UK companies/Birmingham/Page 340

Companies in Birmingham and their shareholdersPage 340 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 1 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
1

SUPER WHIPPY LIMITED

sophymarine-openregistry-gb-06634679
Status
Active
Type
Private Limited Company
Incorporated
01/07/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
803 Stratford Road, Birmingham, B11 4DA

Direct shareholders

ShareholderShare classShares held% of class
C M SUMMERSsophymarine-openregistry-h-c-m-summers-a1089dORDINARY100
COLIN SUMMERSsophymarine-openregistry-gb-SC458875ORDINARY0

MAT & SAM AFRIC LINK LTD

sophymarine-openregistry-gb-06647529
Status
Active
Type
Private Limited Company
Incorporated
15/07/2008
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management
Registered office
276 Alum Rock Road, Birmingham, B8 3DD

Direct shareholders

ShareholderShare classShares held% of class
WASIF ALTAFsophymarine-openregistry-h-wasif-altaf-825ebfOTHER100
MATTHEW OLUSOLA OLABODEsophymarine-openregistry-h-matthew-olusola-olabode-f92745OTHER0

COPPER BEACH LIMITED

sophymarine-openregistry-gb-06647919
Status
Active
Type
Private Limited Company
Incorporated
16/07/2008
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
87 Bracebridge Street, Birmingham, B6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JORDAN (PARK GATE) LTDsophymarine-openregistry-gb-16203835ORDINARY1
AVTAR SANDHUsophymarine-openregistry-h-avtar-sandhu-6a86c4ORDINARY0

LATIF ENTERPRISES LIMITED

sophymarine-openregistry-gb-06652432
Status
Active
Type
Private Limited Company
Incorporated
22/07/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
58 Princess Road, Birmingham, B5 7PU

Direct shareholders

ShareholderShare classShares held% of class
HAROON LATIFsophymarine-openregistry-h-haroon-latif-52d1caORDINARY100
SADIA LATIFsophymarine-openregistry-h-sadia-latif-4e7376ORDINARY0

BAAY RESOURCES UK LIMITED

sophymarine-openregistry-gb-06652628
Status
Active
Type
Private Limited Company
Incorporated
22/07/2008
Accounts
MICRO ENTITY
SIC
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
87200 — Residential care activities for learning difficulties, mental health and substance abuse
88990 — Other social work activities without accommodation n.e.c.
Registered office
12 Freemount Square, Birmingham, B43 5QT

Direct shareholders

ShareholderShare classShares held% of class
GODWIN OSHIOGWEsophymarine-openregistry-h-godwin-oshiogwe-485c0eORDINARY5,00050.00%
JOANN OLERE OSHIOGWEsophymarine-openregistry-h-joann-olere-oshiogwe-d93fd3ORDINARY5,00050.00%

MIW BUSINESS CONSULTING LIMITED

sophymarine-openregistry-gb-06652836
Status
Active
Type
Private Limited Company
Incorporated
22/07/2008
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
14 Coombes Lane, Birmingham, West Midlands, B31 4QW

Direct shareholders

ShareholderShare classShares held% of class
MARK IAN WHATELEYsophymarine-openregistry-h-mark-ian-whateley-18559cORDINARY266.67%
DIANE JEAN WHATELEYsophymarine-openregistry-h-diane-jean-whateley-942b0bORDINARY133.33%

KING KEBAB LIMITED

sophymarine-openregistry-gb-06659472
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
145 Granville Street, Birmingham, West Midlands, B1 1SB

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED HASSANsophymarine-openregistry-h-mohammed-hassan-a64057ORDINARY100
ABID HUSSAINsophymarine-openregistry-gb-SC879242ORDINARY0

DECIPHER TUNING LTD

sophymarine-openregistry-gb-06660020
Status
Active
Type
Private Limited Company
Incorporated
30/07/2008
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 5 1st Floor, Birmingham, B12 8EA

Direct shareholders

ShareholderShare classShares held% of class
MAZER HUSSAINsophymarine-openregistry-h-mazer-hussain-1f3e01ORDINARY50
SALINA YASMIN WAJIDsophymarine-openregistry-h-salina-yasmin-wajid-18b559ORDINARY50

D C G PLUMBING & PIPEWORK LTD

sophymarine-openregistry-gb-06667426
Status
Active
Type
Private Limited Company
Incorporated
07/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
28 Stornoway Road, Birmingham, B35 6NT

Direct shareholders

ShareholderShare classShares held% of class
DONALD GUESTsophymarine-openregistry-h-donald-guest-491966ORDINARY2
CHRISTOPHER GUESTsophymarine-openregistry-h-christopher-guest-3a4475ORDINARY0

AIR PUREX LTD

sophymarine-openregistry-gb-06670486
Status
Active
Type
Private Limited Company
Incorporated
12/08/2008
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
Unit 23- Euro Space Business Centre, Birmingham, B9 4TR

Direct shareholders

ShareholderShare classShares held% of class
TARIQUE HABIBULLAHsophymarine-openregistry-h-tarique-habibullah-d9a01eORDINARY100100.00%
RIZWAN AHMEDsophymarine-openregistry-gb-10906870ORDINARY00.00%

