UK companies/Birmingham/Page 710

Companies in Birmingham and their shareholdersPage 710 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

EXCEL NETWORKING SOLUTIONS LIMITED

sophymarine-openregistry-gb-06755121
Status
Active
Type
Private Limited Company
Incorporated
21/11/2008
Accounts
FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
Excel House Junction Six Industrial Park, Birmingham, West Midlands, B6 7JJ

Direct shareholders

ShareholderShare classShares held% of class
MAYFLEX HOLDINGS LIMITEDsophymarine-openregistry-gb-06732855ORDINARY901

I O PROJECTS LIMITED

sophymarine-openregistry-gb-06762417
Status
Active
Type
Private Limited Company
Incorporated
01/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Wicken Back Lane, Birmingham, B46 2AW

Direct shareholders

ShareholderShare classShares held% of class
DAVID BROWNsophymarine-openregistry-h-david-brown-41e67fORDINARY10100.00%

ALVECHURCH FISHERIES LIMITED

sophymarine-openregistry-gb-06772414
Status
Active
Type
Private Limited Company
Incorporated
12/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
56102 — Unlicensed restaurants and cafes
Registered office
Alvechurch Fisheries Bittell Road, Birmingham, B45 8BW

Direct shareholders

ShareholderShare classShares held% of class
W J OLDS (UK) HOLDINGS LIMITEDsophymarine-openregistry-gb-06048495ORDINARY1,000100.00%

LOVEDAYS INVESTMENTS LIMITED

sophymarine-openregistry-gb-06779676
Status
Active
Type
Private Limited Company
Incorporated
23/12/2008
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
LOVEDAYS HOLDINGS LIMITEDsophymarine-openregistry-gb-15537590ORDINARY100

Related parties

PartyRelationshipDetail
INSULATION CONTRACTING SERVICES LIMITEDsophymarine-openregistry-gb-02767306Holds shares inORDINARY · 50.00%
INSCLAD INVESTMENTS LIMITEDsophymarine-openregistry-gb-10668969Holds shares inORDINARY 1 GBP · 50.00%

NANNY CHI-CHIS DAY NURSERY LTD

sophymarine-openregistry-gb-06783657
Status
Active
Type
Private Limited Company
Incorporated
06/01/2009
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
364 Shirley Road, Birmingham, B27 7NS

Direct shareholders

ShareholderShare classShares held% of class
NESSA ALIsophymarine-openregistry-h-nessa-ali-e9c3dfOTHER1100.00%

BOXES AND PACKAGING (DUMBARTON) LIMITED

sophymarine-openregistry-gb-06798208
Status
Active
Type
Private Limited Company
Incorporated
22/01/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82920 — Packaging activities
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 GBP100

CONSUMER GRASS LIMITED

sophymarine-openregistry-gb-06804190
Status
Active
Type
Private Limited Company
Incorporated
28/01/2009
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Wheeley Farm, Birmingham, West Midlands, B48 7DD

Direct shareholders

ShareholderShare classShares held% of class
ADAM HUGHESsophymarine-openregistry-gb-09433982ORDINARY1100.00%

NOTT SOLUTIONS LIMITED

sophymarine-openregistry-gb-06805571
Status
Active
Type
Private Limited Company
Incorporated
29/01/2009
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Unit L26 Hastingwood Industrial Park, Wood Lane, Birmingham, B24 9QR

Direct shareholders

ShareholderShare classShares held% of class
CHARLES BULLIVANTsophymarine-openregistry-h-charles-bullivant-b6e001ORDINARY100

MARKERTEK UK LIMITED

sophymarine-openregistry-gb-06815820
Status
Active
Type
Private Limited Company
Incorporated
11/02/2009
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
No 1, Birmingham, B4 6AA

Direct shareholders

ShareholderShare classShares held% of class
TOWER PRODUCTS INCORPORATEDsophymarine-openregistry-h-tower-products-incorporated-8be6d8ORDINARY1

