UK companies/Birmingham/Page 104

Companies in Birmingham and their shareholdersPage 104 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 5 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
5

SONAM LIMITED

sophymarine-openregistry-gb-03295493
Status
Active
Type
Private Limited Company
Incorporated
17/12/1996
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
85 Farquhar Road, Birmingham, B15 2QP

Direct shareholders

ShareholderShare classShares held% of class
SURESH PABARIsophymarine-openregistry-h-suresh-pabari-293cf6ORDINARY4141.00%
VIBHA PABARIsophymarine-openregistry-h-vibha-pabari-4409e0ORDINARY4141.00%
AMIT PABARIsophymarine-openregistry-h-amit-pabari-f565d6ORDINARY99.00%
SONYA PABARIsophymarine-openregistry-h-sonya-pabari-97e55bORDINARY99.00%

Related parties

PartyRelationshipDetail
PRO LEVEL SCAFFOLDING LTDsophymarine-openregistry-gb-15852047Holds shares inORDINARY

WEST MIDLANDS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03295952
Status
Active
Type
Private Limited Company
Incorporated
24/12/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Western House Western Road, Birmingham, West Midlands, B18 7QD

Direct shareholders

ShareholderShare classShares held% of class
HARVEY ANTHONY LAWRENCEsophymarine-openregistry-h-harvey-anthony-lawrence-87aafeORDINARY22
ARTHUR MANLEY ARTHURSsophymarine-openregistry-h-arthur-manley-arthurs-350649ORDINARY6
DEREK F. ARTHURSsophymarine-openregistry-h-derek-f-arthurs-45c0b7ORDINARY6
LUKE LOY LAWRENCEsophymarine-openregistry-h-luke-loy-lawrence-321e7dORDINARY6

FRACHT UK LIMITED

sophymarine-openregistry-gb-03327321
Status
Active
Type
Private Limited Company
Incorporated
04/03/1997
Accounts
SMALL
SIC
49410 — Freight transport by road
50200 — Sea and coastal freight water transport
52242 — Cargo handling for air transport activities
Registered office
Fort Dunlop Units 111-113, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
FRACHT NORTHERN EUROPE AGsophymarine-openregistry-h-fracht-northern-europe-ag-c1f9ddORDINARY50,000
IAIN LIDDELLsophymarine-openregistry-h-iain-liddell-b532a4ORDINARY25,000
PAUL CARLILEsophymarine-openregistry-h-paul-carlile-ac4072ORDINARY25,000
FRACHT AG BASELsophymarine-openregistry-h-fracht-ag-basel-6bf304ORDINARY0

Related parties

PartyRelationshipDetail
EMBASSY FREIGHT SERVICES (MIDLANDS) LIMITEDsophymarine-openregistry-gb-04108878Holds shares inORDINARY

PROFESSIONAL PIZZA COMPANY LIMITED

sophymarine-openregistry-gb-03393195
Status
Active
Type
Private Limited Company
Incorporated
26/06/1997
Accounts
GROUP
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O Dominos, 962-964 Scott Arms Shopping Centre Walsall Road, Birmingham, B42 1TQ

Direct shareholders

ShareholderShare classShares held% of class
DALJIT KAUR BAINSsophymarine-openregistry-h-daljit-kaur-bains-e7dbbaORDINARY150
JATINDER KAUR BAINSsophymarine-openregistry-h-jatinder-kaur-bains-d3b431ORDINARY150
KALBINDER SINGH BAINSsophymarine-openregistry-h-kalbinder-singh-bains-4d3146ORDINARY150
RAVINDER SINGH BAINSsophymarine-openregistry-gb-15846446ORDINARY150

Related parties

PartyRelationshipDetail
PPC GROUP LIMITEDsophymarine-openregistry-gb-11207279Holds shares inB ORDINARY
ASTORIA FOODS LIMITEDsophymarine-openregistry-gb-12392227Holds shares inORDINARY

