UK companies/Birmingham/Page 739

Companies in Birmingham and their shareholdersPage 739 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 7 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
7

NEXOK LIMITED

sophymarine-openregistry-gb-09741558
Status
Active
Type
Private Limited Company
Incorporated
20/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63110 — Data processing, hosting and related activities
Registered office
International House, The Mclaren Building, Birmingham, B4 7LR

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER HAWKEsophymarine-openregistry-h-alexander-hawke-72c3c8ORDINARY10

LSEB CODING LIMITED

sophymarine-openregistry-gb-09745601
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
TOTAL EXEMPTION FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
696 Yardley Wood Road, Birmingham, West Midlands, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
LAURA O'CONNORsophymarine-openregistry-h-laura-o-connor-2b4163ORDINARY100100.00%

3LIGHTMEDIA LIMITED

sophymarine-openregistry-gb-09746113
Status
Active
Type
Private Limited Company
Incorporated
24/08/2015
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
Fairgate House Kings Road, Birmingham, B11 2AA

Direct shareholders

ShareholderShare classShares held% of class
SUHAYL IQBALsophymarine-openregistry-h-suhayl-iqbal-1ec5cfORDINARY1100.00%

UK IMMIGRATION HUB LTD

sophymarine-openregistry-gb-09756573
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
01/09/2015
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
15a, 57 Frederick Street, Birmingham, B1 3HS

Direct shareholders

ShareholderShare classShares held% of class
AKTAR CHOWDHURYsophymarine-openregistry-h-aktar-chowdhury-03e2f9ORD100100.00%

PROPERTY KNIGHTS ASSOCIATES LTD

sophymarine-openregistry-gb-09758416
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
87 Bracebridge Street, Birmingham, B6 4PJ

Direct shareholders

ShareholderShare classShares held% of class
CHARLES JORDAN GROUP LTDsophymarine-openregistry-gb-10601854ORDINARY300

IV FITNESS AND PROMOTIONS LIMITED

sophymarine-openregistry-gb-09766441
Status
Active
Type
Private Limited Company
Incorporated
08/09/2015
Accounts
MICRO ENTITY
SIC
73120 — Media representation services
93199 — Other sports activities
Registered office
5 Augusta Road East, Birmingham, B13 8AJ

Direct shareholders

ShareholderShare classShares held% of class
IDRIS VIRGOsophymarine-openregistry-h-idris-virgo-55a0f6ORDINARY100

ACHIEVE UK TRAINING LTD

sophymarine-openregistry-gb-09768773
Status
Active
Type
Private Limited Company
Incorporated
09/09/2015
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
95 Grove Lane, Birmingham, B21 9HF

Direct shareholders

ShareholderShare classShares held% of class
MANAV ARORAsophymarine-openregistry-h-manav-arora-0bec1bORDINARY1

JOHN YATES DESIGN LIMITED

sophymarine-openregistry-gb-09769068
Status
Active
Type
Private Limited Company
Incorporated
09/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
74100 — specialised design activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR JOHN YATESsophymarine-openregistry-h-mr-john-yates-9e1e05ORDINARY10

MW PHARMA LTD

sophymarine-openregistry-gb-09771645
Status
Active
Type
Private Limited Company
Incorporated
10/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
166 Walford Road, Birmingham, B11 1QD

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD WAQAASsophymarine-openregistry-h-mohammad-waqaas-3a61cbORD1100.00%

MKG PROJECTS LTD

sophymarine-openregistry-gb-09777063
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW GARDNERsophymarine-openregistry-h-matthew-gardner-39001cORDINARY1100.00%

WSB BLASTING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09779864
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
64202 — Activities of production holding companies
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
JOHN ASHLEY GREENsophymarine-openregistry-h-john-ashley-green-d1c823ORDINARY200

Related parties

PartyRelationshipDetail
WSB BLASTING LIMITEDsophymarine-openregistry-gb-08393931Holds shares inORDINARY · 100.00%

