UK companies/Birmingham/Page 107
Companies in Birmingham and their shareholdersPage 107 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 9 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
COTTONS RESIDENTIAL LETTINGS LIMITED
sophymarine-openregistry-gb-04984271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Cavendish House 359/361 Hagley Road, Birmingham, B17 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BARDENsophymarine-openregistry-h-andrew-james-barden-5824f6 | ORDINARY | 50 | |
| JOHN DAYsophymarine-openregistry-h-john-day-2054a5 | ORDINARY | 25 | |
| MR RICHARD DAVID LONGDENsophymarine-openregistry-h-mr-richard-david-longden-caebe7 | ORDINARY | 25 | |
| PETER CHARLES LONGDENsophymarine-openregistry-h-peter-charles-longden-7f735a | ORDINARY | 0 | |
COTTONS AUCTIONEERS LIMITED
sophymarine-openregistry-gb-04984272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2003
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Cavendish House 359/361 Hagley Road, Birmingham, B17 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BARDENsophymarine-openregistry-h-andrew-james-barden-5824f6 | ORDINARY | 50 | |
| JOHN DAYsophymarine-openregistry-h-john-day-2054a5 | ORDINARY | 25 | |
| MR RICHARD DAVID LONGDENsophymarine-openregistry-h-mr-richard-david-longden-caebe7 | ORDINARY | 25 | |
| PETER CHARLES LONGDENsophymarine-openregistry-h-peter-charles-longden-7f735a | ORDINARY | 0 | |
COTTONS SURVEYORS LIMITED
sophymarine-openregistry-gb-04992330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2003
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
- Registered office
- Cavendish House 359/361 Hagley Road, Birmingham, B17 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES BARDENsophymarine-openregistry-h-andrew-james-barden-5824f6 | ORDINARY | 50 | |
| JOHN DAYsophymarine-openregistry-h-john-day-2054a5 | ORDINARY | 25 | |
| MR RICHARD DAVID LONGDENsophymarine-openregistry-h-mr-richard-david-longden-caebe7 | ORDINARY | 25 | |
| PETER CHARLES LONGDENsophymarine-openregistry-h-peter-charles-longden-7f735a | ORDINARY | 0 | |
FOUR (UK) LIMITED
sophymarine-openregistry-gb-05025281
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 31 Stirchley Trading Estate, Birmingham, B30 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRIAN WILLIAM PARTONsophymarine-openregistry-h-mr-brian-william-parton-5fe4e9 | ORDINARY | 12,500 | |
| MR JASWINDER SINGH DAHELEsophymarine-openregistry-h-mr-jaswinder-singh-dahele-2e3e25 | ORDINARY | 12,500 | |
| MRS KAMALJEET KAUR DAHELEsophymarine-openregistry-h-mrs-kamaljeet-kaur-dahele-b594ee | ORDINARY | 12,500 | |
| MRS KAREN BARBARA PARTONsophymarine-openregistry-h-mrs-karen-barbara-parton-293290 | ORDINARY | 12,500 | |
AIRLINK 4 U LIMITED
sophymarine-openregistry-gb-05057638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 121 Soho Hill, Birmingham, B19 1AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULWINDER KAUR DUBBsophymarine-openregistry-h-kulwinder-kaur-dubb-4fb4ee | ORDINARY | 1 | 25.00% |
| MOHINDER KAURsophymarine-openregistry-h-mohinder-kaur-da99e4 | ORDINARY | 1 | 25.00% |
| SITAL RAM DUBBsophymarine-openregistry-h-sital-ram-dubb-73ab19 | ORDINARY | 1 | 25.00% |
| TIRATH RAM DUBBsophymarine-openregistry-h-tirath-ram-dubb-813437 | ORDINARY | 1 | 25.00% |
HUSA LIMITED
sophymarine-openregistry-gb-05071278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2004
