UK companies/Birmingham/Page 106
Companies in Birmingham and their shareholdersPage 106 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 82 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.
Companies with a register
17,930
J.P. TRADING LIMITED
sophymarine-openregistry-gb-04445596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONNIE BRAMBLE LIMITEDsophymarine-openregistry-gb-15809027 | ORDINARY | 5,000 | |
| TANMAS HOLDING LIMITEDsophymarine-openregistry-gb-15809062 | ORDINARY | 5,000 | |
| MR JESPER PRIMDAHLsophymarine-openregistry-h-mr-jesper-primdahl-db7f85 | ORDINARY | 0 | |
| MRS JANNE MARIE RODSTENsophymarine-openregistry-h-mrs-janne-marie-rodsten-a15b99 | ORDINARY | 0 | |
GRALINE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-04460935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 10 Warmington Road, Birmingham, West Midlands, B47 5PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JOHN SMARTsophymarine-openregistry-h-ian-john-smart-e3baf2 | ORDINARY | 34 | 34.00% |
| KATHRYN MARIE POPPITTsophymarine-openregistry-h-kathryn-marie-poppitt-731de3 | ORDINARY | 33 | 33.00% |
| THOMAS STEPHEN POPPITTsophymarine-openregistry-h-thomas-stephen-poppitt-4a7da4 | ORDINARY | 33 | 33.00% |
| HEATHER JANE SMARTsophymarine-openregistry-h-heather-jane-smart-6f8b97 | ORDINARY | 0 | 0.00% |
MARRON UK LIMITED
sophymarine-openregistry-gb-04498827
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- Betteridge Farm Dingle Lane, Birmingham, B46 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHON GORDON MALCOLM LINDSAYsophymarine-openregistry-h-jonathon-gordon-malcolm-lindsay-1cd1c7 | ORDINARY | 50 | 50.00% |
| KELLY LOUISE ELIZABETH LINDSAYsophymarine-openregistry-h-kelly-louise-elizabeth-lindsay-f5ccb7 | ORDINARY | 50 | 50.00% |
| JOHN RICHARD BROWNsophymarine-openregistry-h-john-richard-brown-828cea | ORDINARY | 0 | 0.00% |
| VALERIE ELIZABETH BROWNsophymarine-openregistry-h-valerie-elizabeth-brown-6e331a | ORDINARY | 0 | 0.00% |
DOAL PROPERTY LIMITED
sophymarine-openregistry-gb-04505533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2002
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 22 Sandon Road, Birmingham, B17 8DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PARDIP SINGH DOALsophymarine-openregistry-h-mr-pardip-singh-doal-6e7f66 | ORDINARY | 60 | |
| MR DARSHAN SINGH DOALsophymarine-openregistry-h-mr-darshan-singh-doal-c98b9b | ORDINARY | 20 | |
| MR JAY SINGH DOALsophymarine-openregistry-h-mr-jay-singh-doal-ab0c31 | ORDINARY | 10 | |
| MR MANISH SINGH DOALsophymarine-openregistry-h-mr-manish-singh-doal-8e046d | ORDINARY | 10 | |
PEOPLE AND ORGANISATION LIMITED
sophymarine-openregistry-gb-04505573
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2002
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 84 Royal Arch Apartments, Birmingham, B1 1RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QI HUANGsophymarine-openregistry-h-qi-huang-80898f | ORDINARY | 6 | |
| XU ZHANGsophymarine-openregistry-h-xu-zhang-c44751 | ORDINARY | 4 | |
| JUTTA STAHLHACKEsophymarine-openregistry-h-jutta-stahlhacke-4e8b6a | ORDINARY | 0 | |
| YEOW HUA POONsophymarine-openregistry-h-yeow-hua-poon-7ae4ec | ORDINARY | 0 | |
SDC SYSTEMS LIMITED
sophymarine-openregistry-gb-04507263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ts4 Pinewood Business Park Coleshill Road, Birmingham, B37 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONCURRENT ENGINEERING LIMITEDsophymarine-openregistry-gb-02671990 | ORDINARY | 10,000 | |
| ANDREW PONTsophymarine-openregistry-h-andrew-pont-9f0ae2 | ORDINARY | 0 | |
| PETER HEYESsophymarine-openregistry-h-peter-heyes-b31713 | ORDINARY | 0 | |
| STUART PARKERsophymarine-openregistry-h-stuart-parker-752bbe | ORDINARY | 0 | |
IDEAS IN ACTION (MIDLANDS) LIMITED
sophymarine-openregistry-gb-04551471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 4 Leviss Trading Estate, Birmingham, B33 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WILLIAM THOMASsophymarine-openregistry-h-david-william-thomas-d06123 | ORDINARY A | 55 | 55.00% |
| DEBORAH THOMASsophymarine-openregistry-gb-08110570 | ORDINARY A | 25 | 25.00% |
| MARTYN THOMASsophymarine-openregistry-h-martyn-thomas-9deee7 | ORDINARY A | 15 | 15.00% |
