UK companies/Birmingham/Page 116
Companies in Birmingham and their shareholdersPage 116 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 86 shareholdings and 6 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
ANDLIN CLEANING & MAINTENANCE LIMITED
sophymarine-openregistry-gb-09571441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 22 Hazel Road, Birmingham, B45 9DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ALBERT EDWARD CARTERsophymarine-openregistry-h-andrew-albert-edward-carter-b06b8c | ORDINARY | 70 | |
| KERRIE COOPERsophymarine-openregistry-h-kerrie-cooper-c88177 | ORDINARY | 10 | |
| LAURA GRIFFINsophymarine-openregistry-h-laura-griffin-11b075 | ORDINARY | 10 | |
| LINDA CARTERsophymarine-openregistry-h-linda-carter-ce5ba1 | ORDINARY | 10 | |
BHARYA DESIGN & BUILD CONSULTANCY LTD
sophymarine-openregistry-gb-09604514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- 76 Poplar Avenue, Birmingham, West Midlands, B17 8ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT SINGH BHARYAsophymarine-openregistry-h-daljit-singh-bharya-641edf | ORDINARY | 60 | |
| RAJWINDER KAUR BHARYAsophymarine-openregistry-h-rajwinder-kaur-bharya-5a4171 | ORDINARY | 40 | |
| SANTOKH SINGH BHARYAsophymarine-openregistry-h-santokh-singh-bharya-024cd7 | ORDINARY | 0 | |
| SURINDERJIT KAUR BHARYAsophymarine-openregistry-h-surinderjit-kaur-bharya-eccf9a | ORDINARY | 0 | |
R.J.W. INVESTMENT HOLDINGS COMPANY LIMITED
sophymarine-openregistry-gb-09613103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Thorp Street, Birmingham, B5 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WONGsophymarine-openregistry-h-james-wong-f3811c | ORDINARY | 16,900 | |
| RICHARD WONGsophymarine-openregistry-h-richard-wong-d7f3cd | ORDINARY | 16,900 | |
| WILLIAM WONGsophymarine-openregistry-h-william-wong-8aedd9 | ORDINARY | 16,900 | |
| JAMES WONGsophymarine-openregistry-h-james-wong-f3811c | ORDINARY | 11,034 | |
| RICHARD WONGsophymarine-openregistry-h-richard-wong-d7f3cd | ORDINARY | 11,033 | |
| WILLIAM WONGsophymarine-openregistry-h-william-wong-8aedd9 | ORDINARY | 11,033 | |
| YUK YING WONGsophymarine-openregistry-h-yuk-ying-wong-6ecc0c | ORDINARY | 0 | |
R.J.W. THORP HOLDINGS COMPANY LIMITED
sophymarine-openregistry-gb-09613113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 17 Thorp Street, Birmingham, B5 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WONGsophymarine-openregistry-h-james-wong-f3811c | ORDINARY | 41,000 | |
| RICHARD WONGsophymarine-openregistry-h-richard-wong-d7f3cd | ORDINARY | 41,000 | |
| WILLIAM WONGsophymarine-openregistry-h-william-wong-8aedd9 | ORDINARY | 41,000 | |
| JAMES WONGsophymarine-openregistry-h-james-wong-f3811c | ORDINARY | 3,000 | |
| RICHARD WONGsophymarine-openregistry-h-richard-wong-d7f3cd | ORDINARY | 3,000 | |
| WILLIAM WONGsophymarine-openregistry-h-william-wong-8aedd9 | ORDINARY | 3,000 | |
| YUK YING WONGsophymarine-openregistry-h-yuk-ying-wong-6ecc0c | ORDINARY | 0 | |
NEDRA LIMITED
sophymarine-openregistry-gb-09620296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Little Tanners Green Farm Tanners Green Lane, Birmingham, B47 6BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN PICKsophymarine-openregistry-h-john-pick-58edc7 | ORDINARY | 50 | |
