UK companies/Birmingham/Page 148
Companies in Birmingham and their shareholdersPage 148 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 81 shareholdings and 10 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
R M DAVIES LIMITED
sophymarine-openregistry-gb-07517758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 126 Formans Road, Birmingham, West Midlands, B11 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL GRIFFITH DAVIESsophymarine-openregistry-h-paul-griffith-davies-284388 | ORDINARY A | 66 | 100.00% |
| RICHARD DAVIESsophymarine-openregistry-h-richard-davies-11313d | ORDINARY C | 66 | 100.00% |
| RITA MARY DAVIESsophymarine-openregistry-h-rita-mary-davies-cbfd21 | ORDINARY B | 66 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R M D ELECTRICAL LIMITEDsophymarine-openregistry-gb-02076810 | Holds shares in | ORDINARY A · 33.33% |
| OAKFERN PROPERTIES LIMITEDsophymarine-openregistry-gb-01374817 | Holds shares in | ORDINARY |
| PARKHILL COURT LIMITEDsophymarine-openregistry-gb-04035886 | Holds shares in | ORDINARY |
INTERNATIONAL CAR EXPORTS LIMITED
sophymarine-openregistry-gb-07597665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJVINDER REBECCA KAURsophymarine-openregistry-h-ajvinder-rebecca-kaur-5037d0 | A ORDINARY | 800 | 100.00% |
| AMEERAH ESHE DHANOAsophymarine-openregistry-h-ameerah-eshe-dhanoa-cd5a24 | B ORDINARY | 100 | 100.00% |
| ANJELITA REBECCA KAUR DHANOAsophymarine-openregistry-h-anjelita-rebecca-kaur-dhanoa-8590bd | C ORDINARY | 100 | 100.00% |
THE SKILLS LAB LIMITED
sophymarine-openregistry-gb-07626507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2011
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Moose Accounting Studio 520 Green House, Custard Factory, Birmingham, West Midlands, B9 4DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PEDRAM PARASMANDsophymarine-openregistry-h-pedram-parasmand-5e27a8 | ORDINARY A | 1 | 100.00% |
| CHRISTOPHER WILLIAM GERRYsophymarine-openregistry-h-christopher-william-gerry-f320d4 | ORDINARY B | 0 | |
| SHEILA GERRYsophymarine-openregistry-h-sheila-gerry-faaaca | C ORDINARY | 0 | |
ONYX INTERIORS FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-07732632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Jubilee Works Gorsey Lane, Birmingham, B46 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABSOLUTE GROUP HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10505980 | ORDINARY A | 150 | 100.00% |
| LUKE THOMPSONsophymarine-openregistry-h-luke-thompson-464342 | ORDINARY C | 75 | 100.00% |
| ABSOLUTE GROUP HOLDINGS UK LIMITEDsophymarine-openregistry-gb-10505980 | ORDINARY B | 50 | 66.67% |
| LUKE THOMPSONsophymarine-openregistry-h-luke-thompson-464342 | ORDINARY B | 25 | 33.33% |
| JONATHAN RODWAYsophymarine-openregistry-h-jonathan-rodway-a90c26 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABSOLUTE ELECTRICAL & RENEWABLES LIMITEDsophymarine-openregistry-gb-09121670 | Holds shares in | ORDINARY · 80.00% |
| PORPHYRY HOLDINGS LIMITEDsophymarine-openregistry-gb-15593192 | Holds shares in | ORDINARY B · 20.80% |
AMBER REI GREEN ENERGY LIMITED
sophymarine-openregistry-gb-07785632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35110 — Production of electricity
- Registered office
- 2nd Floor Colmore Court, Birmingham, West Midlands, B3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER REI HOLDINGS LIMITEDsophymarine-openregistry-gb-07191982 | A ORDINARY | 28,125 | |
