UK companies/Birmingham/Page 97

Companies in Birmingham and their shareholdersPage 97 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 100 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.

Post town
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
100
Related parties
3

LIMEGREEN COMMUNICATIONS LIMITED

sophymarine-openregistry-gb-07905562
Status
Active
Type
Private Limited Company
Incorporated
11/01/2012
Accounts
MICRO ENTITY
SIC
70210 — Public relations and communications activities
Registered office
6 Featherstone Road, Birmingham, B14 6BB

Direct shareholders

ShareholderShare classShares held% of class
JOANNA MATHERSsophymarine-openregistry-h-joanna-mathers-d72b9bA ORDINARY5050.00%
RICHARD PERRINSsophymarine-openregistry-h-richard-perrins-f69c8dB ORDINARY5050.00%
SARAH PERRINSsophymarine-openregistry-h-sarah-perrins-ac7a79A ORDINARY5050.00%
SIMON MATHERSsophymarine-openregistry-h-simon-mathers-a75d35B ORDINARY5050.00%
JOANNA MATHERSsophymarine-openregistry-h-joanna-mathers-d72b9bB ORDINARY00.00%
SARAH PERRINSsophymarine-openregistry-h-sarah-perrins-ac7a79B ORDINARY00.00%

NOW EDUCATION BIRMINGHAM LIMITED

sophymarine-openregistry-gb-08004822
Status
Active
Type
Private Limited Company
Incorporated
23/03/2012
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Tricorn House, Birmingham, B16 8TP

Direct shareholders

ShareholderShare classShares held% of class
NOW EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-12214029A ORDINARY7,501100.00%
JAMES DIXON MORAN JRsophymarine-openregistry-h-james-dixon-moran-jr-bc05dbB ORDINARY83333.33%
LEWIS ATKINSONsophymarine-openregistry-gb-06415618B ORDINARY83333.33%
MOHAMMED HASHIM ABDULLAH EJAZsophymarine-openregistry-h-mohammed-hashim-abdullah-ejaz-e48c9fB ORDINARY83333.33%
NOW EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-12214029B ORDINARY00.00%

ENTEC GLOBAL LIMITED

sophymarine-openregistry-gb-08088022
Status
Active
Type
Private Limited Company
Incorporated
30/05/2012
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Charter House, Birmingham, West Midlands, B3 1SW

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER PATRICK SYNERsophymarine-openregistry-h-christopher-patrick-syner-192901A ORDINARY SHARES5,000
MICHAEL ROBINSONsophymarine-openregistry-gb-04819668A ORDINARY SHARES5,000
ALLAN GECHIEsophymarine-openregistry-h-allan-gechie-2bc2ccB ORDINARY SHARES1
PAUL CARTERsophymarine-openregistry-gb-04869385B ORDINARY SHARES1
CHRISTOPHER PATRICK SYNERsophymarine-openregistry-h-christopher-patrick-syner-192901A ORDINARY SHARES0
MICHAEL ROBINSONsophymarine-openregistry-gb-04819668A ORDINARY SHARES0

MSA GLOBAL HOLDINGS LIMITED

sophymarine-openregistry-gb-08128061
Status
Active
Type
Private Limited Company
Incorporated
03/07/2012
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
1406 Coventry Road, Birmingham, West Midlands, B25 8AE

Direct shareholders

ShareholderShare classShares held% of class
BLACKSTONE HOLDINGS & INVESTMENTS LIMITED COMPANYsophymarine-openregistry-h-blackstone-holdings-investments-limited--87ca22A ORDINARY113,107
MOHAMED G. KANANIsophymarine-openregistry-h-mohamed-g-kanani-3943afA ORDINARY113,107
NUMBER 8198143sophymarine-openregistry-h-number-8198143-c81e57A ORDINARY113,107
MUNTAZIR GULAMALI VIRJEEsophymarine-openregistry-h-muntazir-gulamali-virjee-9b9cacB ORDINARY96,948

Related parties

PartyRelationshipDetail
AZAL MEDICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-10027697Holds shares inORDINARY · 100.00%
GLOBAL MIO LIMITEDsophymarine-openregistry-gb-09741019Holds shares inORDINARY

DETAIL C LTD

sophymarine-openregistry-gb-08407193
Status
Active
Type
Private Limited Company
Incorporated
18/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
64 Great Hampton Street, Birmingham, B18 6EL

Direct shareholders

ShareholderShare classShares held% of class
ERIK STEPHEN PURCHASEsophymarine-openregistry-h-erik-stephen-purchase-d79c64ORDINARY15050.00%
RANDEEP LAL GANGOTRAsophymarine-openregistry-h-randeep-lal-gangotra-bb34ddORDINARY15050.00%
DRD CAPITAL LIMITEDsophymarine-openregistry-gb-07533496A ORDINARY150.00%
PURCHASE HOLDCO LIMITEDsophymarine-openregistry-gb-13068949A ORDINARY150.00%

