UK companies/Birmingham/Page 717

Companies in Birmingham and their shareholdersPage 717 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 21 shareholdings and 5 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
21
Related parties
5

CDM ENGLAND LTD.

sophymarine-openregistry-gb-07646314
Status
Active
Type
Private Limited Company
Incorporated
24/05/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Dains Accountants, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
SIMON ALEXANDER QUENTRIC BURTONsophymarine-openregistry-h-simon-alexander-quentric-burton-f3c870ORDINARY100100.00%

THE SAB CONSULTANCY LIMITED

sophymarine-openregistry-gb-07649552
Status
Active
Type
Private Limited Company
Incorporated
26/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
SHAJNA AAMILAH BEGUMsophymarine-openregistry-h-shajna-aamilah-begum-1d57a6ORDINARY100100.00%

SWIFT RESPONSE TRAINING LIMITED

sophymarine-openregistry-gb-07655103
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Unit 8 Caroline Point, Birmingham, West Midlands, B3 1UF

Direct shareholders

ShareholderShare classShares held% of class
GREGORY MORRALLsophymarine-openregistry-h-gregory-morrall-749eebORDINARY100100.00%

DAVENTRY & DISTRICT HOUSING LIMITED

sophymarine-openregistry-gb-07662201
Status
Active
Type
Private Limited Company
Incorporated
08/06/2011
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
134 Edmund Street, Birmingham, B3 2ES

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE YVONNE SIMPSONsophymarine-openregistry-h-catherine-yvonne-simpson-f8efdfORDINARY1

GKN EVO EDRIVE SYSTEMS LIMITED

sophymarine-openregistry-gb-07664134
Status
Active
Type
Private Limited Company
Incorporated
09/06/2011
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
2660 Kings Court, Birmingham, B37 7YE

Direct shareholders

ShareholderShare classShares held% of class
GKN AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00034104ORDINARY5,130,000
GKN AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-00034104ORDINARY0

ESKIMO PRODUCTS LIMITED

sophymarine-openregistry-gb-07682184
Status
Active
Type
Private Limited Company
Incorporated
24/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
25210 — Manufacture of central heating radiators and boilers
27900 — Manufacture of other electrical equipment
Registered office
Units 4 & 5 Ace Business Park, Birmingham, B33 0LD

Direct shareholders

ShareholderShare classShares held% of class
ESKIMO UMBRELLA LIMITEDsophymarine-openregistry-gb-07655962ORDINARY2

O'CONNELL LIMITED

sophymarine-openregistry-gb-07694032
Status
Active
Type
Private Limited Company
Incorporated
05/07/2011
Accounts
MICRO ENTITY
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
ASO HOLDINGS LIMITEDsophymarine-openregistry-gb-11678680ORDINARY81

Related parties

PartyRelationshipDetail
A R L INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-05038622Holds shares inORDINARY · 5.56%
ST. GEORGE'S GATE RESIDENTS COMPANY LIMITEDsophymarine-openregistry-gb-03033866Holds shares inORDINARY B
PRESTON HALL FARM MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03328782Holds shares inORDINARY
THE MILLBROOKE PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04179846Holds shares inORDINARY

ASAP SALES LIMITED

sophymarine-openregistry-gb-07697982
Status
Active
Type
Private Limited Company
Incorporated
08/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
AS SOON AS POSSIBLE GROUP LIMITEDsophymarine-openregistry-gb-09520961ORDINARY100100.00%

JERRYDON LIMITED

sophymarine-openregistry-gb-07700614
Status
Active
Type
Private Limited Company
Incorporated
11/07/2011
Accounts
MICRO ENTITY
SIC
47610 — Retail sale of books in specialised stores
Registered office
280-282 Church Road, Birmingham, West Midlands, B26 3YH

Direct shareholders

ShareholderShare classShares held% of class
JERRY ODOI BOTWEsophymarine-openregistry-h-jerry-odoi-botwe-de819eA1100.00%

HELVETIC CONSULTANCY LIMITED

sophymarine-openregistry-gb-07704041
Status
Active
Type
Private Limited Company
Incorporated
13/07/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MICHAEL CHAMBERSsophymarine-openregistry-h-christopher-michael-chambers-9083c7ORDINARY1100.00%