| ALEXANDER COOKsophymarine-openregistry-h-alexander-cook-878905 | ORDINARY A | 5 | 5.00% |
MULTI ENGINEERING COMPANY LIMITED
sophymarine-openregistry-gb-04596930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Unit E3 Seedbed Centre Avenue Road, Birmingham, West Midlands, B7 4NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEOFFREY KEITH INGRAMsophymarine-openregistry-h-mr-geoffrey-keith-ingram-008ca4 | ORDINARY | 65 | |
| MR GRAHAM FRANK INGRAMsophymarine-openregistry-h-mr-graham-frank-ingram-1b8660 | ORDINARY | 30 | |
| GEOFFREY KEITH INGRAMsophymarine-openregistry-h-geoffrey-keith-ingram-207b30 | ORDINARY | 5 | |
| MRS JEAN INGRAMsophymarine-openregistry-h-mrs-jean-ingram-6b9071 | ORDINARY | 0 | |
R & G FABRICATIONS LIMITED
sophymarine-openregistry-gb-04608958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2002
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 64-66 Heathmill Lane, Birmingham, B9 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN GEORGE GILBERTsophymarine-openregistry-h-ian-george-gilbert-e026df | ORDINARY | 50 | |
| TRACY GILBERTsophymarine-openregistry-h-tracy-gilbert-6e4dea | ORDINARY | 50 | |
| ALAN JOHN RICHARDSsophymarine-openregistry-h-alan-john-richards-aea544 | ORDINARY | 0 | |
| CAROL ANNE RICHARDSsophymarine-openregistry-h-carol-anne-richards-5b511c | ORDINARY | 0 | |
BLUE ESKIMO SOLUTIONS LIMITED
sophymarine-openregistry-gb-04628354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS RYLAND JONESsophymarine-openregistry-h-nicholas-ryland-jones-7accdf | ORDINARY | 3,900 | 32.50% |
| NICHOLAS ANTHONY BATEsophymarine-openregistry-h-nicholas-anthony-bate-d66beb | ORDINARY | 3,120 | 26.00% |
| VICTORIA FRANCES BATEsophymarine-openregistry-h-victoria-frances-bate-b73cbd | ORDINARY | 2,880 | 24.00% |
| DEBRA ANN JONESsophymarine-openregistry-h-debra-ann-jones-53a268 | ORDINARY | 2,100 | 17.50% |
NUMBER 10 PROPERTIES LIMITED
sophymarine-openregistry-gb-04653582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 64 Wellington Road, Birmingham, B15 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN GANNONsophymarine-openregistry-h-peter-john-gannon-160d96 | ORDINARY | 60,000 | 60.00% |
| BERNADETTE HUTCHESONsophymarine-openregistry-h-bernadette-hutcheson-87d287 | ORDINARY | 40,000 | 40.00% |
| RICHARD KENNETH CHARLES WALLER & MARGARET HODGSON-sophymarine-openregistry-h-richard-kenneth-charles-waller-margaret--626125 | ORDINARY | 0 | 0.00% |
| WALLER (JOINTLY)sophymarine-openregistry-h-waller-jointly-32ce59 | ORDINARY | 0 | 0.00% |
STANLEY G. WILLIAMS AND SONS LIMITED
sophymarine-openregistry-gb-04700512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 95 Church Road, Birmingham, West Midlands, B24 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAMSsophymarine-openregistry-h-michael-williams-33f24d | ORDINARY | 52 | |
| ELIZABETH MORGANsophymarine-openregistry-h-elizabeth-morgan-3dcf44 | ORDINARY | 24 | |
| ROSS MORGANsophymarine-openregistry-h-ross-morgan-ebe59e | ORDINARY | 24 | |
| AMANDA WILLIAMSsophymarine-openregistry-h-amanda-williams-01b530 | ORDINARY | 0 | |
AWS RECYCLING LTD
sophymarine-openregistry-gb-04706979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- 57 St Clements Road Aws Recycling Ltd, Birmingham, B7 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAKE WEIRsophymarine-openregistry-h-jake-weir-25d62c | ORDINARY | 26 | 26.00% |
| STEVEN JOHN WEIRsophymarine-openregistry-h-steven-john-weir-5370fc | ORDINARY | 26 | 26.00% |
| LINDA WEIRsophymarine-openregistry-h-linda-weir-475252 | ORDINARY | 24 | 24.00% |
| SOPHIE MARIE WEIRsophymarine-openregistry-h-sophie-marie-weir-a83802 | ORDINARY | 24 | 24.00% |
RADAR PROPERTIES LIMITED
sophymarine-openregistry-gb-04708049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2003
- 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 |
|---|
| DEIRDRE JOHNSONsophymarine-openregistry-h-deirdre-johnson-859206 | ORDINARY 1 GBP | 13,700 | 33.33% |
| GODFREY FRANK RICHARD BAKERsophymarine-openregistry-h-godfrey-frank-richard-baker-2d1edf | ORDINARY 1 GBP | 13,700 | 33.33% |
| IAN MATTHEW RIDGLEYsophymarine-openregistry-h-ian-matthew-ridgley-1eb1ed | ORDINARY 1 GBP | 6,850 | 16.67% |
