UK companies/Birmingham/Page 105
Companies in Birmingham and their shareholdersPage 105 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.
Companies with a register
17,930
ARDEN PARK PROPERTIES LIMITED
sophymarine-openregistry-gb-03984680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Suite 5 Cuckoo Wharf, Birmingham, B6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARDEN PARK DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-14235795 | ORDINARY | 50 | 50.00% |
| G E POUNTNEY DISCRETIONARY TRUST 2003sophymarine-openregistry-h-g-e-pountney-discretionary-trust-2003-edc36e | ORDINARY | 50 | 50.00% |
| ANTHONY PAUL KEAYsophymarine-openregistry-h-anthony-paul-keay-53ccbf | ORDINARY | 0 | 0.00% |
| JEFFREY DAVID KEAYsophymarine-openregistry-h-jeffrey-david-keay-8f9454 | ORDINARY | 0 | 0.00% |
ALP (EUROPE) LIMITED
sophymarine-openregistry-gb-03999048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2000
- Accounts
- AUDITED ABRIDGED
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- Lifford Hall, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BC BIDCO 3 LTDsophymarine-openregistry-gb-16529090 | ORDINARY | 51,000 | |
| A.L.P LIGHTING (COMPONENTS) INsophymarine-openregistry-h-a-l-p-lighting-components-in-cd1b5b | ORDINARY | 0 | 0.00% |
| CARL DAVID SHAKESsophymarine-openregistry-h-carl-david-shakes-251a92 | ORDINARY | 0 | 0.00% |
| MR ANDREW JOHN SHAKESsophymarine-openregistry-h-mr-andrew-john-shakes-c96315 | ORDINARY | 0 | 0.00% |
FIELDLEADER LIMITED
sophymarine-openregistry-gb-04032502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 2, Birmingham, B13 9BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA HOLDINGsophymarine-openregistry-h-patricia-holding-28eeb8 | ORDINARY | 5 | |
| STEPHEN MORRISsophymarine-openregistry-h-stephen-morris-2765cf | ORDINARY | 5 | |
| EDWARD TEWIAHsophymarine-openregistry-h-edward-tewiah-8a38f8 | ORDINARY | 2 | |
| SANDEEP KAUR VIRKsophymarine-openregistry-h-sandeep-kaur-virk-9b884e | ORDINARY | 2 | |
AMBASSADOR CARS (UK) LIMITED
sophymarine-openregistry-gb-04047175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2000
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 73 High Street, Birmingham, West Midlands, B14 7BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MOHAMMED ROUF KHANsophymarine-openregistry-h-mr-mohammed-rouf-khan-44557e | ORDINARY | 25 | |
| MR. MOHAMMED FARIDsophymarine-openregistry-h-mr-mohammed-farid-9f574c | ORDINARY | 25 | |
| MRS FARAH NAZ KHANsophymarine-openregistry-h-mrs-farah-naz-khan-30ea13 | ORDINARY | 25 | |
| MRS. NUSRAT FARIDsophymarine-openregistry-h-mrs-nusrat-farid-dce714 | ORDINARY | 25 | |
CALDERWOOD PROPERTY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04047683
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Ground Floor, Birmingham, West Midlands, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GERARD STUBBS THOMPSONsophymarine-openregistry-h-gerard-stubbs-thompson-955f4b | ORDINARY 1 GBP | 250 | 25.00% |
| MICHAEL FELLOWSsophymarine-openregistry-h-michael-fellows-434f63 | ORDINARY 1 GBP | 250 | 25.00% |
| ROBERT DAVIES MASONsophymarine-openregistry-h-robert-davies-mason-c710fa | ORDINARY 1 GBP | 250 | 25.00% |
| ROBIN NICHOLAS JOHNSONsophymarine-openregistry-h-robin-nicholas-johnson-04dd76 | ORDINARY 1 GBP | 250 | 25.00% |
TAMWORTH CENTRE LIMITED
sophymarine-openregistry-gb-04096539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 25 Carisbrooke Road, Birmingham, B17 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGH JOHALsophymarine-openregistry-h-jagjit-singh-johal-317cad | ORDINARY | 35 | |
| KAMALJIT KAUR JOHAL-PARMARsophymarine-openregistry-h-kamaljit-kaur-johal-parmar-e56db8 | ORDINARY | 34 | |
| SARBJIT SINGH JOHALsophymarine-openregistry-h-sarbjit-singh-johal-e6c417 | ORDINARY | 17 | |
| SUKHNINDER JIT KAUR JOHALsophymarine-openregistry-h-sukhninder-jit-kaur-johal-43f32a | ORDINARY | 14 | |
LOTA BUILDERS & CO. LIMITED
sophymarine-openregistry-gb-04108717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2000
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
43210 — Electrical installation - Registered office
