UK companies/Birmingham/Page 731

Companies in Birmingham and their shareholdersPage 731 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 1 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
1

TURBOSMART UK LIMITED

sophymarine-openregistry-gb-08976661
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Pkf Smith Cooper Ltd Cornerblock, Birmingham, B3 2DX

Direct shareholders

ShareholderShare classShares held% of class
TURBOSMART PTY LIMITEDsophymarine-openregistry-h-turbosmart-pty-limited-31869aORDINARY1100.00%

HEARTS & MINDS THERAPEUTIC PLAY LIMITED

sophymarine-openregistry-gb-08977252
Status
Active
Type
Private Limited Company
Incorporated
03/04/2014
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
104 Arden Road, Birmingham, B27 6AG

Direct shareholders

ShareholderShare classShares held% of class
SARA WALTONsophymarine-openregistry-h-sara-walton-912e58ORDINARY1100.00%

GELPACKSDIRECT LTD

sophymarine-openregistry-gb-08980138
Status
Active
Type
Private Limited Company
Incorporated
04/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
Studio 9, 50-54, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
MARK WOOsophymarine-openregistry-h-mark-woo-3c6257ORDINARY100

MERCAT LTD

sophymarine-openregistry-gb-08988722
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
69 Steward Street, Birmingham, B18 7AF

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95ORDINARY100
SANDEEP SINGHsophymarine-openregistry-h-sandeep-singh-affa95ORDINARY0

MALIK DRIVING SOLUTIONS LIMITED

sophymarine-openregistry-gb-08989683
Status
Active
Type
Private Limited Company
Incorporated
10/04/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
56 Primley Avenue, Birmingham, B36 8JQ

Direct shareholders

ShareholderShare classShares held% of class
SHAKIL AHMEDsophymarine-openregistry-h-shakil-ahmed-33566bORDINARY100100.00%

HELP YOUR NEIGHBOUR LTD

sophymarine-openregistry-gb-08996237
Status
Active
Type
Private Limited Company
Incorporated
14/04/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
12 Ferndale Road, Birmingham, B28 9AX

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN RAZAQ 12 FERNDALE ROAD BIRMINGHAM ENGLAND B28 9AXsophymarine-openregistry-h-kamran-razaq-12-ferndale-road-birmingham-ee8e1aORDINARY1

ALPHA & EAGLE CARS LIMITED

sophymarine-openregistry-gb-09002016
Status
Active
Type
Private Limited Company
Incorporated
17/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
49320 — Taxi operation
Registered office
Six Ways Business Centre, Birmingham, B19 2HN

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD USMAANsophymarine-openregistry-h-mohammad-usmaan-b9ec43ORDINARY100100.00%

N & S ESTATES LIMITED

sophymarine-openregistry-gb-09015321
Status
Active
Type
Private Limited Company
Incorporated
28/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Abacus Court, Bull Street, Birmingham Abacus Court, Birmingham, B17 0HH

Direct shareholders

ShareholderShare classShares held% of class
EVERY EXPERT WITNESS GROUP LTDsophymarine-openregistry-gb-13214955ORD100

BD WHOLESALE MEATS (SOUTH BIRMINGHAM) LTD

sophymarine-openregistry-gb-09019699
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46320 — Wholesale of meat and meat products
Registered office
Unit 11 Burhill Way, Birmingham, West Midlands, B37 6RF

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM BASIL JONESsophymarine-openregistry-h-william-basil-jones-d0e174ORDINARY100100.00%

DARIUSZ BRZOZOWSKI LTD

sophymarine-openregistry-gb-09020009
Status
Active
Type
Private Limited Company
Incorporated
01/05/2014
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
Registered office
7 Chaddersley Close, Rubery, Birmingham, B45 9SF

Direct shareholders

ShareholderShare classShares held% of class
DARIUSZ JAN BRZOZOWSKIsophymarine-openregistry-h-dariusz-jan-brzozowski-b8965dORDINARY100

KRAKUS (UK) LTD

sophymarine-openregistry-gb-09027586
Status
Active
Type
Private Limited Company
Incorporated
07/05/2014
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
1178 Warwick Road, Birmingham, B27 6BS