Related parties

PartyRelationshipDetail
DS7 CONTRACTS LTDsophymarine-openregistry-gb-12139905Holds shares inORDINARY · 0.00%

FAIRFIELD ACCOUNTANTS LTD

sophymarine-openregistry-gb-08409391
Status
Active
Type
Private Limited Company
Incorporated
19/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
69202 — Bookkeeping activities
Registered office
462 Dudley Road, Birmingham, B18 4HF

Direct shareholders

ShareholderShare classShares held% of class
DAUD PHARMS LTDsophymarine-openregistry-gb-13716805B ORDINARY100
MUHAMMAD IDREESsophymarine-openregistry-gb-15813358ORD75
SADIA IDREESsophymarine-openregistry-h-sadia-idrees-7024edORD25
IFRA IDREESsophymarine-openregistry-h-ifra-idrees-4f30d7B ORDINARY0
SADIA IDREESsophymarine-openregistry-h-sadia-idrees-7024edB ORDINARY0

KWB CORPORATE CLEANING LIMITED

sophymarine-openregistry-gb-08501669
Status
Active
Type
Private Limited Company
Incorporated
24/04/2013
Accounts
TOTAL EXEMPTION FULL
SIC
81299 — Other cleaning services
Registered office
1st Floor, Birmingham, West Midlands, B3 1NQ

Direct shareholders

ShareholderShare classShares held% of class
JOHN CHARLES BRYCEsophymarine-openregistry-h-john-charles-bryce-2b134fORDINARY10,84445.00%
NIGEL JOHN TRIPPsophymarine-openregistry-h-nigel-john-tripp-362fe3ORDINARY10,84445.00%
JONATHAN PAUL TEDSTONEsophymarine-openregistry-h-jonathan-paul-tedstone-b542e0ORDINARY2,41210.01%
JOHN CHARLES BRYCEsophymarine-openregistry-h-john-charles-bryce-2b134fGROWTH4040.00%
NIGEL JOHN TRIPPsophymarine-openregistry-h-nigel-john-tripp-362fe3GROWTH4040.00%
JAMES DUFFYsophymarine-openregistry-h-james-duffy-5f07edGROWTH1010.00%
JONATHAN PAUL TEDSTONEsophymarine-openregistry-h-jonathan-paul-tedstone-b542e0GROWTH1010.00%

SALUTEM LIMITED

sophymarine-openregistry-gb-08516745
Status
Active
Type
Private Limited Company
Incorporated
03/05/2013
Accounts
MICRO ENTITY
SIC
85320 — Technical and vocational secondary education
Registered office
Catherine Street, Birmingham, B6 5RS

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM MCDERMOTTsophymarine-openregistry-h-malcolm-mcdermott-1822a6A ORDINARY35046.67%
MARIE MCDERMOTTsophymarine-openregistry-h-marie-mcdermott-707e8bA ORDINARY35046.67%
GEMMA KEMPsophymarine-openregistry-h-gemma-kemp-18cf92B ORDINARY250100.00%
HENRY GILBERTsophymarine-openregistry-h-henry-gilbert-e390c7A ORDINARY506.67%

DREAMLAND BEDS (MIDLANDS) LTD

sophymarine-openregistry-gb-08526742
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
13/05/2013
Accounts
TOTAL EXEMPTION FULL
SIC
31030 — Manufacture of mattresses
Registered office
8 Netley Grove, Birmingham, B11 3HG

Direct shareholders

ShareholderShare classShares held% of class
SQZ HOLDINGS LTDsophymarine-openregistry-gb-15430394A ORDINARY100
SQZ HOLDINGS LTDsophymarine-openregistry-gb-15430394B ORDINARY70
MOHAMMED SHAHDAB QAMARsophymarine-openregistry-h-mohammed-shahdab-qamar-acc95bA ORDINARY0
NOOR JANsophymarine-openregistry-h-noor-jan-c96802B ORDINARY0
QAMAR ZAMANsophymarine-openregistry-gb-17300012A ORDINARY0

FIUME RESTAURANT LTD

sophymarine-openregistry-gb-08623215
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
2nd Floor, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
CARLA ALLENZAsophymarine-openregistry-h-carla-allenza-aac5a4ORDINARY250.00%
STEFANO SCARINGIsophymarine-openregistry-h-stefano-scaringi-4f3e6bORDINARY250.00%
ADAM PREECEsophymarine-openregistry-h-adam-preece-4f9c59B ORDINARY150.00%
GEMMA WALTERSsophymarine-openregistry-h-gemma-walters-dd3e27B ORDINARY150.00%

