UK companies/Birmingham/Page 146

Companies in Birmingham and their shareholdersPage 146 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 0 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.

Post town
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
84
Related parties
0

B.KERINS & CO.(CONTRACTORS)LIMITED

sophymarine-openregistry-gb-00983286
Status
Active
Type
Private Limited Company
Incorporated
30/06/1970
Accounts
UNAUDITED ABRIDGED
SIC
41201 — Construction of commercial buildings
43310 — Plastering
Registered office
50 South Road, Birmingham, B23 6EE

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND KERINSsophymarine-openregistry-h-raymond-kerins-ef90b1ORDINARY500
PAUL KERINSsophymarine-openregistry-h-paul-kerins-4622b6ORDINARY300
PAUL KERINSsophymarine-openregistry-h-paul-kerins-4622b6B ORDINARY1
RAYMOND KERINSsophymarine-openregistry-h-raymond-kerins-ef90b1A ORDINARY1
B.P. KERINSsophymarine-openregistry-h-b-p-kerins-5a2a46ORDINARY0

SUMARI BUSINESS SYSTEMS LIMITED

sophymarine-openregistry-gb-03034096
Status
Active
Type
Private Limited Company
Incorporated
16/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
SUDHA RANDLEsophymarine-openregistry-h-sudha-randle-de3069ORDINARY A85100.00%
ADAM LEE TAFTsophymarine-openregistry-h-adam-lee-taft-c5ab3dORDINARY C550.00%
IAN JAMES DESJARLAISsophymarine-openregistry-h-ian-james-desjarlais-23e9e4ORDINARY C550.00%
SUDHA RANDLEsophymarine-openregistry-h-sudha-randle-de3069ORDINARY B5100.00%

TLC LOTTERIES LIMITED

sophymarine-openregistry-gb-03186938
Status
Active
Type
Private Limited Company
Incorporated
11/04/1996
Accounts
SMALL
SIC
92000 — Gambling and betting activities
Registered office
48-62 Woodville Road, Birmingham, B17 9AT

Direct shareholders

ShareholderShare classShares held% of class
ACORNS CHILDRENS HOSPICE TRADING LIMITEDsophymarine-openregistry-gb-02642603ORDINARY C5,100
BIRMINGHAM HOSPICEsophymarine-openregistry-gb-08991245ORDINARY B5,100
FOCUS BIRMINGHAMsophymarine-openregistry-gb-03353444ORDINARY A5,100

CLARYDON ELECTRONIC SERVICES LIMITED

sophymarine-openregistry-gb-03338661
Status
Active
Type
Private Limited Company
Incorporated
24/03/1997
Accounts
AUDITED ABRIDGED
SIC
26110 — Manufacture of electronic components
Registered office
Lifford Hall, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
KASDON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04792160ORDINARY90
CLARE DIANE BARBERsophymarine-openregistry-h-clare-diane-barber-f25367ORDINARY B5
RYAN JOSEPH STOCKLEYsophymarine-openregistry-h-ryan-joseph-stockley-d5c337ORDINARY A5

PLATFORM PROPERTY CARE LIMITED

sophymarine-openregistry-gb-03795555
Status
Active
Type
Private Limited Company
Incorporated
21/06/1999
Accounts
FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
1700 Solihull Parkway, Birmingham, B37 7YD

Direct shareholders

ShareholderShare classShares held% of class
PLATFORM HOUSING GROUP LIMITEDsophymarine-openregistry-gb-IP032239A ORDINARY96100.00%
ROOFTOP HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-IP27786RB ORDINARY266.67%
ROOFTOP HOUSING ASSOCIATION LIMITEDsophymarine-openregistry-gb-IP27786RB ORDINARY133.33%
STONEWATER LIMITEDsophymarine-openregistry-gb-IP20558RC ORDINARY1100.00%

PRECISION THREAD ROLLING LTD

sophymarine-openregistry-gb-03914904
Status
Active
Type
Private Limited Company
Incorporated
27/01/2000
Accounts
TOTAL EXEMPTION FULL
SIC
25940 — Manufacture of fasteners and screw machine products
Registered office
75-97 Walsall Road, Birmingham, B42 1TX

