UK companies/Birmingham/Page 841

Companies in Birmingham and their shareholdersPage 841 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 2 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
2

CENTRIPETAL NETWORKS UK LTD

sophymarine-openregistry-gb-14502221
Status
Active
Type
Private Limited Company
Incorporated
23/11/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Entity Governance & Compliance, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
CENTRIPETAL VI LLLPsophymarine-openregistry-h-centripetal-vi-lllp-166b7aORDINARY1,000100.00%

PTV LOGISTICS UK LIMITED

sophymarine-openregistry-gb-14505805
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
SMALL
SIC
62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
Trigate Suite 440, Fourth Floor,, Birmingham, West Midlands, B68 0NP

Direct shareholders

ShareholderShare classShares held% of class
PTV LOGISTICS GMBHsophymarine-openregistry-h-ptv-logistics-gmbh-d734a9ORDINARY950,000

ISDA PROPERTIES LTD

sophymarine-openregistry-gb-14507330
Status
Active
Type
Private Limited Company
Incorporated
25/11/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
130 Bolton Road, Birmingham, B10 0BB

Direct shareholders

ShareholderShare classShares held% of class
AFTAB ULLAHsophymarine-openregistry-h-aftab-ullah-7f9997ORDINARY1

OLV TRANS LTD

sophymarine-openregistry-gb-14510823
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
MICRO ENTITY
SIC
49410 — Freight transport by road
53100 — Postal activities under universal service obligation
Registered office
53 Mead Crescent, Birmingham, West Midlands, B9 5UU

Direct shareholders

ShareholderShare classShares held% of class
MARKOWSKI CEZARY ADAMsophymarine-openregistry-h-markowski-cezary-adam-1a7435ORDINARY1

STARLYNE RECRUITMENT LIMITED

sophymarine-openregistry-gb-14511002
Status
Active
Type
Private Limited Company
Incorporated
28/11/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
179 Knightlow Road, Birmingham, B17 8PY

Direct shareholders

ShareholderShare classShares held% of class
GEORGETA DIMAsophymarine-openregistry-h-georgeta-dima-2c9849ORDINARY1

LUCROM LTD

sophymarine-openregistry-gb-14514107
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
60 Pereira Road, Birmingham, West Midlands, B17 9JN

Direct shareholders

ShareholderShare classShares held% of class
SATPAL KAUR SHERWINsophymarine-openregistry-h-satpal-kaur-sherwin-2a52c5ORDINARY1

KIFLI GROUP LTD

sophymarine-openregistry-gb-14514412
Status
Active
Type
Private Limited Company
Incorporated
29/11/2022
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

ShareholderShare classShares held% of class
ORSOLYA BELASITZsophymarine-openregistry-h-orsolya-belasitz-b72275ORDINARY300100.00%

Related parties

PartyRelationshipDetail
BELASITZ LTDsophymarine-openregistry-gb-11646616Holds shares inORDINARY · 100.00%
KIFLI PROPERTIES LTDsophymarine-openregistry-gb-14267251Holds shares inORDINARY · 100.00%

VEYT LIMITED

sophymarine-openregistry-gb-14516531
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Bdo Llp Two Snowhill, Birmingham, B4 6GA

Direct shareholders

ShareholderShare classShares held% of class
VEYT ASsophymarine-openregistry-h-veyt-as-808133ORDINARY100

GLOBAL SIGNALLING SOLUTIONS LTD

sophymarine-openregistry-gb-14517288
Status
Active
Type
Private Limited Company
Incorporated
30/11/2022
Accounts
MICRO ENTITY
SIC
42220 — Construction of utility projects for electricity and telecommunications
Registered office
6 Castleton Road, Birmingham, B42 2RU

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER MORTONsophymarine-openregistry-h-christopher-morton-4dfc28ORDINARY1100.00%

ROOST OPCO 1 LIMITED

sophymarine-openregistry-gb-14519251
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Alpha Tower, 14th Floor, Birmingham, West Midlands, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
ROOST PROPCO 1 LIMITEDsophymarine-openregistry-gb-OE026650ORDINARY101