VIJAYNAGAR MEDICAL LTD

sophymarine-openregistry-gb-08861922
Status
Active
Type
Private Limited Company
Incorporated
27/01/2014
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
Cambrai Court 1229 Stratford Road, Birmingham, B28 9AA

Direct shareholders

ShareholderShare classShares held% of class
BADRI VEERA VIJAYNAGARsophymarine-openregistry-h-badri-veera-vijaynagar-c1ebceORDINARY1
SHOBA KERENALLIsophymarine-openregistry-h-shoba-kerenalli-2b5efdORDINARY1
SHOBHA KERENALLIsophymarine-openregistry-h-shobha-kerenalli-3d09c3A ORDINARY1
BEENA RAITHATHAsophymarine-openregistry-h-beena-raithatha-d1319bA ORDINARY0

B&D MEDICAL LTD

sophymarine-openregistry-gb-08971644
Status
Active
Type
Private Limited Company
Incorporated
01/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
22 Barnard Close, Birmingham, B45 9SZ

Direct shareholders

ShareholderShare classShares held% of class
BINU RAJsophymarine-openregistry-h-binu-raj-98feffORDINARY770.00%
DEEPTHI BINURAJsophymarine-openregistry-h-deepthi-binuraj-33b1c0ORDINARY330.00%
ARAVIND BINURAJsophymarine-openregistry-h-aravind-binuraj-031a94A ORDINARY150.00%
ARUNDHATI BINURAJsophymarine-openregistry-h-arundhati-binuraj-9a3381A ORDINARY150.00%

MITCHELLS & BUTLERS PENSION TRUSTEE HOLDINGS LIMITED

sophymarine-openregistry-gb-09206500
Status
Active
Type
Private Limited Company
Incorporated
05/09/2014
Accounts
DORMANT
SIC
56101 — Licensed restaurants
Registered office
27 Fleet Street, Birmingham, B3 1JP

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN DUCKsophymarine-openregistry-h-jonathan-duck-16a7a9E ORDINARY8
JONATHAN DUCKsophymarine-openregistry-h-jonathan-duck-16a7a9P ORDINARY4
CHRISTIAN EDGERsophymarine-openregistry-h-christian-edger-77ab67P ORDINARY1
VIDETT TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-01050578P ORDINARY1
AAA TRUSTEE LIMITEDsophymarine-openregistry-gb-09073121P ORDINARY0
CHRISTIAN EDGERsophymarine-openregistry-h-christian-edger-77ab67E ORDINARY0
VIDETT TRUSTEE SERVICES LIMITEDsophymarine-openregistry-gb-01050578E ORDINARY0

JONKIM LIMITED

sophymarine-openregistry-gb-09272792
Status
Active
Type
Private Limited Company
Incorporated
21/10/2014
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
409a Hagley Road West, Birmingham, B32 2AD

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLIN MOYLEsophymarine-openregistry-h-john-colin-moyle-9efa57ORDINARY1,616,43480.60%
RICHARD WILLIAM MOYLEsophymarine-openregistry-h-richard-william-moyle-d5662cORDINARY1,616,43480.60%
JOHN COLIN MOYLEsophymarine-openregistry-h-john-colin-moyle-9efa57A ORDINARY422,81868.24%
RICHARD WILLIAM MOYLEsophymarine-openregistry-h-richard-william-moyle-d5662cA ORDINARY422,81868.24%
KHEMTHONG MOYLEsophymarine-openregistry-h-khemthong-moyle-e1bcccORDINARY389,00219.40%
SUSAN MARY MOYLEsophymarine-openregistry-h-susan-mary-moyle-809554A ORDINARY196,75831.76%

ST AUGUSTINE'S COURT ESTATES LIMITED

sophymarine-openregistry-gb-09350323
Status
Active
Type
Private Limited Company
Incorporated
11/12/2014
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 11 St, Augustines Court St. Augustines Road, Birmingham, B16 9JU

Direct shareholders

ShareholderShare classShares held% of class
IRENE AND YEE SAM WONGsophymarine-openregistry-h-irene-and-yee-sam-wong-231335B ORDINARY49
MICHAEL WONGsophymarine-openregistry-h-michael-wong-aeaa1cB ORDINARY49
IRENE WONGsophymarine-openregistry-h-irene-wong-5403bdA ORDINARY1
SAM WONGsophymarine-openregistry-h-sam-wong-c0c13eA ORDINARY1

