UK companies/Birmingham/Page 701

Companies in Birmingham and their shareholdersPage 701 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 20 shareholdings and 9 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
20
Related parties
9

DR. VOGEL REAL ESTATE LIMITED

sophymarine-openregistry-gb-05178665
Status
Active
Type
Private Limited Company
Incorporated
13/07/2004
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68310 — Real estate agencies
Registered office
69 Great Hampton Street, Birmingham, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
MR KLAUS VOGELGESANGsophymarine-openregistry-h-mr-klaus-vogelgesang-1a94adORDINARY100100.00%

SONALI EXPRESS LIMITED

sophymarine-openregistry-gb-05189365
Status
Active
Type
Private Limited Company
Incorporated
26/07/2004
Accounts
MICRO ENTITY
SIC
52242 — Cargo handling for air transport activities
52243 — Cargo handling for land transport activities
Registered office
23 Alvechurch Road, Birmingham, B31 3JW

Direct shareholders

ShareholderShare classShares held% of class
SUMON MIAH BEGUMsophymarine-openregistry-h-sumon-miah-begum-976f5eORDINARY100

ACADEMY (MIDLANDS) LIMITED

sophymarine-openregistry-gb-05198284
Status
Active
Type
Private Limited Company
Incorporated
05/08/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR GARY ANDREW BURBIDGEsophymarine-openregistry-h-mr-gary-andrew-burbidge-9ada2cORDINARY100

TANKS AND CONTAINERS GROUP LIMITED

sophymarine-openregistry-gb-05210293
Status
Active
Type
Private Limited Company
Incorporated
19/08/2004
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Unit A, Lakeside Industrial Estate Marsh Lane, Birmingham, B46 1NS

Direct shareholders

ShareholderShare classShares held% of class
TANKS NATIONWIDE LIMITEDsophymarine-openregistry-gb-14091690ORDINARY100100.00%

PITANGO (UK) LTD

sophymarine-openregistry-gb-05212712
Status
Active
Type
Private Limited Company
Incorporated
23/08/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
280-282 Church Road, Birmingham, West Midlands, B26 3YH

Direct shareholders

ShareholderShare classShares held% of class
IFTACH JACOBIsophymarine-openregistry-h-iftach-jacobi-f7b708ORDINARY100100.00%

HOLLYWOOD VETERINARY CENTRE (2004) LIMITED

sophymarine-openregistry-gb-05225495
Status
Active
Type
Private Limited Company
Incorporated
08/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
75000 — Veterinary activities
Registered office
Hollywood Veterinary Centre, Birmingham, West Midlands, B47 5NS

Direct shareholders

ShareholderShare classShares held% of class
SARAH JANE HEATH-WOODWARDsophymarine-openregistry-h-sarah-jane-heath-woodward-723c40ORDINARY1100.00%

ESKA INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05242999
Status
Active
Type
Private Limited Company
Incorporated
27/09/2004
Accounts
MICRO ENTITY
SIC
32120 — Manufacture of jewellery and related articles
Registered office
4 Warstone Mews, Birmingham, B18 6JB

Direct shareholders

ShareholderShare classShares held% of class
BALJENDER SOKHALsophymarine-openregistry-h-baljender-sokhal-5db15aORDINARY2100.00%

HANDFLOW FLOORING LIMITED

sophymarine-openregistry-gb-05246464
Status
Active
Type
Private Limited Company
Incorporated
30/09/2004
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
PAUL MITCHELLsophymarine-openregistry-gb-01784536ORDINARY100100.00%

COPEX LIMITED

sophymarine-openregistry-gb-05253262
Status
Active
Type
Private Limited Company
Incorporated
07/10/2004
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
28 Selwyn Road, Birmingham, B16 0SN

Direct shareholders

ShareholderShare classShares held% of class
AFZAL QURESHIsophymarine-openregistry-h-afzal-qureshi-f6d82aORDINARY2

B J D (GB) LIMITED

sophymarine-openregistry-gb-05272092
Status
Active
Type
Private Limited Company
Incorporated
28/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
53 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
ROGER JAMES DICKENSsophymarine-openregistry-h-roger-james-dickens-3336ccORDINARY1,020

