UK companies/Birmingham/Page 120
Companies in Birmingham and their shareholdersPage 120 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 84 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
BRITANNIA JEWELLERY LIMITED
sophymarine-openregistry-gb-10948336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAIYYIB ALI MUNIRsophymarine-openregistry-h-taiyyib-ali-munir-b6b27a | ORDINARY | 120 | 60.00% |
| HASSAN ALI MUNIRsophymarine-openregistry-h-hassan-ali-munir-a9c5ca | ORDINARY | 60 | 30.00% |
| MICHAEL WRIGHTsophymarine-openregistry-gb-15719963 | ORDINARY | 10 | 5.00% |
| PAUL BAZZONIsophymarine-openregistry-h-paul-bazzoni-1a53ac | ORDINARY | 10 | 5.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOIS BULLION LIMITEDsophymarine-openregistry-gb-09839148 | Holds shares in | ORDINARY |
CARTERS MALVERN LTD
sophymarine-openregistry-gb-10950626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 41 Victoriana Way, Birmingham, B20 2SZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR CHANDsophymarine-openregistry-h-aamir-chand-417cf3 | ORDINARY | 26 | 26.00% |
| ANAS CHANDsophymarine-openregistry-h-anas-chand-e69761 | ORDINARY | 26 | 26.00% |
| MOHAMMED CHANDsophymarine-openregistry-h-mohammed-chand-3825d0 | ORDINARY | 24 | 24.00% |
| RUKSHANA CHANDsophymarine-openregistry-h-rukshana-chand-aa9f2d | ORDINARY | 24 | 24.00% |
APEX INVESTMENT (WATER STREET) LIMITED
sophymarine-openregistry-gb-10956031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Suite 12 Wing Yip Business Centre, Birmingham, B7 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS YIJUN ZHAN & MS SHUANG WANGsophymarine-openregistry-h-mrs-yijun-zhan-ms-shuang-wang-636423 | ORDINARY | 1 | 33.33% |
| SHUANG WANGsophymarine-openregistry-h-shuang-wang-184d11 | ORDINARY | 1 | 33.33% |
| YIJUN ZHANsophymarine-openregistry-h-yijun-zhan-30a2ee | ORDINARY | 1 | 33.33% |
| YIFENG LIsophymarine-openregistry-h-yifeng-li-69ab27 | ORDINARY | 0 | 0.00% |
BOOKYUP.COM LTD
sophymarine-openregistry-gb-10962989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Fairgate House 205 Kings Road, Birmingham, B11 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAARIS MUTHAKIN MIAHsophymarine-openregistry-h-haaris-muthakin-miah-6d822e | ORDINARY | 6 | 60.00% |
| HANIFAH BEGUM MARIAsophymarine-openregistry-h-hanifah-begum-maria-79e2a1 | ORDINARY | 2 | 20.00% |
| KHADIJA AKTHERsophymarine-openregistry-h-khadija-akther-26560b | ORDINARY | 2 | 20.00% |
| RESHMA BEGUMsophymarine-openregistry-h-reshma-begum-34b276 | ORDINARY | 0 | 0.00% |
MEA HOUSING SERVICES LTD
sophymarine-openregistry-gb-10975212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 61 Charlotte Street, Birmingham, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIA SMITHsophymarine-openregistry-gb-11290368 | ORDINARY | 50 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY | 50 | |
| JAYNE RAVENHILLsophymarine-openregistry-h-jayne-ravenhill-ff6be8 | ORDINARY | 0 | |
| MICHEAL RAVENHILLsophymarine-openregistry-h-micheal-ravenhill-f63c35 | ORDINARY | 0 | |
INTERIA GROUP LIMITED
sophymarine-openregistry-gb-10998776
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 37 Camp Lane, Birmingham, B38 8SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA NIGHTINGALEsophymarine-openregistry-h-patricia-nightingale-be6533 | ORDINARY | 200 | |
| PHILIPPA KATE SIMPSONsophymarine-openregistry-h-philippa-kate-simpson-f79cca | ORDINARY | 200 | |
| SUZANNE MARIE THOMASsophymarine-openregistry-h-suzanne-marie-thomas-b2ba57 | ORDINARY | 75 | |
| THE ESTATE OF DIANE SANDRA FRANKLINsophymarine-openregistry-h-the-estate-of-diane-sandra-franklin-5c85f4 | ORDINARY | 60 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLOCC LIMITEDsophymarine-openregistry-gb-06934281 | Holds shares in | ORDINARY |
| BAYA INTERIORS LIMITEDsophymarine-openregistry-gb-15776793 | Holds shares in | ORDINARY |
CAN PLASTERING CONTRACTORS LTD
sophymarine-openregistry-gb-11009125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 43310 — Plastering
- Registered office
- 95 Church Road, Birmingham, B24 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL NICHOLLSsophymarine-openregistry-h-michael-nicholls-704423 | ORDINARY | 35 | |
| RYAN MCCOLGANsophymarine-openregistry-h-ryan-mccolgan-a13399 | ORDINARY | 25 | |
