UK companies/Birmingham/Page 155

Companies in Birmingham and their shareholdersPage 155 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 82 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.

Post town
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
82
Related parties
2

WAVENSMERE B16 LIMITED

sophymarine-openregistry-gb-16160548
Status
Active
Type
Private Limited Company
Incorporated
02/01/2025
Accounts
NO ACCOUNTS FILED
SIC
41202 — Construction of domestic buildings
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) LIMITEDsophymarine-openregistry-h-ba-solutions-derby-limited-9d1ef6A ORDINARY4,800100.00%
LARAZ SERVICES LIMITEDsophymarine-openregistry-gb-08931742C ORDINARY200100.00%

CAREERS 4 GOOD LTD

sophymarine-openregistry-gb-16178867
Status
Active
Type
Private Limited Company
Incorporated
13/01/2025
Accounts
NO ACCOUNTS FILED
SIC
78109 — Other activities of employment placement agencies
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
LIAM MOLESWORTHsophymarine-openregistry-h-liam-molesworth-82a213B ORDINARY1100.00%
MICHAEL JAMES CONNOLLY HAYDONsophymarine-openregistry-h-michael-james-connolly-haydon-ca66f0C ORDINARY1100.00%
SAM ALSOP-HALLsophymarine-openregistry-h-sam-alsop-hall-9a3641A ORDINARY1100.00%

UNION STREET VENTURES LIMITED

sophymarine-openregistry-gb-16255725
Status
Active
Type
Private Limited Company
Incorporated
17/02/2025
Accounts
NO ACCOUNTS FILED
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, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
ADAM JAMES BILLIGsophymarine-openregistry-h-adam-james-billig-d05b90ORDINARY A100100.00%
BRINDLEYS HOLDINGS LTDsophymarine-openregistry-gb-08693975ORDINARY C100100.00%
TOM COLSTON AUSTWICKsophymarine-openregistry-h-tom-colston-austwick-1cd95eORDINARY B100100.00%
ADAM JAMES BILLIGsophymarine-openregistry-h-adam-james-billig-d05b90ORDINARY C00.00%

SMILES AHEAD TRANSPORT LTD

sophymarine-openregistry-gb-16437275
Status
Active
Type
Private Limited Company
Incorporated
08/05/2025
Accounts
NO ACCOUNTS FILED
SIC
49410 — Freight transport by road
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
PRITPAL SANDALsophymarine-openregistry-h-pritpal-sandal-ba51c6B ORDINARY50
PRITPAL SANDALsophymarine-openregistry-h-pritpal-sandal-ba51c6C ORDINARY50
TAJINDER SINGH SANDALsophymarine-openregistry-h-tajinder-singh-sandal-fa4878A ORDINARY50
HARPREET BHAMBRAsophymarine-openregistry-h-harpreet-bhambra-12afcaB ORDINARY0

TRILLIUM RESTAURANTS HOLDINGS LIMITED

sophymarine-openregistry-gb-16476880
Status
Active
Type
Private Limited Company
Incorporated
27/05/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Part 4th & 5th Floor, Birmingham, West Midlands, B3 3AY

Direct shareholders

ShareholderShare classShares held% of class
BRIAN JOHN ANTHONY DEANsophymarine-openregistry-h-brian-john-anthony-dean-bedecbA ORDINARY66,667
GLYNN PURNELLsophymarine-openregistry-h-glynn-purnell-064582C ORDINARY66,667
PHILIP KO-HING INNESsophymarine-openregistry-h-philip-ko-hing-innes-206019B ORDINARY66,667

PK GREEN TOTAL HOLDINGS LTD

sophymarine-openregistry-gb-17122437
Status
Active
Type
Private Limited Company
Incorporated
27/03/2026
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
PRAVIN BHASKAR KHARWADKARsophymarine-openregistry-h-pravin-bhaskar-kharwadkar-60d252ORDINARY A3,825,886100.00%
TANAY PRAVIN KHARWADKARsophymarine-openregistry-h-tanay-pravin-kharwadkar-69e346ORDINARY B1,093,110100.00%
ROHINI PRAVIN KHARWADKARsophymarine-openregistry-h-rohini-pravin-kharwadkar-281206ORDINARY C546,555100.00%