Related parties

PartyRelationshipDetail
WAVENSMERE CHELTENHAM LIMITEDsophymarine-openregistry-gb-14636667Holds shares inORDINARY · 50.00%
WAVENSMERE B4 LIMITEDsophymarine-openregistry-gb-14755764Holds shares inB ORDINARY · 50.00%
WAVENSMERE B16 LIMITEDsophymarine-openregistry-gb-16160548Holds shares inB ORDINARY · 50.00%
NIGHTINGALE DERBYSHIRE LIMITEDsophymarine-openregistry-gb-11292828Holds shares inA ORDINARY · 49.51%
MY PROPERTY HOST LIMITEDsophymarine-openregistry-gb-09344918Holds shares inORDINARY · 0.17%
WALTON HOUSE OPCO LIMITEDsophymarine-openregistry-gb-17168215Holds shares inORDINARY · 0.00%
WAVENSMERE D2 LIMITEDsophymarine-openregistry-gb-14620615Holds shares inB SHARES
WAVENSMERE D3 LIMITEDsophymarine-openregistry-gb-14620676Holds shares inB SHARES

NATIONAL EXPRESS FINANCE COMPANY LIMITED

sophymarine-openregistry-gb-05279005
Status
Active
Type
Private Limited Company
Incorporated
05/11/2004
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
National Express House Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD

Direct shareholders

ShareholderShare classShares held% of class
NATIONAL EXPRESS GROUP PLCsophymarine-openregistry-gb-02590560ORDINARY1,700,000100.00%

LIKHIT RESOURCE MANAGEMENT LTD

sophymarine-openregistry-gb-05289683
Status
Active
Type
Private Limited Company
Incorporated
17/11/2004
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
23 South Loop Park, Birmingham, Warwickshire, B16 0AF

Direct shareholders

ShareholderShare classShares held% of class
LAKSHMI NARAIN GOLLAPALLIsophymarine-openregistry-h-lakshmi-narain-gollapalli-24c6c7ORDINARY100

BOXES AND PACKAGING LIMITED

sophymarine-openregistry-gb-05291434
Status
Active
Type
Private Limited Company
Incorporated
19/11/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
BOXES AND PACKAGING (UK) LIMITEDsophymarine-openregistry-gb-05562625ORDINARY 1 GBP1

BRIDGNORTH CATERERS LIMITED

sophymarine-openregistry-gb-05310977
Status
Active
Type
Private Limited Company
Incorporated
11/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
SAJID MIAHsophymarine-openregistry-h-sajid-miah-9386b5ORDINARY99

HEAVY HAUL ACQUISITIONS LIMITED

sophymarine-openregistry-gb-05313136
Status
Active
Type
Private Limited Company
Incorporated
14/12/2004
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
6th Floor The Lewis Building, Birmingham, B4 6EQ

Direct shareholders

ShareholderShare classShares held% of class
RAILINVEST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-06522985ORDINARY45,314,448

Related parties

PartyRelationshipDetail
PENTALVER TRANSPORT LIMITEDsophymarine-openregistry-gb-02453541Holds shares inORDINARY

MOSELEY RUGBY CLUB LIMITED

sophymarine-openregistry-gb-05315416
Status
Active
Type
Private Limited Company
Incorporated
17/12/2004
Accounts
DORMANT
SIC
93110 — Operation of sports facilities
Registered office
Billesley Common, Birmingham, West Midlands, B13 0TP

Direct shareholders

ShareholderShare classShares held% of class
MOSELEY SPORTING HOLDINGS LIMITEDsophymarine-openregistry-gb-13987132ORDINARY2

JOHN J PATTON LIMITED

sophymarine-openregistry-gb-05324030
Status
Active
Type
Private Limited Company
Incorporated
05/01/2005
Accounts
UNAUDITED ABRIDGED
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN JAMES PATTONsophymarine-openregistry-h-mr-john-james-patton-d46869ORDINARY100

CHANDLER STONE LIMITED

sophymarine-openregistry-gb-05329976
Status
Active
Type
Private Limited Company
Incorporated
12/01/2005
Accounts
UNAUDITED ABRIDGED
SIC
43290 — Other construction installation
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR GRAHAM ROGER CHANDLERsophymarine-openregistry-h-mr-graham-roger-chandler-97a678ORDINARY100

GREENVILLA DEVELOPMENTS (WORCESTER) LIMITED

sophymarine-openregistry-gb-05341699
Status
Active
Type
Private Limited Company
Incorporated
25/01/2005
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Lifford Hall Tunnel Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
GREENVILLA DEVELOPMENTS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-03666861ORDINARY1

ELVENDON RESTAURANTS LIMITED

sophymarine-openregistry-gb-05352006
Status
Active
Type
Private Limited Company
Incorporated
03/02/2005
Accounts
FULL
SIC
56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56210 — Event catering activities
56290 — Other food services
Registered office
Parklands Court 24 Parklands, Birmingham, West Midlands, B45 9PZ

Direct shareholders

ShareholderShare classShares held% of class
COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248ORDINARY401,875100.00%