Direct shareholders

ShareholderShare classShares held% of class
LUKE ANDREW PARKERsophymarine-openregistry-h-luke-andrew-parker-33b3beC ORDINARY98100.00%
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05A ORDINARY51100.00%
JENNIFER PARKERsophymarine-openregistry-h-jennifer-parker-d812f4B ORDINARY51100.00%
ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05C ORDINARY00.00%
JENNIFER PARKERsophymarine-openregistry-h-jennifer-parker-d812f4C ORDINARY00.00%

KANDA PRECIOUS METALS LIMITED

sophymarine-openregistry-gb-03956712
Status
Active
Type
Private Limited Company
Incorporated
27/03/2000
Accounts
TOTAL EXEMPTION FULL
SIC
24410 — Precious metals production
46720 — Wholesale of metals and metal ores
47770 — Retail sale of watches and jewellery in specialised stores
68209 — Other letting and operating of own or leased real estate
Registered office
241 -243 Soho Road, Birmingham, B21 9RY

Direct shareholders

ShareholderShare classShares held% of class
AKSHAY KANDAsophymarine-openregistry-h-akshay-kanda-77c888ORDINARY2
SURINDER KUMARsophymarine-openregistry-h-surinder-kumar-8e2354A ORDINARY2
JEEVAN KUMAR KANDAsophymarine-openregistry-h-jeevan-kumar-kanda-2d9f36B ORDINARY1
JEEVAN KUMAR KANDAsophymarine-openregistry-h-jeevan-kumar-kanda-2d9f36ORDINARY0

GENESIS GROUP SOLUTIONS LIMITED

sophymarine-openregistry-gb-04041033
Status
Active
Type
Private Limited Company
Incorporated
26/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 8 Summerfield Ind Est 127 Western Road, Birmingham, West Midlands, B18 7QD

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT LEE ELSOMsophymarine-openregistry-h-benedict-lee-elsom-fe0f69A ORDINARY300
CLAIRE MARIE ELSOMsophymarine-openregistry-h-claire-marie-elsom-db6f6dB ORDINARY100
BENEDICT LEE ELSOMsophymarine-openregistry-h-benedict-lee-elsom-fe0f69C ORDINARY75
JIA LINsophymarine-openregistry-h-jia-lin-c5a8b3C ORDINARY0

WYCOMBE CARPET CENTRE LIMITED

sophymarine-openregistry-gb-04093736
Status
Active
Type
Private Limited Company
Incorporated
20/10/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47530 — Retail sale of carpets, rugs, wall and floor coverings in specialised stores
Registered office
14 Long Saw Drive, Birmingham, B31 5BN

Direct shareholders

ShareholderShare classShares held% of class
MARTIN JOHN FARDELLsophymarine-openregistry-h-martin-john-fardell-a0259fA ORDINARY51100.00%
JULIE BRIDLEsophymarine-openregistry-h-julie-bridle-d6470bB ORDINARY39100.00%
CHARLIE FARDELLsophymarine-openregistry-h-charlie-fardell-531877C ORDINARY10100.00%

WHEELER FABRICATIONS LIMITED

sophymarine-openregistry-gb-04189377
Status
Active
Type
Private Limited Company
Incorporated
28/03/2001
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Bridge House Unit 1 Moor Lane, Birmingham, West Midlands, B6 7HH

Direct shareholders

ShareholderShare classShares held% of class
SYNERGY DESIGN & FABRICATION LTDsophymarine-openregistry-gb-13650888ORDINARY2
EMMA JANE ONIONSsophymarine-openregistry-h-emma-jane-onions-96bcf5ORDINARY B - NON VOTING1
MARK ASHFORDsophymarine-openregistry-h-mark-ashford-a56c0bORDINARY C - NON VOTING1

DISTINCTIVE TRACKS & POLES LIMITED

sophymarine-openregistry-gb-04603420
Status
Active
Type
Private Limited Company
Incorporated
28/11/2002
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
28 Brearley Street, Birmingham, B19 3NR