Related parties

PartyRelationshipDetail
PK GREEN INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12615970Holds shares inORDINARY A · 70.00%
PK GREEN ENTERPRISE LIMITEDsophymarine-openregistry-gb-05847600Holds shares inORDINARY A · 0.00%

WHARTON & COOK LIMITED

sophymarine-openregistry-gb-00264164
Status
Active
Type
Private Limited Company
Incorporated
04/04/1932
Accounts
TOTAL EXEMPTION FULL
SIC
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
KALDIP KAUR UBHIsophymarine-openregistry-h-kaldip-kaur-ubhi-160844ORDINARY A13850.00%
KALDIP KAUR UBHIsophymarine-openregistry-h-kaldip-kaur-ubhi-160844ORDINARY13850.00%
SATWANT KAUR UBHIsophymarine-openregistry-h-satwant-kaur-ubhi-8e2339ORDINARY A13850.00%
UNKAR SINGH UBHIsophymarine-openregistry-h-unkar-singh-ubhi-f8babeORDINARY13850.00%

INTERFACE EUROPE LTD.

sophymarine-openregistry-gb-00309779
Status
Active
Type
Private Limited Company
Incorporated
27/01/1936
Accounts
GROUP
SIC
13931 — Manufacture of woven or tufted carpets and rugs
Registered office
10th Floor, The Colmore Building 20 Colmore Circus, Birmingham, B4 6AT

Direct shareholders

ShareholderShare classShares held% of class
INTERFACE EUROPEAN MANUFACTURING B.V.sophymarine-openregistry-h-interface-european-manufacturing-b-v-264a9aORDINARY63,579,407
INTERFACE EUROPEAN MANUFACTURING B.V.sophymarine-openregistry-h-interface-european-manufacturing-b-v-264a9aA ORDINARY23,766,666
INTERFACE INCsophymarine-openregistry-h-interface-inc-6d89e7A ORDINARY1
INTERFACE EUROPE HOLDING BVsophymarine-openregistry-h-interface-europe-holding-bv-3a70acORDINARY0
INTERFACE EUROPE HOLDING BVsophymarine-openregistry-h-interface-europe-holding-bv-3a70acA ORDINARY0

W. POND & CO. LIMITED

sophymarine-openregistry-gb-00371943
Status
Active
Type
Private Limited Company
Incorporated
17/01/1942
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
JAMES OSWIN PONDsophymarine-openregistry-h-james-oswin-pond-5c44d1ORDINARY10,02950.00%
NIGEL WALTER PONDsophymarine-openregistry-h-nigel-walter-pond-66d0ffORDINARY10,02950.00%
ESTATE OF KATHLEEN STURGESS PONDsophymarine-openregistry-h-estate-of-kathleen-sturgess-pond-b941eaORDINARY A5,162100.00%

J.F. SHEARS LIMITED

sophymarine-openregistry-gb-00605895
Status
Active
Type
Private Limited Company
Incorporated
06/06/1958
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
232 Sladepool Farm Road, Birmingham, West Midlands, B14 5EE

Direct shareholders

ShareholderShare classShares held% of class
M.A. SHEARSsophymarine-openregistry-h-m-a-shears-e3c70fORDINARY B500
M.A. SHEARSsophymarine-openregistry-h-m-a-shears-e3c70fORDINARY A500
S.J. BYASSsophymarine-openregistry-h-s-j-byass-028fa0ORDINARY A500
S.J. BYASSsophymarine-openregistry-h-s-j-byass-028fa0ORDINARY B500
THE ESTATE OF W.J. SHEARSsophymarine-openregistry-h-the-estate-of-w-j-shears-a6c4aeORDINARY B0

JONIC ENGINEERING LIMITED

sophymarine-openregistry-gb-00889835
Status
Active
Type
Private Limited Company
Incorporated
17/10/1966
Accounts
TOTAL EXEMPTION FULL
SIC
24450 — Other non-ferrous metal production
28120 — Manufacture of fluid power equipment
Registered office
Speedwell Road, Birmingham, B25 8EU

