UK companies/Birmingham/Page 356

Companies in Birmingham and their shareholdersPage 356 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

MALCOLM PIPER FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-07966986
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
MICRO ENTITY
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
ANDREW LESLIE DAVISsophymarine-openregistry-h-andrew-leslie-davis-3ce75dORDINARY100100.00%
NIGEL ROGERSsophymarine-openregistry-h-nigel-rogers-1164e4ORDINARY00.00%

A5 PRODUCTS LTD

sophymarine-openregistry-gb-07970695
Status
Active
Type
Private Limited Company
Incorporated
29/02/2012
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit H Springhill Business Park, Birmingham, West Midlands, B18 7AF

Direct shareholders

ShareholderShare classShares held% of class
DANYANG LIsophymarine-openregistry-h-danyang-li-3dd1dfORDINARY99
JIANYI LIUsophymarine-openregistry-h-jianyi-liu-678926ORDINARY1

BALAJI CONSULTANTS LIMITED

sophymarine-openregistry-gb-07974250
Status
Active
Type
Private Limited Company
Incorporated
02/03/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
119 Coronation Road, Birmingham, West Midlands, B43 7AU

Direct shareholders

ShareholderShare classShares held% of class
SACHDEV SMITAsophymarine-openregistry-h-sachdev-smita-26628aORDINARY750
SANJEEV KRISHAN SACHDEVsophymarine-openregistry-h-sanjeev-krishan-sachdev-4c3a70ORDINARY250

CHESTER EDWARDS DECORATORS LIMITED

sophymarine-openregistry-gb-07976372
Status
Active
Type
Private Limited Company
Incorporated
05/03/2012
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
Unit 2 Holly Park Industrial Estate, Birmingham, B24 9PB

Direct shareholders

ShareholderShare classShares held% of class
RICHARD ANTHONY MYTTONsophymarine-openregistry-h-richard-anthony-mytton-01c811ORDINARY6
ANTHONY MYTTONsophymarine-openregistry-h-anthony-mytton-feb99aORDINARY0

ABLE BUILD LIMITED

sophymarine-openregistry-gb-07977714
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
14 Canvey Close, Birmingham, West Midlands, B45 0NS

Direct shareholders

ShareholderShare classShares held% of class
ADAM FULLERsophymarine-openregistry-h-adam-fuller-fd6db3ORDINARY150.00%
MICHAEL PAUL ADAMSsophymarine-openregistry-h-michael-paul-adams-e8820cORDINARY150.00%

WARISONS & CO INVESTMENTS LTD

sophymarine-openregistry-gb-07978253
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
401 Lodge Road, Birmingham, B18 5PW

Direct shareholders

ShareholderShare classShares held% of class
IBRAN ULHAQUE KHANsophymarine-openregistry-h-ibran-ulhaque-khan-d88397ORDINARY60
NUMAIR RAJAsophymarine-openregistry-h-numair-raja-26c682ORDINARY40

ASC FINANCIAL ADVISERS LIMITED

sophymarine-openregistry-gb-07978737
Status
Active
Type
Private Limited Company
Incorporated
06/03/2012
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
46 Sundial Lane, Birmingham, West Midlands, B43 6PE

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY DARREN CLIFTONsophymarine-openregistry-h-ashley-darren-clifton-48687bORDINARY5050.00%
SPENCER AINSLEY CLIFTONsophymarine-openregistry-h-spencer-ainsley-clifton-742fe6ORDINARY5050.00%

5874 DESIGN LTD

sophymarine-openregistry-gb-07979643
Status
Active
Type
Private Limited Company
Incorporated
07/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
73110 — Advertising agencies
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
RUPERT CROSSsophymarine-openregistry-h-rupert-cross-d9d47aORDINARY880,00057.14%
RICHARD PEACHEYsophymarine-openregistry-h-richard-peachey-0fd3a4ORDINARY660,00042.86%

HEAVY HAUL MIDDLE EAST LIMITED

sophymarine-openregistry-gb-07982095
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49200 — Freight rail transport
Registered office
6th Floor The Lewis Building, Birmingham, B4 6EQ

Direct shareholders

ShareholderShare classShares held% of class
RAILINVEST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-06522985ORDINARY1
FREIGHTLINER GROUP LIMITEDsophymarine-openregistry-gb-05313119ORDINARY0

H WILLIAMS HAULAGE LIMITED

sophymarine-openregistry-gb-07982310
Status
Active
Type
Private Limited Company
Incorporated
08/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
Registered office
115 Hamstead Hill, Birmingham, B20 1BX

Direct shareholders

ShareholderShare classShares held% of class
HAROLD WILLIAMS DECEASEDsophymarine-openregistry-h-harold-williams-deceased-522888ORDINARY50
NIGEL WILLIAMSsophymarine-openregistry-h-nigel-williams-2ff01aORDINARY50

M W PHILLIPS LIMITED

sophymarine-openregistry-gb-07988414
Status
Active
Type
Private Limited Company
Incorporated
13/03/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
121 Shady Lane, Birmingham, West Midlands, B44 9ET

