gb-04639655
Status
Active
Type
Private Limited Company
Incorporated
17/01/2003
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
213 Station Road, Birmingham, B33 8BB

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE DORRINGTONsophymarine-openregistry-h-jacqueline-dorrington-d1c028ORDINARY100
PHILIP JOHN DORRINGTONsophymarine-openregistry-h-philip-john-dorrington-44103eORDINARY0

THE FOUNDRY VISIONMONGERS LTD.

sophymarine-openregistry-gb-04642027
Status
Active
Type
Private Limited Company
Incorporated
20/01/2003
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
Squire Patton Boggs (Uk) Llp (Ref: Csu), Birmingham, B3 2DX

Direct shareholders

ShareholderShare classShares held% of class
ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311ORDINARY130
ROPER UK, LTDsophymarine-openregistry-gb-08179791ORDINARY0

PMC MIDLANDS LIMITED

sophymarine-openregistry-gb-04649186
Status
Active
Type
Private Limited Company
Incorporated
27/01/2003
Accounts
MICRO ENTITY
SIC
42210 — Construction of utility projects for fluids
Registered office
Unit 16 Key Business Park, Birmingham, West Midlands, B24 9PT

Direct shareholders

ShareholderShare classShares held% of class
MR PETER MORRISsophymarine-openregistry-h-mr-peter-morris-18dcf9ORDINARY75
MRS KAREN JAYNE MORRISsophymarine-openregistry-h-mrs-karen-jayne-morris-c367b0ORDINARY25

WHELAN PLANT & HAULAGE LIMITED

sophymarine-openregistry-gb-04651608
Status
Active
Type
Private Limited Company
Incorporated
29/01/2003
Accounts
MICRO ENTITY
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
190 Speedwell Road, Birmingham, B25 8HH

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN WHELANsophymarine-openregistry-h-adrian-whelan-f2a6d5ORDINARY1
MICHAEL WHELANsophymarine-openregistry-h-michael-whelan-de1bc7ORDINARY0

TERRAQUEST SOLUTIONS LIMITED

sophymarine-openregistry-gb-04653583
Status
Active
Type
Private Limited Company
Incorporated
31/01/2003
Accounts
FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sixth Floor Suite, Birmingham, B2 5DB

Direct shareholders

ShareholderShare classShares held% of class
MASON BIDCO LIMITEDsophymarine-openregistry-gb-12924752ORDINARY50,000
MEARS GROUP PLCsophymarine-openregistry-gb-03232863ORDINARY0

Related parties

PartyRelationshipDetail
PORTALPLANQUEST LIMITEDsophymarine-openregistry-gb-09400439Holds shares inB ORDINARY

SERCK AUTOMOTIVE LIMITED

sophymarine-openregistry-gb-04655215
Status
Active
Type
Private Limited Company
Incorporated
03/02/2003
Accounts
DORMANT
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
59-61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
ELTA AUTOMOTIVE LTDsophymarine-openregistry-gb-02826734ORDINARY1
PETER JOHN VERNONsophymarine-openregistry-h-peter-john-vernon-1f5e3bORDINARY0

HRP SERVICES LIMITED

sophymarine-openregistry-gb-04659139
Status
Active
Type
Private Limited Company
Incorporated
06/02/2003
Accounts
DORMANT
SIC
33140 — Repair of electrical equipment
43210 — Electrical installation
Registered office
197 Station Road Nether Whitacre, Birmingham, West Midlands, B46 2JG

Direct shareholders

ShareholderShare classShares held% of class
DARREN HANLONsophymarine-openregistry-h-darren-hanlon-e57d18ORDINARY26052.00%
JAYNE LOUISE HANLONsophymarine-openregistry-h-jayne-louise-hanlon-27febaORDINARY24048.00%

PARTRIDGE MOTORS LTD

sophymarine-openregistry-gb-04663250
Status
Active
Type
Private Limited Company
Incorporated
11/02/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
3 Hudsons Drive, Birmingham, B30 3BB

Direct shareholders

ShareholderShare classShares held% of class
RACHEL ANN PARTRIDGEsophymarine-openregistry-h-rachel-ann-partridge-6fa1b9ORDINARY50
SCOTT ANTHONY PARTRIDGEsophymarine-openregistry-h-scott-anthony-partridge-e7d93dORDINARY50

A1 SAVEWAY LIMITED

sophymarine-openregistry-gb-04688188
Status
Active
Type
Private Limited Company
Incorporated
06/03/2003
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
LAM FONG CHANsophymarine-openregistry-h-lam-fong-chan-445ad9ORDINARY5050.00%
MO HOK CHANsophymarine-openregistry-h-mo-hok-chan-0a6678ORDINARY5050.00%

MIDLAND TEXTILES LIMITED

sophymarine-openregistry-gb-04699997
Status
Active
Type
Private Limited Company
Incorporated
18/03/2003
Accounts
MICRO ENTITY
SIC
47510 — Retail sale of textiles in specialised stores
47710 — Retail sale of clothing in specialised stores
Registered office
517-519 Stratford Road, Birmingham, West Midlands, B11 4LP

Direct shareholders

ShareholderShare classShares held% of class
WAHEED REHMAN MALIKsophymarine-openregistry-h-waheed-rehman-malik-ead2c5ORDINARY2
ZUBAIDA BEGUMsophymarine-openregistry-h-zubaida-begum-e04f0cORDINARY0