| JULIE HARTLEYsophymarine-openregistry-h-julie-hartley-bd3242 | ORDINARY | 50 | |
| BRIAN WILLIAM CAMERONsophymarine-openregistry-h-brian-william-cameron-74a8e2 | ORDINARY | 30 | |
| KENNETH SHANDsophymarine-openregistry-h-kenneth-shand-6b38c4 | ORDINARY | 4 | |
BEACON SCHOOL SUPPORT LIMITED
sophymarine-openregistry-gb-09621776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85600 — Educational support services
- Registered office
- 582-586 Kingsbury Road, Birmingham, B24 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA SHACKLETONsophymarine-openregistry-h-emma-shackleton-3be7c5 | ORD | 325 | |
| SIMON CURRIGANsophymarine-openregistry-h-simon-currigan-9a7ad1 | ORD | 300 | |
| SARAH CURRIGANsophymarine-openregistry-h-sarah-currigan-6a5014 | ORD | 200 | |
| PAUL SHACKLETONsophymarine-openregistry-h-paul-shackleton-1f879b | ORD | 175 | |
K A WALSALL LIMITED
sophymarine-openregistry-gb-09641539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 4 Regency Wharf, Birmingham, B1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT CHOHANsophymarine-openregistry-h-amarjit-chohan-3e179d | ORDINARY | 167 | |
| GOPAL SINGHsophymarine-openregistry-h-gopal-singh-63222a | ORDINARY | 167 | |
| BALRAJ SINGH BIRAKsophymarine-openregistry-h-balraj-singh-birak-7afc1e | ORDINARY | 166 | |
| JOGA SINGH DHILLONsophymarine-openregistry-h-joga-singh-dhillon-f412b4 | ORDINARY | 0 | |
WBR PROPERTIES LTD
sophymarine-openregistry-gb-09647650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- "Uplands" Coopers Hill, Birmingham, Worcestershire, B48 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK STUDENT LIVING LIMITEDsophymarine-openregistry-gb-09996498 | ORDINARY | 46 | 46.00% |
| GREGORY MICHAEL REYNOLDSsophymarine-openregistry-h-gregory-michael-reynolds-08603a | ORDINARY | 34 | 34.00% |
| ABHIR BHALERAOsophymarine-openregistry-h-abhir-bhalerao-8578a9 | ORDINARY | 10 | 10.00% |
| EOI LIMITEDsophymarine-openregistry-gb-12256302 | ORDINARY | 10 | 10.00% |
CLEARSKY HOLDINGS LIMITED
sophymarine-openregistry-gb-09677361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 11 Portland Road, Birmingham, West Midlands, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASYIA BIsophymarine-openregistry-h-asyia-bi-be1f64 | ORDINARY | 5 | 33.33% |
| MOHAMMAD ZAIN MAHMOODsophymarine-openregistry-h-mohammad-zain-mahmood-3bf03f | ORDINARY | 5 | 33.33% |
| TARIQ MAHMOODsophymarine-openregistry-gb-06585329 | ORDINARY | 5 | 33.33% |
| FAHTIMA MAHMOODsophymarine-openregistry-h-fahtima-mahmood-623e1b | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TAK HEALTHCARE LIMITEDsophymarine-openregistry-gb-06917525 | Holds shares in | ORDINARY · 21.50% |
| CHAI SOHO CAFE LTDsophymarine-openregistry-gb-15936246 | Holds shares in | ORDINARY SHARES |
CIEL ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-09700150
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2015
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Unit 4, Marlin Office Village, Birmingham, West Midlands, B35 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE JONES FAMILY PROTECTIVE GIFTING TRUSTsophymarine-openregistry-h-the-jones-family-protective-gifting-trus-d2d4e0 | ORDINARY SHARES | 2 | 100.00% |
| PHILIP COXsophymarine-openregistry-gb-04876879 | ORDINARY SHARES | 0 | 0.00% |
