UK companies/Birmingham/Page 725

Companies in Birmingham and their shareholdersPage 725 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 14 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
14

DEBORAH WARD LIMITED

sophymarine-openregistry-gb-08472899
Status
Active
Type
Private Limited Company
Incorporated
04/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
90020 — Support activities to performing arts
Registered office
696 Yardley Wood Road, Birmingham, West Midlands, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
SANDRA DEBORAH WARDsophymarine-openregistry-h-sandra-deborah-ward-36d0b9ORD100100.00%

Related parties

PartyRelationshipDetail
BELLS BUILDING & PLUMBING SERVICES LTDsophymarine-openregistry-gb-14312442Holds shares inB ORDINARY · 0.98%
GREENVALE COURT LIMITEDsophymarine-openregistry-gb-00978423Holds shares inORDINARY
ABBEY CLOSE (ROMSEY) MANAGEMENT LIMITEDsophymarine-openregistry-gb-01390207Holds shares inORDINARY
JOUSTSTONE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02319890Holds shares inORDINARY
SHAW HEALTHCARE (GROUP) LIMITEDsophymarine-openregistry-gb-05391089Holds shares inORDINARY
WOODTHORPE HALL GARDENS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-10622588Holds shares inORDINARY
ICE SPORT (DUNDEE) LTD.sophymarine-openregistry-gb-SC565191Holds shares inORDINARY

FELYX CAPITAL LIMITED

sophymarine-openregistry-gb-08481023
Status
Active
Type
Private Limited Company
Incorporated
09/04/2013
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
169 Hansons Bridge Road, Birmingham, B24 0PD

Direct shareholders

ShareholderShare classShares held% of class
FELYX HOLDING LIMITEDsophymarine-openregistry-gb-14994556ORDINARY1,000

MS - CONSULTING HOLDING GROUP LTD.

sophymarine-openregistry-gb-08484243
Status
Active
Type
Private Limited Company
Incorporated
11/04/2013
Accounts
DORMANT
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 MARKO SCHMIDTsophymarine-openregistry-h-mr-marko-schmidt-745038ORDINARY10,348100.00%

YOU DESERVE THE GLORY LIMITED

sophymarine-openregistry-gb-08490942
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/04/2013
Accounts
MICRO ENTITY
SIC
56302 — Public houses and bars
Registered office
352 Bearwood Road, Birmingham, B66 4ET

Direct shareholders

ShareholderShare classShares held% of class
BARON WAYNE ROBERT DAVENPORTsophymarine-openregistry-h-baron-wayne-robert-davenport-2353e8ORDINARY1

COURT VENTURES LIMITED

sophymarine-openregistry-gb-08503873
Status
Active
Type
Private Limited Company
Incorporated
25/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor, Birmingham, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PATRICK MCCOURTsophymarine-openregistry-h-anthony-patrick-mccourt-c1b24fORDINARY 10 GBP100100.00%

GRISSAN ENERGY UK LIMITED

sophymarine-openregistry-gb-08508804
Status
Active
Type
Private Limited Company
Incorporated
29/04/2013
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 2.05a Assay Studios, Birmingham, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
GRISSAN RENEWABLE ENERGY LTDsophymarine-openregistry-gb-15011080ORDINARY4,000,100

Related parties

PartyRelationshipDetail
GRISSAN CORESIDE LIMITEDsophymarine-openregistry-gb-SC590254Holds shares inORDINARY

MHKH LTD

sophymarine-openregistry-gb-08511637
Status
Active
Type
Private Limited Company
Incorporated
01/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
MD MANIRUL HAQUEsophymarine-openregistry-h-md-manirul-haque-a3c4e6ORDINARY100100.00%

DELIGHT ESSENTIAL SERVICES UK LIMITED

sophymarine-openregistry-gb-08513887
Status
Active
Type
Private Limited Company
Incorporated
02/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
78200 — Temporary employment agency activities
86102 — Medical nursing home activities
87900 — Other residential care activities n.e.c.
88100 — Social work activities without accommodation for the elderly and disabled
Registered office
Sheldon Community Centre, Birmingham, B26 2RU

Direct shareholders

ShareholderShare classShares held% of class
NGOZI AKPARAsophymarine-openregistry-h-ngozi-akpara-ab76e8ORDINARY100100.00%

LIV PROPERTY LIMITED

sophymarine-openregistry-gb-08515386
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Studio 211 Scott House, Birmingham, B9 4AA

Direct shareholders

ShareholderShare classShares held% of class
H2 PROJEKT ABsophymarine-openregistry-h-h2-projekt-ab-f054dfORDINARY1

PERFORMANCE INTERACTIVE MARKETING LTD.

sophymarine-openregistry-gb-08520208
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
08/05/2013
Accounts
DORMANT
SIC
73110 — Advertising agencies
Registered office
69 Great Hampton Street, Birmingham, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
MR FIDAN DELIUsophymarine-openregistry-h-mr-fidan-deliu-e94c96ORDINARY50100.00%