STRONGPOINT ALS UK LIMITED

sophymarine-openregistry-gb-03413858
Status
Active
Type
Private Limited Company
Incorporated
04/08/1997
Accounts
FULL
SIC
43290 — Other construction installation
Registered office
Neo Park, Birmingham, West Midlands, B11 2DF

Direct shareholders

ShareholderShare classShares held% of class
AIR LINK GROUP LIMITEDsophymarine-openregistry-gb-05359254ORDINARY400100.00%
ALS KINGFISHER LIMITEDsophymarine-openregistry-gb-11056705ORDINARY00.00%
EUROPEAN RETAIL ENGINEERING LIMITEDsophymarine-openregistry-gb-04305800ORDINARY00.00%
MOL SERVICES LIMITEDsophymarine-openregistry-gb-11159321ORDINARY00.00%

BNK PROPERTIES LIMITED

sophymarine-openregistry-gb-03421447
Status
Active
Type
Private Limited Company
Incorporated
19/08/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
65 Newport Road, Birmingham, B12 8QB

Direct shareholders

ShareholderShare classShares held% of class
BOBBY KAUSHALsophymarine-openregistry-h-bobby-kaushal-071671ORDINARY25
HARJASH KAUSHALsophymarine-openregistry-h-harjash-kaushal-aef48dORDINARY25
RAVINDER KAUSHALsophymarine-openregistry-h-ravinder-kaushal-311402ORDINARY25
SUNITA PAULsophymarine-openregistry-h-sunita-paul-3c11efORDINARY25

NATIONAL CLEANING SERVICES LIMITED

sophymarine-openregistry-gb-03450909
Status
Active
Type
Private Limited Company
Incorporated
16/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
276 Monument Road, Birmingham, B16 8XF

Direct shareholders

ShareholderShare classShares held% of class
MARK IAN CAMERONsophymarine-openregistry-h-mark-ian-cameron-131a54ORDINARY7575.00%
MAUREEN RHODA CAMERONsophymarine-openregistry-h-maureen-rhoda-cameron-12b790ORDINARY2525.00%
JAMES IAN CAMERONsophymarine-openregistry-h-james-ian-cameron-a08a3fORDINARY00.00%
NIGEL CAMERONsophymarine-openregistry-h-nigel-cameron-9487bdORDINARY00.00%

LINK ENGINEERING (BC) LIMITED

sophymarine-openregistry-gb-03500619
Status
Active
Type
Private Limited Company
Incorporated
28/01/1998
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Charles House, Birmingham, B3 3HT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS HIRSCHMANsophymarine-openregistry-h-nicholas-hirschman-627463ORDINARY449
LINK ENGINEERING GROUP LIMITEDsophymarine-openregistry-gb-14001793ORDINARY251
MARK WILLIAM BROCKsophymarine-openregistry-h-mark-william-brock-2a7d32ORDINARY150
SIMON CURTISsophymarine-openregistry-h-simon-curtis-7fb78aORDINARY150

Related parties

PartyRelationshipDetail
THDA PROJECTS LIMITEDsophymarine-openregistry-gb-07177362Holds shares inORDINARY

INTREPID TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03523073
Status
Active
Type
Private Limited Company
Incorporated
06/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
Unit 3 Heath Farm Alcester Road, Birmingham, B47 6AJ

Direct shareholders

ShareholderShare classShares held% of class
PAUL GRANTsophymarine-openregistry-h-paul-grant-29e3b3ORDINARY35
MICHAEL GRANTsophymarine-openregistry-h-michael-grant-dcd5e3ORDINARY30
JAYNE GRANTsophymarine-openregistry-h-jayne-grant-548d1dORDINARY25
MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48ORDINARY10

MOTIVATIONS ACTIVITY PROJECTS LTD.

sophymarine-openregistry-gb-03638106
Status
Active
Type
Private Limited Company
Incorporated
25/09/1998
Accounts
TOTAL EXEMPTION FULL
SIC
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87900 — Other residential care activities n.e.c.
Registered office
St Matthews Business Centre, Birmingham, B7 4LZ

