UK companies/Birmingham/Page 735

Companies in Birmingham and their shareholdersPage 735 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 5 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
5

SQUARE PROPERTIES (PREES) LIMITED

sophymarine-openregistry-gb-09354189
Status
Active
Type
Private Limited Company
Incorporated
15/12/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased 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

SMART KIDS GROUP LIMITED

sophymarine-openregistry-gb-09371156
Status
Active
Type
Private Limited Company
Incorporated
02/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
88910 — Child day-care activities
88990 — Other social work activities without accommodation n.e.c.
Registered office
1533 Pershore Road, Birmingham, B30 2JH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMED MUSAsophymarine-openregistry-h-mohamed-musa-b34ab6ORDINARY100

Related parties

PartyRelationshipDetail
ASKN LTDsophymarine-openregistry-gb-08797102Holds shares inORDINARY
SMART KIDS CLUB LIMITEDsophymarine-openregistry-gb-15620019Holds shares inORDINARY

PROFECTUS LETTINGS LIMITED

sophymarine-openregistry-gb-09375319
Status
Active
Type
Private Limited Company
Incorporated
06/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
Registered office
128 Alcester Road, Birmingham, B13 8EE

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMED ABDUL MUMINsophymarine-openregistry-h-muhammed-abdul-mumin-6e0400ORDINARY1

N&D HEATING PLUMBING SERVICE LIMITED

sophymarine-openregistry-gb-09383547
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
25 Wicket Drive, Birmingham, B16 0ND

Direct shareholders

ShareholderShare classShares held% of class
HAMID-REZA ESMAILIsophymarine-openregistry-h-hamid-reza-esmaili-b8fbf3ORDINARY2

RUGBY TOTS (WARWICKSHIRE & SOLIHULL) LIMITED

sophymarine-openregistry-gb-09384686
Status
Active
Type
Private Limited Company
Incorporated
12/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
93120 — Activities of sport clubs
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW LEE STEELEsophymarine-openregistry-h-matthew-lee-steele-87f28cORDINARY100

MUA PHARMA LTD

sophymarine-openregistry-gb-09389034
Status
Active
Type
Private Limited Company
Incorporated
14/01/2015
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
108 Anderton Park Rd, Birmingham, West Midlands, B13 9DS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED USMAN AFSARsophymarine-openregistry-h-mohammed-usman-afsar-64eacfORD1100.00%

SEREN BAY LIMITED

sophymarine-openregistry-gb-09394005
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
86220 — Specialists medical practice activities
Registered office
7 Solihull Lane, Birmingham, B28 9LS

Direct shareholders

ShareholderShare classShares held% of class
JUDITH HOLDENsophymarine-openregistry-h-judith-holden-47d30dORDINARY100100.00%

PURSUIT SOLUTIONS LIMITED

sophymarine-openregistry-gb-09394063
Status
Active
Type
Private Limited Company
Incorporated
19/01/2015
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HEATONsophymarine-openregistry-h-alexander-heaton-99472bORDINARY100

WESTINGHOUSE DATA MANAGEMENT LTD

sophymarine-openregistry-gb-09420613
Status
Active
Type
Private Limited Company
Incorporated
03/02/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Corner Chambers, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
LASZLO TOTHsophymarine-openregistry-h-laszlo-toth-94fb40ORDINARY1

INTERACTIVE INVITATIONS LTD

sophymarine-openregistry-gb-09442450
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Izabella House, Birmingham, B3 1UG

Direct shareholders

ShareholderShare classShares held% of class
MARK JONESsophymarine-openregistry-gb-03147765ORD1100.00%

THE NEWSAGENTS LTD

sophymarine-openregistry-gb-09442681
Status
Active
Type
Private Limited Company
Incorporated
17/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47620 — Retail sale of newspapers and stationery in specialised stores
Registered office
46 Yardley Green Road, Birmingham, West Midlands, B9 5QE

Direct shareholders

ShareholderShare classShares held% of class
RAHEEL AHMEDsophymarine-openregistry-h-raheel-ahmed-4eabccORD1

