UK companies/Birmingham/Page 147
Companies in Birmingham and their shareholdersPage 147 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 88 shareholdings and 2 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
PROPERTY INVESTOR MIDLANDS LIMITED
sophymarine-openregistry-gb-05871170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2006
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 110 Station Road, Birmingham, B17 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THOMASsophymarine-openregistry-h-andrew-thomas-9bc0c9 | A ORDINARY | 56 | 100.00% |
| SIMON REDHEADsophymarine-openregistry-h-simon-redhead-c35363 | C ORDINARY | 34 | 100.00% |
| STELLA THOMASsophymarine-openregistry-h-stella-thomas-291aa8 | B ORDINARY | 10 | 100.00% |
LOYNTON & CO SOLICITORS LTD
sophymarine-openregistry-gb-05967406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Suite 13 Wing Yip Business Centre, Birmingham, B7 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY LOYNTONsophymarine-openregistry-h-jenny-loynton-73206a | A ORDINARY | 90 | 100.00% |
| LUCIA SARAKIT GOODWINsophymarine-openregistry-h-lucia-sarakit-goodwin-dbc04e | C ORDINARY | 5 | 100.00% |
| TARA SARANOI GOODWINsophymarine-openregistry-h-tara-saranoi-goodwin-d43e8b | B ORDINARY | 5 | 100.00% |
| JENNY LOYNTONsophymarine-openregistry-h-jenny-loynton-73206a | B ORDINARY | 0 | 0.00% |
| JENNY LOYNTONsophymarine-openregistry-h-jenny-loynton-73206a | C ORDINARY | 0 | 0.00% |
UMR CONSULTING LIMITED
sophymarine-openregistry-gb-06036109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 31 Beechwood Road,, Birmingham, B43 6JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SDR PROPERTY LETTINGS LTDsophymarine-openregistry-gb-14060909 | ORDINARY C | 2 | 100.00% |
| MAYUR RANAsophymarine-openregistry-h-mayur-rana-af74fe | ORDINARY | 1 | 100.00% |
| USHA KANTILAL RANAsophymarine-openregistry-h-usha-kantilal-rana-9eec74 | A ORDINARY | 1 | 100.00% |
| MAYUR RANAsophymarine-openregistry-h-mayur-rana-af74fe | ORDINARY C | 0 | 0.00% |
| USHA KANTILAL RANAsophymarine-openregistry-h-usha-kantilal-rana-9eec74 | ORDINARY C | 0 | 0.00% |
M S L D LIMITED
sophymarine-openregistry-gb-06076655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERINDER PAUL PRASHERsophymarine-openregistry-h-verinder-paul-prasher-fc1dbc | ORDINARY A | 90 | 100.00% |
| MONISHA PRASHERsophymarine-openregistry-h-monisha-prasher-14a7ce | ORDINARY C | 5 | 100.00% |
| SUMAN PRASHERsophymarine-openregistry-h-suman-prasher-af7420 | ORDINARY B | 5 | 100.00% |
| VERINDER PAUL PRASHERsophymarine-openregistry-h-verinder-paul-prasher-fc1dbc | ORDINARY B | 0 | 0.00% |
S S CONCRETE MIX LTD
sophymarine-openregistry-gb-06083141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43120 — Site preparation
43290 — Other construction installation - Registered office
- 2 Wheeleys Road, Birmingham, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JSB PROPERTY SERVICES LTD.sophymarine-openregistry-gb-09959407 | B ORDINARY | 67 | 100.00% |
| JATINDER SINGH AS TRUSTEE OF THE BHUEE FAMILY TRUST 2025 JASBINDER KAUR AS TRUSTEE OF THE BHUEE FAMILY TRUST 2025sophymarine-openregistry-h-jatinder-singh-as-trustee-of-the-bhuee-f-ebf863 | A ORDINARY | 33 | 100.00% |
| JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28 | ORDINARY | 0 | |
AMAZING PROJECTS LIMITED