MG LAKES PROPERTY LIMITED

sophymarine-openregistry-gb-09362359
Status
Active
Type
Private Limited Company
Incorporated
19/12/2014
Accounts
UNAUDITED ABRIDGED
SIC
77110 — Renting and leasing of cars and light motor vehicles
Registered office
One Eleven, Birmingham, B3 2HJ

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM SINCLAIRsophymarine-openregistry-h-graham-sinclair-0bbf3bORDINARY2,183,061
MARTIN MCAULEYsophymarine-openregistry-h-martin-mcauley-03f0b2ORDINARY2,183,061
GRAHAM BARRATT AND VIVIENNE JEAN SINCLAIR AS TRUSTEES OF THE SINCLAIR FAMILY SETTLEMENT 2025sophymarine-openregistry-h-graham-barratt-and-vivienne-jean-sinclai-42c325A ORDINARY50
MARTIN JOSEPH MCAULEY, ELIZABETH MARY MCAULEY AND CATRIONA ATTRIDE AS TRUSTEES OF THE MCAULEY FAMILY SETTLEMENT 2025sophymarine-openregistry-h-martin-joseph-mcauley-elizabeth-mary-mca-93e7f8A ORDINARY50
GRAHAM SINCLAIRsophymarine-openregistry-h-graham-sinclair-0bbf3bA ORDINARY0
MARTIN MCAULEYsophymarine-openregistry-h-martin-mcauley-03f0b2A ORDINARY0

JNR LTD

sophymarine-openregistry-gb-09494368
Status
Active
Type
Private Limited Company
Incorporated
17/03/2015
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
120 The Big Peg Building, Birmingham, West Midlands, B18 6NF

Direct shareholders

ShareholderShare classShares held% of class
JAMES ROWSWELLsophymarine-openregistry-h-james-rowswell-2e8029ORDINARY25050.00%
RICHARD KELVIN WARDsophymarine-openregistry-h-richard-kelvin-ward-b73386ORDINARY25050.00%
JULIANA HEINOsophymarine-openregistry-h-juliana-heino-b4ead1ORDINARY A5050.00%
SUSAN MARY WARDsophymarine-openregistry-h-susan-mary-ward-3ed24fORDINARY A5050.00%

OMNICYBER SECURITY LIMITED

sophymarine-openregistry-gb-09571699
Status
Active
Type
Private Limited Company
Incorporated
01/05/2015
Accounts
UNAUDITED ABRIDGED
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
80200 — Security systems service activities
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
BHOGAL HOLDINGSsophymarine-openregistry-gb-14504630PREFERENCE930,175
BHOGAL HOLDINGSsophymarine-openregistry-gb-14504630ORDINARY9,400
STUART JOCEsophymarine-openregistry-h-stuart-joce-4442adORDINARY600
BOBBIE BHOGALsophymarine-openregistry-h-bobbie-bhogal-1742c0ORDINARY0
MIKE LIVERTONsophymarine-openregistry-h-mike-liverton-8f46f5ORDINARY0

A5 NEWS LIMITED

sophymarine-openregistry-gb-09694287
Status
Active
Type
Private Limited Company
Incorporated
20/07/2015
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
240 Grove Lane, Birmingham, B20 2EY

Direct shareholders

ShareholderShare classShares held% of class
BOBBY THIRUVANANTHANsophymarine-openregistry-h-bobby-thiruvananthan-328311ORDINARY550.00%
KARTHIGA THIRUVANANTHANsophymarine-openregistry-h-karthiga-thiruvananthan-a81342ORDINARY550.00%
SARUN THIRUVANANTHANsophymarine-openregistry-h-sarun-thiruvananthan-bf7dd6ORDINARY A150.00%
THARUN THIRUVANANTHANsophymarine-openregistry-h-tharun-thiruvananthan-b96202ORDINARY A150.00%

CITY LIFE GROUP LIMITED

sophymarine-openregistry-gb-09709478
Status
Active
Type
Private Limited Company
Incorporated
29/07/2015
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
5 Highgate Business Centre, Birmingham, B12 8EA

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED NAZAMsophymarine-openregistry-h-mohammed-nazam-dfc6eaORD100
MOHAMMED NAZAMsophymarine-openregistry-h-mohammed-nazam-dfc6eaB ORDINARY2
DEEMAR HOLDING LTDsophymarine-openregistry-gb-12773995ORD0
MOBISHRA ATIFFsophymarine-openregistry-h-mobishra-atiff-181707B ORDINARY0
MOHAMMED ATTIFsophymarine-openregistry-h-mohammed-attif-abcac7B ORDINARY0
MOHAMMED ATTIFsophymarine-openregistry-h-mohammed-attif-abcac7ORD0