UK companies/Birmingham/Page 154

Companies in Birmingham and their shareholdersPage 154 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 76 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
76
Related parties
7

JOY GROUP LTD

sophymarine-openregistry-gb-15324143
Status
Active
Type
Private Limited Company
Incorporated
03/12/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Dqf Advisors Limited, Birmingham, B24 9FE

Direct shareholders

ShareholderShare classShares held% of class
WING KWAN VIVIAN CHANsophymarine-openregistry-h-wing-kwan-vivian-chan-3d9984B300
WING SZE SYLVIA CHANsophymarine-openregistry-h-wing-sze-sylvia-chan-9c8e65A300
WING SZE SYLVIA CHANsophymarine-openregistry-h-wing-sze-sylvia-chan-9c8e65B300
WING SZE SYLVIA CHANsophymarine-openregistry-h-wing-sze-sylvia-chan-9c8e65C300
WING YEE WINNIE CHANsophymarine-openregistry-h-wing-yee-winnie-chan-9eac5dC300

ROX GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-15383365
Status
Active
Type
Private Limited Company
Incorporated
03/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
96090 — Other service activities n.e.c.
Registered office
Cobalt Square - Suite 4g,, Birmingham, West Midlands, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
MARK DONELANsophymarine-openregistry-h-mark-donelan-54c6c4ORDINARY100100.00%
DEBRA DONELANsophymarine-openregistry-h-debra-donelan-168968C ORDINARY1100.00%
PAIGE DONELANsophymarine-openregistry-h-paige-donelan-30cfc0B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
ROXBURGHE FINANCE LIMITEDsophymarine-openregistry-gb-01591448Holds shares inORDINARY

RENOVATEDIRECT LIMITED

sophymarine-openregistry-gb-15401678
Status
Active
Type
Private Limited Company
Incorporated
10/01/2024
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
International House The Mclaren Building, Birmingham, West Midlands, B4 7LR

Direct shareholders

ShareholderShare classShares held% of class
JASON KEITH ASHBYsophymarine-openregistry-h-jason-keith-ashby-6d828eORDINARY A414100.00%
JOSH ASHBYsophymarine-openregistry-h-josh-ashby-6e736eORDINARY B396100.00%
IAIN CHRISTOPHER DONALDSONsophymarine-openregistry-h-iain-christopher-donaldson-1da730ORDINARY C90100.00%
JASON KEITH ASHBYsophymarine-openregistry-h-jason-keith-ashby-6d828eORDINARY B00.00%

TAYLEX GROUP LIMITED

sophymarine-openregistry-gb-15420381
Status
Active
Type
Private Limited Company
Incorporated
17/01/2024
Accounts
DORMANT
SIC
74100 — specialised design activities
Registered office
2 Amber Way, Birmingham, B62 8AY

Direct shareholders

ShareholderShare classShares held% of class
KARL CLARKsophymarine-openregistry-h-karl-clark-98d640A ORDINARY330
AUXILIUM EQUITY LIMITEDsophymarine-openregistry-gb-15371501B ORDINARY120
3KS GE SPECIALIST LIMITEDsophymarine-openregistry-h-3ks-ge-specialist-limited-4c3815C ORDINARY60

Related parties

PartyRelationshipDetail
TAYLEX DISPLAYS LIMITEDsophymarine-openregistry-gb-06240489Holds shares inORDINARY
EXPO SUPPLIES LIMITEDsophymarine-openregistry-gb-10144948Holds shares inORDINARY
ANGRY APPLE MEDIA LIMITEDsophymarine-openregistry-gb-12178009Holds shares inORDINARY

DIGITAL AESTHETICS LTD

sophymarine-openregistry-gb-15442703
Status
Active
Type
Private Limited Company
Incorporated
25/01/2024
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Unit 4b, Birmingham, B31 3PH