sophymarine-openregistry-gb-06160624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 91 Soho Hill, Birmingham, B19 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER SAHOTAsophymarine-openregistry-h-ravinder-sahota-97d0a7 | ORDINARY | 49 | 50.00% |
| SATWINDER SINGH SAHOTAsophymarine-openregistry-h-satwinder-singh-sahota-431620 | ORDINARY | 49 | 50.00% |
| NIHAL SINGH SAHOTAsophymarine-openregistry-h-nihal-singh-sahota-d8c6fc | A ORDINARY | 1 | 100.00% |
| RAVINDER SAHOTAsophymarine-openregistry-h-ravinder-sahota-97d0a7 | B ORDINARY | 1 | 100.00% |
HIRE OR SALES ENTERPRISES LIMITED
sophymarine-openregistry-gb-06207532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Alexander House, Birmingham, B1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A OVERTONsophymarine-openregistry-h-a-overton-abc0d9 | A ORDINARY | 1 | |
| ELLYN OVERTONsophymarine-openregistry-h-ellyn-overton-5f24b1 | B ORDINARY | 1 | |
| TONI OVERTONsophymarine-openregistry-h-toni-overton-22ae37 | C ORDINARY | 1 | |
DH BUSINESS ADVISORS LIMITED
sophymarine-openregistry-gb-06750490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Alexander House, Birmingham, B1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AZAMsophymarine-openregistry-h-mohammed-azam-d400a3 | A ORDINARY | 1 | |
| SAMINA AZAMsophymarine-openregistry-h-samina-azam-b95a5f | C ORDINARY | 1 | |
| UMRAN AZAMsophymarine-openregistry-h-umran-azam-a2de32 | B ORDINARY | 1 | |
BARRATT LAST ESTATE AGENTS LIMITED
sophymarine-openregistry-gb-06786557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2009
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 301-303 Chester Road, Birmingham, West Midlands, B36 0JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEIGH MARTYN BARRATTsophymarine-openregistry-h-leigh-martyn-barratt-687c6f | ORDINARY C | 1 | 50.00% |
| LEIGH MARTYN BARRATTsophymarine-openregistry-h-leigh-martyn-barratt-687c6f | ORDINARY B | 1 | 100.00% |
| MARTYN CHARLES LASTsophymarine-openregistry-h-martyn-charles-last-d40836 | ORDINARY C | 1 | 50.00% |
| MARTYN CHARLES LASTsophymarine-openregistry-h-martyn-charles-last-d40836 | ORDINARY A | 1 | 100.00% |
| GARNER CANNING LIMITEDsophymarine-openregistry-gb-06288672 | ORDINARY C | 0 | 0.00% |
CPADJUSTING LIMITED
sophymarine-openregistry-gb-06802650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 11a The Wharf, Birmingham, B1 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUESTGATES LIMITEDsophymarine-openregistry-gb-04612407 | A ORDINARY | 304 | |
| QUESTGATES LIMITEDsophymarine-openregistry-gb-04612407 | B ORDINARY | 296 | |
| QUESTGATES LIMITEDsophymarine-openregistry-gb-04612407 | C ORDINARY | 200 | |
| CAROLINE MARY CROSTONsophymarine-openregistry-h-caroline-mary-croston-88f087 | B ORDINARY | 0 | |
| DAVID CROSTONsophymarine-openregistry-h-david-croston-176f95 | C ORDINARY | 0 | |
| DAVID CROSTONsophymarine-openregistry-h-david-croston-176f95 | A ORDINARY | 0 | |
ADLER FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-06848531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Prudent House 50 Yardley Road, Birmingham, B27 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRIE JOHN VINERsophymarine-openregistry-h-barrie-john-viner-b831e6 | ORDINARY B 1P SHARES | 5,035 | 100.00% |
| STUART TIMOTHY BURKINsophymarine-openregistry-h-stuart-timothy-burkin-cfaed1 | ORDINARY A 1P SHARES | 5,035 | 100.00% |
