UK companies/Birmingham/Page 727
Companies in Birmingham and their shareholdersPage 727 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 3 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.
Companies with a register
17,930
ESSDEE CONTRACTS LIMITED
sophymarine-openregistry-gb-08636965
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 696 Yardley Wood Road, Birmingham, West Midlands, B13 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHANIE ELIZABETH DUNSMOREsophymarine-openregistry-h-stephanie-elizabeth-dunsmore-fd8fb9 | ORDINARY | 100 | 100.00% |
HOLDER ELECTRICAL TELECOMMUNICATIONS LIMITED
sophymarine-openregistry-gb-08646203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 7 Solihull Lane, Birmingham, B28 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT HOLDERsophymarine-openregistry-h-scott-holder-9d3585 | ORD | 1 | 100.00% |
M2HEALTH LIMITED
sophymarine-openregistry-gb-08648524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
86220 — Specialists medical practice activities
86900 — Other human health activities - Registered office
- 5 Fairlawn, Westbourne Road, Birmingham, B15 3TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAVEH MANAVIsophymarine-openregistry-h-kaveh-manavi-126f10 | ORDINARY | 200 | 100.00% |
SECURE SOCIALISING LIMITED
sophymarine-openregistry-gb-08649705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 80200 — Security systems service activities
- Registered office
- Studio 9, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA BEDBOROUGHsophymarine-openregistry-h-paula-bedborough-ab804d | ORDINARY SHARES | 100 | |
PROJECTS365BUSINESS LIMITED
sophymarine-openregistry-gb-08654058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JULIE PLUNKETT-DENTsophymarine-openregistry-h-mrs-julie-plunkett-dent-6e5054 | ORDINARY | 100 | |
AHHK LTD
sophymarine-openregistry-gb-08656735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQBAL SINGH UPPALsophymarine-openregistry-h-aqbal-singh-uppal-3d5a9f | ORDINARY | 1 | |
VERSION 1 SOFTWARE UK LIMITED
sophymarine-openregistry-gb-08661831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2013
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Suite 3d&E, Third Floor, Birmingham, B2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERSION1 SOFTWARE LIMITEDsophymarine-openregistry-gb-FC030692 | ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| CEDAR CONSULTING HOLDCO LIMITEDsophymarine-openregistry-gb-11383466 | Holds shares in | CLASS A ORDINARY · 100.00% |
| VERSION 1 TECHNOLOGY LIMITEDsophymarine-openregistry-gb-NI058529 | Holds shares in | ORDINARY · 48.79% |
| EVOCO DIGITAL SERVICES LTDsophymarine-openregistry-gb-10779403 | Holds shares in | A ORDINARY |
ULTIMATE REMAPS LTD
sophymarine-openregistry-gb-08669925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 51 Cuckoo Trade Park Cuckoo Road, Birmingham, West Midlands, B7 5SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAF SULTANsophymarine-openregistry-h-shaf-sultan-2b87bb | ORDINARY | 1 | 100.00% |
ES HOME GROUP LTD
sophymarine-openregistry-gb-08670603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 8 Wroxall Grove, Birmingham, B13 0RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMAD SHEHATAsophymarine-openregistry-h-emad-shehata-d20922 | ORDINARY | 100 | 100.00% |
BMV SOLICITORS LIMITED
sophymarine-openregistry-gb-08670752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 203b Soho Road, Birmingham, B21 9SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER DUBBsophymarine-openregistry-h-jatinder-dubb-495642 | ORDINARY | 1 | 100.00% |
WALLMER PROMOTION LTD
sophymarine-openregistry-gb-08673602
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2013
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Corner Chambers, Birmingham, B24 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIKTOR MANDIsophymarine-openregistry-h-viktor-mandi-f8eb8d | ORDINARY | 1 | |
AIR LIQUIDE ADVANCED BUSINESS AND TECHNOLOGIES UK LIMITED
sophymarine-openregistry-gb-08676392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2013
- Accounts
- FULL
- SIC
- 35220 — Distribution of gaseous fuels through mains
- Registered office
- 13th Floor Alpha Tower, Birmingham, B1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIR LIQUIDE BIOGAS INTERNATIONALsophymarine-openregistry-h-air-liquide-biogas-international-dfa05e | ORDINARY | 37,600,811 | |
RK ACCOUNTANCY LIMITED
sophymarine-openregistry-gb-08686546
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 1 All Saints Road, Birmingham, B14 7LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ KAVIREsophymarine-openregistry-h-raj-kavire-403154 | ORDINARY | 100 | |
HUSSEIN LOGISTICS SERVICES LTD
sophymarine-openregistry-gb-08688455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52290 — Other transportation support activities - Registered office
- 34-36 Parliament Street, Birmingham, B10 0QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIBAN ADEN AHMEDsophymarine-openregistry-h-liban-aden-ahmed-4602fb | ORD | 1 | |
AXIOM SPECIAL ADVISORY SERVICES LTD
sophymarine-openregistry-gb-08694109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
71111 — Architectural activities
74902 — Quantity surveying activities - Registered office
- 321 Bradford Street, Birmingham, B5 6ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW BUTLERsophymarine-openregistry-h-matthew-butler-516393 | ORDINARY SHARES A | 1 | 100.00% |
NATION BELL LIMITED
sophymarine-openregistry-gb-08694841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
47190 — Other retail sale in non-specialised stores
70229 — Management consultancy activities other than financial management
73200 — Market research and public opinion polling - Registered office
- 461 Southside Apartment, Birmingham, B5 4TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YANMEI LINsophymarine-openregistry-h-yanmei-lin-2fe21f | ORDINARY | 20,100 | 100.00% |
SILICSOFT LIMITED
sophymarine-openregistry-gb-08698605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 12 Cala Drive, Birmingham, B15 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI SANDHUsophymarine-openregistry-h-ravi-sandhu-03ee51 | ORDINARY £1 | 10 | |
BORNE CONSULTANCY LIMITED
sophymarine-openregistry-gb-08698808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS DEBBIE LOUISE BROWNsophymarine-openregistry-h-mrs-debbie-louise-brown-311a2b | ORDINARY | 100 | |
VIGILANCE RESIDENTIAL SECURITY LIMITED
sophymarine-openregistry-gb-08698979
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 20/09/2013
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 79 Caroline Street, Birmingham, B3 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL EVANSsophymarine-openregistry-h-neil-evans-ef1ad5 | ORDINARY | 100 | |
IPS-INTEGRATED PROJECT SERVICES LIMITED
sophymarine-openregistry-gb-08705150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2013
- Accounts
- FULL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- 2100 The Crescent 2100 The Crescent, Birmingham, B37 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IPS-INTEGRATED PROJECT SERVICES, LLCsophymarine-openregistry-h-ips-integrated-project-services-llc-632a33 | ORDINARY | 350,000 | |