UK companies/Birmingham/Page 721

Companies in Birmingham and their shareholdersPage 721 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 0 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
0

PROMETHEUS COMPLEX CARE LTD

sophymarine-openregistry-gb-08074238
Status
Active
Type
Private Limited Company
Incorporated
18/05/2012
Accounts
FULL
SIC
86900 — Other human health activities
Registered office
Unit 110, Fort Dunlop, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
PROMETHEUS SAFE & SECURE LTDsophymarine-openregistry-gb-08818166ORDINARY50,100

MELROSE USD 1 LIMITED

sophymarine-openregistry-gb-08076113
Status
Active
Type
Private Limited Company
Incorporated
21/05/2012
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
11th Floor The Colmore Building, Birmingham, B4 6AT

Direct shareholders

ShareholderShare classShares held% of class
ALCESTER EP1 LIMITEDsophymarine-openregistry-gb-03985580ORDINARY1

SANAM FOODS LIMITED

sophymarine-openregistry-gb-08080863
Status
Active
Type
Private Limited Company
Incorporated
23/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
55-58 Stratford Street North, Birmingham, B11 1BU

Direct shareholders

ShareholderShare classShares held% of class
AQIB AREEHY CHAUDHARYsophymarine-openregistry-h-aqib-areehy-chaudhary-af9d57ORDINARY1100.00%

HYGENISYS ENVIRONMENTAL HEALTH LTD

sophymarine-openregistry-gb-08081166
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
78300 — Human resources provision and management of human resources functions
Registered office
C/O Dains Accountants Third Floor, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
ENHANCE HOSPITALITY LIMITEDsophymarine-openregistry-gb-SC412647ORDINARY60,000100.00%

MUKHTAR SWEETS LTD

sophymarine-openregistry-gb-08083928
Status
Active
Type
Private Limited Company
Incorporated
25/05/2012
Accounts
MICRO ENTITY
SIC
47290 — Other retail sale of food in specialised stores
Registered office
Unit 1c Regency Court, 2a High Street, Birmingham, West Midlands, B14 7SW

Direct shareholders

ShareholderShare classShares held% of class
MUJAHID MUKHTARsophymarine-openregistry-h-mujahid-mukhtar-4ce46cORDINARY100100.00%

SAGEFORD UK LIMITED

sophymarine-openregistry-gb-08108354
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
11th Floor The Colmore Building, Birmingham, B4 6AT

Direct shareholders

ShareholderShare classShares held% of class
MELROSE PLCsophymarine-openregistry-gb-04763064ORDINARY16,000,100
MELROSE PLCsophymarine-openregistry-gb-04763064ORDINARY0

IAUDIT CONSULTANTS LIMITED

sophymarine-openregistry-gb-08109728
Status
Active
Type
Private Limited Company
Incorporated
18/06/2012
Accounts
MICRO ENTITY
SIC
80100 — Private security activities
Registered office
28 George Street, Birmingham, B12 9RG

Direct shareholders

ShareholderShare classShares held% of class
JK GROUP OF COMPANIES LIMITEDsophymarine-openregistry-gb-13623328ORDINARY100100.00%

REDKITE ENGINEERING SOLUTIONS LTD

sophymarine-openregistry-gb-08118212
Status
Active
Type
Private Limited Company
Incorporated
25/06/2012
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Office 1, Izabella House 24-26 Regent Place, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BROWNsophymarine-openregistry-gb-04615269ORDINARY1100.00%

DRSMEDICALS LTD

sophymarine-openregistry-gb-08118476
Status
Active
Type
Private Limited Company
Incorporated
25/06/2012
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
23 Sandy Croft, Birmingham, B13 0EP

Direct shareholders

ShareholderShare classShares held% of class
RUPA SHARMAsophymarine-openregistry-h-rupa-sharma-eba35bORDINARY1100.00%

TENBY PROPERTY SERVICES LTD

sophymarine-openregistry-gb-08134788
Status
Active
Type
Private Limited Company
Incorporated
09/07/2012
Accounts
MICRO ENTITY
SIC
55900 — Other accommodation
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
428 Golden Hillock Road, Birmingham, West Midlands, B11 2QQ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED SALIMsophymarine-openregistry-h-mohammed-salim-d290deORD2100.00%