GWI UK HOLDING LIMITED

sophymarine-openregistry-gb-09449260
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
6th Floor The Lewis Building, Birmingham, B4 6EQ

Direct shareholders

ShareholderShare classShares held% of class
HEAVY HAUL RAIL GROUP LIMITEDsophymarine-openregistry-gb-05313119ORDINARY1

Related parties

PartyRelationshipDetail
GWI UK ACQUISITION COMPANY LIMITEDsophymarine-openregistry-gb-09449366Holds shares inA ORDINARY

NLC CONSULTANCY SERVICES LTD

sophymarine-openregistry-gb-09454071
Status
Active
Type
Private Limited Company
Incorporated
23/02/2015
Accounts
MICRO ENTITY
SIC
78300 — Human resources provision and management of human resources functions
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
NALANI CLARKsophymarine-openregistry-h-nalani-clark-cca15aORDINARY100100.00%

MAYFAIR & HAYES CONSULTANTS LIMITED

sophymarine-openregistry-gb-09455080
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
62020 — Information technology consultancy activities
81299 — Other cleaning services
Registered office
166b Alcester Road, Birmingham, B13 8HS

Direct shareholders

ShareholderShare classShares held% of class
SADIA KHANsophymarine-openregistry-h-sadia-khan-fc5a57ORDINARY1

BROOKLANDS GROUP LIMITED

sophymarine-openregistry-gb-09457478
Status
Active
Type
Private Limited Company
Incorporated
25/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
64203 — Activities of construction holding companies
64304 — Activities of open-ended investment companies
Registered office
Studio 10, Birmingham, B1 1SB

Direct shareholders

ShareholderShare classShares held% of class
NITIN PARMARsophymarine-openregistry-h-nitin-parmar-f5f5a4ORDINARY100100.00%

THANDI FASHIONS LIMITED

sophymarine-openregistry-gb-09467822
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
MICRO ENTITY
SIC
47820 — Retail sale via stalls and markets of textiles, clothing and footwear
Registered office
253 Alcester Road South, Birmingham, West Midlands, B14 6DT

Direct shareholders

ShareholderShare classShares held% of class
PALVINDER KAURsophymarine-openregistry-h-palvinder-kaur-663da8ORDINARY100

FRINSA UK LIMITED

sophymarine-openregistry-gb-09468957
Status
Active
Type
Private Limited Company
Incorporated
03/03/2015
Accounts
MEDIUM
SIC
10200 — Processing and preserving of fish, crustaceans and molluscs
Registered office
170 Edmund Street, Birmingham, B3 2HB

Direct shareholders

ShareholderShare classShares held% of class
FRINSA DEL NOROESTE S.A.sophymarine-openregistry-h-frinsa-del-noroeste-s-a-f16ce9ORDINARY300,001

ANVIL BUILD LIMITED

sophymarine-openregistry-gb-09472916
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
MICRO ENTITY
SIC
43390 — Other building completion and finishing
Registered office
1997 Coventry Road, Birmingham, B26 3HN

Direct shareholders

ShareholderShare classShares held% of class
GARY FIELDsophymarine-openregistry-h-gary-field-6175acORDINARY100

CYGNET PROPERTIES LTD

sophymarine-openregistry-gb-09474087
Status
Active
Type
Private Limited Company
Incorporated
05/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
LOUISE FRANCESCA BRISCOEsophymarine-openregistry-h-louise-francesca-briscoe-804cd5ORDINARY 1 GBP1100.00%

Related parties

PartyRelationshipDetail
LANDSDOWNE MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-02182199Holds shares inORDINARY · 20.00%
LIBBARD LTDsophymarine-openregistry-gb-09327890Holds shares inORDINARY

RESONATE CONSULTANCY LTD

sophymarine-openregistry-gb-09478886
Status
Active
Type
Private Limited Company
Incorporated
09/03/2015
Accounts
SMALL
SIC
61900 — Other telecommunications activities
Registered office
James House Warwick Road, Birmingham, B11 2LE

Direct shareholders

ShareholderShare classShares held% of class
RESONATE-UCC HOLDINGS LTDsophymarine-openregistry-gb-11877349ORDINARY50,000100.00%