UK companies/Birmingham/Page 708

Companies in Birmingham and their shareholdersPage 708 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 2 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
2

ALLEGIANT GLOBAL SERVICES (UK), LIMITED

sophymarine-openregistry-gb-06529292
Status
Active
Type
Private Limited Company
Incorporated
10/03/2008
Accounts
DORMANT
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
Mazars, First Floor, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
ENVITA SOLUTIONS LLCsophymarine-openregistry-h-envita-solutions-llc-1fefd6ORDINARY1

MORRIS FABRICATIONS LTD

sophymarine-openregistry-gb-06530694
Status
Active
Type
Private Limited Company
Incorporated
11/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
56 Plume Street, Birmingham, B6 7RT

Direct shareholders

ShareholderShare classShares held% of class
MORRIS FABRICATIONS HOLDINGS LIMITEDsophymarine-openregistry-gb-08337152ORDINARY100100.00%

WHELAN ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-06540280
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
67 Howard Road, Birmingham, West Midlands, B14 7PG

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH WHELANsophymarine-openregistry-h-joseph-whelan-6dff31ORDINARY1100.00%

BARNARD PAYNE CONSULTING LIMITED

sophymarine-openregistry-gb-06541607
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
176 Holliday Street, Birmingham, West Midlands, B1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
BARNARD PAYNE HOLDINGS LIMITEDsophymarine-openregistry-gb-06541930ORDINARY1100.00%

BARNARD PAYNE HOLDINGS LIMITED

sophymarine-openregistry-gb-06541930
Status
Active
Type
Private Limited Company
Incorporated
20/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
176 Holliday Street, Birmingham, West Midlands, B1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM PAYNEsophymarine-openregistry-h-malcolm-payne-dd9088ORDINARY1100.00%

Related parties

PartyRelationshipDetail
BARNARD PAYNE CONSULTING LIMITEDsophymarine-openregistry-gb-06541607Holds shares inORDINARY · 100.00%
MALCOLM PAYNE GROUP LIMITEDsophymarine-openregistry-gb-02026953Holds shares inORDINARY · 98.04%

APSLEY GROUP LIMITED

sophymarine-openregistry-gb-06545624
Status
Active
Type
Private Limited Company
Incorporated
27/03/2008
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
JOHN ERNEST NOLAN AS TRUSTEE OF THE APSLEY DISCRETIONARY TRUST 2014 VALERIE NOLAN AS TRUSTEE OF THE APSLEY DISCRETIONARY TRUST 2014 CIARAN PETER NOLAN AS TRUSTEE OF THE APSLEY DISCRETIONARY TRUST 2014sophymarine-openregistry-h-john-ernest-nolan-as-trustee-of-the-apsl-875ddaORDINARY 1 GBP3100.00%

ENADO LIMITED

sophymarine-openregistry-gb-06549042
Status
Active
Type
Private Limited Company
Incorporated
31/03/2008
Accounts
TOTAL EXEMPTION FULL
SIC
62011 — Ready-made interactive leisure and entertainment software development
Registered office
111 Pope Street, Birmingham, West Midlands, B1 3AG

Direct shareholders

ShareholderShare classShares held% of class
MR ADAM DAVID KENTsophymarine-openregistry-h-mr-adam-david-kent-af1d5fORDINARY1,000

SOLIHULL TRADE FRAMES LIMITED

sophymarine-openregistry-gb-06552903
Status
Active
Type
Private Limited Company
Incorporated
02/04/2008
Accounts
SMALL
SIC
47190 — Other retail sale in non-specialised stores
Registered office
91 Lincoln Road North, Birmingham, West Midlands, B27 6RT

Direct shareholders

ShareholderShare classShares held% of class
STAMFORD HOLDINGS LIMITEDsophymarine-openregistry-h-stamford-holdings-limited-57f5bcORDINARY100100.00%

SHOO 394 LIMITED

sophymarine-openregistry-gb-06555470
Status
Active
Type
Private Limited Company
Incorporated
04/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
SHOO 391 LIMITEDsophymarine-openregistry-gb-06555346ORDINARY 1 GBP1100.00%

