UK companies/Birmingham/Page 153

Companies in Birmingham and their shareholdersPage 153 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 66 shareholdings and 7 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
66
Related parties
7

CORNERSTONE EVENTS LIMITED

sophymarine-openregistry-gb-14155245
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
MICRO ENTITY
SIC
56210 — Event catering activities
56290 — Other food services
Registered office
1 Devon Way, Birmingham, West Midlands, B31 2TS

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY PYNEsophymarine-openregistry-h-ashley-pyne-bdca56ORDINARY A175
EMMA JOHNSTONEsophymarine-openregistry-h-emma-johnstone-cf6826ORDINARY B50
ASHLEY PYNEsophymarine-openregistry-h-ashley-pyne-bdca56ORDINARY C25
TBHC HOLDINGS LIMITEDsophymarine-openregistry-gb-12894477ORDINARY C0

D J WILLIS MIDLANDS LIMITED

sophymarine-openregistry-gb-14156799
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Rear Of 110 Summer Road, Birmingham, B23 6DY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW WILLISsophymarine-openregistry-h-andrew-willis-56d8d0ORDINARY80100.00%
CHRISTINE WILLISsophymarine-openregistry-h-christine-willis-7b002bA ORDINARY10100.00%
DAVID WILLISsophymarine-openregistry-h-david-willis-f78b99B ORDINARY10100.00%

JEM PH ENTERPRISES LTD

sophymarine-openregistry-gb-14223900
Status
Active
Type
Private Limited Company
Incorporated
08/07/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
718 Chester Road, Birmingham, B23 5TE

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE ANN MARKHAMsophymarine-openregistry-h-jacqueline-ann-markham-ee4da6ORDINARY A3,000100.00%
EMMA LOUISE MARKHAMsophymarine-openregistry-h-emma-louise-markham-412e5eORDINARY B1,000100.00%
MARTIN EDWARD WALKERsophymarine-openregistry-h-martin-edward-walker-132bd5ORDINARY C400100.00%

Related parties

PartyRelationshipDetail
CHADS CARS LIMITEDsophymarine-openregistry-gb-04008266Holds shares inORDINARY A · 16.67%
STAR CARS & COACHES LTDsophymarine-openregistry-gb-04072203Holds shares inORDINARY A

VYOM CONSULTANCY LIMITED

sophymarine-openregistry-gb-14264962
Status
Active
Type
Private Limited Company
Incorporated
29/07/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
7 Willow Road, Birmingham, B43 6LB

Direct shareholders

ShareholderShare classShares held% of class
JITENDRA MANDHYANsophymarine-openregistry-h-jitendra-mandhyan-cf6035ORDINARY A51100.00%
VARSHA NARSINGHANIsophymarine-openregistry-h-varsha-narsinghani-f2edcbORDINARY B49100.00%
VYOM PROPERTIES LIMITEDsophymarine-openregistry-gb-15683425ORDINARY C1100.00%
VARSHA NARSINGHANIsophymarine-openregistry-h-varsha-narsinghani-f2edcbORDINARY C00.00%

Related parties

PartyRelationshipDetail
VYOM PROPERTIES LIMITEDsophymarine-openregistry-gb-15683425Holds shares inORDINARY A · 0.00%

KFI GROUP LIMITED

sophymarine-openregistry-gb-14431820
Status
Active
Type
Private Limited Company
Incorporated
20/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64203 — Activities of construction holding companies
Registered office
Unit 61 The Avenue, Birmingham, B45 9AL

Direct shareholders

ShareholderShare classShares held% of class
EDWARD MARTIN LUNHAMsophymarine-openregistry-h-edward-martin-lunham-f64db3B ORDINARY SHARES17,544
GRAHAM THOMAS BUCKLEYsophymarine-openregistry-h-graham-thomas-buckley-e68e24A ORDINARY SHARES17,544
PETER JOSEPH KEENANsophymarine-openregistry-h-peter-joseph-keenan-2c40c0C ORDINARY SHARES17,544

Related parties

PartyRelationshipDetail
KEMWELL FIRE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-10577511Holds shares inORDINARY A
KEMWELL CES LIMITEDsophymarine-openregistry-gb-13727777Holds shares inORDINARY
KEMWELL FACADES LIMITEDsophymarine-openregistry-gb-13727858Holds shares inORDINARY
KEMWELL PFP LIMITEDsophymarine-openregistry-gb-13729120Holds shares inORDINARY

BS BACHRA LIMITED

sophymarine-openregistry-gb-14447900
Status
Active
Type
Private Limited Company
Incorporated
27/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 St Christophers, Birmingham, West Midlands, B20 1BP

