UK companies/Birmingham/Page 733

Companies in Birmingham and their shareholdersPage 733 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 4 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
4

JUICI PATTIES LIMITED

sophymarine-openregistry-gb-09135864
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
50 Icknield Street, Birmingham, West Midlands, B18 5AY

Direct shareholders

ShareholderShare classShares held% of class
WADE CLEONE LYNsophymarine-openregistry-h-wade-cleone-lyn-26d07aORDINARY1100.00%

W L SAFEWISE ASSOCIATES LIMITED

sophymarine-openregistry-gb-09135901
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
WILLIAM LEIGH BRECKLESsophymarine-openregistry-h-william-leigh-breckles-0fd453ORDINARY100100.00%

JUICI LIMITED

sophymarine-openregistry-gb-09135931
Status
Active
Type
Private Limited Company
Incorporated
17/07/2014
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
50 Icknield Street, Birmingham, West Midlands, B18 5AY

Direct shareholders

ShareholderShare classShares held% of class
WADE CLEONE LYNsophymarine-openregistry-h-wade-cleone-lyn-26d07aORDINARY1100.00%

PN AND TT LIMITED

sophymarine-openregistry-gb-09138721
Status
Active
Type
Private Limited Company
Incorporated
21/07/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
90 Stechford Lane, Birmingham, B8 2AN

Direct shareholders

ShareholderShare classShares held% of class
MARGRATE CHIGWAZAsophymarine-openregistry-h-margrate-chigwaza-3c3f88ORDINARY100

NEXIAN TECHNOLOGY LTD

sophymarine-openregistry-gb-09150338
Status
Active
Type
Private Limited Company
Incorporated
28/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
62030 — Computer facilities management activities
95110 — Repair of computers and peripheral equipment
Registered office
Unit 5 Aston Cross Business Village Rocky Lane, Birmingham, B6 5RQ

Direct shareholders

ShareholderShare classShares held% of class
KATMAN GROUP LIMITEDsophymarine-openregistry-gb-11774130ORDINARY660,000100.00%

Related parties

PartyRelationshipDetail
NEXIAN LEGAL LIMITEDsophymarine-openregistry-gb-15821880Holds shares inORDINARY · 25.00%

WEST MIDLANDS ACCOUNTANTS LTD

sophymarine-openregistry-gb-09157606
Status
Active
Type
Private Limited Company
Incorporated
01/08/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
2063 Coventry Road, Birmingham, West Midlands, B26 3DY

Direct shareholders

ShareholderShare classShares held% of class
SAJJAD MUNIRsophymarine-openregistry-h-sajjad-munir-308b07ORD100100.00%

M & M K LOU CARL LIMITED

sophymarine-openregistry-gb-09158946
Status
Active
Type
Private Limited Company
Incorporated
04/08/2014
Accounts
MICRO ENTITY
SIC
86101 — Hospital activities
Registered office
175 Stuarts Road, Birmingham, West Midlands, B33 8UP

Direct shareholders

ShareholderShare classShares held% of class
MYRA EGUITAsophymarine-openregistry-h-myra-eguita-df8c00ORDINARY1100.00%

HUDSON ROBOTICS LTD

sophymarine-openregistry-gb-09161031
Status
Active
Type
Private Limited Company
Incorporated
05/08/2014
Accounts
UNAUDITED ABRIDGED
SIC
62090 — Other information technology service activities
Registered office
28 Hazel Drive, Birmingham, B47 5RJ

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DAVID HUDSONsophymarine-openregistry-h-daniel-david-hudson-28cd29ORD100100.00%

HILLARY HOTEL NO.1 LIMITED

sophymarine-openregistry-gb-09173742
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
LEONARDO HOTEL MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-03447849ORDINARY1

SILENCE HOTEL NO. 4 LIMITED

sophymarine-openregistry-gb-09174106
Status
Active
Type
Private Limited Company
Incorporated
13/08/2014
Accounts
FULL
SIC
55100 — Hotels and similar accommodation
Registered office
245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
LEONARDO HOTEL MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-03447849ORDINARY1

O AND M ELECTRICAL SOLUTIONS LTD

sophymarine-openregistry-gb-09180466
Status
Active
Type
Private Limited Company
Incorporated
18/08/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
20 Hollyhurst Grove, Birmingham, West Midlands, B26 1AR