- 114 Silver Street, Birmingham, B14 7QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF MR GURMUKH SINGH LOTAsophymarine-openregistry-h-estate-of-mr-gurmukh-singh-lota-b51272 | ORDINARY | 1 | |
| MR AMARDEEP SINGH LOTAYsophymarine-openregistry-h-mr-amardeep-singh-lotay-a0539d | ORDINARY | 1 | |
| MR JATINDERPAL SINGH LOTAsophymarine-openregistry-h-mr-jatinderpal-singh-lota-f9bb74 | ORDINARY | 1 | |
| MRS SWARANDEEP KAUR LOTAYsophymarine-openregistry-h-mrs-swarandeep-kaur-lotay-189052 | ORDINARY | 1 | |
THE DRIVING EXPERIENCE LIMITED
sophymarine-openregistry-gb-04181195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW RICHARD JAMES CATLINsophymarine-openregistry-h-andrew-richard-james-catlin-5be762 | ORDINARY | 750 | 75.00% |
| DRAYTON CHARLES COLSTON BIRDsophymarine-openregistry-h-drayton-charles-colston-bird-8f4593 | ORDINARY | 200 | 20.00% |
| MICHAEL IAN CARPENTERsophymarine-openregistry-h-michael-ian-carpenter-6422d2 | ORDINARY | 50 | 5.00% |
| IAN MICHAEL MULINGANIsophymarine-openregistry-h-ian-michael-mulingani-e6f653 | ORDINARY | 0 | 0.00% |
Q.P.S. ESTATES LIMITED
sophymarine-openregistry-gb-04181255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2001
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Studio 1, Clarks Courtyard, Birmingham, B1 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY KENNETH CUMBERLANDsophymarine-openregistry-h-barry-kenneth-cumberland-e0cba8 | ORDINARY | 3 | |
| MARY CUMBERLANDsophymarine-openregistry-h-mary-cumberland-e34dac | ORDINARY | 3 | |
| PHILLIP WILLIAM CUMBERLANDsophymarine-openregistry-h-phillip-william-cumberland-721b7a | ORDINARY | 3 | |
| RUTH LOUISE LEWISsophymarine-openregistry-h-ruth-louise-lewis-4ed544 | ORDINARY | 3 | |
MSL CENTRE LIMITED
sophymarine-openregistry-gb-04228684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- 180-182 Stratford Road, Birmingham, West Midlands, B11 1AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA SOHAIB ALI SABIRsophymarine-openregistry-h-mirza-sohaib-ali-sabir-6f7df8 | ORDINARY | 40 | |
| MIRZA KHIYAM SABIRsophymarine-openregistry-h-mirza-khiyam-sabir-4f4743 | ORDINARY | 20 | |
| MOHAMMED SABIR MIRZAsophymarine-openregistry-h-mohammed-sabir-mirza-e38102 | ORDINARY | 20 | |
| SARAYAH SABIRsophymarine-openregistry-h-sarayah-sabir-e1a514 | ORDINARY | 20 | |
AIROMET (WORCESTER) LTD
sophymarine-openregistry-gb-04235512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2001
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 18 Phoenix Business Park, Birmingham, West Midlands, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN BRUCEsophymarine-openregistry-gb-08021093 | ORDINARY | 2,500 | |
| PHILLIP SMITHsophymarine-openregistry-h-phillip-smith-0fcc89 | ORDINARY | 1,500 | |
| LESLEY SMITHsophymarine-openregistry-gb-06177456 | ORDINARY | 1,000 | |
| JOANNE FRANCES BRUCEsophymarine-openregistry-h-joanne-frances-bruce-016f80 | ORDINARY | 0 | |
TREVONNY INVESTMENTS LIMITED
sophymarine-openregistry-gb-04251264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Botts Green Hall Botts Green, Over Whitacre, Birmingham, B46 2NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JOHN MARCUS CRIPWELLsophymarine-openregistry-h-andrew-john-marcus-cripwell-f16371 | ORDINARY | 1 | 25.00% |
| JULIET MARY MOOREsophymarine-openregistry-h-juliet-mary-moore-424b42 | ORDINARY | 1 | 25.00% |
| MIRANDA JANE GWYNETH CRIPWELLsophymarine-openregistry-h-miranda-jane-gwyneth-cripwell-699615 | ORDINARY | 1 | 25.00% |
| STEPHEN ROLF SAMPSON MOOREsophymarine-openregistry-h-stephen-rolf-sampson-moore-e9ab2c | ORDINARY | 1 | 25.00% |
IJK LIMITED
sophymarine-openregistry-gb-04373186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 156 Hockley Hill, Birmingham, B18 5AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP SINGH GUJRALsophymarine-openregistry-h-kuldip-singh-gujral-725665 | ORDINARY | 27 | |
| KAWALJEET KAUR GUJRALsophymarine-openregistry-h-kawaljeet-kaur-gujral-f6029e | ORDINARY | 25 | |
| INDERPAL SINGH GUJRALsophymarine-openregistry-h-inderpal-singh-gujral-25fdb6 | ORDINARY | 24 | |
| JAGDIP SINGH GUJRALsophymarine-openregistry-h-jagdip-singh-gujral-e8e1a8 | ORDINARY | 24 | |
SHIRLEY INDUSTRIAL PAINTERS AND DECORATORS LIMITED
sophymarine-openregistry-gb-04374187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43341 — Painting