PRIME INVESTMENTS (WEST MIDLANDS) LIMITED

sophymarine-openregistry-gb-08137823
Status
Active
Type
Private Limited Company
Incorporated
10/07/2012
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
91 Soho Hill, Birmingham, B19 1AY

Direct shareholders

ShareholderShare classShares held% of class
KALBINDER SINGH DHALIWALsophymarine-openregistry-h-kalbinder-singh-dhaliwal-aa7dd0ORDINARY100

ACTUATE SERVICES (GB) LTD

sophymarine-openregistry-gb-08142903
Status
Active
Type
Private Limited Company
Incorporated
13/07/2012
Accounts
MICRO ENTITY
SIC
46450 — Wholesale of perfume and cosmetics
46900 — Non-specialised wholesale trade
47910 — Retail sale via mail order houses or via Internet
Registered office
Office 1 46 Hockley Hill, Birmingham, B18 5AQ

Direct shareholders

ShareholderShare classShares held% of class
ABDULLAH KHANsophymarine-openregistry-h-abdullah-khan-96ef24ORDINARY100100.00%

GORDON AND PHILLIPS WORDS AND PICTURES COMPANY LTD

sophymarine-openregistry-gb-08144984
Status
Liquidation
Type
Private Limited Company
Incorporated
16/07/2012
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
Registered office
59 Bank One, Birmingham, B16 8WF

Direct shareholders

ShareholderShare classShares held% of class
FIONA ISOBEL GORDONsophymarine-openregistry-h-fiona-isobel-gordon-98f687ORDINARY70100.00%

READ RIGHT LIMITED

sophymarine-openregistry-gb-08148757
Status
Active
Type
Private Limited Company
Incorporated
19/07/2012
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
85590 — Other education n.e.c.
Registered office
55 Russell Road, Birmingham, West Midlands, B28 8SF

Direct shareholders

ShareholderShare classShares held% of class
MUSARRAT BANOsophymarine-openregistry-h-musarrat-bano-bf89feORDINARY100100.00%

THINK INVESTMENT WORLDWIDE LIMITED

sophymarine-openregistry-gb-08151417
Status
Active
Type
Private Limited Company
Incorporated
20/07/2012
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Great Hampton Street, Birmingham, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
MR VESLAVA ZYGASsophymarine-openregistry-h-mr-veslava-zygas-5c937fORDINARY100

WYNN HUGHES ROOFING CONTRACTORS LIMITED

sophymarine-openregistry-gb-08153034
Status
Active
Type
Private Limited Company
Incorporated
23/07/2012
Accounts
MICRO ENTITY
SIC
43910 — Roofing activities
Registered office
50 Buckley Green Buckleys Green, Birmingham, B48 7NG

Direct shareholders

ShareholderShare classShares held% of class
WYNN NORMAN HUGHESsophymarine-openregistry-h-wynn-norman-hughes-71182aORD100

ART WOOD PRODUCT LTD

sophymarine-openregistry-gb-08154235
Status
Active
Type
Private Limited Company
Incorporated
24/07/2012
Accounts
MICRO ENTITY
SIC
46730 — Wholesale of wood, construction materials and sanitary equipment
Registered office
11 Grosvenor House, Birmingham, West Midlands, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
EMRAH INANsophymarine-openregistry-h-emrah-inan-84c40dORDINARY1,000100.00%

MIDLAND MEDICAL SECRETARIES LIMITED

sophymarine-openregistry-gb-08155692
Status
Active
Type
Private Limited Company
Incorporated
25/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
82110 — Combined office administrative service activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MRS RACHEL TAYLOR-PRICEsophymarine-openregistry-h-mrs-rachel-taylor-price-e8ccc4ORDINARY1

AKAAL CHANNEL LIMITED

sophymarine-openregistry-gb-08161859
Status
Active
Type
Private Limited Company
Incorporated
30/07/2012
Accounts
TOTAL EXEMPTION FULL
SIC
60200 — Television programming and broadcasting activities
Registered office
68 - 82 Soho Hill, Birmingham, West Midlands, B19 1AA

Direct shareholders

ShareholderShare classShares held% of class
AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4ORDINARY1,800100.00%

ENERGYEFFICIENTYOU LTD

sophymarine-openregistry-gb-08167903
Status
Active
Type
Private Limited Company
Incorporated
03/08/2012
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Office 1 - Izabella House, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
JOHN MELBOURNEsophymarine-openregistry-h-john-melbourne-23d4beORDINARY10100.00%