UK companies/Birmingham/Page 118
Companies in Birmingham and their shareholdersPage 118 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 4 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
CAROLINA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10173079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 77400 — Leasing of intellectual property and similar products, except copyright works
- Registered office
- 5 Overton Road, Birmingham, B27 7LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAHAL MC ELENEYsophymarine-openregistry-h-cahal-mc-eleney-2b62ec | ORDINARY | 44 | |
| JOHN MC ELENEYsophymarine-openregistry-h-john-mc-eleney-430c3e | ORDINARY | 42 | |
| MONICA MC ELENEYsophymarine-openregistry-h-monica-mc-eleney-7cf320 | ORDINARY | 42 | |
| GAVIN MC ELENEYsophymarine-openregistry-h-gavin-mc-eleney-7961ea | ORDINARY | 0 | |
MARGATE HOUSE PROPERTY LIMITED
sophymarine-openregistry-gb-10227707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 79 Sheldonfield Road, Birmingham, B26 3RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIDAN SHERIDANsophymarine-openregistry-h-aidan-sheridan-d04090 | ORDINARY | 50 | |
| BRIGID MARIE MARTINsophymarine-openregistry-h-brigid-marie-martin-89af5e | ORDINARY | 25 | |
| ANNE PHILOMENA NASHsophymarine-openregistry-h-anne-philomena-nash-2cdb3f | ORDINARY | 24 | |
| CLAIRE NASHsophymarine-openregistry-h-claire-nash-41ab38 | ORDINARY | 1 | |
LAND RESTAURANT LTD
sophymarine-openregistry-gb-10257580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 30 Great Western Arcade, Birmingham, B2 5HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN LUCKsophymarine-openregistry-h-adrian-luck-acf484 | A ORDINARY | 50 | |
| ANTHONY CRIDLANDsophymarine-openregistry-h-anthony-cridland-55697e | A ORDINARY | 50 | |
| CHARLOTTE CRIDLANDsophymarine-openregistry-h-charlotte-cridland-bd851f | A ORDINARY | 0 | |
| INDRIATY HIDAYATsophymarine-openregistry-h-indriaty-hidayat-5c9ccf | A ORDINARY | 0 | |
TOLH LIMITED
sophymarine-openregistry-gb-10286284
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH O'LEARYsophymarine-openregistry-h-deborah-o-leary-0546d9 | ORDINARY | 25 | 25.00% |
| GLEN PATRICK O'LEARYsophymarine-openregistry-h-glen-patrick-o-leary-9fce18 | ORDINARY | 25 | 25.00% |
| TIMOTHY JOHN O'LEARYsophymarine-openregistry-h-timothy-john-o-leary-ae1d72 | ORDINARY | 25 | 25.00% |
| TRACY JAYNE O'LEARYsophymarine-openregistry-h-tracy-jayne-o-leary-6f48a7 | ORDINARY | 25 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| T.O.L. DECORATORS LIMITEDsophymarine-openregistry-gb-02975945 | Holds shares in | ORDINARY · 100.00% |
| TOL BUILDING CONTRACTORS LIMITEDsophymarine-openregistry-gb-13051238 | Holds shares in | ORDINARY · 100.00% |
ACHIEVING SUCCESS LIMITED
sophymarine-openregistry-gb-10345922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 85600 — Educational support services
- Registered office
- I A H Electronic Industries, Birmingham, B24 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSNAN HUSSAINsophymarine-openregistry-h-hussnan-hussain-a30243 | ORDINARY | 45 | 45.00% |
| MARIYA ANAM AFTABsophymarine-openregistry-h-mariya-anam-aftab-f124c1 | ORDINARY | 45 | 45.00% |
| AHASAN HUSSAINsophymarine-openregistry-h-ahasan-hussain-ada285 | ORDINARY | 10 | 10.00% |
| SAQIB HAMID MALIKsophymarine-openregistry-h-saqib-hamid-malik-2c355e | ORDINARY | 0 | 0.00% |
6 NORTH VILLAS FREEHOLD LIMITED
sophymarine-openregistry-gb-10348725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2016
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lifford Hall Lifford Lane, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BENJAMIN SIVICKASsophymarine-openregistry-h-mr-benjamin-sivickas-bf43c6 | ORDINARY | 1 | |
| MR PASQUALE DAVIDE GRAVINO & MS JELENA MARKOVICsophymarine-openregistry-h-mr-pasquale-davide-gravino-ms-jelena-mar-10c005 | ORDINARY | 1 | |
| MS TERESA MARIA KORDECZKAsophymarine-openregistry-h-ms-teresa-maria-kordeczka-9a2275 | ORDINARY | 1 | |
| WILLIAM WOOTTEN AND ELISABETH WOOTTENsophymarine-openregistry-h-william-wootten-and-elisabeth-wootten-c66e9c | ORDINARY | 1 | |
LANGARD HOLDINGS LIMITED
