UK companies/Birmingham/Page 467

Companies in Birmingham and their shareholdersPage 467 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

UK NEWS GROUP LIMITED

sophymarine-openregistry-gb-12281187
Status
Active
Type
Private Limited Company
Incorporated
25/10/2019
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
73110 — Advertising agencies
Registered office
51 Coopers Road, Birmingham, B20 2JU

Direct shareholders

ShareholderShare classShares held% of class
OLIVER ATTFIELDsophymarine-openregistry-h-oliver-attfield-647d7fORDINARY80
TARA SAMANTHA TOMESsophymarine-openregistry-h-tara-samantha-tomes-31a38aORDINARY80

MAHER PROPERTIES LTD

sophymarine-openregistry-gb-12283642
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
220 Warwick Road, Birmingham, B11 2NB

Direct shareholders

ShareholderShare classShares held% of class
AKHTAR ALI CHAUDARY 220 WARWICK ROAD SPARKHILLsophymarine-openregistry-h-akhtar-ali-chaudary-220-warwick-road-spa-8b4676ORDINARY100
BIRMINGHAM ENGLAND B11 2NBsophymarine-openregistry-h-birmingham-england-b11-2nb-f42c95ORDINARY100

OAKLANDS GROUP HOLDINGS LTD

sophymarine-openregistry-gb-12283807
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
SMALL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
64 Station Road, Birmingham, B46 1HT

Direct shareholders

ShareholderShare classShares held% of class
T3I HOLDINGS LTDsophymarine-openregistry-gb-14135762ORDINARY1,002
MATTHEW WHITEsophymarine-openregistry-h-matthew-white-746f04ORDINARY0

Related parties

PartyRelationshipDetail
OAKLANDS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10144524Holds shares inORDINARY

TECHFY LTD

sophymarine-openregistry-gb-12284221
Status
Active
Type
Private Limited Company
Incorporated
28/10/2019
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
86 Wyckham Road, Birmingham, B36 0HS

Direct shareholders

ShareholderShare classShares held% of class
ADIL SALEEMsophymarine-openregistry-h-adil-saleem-9cf731ORDINARY1
NADIA SIDDIQUEsophymarine-openregistry-h-nadia-siddique-6e0947ORDINARY0

GLENVILLE CARE LIMITED

sophymarine-openregistry-gb-12287289
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
53 Copeley Hill, Birmingham, B23 7PH

Direct shareholders

ShareholderShare classShares held% of class
ISAAC OSBOURNEsophymarine-openregistry-h-isaac-osbourne-eb12ccORDINARY5050.00%
SONIA TOMPSONsophymarine-openregistry-h-sonia-tompson-50e918ORDINARY5050.00%

BODDINGTON CAPITAL LTD

sophymarine-openregistry-gb-12288715
Status
Active
Type
Private Limited Company
Incorporated
29/10/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
51210 — Freight air transport
59200 — Sound recording and music publishing activities
93199 — Other sports activities
Registered office
Intelligent Global Logistics Terminal Road, Birmingham, B26 3QT

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER BODDINGTONsophymarine-openregistry-h-christopher-boddington-5ae06eORDINARY1
CHRISTOPHER BODDINGTONsophymarine-openregistry-h-christopher-boddington-5ae06eORDINARY1
CLAIRE BODDINGTONsophymarine-openregistry-h-claire-boddington-6a5b7fORDINARY0

143 INVESTMENTS LIMITED

sophymarine-openregistry-gb-12289961
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
19-21 Hatchett Street, Birmingham, B19 3NX

Direct shareholders

ShareholderShare classShares held% of class
PEGASUS MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13078148ORDINARY1100.00%
ANDREA JADE EWERSsophymarine-openregistry-h-andrea-jade-ewers-ee4958ORDINARY00.00%

VENTURE 5 LIMITED

sophymarine-openregistry-gb-12290028
Status
Active
Type
Private Limited Company
Incorporated
30/10/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
62020 — Information technology consultancy activities
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
Registered office
Regent House First Floor, Birmingham, B1 3HR

Direct shareholders

ShareholderShare classShares held% of class
GURMINDER SINGHsophymarine-openregistry-gb-15652226ORDINARY300
ANOOP DEOLsophymarine-openregistry-h-anoop-deol-b1a887ORDINARY0

SIXTEEN LONDON LIMITED

sophymarine-openregistry-gb-12293769
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
72 Station Road Station Road, Birmingham, B17 9LX

Direct shareholders

ShareholderShare classShares held% of class
JACK O'SHAUGHNESSYsophymarine-openregistry-h-jack-o-shaughnessy-2be57dORDINARY5050.00%
JENNIE O'SHAUGHNESSYsophymarine-openregistry-h-jennie-o-shaughnessy-0e723cORDINARY5050.00%

HANSON INVESTMENTS HOLDING LTD

sophymarine-openregistry-gb-12294017
Status
Active
Type
Private Limited Company
Incorporated
01/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
7th Floor The Southside Building, Birmingham, B5 4BD