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 11 Deakins Road, Birmingham, B25 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARIF MOHAMMEDsophymarine-openregistry-h-arif-mohammed-2047cd | ORDINARY | 7,000 | |
| HALEEMA BIBIsophymarine-openregistry-h-haleema-bibi-c1ae70 | ORDINARY | 0 | |
| HASSAN MOHAMMEDsophymarine-openregistry-h-hassan-mohammed-ca3f81 | ORDINARY | 0 | |
| SHOAIB IBRAHIM MOHAMMEDsophymarine-openregistry-h-shoaib-ibrahim-mohammed-f00995 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HM JV LIMITEDsophymarine-openregistry-gb-06020866 | Holds shares in | ORDINARY |
| HUSH PROPERTIES LTDsophymarine-openregistry-gb-14490234 | Holds shares in | ORDINARY |
| HD JV LTDsophymarine-openregistry-gb-15360982 | Holds shares in | ORDINARY |
| HI JV LTDsophymarine-openregistry-gb-15539400 | Holds shares in | ORDINARY |
| HI PROPERTY NO 1 LTDsophymarine-openregistry-gb-17050596 | Holds shares in | ORDINARY |
| HI PROPERTY NO 2 LTDsophymarine-openregistry-gb-17084780 | Holds shares in | ORDINARY |
| PURECUTUK LTDsophymarine-openregistry-gb-17113706 | Holds shares in | ORDINARY |
FLY ABOVE AVIATION LTD
sophymarine-openregistry-gb-05121399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/05/2004
- Accounts
- DORMANT
- SIC
- 51102 — Non-scheduled passenger air transport
- Registered office
- Gill House 140 Holyhead Road, Birmingham, West Midlands, B21 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARVIN LTDsophymarine-openregistry-gb-04445143 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| GILL GROUP LTDsophymarine-openregistry-gb-07168669 | ORDINARY GBP1 SHARES | 35 | 35.00% |
| RALPH BETTANYsophymarine-openregistry-h-ralph-bettany-bb2003 | ORDINARY GBP1 SHARES | 15 | 15.00% |
| V ESSEXsophymarine-openregistry-h-v-essex-2825d0 | ORDINARY GBP1 SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABOVE AERO AOC LTDsophymarine-openregistry-gb-10916899 | Holds shares in | ORDINARY |
SAVEWARE PROFESSIONAL CONTRACTORS LIMITED
sophymarine-openregistry-gb-05146940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2004
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
46520 — Wholesale of electronic and telecommunications equipment and parts
72190 — Other research and experimental development on natural sciences and engineering
86900 — Other human health activities - Registered office
- Unit 2 124-128 Barr Street, Birmingham, West Midlands, B19 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YOUHANNA MUHARIB-FARAGALLAsophymarine-openregistry-h-youhanna-muharib-faragalla-ee8148 | ORDINARY | 400 | |
| AIDA MUHARIBsophymarine-openregistry-h-aida-muharib-b52c4a | ORDINARY | 300 | |
| GEORGE MUHARIBsophymarine-openregistry-h-george-muharib-332a8c | ORDINARY | 150 | |
| MERNA MUHARIBsophymarine-openregistry-h-merna-muharib-3acc8b | ORDINARY | 150 | |
FACTORY2U.CO.UK LIMITED
sophymarine-openregistry-gb-05157019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Factory2u.Co.Uk Ltd Allison Street, Birmingham, B5 5TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILYAS LATIFsophymarine-openregistry-h-ilyas-latif-f7f165 | ORDINARY | 40 | 40.00% |
| ASIM ILYASsophymarine-openregistry-h-asim-ilyas-4e952e | ORDINARY | 20 | 20.00% |
| NADIM ILYASsophymarine-openregistry-h-nadim-ilyas-9ed308 | ORDINARY | 20 | 20.00% |
| WASIM ILYASsophymarine-openregistry-h-wasim-ilyas-a1ea9f | ORDINARY | 20 | 20.00% |
PESTO RESTAURANTS LTD