| MS CAROLYN SUSAN RABY-RIDGLEYsophymarine-openregistry-h-ms-carolyn-susan-raby-ridgley-b42f26 | ORDINARY 1 GBP | 6,850 | 16.67% |
PAN ENTERPRISES UK LIMITED
sophymarine-openregistry-gb-04713197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- 299 Church Road, Birmingham, B26 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI PANESARsophymarine-openregistry-h-ravi-panesar-12b54f | ORDINARY | 50 | |
| SANJEEV PANESARsophymarine-openregistry-h-sanjeev-panesar-fd881b | ORDINARY | 50 | |
| ANUJEET PANESARsophymarine-openregistry-h-anujeet-panesar-bb7fbb | ORDINARY | 0 | |
| RENU PANESARsophymarine-openregistry-h-renu-panesar-1bf168 | ORDINARY | 0 | |
NORTON INDUSTRIAL DOORS LIMITED
sophymarine-openregistry-gb-04721991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- Registered office
- Unit 1 Windsor Industrial Estate, Birmingham, B7 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN SIMMONSsophymarine-openregistry-h-colin-simmons-1d8bbc | ORDINARY | 4,000 | |
| LUKE GARDNERsophymarine-openregistry-h-luke-gardner-ed3553 | ORDINARY | 4,000 | |
| LUKE GARDNERsophymarine-openregistry-h-luke-gardner-ed3553 | ORDINARY | 4,000 | |
| STEPHEN HEARNEsophymarine-openregistry-h-stephen-hearne-8edbf1 | ORDINARY | 4,000 | |
| STEPHEN HEARNEsophymarine-openregistry-h-stephen-hearne-8edbf1 | ORDINARY | 2,000 | |
| STEPHEN GEORGE HEARNEsophymarine-openregistry-h-stephen-george-hearne-23f24b | ORDINARY | 0 | |
24HR AQUAFLOW SERVICES LIMITED
sophymarine-openregistry-gb-04729294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- FULL
- SIC
- 42910 — Construction of water projects
43220 — Plumbing, heat and air-conditioning installation - Registered office
- Holly House, Birmingham, B44 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE HOLMESsophymarine-openregistry-h-denise-holmes-ffcfc5 | ORDINARY | 100 | 25.00% |
| NEIL JOHN HOLMESsophymarine-openregistry-h-neil-john-holmes-036d21 | ORDINARY | 100 | 25.00% |
| PAUL T MUNDYsophymarine-openregistry-h-paul-t-mundy-017acf | ORDINARY | 100 | 25.00% |
| SHERRY MUNDYsophymarine-openregistry-h-sherry-mundy-13eadb | ORDINARY | 100 | 25.00% |
KASDON (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04792160
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEVE ALFRED STOCKLEYsophymarine-openregistry-h-mr-steve-alfred-stockley-9fc219 | ORDINARY | 6,850 | |
| MRS DONNA MARIE STOCKLEYsophymarine-openregistry-h-mrs-donna-marie-stockley-444d2d | ORDINARY | 6,850 | |
| DOSTRY HOLDINGS LIMITEDsophymarine-openregistry-gb-15228791 | ORDINARY | 3,300 | |
| RYAN JOSEPH STOCKLEYsophymarine-openregistry-h-ryan-joseph-stockley-d5c337 | ORDINARY | 3,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| KASDON ELECTRONICS LIMITEDsophymarine-openregistry-gb-03419509 | Holds shares in | ORDINARY · 100.00% |
| CLARYDON ELECTRONIC SERVICES LIMITEDsophymarine-openregistry-gb-03338661 | Holds shares in | ORDINARY · 90.00% |
JMS INVESTMENTS LTD
sophymarine-openregistry-gb-04873738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6c St Michaels Court, Birmingham, West Midlands, B18 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH SAMUEL STANTONsophymarine-openregistry-h-joseph-samuel-stanton-39e72a | ORDINARY | 2 | |
| MILLIE ANN STANTONsophymarine-openregistry-h-millie-ann-stanton-43a209 | ORDINARY | 2 | |
| MARIE ELIZABETH STANTONsophymarine-openregistry-h-marie-elizabeth-stanton-3e8ed8 | ORDINARY | 0 | |
| PETER STANTONsophymarine-openregistry-h-peter-stanton-c0bd22 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ST. MICHAEL'S COURT (HOCKLEY) LIMITEDsophymarine-openregistry-gb-04381188 | Holds shares in | ORDINARY · 9.09% |
ALFABAY (UK) LTD
sophymarine-openregistry-gb-04912219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 224 Moor End Lane, Birmingham, B24 9DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE ROWEsophymarine-openregistry-h-elaine-rowe-aded34 | ORDINARY | 25 | 25.00% |
| J MCGILLOWAYsophymarine-openregistry-h-j-mcgilloway-3fbcc9 | ORDINARY | 25 | 25.00% |
| LIAM MCGILLOWAYsophymarine-openregistry-h-liam-mcgilloway-e0f211 | ORDINARY | 25 | 25.00% |
| LIAM MCGILOWAYsophymarine-openregistry-h-liam-mcgiloway-05fa76 | ORDINARY | 25 | 25.00% |