Direct shareholders

ShareholderShare classShares held% of class
EWA MIKRUTsophymarine-openregistry-h-ewa-mikrut-6277c0ORD1100.00%

EUROPE OIL & GAS LIMITED

sophymarine-openregistry-gb-09030876
Status
Active
Type
Private Limited Company
Incorporated
08/05/2014
Accounts
MICRO ENTITY
SIC
46711 — Wholesale of petroleum and petroleum products
Registered office
69 Great Hampton Street, Birmingham, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
ILKA WENIGERsophymarine-openregistry-h-ilka-weniger-011ec7ORDINARY100100.00%

MIDLAND CNC LIMITED

sophymarine-openregistry-gb-09032341
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
DORMANT
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MIDLAND INDUSTRIES GROUP LIMITEDsophymarine-openregistry-gb-13076135ORDINARY100

NEW BANWELL SOLAR LTD

sophymarine-openregistry-gb-09032843
Status
Active
Type
Private Limited Company
Incorporated
09/05/2014
Accounts
SMALL
SIC
35110 — Production of electricity
Registered office
C/O Roedl Legal Limited, Birmingham, B3 2HB

Direct shareholders

ShareholderShare classShares held% of class
AQUILA SACHWERT-BASISFONDS II S.A.sophymarine-openregistry-h-aquila-sachwert-basisfonds-ii-s-a-4873e4ORDINARY1,141,053100.00%

HUSSAIN FINANCE SOLUTIONS LIMITED

sophymarine-openregistry-gb-09035426
Status
Active
Type
Private Limited Company
Incorporated
12/05/2014
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
10 Copperbeech Drive, Birmingham, B12 8SN

Direct shareholders

ShareholderShare classShares held% of class
ALI AKBERsophymarine-openregistry-h-ali-akber-54c6ddORDINARY1100.00%

EROSTIN ASSET MANAGEMENT LTD

sophymarine-openregistry-gb-09037229
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Lifford Hall Lifford Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR JUSTIN ERIC CHILTONsophymarine-openregistry-h-mr-justin-eric-chilton-e7bcd3ORDINARY100

Related parties

PartyRelationshipDetail
84 SEA ROAD BEXHILL LIMITEDsophymarine-openregistry-gb-14014779Holds shares inORDINARY

THE SCRAPYARD LTD

sophymarine-openregistry-gb-09040680
Status
Active
Type
Private Limited Company
Incorporated
15/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
92 Jenkins Street, Birmingham, B10 0PQ

Direct shareholders

ShareholderShare classShares held% of class
HUSSAIN ALIsophymarine-openregistry-h-hussain-ali-7ca93aORDINARY1

HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITED

sophymarine-openregistry-gb-09044795
Status
Active
Type
Private Limited Company
Incorporated
16/05/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Unit 1-3 Hollyfarm Industrial Est., Birmingham, West Midlands, B48 7HX

Direct shareholders

ShareholderShare classShares held% of class
HEADWAY TRAFFIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-07499328ORDINARY1100.00%

HEADWAY TRAFFIC MANAGEMENT (NORTH) LIMITED

sophymarine-openregistry-gb-09045257
Status
Active
Type
Private Limited Company
Incorporated
19/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Unit 1-3 Hollyfarm Industrial Estate Alcester Road, Birmingham, West Midlands, B48 7HX

Direct shareholders

ShareholderShare classShares held% of class
HEADWAY TRAFFIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-0749932811100.00%

HEADWAY TRAFFIC MANAGEMENT (EAST) LIMITED

sophymarine-openregistry-gb-09053699
Status
Active
Type
Private Limited Company
Incorporated
23/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
52290 — Other transportation support activities
Registered office
Unit 1-3 Hollyfarm Industrial Estate Alcester Road, Birmingham, B48 7HX

Direct shareholders

ShareholderShare classShares held% of class
HEADWAY TRAFFIC MANAGEMENT LIMITEDsophymarine-openregistry-gb-07499328ORDINARY1100.00%