| WILLIAM STEPHEN NICHOLLSsophymarine-openregistry-h-william-stephen-nicholls-d14148 | ORDINARY | 25 | |
| STEPHANIE DENISE NICHOLLSsophymarine-openregistry-h-stephanie-denise-nicholls-29c681 | ORDINARY | 15 | |
ZERO CHARGE POWER LIMITED
sophymarine-openregistry-gb-11070996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Grosvenor House, Birmingham, West Midlands, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER CHARLES WILLIAM WISEsophymarine-openregistry-h-roger-charles-william-wise-51a0d6 | ORDINARY | 213 | 71.00% |
| STUART COXsophymarine-openregistry-h-stuart-cox-bf0419 | ORDINARY | 57 | 19.00% |
| DAVID WILLIAM HAWKINSsophymarine-openregistry-h-david-william-hawkins-d91515 | ORDINARY | 30 | 10.00% |
| ZERO CHARGE POWER TECHNOLOGY LTDsophymarine-openregistry-gb-13225066 | ORDINARY | 0 | 0.00% |
ARK ESTATE LTD
sophymarine-openregistry-gb-11088144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 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
- 8 Quayside, Birmingham, B18 5SQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFR2 GROUP LTDsophymarine-openregistry-gb-15473102 | ORDINARY | 100 | |
| ARFAT AHMEDsophymarine-openregistry-h-arfat-ahmed-884a57 | ORDINARY | 0 | |
| RASHIDA KHADAMsophymarine-openregistry-h-rashida-khadam-5fbc99 | ORDINARY | 0 | |
| RIZWAN YASEENsophymarine-openregistry-h-rizwan-yaseen-8bf101 | ORDINARY | 0 | |
PROJECT TSC LTD
sophymarine-openregistry-gb-11094759
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
78109 — Other activities of employment placement agencies - Registered office
- 79 Caroline Street, Birmingham, B3 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE HACKETTsophymarine-openregistry-h-charlotte-hackett-b30275 | ORDINARY | 51 | |
| EDYTA TAYLORsophymarine-openregistry-h-edyta-taylor-8d7ab0 | ORDINARY | 51 | |
| MATTHEW HACKETTsophymarine-openregistry-h-matthew-hackett-365782 | ORDINARY | 51 | |
| WILLIAM TAYLORsophymarine-openregistry-h-william-taylor-4ee617 | ORDINARY | 51 | |
CETH LIMITED
sophymarine-openregistry-gb-11096133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingsnorth House Blenheim Way, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER EDMOND FALAHEEsophymarine-openregistry-h-peter-edmond-falahee-cd5d9a | ORDINARY | 4,025 | 42.37% |
| RICHARD JAMES FORDsophymarine-openregistry-h-richard-james-ford-f1f6bf | ORDINARY | 3,325 | 35.00% |
| TONI-ANN FORDsophymarine-openregistry-h-toni-ann-ford-61cb59 | ORDINARY | 1,425 | 15.00% |
| SARAH LOUISE COLEsophymarine-openregistry-h-sarah-louise-cole-41b7fc | ORDINARY | 725 | 7.63% |
Related parties
| Party | Relationship | Detail |
|---|
| INTEGRATED BUILDING CONTROLS LIMITEDsophymarine-openregistry-gb-11103781 | Holds shares in | ORDINARY · 100.00% |
| CONCORD ENVIRONMENTAL TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-08344588 | Holds shares in | ORDINARY · 63.33% |
BENTONS PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11103777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Bannerley Road, Birmingham, West Midlands, B33 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNETTE VERONICA DOLORES BENTONsophymarine-openregistry-h-annette-veronica-dolores-benton-a8dc06 | ORDINARY B | 651 | 25.00% |
| JULIE YVONNE BENTONsophymarine-openregistry-h-julie-yvonne-benton-bcfd42 | ORDINARY B | 651 | 25.00% |
| PETER BENTONsophymarine-openregistry-h-peter-benton-afa3d8 | ORDINARY B | 651 | 25.00% |
| PHILIP JOHN BENTONsophymarine-openregistry-h-philip-john-benton-1e77ba | ORDINARY B | 651 | 25.00% |
AQUA CAPITAL INVESTMENTS LIMITED
sophymarine-openregistry-gb-11109491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALWINDER KAUR JANDUsophymarine-openregistry-h-balwinder-kaur-jandu-fce725 | ORDINARY | 75 | |
| RAVINDER JANDUsophymarine-openregistry-h-ravinder-jandu-d0fd47 | ORDINARY | 25 | |
| JAGJIT JANDUsophymarine-openregistry-h-jagjit-jandu-412fda | ORDINARY | 0 | |
| SANJEEV JANDUsophymarine-openregistry-h-sanjeev-jandu-481a3c | ORDINARY | 0 | |
PATRICK VIVIAN PROPERTIES LIMITED
sophymarine-openregistry-gb-11124040
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 74 Wellington Road, Birmingham, West Midlands, B15 2ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EWART FULLERsophymarine-openregistry-h-david-ewart-fuller-13ce9a | ORDINARY GBP1 SHARES | 50 | 50.00% |