Direct shareholders

ShareholderShare classShares held% of class
AMJAD & SONS PROPERTIES LTDsophymarine-openregistry-gb-07603002ORDINARY500
KHALID MAHMOOD MINHASsophymarine-openregistry-h-khalid-mahmood-minhas-d5e662ORDINARY500
JON FINNsophymarine-openregistry-h-jon-finn-d107baORDINARY100
ARSHAD CHAUDHRYsophymarine-openregistry-h-arshad-chaudhry-61d5dbORDINARY0

BRIDGE RECRUITMENT LIMITED

sophymarine-openregistry-gb-03664593
Status
Active
Type
Private Limited Company
Incorporated
10/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
10th Floor, Birmingham, West Midlands, B3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
PEOPLELINE HOLDINGS LIMITEDsophymarine-openregistry-gb-09857774ORDINARY1,000100.00%
KEVIN MICHAEL ANTHONY MCCORMICKsophymarine-openregistry-h-kevin-michael-anthony-mccormick-ce5b95ORDINARY00.00%
SANDRA ELIZBETH MCCORMICKsophymarine-openregistry-h-sandra-elizbeth-mccormick-867944ORDINARY00.00%
STEPHEN DAVID BALLsophymarine-openregistry-h-stephen-david-ball-106d01ORDINARY00.00%

CORINMAN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03718937
Status
Active
Type
Private Limited Company
Incorporated
24/02/1999
Accounts
MICRO ENTITY
SIC
99999 — Dormant Company
Registered office
132 Saltley Road, Birmingham, B7 4TH

Direct shareholders

ShareholderShare classShares held% of class
SAJID MAHMOODsophymarine-openregistry-h-sajid-mahmood-c85e20ORDINARY2
IRENE HANNAH MANSELLsophymarine-openregistry-h-irene-hannah-mansell-6e6aecORDINARY1
SHAHZAD NAZIRsophymarine-openregistry-h-shahzad-nazir-fca523ORDINARY1
KATHLEEN BETTY HODGEsophymarine-openregistry-h-kathleen-betty-hodge-a26b31ORDINARY0

LANGARD LIFFORD HALL LIMITED

sophymarine-openregistry-gb-03790803
Status
Active
Type
Private Limited Company
Incorporated
16/06/1999
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
Lifford Hall, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR DAVID JONATHAN HANBYsophymarine-openregistry-h-mr-david-jonathan-hanby-6c7c50ORDINARY400
MR KEITH STEPHEN CHAMBERSsophymarine-openregistry-h-mr-keith-stephen-chambers-7badb8ORDINARY400
GAVIN MARTYN FOSTERsophymarine-openregistry-h-gavin-martyn-foster-485b66ORDINARY125
MR RICHARD DAVID COTONsophymarine-openregistry-h-mr-richard-david-coton-77544dORDINARY75

MASON JAMES INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-03803668
Status
Active
Type
Private Limited Company
Incorporated
08/07/1999
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
14 Caroline Point, Birmingham, B3 1UF

Direct shareholders

ShareholderShare classShares held% of class
NFP UK HOLDINGS LTDsophymarine-openregistry-gb-09280047ORDINARY A 1 GBP132
MR MICHAEL ALEXANDER COWBURNsophymarine-openregistry-h-mr-michael-alexander-cowburn-420a90ORDINARY A 1 GBP0
MR MICHAEL BARRY ROSTRONsophymarine-openregistry-h-mr-michael-barry-rostron-12b562ORDINARY A 1 GBP0
MRS SARAH MILLWARDsophymarine-openregistry-h-mrs-sarah-millward-a5dcb0ORDINARY A 1 GBP0

WORLDWIDE FOODS (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-03807718
Status
Active
Type
Private Limited Company
Incorporated
15/07/1999
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
104 Britannic Park 15 Yew Tree Road, Birmingham, B13 8NF