ROOST OPCO 3 LIMITED

sophymarine-openregistry-gb-14519252
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Alpha Tower, 14th Floor, Birmingham, West Midlands, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
ROOST PROPCO 3 LIMITEDsophymarine-openregistry-gb-OE026661ORDINARY101

ROOST OPCO 2 LIMITED

sophymarine-openregistry-gb-14519273
Status
Active
Type
Private Limited Company
Incorporated
01/12/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate
Registered office
Alpha Tower, 14th Floor, Birmingham, West Midlands, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
ROOST PROPCO 2 LIMITEDsophymarine-openregistry-gb-OE026654ORDINARY101

JLM LINK LTD

sophymarine-openregistry-gb-14522726
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
38320 — Recovery of sorted materials
43999 — Other specialised construction activities n.e.c.
46770 — Wholesale of waste and scrap
46900 — Non-specialised wholesale trade
Registered office
12 Coleshill Road, Birmingham, B36 8AA

Direct shareholders

ShareholderShare classShares held% of class
AJMAL MAHMOODsophymarine-openregistry-h-ajmal-mahmood-130cddORDINARY1

MILTON FARM SOLAR LIMITED

sophymarine-openregistry-gb-14523178
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
35110 — Production of electricity
Registered office
Compton House 2300 The Crescent, Birmingham, B37 7YE

Direct shareholders

ShareholderShare classShares held% of class
IR DNO LIMITEDsophymarine-openregistry-gb-14396125ORDINARY100

SARDAR & SONS MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-14523184
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
DORMANT
SIC
86220 — Specialists medical practice activities
Registered office
146 Clifton Road, Birmingham, B12 8SH

Direct shareholders

ShareholderShare classShares held% of class
IFTIKHAR HUSSAIN SHANsophymarine-openregistry-h-iftikhar-hussain-shan-76d944ORDINARY GBP 1.00 SHARES.1,000

GREENZO ENERGY LONDON LIMITED

sophymarine-openregistry-gb-14524029
Status
Active
Type
Private Limited Company
Incorporated
05/12/2022
Accounts
MICRO ENTITY
SIC
46690 — Wholesale of other machinery and equipment
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities
Registered office
77 Holyhead Road, Birmingham, B21 0LG

Direct shareholders

ShareholderShare classShares held% of class
GREENZO ENERGY INDIA LIMITEDsophymarine-openregistry-h-greenzo-energy-india-limited-8e9dc1ORDINARY51,100

BEAUCHAMP WASHING LIMITED

sophymarine-openregistry-gb-14527226
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
96010 — Washing and (dry-)cleaning of textile and fur products
Registered office
10 Beauchamp Avenue, Birmingham, West Midlands, B20 1DR

Direct shareholders

ShareholderShare classShares held% of class
JULIAN PARIERAsophymarine-openregistry-h-julian-pariera-5b6e6cORDINARY100100.00%

SIGNAPHARM LIMITED

sophymarine-openregistry-gb-14527246
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
DORMANT
SIC
86900 — Other human health activities
Registered office
Karim Supermarket, 198-200 Heathfield Road, Birmingham, West Midlands, B19 1JF

Direct shareholders

ShareholderShare classShares held% of class
ASIF KARIMsophymarine-openregistry-h-asif-karim-a6bc1eORDINARY100100.00%

AAR SECURITY GROUP LTD

sophymarine-openregistry-gb-14527318
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
261-271 Green Coat House Stratford Road, Birmingham, B11 1QS

Direct shareholders

ShareholderShare classShares held% of class
SALAH ALIsophymarine-openregistry-h-salah-ali-fce435ORDINARY1100.00%

ORANGE CONSULTING LIMITED

sophymarine-openregistry-gb-14527896
Status
Active
Type
Private Limited Company
Incorporated
07/12/2022
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
JAGJIT SINGHsophymarine-openregistry-gb-12581020ORDINARY100100.00%