UK companies/Birmingham/Page 728

Companies in Birmingham and their shareholdersPage 728 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 9 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
9

RADBRO (MIDLANDS) LIMITED

sophymarine-openregistry-gb-08710399
Status
Active
Type
Private Limited Company
Incorporated
30/09/2013
Accounts
DORMANT
SIC
71129 — Other engineering activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR BRIAN PETER RADBOURNEsophymarine-openregistry-h-mr-brian-peter-radbourne-141af7ORDINARY100

MINDFUL TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-08713172
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
1310 Solihull Parkway, Birmingham, B37 7YB

Direct shareholders

ShareholderShare classShares held% of class
VENKATA PENMETSAsophymarine-openregistry-h-venkata-penmetsa-b0f553A100

DEE G LOGISTICS SERVICES LTD

sophymarine-openregistry-gb-08713379
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
166 Burlington Road Small Heath, Birmingham, B10 9PD

Direct shareholders

ShareholderShare classShares held% of class
DAHIR GUREsophymarine-openregistry-h-dahir-gure-0b98fcORD1

BIRMINGHAM TUITION CENTRE LTD

sophymarine-openregistry-gb-08713795
Status
Active
Type
Private Limited Company
Incorporated
01/10/2013
Accounts
MICRO ENTITY
SIC
85310 — General secondary education
Registered office
1138 Stratford Road, Birmingham, B28 8AE

Direct shareholders

ShareholderShare classShares held% of class
OMAR MASOODsophymarine-openregistry-h-omar-masood-954c24ORD1100.00%

GREENSQUARE ESTATES LIMITED

sophymarine-openregistry-gb-08719365
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
2nd Floor, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
GREENSQUAREACCORD LIMITEDsophymarine-openregistry-gb-RS027052ORDINARY1

BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.

sophymarine-openregistry-gb-08729615
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
FULL
SIC
43290 — Other construction installation
43991 — Scaffold erection
43999 — Other specialised construction activities n.e.c.
77320 — Renting and leasing of construction and civil engineering machinery and equipment
Registered office
Daniel House 31 Valepits Road, Birmingham, B33 0TD

Direct shareholders

ShareholderShare classShares held% of class
BRAND ENERGY HOLDINGS BVsophymarine-openregistry-h-brand-energy-holdings-bv-838efcORDINARY102

Related parties

PartyRelationshipDetail
LYNDON SCAFFOLDING LIMITEDsophymarine-openregistry-gb-00934513Holds shares inORDINARY

MURRAY ALLAN LIMITED

sophymarine-openregistry-gb-08733739
Status
Active
Type
Private Limited Company
Incorporated
15/10/2013
Accounts
MICRO ENTITY
SIC
74100 — specialised design activities
Registered office
Ground Floor Unit 1 The Wharf, Birmingham, B1 2JS

Direct shareholders

ShareholderShare classShares held% of class
MURRAY ALLANsophymarine-openregistry-gb-08733739ORD1100.00%

NORTHFIELD PRINT LIMITED

sophymarine-openregistry-gb-08746145
Status
Active
Type
Private Limited Company
Incorporated
24/10/2013
Accounts
UNAUDITED ABRIDGED
SIC
18129 — Printing n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL WEAVERsophymarine-openregistry-h-mr-paul-weaver-4cc938ORDINARY100

SHERWOOD SURVEYING LIMITED

sophymarine-openregistry-gb-08748749
Status
Active
Type
Private Limited Company
Incorporated
25/10/2013
Accounts
MICRO ENTITY
SIC
74902 — Quantity surveying activities
Registered office
449 Brook Lane, Birmingham, B13 0BT

Direct shareholders

ShareholderShare classShares held% of class
NICOLE JODIE SHERWOOD TURPINsophymarine-openregistry-h-nicole-jodie-sherwood-turpin-b3f41fORDINARY10100.00%

ORIENTAL HOME DESIGNS LTD

sophymarine-openregistry-gb-08759402
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
98 Bristol Road, Birmingham, West Midlands, B5 7XH

Direct shareholders

ShareholderShare classShares held% of class
WAI-CHING DORIAN CHANsophymarine-openregistry-h-wai-ching-dorian-chan-64954fORDINARY100100.00%

EURO REAL ESTATE LIMITED

sophymarine-openregistry-gb-08760093
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
112 Bradford Street, Birmingham, B12 0NS

Direct shareholders

ShareholderShare classShares held% of class
SHABIR DJAKIODINEsophymarine-openregistry-h-shabir-djakiodine-4fbb1eORDINARY1100.00%