SAPRI LIMITED

sophymarine-openregistry-gb-08521732
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
30 Astor Drive, Moseley, Birmingham, West Midlands, B13 9QR

Direct shareholders

ShareholderShare classShares held% of class
SAROJ SHAHsophymarine-openregistry-h-saroj-shah-7865f6ORDINARY2100.00%

Related parties

PartyRelationshipDetail
INVESTWELL MANAGEMENT LTDsophymarine-openregistry-gb-10025785Holds shares inORDINARY SHARES · 0.00%

MASSHOUSE STORES LIMITED

sophymarine-openregistry-gb-08522219
Status
Active
Type
Private Limited Company
Incorporated
09/05/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
RAJISH PAL SINGH RANAsophymarine-openregistry-h-rajish-pal-singh-rana-3f68f5ORDINARY 1 GBP100

THEO G (PROPERTIES) LIMITED

sophymarine-openregistry-gb-08527625
Status
Active
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 1 2nd Floor, Birmingham, West Midlands, B5 4DY

Direct shareholders

ShareholderShare classShares held% of class
THEO GEORGIOUsophymarine-openregistry-h-theo-georgiou-8028bcORDINARY1

SIMON BURT LTD

sophymarine-openregistry-gb-08527772
Status
Active
Type
Private Limited Company
Incorporated
14/05/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
7 Solihull Lane, Birmingham, B28 9LS

Direct shareholders

ShareholderShare classShares held% of class
SIMON JUSTIN BURTsophymarine-openregistry-h-simon-justin-burt-087c55ORDINARY100100.00%

Related parties

PartyRelationshipDetail
RIPA RESIDENTS SOCIETY LIMITEDsophymarine-openregistry-gb-01428653Holds shares inA · 0.98%
ELATERAL GROUP LIMITEDsophymarine-openregistry-gb-07435521Holds shares inORDINARY
VEXICA INVESTMENTS LIMITEDsophymarine-openregistry-gb-10741054Holds shares inORDINARY
S.E.BURT PLUMBING & HEATING LTDsophymarine-openregistry-gb-11105936Holds shares inORDINARY
P F PARSONS (HOLDINGS) LTDsophymarine-openregistry-gb-16168792Holds shares inORDINARY

MZ DAY CARE LTD

sophymarine-openregistry-gb-08529401
Status
Active
Type
Private Limited Company
Incorporated
15/05/2013
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
38 Greening Drive, Birmingham, B15 2XA

Direct shareholders

ShareholderShare classShares held% of class
ZAHRA SULTAN ASARIAsophymarine-openregistry-h-zahra-sultan-asaria-0bd11bORDINARY100

CRESCENT LOGISTICS LIMITED

sophymarine-openregistry-gb-08529593
Status
Active
Type
Private Limited Company
Incorporated
15/05/2013
Accounts
UNAUDITED ABRIDGED
SIC
49410 — Freight transport by road
Registered office
Suite S6, 44-45 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
ASADHUSEIN ASGARALI RAJABALIsophymarine-openregistry-h-asadhusein-asgarali-rajabali-37001eORD1

DORCHESTER NETWORKING LIMITED

sophymarine-openregistry-gb-08540479
Status
Active
Type
Private Limited Company
Incorporated
22/05/2013
Accounts
MICRO ENTITY
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
3 Dorchester Drive, Birmingham, B17 0SW

Direct shareholders

ShareholderShare classShares held% of class
NEIL STEWART MORRISHsophymarine-openregistry-h-neil-stewart-morrish-e36c4cORDINARY100100.00%

CS UK RECRUITMENT LIMITED

sophymarine-openregistry-gb-08542662
Status
Active
Type
Private Limited Company
Incorporated
23/05/2013
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
Registered office
Unit 21b, Birmingham, West Midlands, B1 3HS

Direct shareholders

ShareholderShare classShares held% of class
DAVID KATTRIsophymarine-openregistry-h-david-kattri-ece28cORDINARY1100.00%

HEYBARNES SERVICING LIMITED

sophymarine-openregistry-gb-08553849
Status
Active
Type
Private Limited Company
Incorporated
03/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
7a The Fordrough, Birmingham, West Midlands, B25 8DL

Direct shareholders

ShareholderShare classShares held% of class
DARIUSZ MIKRUTsophymarine-openregistry-h-dariusz-mikrut-6edb75ORDINARY1

ENVIRO CITY LIMITED

sophymarine-openregistry-gb-08563531
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
MICRO ENTITY
SIC
38210 — Treatment and disposal of non-hazardous waste
46900 — Non-specialised wholesale trade
Registered office
46 Hockley Hill, Birmingham, B18 5AQ

Direct shareholders

ShareholderShare classShares held% of class
PERVAZE LEE HUSSAINsophymarine-openregistry-h-pervaze-lee-hussain-53a980ORDINARY100100.00%