UK companies/Birmingham/Page 369

Companies in Birmingham and their shareholdersPage 369 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 4 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
4

C X PLANT HIRE LIMITED

sophymarine-openregistry-gb-08772376
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
GERARD COXsophymarine-openregistry-h-gerard-cox-448bcaORDINARY6060.00%
MARY BRIDGET COXsophymarine-openregistry-h-mary-bridget-cox-64af62ORDINARY4040.00%

Related parties

PartyRelationshipDetail
GERARD COX CONTRACTS LIMITEDsophymarine-openregistry-gb-05585630Holds shares inORDINARY · 100.00%

FATIMA EXPORT & IMPORTS LTD

sophymarine-openregistry-gb-08778231
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
MICRO ENTITY
SIC
46180 — Agents specialized in the sale of other particular products
Registered office
Unit 83, Birmingham, West Midlands, B24 8TL

Direct shareholders

ShareholderShare classShares held% of class
AFZAL SHEIKHsophymarine-openregistry-h-afzal-sheikh-c0c27aORDINARY150.00%
SAMEERA ABDARAHAMAN KHAN SHEIKHsophymarine-openregistry-h-sameera-abdarahaman-khan-sheikh-c6999eORDINARY150.00%

NEUFFER UK LIMITED

sophymarine-openregistry-gb-08780852
Status
Active
Type
Private Limited Company
Incorporated
19/11/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
91 Soho Hill, Birmingham, B19 1AY

Direct shareholders

ShareholderShare classShares held% of class
LAKBIR SINGH TEJIsophymarine-openregistry-h-lakbir-singh-teji-df8fffORDINARY100
JOHN JOSEPH NOLANsophymarine-openregistry-h-john-joseph-nolan-04d204ORDINARY0

ACTIVE MANAGEMENT SOLUTIONS (4) LIMITED

sophymarine-openregistry-gb-08783696
Status
Active
Type
Private Limited Company
Incorporated
20/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Apartment 13 Queens College Chambers, Birmingham, West Midlands, B1 2AF

Direct shareholders

ShareholderShare classShares held% of class
WILLOW ASSETCO LIMITEDsophymarine-openregistry-gb-13549297ORDINARY4,050,000100.00%
STEPHEN NURSEsophymarine-openregistry-h-stephen-nurse-388085ORDINARY00.00%

CLEANING CONSERVATION TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08784719
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
MICRO ENTITY
SIC
81299 — Other cleaning services
Registered office
433 Court Oak Road, Birmingham, B32 2DX

Direct shareholders

ShareholderShare classShares held% of class
SILVIA BENUZZIsophymarine-openregistry-h-silvia-benuzzi-dcff27ORDINARY1,000
CLAUDIA PEREYRAsophymarine-openregistry-h-claudia-pereyra-ba5946ORDINARY0
SILVIA BENUZZIsophymarine-openregistry-h-silvia-benuzzi-dcff27ORDINARY0

BEYOND INSURANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-08785009
Status
Active
Type
Private Limited Company
Incorporated
21/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Ascot House, Birmingham, B32 2EG

Direct shareholders

ShareholderShare classShares held% of class
GEMMA NASHsophymarine-openregistry-h-gemma-nash-e39b44ORDINARY51
CRAIG HAWKINSsophymarine-openregistry-h-craig-hawkins-bf23afORDINARY49

OM SYNERGIES LTD

sophymarine-openregistry-gb-08786463
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
46720 — Wholesale of metals and metal ores
46770 — Wholesale of waste and scrap
Registered office
9, Upper Ground Floor Ciba Building, Birmingham, B16 9NX

Direct shareholders

ShareholderShare classShares held% of class
ABHISHEK AGARWALsophymarine-openregistry-h-abhishek-agarwal-9c20f8ORD890
KANTA AGARWALsophymarine-openregistry-h-kanta-agarwal-b61521ORD110

LOCK ENVIRONMENTAL LIMITED

sophymarine-openregistry-gb-08787083
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
13 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
PETER ROYSTON LOCKsophymarine-openregistry-h-peter-royston-lock-7c0672ORDINARY1
REBECCA MARIE ELISABETH LOCKsophymarine-openregistry-h-rebecca-marie-elisabeth-lock-bd2e09ORDINARY0

FARID JALAL LIMITED

sophymarine-openregistry-gb-08788254
Status
Active
Type
Private Limited Company
Incorporated
25/11/2013
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
5 Ledsam Street, Birmingham, B16 8EE

Direct shareholders

ShareholderShare classShares held% of class
FARID JALALsophymarine-openregistry-gb-08788254ORDINARY50
FRIBA MOHAMMAD ASHRAFsophymarine-openregistry-h-friba-mohammad-ashraf-217c4fORDINARY50

AMPLE FOODS LIMITED

sophymarine-openregistry-gb-08793255
Status
Active
Type
Private Limited Company
Incorporated
27/11/2013
Accounts
MICRO ENTITY
SIC
47260 — Retail sale of tobacco products in specialised stores
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
2 Chad Square Hawthorne Road, Birmingham, B15 3TQ

Direct shareholders

ShareholderShare classShares held% of class
RAJBIR SINGHsophymarine-openregistry-h-rajbir-singh-2b5ac0ORDINARY100
HARNOOR BHULLARsophymarine-openregistry-h-harnoor-bhullar-2ef2e4ORDINARY0

