UK companies/Birmingham/Page 103

Companies in Birmingham and their shareholdersPage 103 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 80 shareholdings and 1 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
80
Related parties
1

ARMAFIELD LIMITED

sophymarine-openregistry-gb-02726260
Status
Active
Type
Private Limited Company
Incorporated
25/06/1992
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 3 153, Birmingham, B13 9LJ

Direct shareholders

ShareholderShare classShares held% of class
CLAIRE EVAN JAMESsophymarine-openregistry-h-claire-evan-james-1ae577ORDINARY1
ELIZABETH ANNE KENNEDYsophymarine-openregistry-h-elizabeth-anne-kennedy-4f067eORDINARY1
JONATHAN RAWLINSONsophymarine-openregistry-h-jonathan-rawlinson-fcc635ORDINARY1
DAVID ANTHONY COXsophymarine-openregistry-h-david-anthony-cox-7b907eORDINARY0

KLM HOLDINGS LIMITED

sophymarine-openregistry-gb-02780797
Status
Active
Type
Private Limited Company
Incorporated
19/01/1993
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Unit 2b Argyle Street, Birmingham, B7 5TJ

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JAMES MCDONOUGHsophymarine-openregistry-h-anthony-james-mcdonough-ed1c3cORDINARY25,00025.00%
KEVIN GEORGE MCDONOUGHsophymarine-openregistry-h-kevin-george-mcdonough-dc54beORDINARY25,00025.00%
KEVIN GEORGE MCDONOUGH AS TRUSTEE OF EXECUTORS OF ANN MCDONOUGHsophymarine-openregistry-h-kevin-george-mcdonough-as-trustee-of-exe-abfae2ORDINARY25,00025.00%
LINDA ANN SAVAGEsophymarine-openregistry-h-linda-ann-savage-5ae5baORDINARY25,00025.00%

Related parties

PartyRelationshipDetail
K.L.M. STEELS LIMITEDsophymarine-openregistry-gb-02465961Holds shares inORDINARY · 100.00%

ULTRABARN LIMITED

sophymarine-openregistry-gb-02794851
Status
Active
Type
Private Limited Company
Incorporated
02/03/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
719 Chester Road, Birmingham, West Midlands, B24 0BY

Direct shareholders

ShareholderShare classShares held% of class
JOSEPHINE MARY KENNEDYsophymarine-openregistry-h-josephine-mary-kennedy-75827eORDINARY435,50039.77%
LISA JANE SUTTONsophymarine-openregistry-h-lisa-jane-sutton-88276fORDINARY261,50023.88%
PAUL DAMIAN KENNEDYsophymarine-openregistry-h-paul-damian-kennedy-fc699fORDINARY261,50023.88%
JOHN MICHAEL KENNEDYsophymarine-openregistry-h-john-michael-kennedy-68a215ORDINARY136,50012.47%

BROWN ROOFING (MIDLANDS) LIMITED

sophymarine-openregistry-gb-02816598
Status
Active
Type
Private Limited Company
Incorporated
11/05/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
97-101 New Road, Birmingham, B45 9JR

Direct shareholders

ShareholderShare classShares held% of class
R C UK LTDsophymarine-openregistry-h-r-c-uk-ltd-347ff8ORDINARY810
ROBERT JAMES BROWNsophymarine-openregistry-h-robert-james-brown-dbf0e3ORDINARY95
RICHARD LEE MILLSsophymarine-openregistry-h-richard-lee-mills-66fe6bORDINARY48
FRANCINE MILLSsophymarine-openregistry-h-francine-mills-5a6be2ORDINARY47

BLIND RAGE LIMITED

sophymarine-openregistry-gb-02852270
Status
Active
Type
Private Limited Company
Incorporated
10/09/1993
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
19-25 Melchett Road, Birmingham, B30 3HG