sophymarine-openregistry-gb-05162378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- MEDIUM
- SIC
- 56101 — Licensed restaurants
- Registered office
- 27 Fleet Street, Birmingham, West Midlands, B3 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELLS & BUTLERS RETAIL (NO 2) LTDsophymarine-openregistry-gb-03959664 | ORDINARY | 200 | |
| DAVID MICHAEL JOESBURYsophymarine-openregistry-h-david-michael-joesbury-ccc731 | ORDINARY | 0 | |
| NEIL ROBERT GATTsophymarine-openregistry-h-neil-robert-gatt-07e9f5 | ORDINARY | 0 | |
| SARA JANE GATTsophymarine-openregistry-h-sara-jane-gatt-f8c26e | ORDINARY | 0 | |
SAFFRON RESTAURANT (MORECAMBE) LIMITED
sophymarine-openregistry-gb-05208949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 113 Florence Road, Birmingham, B66 4QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ABDUL QUADIRsophymarine-openregistry-h-mohammed-abdul-quadir-48fb37 | ORDINARY | 1 | |
| NILUFA QUADIRsophymarine-openregistry-h-nilufa-quadir-490985 | ORDINARY | 1 | |
| RAHIMA ABDUL QUADIRsophymarine-openregistry-h-rahima-abdul-quadir-eea742 | ORDINARY | 0 | |
| RAZWAMA ABDUL QUADIRsophymarine-openregistry-h-razwama-abdul-quadir-3729b1 | ORDINARY | 0 | |
DRIFTWORKS LTD
sophymarine-openregistry-gb-05278259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories
47710 — Retail sale of clothing in specialised stores - Registered office
- Unit 7 Tyseley Industrial Estate, Seeleys Road, Birmingham, B11 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP MORRISONsophymarine-openregistry-h-philip-morrison-cc173c | ORDINARY SHARES | 50 | 50.00% |
| JAMES ROBINSONsophymarine-openregistry-gb-16667635 | ORDINARY SHARES | 25 | 25.00% |
| KELLY ROBINSONsophymarine-openregistry-h-kelly-robinson-a65058 | ORDINARY SHARES | 25 | 25.00% |
| MELISSA MORRISONsophymarine-openregistry-h-melissa-morrison-24ee13 | ORDINARY SHARES | 0 | 0.00% |
CELENTYX LIMITED
sophymarine-openregistry-gb-05304904
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Birmingham Research Park, Birmingham, West Midlands, B15 2SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GORDONsophymarine-openregistry-h-john-gordon-32bb53 | ORDINARY | 3,330 | 34.01% |
| NICHOLAS MARK BARNESsophymarine-openregistry-h-nicholas-mark-barnes-75a6f9 | ORDINARY | 3,330 | 34.01% |
| UNIVERSITY OF BIRMINGHAMsophymarine-openregistry-gb-RC000645 | ORDINARY | 3,035 | 31.00% |
| ALAN BOYDsophymarine-openregistry-h-alan-boyd-76cc4d | ORDINARY | 95 | 0.97% |
CENTRAL CONSULTANCY & TRAINING LTD
sophymarine-openregistry-gb-05328100
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Moseley Exchange 149-153 Alcester Road, Birmingham, B13 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRAL CONSULTANCY & TRAINING HOLDINGS LIMITEDsophymarine-openregistry-gb-12446039 | ORDINARY | 12,200 | |
| CENTRAL CONSULTANCY & TRAINING LIMITEDsophymarine-openregistry-gb-05328100 | ORDINARY | 4,400 | |
| KATE GOODALLsophymarine-openregistry-h-kate-goodall-16e95c | ORDINARY | 0 | |
| PATRICIA MCCABEsophymarine-openregistry-h-patricia-mccabe-68c496 | ORDINARY | 0 | |
TERRA NOVA HOLDINGS LTD
sophymarine-openregistry-gb-05330419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7d Twatling Road, Birmingham, B45 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TREVOR MATTHEW BROWNsophymarine-openregistry-h-trevor-matthew-brown-bbbddc | ORDINARY | 23,468 | |
| MATTHEW J BROWNsophymarine-openregistry-gb-12500405 | ORDINARY | 8,255 | |