Direct shareholders

ShareholderShare classShares held% of class
JONIC ENGINEERING EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-15266913ORDINARY "A"890
JONIC ENGINEERING EMPLOYEE OWNERSHIP TRUSTEE LIMITEDsophymarine-openregistry-gb-15266913ORDINARY C99
PETER BLAKEMANsophymarine-openregistry-h-peter-blakeman-830926ORDINARY "A"0
PETER BLAKEMANsophymarine-openregistry-h-peter-blakeman-830926ORDINARY C0
STEPHEN WALTER FREDERICK ANDREWSsophymarine-openregistry-h-stephen-walter-frederick-andrews-ac69dfORDINARY C0
STEPHEN WALTER FREDERICK ANDREWSsophymarine-openregistry-h-stephen-walter-frederick-andrews-ac69dfORDINARY "A"0

BESTPLATE LIMITED

sophymarine-openregistry-gb-00924170
Status
Active
Type
Private Limited Company
Incorporated
05/12/1967
Accounts
SMALL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Unit 6 Junction Six Industrial Estate, Birmingham, B6 7JJ

Direct shareholders

ShareholderShare classShares held% of class
HILLS GROUP INTERNATIONAL LIMITEDsophymarine-openregistry-gb-12352972ORDINARY11,343
TONY MCNAMEEsophymarine-openregistry-h-tony-mcnamee-085320ORDINARY00.00%
TONY MCNAMEEsophymarine-openregistry-h-tony-mcnamee-085320DEFERRED0
ZELL-EM GROUP LIMITEDsophymarine-openregistry-gb-00720285DEFERRED0
ZELL-EM GROUP LIMITEDsophymarine-openregistry-gb-00720285ORDINARY00.00%

TARMAC PROPERTIES HOME COUNTIES LIMITED

sophymarine-openregistry-gb-01087935
Status
Active
Type
Private Limited Company
Incorporated
20/12/1972
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791'A'3,266,001100.00%
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791'B'150100.00%
TARMAC NOMINEES LIMITEDsophymarine-openregistry-gb-00670096'A'00.00%
TARMAC PROPERTIES LIMITEDsophymarine-openregistry-gb-00802441'A'00.00%
TARMAC PROPERTIES LIMITEDsophymarine-openregistry-gb-00802441'B'00.00%

BRACEBRIDGE ENGINEERING LIMITED

sophymarine-openregistry-gb-01299727
Status
Active
Type
Private Limited Company
Incorporated
22/02/1977
Accounts
TOTAL EXEMPTION FULL
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office
75-97 Walsall Road, Birmingham, West Midlands, B42 1TX

Direct shareholders

ShareholderShare classShares held% of class
MINICO PROPERTIES LIMITEDsophymarine-openregistry-gb-05980852ORDINARY6,000100.00%
LESLIE MORRISsophymarine-openregistry-h-leslie-morris-8cde5cA ORDINARY150.00%
LUKE PARKERsophymarine-openregistry-h-luke-parker-86f379A ORDINARY150.00%

G J I S LIMITED

sophymarine-openregistry-gb-01310695
Status
Active
Type
Private Limited Company
Incorporated
27/04/1977
Accounts
TOTAL EXEMPTION FULL
SIC
65120 — Non-life insurance
Registered office
Peel Place, Birmingham, West Midlands, B1 3AS

Direct shareholders

ShareholderShare classShares held% of class
HARRY WARRENsophymarine-openregistry-h-harry-warren-4206bcORDINARY5,610100.00%
JOCELYN WARRENsophymarine-openregistry-h-jocelyn-warren-5ae47cA ORDINARY SHARES5,390100.00%
HARRY WARRENsophymarine-openregistry-h-harry-warren-4206bcA ORDINARY SHARES00.00%
SUSAN WARRENsophymarine-openregistry-h-susan-warren-e2e96aORDINARY00.00%

QUICKSET CHEMICAL FLOORING LIMITED

sophymarine-openregistry-gb-01468912
Status
Active
Type
Private Limited Company
Incorporated
27/12/1979
Accounts
UNAUDITED ABRIDGED
SIC
43330 — Floor and wall covering
Registered office
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
EXECUTORS OF THE ESTATE OF MR JOHN WILLIAM TOONsophymarine-openregistry-h-executors-of-the-estate-of-mr-john-willi-c46616ORDINARY A51100.00%
MARIA TOONsophymarine-openregistry-h-maria-toon-92b6a5ORDINARY B49100.00%
JOHN WILLIAM TOONsophymarine-openregistry-h-john-william-toon-26d53aORDINARY A00.00%

