UK companies/Birmingham/Page 706

Companies in Birmingham and their shareholdersPage 706 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 22 shareholdings and 6 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
22
Related parties
6

K-WTR IT SERVICES LTD

sophymarine-openregistry-gb-06187765
Status
Active
Type
Private Limited Company
Incorporated
27/03/2007
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
39 Albert Road, Birmingham, England, B21 9LA

Direct shareholders

ShareholderShare classShares held% of class
KAWTAR EL HAMZAOUIsophymarine-openregistry-h-kawtar-el-hamzaoui-ec9746ORDINARY2

REVELAN UK LIMITED

sophymarine-openregistry-gb-06189455
Status
Active
Type
Private Limited Company
Incorporated
28/03/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
REVELAN GROUP LIMITEDsophymarine-openregistry-gb-09848877ORDINARY 1 GBP1100.00%

CASTLE MEZZANINE LIMITED

sophymarine-openregistry-gb-06222738
Status
Active
Type
Private Limited Company
Incorporated
23/04/2007
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
40 Fort Parkway, Birmingham, West Midlands, B24 9HL

Direct shareholders

ShareholderShare classShares held% of class
TURRET BOND LIMITEDsophymarine-openregistry-gb-06222759ORDINARY11,443,345

Related parties

PartyRelationshipDetail
DUNLOP AIRCRAFT TYRES LIMITEDsophymarine-openregistry-gb-03226333Holds shares inORDINARY

TURRET BOND LIMITED

sophymarine-openregistry-gb-06222759
Status
Active
Type
Private Limited Company
Incorporated
23/04/2007
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
40 Fort Parkway, Birmingham, West Midlands, B24 9HL

Direct shareholders

ShareholderShare classShares held% of class
CASTLE EQUITY LIMITEDsophymarine-openregistry-gb-06222778ORDINARY11,443,345

Related parties

PartyRelationshipDetail
CASTLE MEZZANINE LIMITEDsophymarine-openregistry-gb-06222738Holds shares inORDINARY

CASTLE EQUITY LIMITED

sophymarine-openregistry-gb-06222778
Status
Active
Type
Private Limited Company
Incorporated
23/04/2007
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
40 Fort Parkway, Birmingham, West Midlands, B24 9HL

Direct shareholders

ShareholderShare classShares held% of class
TYRE BIDCO LIMITEDsophymarine-openregistry-gb-10551760ORDINARY39,219,161,470100.00%

Related parties

PartyRelationshipDetail
TURRET BOND LIMITEDsophymarine-openregistry-gb-06222759Holds shares inORDINARY

INDIAN RESTAURANTS (CITY) LIMITED

sophymarine-openregistry-gb-06235344
Status
Active
Type
Private Limited Company
Incorporated
02/05/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56101 — Licensed restaurants
Registered office
Colmore Court, Birmingham, West Midlands, B3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
INDIAN RESTAURANTS LIMITEDsophymarine-openregistry-gb-03453125ORDINARY1

THE NATIONAL WILL REGISTER LIMITED

sophymarine-openregistry-gb-06256187
Status
Active
Type
Private Limited Company
Incorporated
23/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
The Mailbox Level 3, Birmingham, B1 1RF

Direct shareholders

ShareholderShare classShares held% of class
ONEADVANCED LIMITEDsophymarine-openregistry-gb-03214465A ORDINARY100

SUBURBAN COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-06257428
Status
Active
Type
Private Limited Company
Incorporated
23/05/2007
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
URBAN COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05207533ORDINARY 1 GBP1100.00%

ONE STOP VAN LIMITED

sophymarine-openregistry-gb-06261969
Status
Active
Type
Private Limited Company
Incorporated
29/05/2007
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Regus - Birmingham, Edmund House, Birmingham, B3 3AS

Direct shareholders

ShareholderShare classShares held% of class
STANLEY JOHN HOLLANDsophymarine-openregistry-h-stanley-john-holland-b85205ORDINARY1

Related parties

PartyRelationshipDetail
VANCO RENTALS LIMITEDsophymarine-openregistry-gb-10636745Holds shares inORDINARY · 100.00%

FFC BIRMINGHAM LIMITED

sophymarine-openregistry-gb-06269554
Status
Active
Type
Private Limited Company
Incorporated
05/06/2007
Accounts
MICRO ENTITY
SIC
31020 — Manufacture of kitchen furniture
31090 — Manufacture of other furniture
Registered office
64 Redhill Road, Birmingham, West Midlands, B25 8EX

