UK companies/Birmingham/Page 734

Companies in Birmingham and their shareholdersPage 734 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 2 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
2

S TANK ELECTRICAL LTD

sophymarine-openregistry-gb-09238304
Status
Active
Type
Private Limited Company
Incorporated
29/09/2014
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
46 Englestede Close, Birmingham, B20 1BJ

Direct shareholders

ShareholderShare classShares held% of class
SAKBINDER SINGH TANKsophymarine-openregistry-h-sakbinder-singh-tank-599922ORDINARY1

CITIES GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-09268030
Status
Active
Type
Private Limited Company
Incorporated
16/10/2014
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
CRH (UK) LIMITEDsophymarine-openregistry-gb-01380120ORDINARY1100.00%

THEPROCUREMENTCO LTD

sophymarine-openregistry-gb-09276636
Status
Active
Type
Private Limited Company
Incorporated
23/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Parklands Court 24 Parklands, Birmingham, B45 9PZ

Direct shareholders

ShareholderShare classShares held% of class
FOODBUY EUROPE LIMITEDsophymarine-openregistry-gb-03952997ORDINARY100100.00%

SO SWEET BUDE LIMITED

sophymarine-openregistry-gb-09285244
Status
Active
Type
Private Limited Company
Incorporated
29/10/2014
Accounts
UNAUDITED ABRIDGED
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
Lifford Hall Tunnel Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MRS SAMANTHA ROBINSONsophymarine-openregistry-h-mrs-samantha-robinson-f48d8eORDINARY1,000

RAFCO LIMITED

sophymarine-openregistry-gb-09304591
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
MICRO ENTITY
SIC
45112 — Sale of used cars and light motor vehicles
47910 — Retail sale via mail order houses or via Internet
68320 — Management of real estate on a fee or contract basis
Registered office
206 Robin Hood Lane, Birmingham, B28 0LG

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD FAISAL KHANsophymarine-openregistry-gb-16147439ORD10100.00%

PFRK LIMITED

sophymarine-openregistry-gb-09305039
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
UNAUDITED ABRIDGED
SIC
56302 — Public houses and bars
Registered office
Unit 6 14-20 George Street, Birmingham, B12 9RG

Direct shareholders

ShareholderShare classShares held% of class
PFRK BIRMINGHAM LIMITEDsophymarine-openregistry-gb-13860929ORDINARY1

JLK CONSULTING (LONDON) LTD

sophymarine-openregistry-gb-09306037
Status
Active
Type
Private Limited Company
Incorporated
11/11/2014
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
1 Fish Ponds Way, Birmingham, B43 7BZ

Direct shareholders

ShareholderShare classShares held% of class
JAMES LEWIS KERSHAWsophymarine-openregistry-h-james-lewis-kershaw-dc5864ORDINARY10

PT ACADEMY LTD

sophymarine-openregistry-gb-09307012
Status
Active
Type
Private Limited Company
Incorporated
12/11/2014
Accounts
DORMANT
SIC
85510 — Sports and recreation education
Registered office
Commercial Unit 85 Bradford Street, Birmingham, B12 0AG

Direct shareholders

ShareholderShare classShares held% of class
PERSONAL TRAINER LTDsophymarine-openregistry-gb-07105691ORDINARY10

SECTOR 7 AUTOMATION LTD

sophymarine-openregistry-gb-09317991
Status
Active
Type
Private Limited Company
Incorporated
19/11/2014
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
77 Holyhead Road, Birmingham, B21 0LG

Direct shareholders

ShareholderShare classShares held% of class
RXB GROUP LTDsophymarine-openregistry-gb-12975612ORDINARY100

AIR BIDCO LIMITED

sophymarine-openregistry-gb-09320875
Status
Active
Type
Private Limited Company
Incorporated
20/11/2014
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Mailbox Level 3, Birmingham, B1 1RF

Direct shareholders

ShareholderShare classShares held% of class
ASTON BIDCO (HOLDING) LIMITEDsophymarine-openregistry-gb-FC037270ORDINARY104
ASTON BIDCO (HOLDING) LIMITEDsophymarine-openregistry-gb-FC037270ORDINARY0