COUNTRY PARKS LTD.

sophymarine-openregistry-gb-01534748
Status
Active
Type
Private Limited Company
Incorporated
15/12/1980
Accounts
UNAUDITED ABRIDGED
SIC
55201 — Holiday centres and villages
Registered office
Lifford Hall Tunnel Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
FLANNIGAN ENTERPRISES LIMITEDsophymarine-openregistry-gb-OE011856PREFERENCE260,000
FLANNIGAN ENTERPRISES LIMITEDsophymarine-openregistry-gb-OE011856ORDINARY1,939
AUDREY SURRIDGE SETTLEMENT TRUSTsophymarine-openregistry-h-audrey-surridge-settlement-trust-76511fPREFERENCE0
KEVIN SURRIDGEsophymarine-openregistry-h-kevin-surridge-5c0a84ORDINARY0
KEVIN SURRIDGEsophymarine-openregistry-h-kevin-surridge-5c0a84PREFERENCE0

MIDLAND AIR CONDITIONING LIMITED

sophymarine-openregistry-gb-01593279
Status
Active
Type
Private Limited Company
Incorporated
26/10/1981
Accounts
TOTAL EXEMPTION FULL
SIC
33200 — Installation of industrial machinery and equipment
Registered office
R/O 125 Cheston Road, Birmingham, B7 5EA

Direct shareholders

ShareholderShare classShares held% of class
IAN DAVID HOLSEYsophymarine-openregistry-h-ian-david-holsey-5ac603ORDINARY7575.00%
IAN DAVID HOLSEYsophymarine-openregistry-h-ian-david-holsey-5ac603ORDINARY A7575.00%
SEAN SIMMONDSsophymarine-openregistry-h-sean-simmonds-77f14fORDINARY A2525.00%
SEAN SIMMONDSsophymarine-openregistry-h-sean-simmonds-77f14fORDINARY2525.00%
PAUL ANTHONY MCALOONsophymarine-openregistry-h-paul-anthony-mcaloon-8a2766ORDINARY00.00%

WILTSGROVE LIMITED

sophymarine-openregistry-gb-01819986
Status
Active
Type
Private Limited Company
Incorporated
29/05/1984
Accounts
UNAUDITED ABRIDGED
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
47430 — Retail sale of audio and video equipment in specialised stores
Registered office
35-38 River Street, Birmingham, West Midlands, B5 5SA

Direct shareholders

ShareholderShare classShares held% of class
WILTSGROVE ULTIMATE HOLDINGS LTDsophymarine-openregistry-gb-17128906'A' ORDINARY50100.00%
WILTSGROVE ULTIMATE HOLDINGS LTDsophymarine-openregistry-gb-17128906'B' ORDINARY50100.00%
WILTSGROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-06863688'A' ORDINARY00.00%
WILTSGROVE HOLDINGS LIMITEDsophymarine-openregistry-gb-06863688'B' ORDINARY00.00%
WILTSGROVE TOTAL HOLDINGS LTDsophymarine-openregistry-gb-17122009'B' ORDINARY00.00%
WILTSGROVE TOTAL HOLDINGS LTDsophymarine-openregistry-gb-17122009'A' ORDINARY00.00%

MATHARU TEXTILES LIMITED

sophymarine-openregistry-gb-01953313
Status
Active
Type
Private Limited Company
Incorporated
07/10/1985
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
394 Dudley Road, Birmingham, B18 4HH

Direct shareholders

ShareholderShare classShares held% of class
SATVINDER SINGH MATHARUsophymarine-openregistry-h-satvinder-singh-matharu-178218ORDINARY750
PRITPAL MATHARUsophymarine-openregistry-h-pritpal-matharu-b31a05ORDINARY250
SATVINDER & HARJINDER LTDsophymarine-openregistry-h-satvinder-harjinder-ltd-8e7202ORDINARY A1