UK companies/Birmingham/Page 760
Companies in Birmingham and their shareholdersPage 760 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 3 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.
Companies with a register
17,930
RESILLION UK HOLDING LTD
sophymarine-openregistry-gb-11208137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70100 — Activities of head offices
- Registered office
- 22 Gas Street, Birmingham, B1 2JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RESILLION LUXEMBOURGsophymarine-openregistry-h-resillion-luxembourg-4bf5e5 | ORDINARY | 11,101,191 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMMISSUM ASSOCIATES LIMITEDsophymarine-openregistry-gb-SC229945 | Holds shares in | ORDINARY A |
| EDGE TESTING SOLUTIONS LIMITEDsophymarine-openregistry-gb-SC331248 | Holds shares in | ORDINARY |
BROADCASTLE STUDIOS LTD
sophymarine-openregistry-gb-11208223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- 299 Rookery Road, Birmingham, B21 9PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMAYE MASHALIsophymarine-openregistry-h-somaye-mashali-86ec86 | ORDINARY | 2 | |
ASTON RUSSELL DESIGN AND BUILD LTD
sophymarine-openregistry-gb-11210876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSSELL ASTONsophymarine-openregistry-h-russell-aston-a1bf39 | ORDINARY | 100 | 100.00% |
LEAN STORAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11212009
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- 3 Prestwick Road, Birmingham, B35 6PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN O'NEILLsophymarine-openregistry-h-dean-o-neill-bb8822 | ORDINARY | 100 | |
HONEY POT HOUSE DAY NURSERY (KNOWLE) LIMITED
sophymarine-openregistry-gb-11217111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BEARS NURSERY PROPERTY LTDsophymarine-openregistry-gb-09523695 | ORDINARY | 100 | 100.00% |
RITE TRACK LTD.
sophymarine-openregistry-gb-11217435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 129 Stanmore Road, Birmingham, West Midlands, B16 0SX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIM ZIAEEsophymarine-openregistry-h-azim-ziaee-c13872 | ORDINARY | 1 | 100.00% |
TALKING RESOLUTIONS LIMITED
sophymarine-openregistry-gb-11221609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c.
78300 — Human resources provision and management of human resources functions
85590 — Other education n.e.c. - Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ELIZABETH BLAIRsophymarine-openregistry-h-jane-elizabeth-blair-d5b532 | ORDINARY | 10 | |
VIBE INTERIORS LIMITED
sophymarine-openregistry-gb-11221974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN THOMAS GALLACHERsophymarine-openregistry-h-benjamin-thomas-gallacher-3d0350 | ORDINARY | 100 | 100.00% |
LIFESTYLE RETAIL LTD
sophymarine-openregistry-gb-11226742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
90030 — Artistic creation - Registered office
- Apt 1, Birmingham, B19 2RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EBONY PHILLIPSsophymarine-openregistry-h-ebony-phillips-f842d5 | ORDINARY | 1 | |
PROVENANCE CAPITAL LIMITED
sophymarine-openregistry-gb-11228065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Studio 10, Birmingham, B1 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NITIN PARMARsophymarine-openregistry-h-nitin-parmar-f5f5a4 | ORDINARY | 100 | |
CHAING LTD
sophymarine-openregistry-gb-11230283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 29 Starling Grove, Birmingham, B36 0RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERMAINE ANDERSONsophymarine-openregistry-h-jermaine-anderson-2c69b0 | 1 | 1 | |
BLACK BOWL LTD
sophymarine-openregistry-gb-11231747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2018
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Corner Chambers, Birmingham, B24 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAMAS NAGYsophymarine-openregistry-h-tamas-nagy-4988ef | ORDINARY | 1 | |
ILYA TECHNICAL LIMITED
sophymarine-openregistry-gb-11232274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Tudor Road, Birmingham, West Midlands, B13 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYA KROUSTIsophymarine-openregistry-h-ilya-krousti-eaae65 | ORDINARY | 1 | 100.00% |
CORDIA UK (THE GOTHIC) LIMITED
sophymarine-openregistry-gb-11232837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 22a Great Hampton Street, Birmingham, B18 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDIA UK PROJECT HOLDINGS LIMITEDsophymarine-openregistry-gb-12795323 | ORDINARY | 101 | |
SS&T PROPERTIES LIMITED
sophymarine-openregistry-gb-11234033
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREA VARNAVAsophymarine-openregistry-h-mr-andrea-varnava-5c3328 | ORDINARY | 100 | |
G E PUB MANAGEMENT LIMITED
sophymarine-openregistry-gb-11234609
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56302 — Public houses and bars
- Registered office
- 30-31 Allison Street, Birmingham, West Midlands, B5 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN JOSEPH GARY MCDONNELLsophymarine-openregistry-h-mr-john-joseph-gary-mcdonnell-581b8e | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| HENNESSEY'S BAR LIMITEDsophymarine-openregistry-gb-05324491 | Holds shares in | ORDINARY · 75.00% |
PROPERTY INVENTORY TRACKER LTD
sophymarine-openregistry-gb-11235205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Office 2, Beechwood House, Birmingham, B43 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKJINDER KAUR TIWANAsophymarine-openregistry-h-sukjinder-kaur-tiwana-2eef58 | ORDINARY | 100 | 100.00% |
AURORA FINANCIAL IFA LIMITED
sophymarine-openregistry-gb-11236418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- 11 Brindley Place, Birmingham, B1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMER SINGH SOMALsophymarine-openregistry-h-ajmer-singh-somal-6703aa | ORDINARY | 4,000 | |
EBM SOLUTIONS LTD
sophymarine-openregistry-gb-11243322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 41 Streetly Crescent, Birmingham, B74 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE NGUYENsophymarine-openregistry-h-estelle-nguyen-867d0e | ORDINARY | 1 | 100.00% |
GEORGE THOMAS BEAUTY LIMITED
sophymarine-openregistry-gb-11248204
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 58190 — Other publishing activities
- Registered office
- 213 Station Road, Birmingham, West Midlands, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSALEEN KATHLEEN THERESA GALLAGHERsophymarine-openregistry-h-rosaleen-kathleen-theresa-gallagher-c6e7ef | ORDINARY | 100 | |