Direct shareholders

ShareholderShare classShares held% of class
AALIBUKHT KHANsophymarine-openregistry-h-aalibukht-khan-b903d5CLASS A101
BENJAMIN RUTTERsophymarine-openregistry-h-benjamin-rutter-cab987CLASS B36
WAJAHAT KHANsophymarine-openregistry-h-wajahat-khan-9c359aCLASS C8

CONTRACT CONSULTING 1988 LIMITED

sophymarine-openregistry-gb-15444596
Status
Active
Type
Private Limited Company
Incorporated
26/01/2024
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
C/O Taxlite Office, Nishkam Centre, Birmingham, B21 9BH

Direct shareholders

ShareholderShare classShares held% of class
FREEDOM VIA PROPERTY LIMITEDsophymarine-openregistry-gb-12007696ORDINARY A SHARES75
AMARJIT DHAMIsophymarine-openregistry-h-amarjit-dhami-503584ORDINARY B SHARES13
KIRANJIT DHAMIsophymarine-openregistry-h-kiranjit-dhami-bec58aORDINARY C SHARES12
AMARJIT DHAMIsophymarine-openregistry-h-amarjit-dhami-503584ORDINARY C SHARES0
AMARJIT DHAMIsophymarine-openregistry-h-amarjit-dhami-503584ORDINARY A SHARES0

GIBAIR HOLDINGS LIMITED

sophymarine-openregistry-gb-15484028
Status
Active
Type
Private Limited Company
Incorporated
12/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
NEIL SIMON GIBBARDsophymarine-openregistry-h-neil-simon-gibbard-707118ORDINARY A70100.00%
BEN SNOOKESsophymarine-openregistry-h-ben-snookes-d2249bORDINARY B20100.00%
JAMIE RYAN DENMANsophymarine-openregistry-h-jamie-ryan-denman-614063ORDINARY C10100.00%

Related parties

PartyRelationshipDetail
GIBAIR LIMITEDsophymarine-openregistry-gb-13519942Holds shares inA ORDINARY · 70.00%

STILL CARE 4 U LTD

sophymarine-openregistry-gb-15535364
Status
Active
Type
Private Limited Company
Incorporated
01/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
66 Grasmere Road, Birmingham, B21 0UR

Direct shareholders

ShareholderShare classShares held% of class
IONNA THOMPSONsophymarine-openregistry-h-ionna-thompson-e6cdd4C ORDINARY1
LENNEAH THOMASsophymarine-openregistry-h-lenneah-thomas-cd8503B ORDINARY1
LUKE BIGBYsophymarine-openregistry-h-luke-bigby-3dea71A ORDINARY1

DSL2 HOLDINGS LTD

sophymarine-openregistry-gb-15536814
Status
Active
Type
Private Limited Company
Incorporated
02/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Premier House 34 Arthur Road, Birmingham, B25 8HA

Direct shareholders

ShareholderShare classShares held% of class
DARREN SCOTT LUKEsophymarine-openregistry-h-darren-scott-luke-94e122A ORDINARY11,250
MAX WILLIAM LUKEsophymarine-openregistry-h-max-william-luke-46a544E ORDINARY625
SAMUEL JAMES LUKEsophymarine-openregistry-h-samuel-james-luke-909f2aF ORDINARY625

Related parties

PartyRelationshipDetail
PREMIER TOOL HIRE LIMITEDsophymarine-openregistry-gb-02565731Holds shares inORDINARY

OPTIMANCE SOLUTIONS LTD

sophymarine-openregistry-gb-15569517
Status
Active
Type
Private Limited Company
Incorporated
16/03/2024
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Cromwell Lane, Birmingham, B31 1AB

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ROBINSONsophymarine-openregistry-gb-04960015ORDINARY60100.00%
CHRISTOPHER NEWBROOKsophymarine-openregistry-h-christopher-newbrook-a29763B ORDINARY30100.00%
FREYA MITFORD-BARBERTONsophymarine-openregistry-h-freya-mitford-barberton-32b17eC ORDINARY10100.00%