| EAMONN SULLIVANsophymarine-openregistry-h-eamonn-sullivan-6142c3 | ORDINARY C 1P SHARES | 530 | 100.00% |
| BARRIE JOHN VINERsophymarine-openregistry-h-barrie-john-viner-b831e6 | ORDINARY C 1P SHARES | 0 | 0.00% |
| STUART TIMOTHY BURKINsophymarine-openregistry-h-stuart-timothy-burkin-cfaed1 | ORDINARY C 1P SHARES | 0 | 0.00% |
GEORGE HAINES & SON LIMITED
sophymarine-openregistry-gb-06854866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- 2 Chamberlain Square, Birmingham, West Midlands, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN DAVID HAINESsophymarine-openregistry-h-martin-david-haines-9a779b | ORDINARY A | 50 | 100.00% |
| NEIL JOHN HAINESsophymarine-openregistry-h-neil-john-haines-344783 | ORDINARY B | 33 | 100.00% |
| NINA MARIA HAINESsophymarine-openregistry-h-nina-maria-haines-826a8d | ORDINARY C | 17 | 100.00% |
GREENFIELDS ENVIRONMENTAL LIMITED
sophymarine-openregistry-gb-06985295
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JONATHAN PAUL TOWERSsophymarine-openregistry-h-mr-jonathan-paul-towers-aed5be | ORDINARY B | 111 | |
| MRS NICOLA KAREN TOWERSsophymarine-openregistry-h-mrs-nicola-karen-towers-e92e19 | ORDINARY B | 111 | |
| MR JONATHAN PAUL TOWERSsophymarine-openregistry-h-mr-jonathan-paul-towers-aed5be | ORDINARY A | 39 | |
| MRS NICOLA KAREN TOWERSsophymarine-openregistry-h-mrs-nicola-karen-towers-e92e19 | ORDINARY A | 39 | |
| JONATHAN & NICOLA TOWERS JOINTLYsophymarine-openregistry-h-jonathan-nicola-towers-jointly-9f5410 | ORDINARY | 0 | |
| MR JONATHAN PAUL TOWERSsophymarine-openregistry-h-mr-jonathan-paul-towers-aed5be | ORDINARY | 0 | |
| MR JONATHAN PAUL TOWERSsophymarine-openregistry-h-mr-jonathan-paul-towers-aed5be | ORDINARY | 0 | |
| MRS NICOLA KAREN TOWERSsophymarine-openregistry-h-mrs-nicola-karen-towers-e92e19 | ORDINARY | 0 | |
| MRS NICOLA KAREN TOWERSsophymarine-openregistry-h-mrs-nicola-karen-towers-e92e19 | ORDINARY | 0 | |
K3BOSS GROUP LIMITED
sophymarine-openregistry-gb-07057170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2009
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HERMINDER SINGHsophymarine-openregistry-h-herminder-singh-0a32d2 | ORDINARY | 34 | 100.00% |
| GURMEENA SINGHsophymarine-openregistry-h-gurmeena-singh-6ffa25 | ORDINARY 'B' | 33 | 100.00% |
| GURMEENA SINGHsophymarine-openregistry-h-gurmeena-singh-6ffa25 | ORDINARY 'A' | 17 | 51.52% |
| HERMINDER SINGHsophymarine-openregistry-h-herminder-singh-0a32d2 | ORDINARY 'A' | 16 | 48.48% |
| CHUHAR SINGHsophymarine-openregistry-h-chuhar-singh-b52872 | ORDINARY 'A' | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOTUS CORPORATION LIMITEDsophymarine-openregistry-gb-04729793 | Holds shares in | ORDINARY GBP1 |
SCRUFFY DOG PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07254099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2010
- Accounts
- SMALL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit E3 Oyo Business Park, Birmingham, B35 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCRUFFY DOG GROUP LIMITEDsophymarine-openregistry-gb-07386246 | ORDINARY | 89 | |
| DYLAN LARDNER-BURKEsophymarine-openregistry-h-dylan-lardner-burke-3d6345 | ORDINARY | 9 | |
| DYLAN LARDNER-BURKEsophymarine-openregistry-h-dylan-lardner-burke-3d6345 | D ORDINARY | 1 | |
| SCRUFFYDOG GROUP LIMITEDsophymarine-openregistry-gb-07386246 | C ORDINARY | 1 | |
PLANET 9 LIMITED