| STEPHEN JONESsophymarine-openregistry-h-stephen-jones-4cc62f | ORDINARY SHARES | 0 | 0.00% |
| TRACY ANN JONESsophymarine-openregistry-h-tracy-ann-jones-2ec4eb | ORDINARY SHARES | 0 | 0.00% |
MIDLAND SKIN CARE LTD
sophymarine-openregistry-gb-09705468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 86c Water Street, Birmingham, B3 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMA AL-RAWIsophymarine-openregistry-h-huma-al-rawi-9d674d | ORDINARY GBP 1.00 SHARES. | 45 | |
| RAWI SINANsophymarine-openregistry-h-rawi-sinan-7ff1ea | ORDINARY GBP 1.00 SHARES. | 45 | |
| HAYTHAM AL-RAWIsophymarine-openregistry-h-haytham-al-rawi-72d604 | ORDINARY GBP 1.00 SHARES. | 5 | |
| RAWI HUDAsophymarine-openregistry-h-rawi-huda-130897 | ORDINARY GBP 1.00 SHARES. | 5 | |
HEALTH COMPANION LIMITED
sophymarine-openregistry-gb-09727651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 1190a-1194 Stratford Road, Birmingham, B28 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATNAM SINGH BAINSsophymarine-openregistry-h-satnam-singh-bains-206ba0 | ORDINARY | 85 | |
| AMAR JANDUsophymarine-openregistry-h-amar-jandu-15f18f | ORDINARY | 5 | |
| RICHARD DARCHsophymarine-openregistry-h-richard-darch-3ab497 | ORDINARY | 5 | |
| ROGER MICHAEL KILLENsophymarine-openregistry-h-roger-michael-killen-9bc3ab | ORDINARY | 5 | |
BRIGHT LET LIMITED
sophymarine-openregistry-gb-09729051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 111 Villa Road, Birmingham, B19 1NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMRAN KHANsophymarine-openregistry-h-comran-khan-6251f3 | ORDINARY | 900 | |
| MOHAMMAD EL-HILUsophymarine-openregistry-h-mohammad-el-hilu-e6d7ef | ORDINARY | 100 | |
| ASIF MUMTAZ HUSSAINsophymarine-openregistry-h-asif-mumtaz-hussain-95fd9b | ORDINARY | 0 | |
| MANI RAMASAMYsophymarine-openregistry-h-mani-ramasamy-1ed9a1 | ORDINARY | 0 | |
SWALI INVESTMENTS & HOLDINGS LTD
sophymarine-openregistry-gb-09753844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Suite 1, Aqueous Ii, Birmingham, B6 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GURDIT SINGH SWALIsophymarine-openregistry-h-david-gurdit-singh-swali-25296c | ORDINARY | 152 | 32.00% |
| JOHN SWALIsophymarine-openregistry-h-john-swali-74c7be | ORDINARY | 144 | 30.32% |
| SIMON GURJEET SINGH SWALIsophymarine-openregistry-h-simon-gurjeet-singh-swali-6c2b4c | ORDINARY | 144 | 30.32% |
| BOBBY GURPREET SINGH SWALIsophymarine-openregistry-h-bobby-gurpreet-singh-swali-832eab | ORDINARY | 35 | 7.37% |
Related parties
| Party | Relationship | Detail |
|---|
| MIDSHIRE ESTATES LIMITEDsophymarine-openregistry-gb-10077400 | Holds shares in | ORDINARY · 100.00% |
| STAY EDEN (MILL RACE) LIMITEDsophymarine-openregistry-gb-12953187 | Holds shares in | ORDINARY · 100.00% |
| MUVE HEALTHCARE LTDsophymarine-openregistry-gb-14644584 | Holds shares in | ORDINARY · 100.00% |
| MARVA GROUP LIMITEDsophymarine-openregistry-gb-14968025 | Holds shares in | D ORDINARY · 29.60% |
PROBUS COMMERCIAL SERVICES LTD
sophymarine-openregistry-gb-09760445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Pineway House 5 Elmdon Road, Birmingham, B27 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SACAB NADIMsophymarine-openregistry-h-sacab-nadim-6afc21 | ORD | 96 | |