Direct shareholders

ShareholderShare classShares held% of class
HAN LIUsophymarine-openregistry-gb-13829360ORDINARY1
LIFENG GAOsophymarine-openregistry-h-lifeng-gao-1f5970ORDINARY1

RIVERSTONE DEVELOPMENTS (HIVE) LIMITED

sophymarine-openregistry-gb-12297547
Status
Active
Type
Private Limited Company
Incorporated
04/11/2019
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
10 Wrens Court, Birmingham, B72 1SY

Direct shareholders

ShareholderShare classShares held% of class
RIVERHIVE PROPERTIES LLPsophymarine-openregistry-gb-OC437834ORDINARY100
RIVERHILL DEVELOPMENTS LLPsophymarine-openregistry-gb-OC422349ORDINARY0

B2B CONSULTING GROUP LTD

sophymarine-openregistry-gb-12301425
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
70229 — Management consultancy activities other than financial management
78300 — Human resources provision and management of human resources functions
86900 — Other human health activities
Registered office
658 Chester Road Grosvenor House, Birmingham, B23 5TE

Direct shareholders

ShareholderShare classShares held% of class
MARIA TERESA KRUCZEKsophymarine-openregistry-h-maria-teresa-kruczek-bd1cc0ORDINARY100
RADOSLAW DOMINIK KRUCZEKsophymarine-openregistry-h-radoslaw-dominik-kruczek-a98478ORDINARY0

JH PROPERTY SERVICES LTD

sophymarine-openregistry-gb-12303566
Status
Active
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
81229 — Other building and industrial cleaning activities
Registered office
598 Pershore Road, Birmingham, B29 7HQ

Direct shareholders

ShareholderShare classShares held% of class
CHANJIT JOHALsophymarine-openregistry-h-chanjit-johal-ce7519ORDINARY1
JOSEPH HEWITTsophymarine-openregistry-h-joseph-hewitt-0c05f7ORDINARY0

TEAM GREEN DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-12304045
Status
Liquidation
Type
Private Limited Company
Incorporated
07/11/2019
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
79 Caroline Street, Birmingham, B3 1UP

Direct shareholders

ShareholderShare classShares held% of class
JORDAN GREENsophymarine-openregistry-h-jordan-green-2548e1ORDINARY5
NATALIE GREENsophymarine-openregistry-gb-17345082ORDINARY5

APOSTLE TACTICAL LIMITED

sophymarine-openregistry-gb-12304232
Status
Active
Type
Private Limited Company
Incorporated
08/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
First Floor 40 Vicarage Road, Birmingham, B15 3EZ

Direct shareholders

ShareholderShare classShares held% of class
JACOB GABRIEL BABBINGTONsophymarine-openregistry-h-jacob-gabriel-babbington-a7b5f6ORDINARY100
ANDREAS MARNEROSsophymarine-openregistry-h-andreas-marneros-3e1c2bORDINARY0

BELECHYS SWIFT LIMITED

sophymarine-openregistry-gb-12307694
Status
Active
Type
Private Limited Company
Incorporated
11/11/2019
Accounts
DORMANT
SIC
41100 — Development of building projects
43999 — Other specialised construction activities n.e.c.
Registered office
Office 1, Izabella House, 24-26, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
VILMAR FERREIRA GONCALVESsophymarine-openregistry-h-vilmar-ferreira-goncalves-9f7cceORDINARY1
JOHN REDPATHsophymarine-openregistry-h-john-redpath-7e83fcORDINARY0

AM INSULATION SUPPLIES LTD

sophymarine-openregistry-gb-12309499
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 9 Chelmsley Wood Industrial Estate Waterloo Avenue, Birmingham, B37 6QQ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BLACKMOREsophymarine-openregistry-h-andrew-blackmore-cb3a68ORDINARY100
MICHAEL BREWERsophymarine-openregistry-h-michael-brewer-65847aORDINARY0

THAMIN LIMITED

sophymarine-openregistry-gb-12310936
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
D STANNAGEsophymarine-openregistry-h-d-stannage-2a23a6ORDINARY5050.00%
JACQUELINE PATRICIA STANNAGEsophymarine-openregistry-h-jacqueline-patricia-stannage-1630eaORDINARY5050.00%

TG ABERGAVENNY LIMITED

sophymarine-openregistry-gb-12311381
Status
Active
Type
Private Limited Company
Incorporated
12/11/2019
Accounts
MICRO ENTITY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
Suite B 8th Floor Albany House, Birmingham, B5 4BD

Direct shareholders

ShareholderShare classShares held% of class
XIAOKE ZHENGsophymarine-openregistry-h-xiaoke-zheng-c47262ORDINARY10
RUI TANGsophymarine-openregistry-h-rui-tang-7044b3ORDINARY0

BRACKENDALE HOMES LIMITED

sophymarine-openregistry-gb-12312175
Status
Active
Type
Private Limited Company
Incorporated
13/11/2019
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
KIMBERLEY ANNE BRENNANsophymarine-openregistry-h-kimberley-anne-brennan-d4742dORDINARY10
MILES WILLIAM BRENNANsophymarine-openregistry-h-miles-william-brennan-281b02ORDINARY10