HYDROUS ENVIRONMENTAL CONSTRUCTION SERVICES LTD

sophymarine-openregistry-gb-15657603
Status
Active
Type
Private Limited Company
Incorporated
18/04/2024
Accounts
DORMANT
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
91 Soho Hill, Birmingham, B19 1AY

Direct shareholders

ShareholderShare classShares held% of class
JOHN JOSEPH NOLANsophymarine-openregistry-h-john-joseph-nolan-04d204ORDINARY34
DAVID PETER STEADMANsophymarine-openregistry-h-david-peter-steadman-01bcd2B ORDINARY33
DAVID PETER STEADMANsophymarine-openregistry-h-david-peter-steadman-01bcd2A ORDINARY17
JOHN JOSEPH NOLANsophymarine-openregistry-h-john-joseph-nolan-04d204A ORDINARY16
MARK STOCKDALEsophymarine-openregistry-h-mark-stockdale-ff1ddcA ORDINARY0

3 LIONESSES PROPERTY LTD

sophymarine-openregistry-gb-15739659
Status
Active
Type
Private Limited Company
Incorporated
24/05/2024
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
ROMI AHLUWALIAsophymarine-openregistry-h-romi-ahluwalia-54098eA ORDINARY70
AMRITA KHANNAsophymarine-openregistry-h-amrita-khanna-d366feC ORDINARY10
NAMRITA KHANNAsophymarine-openregistry-h-namrita-khanna-524dfaB ORDINARY10
ROMI AHLUWALIAsophymarine-openregistry-h-romi-ahluwalia-54098eB ORDINARY5
ROMI AHLUWALIAsophymarine-openregistry-h-romi-ahluwalia-54098eC ORDINARY5

DR N QURESHI LIMITED

sophymarine-openregistry-gb-15786077
Status
Active
Type
Private Limited Company
Incorporated
18/06/2024
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
3 Turnpike Drive, Birmingham, B46 1PP

Direct shareholders

ShareholderShare classShares held% of class
NOMAN QURESHIsophymarine-openregistry-gb-17353636ORDINARY A100100.00%
SANAH KHANsophymarine-openregistry-h-sanah-khan-0a2e36ORDINARY B100100.00%
ZILLI HUMA QURESHIsophymarine-openregistry-h-zilli-huma-qureshi-5c86a7ORDINARY C100100.00%

FERWELL DEVELOPMENTS LTD.

sophymarine-openregistry-gb-15804833
Status
Active
Type
Private Limited Company
Incorporated
26/06/2024
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
84 Chelmsley Lane, Birmingham, B37 7BP

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER WHEWELLsophymarine-openregistry-h-christopher-whewell-f273d8ORDINARY A5,000100.00%
NINA FERDOVAsophymarine-openregistry-h-nina-ferdova-c39738ORDINARY B4,000100.00%
MARTIN FERDAsophymarine-openregistry-h-martin-ferda-c716e3ORDINARY C1,000100.00%

VIQU ENERGY LIMITED

sophymarine-openregistry-gb-15868034
Status
Active
Type
Private Limited Company
Incorporated
31/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Camomile House 6 Embassy Drive, Birmingham, B15 1TP

Direct shareholders

ShareholderShare classShares held% of class
VIQU LIMITEDsophymarine-openregistry-gb-09170329A ORDINARY95100.00%
JOSEPH HEWITTsophymarine-openregistry-h-joseph-hewitt-0c05f7B ORDINARY3100.00%
VIQU LIMITEDsophymarine-openregistry-gb-09170329C ORDINARY2100.00%
BARNES SIDsophymarine-openregistry-h-barnes-sid-206b43C ORDINARY00.00%

B F R LIMITED

sophymarine-openregistry-gb-15873105
Status
Active
Type
Private Limited Company
Incorporated
02/08/2024
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
Registered office
35 Kingsleigh Drive, Birmingham, B36 9DQ