| MANOOR NADIMsophymarine-openregistry-h-manoor-nadim-fad82a | ORD | 2 | |
| ROOHAN NADIMsophymarine-openregistry-h-roohan-nadim-396c97 | ORD | 2 | |
| ARJUMAND BANOsophymarine-openregistry-h-arjumand-bano-3242a7 | ORD | 0 | |
EVOLVED FOODS LTD
sophymarine-openregistry-gb-09763488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Evolved Foods Ltd Alpha Works, Alpha Tower, Birmingham, B1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC KRISTYsophymarine-openregistry-h-dominic-kristy-04abb4 | ORDINARY | 930 | |
| ANDREW KRISTYsophymarine-openregistry-h-andrew-kristy-3f4150 | ORDINARY | 600 | |
| REBEL ROSE HOLDINGS LLCsophymarine-openregistry-h-rebel-rose-holdings-llc-4f642a | ORDINARY | 470 | |
| CUATRO VENTURES LIMITEDsophymarine-openregistry-h-cuatro-ventures-limited-575673 | ORDINARY | 0 | |
QUINQUENNIAL INSPECTIONS LIMITED
sophymarine-openregistry-gb-09801416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 51 Derwent Road, Birmingham, B30 2UY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY RICHARDSONsophymarine-openregistry-h-mary-richardson-c0c9eb | ORDINARY | 45 | |
| TIMOTHY RICHARDSONsophymarine-openregistry-h-timothy-richardson-04ff7b | ORDINARY | 45 | |
| GEORGE RICHARDSONsophymarine-openregistry-gb-16868956 | ORDINARY | 5 | |
| OONAGH RICHARDSONsophymarine-openregistry-h-oonagh-richardson-bc5a02 | ORDINARY | 5 | |
ADAM ROSS FABRICS LTD
sophymarine-openregistry-gb-09804049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47510 — Retail sale of textiles in specialised stores
- Registered office
- Unit 2, Birmingham, West Midlands, B8 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEELA AHMEDsophymarine-openregistry-h-aneela-ahmed-c0d636 | ORDINARY GBP 1.00 SHARES. | 30 | |
| FAISAL AHMEDsophymarine-openregistry-gb-10382651 | ORDINARY GBP 1.00 SHARES. | 30 | |
| IKHLAAS AHMEDsophymarine-openregistry-h-ikhlaas-ahmed-d494b6 | ORDINARY GBP 1.00 SHARES. | 20 | |
| SUHAIL AHMEDsophymarine-openregistry-h-suhail-ahmed-475109 | ORDINARY GBP 1.00 SHARES. | 20 | |
ISLE GROUP LIMITED
sophymarine-openregistry-gb-09805763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- One Eleven, Birmingham, United Kingdom, B3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT H2O BIDCO LIMITEDsophymarine-openregistry-gb-15241297 | ORDINARY | 69,583 | |
| PIERS BENEDICT CLARKsophymarine-openregistry-h-piers-benedict-clark-5a9558 | ORDINARY | 0 | |
| XPV WATERFUND (CANADA) LIMITED PARTNERSHIPsophymarine-openregistry-h-xpv-waterfund-canada-limited-partnership-773df4 | ORDINARY | 0 | |
| XPV WATERFUND II LIMITED PARTNERSHIPsophymarine-openregistry-h-xpv-waterfund-ii-limited-partnership-2df6c2 | ORDINARY | 0 | |
MIDLANDS WOODFUEL SOLUTIONS LTD
sophymarine-openregistry-gb-09835074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Unit 11 Belfont Trading Estate, Birmingham, Halesowen, B62 8DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONALD HARPERsophymarine-openregistry-h-donald-harper-3921a8 | ORDINARY | 4 | |
| JOHN SHEPHERDsophymarine-openregistry-gb-09192915 | ORDINARY | 0 | |
| SAMUEL CROWLEYsophymarine-openregistry-h-samuel-crowley-f60a22 | ORDINARY | 0 | |
| STUART MCFARLANEsophymarine-openregistry-h-stuart-mcfarlane-54eb5b | ORDINARY | 0 | |