Direct shareholders

ShareholderShare classShares held% of class
RICHARD TENCHsophymarine-openregistry-h-richard-tench-459777ORDINARY125,000

JOHNSON FLEMING GROUP LIMITED

sophymarine-openregistry-gb-06272390
Status
Active
Type
Private Limited Company
Incorporated
07/06/2007
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
70100 — Activities of head offices
Registered office
14 Caroline Point, Birmingham, B3 1UF

Direct shareholders

ShareholderShare classShares held% of class
NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047ORDINARY A2100.00%

Related parties

PartyRelationshipDetail
JOHNSON FLEMING LIMITEDsophymarine-openregistry-gb-04385810Holds shares inORDINARY A · 0.00%
JOHNSON FLEMING SERVICES LIMITEDsophymarine-openregistry-gb-08373606Holds shares inORDINARY · 0.00%

EON INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06277655
Status
Active
Type
Private Limited Company
Incorporated
13/06/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
DHARMENDRASINH CHAVDAsophymarine-openregistry-h-dharmendrasinh-chavda-6abf5bORDINARY1100.00%

HOFFMANN UK QUALITY TOOLS LIMITED

sophymarine-openregistry-gb-06310243
Status
Active
Type
Private Limited Company
Incorporated
11/07/2007
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Gee Busines Center, Birmingham, B7 5JR

Direct shareholders

ShareholderShare classShares held% of class
HOFFMANN AUSLANDS-BETEILIGUNGS GMBHsophymarine-openregistry-h-hoffmann-auslands-beteiligungs-gmbh-84ac02ORDINARY5,973,000100.00%

WARWICK CONTROL TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-06326685
Status
Active
Type
Private Limited Company
Incorporated
27/07/2007
Accounts
UNAUDITED ABRIDGED
SIC
63990 — Other information service activities n.e.c.
Registered office
Lifford Hall, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER PATRICK QUIGLEYsophymarine-openregistry-h-mr-christopher-patrick-quigley-70ef34ORDINARY B40

OSC LTD

sophymarine-openregistry-gb-06349148
Status
Active
Type
Private Limited Company
Incorporated
21/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
1760 Solihull Parkway, Birmingham, B37 7YD

Direct shareholders

ShareholderShare classShares held% of class
THE UK EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-07023193ORDINARY1,000
THE UK EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-07023193ORDINARY00.00%
THE UK EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-07023193ORDINARY00.00%

365 SUPPLIES LIMITED

sophymarine-openregistry-gb-06355997
Status
Active
Type
Private Limited Company
Incorporated
30/08/2007
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
70229 — Management consultancy activities other than financial management
Registered office
Fairgate House 205 Kings Road, Birmingham, West Midlands, B11 2AA

Direct shareholders

ShareholderShare classShares held% of class
ZESHAN HASSANsophymarine-openregistry-h-zeshan-hassan-45f25eORDINARY1

ON-TRACK CONSULTANTS LTD

sophymarine-openregistry-gb-06376425
Status
Active
Type
Private Limited Company
Incorporated
20/09/2007
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
NIGEL STUART PEARSONsophymarine-openregistry-h-nigel-stuart-pearson-2b2639ORDINARY100100.00%

JAGDEV LEGAL LIMITED

sophymarine-openregistry-gb-06389377
Status
Active
Type
Private Limited Company
Incorporated
03/10/2007
Accounts
MICRO ENTITY
SIC
69102 — Solicitors
Registered office
175 Cole Valley Road, Birmingham, B28 0DG

Direct shareholders

ShareholderShare classShares held% of class
BALRAJ SINGH JAGDEVsophymarine-openregistry-h-balraj-singh-jagdev-94744fORDINARY GBP1 SHARES100

CHURCHILL PLUMBING AND HEATING (MIDLANDS) LIMITED

sophymarine-openregistry-gb-06396863
Status
Active
Type
Private Limited Company
Incorporated
11/10/2007
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
DEANNE VICTORIA WHITTAKERsophymarine-openregistry-h-deanne-victoria-whittaker-107889ORDINARY100

EMPORIA BATHROOMS LIMITED

sophymarine-openregistry-gb-06408442
Status
Active
Type
Private Limited Company
Incorporated
24/10/2007
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
43 Ferndale Road, Birmingham, West Midlands, B28 9AU

Direct shareholders

ShareholderShare classShares held% of class
SAJAD HUSSAINsophymarine-openregistry-h-sajad-hussain-9e5c73ORDINARY SHARES1100.00%