BORNHILL ESTATES LIMITED

sophymarine-openregistry-gb-08793773
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Charles House 148-149 Great Charles Street Queensway, Birmingham, B3 3HT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPH MICHAEL GRABERsophymarine-openregistry-h-christoph-michael-graber-b6290eORDINARY50
WALTER SIEGWARTsophymarine-openregistry-h-walter-siegwart-93eec2ORDINARY50

POSITIVE ELECTRICS (UK) LIMITED

sophymarine-openregistry-gb-08799987
Status
Active
Type
Private Limited Company
Incorporated
03/12/2013
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
43390 — Other building completion and finishing
Registered office
19/21 Hatchett Street, Birmingham, B19 3NX

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY DAWSONsophymarine-openregistry-gb-01816288ORDINARY100
CLAUDETTE CORDELIA DAWSONsophymarine-openregistry-h-claudette-cordelia-dawson-d1909dORDINARY0

GLOBAL PARTNER SOLUTIONS EUROPE LIMITED

sophymarine-openregistry-gb-08802476
Status
Active
Type
Private Limited Company
Incorporated
04/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
4332458 CANADA INCsophymarine-openregistry-h-4332458-canada-inc-96e162A ORDINARY SHARES85085.00%
8178526 CANADA INCsophymarine-openregistry-h-8178526-canada-inc-12ca5eA ORDINARY SHARES15015.00%

TORRIDON CROFT OWNERS LIMITED

sophymarine-openregistry-gb-08803358
Status
Active
Type
Private Limited Company
Incorporated
05/12/2013
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
St Marys House, Birmingham, B17 0DH

Direct shareholders

ShareholderShare classShares held% of class
(JOINTLY)sophymarine-openregistry-gb-15735051ORDINARY GBP1 SHARE1100.00%
THOMAS MATTHEW COLLIS & YVETTE HILDA JANE PHILLIPSsophymarine-openregistry-h-thomas-matthew-collis-yvette-hilda-jane--71e180ORDINARY GBP1 SHARE1100.00%

SWINGAMAJIG (UK) LIMITED

sophymarine-openregistry-gb-08806192
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
Registered office
50 Springfield Road, Birmingham, B13 9NP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SHAWCROSSsophymarine-openregistry-h-richard-shawcross-bcd8a5ORDINARY50
THOMAS EDWARD HYLANDsophymarine-openregistry-h-thomas-edward-hyland-b93635ORDINARY50

BSA CONSULTANCY LTD

sophymarine-openregistry-gb-08806593
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
25 Wentworth Road, Birmingham, B17 9SN

Direct shareholders

ShareholderShare classShares held% of class
BALJIT AUJLAsophymarine-openregistry-h-baljit-aujla-2766b2ORDINARY550.00%
GURSHARAN AUJLAsophymarine-openregistry-h-gursharan-aujla-d1f859ORDINARY550.00%

H CHAHAL & SONS LTD

sophymarine-openregistry-gb-08807260
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
96090 — Other service activities n.e.c.
Registered office
77 Holyhead Road, Birmingham, B21 0LG

Direct shareholders

ShareholderShare classShares held% of class
HARJINDER CHAHALsophymarine-openregistry-h-harjinder-chahal-82bf6aORDINARY5050.00%
KIRAT CHAHALsophymarine-openregistry-h-kirat-chahal-c3f0c5ORDINARY5050.00%

MR FROST LIMITED

sophymarine-openregistry-gb-08808753
Status
Liquidation
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Yew Tree Business, Birmingham, Yardley, B26 1AY

Direct shareholders

ShareholderShare classShares held% of class
TALIB HUSSAINsophymarine-openregistry-h-talib-hussain-8e89c0ORDINARY100
QURBAN HUSSAINsophymarine-openregistry-h-qurban-hussain-4989c8ORDINARY0

Related parties

PartyRelationshipDetail
COLLEGE COURT (HULME) LIMITEDsophymarine-openregistry-gb-03633466Holds shares inORDINARY · 1.16%
27 UPTON ROAD OWNERS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03172716Holds shares inORDINARY
EXMOUTH QUAY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03292469Holds shares inORDINARY

DARTER PUMPING SOLUTIONS LIMITED

sophymarine-openregistry-gb-08810138
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
MICRO ENTITY
SIC
28131 — Manufacture of pumps
Registered office
Unit 32 Rovex Business Park Rovex Business Park, Birmingham, B11 2AG

Direct shareholders

ShareholderShare classShares held% of class
DARREN SHIELDSsophymarine-openregistry-h-darren-shields-66f4a9ORDINARY100
PETER MATTHEWSsophymarine-openregistry-h-peter-matthews-548fbcORDINARY0

LITTLE CARE BEARZ NURSERY LIMITED

sophymarine-openregistry-gb-08811367
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
461 Moseley Road, Birmingham, West Midlands, B12 9BX

Direct shareholders

ShareholderShare classShares held% of class
TASMEEN AKHTARsophymarine-openregistry-h-tasmeen-akhtar-020301ORDINARY GBP 1.00 SHARES.100
SHAZANA BIsophymarine-openregistry-h-shazana-bi-50f288ORDINARY GBP 1.00 SHARES.0