UK companies/Birmingham/Page 704

Companies in Birmingham and their shareholdersPage 704 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 23 shareholdings and 7 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
23
Related parties
7

DATA DRIVEN TELEMATICS LTD

sophymarine-openregistry-gb-05785552
Status
Active
Type
Private Limited Company
Incorporated
19/04/2006
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
4 Roman Park Roman Way, Birmingham, B46 1HG

Direct shareholders

ShareholderShare classShares held% of class
TRAKM8 HOLDINGS LIMITEDsophymarine-openregistry-gb-05452547ORDINARY2

RAB CONSULTANTS LIMITED

sophymarine-openregistry-gb-05799647
Status
Active
Type
Private Limited Company
Incorporated
28/04/2006
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
RAB CONSULTANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-14662703ORDINARY111

AKS BUILDING LIMITED

sophymarine-openregistry-gb-05807707
Status
Active
Type
Private Limited Company
Incorporated
05/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
AKS DEVELOPMENT SERVICES LIMITEDsophymarine-openregistry-gb-13143488ORDINARY100

H&F EUROPE LIMITED

sophymarine-openregistry-gb-05816979
Status
Active
Type
Private Limited Company
Incorporated
15/05/2006
Accounts
FULL
SIC
33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
71200 — Technical testing and analysis
Registered office
Unit 12 Bartley Green Business Centre, Birmingham, B32 3DB

Direct shareholders

ShareholderShare classShares held% of class
H AND F CORPORATIONsophymarine-openregistry-h-h-and-f-corporation-51bd74ORDINARY200,000

ALTRAS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05833131
Status
Active
Type
Private Limited Company
Incorporated
31/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Eleven Brindleyplace, Birmingham, B1 2LP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED ELTAHIRsophymarine-openregistry-h-mohamed-eltahir-1eb3a0ORDINARY250,000

Related parties

PartyRelationshipDetail
PRIME PLACE MOBERLY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10067134Holds shares inORDINARY · 1.41%

GREENSQUAREACCORD 2 LIMITED

sophymarine-openregistry-gb-05836478
Status
Active
Type
Private Limited Company
Incorporated
05/06/2006
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
2nd Floor, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
GREENSQUAREACCORD LIMITEDsophymarine-openregistry-gb-RS027052ORDINARY1100.00%

PROCOOL SERVICES LIMITED

sophymarine-openregistry-gb-05852257
Status
Active
Type
Private Limited Company
Incorporated
20/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Halligan Building, Ground Floor, Birmingham, B7 4TS

Direct shareholders

ShareholderShare classShares held% of class
FAISAL HAMID LONEsophymarine-openregistry-h-faisal-hamid-lone-eecab2ORDINARY GBP1 SHARES2100.00%

DYNAMIC NETWORK MAINTENANCE LIMITED

sophymarine-openregistry-gb-05855526
Status
Active
Type
Private Limited Company
Incorporated
22/06/2006
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
78300 — Human resources provision and management of human resources functions
Registered office
Gee House, Birmingham, B7 5JR

Direct shareholders

ShareholderShare classShares held% of class
RANEA ABDELKAMELsophymarine-openregistry-h-ranea-abdelkamel-cd0fbbORDINARY A2
RANEA ABDELKAMELsophymarine-openregistry-h-ranea-abdelkamel-cd0fbbORDINARY A0

MOUNTFORD QS SERVICES LIMITED

sophymarine-openregistry-gb-05870956
Status
Active
Type
Private Limited Company
Incorporated
10/07/2006
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
19 Wheelers Lane, Birmingham, B13 0SB

Direct shareholders

ShareholderShare classShares held% of class
DAVID MOUNTFORDsophymarine-openregistry-h-david-mountford-dc8090ORDINARY1
DAVID MOUNTFORDsophymarine-openregistry-h-david-mountford-dc8090ORDINARY1

KSB HOLDINGS LIMITED

sophymarine-openregistry-gb-05893182
Status
Active
Type
Private Limited Company
Incorporated
01/08/2006
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
KSB TECH LIMITEDsophymarine-openregistry-gb-07167365ORDINARY200

Related parties

PartyRelationshipDetail
KSB PRECISION LIMITEDsophymarine-openregistry-gb-05113646Holds shares inORDINARY · 100.00%

