UK companies/Birmingham/Page 723

Companies in Birmingham and their shareholdersPage 723 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

KOTERS GLOBAL LIMITED

sophymarine-openregistry-gb-08242328
Status
Active
Type
Private Limited Company
Incorporated
05/10/2012
Accounts
DORMANT
SIC
47990 — Other retail sale not in stores, stalls or markets
52290 — Other transportation support activities
Registered office
40 Cardington Avenue, Birmingham, B42 2PD

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER KWAKU OMARIsophymarine-openregistry-h-alexander-kwaku-omari-ae38c4ORDINARY1

CSOLUTIONS4U LTD

sophymarine-openregistry-gb-08246820
Status
Active
Type
Private Limited Company
Incorporated
10/10/2012
Accounts
DORMANT
SIC
62012 — Business and domestic software development
Registered office
27 Wychbury Road, Birmingham, B32 4DH

Direct shareholders

ShareholderShare classShares held% of class
RUKHSANA MUZAMILsophymarine-openregistry-h-rukhsana-muzamil-df2ed4ORDINARY1

ALLESLEY FRYER LIMITED

sophymarine-openregistry-gb-08249650
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
56103 — Take-away food shops and mobile food stands
Registered office
First Floor, Hagley Court, 40 Vicarage Road, Birmingham, B15 3EZ

Direct shareholders

ShareholderShare classShares held% of class
COSTAS PAPACOSTASsophymarine-openregistry-h-costas-papacostas-6833bbORDINARY100

INMEMORY CONSULTANCY LIMITED

sophymarine-openregistry-gb-08255159
Status
Active
Type
Private Limited Company
Incorporated
16/10/2012
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
84 Listowel Road, Birmingham, B14 6HX

Direct shareholders

ShareholderShare classShares held% of class
AJAY YELUGURIsophymarine-openregistry-h-ajay-yeluguri-47054aORDINARY100100.00%

ARBORMARK LTD

sophymarine-openregistry-gb-08270124
Status
Active
Type
Private Limited Company
Incorporated
26/10/2012
Accounts
DORMANT
SIC
02100 — Silviculture and other forestry activities
Registered office
23 Burman Drive, Birmingham, B46 3NB

Direct shareholders

ShareholderShare classShares held% of class
MARK CATTELLsophymarine-openregistry-h-mark-cattell-238686ORDINARY1100.00%

S FULLWOOD HAULAGE LIMITED

sophymarine-openregistry-gb-08289808
Status
Active
Type
Private Limited Company
Incorporated
12/11/2012
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
SIMON FULLWOODsophymarine-openregistry-h-simon-fullwood-008b6eORDINARY100100.00%

SIX CLICKS LTD

sophymarine-openregistry-gb-08296655
Status
Active
Type
Private Limited Company
Incorporated
16/11/2012
Accounts
MICRO ENTITY
SIC
39000 — Remediation activities and other waste management services
70229 — Management consultancy activities other than financial management
Registered office
7 Solihull Lane, Birmingham, B28 9LS

Direct shareholders

ShareholderShare classShares held% of class
MARC LEE HAYWOODsophymarine-openregistry-h-marc-lee-haywood-91ffd7ORD2100.00%

BIRMINGHAM CITY WOMEN FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-08308133
Status
Active
Type
Private Limited Company
Incorporated
26/11/2012
Accounts
SMALL
SIC
93120 — Activities of sport clubs
Registered office
St Andrew'S Stadium, Birmingham, B9 4RL

Direct shareholders

ShareholderShare classShares held% of class
BIRMINGHAM CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00027318ORDINARY1

Related parties

PartyRelationshipDetail
WOMEN’S SUPER LEAGUE FOOTBALL LIMITEDsophymarine-openregistry-gb-15675947Holds shares inORDINARY

JSB HEALTHCARE LTD

sophymarine-openregistry-gb-08311384
Status
Active
Type
Private Limited Company
Incorporated
28/11/2012
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
First Floor, Birmingham, B17 9AE

Direct shareholders

ShareholderShare classShares held% of class
RAJDEEP TUTTsophymarine-openregistry-h-rajdeep-tutt-001961ORDINARY1,000

WILMINGTON HOLDINGS NO.1 LIMITED

sophymarine-openregistry-gb-08313253
Status
Active
Type
Private Limited Company
Incorporated
29/11/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Suite 215/216 Fort Dunlop, 2nd Floor, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
WILMINGTON PLCsophymarine-openregistry-gb-03015847ORDINARY68,000,003