5 KEYS VENTURES LTD

sophymarine-openregistry-gb-06673254
Status
Active
Type
Private Limited Company
Incorporated
14/08/2008
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
RAJWANT KAUR BAINSsophymarine-openregistry-h-rajwant-kaur-bains-6bfd7fORDINARY5050.00%
SATNAM SINGH BAINSsophymarine-openregistry-h-satnam-singh-bains-206ba0ORDINARY5050.00%

HEATER BANDS LTD.

sophymarine-openregistry-gb-06685504
Status
Active
Type
Private Limited Company
Incorporated
01/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR DANIEL LESSIMOREsophymarine-openregistry-h-mr-daniel-lessimore-16d1ffORDINARY50
MR STEVEN JOHN PLUNKETT-DENTsophymarine-openregistry-h-mr-steven-john-plunkett-dent-9d9240ORDINARY50

PKA SERVICES LTD

sophymarine-openregistry-gb-06693553
Status
Active
Type
Private Limited Company
Incorporated
10/09/2008
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Greenwood, Birmingham, B37 7NP

Direct shareholders

ShareholderShare classShares held% of class
DARREN SHAWsophymarine-openregistry-gb-17364333ORDINARY2
JOHN SHAWsophymarine-openregistry-gb-01960390ORDINARY0

BRIGHTER IT SOLUTIONS LTD

sophymarine-openregistry-gb-06705404
Status
Active
Type
Private Limited Company
Incorporated
23/09/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Tube Works Floodgate Street, Birmingham, B5 5SL

Direct shareholders

ShareholderShare classShares held% of class
PETER DAVID EVANSsophymarine-openregistry-h-peter-david-evans-337601ORDINARY100100.00%
TCP (GB) ITS LTDsophymarine-openregistry-gb-07317339ORDINARY00.00%

WARREN SHORT LIMITED

sophymarine-openregistry-gb-06707310
Status
Active
Type
Private Limited Company
Incorporated
25/09/2008
Accounts
UNAUDITED ABRIDGED
SIC
99999 — Dormant Company
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR DUNCAN KENNETH SHORTsophymarine-openregistry-h-mr-duncan-kenneth-short-2c856bORDINARY50
MR THOMAS WARRENsophymarine-openregistry-h-mr-thomas-warren-e80675ORDINARY50

Related parties

PartyRelationshipDetail
LOGMOOR LIMITEDsophymarine-openregistry-gb-01236355Holds shares inORDINARY · 8.60%

ABI TRADING LIMITED

sophymarine-openregistry-gb-06707794
Status
Active
Type
Private Limited Company
Incorporated
25/09/2008
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
28 Bluebell Crescent, Birmingham, B42 2FS

Direct shareholders

ShareholderShare classShares held% of class
KAMALANATHAN VASANsophymarine-openregistry-h-kamalanathan-vasan-e5b385ORDINARY100
SIVANESWARY VASANsophymarine-openregistry-h-sivaneswary-vasan-cfc9f9ORDINARY100
KAMALANATHAN VASANsophymarine-openregistry-h-kamalanathan-vasan-e5b385ORDINARY0

POWER MINERALS LIMITED

sophymarine-openregistry-gb-06715071
Status
Active
Type
Private Limited Company
Incorporated
03/10/2008
Accounts
SMALL
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Wrens Court 46 South Parade, Birmingham, West Midlands, B72 1QY

Direct shareholders

ShareholderShare classShares held% of class
EP POWER MINERALS GMBHsophymarine-openregistry-h-ep-power-minerals-gmbh-605759ORDINARY1,601100.00%
POWER MINERALS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-06764951ORDINARY00.00%

FACES TODAY LIMITED

sophymarine-openregistry-gb-06719432
Status
Active
Type
Private Limited Company
Incorporated
09/10/2008
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Dains Accountants 2 Chamberlain Square, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
ALISON REBECCA JANE TELFERsophymarine-openregistry-h-alison-rebecca-jane-telfer-1c35aeORDINARY GBP1 SHARES150.00%
ROBERT TELFERsophymarine-openregistry-h-robert-telfer-7a5913ORDINARY GBP1 SHARES150.00%

GREENCYC INTERNATIONAL LTD

sophymarine-openregistry-gb-06730085
Status
Active
Type
Private Limited Company
Incorporated
22/10/2008
Accounts
DORMANT
SIC
38320 — Recovery of sorted materials
39000 — Remediation activities and other waste management services
Registered office
87 Bracebridge Street, Birmingham, B6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JORDAN GROUP LTDsophymarine-openregistry-gb-10601854ORDINARY100
SAV GROUP LTDsophymarine-openregistry-gb-13650859ORDINARY0

DPB PIPELINE SERVICES LIMITED

sophymarine-openregistry-gb-06730354
Status
Active
Type
Private Limited Company
Incorporated
22/10/2008
Accounts
UNAUDITED ABRIDGED
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
DARREN BLACKBURNsophymarine-openregistry-h-darren-blackburn-79f126ORDINARY5
MR JAY THOMAS BLACKBURNsophymarine-openregistry-h-mr-jay-thomas-blackburn-d5e24dORDINARY5