- Registered office
- Grand Union House Bridge Walk, Woodcock Lane North, Birmingham, B27 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW J KELLYsophymarine-openregistry-h-matthew-j-kelly-fc9e2f | ORDINARY | 900 | |
| MARTINA KELLYsophymarine-openregistry-h-martina-kelly-7acd27 | ORDINARY | 50 | |
| MICHAEL R HUGHESsophymarine-openregistry-h-michael-r-hughes-64cb21 | ORDINARY | 50 | |
| EDWARD J KELLYsophymarine-openregistry-h-edward-j-kelly-86fc50 | ORDINARY | 0 | |
PRO SOCCER CONSULTING LIMITED
sophymarine-openregistry-gb-04380028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93199 — Other sports activities
- Registered office
- 175 Cole Valley Road, Birmingham, B28 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK TAYLORsophymarine-openregistry-gb-14150582 | ORDINARY | 30 | |
| PAUL TAYLORsophymarine-openregistry-h-paul-taylor-109eb2 | ORDINARY | 30 | |
| VIVIENNE TAYLORsophymarine-openregistry-gb-04389317 | ORDINARY | 30 | |
| THOMAS TAYLORsophymarine-openregistry-gb-17252360 | ORDINARY | 10 | |
SMM CARPENTRY SERVICES LIMITED
sophymarine-openregistry-gb-04394592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43320 — Joinery installation
68209 — Other letting and operating of own or leased real estate - Registered office
- 16 Nether Hall Avenue, Birmingham, B43 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN MORTIMER MULLINGSsophymarine-openregistry-h-mr-stephen-mortimer-mullings-546c56 | ORDINARY | 4 | |
| BELLA MULLINGSsophymarine-openregistry-h-bella-mullings-71536c | ORDINARY | 2 | |
| BRADLEY MULLINGSsophymarine-openregistry-h-bradley-mullings-62de12 | ORDINARY | 2 | |
| ROMA MULLINGSsophymarine-openregistry-h-roma-mullings-c85533 | ORDINARY | 2 | |
CNA ENTERPRISES LIMITED
sophymarine-openregistry-gb-04413401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor, Hagley Court, 40 Vicarage Road, Birmingham, B15 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIOS FANTISsophymarine-openregistry-h-antonios-fantis-19b4f3 | ORDINARY | 34 | |
| STAVROULLA FANTISsophymarine-openregistry-h-stavroulla-fantis-bf4af9 | ORDINARY | 33 | |
| ELENL NEOPHYTOUsophymarine-openregistry-h-elenl-neophytou-d6d161 | ORDINARY | 32 | |
| NEOPHYTOS NEOPHYTOUsophymarine-openregistry-h-neophytos-neophytou-cf1ce1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| WHEATPIECES DISTRICT CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04236283 | Holds shares in | ORDINARY 1 GBP |
MIDLAND ELECTRICAL LIMITED
sophymarine-openregistry-gb-04427082
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 12 Granton Close, Birmingham, B14 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG SANDERSsophymarine-openregistry-h-craig-sanders-4a0356 | ORDINARY | 60 | |
| ROSEMARY SANDERSsophymarine-openregistry-h-rosemary-sanders-21a6c2 | ORDINARY | 40 | |
| MATTHEW PARKSsophymarine-openregistry-h-matthew-parks-1ea716 | ORDINARY | 0 | |
| SUSAN PARKSsophymarine-openregistry-h-susan-parks-a89148 | ORDINARY | 0 | |
TCMS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-04431192
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 81291 — Disinfecting and exterminating services
- Registered office
- 11 Portland Road, Birmingham, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DAINTYsophymarine-openregistry-h-michael-dainty-bf65c1 | ORDINARY | 80 | |
| JAMES DAINTYsophymarine-openregistry-h-james-dainty-8d13a1 | ORDINARY | 10 | |
| LEE TRAVERS DAINTYsophymarine-openregistry-h-lee-travers-dainty-0d0ba6 | ORDINARY | 10 | |
| ZOE DAINTYsophymarine-openregistry-h-zoe-dainty-7efebd | ORDINARY | 0 | |
LTS GLOBAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-04441395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2002
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Unit 2 Rowan Way Hams Hall Distribution Park, Birmingham, B46 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LTS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12873032 | ORDINARY A | 100 | |
| DAVE HANDSsophymarine-openregistry-h-dave-hands-b40f3f | ORDINARY A | 0 | |
| LESLIE NUNNsophymarine-openregistry-h-leslie-nunn-3c91c1 | ORDINARY A | 0 | |
| MIRZA BAIGsophymarine-openregistry-h-mirza-baig-43a0f8 | ORDINARY A | 0 | |