| AMBER REI HOLDINGS LIMITEDsophymarine-openregistry-gb-07191982 | B ORDINARY | 21,875 | |
| AMBER REI HOLDINGS LIMITEDsophymarine-openregistry-gb-07191982 | C ORDINARY | 12,500 | |
| BERNARD MATTHEWS FOODS LIMITEDsophymarine-openregistry-gb-10036286 | C ORDINARY | 0 | |
| BERNARD MATTHEWS FOODS LIMITEDsophymarine-openregistry-gb-10036286 | B ORDINARY | 0 | |
| BERNARD MATTHEWS FOODS LIMITEDsophymarine-openregistry-gb-10036286 | A ORDINARY | 0 | |
| PRIVILEGE INVESTMENTS LTDsophymarine-openregistry-gb-07501320 | C ORDINARY | 0 | |
| PRIVILEGE INVESTMENTS LTDsophymarine-openregistry-gb-07501320 | B ORDINARY | 0 | |
MN LOCUMS LIMITED
sophymarine-openregistry-gb-08000795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Alexander House, Birmingham, B1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NADEEMsophymarine-openregistry-gb-15246802 | ORDINARY B | 100 | |
| SHANAZ AKHTARsophymarine-openregistry-h-shanaz-akhtar-7d0455 | ORDINARY A | 72 | |
| USMAAN RAIS NADEEMsophymarine-openregistry-h-usmaan-rais-nadeem-1cf16d | ORDINARY C | 72 | |
| MOHAMMED NADEEMsophymarine-openregistry-gb-15246802 | ORDINARY C | 28 | |
| MOHAMMED NADEEMsophymarine-openregistry-gb-15246802 | ORDINARY A | 28 | |
JANDU CORPORATION LTD
sophymarine-openregistry-gb-08123046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59 Reddings Road, Birmingham, B13 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPRIT SINGH JANDUsophymarine-openregistry-h-harprit-singh-jandu-662132 | A ORDINARY | 50 | 100.00% |
| KIRANDEEP KAUR JANDUsophymarine-openregistry-h-kirandeep-kaur-jandu-adb097 | B ORDINARY | 30 | 100.00% |
| HARPAL KAUR JANDUsophymarine-openregistry-h-harpal-kaur-jandu-6eca3e | C ORDINARY | 20 | 100.00% |
BEYOND COMPLIANCE LIMITED
sophymarine-openregistry-gb-08234113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2012
- Accounts
- MICRO ENTITY
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- International House, The Mclaren Building, Birmingham, B4 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAELA JANE HARDWICKsophymarine-openregistry-h-michaela-jane-hardwick-5bfe97 | ORDINARY | 100 | 100.00% |
| MICHAELA JANE HARDWICKsophymarine-openregistry-h-michaela-jane-hardwick-5bfe97 | B ORDINARY | 1 | 100.00% |
| MICHAELA JANE HARDWICKsophymarine-openregistry-h-michaela-jane-hardwick-5bfe97 | A ORDINARY | 1 | 100.00% |
| CHLOE MAY JAMESsophymarine-openregistry-h-chloe-may-james-58b80b | B ORDINARY | 0 | 0.00% |
| MOLLY MAYANN EGANsophymarine-openregistry-h-molly-mayann-egan-3c0abb | A ORDINARY | 0 | 0.00% |
BE INSPIRED WORLDWIDE LTD
sophymarine-openregistry-gb-08410529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 696 Yardley Wood Road, Birmingham, West Midlands, B13 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINOL SAMUEL CHAMBERSsophymarine-openregistry-h-ravinol-samuel-chambers-5bafc8 | ORDINARY A | 10,000 | 100.00% |
| TINA CHAMBERSsophymarine-openregistry-h-tina-chambers-194cd1 | ORDINARY B | 10,000 | 100.00% |
| RTHK LTDsophymarine-openregistry-gb-15795040 | ORDINARY "C" | 1 | 100.00% |
WASHINGTON NELSON AND SMITH LIMITED
sophymarine-openregistry-gb-08449555
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Charter House, Birmingham, West Midlands, B3 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SMITHsophymarine-openregistry-h-darren-smith-fb0b2b | C ORDINARY | 4,961 | 100.00% |
| GARRY ANTONY SMITHsophymarine-openregistry-h-garry-antony-smith-322128 | B ORDINARY | 4,961 | 100.00% |
