UK companies/Birmingham/Page 151
Companies in Birmingham and their shareholdersPage 151 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 71 shareholdings and 3 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
ROCKET STAFFING GROUP LIMITED
sophymarine-openregistry-gb-12253484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2019
- Accounts
- SMALL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 10th Floor, Birmingham, West Midlands, B3 2DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARELL LIMITEDsophymarine-openregistry-gb-09512613 | A ORDINARY | 60 | 100.00% |
| ROCKET D&F HOLDING LIMITEDsophymarine-openregistry-gb-14204317 | B ORDINARY | 40 | 100.00% |
| CALDERON HUGH WILLIAMSsophymarine-openregistry-h-calderon-hugh-williams-2c70d0 | ORDINARY | 0 | |
| JARELL LIMITEDsophymarine-openregistry-gb-09512613 | ORDINARY | 0 | |
LEAFAR LIMITED
sophymarine-openregistry-gb-12310231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 4 Cala Drive, Birmingham, B15 2JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM IBRAHIM SULIMAN YAHAYAsophymarine-openregistry-h-maryam-ibrahim-suliman-yahaya-13d9b9 | ORDINARY | 100 | |
| FARIS BELLAsophymarine-openregistry-h-faris-bella-b02094 | A ORDINARY | 10 | |
| LEAH BELLAsophymarine-openregistry-gb-SC797311 | B ORDINARY | 10 | |
SIGNATURE HEALTHCARE LTD
sophymarine-openregistry-gb-12344658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
87300 — Residential care activities for the elderly and disabled - Registered office
- 352 Bearwood Rd, Birmingham, B66 4ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PATARAsophymarine-openregistry-h-michael-patara-f6af4d | A ORDINARY | 34 | 100.00% |
| MANJIT PATARAsophymarine-openregistry-h-manjit-patara-6d1b40 | C ORDINARY | 33 | 100.00% |
| TALWINDER PATARAsophymarine-openregistry-h-talwinder-patara-b0806e | B ORDINARY | 33 | 100.00% |
SS ANAESTHETICS LTD
sophymarine-openregistry-gb-12457917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 90 Gillhurst Road, Birmingham, B17 8PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESHA SURESHsophymarine-openregistry-h-aneesha-suresh-f36f9f | A ORDINARY | 45 | 100.00% |
| SUSANE SURESHsophymarine-openregistry-h-susane-suresh-c49648 | B ORDINARY | 45 | 100.00% |
| SURESH PANCHAKSHARIAHsophymarine-openregistry-h-suresh-panchakshariah-5e0813 | ORDINARY | 10 | 100.00% |
| SURESH PANCHAKSHARIAHsophymarine-openregistry-h-suresh-panchakshariah-5e0813 | B ORDINARY | 0 | 0.00% |
| SURESH PANCHAKSHARIAHsophymarine-openregistry-h-suresh-panchakshariah-5e0813 | A ORDINARY | 0 | 0.00% |
BOOKSPACE LTD
sophymarine-openregistry-gb-12491866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
90030 — Artistic creation - Registered office
- 7b St Michael'S Court Warstone Parade East, Birmingham, West Midlands, B18 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MICHAEL WHITEsophymarine-openregistry-h-christopher-michael-white-5bc30c | A ORDINARY | 1 | 100.00% |
| JONATHAN ANDREW MAXWELL TURNERsophymarine-openregistry-h-jonathan-andrew-maxwell-turner-141d24 | C ORDINARY | 1 | 100.00% |
| MICHELLE DAWN TOMLINSONsophymarine-openregistry-h-michelle-dawn-tomlinson-85fed0 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST. MICHAEL'S COURT (HOCKLEY) LIMITEDsophymarine-openregistry-gb-04381188 | Holds shares in | ORDINARY · 9.09% |
CHANGE THROUGH SPORT LTD
sophymarine-openregistry-gb-12562747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 Ernest Road, Birmingham, B12 8AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FOLWELLsophymarine-openregistry-h-andrew-folwell-cca008 | B ORDINARY | 1 | 100.00% |
| GUY PRICEsophymarine-openregistry-h-guy-price-5bdf37 | C ORDINARY | 1 | 100.00% |
| MOHAMMED ARIFsophymarine-openregistry-h-mohammed-arif-3c5ac3 | A ORDINARY | 1 | 100.00% |
SECURITAQ LIMITED
sophymarine-openregistry-gb-12662053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Lyndon House 5th Floor, Suite 5.1, Birmingham, West Midlands, B16 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIF WM EQUITY LPsophymarine-openregistry-gb-LP019160 | PREFERENCE | 500,000 | 100.00% |