| DAVID ANDREW BROWNsophymarine-openregistry-h-david-andrew-brown-f2cbd5 | ORDINARY | 8,254 | |
| JAMES RAYMOND BROWNsophymarine-openregistry-h-james-raymond-brown-fc18bf | ORDINARY | 8,254 | |
BRAND AGENCIES LTD
sophymarine-openregistry-gb-05340361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2005
- Accounts
- DORMANT
- SIC
- 68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
79110 — Travel agency activities
79120 — Tour operator activities - Registered office
- Colman House, Birmingham, B3 1RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SULTAN HAMEED CHOUDHRYsophymarine-openregistry-h-sultan-hameed-choudhry-6c5898 | ORDINARY | 100 | |
| ABDUL QADIR KHANsophymarine-openregistry-h-abdul-qadir-khan-48aabf | ORDINARY | 0 | |
| ABDUL RAZZAQ KHANsophymarine-openregistry-h-abdul-razzaq-khan-de1a44 | ORDINARY | 0 | |
| GHAUSIA BEGUMsophymarine-openregistry-h-ghausia-begum-ed0c0f | ORDINARY | 0 | |
BOND WOLFE CAPITAL LIMITED
sophymarine-openregistry-gb-05366275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64991 — Security dealing on own account
- Registered office
- The Counting House 61 Charlotte Street, Birmingham, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURPREET SINGH BASSIsophymarine-openregistry-h-gurpreet-singh-bassi-abed7f | ORDINARY | 50 | |
| SANRAJ BOBBY SINGH BASSIsophymarine-openregistry-h-sanraj-bobby-singh-bassi-233e7c | ORDINARY | 50 | |
| GSB SECURITIES LIMITEDsophymarine-openregistry-gb-12382896 | ORDINARY | 0 | |
| ISSAB HOLDINGS LIMITEDsophymarine-openregistry-gb-OE012307 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BOND WOLFE MEDIA LIMITEDsophymarine-openregistry-gb-13117146 | Holds shares in | ORDINARY |
XOPTIX LTD
sophymarine-openregistry-gb-05374758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- 13 Portland Road, Birmingham, West Midlands, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| XOPTIX HOLDINGS LIMITEDsophymarine-openregistry-gb-14074832 | ORDINARY | 1,000 | |
| IGORS ALFEROVSsophymarine-openregistry-h-igors-alferovs-b7450b | ORDINARY | 0 | |
| RICHARD LIONEL GRAVESsophymarine-openregistry-h-richard-lionel-graves-dd7ef5 | ORDINARY | 0 | |
| STUART ALAN BARTONsophymarine-openregistry-h-stuart-alan-barton-725e76 | ORDINARY | 0 | |
V.O.(UK) LIMITED
sophymarine-openregistry-gb-05444411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2005
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
70221 — Financial management - Registered office
- 77 Holyhead Road, Birmingham, B21 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDEEP KALHANsophymarine-openregistry-h-sandeep-kalhan-3d34c0 | ORDINARY | 51 | |
| SHARDDA KALHANsophymarine-openregistry-h-shardda-kalhan-1756d7 | ORDINARY | 39 | |
| SHIVANI KALHANsophymarine-openregistry-h-shivani-kalhan-494d12 | ORDINARY | 5 | |
| SUMEET KALHANsophymarine-openregistry-h-sumeet-kalhan-ec6ca0 | ORDINARY | 5 | |
CONCEPT ESTATES UK LIMITED
sophymarine-openregistry-gb-05477876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVTAR SINGH SAINIsophymarine-openregistry-h-avtar-singh-saini-feafcd | ORDINARY GBP1 SHARES | 50 | 50.00% |
| DIDAR SINGH SAINIsophymarine-openregistry-h-didar-singh-saini-86011c | ORDINARY GBP1 SHARES | 50 | 50.00% |
| BALVINDER SAINIsophymarine-openregistry-h-balvinder-saini-2d6f28 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| JASBIR SAINIsophymarine-openregistry-h-jasbir-saini-98c753 | ORDINARY GBP1 SHARES | 0 | 0.00% |