UK companies/Birmingham/Page 768

Companies in Birmingham and their shareholdersPage 768 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 15 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
15

123 TAX LTD

sophymarine-openregistry-gb-11729244

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2018
Accounts: DORMANT
SIC: 69203 — Tax consultancy
Registered office: Studio 9, Birmingham, B3 1QS

Direct shareholders

Shareholder	Share class	Shares held	% of class
GAVIN STEVEN LILLEYsophymarine-openregistry-h-gavin-steven-lilley-d9cf4a	ORDINARY	100

CLIFF SMILES LTD

sophymarine-openregistry-gb-11731146

Status: Active
Type: Private Limited Company
Incorporated: 17/12/2018
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf, Birmingham, B6 7SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
DIVYA KUMARAVELsophymarine-openregistry-h-divya-kumaravel-6ad042	ORDINARY	1	100.00%

SUPREME RECRUITMENT SERVICES LIMITED

sophymarine-openregistry-gb-11736951

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 78200 — Temporary employment agency activities
Registered office: The Courtyard, Birmingham, West Midlands, B1 2JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUPREME RECRUITMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-12369809	ORDINARY	100	100.00%

GRANITE HOLDINGS GLOBAL LIMITED

sophymarine-openregistry-gb-11737069

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2018
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: 1 Chamberlain Square Cs, Birmingham, B3 3AX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOND ACQUISITION HOLDINGS LIMITEDsophymarine-openregistry-gb-14616173	ORDINARY	2,002

Related parties

Party	Relationship	Detail
WELDCURE LIMITEDsophymarine-openregistry-gb-03609187	Holds shares in	ORDINARY SHARES OF £1 EACH · 100.00%
COMPRESSOR PRODUCTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01794754	Holds shares in	ORDINARY
HOWDEN TURBO UK LIMITEDsophymarine-openregistry-gb-09703368	Holds shares in	ORDINARY

TRAFFIC SAFETY AND CONTROL LTD

sophymarine-openregistry-gb-11737326

Status: Active
Type: Private Limited Company
Incorporated: 20/12/2018
Accounts: DORMANT
SIC: 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c.
Registered office: 6 Lynbrook Close, Birmingham, B47 5PU

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROGER FIRTHsophymarine-openregistry-h-roger-firth-868412	ORDINARY	100	100.00%

A PROFESSIONAL HOME IMPROVEMENT LTD

sophymarine-openregistry-gb-11737611

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2018
Accounts: MICRO ENTITY
SIC: 41202 — Construction of domestic buildings
43390 — Other building completion and finishing
Registered office: 77 Holy Head Road, Birmingham, Westmidland, B21 0LG

Direct shareholders

Shareholder	Share class	Shares held	% of class
AJIT SINGHsophymarine-openregistry-h-ajit-singh-1bfd1a	ORDINARY	100

KENNEDY & CROMWELL ASSET MANAGEMENT LIMITED

sophymarine-openregistry-gb-11738548

Status: Active
Type: Private Limited Company
Incorporated: 21/12/2018
Accounts: DORMANT
SIC: 68100 — Buying and selling of own real estate
Registered office: Corner Chambers, Birmingham, B24 9ND

Direct shareholders

Shareholder	Share class	Shares held	% of class
MISHA BAYNEsophymarine-openregistry-h-misha-bayne-4257cd	ORDINARY	1

BUSY BEARS NURSERY LIMITED

sophymarine-openregistry-gb-11739511

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2018
Accounts: TOTAL EXEMPTION FULL
SIC: 88910 — Child day-care activities
Registered office: Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

Shareholder	Share class	Shares held	% of class
QCE NURSERIES LTDsophymarine-openregistry-gb-11739520	ORDINARY	1,000	100.00%

MACC CARE PROPERTIES (LICHFIELD) LIMITED

sophymarine-openregistry-gb-11739527

Status: Active
Type: Private Limited Company
Incorporated: 24/12/2018
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 87300 — Residential care activities for the elderly and disabled
Registered office: 23 Calthorpe Road, Birmingham, West Midlands, B15 1RP

Direct shareholders

Shareholder	Share class	Shares held	% of class
MACC CARE GROUP HOLDING LIMITEDsophymarine-openregistry-gb-14615715	ORD	1	100.00%

GEM FH BIDCO LIMITED

sophymarine-openregistry-gb-11742974

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2018
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEM UK HOLDCO LIMITEDsophymarine-openregistry-gb-11743343	ORDINARY	1