Direct shareholders

ShareholderShare classShares held% of class
IAIN R. PICKUPsophymarine-openregistry-h-iain-r-pickup-9cb04eORDINARY112
JOHN D. PICKUPsophymarine-openregistry-h-john-d-pickup-dafa0cORDINARY112
MARY E. PICKUPsophymarine-openregistry-h-mary-e-pickup-4537c0ORDINARY75
IAIN R. PICKUP JOHN D. PICKUPsophymarine-openregistry-h-iain-r-pickup-john-d-pickup-006288ORDINARY1

THE ONLY CHOICE LIMITED

sophymarine-openregistry-gb-02859934
Status
Active
Type
Private Limited Company
Incorporated
06/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
114 Church Road, Birmingham, B13 9AA

Direct shareholders

ShareholderShare classShares held% of class
JAMES GLASBEYsophymarine-openregistry-h-james-glasbey-e4fd99ORDINARY1
MARGARET WATTSsophymarine-openregistry-h-margaret-watts-117847ORDINARY1
THE LITTLE BROWN BEAR TRUSTsophymarine-openregistry-h-the-little-brown-bear-trust-5ba363ORDINARY1
THOMAS GRAHAM RUSSELLsophymarine-openregistry-h-thomas-graham-russell-927338ORDINARY1

GALLEON SYSTEMS LIMITED

sophymarine-openregistry-gb-02860506
Status
Active
Type
Private Limited Company
Incorporated
08/10/1993
Accounts
TOTAL EXEMPTION FULL
SIC
26200 — Manufacture of computers and peripheral equipment
Registered office
Unit 9 Fortnum Close, Birmingham, B33 0LG

Direct shareholders

ShareholderShare classShares held% of class
MARK ALEXANDER NEALsophymarine-openregistry-h-mark-alexander-neal-8d1e2dORDINARY50
SUSAN BRENDA OWENsophymarine-openregistry-h-susan-brenda-owen-4990eeORDINARY50
ALESSANDRO PIETRO D' ADDAsophymarine-openregistry-h-alessandro-pietro-d-adda-c40bc1ORDINARY0
MICHAEL FREDERICK COOKsophymarine-openregistry-h-michael-frederick-cook-f674eaORDINARY0

CENTURY MANAGEMENT LIMITED

sophymarine-openregistry-gb-02880485
Status
Active
Type
Private Limited Company
Incorporated
14/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Unit B206 The Arcadian Centre, Birmingham, West Midlands, B5 4TD

Direct shareholders

ShareholderShare classShares held% of class
LAI KUEN SHAMsophymarine-openregistry-h-lai-kuen-sham-732cebORDINARY4,900
PAUL MICHAEL WILKESsophymarine-openregistry-h-paul-michael-wilkes-1113dbORDINARY2,900
KAU YALE NGsophymarine-openregistry-h-kau-yale-ng-8481f3ORDINARY2,200
ANTHONY JARRATTsophymarine-openregistry-h-anthony-jarratt-7024a9ORDINARY0

JUST GOOD HYGIENE LIMITED

sophymarine-openregistry-gb-02891005
Status
Active
Type
Private Limited Company
Incorporated
25/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
81222 — Specialised cleaning services
Registered office
Crosby Court, Birmingham, B3 1QG

Direct shareholders

ShareholderShare classShares held% of class
ADAM ROWLANDsophymarine-openregistry-h-adam-rowland-b392caORDINARY135
TREVOR JOHN ROWLANDsophymarine-openregistry-h-trevor-john-rowland-c06f8dORDINARY8
DIANA ROWLANDsophymarine-openregistry-h-diana-rowland-adbd4bORDINARY7
KATE ROWLANDsophymarine-openregistry-h-kate-rowland-921c20ORDINARY0

ZEUS MEDIA LIMITED

sophymarine-openregistry-gb-02978376
Status
Active
Type
Private Limited Company
Incorporated
12/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
46760 — Wholesale of other intermediate products
Registered office
2 Chamberlain Square, Birmingham, West Midlands, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
ZEUS MEDIA HOLDINGS LIMITEDsophymarine-openregistry-gb-15225309ORDINARY GBP1 SHARES43,000100.00%
MARK ROBERT SIMMONSsophymarine-openregistry-h-mark-robert-simmons-89bc94ORDINARY GBP1 SHARES00.00%
PHILIP RICHARD CORDELL CURLEYsophymarine-openregistry-h-philip-richard-cordell-curley-9ebc53ORDINARY GBP1 SHARES00.00%
SAMUEL JAMES CURLEYsophymarine-openregistry-h-samuel-james-curley-316777ORDINARY GBP1 SHARES00.00%

