UK companies/Birmingham/Page 331

Companies in Birmingham and their shareholdersPage 331 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 0 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
0

BSB INTERNET CONSULTANCY LTD

sophymarine-openregistry-gb-05506130
Status
Active
Type
Private Limited Company
Incorporated
12/07/2005
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
63110 — Data processing, hosting and related activities
63120 — Web portals
63990 — Other information service activities n.e.c.
Registered office
12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
MISS ANNA WALKERsophymarine-openregistry-h-miss-anna-walker-65d244ORDINARY1
BALJINDRA BUTTERsophymarine-openregistry-h-baljindra-butter-fd716eORDINARY0

HOUSES R US LTD

sophymarine-openregistry-gb-05508271
Status
Active
Type
Private Limited Company
Incorporated
14/07/2005
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Saturn Business Centre, Birmingham, B5 7HP

Direct shareholders

ShareholderShare classShares held% of class
MR NASEEM RAFIQsophymarine-openregistry-h-mr-naseem-rafiq-5759ebORDINARY1
MRS TAHIRA PARVEENsophymarine-openregistry-h-mrs-tahira-parveen-3384e7ORDINARY1

SPLAY (UK) LIMITED

sophymarine-openregistry-gb-05515210
Status
Active
Type
Private Limited Company
Incorporated
21/07/2005
Accounts
MICRO ENTITY
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet
Registered office
50 Steward Street, Birmingham, B18 7AE

Direct shareholders

ShareholderShare classShares held% of class
VIVEK JAIN (DIRECTOR)sophymarine-openregistry-h-vivek-jain-director-42d462ORDINARY75
ANISH JAINsophymarine-openregistry-h-anish-jain-d0d4d5ORDINARY0

DCL (POOLE) LIMITED

sophymarine-openregistry-gb-05521523
Status
Active
Type
Private Limited Company
Incorporated
28/07/2005
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
3 Bear Hill, Birmingham, Worcestershire, B48 7JX

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHN DIGBYsophymarine-openregistry-h-paul-john-digby-c5066fORDINARY100100.00%
SUE DIGBYsophymarine-openregistry-h-sue-digby-e99749ORDINARY00.00%

ALCO PROPERTIES LTD

sophymarine-openregistry-gb-05543918
Status
Active
Type
Private Limited Company
Incorporated
23/08/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
KABIR KHANsophymarine-openregistry-h-kabir-khan-17bed4ORDINARY13,65050.18%
KHUSRU MOHAMMED KHANsophymarine-openregistry-h-khusru-mohammed-khan-1e3b29ORDINARY13,65050.18%

ROOKHILL PROPERTIES LIMITED

sophymarine-openregistry-gb-05545444
Status
Active
Type
Private Limited Company
Incorporated
24/08/2005
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
AJG PROPERTY INVESTMENTS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-13348948ORDINARY50
NAJ PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13348998ORDINARY50

VIRTU PROPERTY LIMITED

sophymarine-openregistry-gb-05549357
Status
Active
Type
Private Limited Company
Incorporated
31/08/2005
Accounts
SMALL
SIC
81100 — Combined facilities support activities
Registered office
2nd Floor The Exchange, Birmingham, West Midlands, B3 3PJ

Direct shareholders

ShareholderShare classShares held% of class
CENTRICK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14935243ORDINARY480100.00%
CENTRICK GROUP LIMITEDsophymarine-openregistry-gb-10831910ORDINARY00.00%

DEVERON ESTATES LIMITED

sophymarine-openregistry-gb-05557436
Status
Active
Type
Private Limited Company
Incorporated
08/09/2005
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
5 Highgate Business Centre, Birmingham, B12 8EA

Direct shareholders

ShareholderShare classShares held% of class
HARDIP KAUR SOHIsophymarine-openregistry-h-hardip-kaur-sohi-3ffa48ORDINARY1,000
RAVINDER KAUR SOHIsophymarine-openregistry-h-ravinder-kaur-sohi-05b016ORDINARY0

CVW PROPERTIES LIMITED

sophymarine-openregistry-gb-05561277
Status
Active
Type
Private Limited Company
Incorporated
12/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
108 Grove Vale Avenue, Birmingham, B43 6DE

Direct shareholders

ShareholderShare classShares held% of class
NIGEL WILLIAMSsophymarine-openregistry-h-nigel-williams-2ff01aORDINARY1
RACHEL WILLIAMSsophymarine-openregistry-h-rachel-williams-0bc316ORDINARY1

HERON FISHERIES LIMITED

sophymarine-openregistry-gb-05566014
Status
Active
Type
Private Limited Company
Incorporated
16/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
27120 — Manufacture of electricity distribution and control apparatus
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR STEPHEN JOHN FELTONsophymarine-openregistry-h-mr-stephen-john-felton-430f2dORDINARY60
MRS ANN MARIE NEWTONsophymarine-openregistry-h-mrs-ann-marie-newton-2a4c1bORDINARY40

PROJECTS MARKETING LIMITED

sophymarine-openregistry-gb-05566164
Status
Active
Type
Private Limited Company
Incorporated
16/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
73200 — Market research and public opinion polling
Registered office
Uko Building, Birmingham, B31 2TS