KASHMIR BROADCASTING CORPORATION LTD

sophymarine-openregistry-gb-07712075
Status
Active
Type
Private Limited Company
Incorporated
20/07/2011
Accounts
DORMANT
SIC
60200 — Television programming and broadcasting activities
Registered office
46a Edgbaston Road, Birmingham, B12 9PB

Direct shareholders

ShareholderShare classShares held% of class
CHOUDHARY AKEEL AFSARsophymarine-openregistry-h-choudhary-akeel-afsar-285d8fORDINARY1

NEXT REMOVALS LIMITED

sophymarine-openregistry-gb-07714382
Status
Active
Type
Private Limited Company
Incorporated
21/07/2011
Accounts
DORMANT
SIC
49410 — Freight transport by road
Registered office
696 Yardley Wood Road, Birmingham, West Midlands, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN HADLEYsophymarine-openregistry-h-elizabeth-ann-hadley-4d145cORDINARY100100.00%

CHURCHSTONE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-07728042
Status
Active
Type
Private Limited Company
Incorporated
03/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
TOM AYERSsophymarine-openregistry-h-tom-ayers-489ebcORDINARY1

GREEN & OLIVE LIMITED

sophymarine-openregistry-gb-07741977
Status
Active
Type
Private Limited Company
Incorporated
16/08/2011
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
4 Whittall Street, Birmingham, B4 6DH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED ARIF AWANsophymarine-openregistry-h-mohamed-arif-awan-d92646ORD100100.00%

HYBRID OFFICE FURNITURE LTD.

sophymarine-openregistry-gb-07749252
Status
Active
Type
Private Limited Company
Incorporated
23/08/2011
Accounts
DORMANT
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
46650 — Wholesale of office furniture
70229 — Management consultancy activities other than financial management
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
SAMINA CHUGHTAIsophymarine-openregistry-h-samina-chughtai-e5061bORDINARY100100.00%

HRANIPEX LIMITED

sophymarine-openregistry-gb-07754143
Status
Active
Type
Private Limited Company
Incorporated
26/08/2011
Accounts
SMALL
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
Unit 2 Radial Way, Birmingham, B37 7WN

Direct shareholders

ShareholderShare classShares held% of class
HRANIPEX A.S.sophymarine-openregistry-h-hranipex-a-s-9ff530ORDINARY5

HARPER JAMES LIMITED

sophymarine-openregistry-gb-07761967
Status
Active
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
FULL
SIC
69102 — Solicitors
Registered office
Floor 5 Cavendish House, Birmingham, United Kingdom, B2 5PP

Direct shareholders

ShareholderShare classShares held% of class
HJ HOLDCO LIMITEDsophymarine-openregistry-gb-11838085ORDINARY1,000

Related parties

PartyRelationshipDetail
HOMESEPTIC LTDsophymarine-openregistry-gb-11736967Holds shares inB ORDINARY

MDU LIGHTING LIMITED

sophymarine-openregistry-gb-07762516
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
33140 — Repair of electrical equipment
Registered office
27 Westgate, Birmingham, West Midlands, B1 3DB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW OLIVER BULLsophymarine-openregistry-h-andrew-oliver-bull-eed966ORDINARY100100.00%

WHYTE'S PODIATRY & MED SPA LIMITED

sophymarine-openregistry-gb-07765030
Status
Active
Type
Private Limited Company
Incorporated
07/09/2011
Accounts
MICRO ENTITY
SIC
96020 — Hairdressing and other beauty treatment
Registered office
17 Belchers Lane, Birmingham, B8 3ET

Direct shareholders

ShareholderShare classShares held% of class
VIEVVIENNE WHYTEsophymarine-openregistry-h-vievvienne-whyte-f51611ORDINARY100100.00%

RION (RUGELEY) LIMITED

sophymarine-openregistry-gb-07779239
Status
Active
Type
Private Limited Company
Incorporated
19/09/2011
Accounts
MICRO ENTITY
SIC
93130 — Fitness facilities
Registered office
Kingsnorth House, Birmingham, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
JOANNA IRENE MARIE RIGBYsophymarine-openregistry-h-joanna-irene-marie-rigby-313079ORDINARY SHARES100100.00%