PREMIER DISTRIBUTION LIMITED

sophymarine-openregistry-gb-06567844
Status
Active
Type
Private Limited Company
Incorporated
16/04/2008
Accounts
MICRO ENTITY
SIC
46900 — Non-specialised wholesale trade
Registered office
Unit 20 Biz Space Business Park Unit 20, Biz Space Business Park, Birmingham, B9 4TR

Direct shareholders

ShareholderShare classShares held% of class
NAVID SALARIsophymarine-openregistry-h-navid-salari-4389c3ORDINARY100

IFS GLOBAL MARKETING LIMITED

sophymarine-openregistry-gb-06570206
Status
Active
Type
Private Limited Company
Incorporated
18/04/2008
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
515 Bristol Road, Birmingham, West Midlands, B29 6AU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SHIRAZsophymarine-openregistry-h-mohammed-shiraz-8bc316ORDINARY100100.00%

PARADIGM JOINT VENTURES LIMITED

sophymarine-openregistry-gb-06574679
Status
Active
Type
Private Limited Company
Incorporated
23/04/2008
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
MRS HELEN LOLASsophymarine-openregistry-h-mrs-helen-lolas-ea4769ORDINARY100

CHRISTINE SEABOURNE LIMITED

sophymarine-openregistry-gb-06577840
Status
Active
Type
Private Limited Company
Incorporated
28/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTINE SEABOURNEsophymarine-openregistry-gb-06577840ORDINARY 1 GBP1100.00%

YATES MACHINERY SERVICES LTD

sophymarine-openregistry-gb-06587606
Status
Active
Type
Private Limited Company
Incorporated
08/05/2008
Accounts
MICRO ENTITY
SIC
71200 — Technical testing and analysis
Registered office
26 The Green, Birmingham, West Midlands, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
PAUL EDWARD YATESsophymarine-openregistry-h-paul-edward-yates-75bf37ORDINARY1

REVELAN ESTATES (IOM) NO 3 LIMITED

sophymarine-openregistry-gb-06592155
Status
Active
Type
Private Limited Company
Incorporated
14/05/2008
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
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%

REVELAN ESTATES (IOM) NO 4 LIMITED

sophymarine-openregistry-gb-06592162
Status
Active
Type
Private Limited Company
Incorporated
14/05/2008
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
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%

MEDLEG LIMITED

sophymarine-openregistry-gb-06594521
Status
Active
Type
Private Limited Company
Incorporated
15/05/2008
Accounts
DORMANT
SIC
86101 — Hospital activities
Registered office
35 Beauchamp Road, Birmingham, West Midlands, B13 0NW

Direct shareholders

ShareholderShare classShares held% of class
BARRY SALKINsophymarine-openregistry-h-barry-salkin-f2adb7ORDINARY100100.00%

LMF GAS & PLUMBING SERVICES LTD

sophymarine-openregistry-gb-06605569
Status
Active
Type
Private Limited Company
Incorporated
29/05/2008
Accounts
MICRO ENTITY
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
26 The Green, Birmingham, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
LEE MALCOLM FORTNAMsophymarine-openregistry-h-lee-malcolm-fortnam-87dabeORDINARY100

DH ELECTRICAL (MIDLANDS) LIMITED

sophymarine-openregistry-gb-06614298
Status
Active
Type
Private Limited Company
Incorporated
09/06/2008
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
88 White Road, Birmingham, West Midlands, B32 2TU

Direct shareholders

ShareholderShare classShares held% of class
DEAN MARK HAWKINSsophymarine-openregistry-h-dean-mark-hawkins-d7c8c4ORDINARY1100.00%

IFTA LIMITED

sophymarine-openregistry-gb-06619550
Status
Active
Type
Private Limited Company
Incorporated
13/06/2008
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Great Hampton Street, Birmingham, West Midlands, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN EICHBERGERsophymarine-openregistry-h-mr-martin-eichberger-b9e397ORDINARY1100.00%