BALU TRAVEL LIMITED

sophymarine-openregistry-gb-06817484
Status
Active
Type
Private Limited Company
Incorporated
12/02/2009
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
Suite 1, 1st Floor, Balu-Elite House, Birmingham, West Midlands, B21 9DP

Direct shareholders

ShareholderShare classShares held% of class
MANJEEV LAL BALUsophymarine-openregistry-h-manjeev-lal-balu-282fd9ORDINARY20,000100.00%

INSPIRED THINKING GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-06830117
Status
Active
Type
Private Limited Company
Incorporated
25/02/2009
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 315 Fort Dunlop, Birmingham, West Midlands, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
FORT TOPCO LIMITEDsophymarine-openregistry-h-fort-topco-limited-f9ea21ORDINARY67,663,492,906100.00%

WELLINGTON ROAD RETAIL PARK MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06833756
Status
Active
Type
Private Limited Company
Incorporated
02/03/2009
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
REVELAN GROUP LIMITEDsophymarine-openregistry-gb-09848877ORDINARY1100.00%

NTB SERVICES LIMITED

sophymarine-openregistry-gb-06845111
Status
Active
Type
Private Limited Company
Incorporated
12/03/2009
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
696 Yardley Wood Road, Birmingham, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS TERENCE BIRDsophymarine-openregistry-h-nicholas-terence-bird-bd2928ORDINARY1100.00%

HADLEIGH ESTATE AGENTS LIMITED

sophymarine-openregistry-gb-06847096
Status
Active
Type
Private Limited Company
Incorporated
16/03/2009
Accounts
UNAUDITED ABRIDGED
SIC
68310 — Real estate agencies
Registered office
185 High Street, Birmingham, B17 9QG

Direct shareholders

ShareholderShare classShares held% of class
HADLEIGH UK HOLDINGS LIMITEDsophymarine-openregistry-gb-11114026ORDINARY99100.00%

BLONDE ON BLONDE (BIRMINGHAM) LTD

sophymarine-openregistry-gb-06870722
Status
Active
Type
Private Limited Company
Incorporated
06/04/2009
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
26 The Green, Birmingham, West Midlands, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
MARK CHRISTOPHER BRIARTYsophymarine-openregistry-h-mark-christopher-briarty-09be33ORDINARY100

INTELLIGENT RISKS LIMITED

sophymarine-openregistry-gb-06873226
Status
Active
Type
Private Limited Company
Incorporated
08/04/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Pkf Smith Cooper Cornerblock, Birmingham, B3 2DX

Direct shareholders

ShareholderShare classShares held% of class
NEIL PATRICK FERGUSsophymarine-openregistry-h-neil-patrick-fergus-c4383dORDINARY1100.00%

BRETT ALAN INTERNATIONAL LIMITED

sophymarine-openregistry-gb-06876781
Status
Active
Type
Private Limited Company
Incorporated
14/04/2009
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
696 Yardley Wood Road, Birmingham, West Midlands, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
BRETT FOWLERsophymarine-openregistry-h-brett-fowler-2a638fORDINARY1100.00%

PUREBUY LTD

sophymarine-openregistry-gb-06880473
Status
Active
Type
Private Limited Company
Incorporated
17/04/2009
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
64 Brook Meadow Road, Birmingham, B34 6QP

Direct shareholders

ShareholderShare classShares held% of class
SHMEENA BIBIsophymarine-openregistry-h-shmeena-bibi-c0a007ORDINARY1100.00%

INVIRON PROPERTY LIMITED

sophymarine-openregistry-gb-06884029
Status
Active
Type
Private Limited Company
Incorporated
22/04/2009
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
3160 Solihull Parkway, Birmingham, B37 7YN

Direct shareholders

ShareholderShare classShares held% of class
DALKIA FACILITIES HOLDINGS LIMITEDsophymarine-openregistry-gb-04930065ORDINARY1,000

GUIDES N BLANKS LIMITED

sophymarine-openregistry-gb-06900009
Status
Active
Type
Private Limited Company
Incorporated
08/05/2009
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
MARTIN STEVEN HAYWARDsophymarine-openregistry-h-martin-steven-hayward-6b4cfdORDINARY1100.00%