Direct shareholders

ShareholderShare classShares held% of class
KAPIL RAJJAsophymarine-openregistry-h-kapil-rajja-1ac7e4ORDINARY1
RAJJA LIMITEDsophymarine-openregistry-gb-02695981ORDINARY0

ATLANTIC SPRINGS CONSULTING LTD

sophymarine-openregistry-gb-07992220
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
Studio 9, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
OLUWAKAYODE OKE OGUNBANJOsophymarine-openregistry-h-oluwakayode-oke-ogunbanjo-af6a6aORDINARY660.00%
ADERONKE OMOTAYO OGUNBANJOsophymarine-openregistry-h-aderonke-omotayo-ogunbanjo-08cb97ORDINARY440.00%

AGORIA LTD

sophymarine-openregistry-gb-07992830
Status
Active
Type
Private Limited Company
Incorporated
15/03/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
8 Worlds End Lane, Birmingham, West Midlands, B32 1JD

Direct shareholders

ShareholderShare classShares held% of class
KYPROS CHARALAMBOUSsophymarine-openregistry-h-kypros-charalambous-b3c1d4ORDINARY5050.00%
MARIA IONAsophymarine-openregistry-h-maria-iona-e2338fORDINARY5050.00%

JAENA LIMITED

sophymarine-openregistry-gb-07994521
Status
Active
Type
Private Limited Company
Incorporated
16/03/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
122 Spencer Street, Birmingham, B18 6DE

Direct shareholders

ShareholderShare classShares held% of class
JADE HONOR JESSOPsophymarine-openregistry-h-jade-honor-jessop-b9ae24ORDINARY150.00%
RENA LARA JESSOPsophymarine-openregistry-h-rena-lara-jessop-c45deaORDINARY150.00%

AS ASSOCIATES (MIDLANDS) LIMITED

sophymarine-openregistry-gb-08001611
Status
Active
Type
Private Limited Company
Incorporated
22/03/2012
Accounts
MICRO ENTITY
SIC
69202 — Bookkeeping activities
69203 — Tax consultancy
Registered office
8 Bankdale Road, Birmingham, B8 2AD

Direct shareholders

ShareholderShare classShares held% of class
AMJAD RAYAZsophymarine-openregistry-h-amjad-rayaz-2767f8ORDINARY5151.00%
ZAKIA BIBIsophymarine-openregistry-h-zakia-bibi-6ac82bORDINARY4949.00%

PIANOTEC EUROPE LIMITED

sophymarine-openregistry-gb-08004513
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Great Hampton Street, Birmingham, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
PIANOTEC DEUTSCHLAND GMBHsophymarine-openregistry-h-pianotec-deutschland-gmbh-ffc825ORDINARY1,000
MR JOERG ROLAND KRAUTMACHERsophymarine-openregistry-h-mr-joerg-roland-krautmacher-4fb0e9ORDINARY0

SITE MAINTENANCE SERVICES (WEST MIDLANDS) LIMITED

sophymarine-openregistry-gb-08012882
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
MICRO ENTITY
SIC
81300 — Landscape service activities
Registered office
Hollyfields Centre Woodacre Road, Birmingham, B24 0JT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GARY HAYWARDsophymarine-openregistry-h-andrew-gary-hayward-1c46ccORDINARY400
GARY PAUL HAYWARDsophymarine-openregistry-h-gary-paul-hayward-2d6473ORDINARY0

ROCK 102 LIMITED

sophymarine-openregistry-gb-08013492
Status
Active
Type
Private Limited Company
Incorporated
30/03/2012
Accounts
UNAUDITED ABRIDGED
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Langard Lifford Hall Tunnel Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
CHESHIRE PROPERTY GROUP LTDsophymarine-openregistry-gb-10563248ORDINARY 1 GBP10050.00%
MR COLIN BALLANTYNEsophymarine-openregistry-h-mr-colin-ballantyne-2ed064ORDINARY 1 GBP10050.00%

GREEN DESTINATIONS LTD

sophymarine-openregistry-gb-08022705
Status
Active
Type
Private Limited Company
Incorporated
10/04/2012
Accounts
FULL
SIC
49390 — Other passenger land transport
Registered office
386 Park Road, Birmingham, West Midlands, B18 5ST

Direct shareholders

ShareholderShare classShares held% of class
PEHLWAN MALIK HOLDINGS LIMITEDsophymarine-openregistry-gb-14834765ORDINARY1
JAMEEL AHMED MALIKsophymarine-openregistry-h-jameel-ahmed-malik-67353bORDINARY0

SANJI COLLECTION LTD

sophymarine-openregistry-gb-08027745
Status
Active
Type
Private Limited Company
Incorporated
12/04/2012
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
38j Alum Rock Road, Birmingham, B8 1JA

Direct shareholders

ShareholderShare classShares held% of class
YASIR ASGHARsophymarine-openregistry-h-yasir-asghar-19fd45ORDINARY100
SILKY KAUR TSCHUGsophymarine-openregistry-h-silky-kaur-tschug-c32545ORDINARY0