UK companies/Birmingham/Page 707

Companies in Birmingham and their shareholdersPage 707 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 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
20
Related parties
7

DYNA-LYTICS LTD.

sophymarine-openregistry-gb-06415532
Status
Active
Type
Private Limited Company
Incorporated
01/11/2007
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
305 Vicarage Road, Birmingham, B14 7NN

Direct shareholders

ShareholderShare classShares held% of class
LESZEK STOJAKsophymarine-openregistry-h-leszek-stojak-b8b328ORDINARY100

HARALD PIHL LIMITED

sophymarine-openregistry-gb-06419855
Status
Active
Type
Private Limited Company
Incorporated
06/11/2007
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Granby Avenue, Birmingham, B33 0SP

Direct shareholders

ShareholderShare classShares held% of class
ATI MATERIALS LIMITEDsophymarine-openregistry-gb-03503813ORDINARY100,003

EXECUTIVE TALENT LIMITED

sophymarine-openregistry-gb-06431165
Status
Liquidation
Type
Private Limited Company
Incorporated
19/11/2007
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
79 Caroline Street, Birmingham, B3 1UP

Direct shareholders

ShareholderShare classShares held% of class
MR MAX BAYNESsophymarine-openregistry-h-mr-max-baynes-fa2984ORDINARY2100.00%

NOLAN ASSOCIATES LIMITED

sophymarine-openregistry-gb-06436391
Status
Active
Type
Private Limited Company
Incorporated
26/11/2007
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5-6 Greenfield Crescent, Birmingham, B15 3BE

Direct shareholders

ShareholderShare classShares held% of class
NOLAN ASSOCIATES EOT LIMITEDsophymarine-openregistry-gb-11308953ORDINARY105100.00%

Related parties

PartyRelationshipDetail
NOLAN ASSOCIATES EOT LIMITEDsophymarine-openregistry-gb-11308953Holds shares inORDINARY · 100.00%

DIGLIS WHARF MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06450941
Status
Active
Type
Private Limited Company
Incorporated
11/12/2007
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
Lifford Hall, Birmingham, West Midlands, B30 3JN

Direct shareholders

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

INSTEPZ LIMITED

sophymarine-openregistry-gb-06453861
Status
Active
Type
Private Limited Company
Incorporated
14/12/2007
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
85510 — Sports and recreation education
93199 — Other sports activities
Registered office
126 New John Street, Birmingham, B6 4LD

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER LEVYsophymarine-openregistry-h-jennifer-levy-16c617ORDINARY100

MAINFRAME ENGINEERING LTD

sophymarine-openregistry-gb-06460127
Status
Active
Type
Private Limited Company
Incorporated
27/12/2007
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
26 The Green, Birmingham, West Midlands, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
HAZEL PAULINE HOPKINSsophymarine-openregistry-h-hazel-pauline-hopkins-e8b606ORDINARY100

ULTRA INFORMATION & COMMUNICATIONS TECHNOLOGY LTD

sophymarine-openregistry-gb-06466186
Status
Active
Type
Private Limited Company
Incorporated
07/01/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
The Gardens Coleshill Manor, Birmingham, B46 1DL

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES FAULKNERsophymarine-openregistry-h-adam-james-faulkner-95c4f9ORDINARY1

ARABICA CAFE LTD

sophymarine-openregistry-gb-06472265
Status
Active
Type
Private Limited Company
Incorporated
14/01/2008
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
Smithfield House, Birmingham, B5 6BS

Direct shareholders

ShareholderShare classShares held% of class
NABEEL AMIRsophymarine-openregistry-h-nabeel-amir-5529a7ORDINARY1100.00%

MITCHELLS & BUTLERS HOLDINGS (NO. 2) LIMITED

sophymarine-openregistry-gb-06475790
Status
Active
Type
Private Limited Company
Incorporated
17/01/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
27 Fleet Street, Birmingham, West Midlands, B3 1JP

Direct shareholders

ShareholderShare classShares held% of class
MITCHELLS & BUTLERS PLCsophymarine-openregistry-gb-04551498ORDINARY242,000,003

Related parties

PartyRelationshipDetail
MITCHELLS & BUTLERS HOLDINGS LIMITEDsophymarine-openregistry-gb-03420338Holds shares inORDINARY