Related parties

Party	Relationship	Detail
GRANGE CITY HOTEL LIMITEDsophymarine-openregistry-gb-11044480	Holds shares in	ORDINARY
GRANGE ST. PAULS LIMITEDsophymarine-openregistry-gb-11044556	Holds shares in	ORDINARY
GRANGE TOWER BRIDGE LIMITEDsophymarine-openregistry-gb-11044722	Holds shares in	ORDINARY
GRANGE HOLBORN LIMITEDsophymarine-openregistry-gb-11044731	Holds shares in	ORDINARY

GEM UK PARENT LIMITED

sophymarine-openregistry-gb-11743125

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2018
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEM LLH BIDCO LIMITEDsophymarine-openregistry-gb-11742971	ORDINARY	1

Related parties

Party	Relationship	Detail
GEM UK TOPCO LIMITEDsophymarine-openregistry-gb-11743148	Holds shares in	ORDINARY

GEM UK TOPCO LIMITED

sophymarine-openregistry-gb-11743148

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2018
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEM UK PARENT LIMITEDsophymarine-openregistry-gb-11743125	ORDINARY	1

Related parties

Party	Relationship	Detail
GEM UK MIDCO LIMITEDsophymarine-openregistry-gb-11743225	Holds shares in	ORDINARY

GEM UK MIDCO LIMITED

sophymarine-openregistry-gb-11743225

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2018
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEM UK TOPCO LIMITEDsophymarine-openregistry-gb-11743148	ORDINARY	1

Related parties

Party	Relationship	Detail
GEM UK HOLDCO LIMITEDsophymarine-openregistry-gb-11743343	Holds shares in	ORDINARY

GEM UK HOLDCO LIMITED

sophymarine-openregistry-gb-11743343

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2018
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEM UK MIDCO LIMITEDsophymarine-openregistry-gb-11743225	ORDINARY	1

Related parties

Party	Relationship	Detail
GEM FH BIDCO LIMITEDsophymarine-openregistry-gb-11742974	Holds shares in	ORDINARY
GEM LLH SPV 1 LIMITEDsophymarine-openregistry-gb-11743514	Holds shares in	ORDINARY
GEM LLH SPV 2 LIMITEDsophymarine-openregistry-gb-11743517	Holds shares in	ORDINARY
GEM LLH SPV 3 LIMITEDsophymarine-openregistry-gb-11743518	Holds shares in	ORDINARY
GEM LLH SPV 4 LIMITEDsophymarine-openregistry-gb-11743519	Holds shares in	ORDINARY

GEM LLH SPV 1 LIMITED

sophymarine-openregistry-gb-11743514

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2018
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEM UK HOLDCO LIMITEDsophymarine-openregistry-gb-11743343	ORDINARY	1

GEM LLH SPV 2 LIMITED

sophymarine-openregistry-gb-11743517

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2018
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEM UK HOLDCO LIMITEDsophymarine-openregistry-gb-11743343	ORDINARY	1

GEM LLH SPV 3 LIMITED

sophymarine-openregistry-gb-11743518

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2018
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEM UK HOLDCO LIMITEDsophymarine-openregistry-gb-11743343	ORDINARY	1

GEM LLH SPV 4 LIMITED

sophymarine-openregistry-gb-11743519

Status: Active
Type: Private Limited Company
Incorporated: 28/12/2018
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GEM UK HOLDCO LIMITEDsophymarine-openregistry-gb-11743343	ORDINARY	1

PRIMAL JERKY LTD

sophymarine-openregistry-gb-11746450

Status: Active
Type: Private Limited Company
Incorporated: 02/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 10890 — Manufacture of other food products n.e.c.
Registered office: Unit D2 Aston Seedbed Centre, Birmingham, B7 4NT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOHAMED OMAR KHANsophymarine-openregistry-h-mohamed-omar-khan-d86732	ORDINARY	1

MULTI-DIS INFRASTRUCTURE SERVICES LTD

sophymarine-openregistry-gb-11747483

Status: Active
Type: Private Limited Company
Incorporated: 03/01/2019
Accounts: TOTAL EXEMPTION FULL
SIC: 42120 — Construction of railways and underground railways
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
71122 — Engineering related scientific and technical consulting activities
Registered office: 15 Mayfair Close, Birmingham, West Midlands, B44 0JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ADEIZA OZIGIsophymarine-openregistry-h-adeiza-ozigi-6e0cbb	ORDINARY	100	100.00%