SHAHAB MAHDI LIMITED

sophymarine-openregistry-gb-05922039
Status
Active
Type
Private Limited Company
Incorporated
01/09/2006
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR SHAHAB MAHDIsophymarine-openregistry-h-mr-shahab-mahdi-d20e7dORDINARY100

HORSESENSE HOLDINGS LIMITED

sophymarine-openregistry-gb-05939226
Status
Liquidation
Type
Private Limited Company
Incorporated
19/09/2006
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
6th Floor Bank House, Birmingham, B2 5AL

Direct shareholders

ShareholderShare classShares held% of class
LORRAINE JUNE TAYLORsophymarine-openregistry-h-lorraine-june-taylor-e9ee13ORDINARY500,001100.00%

SYNERGY GRAPHICS LTD

sophymarine-openregistry-gb-05941100
Status
Active
Type
Private Limited Company
Incorporated
20/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
Unit F2 Castle Vale Enterprise, Birmingham, West Midlands, B6 6LJ

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS UPTONsophymarine-openregistry-h-nicholas-upton-c4b75fORDINARY100100.00%

MGA DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-05949638
Status
Active
Type
Private Limited Company
Incorporated
28/09/2006
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
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL GEORGE ARTEMISsophymarine-openregistry-h-mr-michael-george-artemis-a71656ORDINARY2

SELECT & SAVE (IPR) LIMITED

sophymarine-openregistry-gb-05957614
Status
Active
Type
Private Limited Company
Incorporated
05/10/2006
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
78 Hill Street, Birmingham, West Midlands, B5 4AH

Direct shareholders

ShareholderShare classShares held% of class
S&S RETAIL TRADING LIMITEDsophymarine-openregistry-gb-10816618ORDINARY100

ONEADVANCED GROUP LIMITED

sophymarine-openregistry-gb-05965280
Status
Active
Type
Private Limited Company
Incorporated
12/10/2006
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Mailbox Level 3, Birmingham, B1 1RF

Direct shareholders

ShareholderShare classShares held% of class
AIR BIDCO LIMITEDsophymarine-openregistry-gb-09320875ORDINARY526,557,943

Related parties

PartyRelationshipDetail
INTERCEDE 2445 LIMITEDsophymarine-openregistry-gb-07922922Holds shares inORDINARY SHARES OF £1

DEED CONSULTING LIMITED

sophymarine-openregistry-gb-05968829
Status
Active
Type
Private Limited Company
Incorporated
17/10/2006
Accounts
MICRO ENTITY
SIC
70221 — Financial management
70229 — Management consultancy activities other than financial management
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN DEEDsophymarine-openregistry-h-robert-john-deed-41dabeORDINARY100100.00%

MOMS HOUSE LIMITED

sophymarine-openregistry-gb-05969398
Status
Active
Type
Private Limited Company
Incorporated
17/10/2006
Accounts
MICRO ENTITY
SIC
56290 — Other food services
Registered office
Office 1, Izabella House, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
GORDON MOMS HOUSE LIMITEDsophymarine-openregistry-h-gordon-moms-house-limited-7b25dfORDINARY1100.00%

VANGUARD DEVELOPMENTS UK LIMITED

sophymarine-openregistry-gb-05973168
Status
Active
Type
Private Limited Company
Incorporated
20/10/2006
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
98 Somerton Drive, Birmingham, B23 5SS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER GRIFFITHSsophymarine-openregistry-h-alexander-griffiths-465c02ORDINARY A2
ALEXANDER GRIFFITHSsophymarine-openregistry-h-alexander-griffiths-465c02ORDINARY A0

AFC EUROPE (HOLDINGS) LIMITED

sophymarine-openregistry-gb-05978660
Status
Active
Type
Private Limited Company
Incorporated
26/10/2006
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2 Wharfdale Road, Birmingham, B11 2DF

Direct shareholders

ShareholderShare classShares held% of class
AFC INDUSTRIES INC.sophymarine-openregistry-h-afc-industries-inc-bfe7edORDINARY6,621,600

Related parties

PartyRelationshipDetail
AFC EUROPE LIMITEDsophymarine-openregistry-gb-00675195Holds shares inORDINARY
E-A-P INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01592211Holds shares inORDINARY GBP1 SHARES
FORWARD INDUSTRIAL PRODUCTS GROUP LIMITEDsophymarine-openregistry-gb-03341583Holds shares inORDINARY A
SUPASEAL (UK) LIMITEDsophymarine-openregistry-gb-03722070Holds shares inORDINARY