Direct shareholders

ShareholderShare classShares held% of class
THE SINGH AND KAUR FAMILY TRUSTsophymarine-openregistry-h-the-singh-and-kaur-family-trust-948685ORDINARY GBP SHARES80
BALJIT SINGHsophymarine-openregistry-gb-15951989A ORDINARY SHARES10
GURJIT KAURsophymarine-openregistry-h-gurjit-kaur-5dcf70B ORDINARY SHARES10
BALJIT SINGHsophymarine-openregistry-gb-15951989ORDINARY GBP SHARES0

SOLAS MIND INTERNATIONAL LTD

sophymarine-openregistry-gb-14451457
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
86900 — Other human health activities
Registered office
Uhy Hacker Young (Birmingham), Birmingham, B1 3ND

Direct shareholders

ShareholderShare classShares held% of class
AMELIA JESCHKEsophymarine-openregistry-h-amelia-jeschke-dc3637B ORDINARY1
IHOR CHALAPCHIIsophymarine-openregistry-h-ihor-chalapchii-92b6cfA ORDINARY1
SARAH MCCAFFREYsophymarine-openregistry-h-sarah-mccaffrey-acd30eORDINARY1

KEMIO CONSULTING LTD

sophymarine-openregistry-gb-14453051
Status
Active
Type
Private Limited Company
Incorporated
31/10/2022
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
433 Court Oak Road, Birmingham, B32 2DX

Direct shareholders

ShareholderShare classShares held% of class
DESMOND EUGENE MCDAIDsophymarine-openregistry-h-desmond-eugene-mcdaid-dc6924A ORDINARY100
DESMOND EUGENE MCDAIDsophymarine-openregistry-h-desmond-eugene-mcdaid-dc6924C ORDINARY1
KERRY MCDAIDsophymarine-openregistry-h-kerry-mcdaid-7d37f2B ORDINARY1
JADE NISHA PAGEsophymarine-openregistry-h-jade-nisha-page-25a82cC ORDINARY0

SENBAR CONSTRUCTION LIMITED

sophymarine-openregistry-gb-14530292
Status
Active
Type
Private Limited Company
Incorporated
08/12/2022
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR MARY BORLEYsophymarine-openregistry-h-eleanor-mary-borley-287f0fORDINARY B40100.00%
PAUL MCGIHONsophymarine-openregistry-h-paul-mcgihon-a7e624ORDINARY A40100.00%
LAURENCE ARTHUR MOOREsophymarine-openregistry-h-laurence-arthur-moore-638fbdORDINARY C20100.00%

WAVENSMERE D2 LIMITED

sophymarine-openregistry-gb-14620615
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
53 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
B J D (GB) LIMITEDsophymarine-openregistry-gb-05272092B SHARES5,000
BA SOLUTIONS DERBY (JERSEY) LIMITEDsophymarine-openregistry-gb-00129407A SHARES4,875
LARAZ SERVICES LIMITEDsophymarine-openregistry-gb-08931742C SHARES125

WAVENSMERE D3 LIMITED

sophymarine-openregistry-gb-14620676
Status
Active
Type
Private Limited Company
Incorporated
27/01/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
53 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
B J D (GB) LIMITEDsophymarine-openregistry-gb-05272092B SHARES5,000
BA SOLUTIONS DERBY (JERSEY) LIMITEDsophymarine-openregistry-gb-00129407A SHARES4,375
LAITH WAINESsophymarine-openregistry-h-laith-waines-eddb65C SHARES625

MSD PLUMBING AND HEATING LIMITED

sophymarine-openregistry-gb-14704585
Status
Active
Type
Private Limited Company
Incorporated
03/03/2023
Accounts
UNAUDITED ABRIDGED
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Lifford Hall Lifford Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR MICHAEL STEPHEN DODDSsophymarine-openregistry-h-mr-michael-stephen-dodds-807fedORDINARY A4
MR STUART EDWARD MASSEYsophymarine-openregistry-h-mr-stuart-edward-massey-c0ac6aORDINARY B4
MR THOMAS DODDSsophymarine-openregistry-h-mr-thomas-dodds-e9a6e6ORDINARY C2

INTELIWELL LIMITED

sophymarine-openregistry-gb-14707988
Status
Active
Type
Private Limited Company
Incorporated
06/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
09100 — Support activities for petroleum and natural gas extraction
Registered office
1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
INTELLILIFT ASsophymarine-openregistry-h-intellilift-as-2d3dc7ORDINARY-B100100.00%
RIGNET, INC.sophymarine-openregistry-h-rignet-inc-b2497aORDINARY-C100100.00%
TRANSOCEAN DRILLING OFFSHORE S.A R.Lsophymarine-openregistry-h-transocean-drilling-offshore-s-a-r-l-3e52a9ORDINARY-A100100.00%