Related parties

PartyRelationshipDetail
WILMINGTON INSIGHT LIMITEDsophymarine-openregistry-gb-02691102Holds shares inDEFERRED

ALFIECO LIMITED

sophymarine-openregistry-gb-08319259
Status
Active
Type
Private Limited Company
Incorporated
05/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Zellig Reception Zellig, Birmingham, B9 4AT

Direct shareholders

ShareholderShare classShares held% of class
ALFIECO HOLDINGS LIMITEDsophymarine-openregistry-gb-15776166ORDINARY11,807,301

HEAT GENIUS LTD

sophymarine-openregistry-gb-08322261
Status
Active
Type
Private Limited Company
Incorporated
07/12/2012
Accounts
TOTAL EXEMPTION FULL
SIC
26513 — Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Registered office
41 Hylton Street, Birmingham, B18 6HJ

Direct shareholders

ShareholderShare classShares held% of class
GENIUS CONCEPTS LTDsophymarine-openregistry-gb-09226757ORDINARY100100.00%

RES INCORPORATION LIMITED

sophymarine-openregistry-gb-08323735
Status
Active
Type
Private Limited Company
Incorporated
10/12/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69202 — Bookkeeping activities
82990 — Other business support service activities n.e.c.
85600 — Educational support services
Registered office
4a All Saints Road, Birmingham, B14 7LL

Direct shareholders

ShareholderShare classShares held% of class
LIYANAGE DON SAMANTHA RODRIGOsophymarine-openregistry-h-liyanage-don-samantha-rodrigo-31428dORDINARY10

MOTA FACTORS BIRMINGHAM LTD

sophymarine-openregistry-gb-08325652
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
MICRO ENTITY
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
Unit 6 Chelmsley Wood Industrial Estate, Birmingham, B37 6QQ

Direct shareholders

ShareholderShare classShares held% of class
MARK PEACHsophymarine-openregistry-h-mark-peach-8003bbORDINARY20,000100.00%

VALEPLAN LIMITED

sophymarine-openregistry-gb-08326900
Status
Active
Type
Private Limited Company
Incorporated
11/12/2012
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
SHANAHANS HOLDINGS LIMITEDsophymarine-openregistry-gb-06014458ORDINARY100

CAWLEY CHIROPODY LTD

sophymarine-openregistry-gb-08329734
Status
Active
Type
Private Limited Company
Incorporated
13/12/2012
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
TRACY CAWLEYsophymarine-openregistry-h-tracy-cawley-fb48d9ORDINARY1

ZAM ZAM ISLAMIC STORE LTD

sophymarine-openregistry-gb-08337325
Status
Active
Type
Private Limited Company
Incorporated
19/12/2012
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
52c-52d Lozells Road, Birmingham, West Midlands, B19 2TJ

Direct shareholders

ShareholderShare classShares held% of class
SIRAJ ALIsophymarine-openregistry-h-siraj-ali-be5069ORDINARY100100.00%

SKYBLUEM&L LTD

sophymarine-openregistry-gb-08350998
Status
Active
Type
Private Limited Company
Incorporated
08/01/2013
Accounts
DORMANT
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
69 Kenrick Croft Kenrick Croft, Birmingham, B35 7DJ

Direct shareholders

ShareholderShare classShares held% of class
LEROY ROBINSONsophymarine-openregistry-h-leroy-robinson-958efeORDINARY1

ACKROYD PUBLISHING LTD

sophymarine-openregistry-gb-08360212
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
MICRO ENTITY
SIC
58190 — Other publishing activities
Registered office
75 Grove Road, Birmingham, B14 6SR

Direct shareholders

ShareholderShare classShares held% of class
RACHEL MCLEANsophymarine-openregistry-h-rachel-mclean-46a798ORDINARY100

LIGHT TOWER PROPERTIES LTD

sophymarine-openregistry-gb-08361289
Status
Active
Type
Private Limited Company
Incorporated
15/01/2013
Accounts
DORMANT
SIC
55900 — Other accommodation
Registered office
49 Woolacombe Lodge Road, Birmingham, B29 6PZ

Direct shareholders

ShareholderShare classShares held% of class
DEREK CHARLES PEARMANsophymarine-openregistry-h-derek-charles-pearman-4c433eORD1