LE RAJ RESTAURANT LIMITED

sophymarine-openregistry-gb-04702723
Status
Active
Type
Private Limited Company
Incorporated
19/03/2003
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
65 Morris Road, Birmingham, B8 2EL

Direct shareholders

ShareholderShare classShares held% of class
AMINUR RAHMANsophymarine-openregistry-gb-10822233ORDINARY2
MOHAMMED BABUL UDDINsophymarine-openregistry-h-mohammed-babul-uddin-aaf716ORDINARY2

TRADESURE INSURANCE FINANCE CONSULTANTS LIMITED

sophymarine-openregistry-gb-04734727
Status
Active
Type
Private Limited Company
Incorporated
15/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Floor 7 Lyndon House, Birmingham, B16 8PE

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANDREWS HOLDINGS LIMITEDsophymarine-openregistry-gb-15426730ORDINARY GBP1 SHARES83100.00%
MARK ANDREW WILKINSONsophymarine-openregistry-h-mark-andrew-wilkinson-94e325ORDINARY GBP1 SHARES00.00%

DARK LANE MOTORS LTD

sophymarine-openregistry-gb-04740773
Status
Active
Type
Private Limited Company
Incorporated
22/04/2003
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Floriana Packhorse Lane, Birmingham, B38 0DN

Direct shareholders

ShareholderShare classShares held% of class
DEANIE ELIZABETH AXISAsophymarine-openregistry-h-deanie-elizabeth-axisa-072095ORDINARY50
PAUL ANTHONY AXISAsophymarine-openregistry-h-paul-anthony-axisa-0a6263ORDINARY50

SIMON HINKS CONSULTING LIMITED

sophymarine-openregistry-gb-04756678
Status
Active
Type
Private Limited Company
Incorporated
07/05/2003
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
41 Meadow Road, Birmingham, B47 6EG

Direct shareholders

ShareholderShare classShares held% of class
SIMON HINKSsophymarine-openregistry-h-simon-hinks-51317cORDINARY2
DAVID HINKSsophymarine-openregistry-h-david-hinks-19fd28ORDINARY0

MAE (UK) LIMITED

sophymarine-openregistry-gb-04786077
Status
Active
Type
Private Limited Company
Incorporated
03/06/2003
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
Holbeche House 437 Shirley Road, Birmingham, B27 7NX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN RICHARD ARCHERsophymarine-openregistry-h-martin-john-richard-archer-01c2e5ORDINARY25,000
JOHN RICHARD ARCHERsophymarine-openregistry-h-john-richard-archer-61dc90ORDINARY0

PURPLE PARSNIP INVESTMENTS LIMITED

sophymarine-openregistry-gb-04805935
Status
Active
Type
Private Limited Company
Incorporated
20/06/2003
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR JAMES STEPHEN LISTERsophymarine-openregistry-h-mr-james-stephen-lister-731808ORDINARY50
MR STEPHEN WILLIAM NAISBITTsophymarine-openregistry-h-mr-stephen-william-naisbitt-37e6b4ORDINARY50

Related parties

PartyRelationshipDetail
ALWYNN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02356333Holds shares inORDINARY · 0.44%

ND DISMANTLING LIMITED

sophymarine-openregistry-gb-04807378
Status
Active
Type
Private Limited Company
Incorporated
23/06/2003
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
43290 — Other construction installation
Registered office
The Lodge, Castle Bromwich Hall, Birmingham, West Midlands, B36 9DE

Direct shareholders

ShareholderShare classShares held% of class
CAROL DOSSITERsophymarine-openregistry-h-carol-dossiter-71f9f2ORDINARY5050.00%
NICOLAS DOSSITERsophymarine-openregistry-h-nicolas-dossiter-c82f07ORDINARY5050.00%

VIRDEE DAYCARE LIMITED

sophymarine-openregistry-gb-04818123
Status
Active
Type
Private Limited Company
Incorporated
02/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
85100 — Pre-primary education
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT BEGINNINGS KH LTDsophymarine-openregistry-gb-17043613ORDINARY2100.00%
EKAM GROUP LIMITEDsophymarine-openregistry-gb-15402328ORDINARY00.00%

LEMAE SERVICES LIMITED

sophymarine-openregistry-gb-04846984
Status
Active
Type
Private Limited Company
Incorporated
28/07/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46900 — Non-specialised wholesale trade
Registered office
Third Floor Two Chamberlain Square, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
LEMAE PALLETS SERVICES LIMITEDsophymarine-openregistry-gb-14011532ORDINARY100100.00%
CAROL ANN MARGARET GAYNORsophymarine-openregistry-h-carol-ann-margaret-gaynor-2493f7ORDINARY00.00%

OX LOGISTIC LIMITED

sophymarine-openregistry-gb-04849463
Status
Active
Type
Private Limited Company
Incorporated
29/07/2003
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Great Hampton Street, Birmingham, West Midlands, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
MR ANTONIO DEIANAsophymarine-openregistry-h-mr-antonio-deiana-1074c8ORDINARY100100.00%
THOMAS KAUPERsophymarine-openregistry-h-thomas-kauper-fcd9c8ORDINARY00.00%