A & J WELDING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09780726
Status
Active
Type
Private Limited Company
Incorporated
16/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR JASON POWELLsophymarine-openregistry-h-mr-jason-powell-0ee95dORDINARY240

Related parties

PartyRelationshipDetail
POWER BOLLARDS LIMITEDsophymarine-openregistry-gb-13595582Holds shares inORDINARY · 100.00%
A & J WELDING SUPPLIES LIMITEDsophymarine-openregistry-gb-03097355Holds shares inORDINARY · 88.89%

TO GO GROUP LIMITED

sophymarine-openregistry-gb-09786110
Status
Active
Type
Private Limited Company
Incorporated
21/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Parklands Court 24 Parklands, Birmingham, West Midlands, B45 9PZ

Direct shareholders

ShareholderShare classShares held% of class
COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248ORDINARY106100.00%

Related parties

PartyRelationshipDetail
TO GO LIMITEDsophymarine-openregistry-gb-03843161Holds shares inORDINARY · 100.00%
TO GO MICRO KITCHENS LIMITEDsophymarine-openregistry-gb-09790054Holds shares inORDINARY · 100.00%

HZMM LIMITED

sophymarine-openregistry-gb-09788889
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
88 Doris Road, Birmingham, B11 4NF

Direct shareholders

ShareholderShare classShares held% of class
HASEEB MANAN ZAFARsophymarine-openregistry-h-haseeb-manan-zafar-fb270dORDINARY100100.00%

TO GO MICRO KITCHENS LIMITED

sophymarine-openregistry-gb-09790054
Status
Active
Type
Private Limited Company
Incorporated
22/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
Parklands Court 24 Parklands, Birmingham, West Midlands, B45 9PZ

Direct shareholders

ShareholderShare classShares held% of class
TO GO GROUP LIMITEDsophymarine-openregistry-gb-09786110ORDINARY1100.00%

MALABAR FOODS MIDLANDS LTD

sophymarine-openregistry-gb-09791081
Status
Active
Type
Private Limited Company
Incorporated
23/09/2015
Accounts
MICRO ENTITY
SIC
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
164 Slade Road, Birmingham, B23 7PX

Direct shareholders

ShareholderShare classShares held% of class
BINU MURIKOLIPUZHA CHACKOsophymarine-openregistry-h-binu-murikolipuzha-chacko-78a670ORDINARY100100.00%

SUPPLEMENTS SANCTUARY LTD

sophymarine-openregistry-gb-09796204
Status
Active
Type
Private Limited Company
Incorporated
26/09/2015
Accounts
UNAUDITED ABRIDGED
SIC
86900 — Other human health activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID MICHAEL HANNONsophymarine-openregistry-h-mr-david-michael-hannon-4f1a15ORDINARY1

ADVANCING HOLDINGS LIMITED

sophymarine-openregistry-gb-09803788
Status
Active
Type
Private Limited Company
Incorporated
01/10/2015
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
59-61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW PHILIP BROMLEYsophymarine-openregistry-h-matthew-philip-bromley-7d9455ORDINARY200100.00%

Related parties

PartyRelationshipDetail
ADVANCING LIMITEDsophymarine-openregistry-gb-07532678Holds shares inA ORDINARY · 100.00%

GRANDVIEW (SAMBOURNE LANE) LIMITED

sophymarine-openregistry-gb-09812964
Status
Active
Type
Private Limited Company
Incorporated
07/10/2015
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
St Pauls House, Birmingham, West Midlands, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
ELEVATE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-07856407ORDINARY A2100.00%

D.N.A TECHNICAL HOLDINGS LIMITED

sophymarine-openregistry-gb-09815027
Status
Active
Type
Private Limited Company
Incorporated
08/10/2015
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY PAUL FRENCHsophymarine-openregistry-h-anthony-paul-french-b259dcORDINARY200

Related parties

PartyRelationshipDetail
D.N.A. TECHNICAL SERVICES LIMITEDsophymarine-openregistry-gb-04310246Holds shares inREDEEMABLE · 99.20%