UK companies/Birmingham/Page 767

Companies in Birmingham and their shareholdersPage 767 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 17 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
17

THE DOLL HOUSE SALON (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-11641720

Status: Active
Type: Private Limited Company
Incorporated: 25/10/2018
Accounts: DORMANT
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISS KIRSTY LOUISE MULHERONsophymarine-openregistry-h-miss-kirsty-louise-mulheron-9f8a0d	ORDINARY	100

MOBILE HANDS LIMITED

sophymarine-openregistry-gb-11646504

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2018
Accounts: MICRO ENTITY
SIC: 47190 — Other retail sale in non-specialised stores
47990 — Other retail sale not in stores, stalls or markets
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
Registered office: 306 Station Road Flat 7, Birmingham, B33 8QR

Direct shareholders

Shareholder	Share class	Shares held	% of class
EMANUEL MIHAI IORDANsophymarine-openregistry-h-emanuel-mihai-iordan-045811	ORDINARY	100

CREATIVE NAILS BHM LTD

sophymarine-openregistry-gb-11646704

Status: Active
Type: Private Limited Company
Incorporated: 29/10/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 7 Coppice Way, Birmingham, B37 5TX

Direct shareholders

Shareholder	Share class	Shares held	% of class
HAI VAN PHAMsophymarine-openregistry-h-hai-van-pham-c7d045	ORDINARY	100	100.00%

ALVI LOCUM SERVICES LTD

sophymarine-openregistry-gb-11653337

Status: Active
Type: Private Limited Company
Incorporated: 31/10/2018
Accounts: MICRO ENTITY
SIC: 86900 — Other human health activities
Registered office: 48 Camplin Crescent, Birmingham, B20 1LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RUHANA SAIYED-ALVIsophymarine-openregistry-h-ruhana-saiyed-alvi-f5b5f9	ORDINARY	1

ADITUM GROUP LTD

sophymarine-openregistry-gb-11655415

Status: Active
Type: Private Limited Company
Incorporated: 01/11/2018
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
96090 — Other service activities n.e.c.
Registered office: 213 Station Road, Birmingham, B33 8BB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN THOMAS VINCEsophymarine-openregistry-h-benjamin-thomas-vince-ed4883	ORDINARY	1

LIHARI CAR VALETING CENTRE LTD

sophymarine-openregistry-gb-11658185

Status: Active
Type: Private Limited Company
Incorporated: 05/11/2018
Accounts: MICRO ENTITY
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Flat 41, Birmingham, West Midlands, B16 8FJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARMIR LIHARIsophymarine-openregistry-h-armir-lihari-e110fe	ORDINARY	1	100.00%

ADAPT MARKETING LIMITED

sophymarine-openregistry-gb-11661606

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2018
Accounts: UNAUDITED ABRIDGED
SIC: 70210 — Public relations and communications activities
Registered office: Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
SHARON SUSAN SULLYsophymarine-openregistry-h-sharon-susan-sully-afae73	ORDINARY	100

GUY STREET INVESTMENTS LIMITED

sophymarine-openregistry-gb-11663203

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2018
Accounts: MICRO ENTITY
SIC: 64929 — Other credit granting n.e.c.
64999 — Financial intermediation not elsewhere classified
Registered office: Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN DAVID HEATHsophymarine-openregistry-h-john-david-heath-27b403	ORDINARY	100	100.00%

SPUN GOLD TV LIMITED

sophymarine-openregistry-gb-11663472

Status: Active
Type: Private Limited Company
Incorporated: 06/11/2018
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 59113 — Television programme production activities
Registered office: The Jointworks 45 Frederick Street, Birmingham, B1 3HN

Direct shareholders

Shareholder	Share class	Shares held	% of class
53 DEGREES GLOBAL LIMITEDsophymarine-openregistry-gb-05126512	ORDINARY	1

Related parties

Party	Relationship	Detail
ABM COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-11023023	Holds shares in	A ORDINARY · 2.81%

A N M HOMES LTD

sophymarine-openregistry-gb-11665737

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 8a Hockley Hill, Birmingham, B18 5AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALMURTHAZA ALI HASSANsophymarine-openregistry-h-almurthaza-ali-hassan-206cfd	ORDINARY	1

AUTOGRAPH CARE GROUP FINANCE LTD

sophymarine-openregistry-gb-11666266

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2018
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Browne Jacobson Llp (Cs) 15th Floor, Birmingham, B3 3AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUTOGRAPH CARE GROUP HOLDINGS LTDsophymarine-openregistry-gb-11666267	ORDINARY	1

Related parties

Party	Relationship	Detail
ACG NEW HOLDCO LIMITEDsophymarine-openregistry-gb-14288775	Holds shares in	ORDINARY · 100.00%
AUTOGRAPH CARE GROUP LTDsophymarine-openregistry-gb-11666274	Holds shares in	ORDINARY

AUTOGRAPH CARE GROUP LTD

sophymarine-openregistry-gb-11666274

Status: Active
Type: Private Limited Company
Incorporated: 07/11/2018
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Browne Jacobson Llp (Cs) 15th Floor, Birmingham, B3 3AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUTOGRAPH CARE GROUP FINANCE LTDsophymarine-openregistry-gb-11666266	ORDINARY	1