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ARSHAD ALAMsophymarine-openregistry-h-mohammed-arshad-alam-bd3ef0ORDINARY40040.00%
PERVES ALAMsophymarine-openregistry-h-perves-alam-8c6931ORDINARY20020.00%
SHAHID IQBALsophymarine-openregistry-h-shahid-iqbal-b40ea8ORDINARY20020.00%
ZAHID IQBALsophymarine-openregistry-h-zahid-iqbal-380670ORDINARY20020.00%

ARCADIAN PRODUCTS (2000) LIMITED

sophymarine-openregistry-gb-03841377
Status
Active
Type
Private Limited Company
Incorporated
14/09/1999
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
230-236 Barford Street, Birmingham, B5 7EP

Direct shareholders

ShareholderShare classShares held% of class
ARCADIAN EOT TRUSTEE LIMITEDsophymarine-openregistry-gb-14861710ORDINARY100100.00%
ANNETTE MARY EVANSsophymarine-openregistry-h-annette-mary-evans-83a21cORDINARY00.00%
DENNIS ULLAHsophymarine-openregistry-h-dennis-ullah-82196dORDINARY00.00%
ROBERT LESLIE EVANSsophymarine-openregistry-h-robert-leslie-evans-408c68ORDINARY00.00%

DIY DIRECT EXPRESS LTD.

sophymarine-openregistry-gb-03863403
Status
Active
Type
Private Limited Company
Incorporated
22/10/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Front Suite, 1st Floor Charles House, Birmingham, B3 3HT

Direct shareholders

ShareholderShare classShares held% of class
ALEX BALLsophymarine-openregistry-h-alex-ball-65fb8dORDINARY25025.00%
DARREN PAUL BROADsophymarine-openregistry-h-darren-paul-broad-088946ORDINARY25025.00%
JANE WINNICOTTsophymarine-openregistry-h-jane-winnicott-5d930bORDINARY25025.00%
KATIE WINNICOTTsophymarine-openregistry-h-katie-winnicott-080d63ORDINARY25025.00%

HAWKSVALLEY PROPERTIES LIMITED

sophymarine-openregistry-gb-03871319
Status
Active
Type
Private Limited Company
Incorporated
04/11/1999
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
CAROLYN RIDGLEYsophymarine-openregistry-h-carolyn-ridgley-f59fccORDINARY133.33%
IAN MATTHEW RIDGLEYsophymarine-openregistry-h-ian-matthew-ridgley-1eb1edORDINARY133.33%
JOHN CARTERsophymarine-openregistry-h-john-carter-78703fORDINARY133.33%
ROBIN NICHOLAS JOHNSONsophymarine-openregistry-h-robin-nicholas-johnson-04dd76ORDINARY133.33%

CAR SPARES (CHESHUNT) LIMITED

sophymarine-openregistry-gb-03910096
Status
Active
Type
Private Limited Company
Incorporated
20/01/2000
Accounts
UNAUDITED ABRIDGED
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
Registered office
C/O Penningtons Manches Cooper Llp, Birmingham, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230ORDINARY9,999
GRAHAM AYLOTTsophymarine-openregistry-h-graham-aylott-06cc92ORDINARY0
MARK RICHARD AYLOTTsophymarine-openregistry-h-mark-richard-aylott-25ab04ORDINARY0
PAUL MICHAEL AYLOTTsophymarine-openregistry-h-paul-michael-aylott-b4eafbORDINARY0

PLAN Y LIMITED

sophymarine-openregistry-gb-03968044
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/04/2000
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
16 Holly Road, Birmingham, B16 9NH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED MOHAMMEDsophymarine-openregistry-h-mohammed-mohammed-4fabdfORDINARY2
MAX COLEMANsophymarine-openregistry-h-max-coleman-9a4286ORDINARY1
SARAH COLEMANsophymarine-openregistry-h-sarah-coleman-094530ORDINARY1
LISA JANE HUDSONsophymarine-openregistry-h-lisa-jane-hudson-215005ORDINARY0