| STANLEY JAMES SMITHsophymarine-openregistry-h-stanley-james-smith-541385 | A ORDINARY | 1,102 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE SWEET POTATO SPIRIT COMPANY LIMITEDsophymarine-openregistry-gb-08822816 | Holds shares in | A ORDINARY · 0.00% |
| SCOTT FARMS (UK) LTDsophymarine-openregistry-gb-05943178 | Holds shares in | C ORDINARY |
| TREGUDDICK LIMITEDsophymarine-openregistry-gb-12821918 | Holds shares in | ORDINARY |
ANOPOL GROUP LIMITED
sophymarine-openregistry-gb-08532527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- 70 Bordesley Street, Birmingham, B5 5QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CASSsophymarine-openregistry-h-david-cass-8033d8 | ORDINARY A | 34 | 100.00% |
| PHILIP STUART SPEARSsophymarine-openregistry-h-philip-stuart-spears-d1efb4 | ORDINARY C | 34 | 100.00% |
| ADRIAN PAUL DALLAWAYsophymarine-openregistry-h-adrian-paul-dallaway-7b58e9 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POLIGRAT (UK) LIMITEDsophymarine-openregistry-gb-00906603 | Holds shares in | ORDINARY · 100.00% |
DARTMOUTH ASSOCIATES HOLDINGS LIMITED
sophymarine-openregistry-gb-08580215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 113 Baltimore Road, Birmingham, West Midlands, B42 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BERYL JEANNETTE SMITHsophymarine-openregistry-h-beryl-jeannette-smith-5d11c4 | PREFERENCE | 250,000 | |
| RODNEY CARL SMITHsophymarine-openregistry-h-rodney-carl-smith-b42f6b | ORDINARY | 112,501 | |
| RUSSELL LEE SMITHsophymarine-openregistry-h-russell-lee-smith-768299 | ORDINARY | 112,501 | |
| RODNEY CARL SMITHsophymarine-openregistry-h-rodney-carl-smith-b42f6b | B ORDINARY | 12,600 | |
| RUSSELL LEE SMITHsophymarine-openregistry-h-russell-lee-smith-768299 | B ORDINARY | 12,600 | |
| BERYL JEANNETTE SMITHsophymarine-openregistry-h-beryl-jeannette-smith-5d11c4 | ORDINARY | 0 | |
THAT RECRUITMENT COMPANY LTD
sophymarine-openregistry-gb-08605894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 18-20 Frederick Street, Birmingham, B1 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER PHILIP STRINGERsophymarine-openregistry-h-christopher-philip-stringer-e5d0b4 | A ORDINARY GBP0.01 SHARES | 9,375 | |
| CHRISTOPHER PHILIP STRINGERsophymarine-openregistry-h-christopher-philip-stringer-e5d0b4 | B ORDINARY GBP0.01 SHARES | 1,150 | |
| MICHELLE MARY STRINGERsophymarine-openregistry-h-michelle-mary-stringer-361350 | C ORDINARY GBP0.01 SHARES | 625 | |
| SAMUEL DAVID HOLLOWAYsophymarine-openregistry-h-samuel-david-holloway-3e51f2 | B ORDINARY GBP0.01 SHARES | 0 | |
IMAJ LIMITED
sophymarine-openregistry-gb-08631146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2013
- Accounts
- DORMANT
- SIC
- 56101 — Licensed restaurants
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLAIR THOMAS GLENsophymarine-openregistry-h-blair-thomas-glen-20c632 | ORDINARY C | 26 | |
| MR JOHN LOGGIEsophymarine-openregistry-h-mr-john-loggie-88662f | ORDINARY B | 26 | |
| MR MICHAEL WILLIAM STEPHENSONsophymarine-openregistry-h-mr-michael-william-stephenson-92708a | ORDINARY A | 26 | |
| MR JOHN LOGGIEsophymarine-openregistry-h-mr-john-loggie-88662f | ORDINARY C | 5 | |
| MR MICHAEL WILLIAM STEPHENSONsophymarine-openregistry-h-mr-michael-william-stephenson-92708a | ORDINARY C | 5 | |
EARTHMET LIMITED
sophymarine-openregistry-gb-08688920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2013
- Accounts
- FULL
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- 19 Highfield Road, Birmingham, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GINDRE DUCHAVANAY S.Asophymarine-openregistry-h-gindre-duchavanay-s-a-96e271 | A ORDINARY SHARES | 90 | |