| IAN MICHAEL VICKERSsophymarine-openregistry-h-ian-michael-vickers-625abf | ORDINARY. | 10,000 | 99.41% |
| MEIF WM EQUITY LPsophymarine-openregistry-gb-LP019160 | A ORDINARY | 1,775 | 100.00% |
| GPE CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC414898 | ORDINARY. | 59 | 0.59% |
Related parties
| Party | Relationship | Detail |
|---|
| METCLOUD LIMITEDsophymarine-openregistry-gb-03594373 | Holds shares in | ORDINARY · 100.00% |
| GORILLA CYBER LIMITEDsophymarine-openregistry-gb-12820002 | Holds shares in | ORDINARY · 100.00% |
REAL DIRECTION LTD
sophymarine-openregistry-gb-12849833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18202 — Reproduction of video recording
62012 — Business and domestic software development
85600 — Educational support services - Registered office
- Unit 3, Birmingham, B1 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORD FAMILY FOUNDATIONsophymarine-openregistry-gb-CE021384 | B ORDINARY | 7,003 | |
| FORD FAMILY FOUNDATIONsophymarine-openregistry-gb-CE021384 | C ORDINARY | 7,000 | |
| LUKE CATOsophymarine-openregistry-h-luke-cato-4fc0e1 | ORDINARY | 7,000 | |
| TONY FORDsophymarine-openregistry-h-tony-ford-ba1153 | B ORDINARY | 0 | |
C W VEHICLE SERVICE LIMITED
sophymarine-openregistry-gb-12899500
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2020
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 8 -12 Riverside Drive, Birmingham, West Midlands, B33 9BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHEA GILLsophymarine-openregistry-h-rhea-gill-8ffddc | ORDINARY | 1 | 33.33% |
| RHEA GILLsophymarine-openregistry-h-rhea-gill-8ffddc | B ORDINARY | 1 | 100.00% |
| RYAN GILLsophymarine-openregistry-h-ryan-gill-3675d6 | A ORDINARY | 1 | 100.00% |
| RYAN GILLsophymarine-openregistry-h-ryan-gill-3675d6 | ORDINARY | 1 | 33.33% |
| STEVEN GILLsophymarine-openregistry-h-steven-gill-9c76a7 | ORDINARY | 1 | 33.33% |
HOME BUILT HERO’S LIMITED
sophymarine-openregistry-gb-12934726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Unit 15 Rea Industrial Estate, Birmingham, B7 4SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN WILLISsophymarine-openregistry-h-david-john-willis-73074c | ORDINARY | 85 | 100.00% |
| CHRISTINE WILLISsophymarine-openregistry-h-christine-willis-7b002b | A ORDINARY | 10 | 100.00% |
| ANDREW WILLISsophymarine-openregistry-h-andrew-willis-56d8d0 | B ORDINARY | 5 | 100.00% |
COARC LIMITED
sophymarine-openregistry-gb-13031344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Alpha Works Alpha Tower, Birmingham, B1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FLEMINGsophymarine-openregistry-gb-06762120 | C ORDINARY | 1 | 100.00% |
| IAN JAMESsophymarine-openregistry-gb-16691829 | A ORDINARY | 1 | 100.00% |
| NICHOLAS WOODCOCKsophymarine-openregistry-h-nicholas-woodcock-e34781 | B ORDINARY | 1 | 100.00% |
CUCINA DECORUM LIMITED
sophymarine-openregistry-gb-13045248
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
56290 — Other food services
70229 — Management consultancy activities other than financial management - Registered office
- Trinity House, Birmingham, B1 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GIUSEPPE MOSCARELLOsophymarine-openregistry-h-giuseppe-moscarello-8a2e27 | B ORDINARY | 1 | 100.00% |
| MONICA COSTAsophymarine-openregistry-h-monica-costa-fe4648 | ORDINARY | 1 | 100.00% |
| SERGIO MOSCARELLOsophymarine-openregistry-h-sergio-moscarello-b78e6e | C ORDINARY | 1 | 100.00% |
ANCHORAGE HEALTH LIMITED
sophymarine-openregistry-gb-13049460
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GEORGE MCKAYsophymarine-openregistry-h-mr-george-mckay-091040 | ORDINARY A | 60 | |
| MISS ALICE ELIZABETH ROLLINsophymarine-openregistry-h-miss-alice-elizabeth-rollin-767234 | ORDINARY B | 20 | |