Direct shareholders

ShareholderShare classShares held% of class
DENISE PHELPSsophymarine-openregistry-h-denise-phelps-aad1b3ORDINARY B400100.00%
STEPHEN PHELPSsophymarine-openregistry-h-stephen-phelps-8472e0ORDINARY A400100.00%
THOMAS JAMES PHELPSsophymarine-openregistry-h-thomas-james-phelps-a00a99ORDINARY C200100.00%
DENISE PHELPSsophymarine-openregistry-h-denise-phelps-aad1b3ORDINARY C00.00%
STEPHEN PHELPSsophymarine-openregistry-h-stephen-phelps-8472e0ORDINARY C00.00%

THE BRANDSCAPE GROUP LIMITED

sophymarine-openregistry-gb-04679253
Status
Active
Type
Private Limited Company
Incorporated
26/02/2003
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
ANDREW RICHARD JAMES CATLINsophymarine-openregistry-h-andrew-richard-james-catlin-5be762B ORDINARY7,500,000100.00%
DRAYTON CHARLES COLSTON BIRDsophymarine-openregistry-h-drayton-charles-colston-bird-8f4593C ORDINARY0
MICHAEL IAN CARPENTERsophymarine-openregistry-h-michael-ian-carpenter-6422d2D ORDINARY0

1ST CALL 4 SERVICE LIMITED

sophymarine-openregistry-gb-04966975
Status
Active
Type
Private Limited Company
Incorporated
18/11/2003
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
Registered office
Unit B10, Birmingham, B35 6AN

Direct shareholders

ShareholderShare classShares held% of class
LESLIE ALAN SHEPPARDsophymarine-openregistry-h-leslie-alan-sheppard-b8627dA ORDINARY50100.00%
LYNN DAWN SHEPPARDsophymarine-openregistry-h-lynn-dawn-sheppard-a20073B ORDINARY45100.00%
GEORGE OLIVER SHEPPARDsophymarine-openregistry-h-george-oliver-sheppard-dc8b1aC ORDINARY5100.00%

MOULDING SERVICES GROUP LIMITED

sophymarine-openregistry-gb-04997165
Status
Active
Type
Private Limited Company
Incorporated
16/12/2003
Accounts
GROUP
SIC
32990 — Other manufacturing n.e.c.
Registered office
1, Station Road, Birmingham, West Midlands, B33 9AX

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JOHN LAWRENCE BRIDGESsophymarine-openregistry-h-adrian-john-lawrence-bridges-076af7PREFERENCE160,000100.00%
ADRIAN JOHN LAWRENCE BRIDGESsophymarine-openregistry-h-adrian-john-lawrence-bridges-076af7ORDINARY B40,000100.00%
DAVID BUSBYsophymarine-openregistry-h-david-busby-59a0a7ORDINARY A40,000100.00%
BRENDA BUSBYsophymarine-openregistry-h-brenda-busby-7c17c9ORDINARY A00.00%

CONNAUGHT RESOURCING LIMITED

sophymarine-openregistry-gb-05001111
Status
Active
Type
Private Limited Company
Incorporated
22/12/2003
Accounts
TOTAL EXEMPTION FULL
SIC
78200 — Temporary employment agency activities
Registered office
Tricorn Studios Tricorn House, Birmingham, B16 8TU

Direct shareholders

ShareholderShare classShares held% of class
ALLAN O'NEILLsophymarine-openregistry-h-allan-o-neill-56cd38ORDINARY A165
NILS PURSERsophymarine-openregistry-h-nils-purser-a9c128ORDINARY C2
ANGELA FORSYTHsophymarine-openregistry-h-angela-forsyth-fcb388ORDINARY B0

ST OPTICAL LTD

sophymarine-openregistry-gb-05008767
Status
Active
Type
Private Limited Company
Incorporated
07/01/2004
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
Soho House 362-364, Birmingham, B21 9QL

Direct shareholders

ShareholderShare classShares held% of class
SAIMA TARINsophymarine-openregistry-h-saima-tarin-b44196ORDINARY B3100.00%
SHOAIB AHMAD TARINsophymarine-openregistry-h-shoaib-ahmad-tarin-edcef7ORDINARY A3100.00%
ABDUL MUHYEMIN TARINsophymarine-openregistry-h-abdul-muhyemin-tarin-7ca752ORDINARY0