| GINDRE DUCHAVANAY S.Asophymarine-openregistry-h-gindre-duchavanay-s-a-96e271 | B ORDINARY SHARES | 5 | |
| GINDRE DUCHAVANAY S.Asophymarine-openregistry-h-gindre-duchavanay-s-a-96e271 | C ORDINARY SHARES | 5 | |
| PAUL GRAHAMsophymarine-openregistry-gb-09067949 | B ORDINARY SHARES | 0 | |
| PAUL RUSSELL BIRDsophymarine-openregistry-h-paul-russell-bird-f145fb | C ORDINARY SHARES | 0 | |
TLAM TECHNOLOGIES LTD
sophymarine-openregistry-gb-08908265
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 24/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 28-30 Blucher Street, Birmingham, B1 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TLAM GROUP LIMITEDsophymarine-openregistry-gb-11863257 | A ORDINARY SHARES | 75 | 100.00% |
| EDWARD ALAN SURMANsophymarine-openregistry-h-edward-alan-surman-622f15 | B ORDINARY SHARES | 15 | 100.00% |
| TINA MARIE SURMANsophymarine-openregistry-h-tina-marie-surman-4debb3 | C ORDINARY SHARES | 10 | 100.00% |
WARWICK ORTHOPAEDICS LTD
sophymarine-openregistry-gb-08942661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- 15 Queens Road, Birmingham, B26 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIZ RASUL HASHMIsophymarine-openregistry-h-faiz-rasul-hashmi-4912c2 | A ORDINARY | 1 | 100.00% |
| RAHEEL FAIZsophymarine-openregistry-h-raheel-faiz-09e61b | C ORDINARY | 1 | 100.00% |
| RASHIDA FAIZsophymarine-openregistry-h-rashida-faiz-156298 | B ORDINARY | 1 | 100.00% |
EASYNUBE LTD
sophymarine-openregistry-gb-09028957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49a Oxford Grove, Birmingham, West Midlands, B37 5PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUAN CARLOS PEREZ AMINsophymarine-openregistry-h-juan-carlos-perez-amin-c86a1e | ORDINARY | 8 | 100.00% |
| LAURA CAMILA PEREZ PEINADOsophymarine-openregistry-h-laura-camila-perez-peinado-d6a428 | B ORDINARY | 1 | 100.00% |
| PIEDAD SOFIA MARTINEZ BANQUEZsophymarine-openregistry-h-piedad-sofia-martinez-banquez-925717 | A ORDINARY | 1 | 100.00% |
DPN HOLDINGS LTD
sophymarine-openregistry-gb-09172212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4 Tamebridge Industrial Estate Aldridge Road, Birmingham, West Midlands, B42 2TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT JOHN WHITEsophymarine-openregistry-h-robert-john-white-67eada | ORDINARY | 32,160 | 82.44% |
| GARY BELLsophymarine-openregistry-gb-16362705 | ORDINARY | 5,850 | 15.00% |
| TRISTAN ROY FITZHUGHsophymarine-openregistry-h-tristan-roy-fitzhugh-e1a8c5 | ORDINARY | 1,000 | 2.56% |
| ROBERT JOHN WHITEsophymarine-openregistry-h-robert-john-white-67eada | ORDINARY A | 10 | 100.00% |
| ROBERT JOHN WHITEsophymarine-openregistry-h-robert-john-white-67eada | ORDINARY B | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DP BUILDING SYSTEMS LTDsophymarine-openregistry-gb-03535069 | Holds shares in | ORDINARY £1 · 99.83% |
AIRTECH OPTIMISE LIMITED
sophymarine-openregistry-gb-09176850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Elliott House Elliott Road, Birmingham, West Midlands, B29 6LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL IAN JACKSONsophymarine-openregistry-h-michael-ian-jackson-feb4f0 | ORDINARY A | 60 | 100.00% |
| ANDREW GEORGE FRANCIS DYSONsophymarine-openregistry-h-andrew-george-francis-dyson-8888e5 | ORDINARY C | 20 | 100.00% |
| MARTIN JOHN BEERsophymarine-openregistry-h-martin-john-beer-da8cc0 | ORDINARY B | 20 | 100.00% |