| PAUL OLIVER JOHN FULLERsophymarine-openregistry-h-paul-oliver-john-fuller-91ec89 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| PATRICK EWART MITTON FULLERsophymarine-openregistry-h-patrick-ewart-mitton-fuller-0232e7 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| VIVIAN JOYCE FULLERsophymarine-openregistry-h-vivian-joyce-fuller-89ef25 | ORDINARY GBP1 SHARES | 0 | 0.00% |
BIRMINGHAM GLASS PROPERTIES LIMITED
sophymarine-openregistry-gb-11168451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Lightning Way, Birmingham, B31 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAH SKERRETTsophymarine-openregistry-h-leah-skerrett-48d820 | ORDINARY | 13,750,000 | 25.00% |
| MICHAEL MARTIN SKERRETTsophymarine-openregistry-h-michael-martin-skerrett-dd0199 | ORDINARY | 13,750,000 | 25.00% |
| PATRICK SKERRETTsophymarine-openregistry-h-patrick-skerrett-5f3815 | ORDINARY | 13,750,000 | 25.00% |
| SIAN SKERRETTsophymarine-openregistry-h-sian-skerrett-e36435 | ORDINARY | 13,750,000 | 25.00% |
| LEAH SKERRETTsophymarine-openregistry-h-leah-skerrett-48d820 | ORDINARY | 25 | 0.00% |
| MICHAEL MARTIN SKERRETTsophymarine-openregistry-h-michael-martin-skerrett-dd0199 | ORDINARY | 25 | 0.00% |
| PATRICK SKERRETTsophymarine-openregistry-h-patrick-skerrett-5f3815 | ORDINARY | 25 | 0.00% |
| SIAN SKERRETTsophymarine-openregistry-h-sian-skerrett-e36435 | ORDINARY | 25 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BROMFORD COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-01656657 | Holds shares in | ORDINARY |
HM CONNECT LTD
sophymarine-openregistry-gb-11180991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 36 Kelmscott Road, Birmingham, West Midlands, B17 8QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR HARPAL SINGHsophymarine-openregistry-h-mr-harpal-singh-771955 | ORDINARY | 6 | |
| MRS GURPREET KAURsophymarine-openregistry-h-mrs-gurpreet-kaur-9c44ce | ORDINARY | 6 | |
| ESTATE OF MR MENDIP SINGHsophymarine-openregistry-h-estate-of-mr-mendip-singh-75d715 | ORDINARY | 0 | |
| MRS RAJVINDER KAUR LALLIEsophymarine-openregistry-h-mrs-rajvinder-kaur-lallie-bde7e9 | ORDINARY | 0 | |
FPS FITNESS LTD
sophymarine-openregistry-gb-11238126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 93130 — Fitness facilities
93199 — Other sports activities - Registered office
- Suite 5, The Cloisters 12 George Road, Birmingham, West Midlands, B15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABIGAIL MASONsophymarine-openregistry-h-abigail-mason-de8dcc | ORDINARY | 50 | |
| BENJAMIN JONESsophymarine-openregistry-gb-15853551 | ORDINARY | 50 | |
| LISA DARCYsophymarine-openregistry-h-lisa-darcy-066f88 | ORDINARY | 0 | |
| TIMOTHY AMBROSEsophymarine-openregistry-h-timothy-ambrose-d88adb | ORDINARY | 0 | |
AL-RAZAQ COVENTRY LTD
sophymarine-openregistry-gb-11248344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 31 Wellesbourne Road, Birmingham, B20 3TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHADIJA KHURAMsophymarine-openregistry-h-khadija-khuram-2912db | ORDINARY | 45 | |
| MUSTHAHEER AHMED NAZIRsophymarine-openregistry-h-musthaheer-ahmed-nazir-7e9f79 | ORDINARY | 45 | |
| HAARIS HUSSAINsophymarine-openregistry-h-haaris-hussain-eb94a1 | ORDINARY | 30 | |
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY | 0 | |
DULAY & SONS LTD
sophymarine-openregistry-gb-11258824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 5 Leopold Avenue, Birmingham, B20 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALVINDER SINGH VERDIsophymarine-openregistry-h-kalvinder-singh-verdi-ddb56b | ORDINARY | 5 | |
| SHARNDEEP DULAYsophymarine-openregistry-h-sharndeep-dulay-13240a | ORDINARY | 4 | |
| LUCAS HADLINGTONsophymarine-openregistry-h-lucas-hadlington-a09ed7 | ORDINARY | 1 | |
| SANRAJ DULAYsophymarine-openregistry-h-sanraj-dulay-1b7453 | ORDINARY | 0 | |
R.M PROPERTY & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11260180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 266 Rocky Lane, Birmingham, B42 1QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARRON ROBERTSsophymarine-openregistry-h-arron-roberts-4f29c6 | ORDINARY | 50 | |
| TARAQ MAHMOODsophymarine-openregistry-h-taraq-mahmood-21af67 | ORDINARY | 50 | |
| CHRISTINE ROBERTSsophymarine-openregistry-h-christine-roberts-2ff4fe | ORDINARY | 0 | |
| KARLIQ ROBERTSsophymarine-openregistry-h-karliq-roberts-d5861c | ORDINARY | 0 | |