TRIBECA TRADING LIMITED

sophymarine-openregistry-gb-06476106
Status
Active
Type
Private Limited Company
Incorporated
17/01/2008
Accounts
UNAUDITED ABRIDGED
SIC
46420 — Wholesale of clothing and footwear
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR MARK CLIFFORD ROBERT SMITHsophymarine-openregistry-h-mr-mark-clifford-robert-smith-0fc7d2ORDINARY100

MAI-SUM (UK) LIMITED

sophymarine-openregistry-gb-06485135
Status
Active
Type
Private Limited Company
Incorporated
28/01/2008
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
JENNIFER JIN YING SUNGsophymarine-openregistry-h-jennifer-jin-ying-sung-64269cORDINARY100

GLIDE BUSINESS LIMITED

sophymarine-openregistry-gb-06489468
Status
Active
Type
Private Limited Company
Incorporated
31/01/2008
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Alpha Tower, Birmingham, West Midlands, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
GLIDE STUDENT & RESIDENTIAL LIMITEDsophymarine-openregistry-gb-03188615ORDINARY31,865100.00%

BETFAIR GROUP LIMITED

sophymarine-openregistry-gb-06489716
Status
Active
Type
Private Limited Company
Incorporated
31/01/2008
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
One Chamberlain Square Cs, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
FLUTTER ENTERTAINMENT PLCsophymarine-openregistry-h-flutter-entertainment-plc-b6b8a8ORDINARY93,107,285

Related parties

PartyRelationshipDetail
THE SPORTING EXCHANGE LIMITEDsophymarine-openregistry-gb-03770548Holds shares inORDINARY

L S TOTH & SONS LTD

sophymarine-openregistry-gb-06490567
Status
Active
Type
Private Limited Company
Incorporated
31/01/2008
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Dells Farm Batemans Lane, Birmingham, West Midlands, B47 5DF

Direct shareholders

ShareholderShare classShares held% of class
L S TOTH & SONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12341070ORDINARY100

SINGING TOOTH PRODUCTIONS LIMITED

sophymarine-openregistry-gb-06494699
Status
Active
Type
Private Limited Company
Incorporated
05/02/2008
Accounts
MICRO ENTITY
SIC
90010 — Performing arts
90020 — Support activities to performing arts
Registered office
38 Waldon Walk, Birmingham, B36 0TL

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRENT-HUNTsophymarine-openregistry-h-andrew-brent-hunt-ebf4f1ORDINARY100

BASITH LIMITED

sophymarine-openregistry-gb-06494891
Status
Active
Type
Private Limited Company
Incorporated
06/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ANWARUL ABEDINsophymarine-openregistry-h-mohammed-anwarul-abedin-0657ebORDINARY100100.00%

MOTACLAN LIMITED

sophymarine-openregistry-gb-06515510
Status
Active
Type
Private Limited Company
Incorporated
27/02/2008
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Units 14/15 Erdington Industrial Park, Birmingham, B24 0RD

Direct shareholders

ShareholderShare classShares held% of class
CAR PARTS GROUP LIMITEDsophymarine-openregistry-gb-07390307ORDINARY50100.00%

MC HEARING SERVICES LIMITED

sophymarine-openregistry-gb-06521310
Status
Active
Type
Private Limited Company
Incorporated
03/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
90 Cranbrook Road, Birmingham, B21 8PG

Direct shareholders

ShareholderShare classShares held% of class
MANOJ CHEMsophymarine-openregistry-h-manoj-chem-2c6dcbORDINARY2

RAILINVEST ACQUISITIONS LIMITED

sophymarine-openregistry-gb-06522985
Status
Active
Type
Private Limited Company
Incorporated
04/03/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor The Lewis Building, Birmingham, B4 6EQ

Direct shareholders

ShareholderShare classShares held% of class
RAILINVEST HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-06522978ORDINARY161,369,091

Related parties

PartyRelationshipDetail
PENTALVER TRANSPORT LIMITEDsophymarine-openregistry-gb-02453541Holds shares inORDINARY
HEAVY HAUL ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05313136Holds shares inORDINARY
HEAVY HAUL MIDDLE EAST LIMITEDsophymarine-openregistry-gb-07982095Holds shares inORDINARY
UK BULK HANDLING SERVICES LIMITEDsophymarine-openregistry-gb-08568433Holds shares inORDINARY