Related parties

PartyRelationshipDetail
ONEADVANCED GROUP LIMITEDsophymarine-openregistry-gb-05965280Holds shares inORDINARY

NORELEM LTD

sophymarine-openregistry-gb-09322483
Status
Active
Type
Private Limited Company
Incorporated
21/11/2014
Accounts
SMALL
SIC
46620 — Wholesale of machine tools
Registered office
The Innovation Centre, Birmingham, B31 2TS

Direct shareholders

ShareholderShare classShares held% of class
NK BETEILIGUNGEN GMBHsophymarine-openregistry-h-nk-beteiligungen-gmbh-b54664ORDINARY1100.00%

ALPHA CLAIMS & HIRE LTD

sophymarine-openregistry-gb-09325823
Status
Active
Type
Private Limited Company
Incorporated
25/11/2014
Accounts
DORMANT
SIC
66220 — Activities of insurance agents and brokers
Registered office
18 A Bromley Street, Birmingham, B9 4AN

Direct shareholders

ShareholderShare classShares held% of class
ASIF NAWAB KHANsophymarine-openregistry-h-asif-nawab-khan-ee99cbORDINARY1

ST PAULS PROPERTY INVESTMENT LTD

sophymarine-openregistry-gb-09335524
Status
Active
Type
Private Limited Company
Incorporated
01/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
70221 — Financial management
Registered office
Office 1, Birmingham, West Midlands, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN SMITHsophymarine-openregistry-gb-10245643ORDINARY100

Related parties

PartyRelationshipDetail
MARGETTS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-04458263Holds shares inORDINARY A · 0.00%

HAN ENGINEERING LTD

sophymarine-openregistry-gb-09335859
Status
Active
Type
Private Limited Company
Incorporated
02/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
696 Yardley Wood Road, Birmingham, West Midlands, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
HENRY AZUBUIKE NWANAFOROsophymarine-openregistry-h-henry-azubuike-nwanaforo-036e1bORDINARY20100.00%

ICONIC PRO LTD

sophymarine-openregistry-gb-09338717
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
59112 — Video production activities
74209 — Photographic activities not elsewhere classified
Registered office
First Floor, Hagley Court 40 Vicarage Road, Birmingham, West Midlands, B15 3EZ

Direct shareholders

ShareholderShare classShares held% of class
ATHINA TINIOZOUsophymarine-openregistry-h-athina-tiniozou-c7f963ORDINARY100

ARTOBOX LTD

sophymarine-openregistry-gb-09339138
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
TOTAL EXEMPTION FULL
SIC
47781 — Retail sale in commercial art galleries
47910 — Retail sale via mail order houses or via Internet
Registered office
The Ingot Building 95 Charlotte Road, Birmingham, West Midlands, B30 2BT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LEWISsophymarine-openregistry-gb-SC234690ORDINARY 1 GBP1

DKD HOME IMPROVEMENTS LIMITED

sophymarine-openregistry-gb-09339628
Status
Active
Type
Private Limited Company
Incorporated
03/12/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 The Green, Birmingham, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
ESTATE OF DAVID ANTHONY UNDERHILLsophymarine-openregistry-h-estate-of-david-anthony-underhill-492744ORDINARY100

CRAFTLOCK LTD

sophymarine-openregistry-gb-09346538
Status
Active
Type
Private Limited Company
Incorporated
09/12/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
46 Kew Gardens, Birmingham, B33 8UU

Direct shareholders

ShareholderShare classShares held% of class
EWAN CLERKsophymarine-openregistry-h-ewan-clerk-a060a1ORDINARY100100.00%

FUSION COACHING AND CONSULTANCY LIMITED

sophymarine-openregistry-gb-09350101
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
2 Chamberlain Square, Birmingham, West Midlands, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
ROBERT SEFTON JAI WAGHMAREsophymarine-openregistry-h-robert-sefton-jai-waghmare-0e0971ORDINARY100100.00%

THE SQUARE PARKING LIMITED

sophymarine-openregistry-gb-09354054
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MOUNTAIN ASH INVESTMENTS LIMITEDsophymarine-openregistry-gb-02976109ORDINARY1