WMHM LTD.

sophymarine-openregistry-gb-05109922
Status
Active
Type
Private Limited Company
Incorporated
23/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
15 Knebworth Close, Birmingham, B44 8RU

Direct shareholders

ShareholderShare classShares held% of class
CARL BESTsophymarine-openregistry-h-carl-best-fe764eC ORDINARY150.00%
CARL BESTsophymarine-openregistry-h-carl-best-fe764eORDINARY150.00%
CARL BESTsophymarine-openregistry-h-carl-best-fe764eB ORDINARY150.00%
LOUISE BESTsophymarine-openregistry-h-louise-best-4c8ffcB ORDINARY150.00%
LOUISE BESTsophymarine-openregistry-h-louise-best-4c8ffcC ORDINARY150.00%
LOUISE O'REILLYsophymarine-openregistry-h-louise-o-reilly-7439d5ORDINARY150.00%

FWI INVESTMENTS LIMITED

sophymarine-openregistry-gb-05384075
Status
Active
Type
Private Limited Company
Incorporated
07/03/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68201 — Renting and operating of Housing Association real estate
Registered office
2 Birch Road, Birmingham, West Midlands, B6 7DD

Direct shareholders

ShareholderShare classShares held% of class
STEVEN JOHN EVANSsophymarine-openregistry-h-steven-john-evans-dbe5c5ORDINARY 'C'2100.00%
BEAUMONT FRESH FOOD SERVICES LIMITEDsophymarine-openregistry-gb-12490341ORDINARY 'B'1100.00%
BEAUMONT FRESH FOOD SERVICES LIMITEDsophymarine-openregistry-gb-12490341ORDINARY 'A'150.00%
STEVEN JOHN EVANSsophymarine-openregistry-h-steven-john-evans-dbe5c5ORDINARY 'A'150.00%
MICHAEL MATTHEW FLYNNsophymarine-openregistry-h-michael-matthew-flynn-55f390ORDINARY 'B'00.00%
MICHAEL MATTHEW FLYNNsophymarine-openregistry-h-michael-matthew-flynn-55f390ORDINARY 'A'00.00%

TIMES TRAVEL (UK) LTD

sophymarine-openregistry-gb-05802156
Status
Active
Type
Private Limited Company
Incorporated
02/05/2006
Accounts
TOTAL EXEMPTION FULL
SIC
79110 — Travel agency activities
Registered office
340 Green Lane, Birmingham, B9 5DR

Direct shareholders

ShareholderShare classShares held% of class
ISMAIL ISRAR AHMADsophymarine-openregistry-h-ismail-israr-ahmad-2f04d1ORDINARY C29,400100.00%
ASRAR AHMADsophymarine-openregistry-h-asrar-ahmad-644691ORDINARY A27,600100.00%
MARYAM BEGUM AHMADsophymarine-openregistry-h-maryam-begum-ahmad-bed024ORDINARY B3,000100.00%
ASRAR AHMADsophymarine-openregistry-h-asrar-ahmad-644691ORDINARY B00.00%

PK GREEN ENTERPRISE LIMITED

sophymarine-openregistry-gb-05847600
Status
Active
Type
Private Limited Company
Incorporated
15/06/2006
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
PK GREEN ULTIMATE HOLDINGS LTDsophymarine-openregistry-gb-17129268ORDINARY A700100.00%
PK GREEN ULTIMATE HOLDINGS LTDsophymarine-openregistry-gb-17129268ORDINARY B200100.00%
PK GREEN ULTIMATE HOLDINGS LTDsophymarine-openregistry-gb-17129268ORDINAY C100100.00%
PK GREEN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12615970ORDINARY A00.00%
PK GREEN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12615970ORDINAY C00.00%
PK GREEN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12615970ORDINARY B00.00%
PK GREEN TOTAL HOLDINGS LTDsophymarine-openregistry-gb-17122437ORDINAY C00.00%
PK GREEN TOTAL HOLDINGS LTDsophymarine-openregistry-gb-17122437ORDINARY A00.00%
PK GREEN TOTAL HOLDINGS LTDsophymarine-openregistry-gb-17122437ORDINARY B00.00%