AUTO TEST CENTRE LIMITED

sophymarine-openregistry-gb-14722081
Status
Active
Type
Private Limited Company
Incorporated
10/03/2023
Accounts
MICRO ENTITY
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
Unit 4 Bizspace Business Park, Birmingham, B11 2AL

Direct shareholders

ShareholderShare classShares held% of class
PETER ARTHUR REEVESsophymarine-openregistry-h-peter-arthur-reeves-f90947A ORDINARY50100.00%
RORY GRAEME CALLANDERsophymarine-openregistry-h-rory-graeme-callander-af56eeB ORDINARY25100.00%
WILLIAM JOHN PETER REEVESsophymarine-openregistry-h-william-john-peter-reeves-1350acC ORDINARY25100.00%
RORY GRAEME CALLANDERsophymarine-openregistry-h-rory-graeme-callander-af56eeC ORDINARY00.00%

WAVENSMERE B4 LIMITED

sophymarine-openregistry-gb-14755764
Status
Active
Type
Private Limited Company
Incorporated
24/03/2023
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
53 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
B J D (GB) LIMITEDsophymarine-openregistry-gb-05272092B ORDINARY5,000100.00%
BA SOLUTIONS DERBY (JERSEY) LIMITEDsophymarine-openregistry-gb-00129407A ORDINARY4,850100.00%
LAITH WAINESsophymarine-openregistry-h-laith-waines-eddb65C ORDINARY150100.00%

THRIVE TMS LTD

sophymarine-openregistry-gb-14844794
Status
Active
Type
Private Limited Company
Incorporated
03/05/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
86900 — Other human health activities
Registered office
Abacus Court Bull Street, Birmingham, B17 0HH

Direct shareholders

ShareholderShare classShares held% of class
SUKHVEER SINGH SAMRAsophymarine-openregistry-h-sukhveer-singh-samra-d78830ORDINARY40100.00%
GIAN SAMRAsophymarine-openregistry-h-gian-samra-07decdA ORDINARY30100.00%
VERON SAMRAsophymarine-openregistry-h-veron-samra-1788b9B ORDINARY30100.00%

VSP STAYS LTD

sophymarine-openregistry-gb-14939409
Status
Active
Type
Private Limited Company
Incorporated
15/06/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Onyx House, 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
MRS PRETTY PRIYANKA RAJARUBANsophymarine-openregistry-h-mrs-pretty-priyanka-rajaruban-d8ca72ORDINARY A50100.00%
SHINTHUJAN SELVANAYAGAMsophymarine-openregistry-h-shinthujan-selvanayagam-bf6417ORDINARY50100.00%
VSP VENTURE LTD - 14774151sophymarine-openregistry-h-vsp-venture-ltd-14774151-3abe85ORDINARY B1100.00%

S AND R HEALTH LIMITED

sophymarine-openregistry-gb-15086478
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
Alexander House, Birmingham, B1 3EG

Direct shareholders

ShareholderShare classShares held% of class
RAVINE SINGH GILLsophymarine-openregistry-h-ravine-singh-gill-0a4692ORDINARY A100
RIA KAUR GILLsophymarine-openregistry-h-ria-kaur-gill-10f8baORDINARY B100
SU LET MON NYEINsophymarine-openregistry-h-su-let-mon-nyein-9cef6fC ORDINARY100
SU LET MON NYEINsophymarine-openregistry-h-su-let-mon-nyein-9cef6fORDINARY A0

BRUMMIE & BREW CO LTD

sophymarine-openregistry-gb-15226223
Status
Active
Type
Private Limited Company
Incorporated
21/10/2023
Accounts
MICRO ENTITY
SIC
10832 — Production of coffee and coffee substitutes
56103 — Take-away food shops and mobile food stands
Registered office
14 Barle Grove, Birmingham, B36 0TY

Direct shareholders

ShareholderShare classShares held% of class
JAMES EDWARDSsophymarine-openregistry-h-james-edwards-b64addORDINARY B45100.00%
OLIVER GUMBLEYsophymarine-openregistry-h-oliver-gumbley-4bab5eORDINARY A45100.00%
DANIEL EDWARDSsophymarine-openregistry-gb-06725522ORDINARY C10100.00%

TSD HEALTHCARE SERVICES LTD

sophymarine-openregistry-gb-15257458
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
369 Hagley Road West, Birmingham, B32 2AL

Direct shareholders

ShareholderShare classShares held% of class
JASDEEP KAUR NIJJARsophymarine-openregistry-h-jasdeep-kaur-nijjar-72723fA ORDINARY1100.00%
M10 HOLDINGS LTDsophymarine-openregistry-gb-15726727B ORDINARY1100.00%
TARANJIT SINGH DHILLONsophymarine-openregistry-h-taranjit-singh-dhillon-6631b4ORDINARY1100.00%