sophymarine-openregistry-gb-07294473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 21 Bennetts Hill, Birmingham, West Midlands, B2 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RICHARD REEDsophymarine-openregistry-h-david-richard-reed-f6f677 | ORDINARY B | 550 | 100.00% |
| GRAHAM PETER DUDEKsophymarine-openregistry-h-graham-peter-dudek-01021a | ORDINARY A | 330 | 100.00% |
| JOANNA DUDEKsophymarine-openregistry-h-joanna-dudek-b98a81 | ORDINARY C | 220 | 100.00% |
RESOLUTE-IS LIMITED
sophymarine-openregistry-gb-07354492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- 14 Caroline Point, Birmingham, B3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | ORDINARY | 10,000 | 100.00% |
| DAVID COXsophymarine-openregistry-gb-00692567 | A ORDINARY | 0 | |
| LUCY SUZANNE COXsophymarine-openregistry-h-lucy-suzanne-cox-7fa8b2 | B ORDINARY | 0 | |
ESCHER GROUP LIMITED
sophymarine-openregistry-gb-07409921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Arca, 6th Floor, Birmingham, West Midlands, B2 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID SANDERSsophymarine-openregistry-h-richard-david-sanders-1769b2 | "B" ORDINARY £1.00 | 102 | 100.00% |
| MATTHEW JOHN DURRANCEsophymarine-openregistry-h-matthew-john-durrance-094682 | ORDINARY | 70 | 100.00% |
| SUSANNE JOSEPHINE MCWILLIAMSsophymarine-openregistry-h-susanne-josephine-mcwilliams-571945 | "A" ORDINARY £1.00 | 32 | 100.00% |
| RICHARD DAVID SANDERSsophymarine-openregistry-h-richard-david-sanders-1769b2 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ESCHER BUILDING INTEGRATION TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05925799 | Holds shares in | "B" ORDINARY · 50.00% |
FAIRWAY FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07461184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- MICRO ENTITY
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 68 Wentworth Road, Birmingham, West Midlands, B17 9SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JONATHAN BLAKEsophymarine-openregistry-h-david-jonathan-blake-5f075d | B ORDINARY | 80 | 100.00% |
| CHRISTOPHER JAMES PHILLIPSsophymarine-openregistry-h-christopher-james-phillips-3e5872 | A ORDINARY | 60 | 100.00% |
| DIANA TRACY PHILLIPSsophymarine-openregistry-h-diana-tracy-phillips-6e3578 | C ORDINARY | 60 | 100.00% |
BOPARAN HOLDCO LIMITED
sophymarine-openregistry-gb-07495915
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2011
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Colmore Court,, Birmingham, B3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RANJIT SINGH BOPARANsophymarine-openregistry-h-mr-ranjit-singh-boparan-fbb3d6 | ORDINARY | 250,501 | |
| MRS BALJINDER KAUR BOPARANsophymarine-openregistry-h-mrs-baljinder-kaur-boparan-5c9a00 | ORDINARY | 250,301 | |
| MR RANJIT SINGH BOPARANsophymarine-openregistry-h-mr-ranjit-singh-boparan-fbb3d6 | PREFERRED ORDINARY | 500 | |
| MRS BALJINDER KAUR BOPARANsophymarine-openregistry-h-mrs-baljinder-kaur-boparan-5c9a00 | PREFERRED ORDINARY | 500 | |
| MR RANJIT SINGH BOPARANsophymarine-openregistry-h-mr-ranjit-singh-boparan-fbb3d6 | B | 1 | |
| MRS BALJINDER KAUR BOPARANsophymarine-openregistry-h-mrs-baljinder-kaur-boparan-5c9a00 | B | 1 | |
| ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITEDsophymarine-openregistry-gb-OE003822 | PREFERRED ORDINARY | 0 | |
| ROZEL TRUSTEES (CHANNEL ISLANDS) LIMITEDsophymarine-openregistry-gb-OE003822 | B | 0 | |