sophymarine-openregistry-gb-10355453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2016
- Accounts
- DORMANT
- 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 DAVID JONATHAN HANBYsophymarine-openregistry-h-mr-david-jonathan-hanby-6c7c50 | ORDINARY | 425 | |
| MR KEITH STEPHEN CHAMBERSsophymarine-openregistry-h-mr-keith-stephen-chambers-7badb8 | ORDINARY | 425 | |
| GAVIN MARTYN FOSTERsophymarine-openregistry-h-gavin-martyn-foster-485b66 | ORDINARY | 75 | |
| MR RICHARD DAVID COTONsophymarine-openregistry-h-mr-richard-david-coton-77544d | ORDINARY | 75 | |
BILL PARMAR LIMITED
sophymarine-openregistry-gb-10374302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
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
- 63a Portland Road, Birmingham, West Midlands, B16 9HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANIL PARMARsophymarine-openregistry-gb-04942408 | ORDINARY | 33,170 | |
| LEENA PARMARsophymarine-openregistry-h-leena-parmar-449782 | ORDINARY | 33,170 | |
| MELISSA PARMARsophymarine-openregistry-gb-15761250 | ORDINARY | 33,170 | |
| BHUPENDRA PARMARsophymarine-openregistry-h-bhupendra-parmar-ff7e4c | ORDINARY | 490 | |
FLOOR R US LIMITED
sophymarine-openregistry-gb-10390644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
- Registered office
- 78 Westbury Road, Birmingham, B17 8JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPLE H HOLDINGS LTDsophymarine-openregistry-gb-12608750 | ORDINARY | 100 | |
| HARPAK PARSIsophymarine-openregistry-h-harpak-parsi-9837f0 | ORDINARY | 0 | |
| HERBOD PARSIsophymarine-openregistry-h-herbod-parsi-a385c9 | ORDINARY | 0 | |
| PARISA NAGHANIsophymarine-openregistry-h-parisa-naghani-522fab | ORDINARY | 0 | |
KERNOW BREAST MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-10393332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 11th Floor 54, Birmingham, B16 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP JAMES DREWsophymarine-openregistry-h-philip-james-drew-fddadf | ORDINARY | 510 | 51.00% |
| AILSA DREWsophymarine-openregistry-h-ailsa-drew-682b5c | ORDINARY | 220 | 22.00% |
| HARRY JAMES LANDER DREWsophymarine-openregistry-h-harry-james-lander-drew-3a31c9 | ORDINARY | 220 | 22.00% |
| GLYNNIS DREWsophymarine-openregistry-h-glynnis-drew-5e31ef | ORDINARY | 50 | 5.00% |
BOAZ REAL ESTATE LIMITED
sophymarine-openregistry-gb-10466139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- The Colmore Building, Birmingham, B4 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALVINDER SAGOOsophymarine-openregistry-h-balvinder-sagoo-717e29 | ORDINARY | 40 | 40.00% |
| AMAN SAGOOsophymarine-openregistry-h-aman-sagoo-b0d2b4 | ORDINARY | 20 | 20.00% |
| HENNA SAGOOsophymarine-openregistry-h-henna-sagoo-c765e5 | ORDINARY | 20 | 20.00% |
| SARBJIT SAGOOsophymarine-openregistry-h-sarbjit-sagoo-55befb | ORDINARY | 20 | 20.00% |
MAYFRACLO PROPERTY LIMITED
sophymarine-openregistry-gb-10475137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2016
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE HORSBURGHsophymarine-openregistry-h-chloe-horsburgh-51b99c | ORDINARY | 25 | 25.00% |
| FRANKIE HORSBURGHsophymarine-openregistry-h-frankie-horsburgh-95b38d | ORDINARY | 25 | 25.00% |
| GARY ANDREW HORSBURGHsophymarine-openregistry-h-gary-andrew-horsburgh-9bc954 | ORDINARY | 25 | 25.00% |
| MAISY HORSBURGHsophymarine-openregistry-h-maisy-horsburgh-0a75dd | ORDINARY | 25 | 25.00% |
LASO HEALTH CARE LTD
sophymarine-openregistry-gb-10490703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c. - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LASO CARE HOLDINGS LTDsophymarine-openregistry-gb-16768395 | ORDINARY | 6 | 100.00% |
| COROMANDEL (UK) LTDsophymarine-openregistry-gb-09405855 | ORDINARY | 0 | 0.00% |
| ELAN CAPITAL ASSET HOLDINGS PRIVATE LIMITEDsophymarine-openregistry-h-elan-capital-asset-holdings-private-limi-a78751 | ORDINARY | 0 | 0.00% |
| GREENROSE LIMITEDsophymarine-openregistry-gb-03620591 | ORDINARY | 0 | 0.00% |
SIAMAIS LIMITED
