UK companies/Birmingham/Page 749

Companies in Birmingham and their shareholdersPage 749 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 21 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
21

DRIPGOLD LIMITED

sophymarine-openregistry-gb-10516163

Status: Active
Type: Private Limited Company
Incorporated: 08/12/2016
Accounts: UNAUDITED ABRIDGED
SIC: 47770 — Retail sale of watches and jewellery in specialised stores
Registered office: Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS AMANDA JANE GRAHAMsophymarine-openregistry-h-mrs-amanda-jane-graham-987798	ORDINARY	100

SERVE.WORLD LTD

sophymarine-openregistry-gb-10520628

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2016
Accounts: DORMANT
SIC: 62090 — Other information technology service activities
Registered office: Zellig Unit 128d, Birmingham, B9 4AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAGJIT SINGHsophymarine-openregistry-gb-12581020	ORDINARY	1

PLUS ONE ACCOUNTANTS LTD

sophymarine-openregistry-gb-10521921

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2016
Accounts: MICRO ENTITY
SIC: 69201 — Accounting and auditing activities
Registered office: 24 Finnemore Road, Birmingham, B9 5XN

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIR HAMAYOUN KHANsophymarine-openregistry-h-pir-hamayoun-khan-9f87e5	ORDINARY	1

GLIMPSE OPTICIANS LIMITED

sophymarine-openregistry-gb-10526467

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2016
Accounts: MICRO ENTITY
SIC: 47782 — Retail sale by opticians
Registered office: 18 Great Western Arcade, Birmingham, B2 5HU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CAMBRIDGE SPECTACLE CO LTDsophymarine-openregistry-gb-13420424	ORDINARY	2	100.00%

WMK INTERIORS LIMITED

sophymarine-openregistry-gb-10526479

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2016
Accounts: MICRO ENTITY
SIC: 16230 — Manufacture of other builders' carpentry and joinery
Registered office: Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
WARREN MICHAEL KIRBYsophymarine-openregistry-h-warren-michael-kirby-917b4b	ORDINARY	100	100.00%

MCGRADY CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-10526868

Status: Active
Type: Private Limited Company
Incorporated: 15/12/2016
Accounts: UNAUDITED ABRIDGED
SIC: 81210 — General cleaning of buildings
Registered office: Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARLOTTE MCGRADYsophymarine-openregistry-h-charlotte-mcgrady-db4bbb	ORDINARY	100

ENOGAS LIMITED

sophymarine-openregistry-gb-10530322

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2016
Accounts: UNAUDITED ABRIDGED
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: C/O Bluewater Quadrant Court, Birmingham, B15 1TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
SOPHIE CHARLOTTE ELODIE DEBBASCHsophymarine-openregistry-h-sophie-charlotte-elodie-debbasch-8d3dcb	ORDINARY	1,001	100.00%

Related parties

Party	Relationship	Detail
PORTLAND ESTATES LIMITEDsophymarine-openregistry-gb-05098686	Holds shares in	ORDINARY · 100.00%

R GRAHAM LIMITED

sophymarine-openregistry-gb-10539124

Status: Active
Type: Private Limited Company
Incorporated: 23/12/2016
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 120 Brackenfield Road, Birmingham, West Midlands, B44 9BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROBERT GRAHAMsophymarine-openregistry-gb-SC265810	ORD	100	100.00%

Related parties

Party	Relationship	Detail
MIDDLE OAK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02789632	Holds shares in	ORDINARY · 0.78%
WHITLEY BAY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00610374	Holds shares in	ORDINARY · 0.01%
THORNCREST MANAGEMENT COMPANY (BAILDON) LIMITEDsophymarine-openregistry-gb-05490090	Holds shares in	ORDINARY · 0.00%
NAPIER COURT MANAGEMENT (WHICKHAM) LIMITEDsophymarine-openregistry-gb-01273738	Holds shares in	ORDINARY
MULBERRY CLOSE PROPERTIES LIMITEDsophymarine-openregistry-gb-01526362	Holds shares in	ORDINARY
BELMONT LODGE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01633675	Holds shares in	ORDINARY
CLASS 56 LOCOMOTIVES LIMITEDsophymarine-openregistry-gb-05426226	Holds shares in	ORDINARY
ARCTIC SHORES LIMITEDsophymarine-openregistry-gb-08589048	Holds shares in	ORDINARY
HOLLINVEST LIMITEDsophymarine-openregistry-gb-NI027318	Holds shares in	ORDINARY

ETERNAL WALL (OPERATIONS) LTD

sophymarine-openregistry-gb-10542521

Status: Active
Type: Private Limited Company
Incorporated: 29/12/2016
Accounts: MICRO ENTITY
SIC: 71111 — Architectural activities
81100 — Combined facilities support activities
90040 — Operation of arts facilities
Registered office: The Manor, Birmingham, B46 1DL

Direct shareholders

Shareholder	Share class	Shares held	% of class
ETERNAL WALL OF ANSWERED PRAYERsophymarine-openregistry-gb-10519554	ORDINARY	100	100.00%

KIXT UK LIMITED

sophymarine-openregistry-gb-10544325

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2017
Accounts: UNAUDITED ABRIDGED
SIC: 47190 — Other retail sale in non-specialised stores
Registered office: 42 Upland Road, Birmingham, B29 7JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
YANG LIUsophymarine-openregistry-gb-11027718	ORDINARY	100