Direct shareholders

ShareholderShare classShares held% of class
ORHAN ACETsophymarine-openregistry-h-orhan-acet-82b43cORDINARY1100.00%

MCDERMOTT HOLDINGS LIMITED

sophymarine-openregistry-gb-09190263
Status
Active
Type
Private Limited Company
Incorporated
28/08/2014
Accounts
SMALL
SIC
99999 — Dormant Company
Registered office
Linton House Catherine Street, Birmingham, B6 5RS

Direct shareholders

ShareholderShare classShares held% of class
MCDERMOTT INVESTMENTS LTDsophymarine-openregistry-gb-11147331ORDINARY100

Related parties

PartyRelationshipDetail
MCDERMOTT BUILDING AND CIVIL ENGINEERING LTDsophymarine-openregistry-gb-02954206Holds shares inORDINARY
MCDERMOTT PLANT LIMITEDsophymarine-openregistry-gb-03566583Holds shares inORDINARY

KROYAIR HOLDINGS LIMITED

sophymarine-openregistry-gb-09196440
Status
Active
Type
Private Limited Company
Incorporated
30/08/2014
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
262 Moseley Road, Birmingham, West Midlands, B12 0BX

Direct shareholders

ShareholderShare classShares held% of class
SHEPSHED (HOLDINGS) LIMITEDsophymarine-openregistry-gb-11870698ORDINARY100

Related parties

PartyRelationshipDetail
KROY INVESTMENTS LIMITEDsophymarine-openregistry-gb-02063727Holds shares inORDINARY · 100.00%

RSJ CONSTRUCTION (WEST MIDLANDS) LTD

sophymarine-openregistry-gb-09200646
Status
Active
Type
Private Limited Company
Incorporated
02/09/2014
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
7 Solihull Lane, Birmingham, West Midlands, B28 9LS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN DAVID JAMIESONsophymarine-openregistry-h-stephen-david-jamieson-a497a4ORDINARY100100.00%

TUDBURY LIMITED

sophymarine-openregistry-gb-09205824
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
KULDIP SINGH SIDHUsophymarine-openregistry-h-kuldip-singh-sidhu-f35dcbORDINARY10100.00%

MINISTRY OF MOTION LIMITED

sophymarine-openregistry-gb-09221722
Status
Active
Type
Private Limited Company
Incorporated
17/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
The Colmore Building 20 Colmore Circus, Birmingham, West Midlands, B4 6AT

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK HENRY SONESsophymarine-openregistry-h-andrew-mark-henry-sones-a86346ORDINARY100

BHATTI UK LTD

sophymarine-openregistry-gb-09230614
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
23/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
96020 — Hairdressing and other beauty treatment
Registered office
696 Yardley Wood Road, Birmingham, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
VIJAY BHATTIsophymarine-openregistry-h-vijay-bhatti-c6c76fORDINARY1100.00%

EXPERAS LIMITED

sophymarine-openregistry-gb-09235392
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69203 — Tax consultancy
Registered office
2 Chamberlain Square, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
OPTO GROUP LIMITEDsophymarine-openregistry-gb-11735424ORDINARY100100.00%

RHQ ZOMBIECO LIMITED

sophymarine-openregistry-gb-09235592
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
32409 — Manufacture of other games and toys, n.e.c.
Registered office
C/O Bdo Llp Two Snowhill, Birmingham, B4 6GA

Direct shareholders

ShareholderShare classShares held% of class
HOBBY-Q INCsophymarine-openregistry-h-hobby-q-inc-ed28c0ORDINARY10,000100.00%

EDCON BUSINESS SOLUTIONS LTD

sophymarine-openregistry-gb-09235900
Status
Active
Type
Private Limited Company
Incorporated
25/09/2014
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
85600 — Educational support services
86900 — Other human health activities
Registered office
260 Hospital Street, Birmingham, B19 2YF

Direct shareholders

ShareholderShare classShares held% of class
HEATHER PARRISsophymarine-openregistry-h-heather-parris-7bd439ORDINARY50
HEATHER PARRISsophymarine-openregistry-h-heather-parris-7bd439ORDINARY50