RIMSUS LIMITED

sophymarine-openregistry-gb-08760953
Status
Active
Type
Private Limited Company
Incorporated
04/11/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
RIMMA SUSHANSKAYAsophymarine-openregistry-h-rimma-sushanskaya-95bde9ORDINARY100100.00%

PTV (UK) LIMITED

sophymarine-openregistry-gb-08771152
Status
Active
Type
Private Limited Company
Incorporated
12/11/2013
Accounts
SMALL
SIC
62012 — Business and domestic software development
Registered office
Part 9th Floor (East), Birmingham, B16 8PE

Direct shareholders

ShareholderShare classShares held% of class
PTV PLANUNG TRANSPORT VERKEHR GMBH (FORMERLY KNOWN AS PTV PLANUNG TRANSPORT VERKEHR AG)sophymarine-openregistry-h-ptv-planung-transport-verkehr-gmbh-forme-64fba3ORD50,000

KINGSHINE CONSULTANCY LIMITED

sophymarine-openregistry-gb-08775269
Status
Active
Type
Private Limited Company
Incorporated
14/11/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Apartment 2706 Beetham Tower, Birmingham, B1 1BY

Direct shareholders

ShareholderShare classShares held% of class
JINHAO FENGsophymarine-openregistry-h-jinhao-feng-c6b13310001,000

TROPPUS LIMITED

sophymarine-openregistry-gb-08779470
Status
Active
Type
Private Limited Company
Incorporated
18/11/2013
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Accountswise, Birmingham, B9 5PQ

Direct shareholders

ShareholderShare classShares held% of class
HOBIBUR RAHMAN MALIKsophymarine-openregistry-h-hobibur-rahman-malik-cce4d7ORDINARY1

KB SPEECH THERAPY LIMITED

sophymarine-openregistry-gb-08795463
Status
Active
Type
Private Limited Company
Incorporated
28/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
173 West Heath Road, Birmingham, B31 3HD

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ANN HARPERsophymarine-openregistry-h-kathryn-ann-harper-433513ORD1

VINCI ENERGIES UK HOLDING LIMITED

sophymarine-openregistry-gb-08804424
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
FULL
SIC
64203 — Activities of construction holding companies
Registered office
1 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
VINCI ENERGIES S.A.sophymarine-openregistry-h-vinci-energies-s-a-a9fb5bORDINARY9

Related parties

PartyRelationshipDetail
NORTH WEST PROJECTS LIMITEDsophymarine-openregistry-gb-02089134Holds shares inORDINARY
COUGAR AUTOMATION LIMITEDsophymarine-openregistry-gb-02397024Holds shares inORDINARY
NOUVEAU SOLUTIONS LIMITEDsophymarine-openregistry-gb-02699382Holds shares inORDINARY
HARRIES AUTOMATION & CONTROL LIMITEDsophymarine-openregistry-gb-03047241Holds shares inORDINARY
MELDRUM LIMITEDsophymarine-openregistry-gb-04752009Holds shares inA ORDINARY
KELVIN CONSTRUCTION COMPANY LIMITEDsophymarine-openregistry-gb-07934819Holds shares inORDINARY 1 GBP
NORPOWER LTD.sophymarine-openregistry-gb-SC258471Holds shares inORDINARY
KIGTEK SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC349224Holds shares inORDINARY

NEWMALL LIMITED

sophymarine-openregistry-gb-08804837
Status
Active
Type
Private Limited Company
Incorporated
06/12/2013
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Lifford Hall Liffford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL GEORGE ARTEMISsophymarine-openregistry-h-mr-michael-george-artemis-a71656ORDINARY2

ALFA TRANS LIMITED

sophymarine-openregistry-gb-08809935
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
Flat 1, Birmingham, B20 2RX

Direct shareholders

ShareholderShare classShares held% of class
GHEORGHE CIUPERCAsophymarine-openregistry-h-gheorghe-ciuperca-8905feORDINARY100100.00%

AIR LIQUIDE OIL AND GAS SERVICES LIMITED

sophymarine-openregistry-gb-08811231
Status
Active
Type
Private Limited Company
Incorporated
11/12/2013
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Station Road, Birmingham, West Midlands, B46 1JY

Direct shareholders

ShareholderShare classShares held% of class
AIR LIQUIDE INTERNATIONAL S.A.sophymarine-openregistry-h-air-liquide-international-s-a-f1309aORDINARY76,810,000100.00%