AIRMILY LIMITED

sophymarine-openregistry-gb-10544521

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 03/01/2017
Accounts: DORMANT
SIC: 46190 — Agents involved in the sale of a variety of goods
62012 — Business and domestic software development
Registered office: Apartment 180 Latitude, Birmingham, West Midlands, B5 6AB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOON CHEONGsophymarine-openregistry-h-boon-cheong-8a7e63	ORDINARY	1,000,000	100.00%

TYRE INTERCO LIMITED

sophymarine-openregistry-gb-10551676

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2017
Accounts: FULL
SIC: 64202 — Activities of production holding companies
Registered office: 40 Fort Parkway, Birmingham, B24 9HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TYRE HOLDINGS LIMITEDsophymarine-openregistry-gb-10551538	ORDINARY	30,816,182

Related parties

Party	Relationship	Detail
TYRE HOLDCO LIMITEDsophymarine-openregistry-gb-10551710	Holds shares in	ORDINARY

TYRE HOLDCO LIMITED

sophymarine-openregistry-gb-10551710

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2017
Accounts: FULL
SIC: 64202 — Activities of production holding companies
Registered office: 40 Fort Parkway, Birmingham, B24 9HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TYRE INTERCO LIMITEDsophymarine-openregistry-gb-10551676	ORDINARY	2,816,182

Related parties

Party	Relationship	Detail
TYRE MIDCO LIMITEDsophymarine-openregistry-gb-10551741	Holds shares in	ORDINARY · 100.00%

TYRE MIDCO LIMITED

sophymarine-openregistry-gb-10551741

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2017
Accounts: GROUP
SIC: 64202 — Activities of production holding companies
Registered office: 40 Fort Parkway, Birmingham, B24 9HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TYRE HOLDCO LIMITEDsophymarine-openregistry-gb-10551710	ORDINARY	2,816,182	100.00%

Related parties

Party	Relationship	Detail
TYRE BIDCO LIMITEDsophymarine-openregistry-gb-10551760	Holds shares in	ORDINARY

TYRE BIDCO LIMITED

sophymarine-openregistry-gb-10551760

Status: Active
Type: Private Limited Company
Incorporated: 06/01/2017
Accounts: FULL
SIC: 64202 — Activities of production holding companies
Registered office: 40 Fort Parkway, Birmingham, B24 9HL

Direct shareholders

Shareholder	Share class	Shares held	% of class
TYRE MIDCO LIMITEDsophymarine-openregistry-gb-10551741	ORDINARY	2,816,182

Related parties

Party	Relationship	Detail
CASTLE EQUITY LIMITEDsophymarine-openregistry-gb-06222778	Holds shares in	ORDINARY · 100.00%

MONARCH CARE GROUP LIMITED

sophymarine-openregistry-gb-10553577

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2017
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
64929 — Other credit granting n.e.c.
Registered office: 2 Wheeleys Road, Birmingham, B15 2LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELA BIRsophymarine-openregistry-h-angela-bir-4a9420	ORDINARY	141	100.00%

Related parties

Party	Relationship	Detail
RUTLAND MANOR LIMITEDsophymarine-openregistry-gb-04167143	Holds shares in	ORDINARY · 100.00%
PINXTON MANOR LIMITEDsophymarine-openregistry-gb-05173568	Holds shares in	ORDINARY
WESTWOOD CARE HOMES LIMITEDsophymarine-openregistry-gb-05517807	Holds shares in	ORDINARY
MACBETH 49 LIMITEDsophymarine-openregistry-gb-05654908	Holds shares in	ORDINARY
MONARCH CONSULTANTS LIMITEDsophymarine-openregistry-gb-06962093	Holds shares in	ORDINARY SHARES
MONARCH HEALTHCARE(FERNDENE) LTDsophymarine-openregistry-gb-11530662	Holds shares in	ORDINARY
MONARCH HEALTHCARE (HB) LTDsophymarine-openregistry-gb-13239535	Holds shares in	ORDINARY

BIR GROUP LIMITED

sophymarine-openregistry-gb-10553676

Status: Active
Type: Private Limited Company
Incorporated: 09/01/2017
Accounts: GROUP
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 2 Wheeleys Road, Birmingham, B15 2LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANGELA BIRsophymarine-openregistry-h-angela-bir-4a9420	ORDINARY B	500	100.00%

KATSU TOOLS LTD

sophymarine-openregistry-gb-10555536

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2017
Accounts: DORMANT
SIC: 47990 — Other retail sale not in stores, stalls or markets
Registered office: 280 - 282 Church Road, Birmingham, West Midlands, B26 3YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABDUL RAHMAN CHEHABsophymarine-openregistry-h-abdul-rahman-chehab-df0404	1	1

THE FITTED FURNITURE COMPANY (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-10555749

Status: Active
Type: Private Limited Company
Incorporated: 10/01/2017
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 64 Redhill Road, Birmingham, West Midlands, B25 8EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RICHARD TENCHsophymarine-openregistry-h-richard-tench-459777	ORDINARY	1

RUBY SUTTON LIMITED

sophymarine-openregistry-gb-10563811

Status: Active
Type: Private Limited Company
Incorporated: 13/01/2017
Accounts: MICRO ENTITY
SIC: 93130 — Fitness facilities
Registered office: Kingsnorth House, Birmingham, B44 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOANNA IRENE MARIE RIGBYsophymarine-openregistry-h-joanna-irene-marie-rigby-313079	ORDINARY	1	100.00%