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MORGANsophymarine-openregistry-h-christopher-morgan-3f37ecORDINARY100
DEBORAH CAROLINE HOLLOWAYsophymarine-openregistry-h-deborah-caroline-holloway-94bf93ORDINARY0

NEXUS HEALTHCARE LTD

sophymarine-openregistry-gb-05570034
Status
Active
Type
Private Limited Company
Incorporated
21/09/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
86900 — Other human health activities
Registered office
14th Floor, 54, Birmingham, B16 8PE

Direct shareholders

ShareholderShare classShares held% of class
BHSF LIMITEDsophymarine-openregistry-gb-00035500ORDINARY100
BHSF OCCUPATIONAL HEALTH LIMITEDsophymarine-openregistry-gb-04617238ORDINARY0

NIC NORTH LTD

sophymarine-openregistry-gb-05572127
Status
Active
Type
Private Limited Company
Incorporated
23/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
58190 — Other publishing activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MRS VICTORIA ANN BEATRICE NORTHsophymarine-openregistry-h-mrs-victoria-ann-beatrice-north-81ffa4ORDINARY1
NIC NORTHsophymarine-openregistry-gb-05572127ORDINARY1

EVENACRE ROWLEY REGIS LIMITED

sophymarine-openregistry-gb-05574802
Status
Active
Type
Private Limited Company
Incorporated
27/09/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
122 Colmore Row, Birmingham, West Midlands, B3 3BD

Direct shareholders

ShareholderShare classShares held% of class
PAUL FRAZER JONESsophymarine-openregistry-h-paul-frazer-jones-282f50ORDINARY100100.00%
SARAH LYNNE JONESsophymarine-openregistry-h-sarah-lynne-jones-9692cfORDINARY00.00%

TMC RECRUITMENT LTD

sophymarine-openregistry-gb-05579295
Status
Active
Type
Private Limited Company
Incorporated
30/09/2005
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
113 Sandringham Way, Birmingham, West Mids, B42 1PX

Direct shareholders

ShareholderShare classShares held% of class
JOHN HEALYsophymarine-openregistry-h-john-healy-02f806ORDINARY100
ANITA HEALYsophymarine-openregistry-h-anita-healy-fd0f31ORDINARY0

EZZI LETTING SOLUTIONS LTD

sophymarine-openregistry-gb-05584634
Status
Active
Type
Private Limited Company
Incorporated
06/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Nexus House, Aston Cross Business Park 50 Rocky Lane, Birmingham, West Midlands, B6 5RQ

Direct shareholders

ShareholderShare classShares held% of class
SUJAHAN BEGUM JALILsophymarine-openregistry-h-sujahan-begum-jalil-a99e5aORDINARY20100.00%
SAQAB RUBANI MUNIRsophymarine-openregistry-h-saqab-rubani-munir-2ccf97ORDINARY00.00%

I.M. LEACH FISH AND POULTRY LIMITED

sophymarine-openregistry-gb-05585629
Status
Active
Type
Private Limited Company
Incorporated
06/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46380 — Wholesale of other food, including fish, crustaceans and molluscs
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
IAN MARTIN LEACHsophymarine-openregistry-h-ian-martin-leach-abd83fORDINARY7575.00%
LINDA KATHERINE LEACHsophymarine-openregistry-h-linda-katherine-leach-613b0aORDINARY2525.00%

CENTURY PARK PROPERTIES LIMITED

sophymarine-openregistry-gb-05592069
Status
Active
Type
Private Limited Company
Incorporated
13/10/2005
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
105 Digby Drive, Birmingham, West Midlands, B37 7DX

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA SALINA MILLERsophymarine-openregistry-h-samantha-salina-miller-3b7509ORDINARY100
TERENCE CHARLES MILLERsophymarine-openregistry-h-terence-charles-miller-eafcbcORDINARY0

MCCARRON DANCE & AWARDS LIMITED

sophymarine-openregistry-gb-05598787
Status
Active
Type
Private Limited Company
Incorporated
20/10/2005
Accounts
MICRO ENTITY
SIC
93199 — Other sports activities
Registered office
3 Grimpits Lane, Birmingham, B38 9EY

Direct shareholders

ShareholderShare classShares held% of class
KEVIN FRANCIS MCCARRONsophymarine-openregistry-h-kevin-francis-mccarron-e44f2eORDINARY2
MARGARET HELENA MCCARRONsophymarine-openregistry-h-margaret-helena-mccarron-d15ed2ORDINARY2

BIRMINGHAM AUTOGAS LIMITED

sophymarine-openregistry-gb-05601088
Status
Active
Type
Private Limited Company
Incorporated
24/10/2005
Accounts
UNAUDITED ABRIDGED
SIC
47300 — Retail sale of automotive fuel in specialised stores
Registered office
13 Cuckoo Road, Birmingham, West Midlands, B7 5SY

Direct shareholders

ShareholderShare classShares held% of class
NAZAR HUSSAINsophymarine-openregistry-h-nazar-hussain-2ccecfORDINARY150.00%
RUKHSANA MINHAJIANsophymarine-openregistry-h-rukhsana-minhajian-3f9695ORDINARY150.00%