| THE RUTH & JOHN ROLLIN DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-ruth-john-rollin-discretionary-settl-b9a633 | ORDINARY C | 20 | |
EASE HOME SALES LIMITED
sophymarine-openregistry-gb-13095461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 98 Bristol Road, Birmingham, West Midlands, B5 7XH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WAI-CHING DORIAN CHANsophymarine-openregistry-h-wai-ching-dorian-chan-64954f | ORDINARY | 55 | 100.00% |
| SHU MAN CHANsophymarine-openregistry-h-shu-man-chan-56deae | ORDINARY CAPITAL | 35 | 100.00% |
| SAU PAN LEEsophymarine-openregistry-h-sau-pan-lee-c4be29 | ORDINARY PREFERRED | 10 | 100.00% |
AUXANO BIRMINGHAM LIMITED
sophymarine-openregistry-gb-13142592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 18 Bennetts Hill, Birmingham, B2 5QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM WRIGHTsophymarine-openregistry-gb-08932962 | A ORDINARY | 10 | |
| JAMES FAULKNERsophymarine-openregistry-h-james-faulkner-fbe338 | C ORDINARY | 10 | |
| BETHAN WRIGHTsophymarine-openregistry-h-bethan-wright-064770 | B ORDINARY | 1 | |
HGY PROPERTIES LIMITED
sophymarine-openregistry-gb-13143372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2021
- 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
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULAM-MEHDI SUMARsophymarine-openregistry-h-gulam-mehdi-sumar-3c0879 | ORDINARY A | 40 | 50.00% |
| HASNAIN SUMARsophymarine-openregistry-h-hasnain-sumar-08531e | ORDINARY A | 40 | 50.00% |
| GULAM-MEHDI SUMARsophymarine-openregistry-h-gulam-mehdi-sumar-3c0879 | ORDINARY B | 10 | 100.00% |
| HASNAIN SUMARsophymarine-openregistry-h-hasnain-sumar-08531e | ORDINARY C | 10 | 100.00% |
| YASMIN SUMARsophymarine-openregistry-h-yasmin-sumar-c60dd2 | ORDINARY A | 0 | 0.00% |
SAMBOURNE (ASTWOOD) LIMITED
sophymarine-openregistry-gb-13280126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- St Pauls House, Birmingham, West Midlands, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEVATE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-07856407 | ORDINARY A | 1 | 100.00% |
| KEVIN JOHN WALKERsophymarine-openregistry-h-kevin-john-walker-da43cb | ORDINARY C | 1 | 100.00% |
| LESLIE JOHN HANDSsophymarine-openregistry-h-leslie-john-hands-0f56a3 | ORDINARY B | 1 | 100.00% |
TOPREED LIMITED
sophymarine-openregistry-gb-13289840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Onyx House 12 Pheonix Business Park, Birmingham, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEANAY CHAUHANsophymarine-openregistry-h-deanay-chauhan-fc0be1 | ORDINARY | 51 | 51.00% |
| KATE LAUREN CHAUHANsophymarine-openregistry-h-kate-lauren-chauhan-4f000c | ORDINARY | 49 | 49.00% |
| DEANAY CHAUHANsophymarine-openregistry-h-deanay-chauhan-fc0be1 | ORDINARY A | 1 | 100.00% |
| KATE LAUREN CHAUHANsophymarine-openregistry-h-kate-lauren-chauhan-4f000c | ORDINARY B | 1 | 100.00% |
| CERI JOHNsophymarine-openregistry-h-ceri-john-f0a9df | ORDINARY | 0 | 0.00% |
ASATOMA LTD
sophymarine-openregistry-gb-13310457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Colmore Building, Birmingham, West Midlands, B4 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLA EUGENIA DEVEREUXsophymarine-openregistry-h-carla-eugenia-devereux-9bd6ca | C ORDINARY | 1 | 100.00% |
| NICHOLAS FILIPE MARSHALLsophymarine-openregistry-h-nicholas-filipe-marshall-0758f1 | B ORDINARY | 1 | 100.00% |
| SIMON PETER DEVEREUXsophymarine-openregistry-h-simon-peter-devereux-304c15 | A ORDINARY SHARES | 1 | 100.00% |
STONECROSS PROPERTY DEVELOPMENT LTD
sophymarine-openregistry-gb-13335639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 3 Stonecross, Birmingham, Warwickshire, B46 1NA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MARK MCCOYsophymarine-openregistry-h-andrew-mark-mccoy-463f1e | A ORDINARY | 50 | 100.00% |
| KEVIN MARIE MCCOYsophymarine-openregistry-h-kevin-marie-mccoy-d44547 | B ORDINARY | 50 | 100.00% |
| STONECROSS PROPERTY GROUP LTDsophymarine-openregistry-gb-12961733 | ORDINARY | 0 | |