Direct shareholders

ShareholderShare classShares held% of class
AARON JONESsophymarine-openregistry-h-aaron-jones-c032d7ORDINARY A1
B F R HOLDINGS LIMITEDsophymarine-openregistry-gb-15804415ORDINARY1
B F R HOLDINGS LIMITEDsophymarine-openregistry-gb-15804415ORDINARY B1
COREY ROBERTSsophymarine-openregistry-h-corey-roberts-4f9584ORDINARY B0

GEM SMILE STUDIO LTD

sophymarine-openregistry-gb-16095828
Status
Active
Type
Private Limited Company
Incorporated
22/11/2024
Accounts
NO ACCOUNTS FILED
SIC
86230 — Dental practice activities
Registered office
Onyx House 12 Pheonix Business Park, Birmingham, West Midlands, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL DAVID TAYLORsophymarine-openregistry-h-daniel-david-taylor-d217a7ORDINARY B50100.00%
GRACE ELIZABETH MULLETTsophymarine-openregistry-h-grace-elizabeth-mullett-00f4c7ORDINARY A50100.00%
CERI RICHARD JOHNsophymarine-openregistry-h-ceri-richard-john-b3b514ORDINARY0

AISOC LIMITED

sophymarine-openregistry-gb-16099462
Status
Active
Type
Private Limited Company
Incorporated
25/11/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
Suite 5.2, 5th Floor, Lyndon House, Birmingham, West Midlands, B16 8PE

Direct shareholders

ShareholderShare classShares held% of class
IAN MICHAEL VICKERSsophymarine-openregistry-h-ian-michael-vickers-625abfORDINARY78100.00%
SONIA LESLEY VICKERSsophymarine-openregistry-h-sonia-lesley-vickers-33c0ceA ORDINARY36100.00%
SONGPLAYER LTDsophymarine-openregistry-gb-14721538B ORDINARY6100.00%
IAN MICHAEL VICKERSsophymarine-openregistry-h-ian-michael-vickers-625abfA ORDINARY00.00%

OLD FARM HOTEL (BOURNVILLE) LTD

sophymarine-openregistry-gb-16112561
Status
Active
Type
Private Limited Company
Incorporated
02/12/2024
Accounts
NO ACCOUNTS FILED
SIC
55100 — Hotels and similar accommodation
Registered office
2 Wheeleys Road, Birmingham, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
BRINDLEYS HOLDINGS LTDsophymarine-openregistry-gb-08693975ORDINARY B100100.00%
BUA (HOLDINGS) LTDsophymarine-openregistry-gb-12605107ORDINARY A100100.00%
BRINDLEYS HOLDINGS LTDsophymarine-openregistry-gb-08693975ORDINARY C5050.00%
BUA (HOLDINGS) LTDsophymarine-openregistry-gb-12605107ORDINARY C5050.00%
BAHAR UDDIN AHMEDsophymarine-openregistry-h-bahar-uddin-ahmed-9f36e0ORDINARY C00.00%
BAHAR UDDIN AHMEDsophymarine-openregistry-h-bahar-uddin-ahmed-9f36e0ORDINARY A00.00%
BAHAR UDDIN AHMEDsophymarine-openregistry-h-bahar-uddin-ahmed-9f36e0ORDINARY B00.00%

TOUCHSTONE (TOTAL HOLDINGS) LTD

sophymarine-openregistry-gb-16113364
Status
Active
Type
Private Limited Company
Incorporated
02/12/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Wheeleys Road, Birmingham, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
PAUL JOHALsophymarine-openregistry-h-paul-johal-07b54cORDINARY A90100.00%
VAISHALI JOHALsophymarine-openregistry-h-vaishali-johal-8149eaORDINARY B90100.00%
DASHIELL PAUL JOHALsophymarine-openregistry-h-dashiell-paul-johal-a620d2ORDINARY C20100.00%

Related parties

PartyRelationshipDetail
TOUCHSTONE LOFTS (SOUTH) LTDsophymarine-openregistry-gb-07987254Holds shares inORDINARY A · 45.00%