sophymarine-openregistry-gb-10509532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Unit 3, Electra Park, Birmingham, B6 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL NATHWANIsophymarine-openregistry-h-nikhil-nathwani-06a11f | ORDINARY | 30,000 | 30.00% |
| NISHIL NATHWANIsophymarine-openregistry-h-nishil-nathwani-4dc244 | ORDINARY | 30,000 | 30.00% |
| MUKESH NATHWANIsophymarine-openregistry-h-mukesh-nathwani-2e85ce | ORDINARY | 20,000 | 20.00% |
| PRADEEP BODHANIsophymarine-openregistry-h-pradeep-bodhani-8e9124 | ORDINARY | 20,000 | 20.00% |
C M ASSET INVESTMENTS LIMITED
sophymarine-openregistry-gb-10570502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 4 Monarch Industrial Estate 198 Kings Road, Birmingham, B11 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA WEAVERsophymarine-openregistry-h-anna-weaver-e384a2 | ORDINARY | 50 | |
| MARK WEAVERsophymarine-openregistry-h-mark-weaver-3b8ad6 | ORDINARY | 50 | |
| CHRISTOPHER EDWARDSsophymarine-openregistry-gb-07929123 | ORDINARY | 0 | |
| DENISE EDWARDSsophymarine-openregistry-h-denise-edwards-c10906 | ORDINARY | 0 | |
BRCO LTD
sophymarine-openregistry-gb-10571864
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- Registered office
- 57 Alfred Street, Birmingham, B12 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRIAM ALZOUEBIsophymarine-openregistry-h-miriam-alzouebi-9be2ce | ORDINARY | 56 | |
| MUTIH BAYRAKDARsophymarine-openregistry-h-mutih-bayrakdar-45eaac | ORDINARY | 22 | |
| RIMA KADAMANIsophymarine-openregistry-h-rima-kadamani-c1818f | ORDINARY | 22 | |
| MHD ANAS BAYRAKDARsophymarine-openregistry-h-mhd-anas-bayrakdar-209605 | ORDINARY | 0 | |
CLARKE WARNER LTD
sophymarine-openregistry-gb-10577230
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 90020 — Support activities to performing arts
- Registered office
- Unit3, 124/128 Barr Street, Birmingham, B19 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN CLARKEsophymarine-openregistry-gb-09325363 | ORDINARY | 50 | |
| BENJAMIN BARTLETTsophymarine-openregistry-h-benjamin-bartlett-997bf5 | ORDINARY | 30 | |
| ROBIN GIORNOsophymarine-openregistry-h-robin-giorno-5da484 | ORDINARY | 20 | |
| JOSEPH WARNERsophymarine-openregistry-h-joseph-warner-eb1359 | ORDINARY | 0 | |
AMNA & SALEEM LTD
sophymarine-openregistry-gb-10578960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 158 Alcester Road South, Birmingham, West Midlands, B14 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUZAFFER AHMAD SALEEMsophymarine-openregistry-h-muzaffer-ahmad-saleem-1ab525 | ORDINARY | 50 | |
| SHAMAELA AHMEDsophymarine-openregistry-h-shamaela-ahmed-7e96b6 | ORDINARY | 50 | |
| AMEEN AZHAR SALEEMsophymarine-openregistry-h-ameen-azhar-saleem-53ef8b | ORDINARY | 0 | |
| AMNA SALEEMsophymarine-openregistry-h-amna-saleem-876283 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BIRMINGHAM PARK GATE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-11777491 | Holds shares in | ORDINARY · 0.79% |
| MIDLAND HEALTH PROVIDERS LIMITEDsophymarine-openregistry-gb-14570327 | Holds shares in | ORDINARY |
PROPRESS DIGITAL LTD
sophymarine-openregistry-gb-10601782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 95110 — Repair of computers and peripheral equipment
- Registered office
- 39 Smirrells Road, Birmingham, B28 0LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG CAULFIELDsophymarine-openregistry-h-greg-caulfield-6d7a45 | ORDINARY | 500 | |
| JONATHAN LANGLEYsophymarine-openregistry-h-jonathan-langley-cf43ee | ORDINARY | 500 | |
| AMANDA LANGLEYsophymarine-openregistry-h-amanda-langley-38028e | ORDINARY | 0 | |
| LAURA NIELDsophymarine-openregistry-h-laura-nield-d8d0f4 | ORDINARY | 0 | |
OMER SALAR LIMITED
sophymarine-openregistry-gb-10606758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 225 Wake Green Road, Birmingham, B13 9UZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIZZA MUSHTAQsophymarine-openregistry-h-fizza-mushtaq-caa1ce | ORDINARY | 45 | 45.00% |
| OMER SALARsophymarine-openregistry-gb-10606758 | ORDINARY | 45 | 45.00% |
| AMAYA PARVEEN SALARsophymarine-openregistry-h-amaya-parveen-salar-990d15 | ORDINARY | 5 | 5.00% |
| SAIF AHMED SALARsophymarine-openregistry-h-saif-ahmed-salar-f55641 | ORDINARY | 5 | 5.00% |