WALKER COTTER SAFETY LIMITED

sophymarine-openregistry-gb-03057719
Status
Active
Type
Private Limited Company
Incorporated
17/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 5 Gatsby Court, Birmingham, West Midlands, B1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL RICHARD MYERSsophymarine-openregistry-h-paul-richard-myers-2937e1ORDINARY 1P6,07961.40%
SIMON ANDREW WALKERsophymarine-openregistry-h-simon-andrew-walker-35229fORDINARY 1P2,83128.60%
GARETH EVAN LANGLEYsophymarine-openregistry-h-gareth-evan-langley-a12211ORDINARY 1P99010.00%
NICHOLAS JAMES MORRISHsophymarine-openregistry-h-nicholas-james-morrish-0f9b28ORDINARY 1P00.00%

WATSON ENGINEERING (BHAM) LIMITED

sophymarine-openregistry-gb-03061963
Status
Active
Type
Private Limited Company
Incorporated
26/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
25940 — Manufacture of fasteners and screw machine products
Registered office
Grays Court 5 Nursery Road, Birmingham, West Midlands, B15 3JX

Direct shareholders

ShareholderShare classShares held% of class
IAN SATTERTHWAITEsophymarine-openregistry-h-ian-satterthwaite-7d44acORDINARY50
ALEX SAWYERsophymarine-openregistry-h-alex-sawyer-0445faORDINARY25
LUKE SAWYERsophymarine-openregistry-h-luke-sawyer-286df8ORDINARY25
GRAHAM JOHN WATSONsophymarine-openregistry-h-graham-john-watson-1872ebORDINARY0

ROADSCOPE LIMITED

sophymarine-openregistry-gb-03070277
Status
Active
Type
Private Limited Company
Incorporated
20/06/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
232 Sladepool Farm Road, Birmingham, B14 5EE

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN BRUCEsophymarine-openregistry-h-anthony-john-bruce-ecbd99ORDINARY33
JENNY LOUISE SMITHsophymarine-openregistry-h-jenny-louise-smith-cb495dORDINARY33
KATHLEEN FRANCIS SMITHsophymarine-openregistry-h-kathleen-francis-smith-7a5ed9ORDINARY33
THE ESTATE OF JOSEPH SMITHsophymarine-openregistry-h-the-estate-of-joseph-smith-1dd974ORDINARY0

ALOCIT INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03095844
Status
Active
Type
Private Limited Company
Incorporated
29/08/1995
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
7th Floor Albany House, Birmingham, B5 4BD

Direct shareholders

ShareholderShare classShares held% of class
MARSHALL HARPERsophymarine-openregistry-h-marshall-harper-d72cabORDINARY700,000
ESTATE OF KENNY BOEHMsophymarine-openregistry-h-estate-of-kenny-boehm-dc6a14ORDINARY420,456
SIMON HAYCOXsophymarine-openregistry-h-simon-haycox-01fba5ORDINARY300,000
ARTHUR HAYCOXsophymarine-openregistry-h-arthur-haycox-a9cbefORDINARY279,544

SUB-STRUCT LIMITED

sophymarine-openregistry-gb-03149097
Status
Active
Type
Private Limited Company
Incorporated
22/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
32 Shard End Crescent, Birmingham, B34 7AB

Direct shareholders

ShareholderShare classShares held% of class
BARRY PAINTERsophymarine-openregistry-h-barry-painter-640fc5ORDINARY40
CAVAN BARRY PAINTERsophymarine-openregistry-h-cavan-barry-painter-672d40ORDINARY24
CULUM JOHN PAINTERsophymarine-openregistry-h-culum-john-painter-ed81a1ORDINARY24
CALLOW JOAN PAINTERsophymarine-openregistry-h-callow-joan-painter-d3f8e2ORDINARY12