Related parties

Party	Relationship	Detail
ACG OPERATIONS LTDsophymarine-openregistry-gb-11666292	Holds shares in	ORDINARY
ACG P01 LTDsophymarine-openregistry-gb-11850380	Holds shares in	ORDINARY
ACG P02 LTDsophymarine-openregistry-gb-11959833	Holds shares in	ORDINARY
ACG P03 LTDsophymarine-openregistry-gb-12251875	Holds shares in	ORDINARY
ACG P04 LTDsophymarine-openregistry-gb-13039773	Holds shares in	ORDINARY

ACG OPERATIONS LTD

sophymarine-openregistry-gb-11666292

Status: Active
Type: Private Limited Company
Incorporated: 08/11/2018
Accounts: FULL
SIC: 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled
Registered office: Browne Jacobson Llp (Cs) 15th Floor, Birmingham, B3 3AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUTOGRAPH CARE GROUP LTDsophymarine-openregistry-gb-11666274	ORDINARY	1

Related parties

Party	Relationship	Detail
ST. CATHERINE'S CARE HOMES LIMITEDsophymarine-openregistry-gb-04234156	Holds shares in	ORDINARY 1 GBP
WALTON MANOR LTDsophymarine-openregistry-gb-04830106	Holds shares in	ORDINARY
NORTHERN CARE HOMES (STONESWOOD) LTDsophymarine-openregistry-gb-04909988	Holds shares in	A ORDINARY

SARCHI LTD

sophymarine-openregistry-gb-11672975

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2018
Accounts: MICRO ENTITY
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 35 Gorsly Piece, Birmingham, B32 1SE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SARAH UNAMsophymarine-openregistry-h-sarah-unam-7bcaed	ORDINARY	1
SARAH UNAMsophymarine-openregistry-h-sarah-unam-7bcaed	ORDINARY	1

ASHDURN HOLDINGS LIMITED

sophymarine-openregistry-gb-11678664

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2018
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

Shareholder	Share class	Shares held	% of class
ASHDURN GROUP LIMITEDsophymarine-openregistry-gb-14056573	ORDINARY	162

Related parties

Party	Relationship	Detail
ASHDURN SCAFFOLDING LIMITEDsophymarine-openregistry-gb-02838493	Holds shares in	ORDINARY · 80.00%

ASO HOLDINGS LIMITED

sophymarine-openregistry-gb-11678680

Status: Active
Type: Private Limited Company
Incorporated: 15/11/2018
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

Shareholder	Share class	Shares held	% of class
MR ASHLEY SIMON O'CONNELLsophymarine-openregistry-h-mr-ashley-simon-o-connell-bf8811	ORDINARY	162

Related parties

Party	Relationship	Detail
O'CONNELL LIMITEDsophymarine-openregistry-gb-07694032	Holds shares in	ORDINARY · 100.00%

REF-SOL (HOLDINGS) LIMITED

sophymarine-openregistry-gb-11681641

Status: Active
Type: Private Limited Company
Incorporated: 16/11/2018
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

Shareholder	Share class	Shares held	% of class
HOLBERROW HOLDINGS LIMITEDsophymarine-openregistry-gb-13383338	ORDINARY	200

Related parties

Party	Relationship	Detail
REF-SOL LIMITEDsophymarine-openregistry-gb-06263066	Holds shares in	ORDINARY · 100.00%

AQUARIUS REAL ESTATE MANAGEMENT LIMITED

sophymarine-openregistry-gb-11685189

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Second Floor Portman House, Birmingham, B2 5NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
MERCIA REAL ESTATE LTDsophymarine-openregistry-gb-11330296	ORDINARY	1	100.00%

DAY2DAY MOBILES LIMITED

sophymarine-openregistry-gb-11724681

Status: Active
Type: Private Limited Company
Incorporated: 12/12/2018
Accounts: MICRO ENTITY
SIC: 47421 — Retail sale of mobile telephones
Registered office: 15 Aspen Grove, Birmingham, B9 5FG

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAUHAR IQBALsophymarine-openregistry-h-gauhar-iqbal-1a701e	ORDINARY	100

ROPER NL1 UK LIMITED

sophymarine-openregistry-gb-11726311

Status: Active
Type: Private Limited Company
Incorporated: 13/12/2018
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Squire Patton Boggs (Uk) Llp (Ref: Csu), Birmingham, B3 2DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROPER UK, LTDsophymarine-openregistry-gb-08179791	ORDINARY	18,675	100.00%

Related parties

Party	Relationship	Detail
ROPER NL2 UK LIMITEDsophymarine-openregistry-gb-11726478	Holds shares in	ORDINARY · 59.56%
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITEDsophymarine-openregistry-gb-03095468	Holds shares in	A ORDINARY
THE FOUNDRY VISIONMONGERS LTD.sophymarine-openregistry-gb-04642027	Holds shares in	ORDINARY