MIDLANDS CLOTHING LIMITED

sophymarine-openregistry-gb-03151479
Status
Active
Type
Private Limited Company
Incorporated
26/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
91 Soho Hill, Birmingham, B19 1AY

Direct shareholders

ShareholderShare classShares held% of class
AMARDEEP SANGARsophymarine-openregistry-h-amardeep-sangar-c48288ORDINARY25
INDERJIT SANGARsophymarine-openregistry-h-inderjit-sangar-7e58bfORDINARY25
KULWINDER KAURsophymarine-openregistry-h-kulwinder-kaur-a10e1fORDINARY25
KUSHVINDER KAUR SANGARsophymarine-openregistry-h-kushvinder-kaur-sangar-384c04ORDINARY25

COUNTRYWIDE ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-03162644
Status
Active
Type
Private Limited Company
Incorporated
22/02/1996
Accounts
SMALL
SIC
43210 — Electrical installation
Registered office
Charter House, Birmingham, West Midlands, B3 1SW

Direct shareholders

ShareholderShare classShares held% of class
MCD HOLDINGS (UK) LTDsophymarine-openregistry-gb-04273623ORDINARY180,00090.00%
T J MCCABEsophymarine-openregistry-gb-05861416ORDINARY8,0004.00%
A J MCCABEsophymarine-openregistry-gb-04928871ORDINARY6,0003.00%
J A COLLINSsophymarine-openregistry-gb-00871558ORDINARY6,0003.00%

ZOKI U.K. LIMITED

sophymarine-openregistry-gb-03188109
Status
Active
Type
Private Limited Company
Incorporated
19/04/1996
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Zoki Uk Zoki Works, Birmingham, West Midlands, B12 0PH

Direct shareholders

ShareholderShare classShares held% of class
ALEX MOOREsophymarine-openregistry-h-alex-moore-6ec378ORDINARY40
MARGARET MOOREsophymarine-openregistry-h-margaret-moore-a2cedeORDINARY30
JASON MOOREsophymarine-openregistry-gb-06778318ORDINARY15
JUSTIN MOOREsophymarine-openregistry-h-justin-moore-5f3a6cORDINARY15

DRINKWATER CARLILL LIMITED

sophymarine-openregistry-gb-03197325
Status
Active
Type
Private Limited Company
Incorporated
13/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Grays Court 5 Nursery Road, Birmingham, West Midlands, B15 3JX

Direct shareholders

ShareholderShare classShares held% of class
BRYCE EDWARD SOMERVILLEsophymarine-openregistry-h-bryce-edward-somerville-5aa018ORDINARY657
CYNTHIA JANE SOMERVILLEsophymarine-openregistry-h-cynthia-jane-somerville-6b62f6ORDINARY657
TRUSTEES OF THE BRYCE EDWARD SOMERVILLE LIFE INTEREST TRUST 2024sophymarine-openregistry-h-trustees-of-the-bryce-edward-somerville--4b3169ORDINARY343
TRUSTEES OF THE CYNTHIA JANE SOMERVILLE SETTLEMENT 2024sophymarine-openregistry-h-trustees-of-the-cynthia-jane-somerville--bdbfffORDINARY343

O & S PROPERTIES LIMITED

sophymarine-openregistry-gb-03285945
Status
Active
Type
Private Limited Company
Incorporated
01/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Units 1 & 2 Avery Dell Industrial Est., Lifford Lane, Birmingham, West Midlands, B30 3DZ

Direct shareholders

ShareholderShare classShares held% of class
WENDY ELIZABETH OWENSsophymarine-openregistry-h-wendy-elizabeth-owens-4a6209ORDINARY2828.00%
DAVID HAROLD SMITHsophymarine-openregistry-h-david-harold-smith-464f83ORDINARY2525.00%
MIRANDA GILLIAN SMITHsophymarine-openregistry-h-miranda-gillian-smith-efdc56ORDINARY2525.00%
DAVID STEPHEN AUSTINsophymarine-openregistry-h-david-stephen-austin-4ae1e4ORDINARY2222.00%