UK companies/Birmingham/Page 156
Companies in Birmingham and their shareholdersPage 156 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 74 shareholdings and 1 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
MALCOLM PAYNE GROUP LIMITED
sophymarine-openregistry-gb-02026953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 176 Holiday Street, Birmingham, West Midlands, B1 1TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARNARD PAYNE HOLDINGS LIMITEDsophymarine-openregistry-gb-06541930 | ORDINARY | 50,000 | 100.00% |
| RICHARD GUESTsophymarine-openregistry-gb-08848588 | ORDINARY B SHARES | 500 | 50.00% |
| VOLKAN DEMIRELsophymarine-openregistry-h-volkan-demirel-9ff498 | ORDINARY B SHARES | 500 | 50.00% |
FOXHOLES BUSINESS PARK LIMITED
sophymarine-openregistry-gb-02174858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/1987
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FALCONSET LTDsophymarine-openregistry-gb-01775393 | 'B' | 50 | |
| TARMAC PROPERTIES LIMITEDsophymarine-openregistry-gb-00802441 | 'A' | 50 | |
| TARMAC NOMINEES LIMITEDsophymarine-openregistry-gb-00670096 | 'A' | 0 | |
SITEEYE TIMELAPSE LIMITED
sophymarine-openregistry-gb-02209455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Building 300 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARETH ALAN EVANS-MCCLAVEsophymarine-openregistry-h-gareth-alan-evans-mcclave-88d74d | ORDINARY | 50 | |
| NICOLA CLAIRE EVANS-MCCLAVEsophymarine-openregistry-h-nicola-claire-evans-mcclave-06d9ae | ORDINARY | 50 | |
| GARETH ALAN EVANS-MCCLAVEsophymarine-openregistry-h-gareth-alan-evans-mcclave-88d74d | A ORDINARY | 25 | |
| NICOLA CLAIRE EVANS-MCCLAVEsophymarine-openregistry-h-nicola-claire-evans-mcclave-06d9ae | A ORDINARY | 25 | |
| PATRICK EVANS-MCCLAVEsophymarine-openregistry-h-patrick-evans-mcclave-468d39 | A ORDINARY | 0 | |
FOUR SPEED EXPRESS LIMITED
sophymarine-openregistry-gb-02212006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- Lifford Hall, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ERNEST ALFRED HUMPHREYSsophymarine-openregistry-h-mr-ernest-alfred-humphreys-21a576 | ORDINARY 1 GBP | 4 | 66.67% |
| MRS YVONNE STELLA JOSEPHINE HUMPHREYSsophymarine-openregistry-h-mrs-yvonne-stella-josephine-humphreys-319e37 | ORDINARY 1 GBP | 2 | 33.33% |
| MRS LEONA JANE GROCOTTsophymarine-openregistry-h-mrs-leona-jane-grocott-49e0bb | ORDINARY A 1 GBP | 1 | 100.00% |
SVM CONSULTING ENGINEERS LIMITED
sophymarine-openregistry-gb-02569035
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 6150 Knights Court Solihull Parkway, Birmingham, B37 7WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SVM BROOKBANKS LIMITEDsophymarine-openregistry-gb-12279503 | ORDINARY | 7,803 | |
| SVM BROOKBANKS LIMITEDsophymarine-openregistry-gb-12279503 | A ORDINARY | 600 | |
| PAUL RUSHMERsophymarine-openregistry-h-paul-rushmer-e1d598 | ORDINARY | 0 | |
| ROBERT KEANEsophymarine-openregistry-h-robert-keane-f2a73e | ORDINARY | 0 | |
HEGASHALL LIMITED
sophymarine-openregistry-gb-02593854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- The Hub, Units 33 + 35, Birmingham, West Midlands, B6 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PATRICK REDDENsophymarine-openregistry-h-joseph-patrick-redden-9eb51a | ORDINARY B | 20 | 50.00% |
| JOSEPH REDDENsophymarine-openregistry-h-joseph-redden-6a9288 | ORDINARY B | 20 | 50.00% |
| CARL REDDENsophymarine-openregistry-h-carl-redden-8c9431 | ORDINARY C | 9 | 100.00% |
GRS RAIL SERVICES LIMITED
sophymarine-openregistry-gb-02632166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1991
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRS INTEGRATED SOLUTIONS LIMITEDsophymarine-openregistry-gb-04022852 | 'A' ORDINARY | 50 | |
| TARMAC AGGREGATES LIMITEDsophymarine-openregistry-gb-00297905 | 'B' ORDINARY | 50 | |
| GRS (ROADSTONE) LIMITEDsophymarine-openregistry-gb-03261275 | 'A' ORDINARY | 0 | |
GLAISDALE LIMITED
sophymarine-openregistry-gb-02818740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Deswood 19 Mearse Lane, Birmingham, W Midlands, B45 8HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ROBERT BAIRDsophymarine-openregistry-h-nicholas-robert-baird-329013 | A ORDINARY | 1,000 | 100.00% |
| BARRY GILBERT BAIRDsophymarine-openregistry-h-barry-gilbert-baird-61dd35 | B ORDINARY | 100 | 50.00% |
| TONY LAWRENCE BAIRDsophymarine-openregistry-h-tony-lawrence-baird-e425d4 | B ORDINARY | 100 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AVON DRIVE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03792780 | Holds shares in | ORDINARY |
CROSS HOLDINGS LIMITED
sophymarine-openregistry-gb-03161559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/1996
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Shady Lane, Birmingham, West Midlands, B44 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-11776362 | B SHARES OF £1 EACH | 700,000 | |
| ASTWOOD HOLDINGS LIMITEDsophymarine-openregistry-gb-11776362 | ORDINARY SHARES OF £1 EACH | 384,749 | |
| DAVID W SHADBOLTsophymarine-openregistry-h-david-w-shadbolt-fabf5f | B SHARES OF £1 EACH | 0 | |
| DAVID W SHADBOLTsophymarine-openregistry-h-david-w-shadbolt-fabf5f | ORDINARY SHARES OF £1 EACH | 0 | |
| MICHAEL D SCUDAMOREsophymarine-openregistry-h-michael-d-scudamore-6a6e76 | B SHARES OF £1 EACH | 0 | |
| MICHAEL D SCUDAMOREsophymarine-openregistry-h-michael-d-scudamore-6a6e76 | ORDINARY SHARES OF £1 EACH | 0 | |
SELECT AUTOMOTIVE SUPPLIES LIMITED
sophymarine-openregistry-gb-03170520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1996
- Accounts
- DORMANT
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- C/O Penningtons Manches Cooper Llp 11th Floor, Birmingham, West Midlands, B3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230 | ORDINARY | 10,001 | 100.00% |
| KAREN UPTONsophymarine-openregistry-h-karen-upton-08dd79 | ORDINARY | 0 | 0.00% |
| ROY UPTONsophymarine-openregistry-h-roy-upton-b4e1eb | ORDINARY | 0 | 0.00% |
| ROY UPTONsophymarine-openregistry-h-roy-upton-b4e1eb | B ORDINARY | 0 | |
VISION CARE DIRECT OPTICIANS LIMITED
sophymarine-openregistry-gb-04006614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2000
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 81 Reddings Road, Birmingham, West Midlands, B13 8LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANDU ASSOCIATES BILSTON LTDsophymarine-openregistry-gb-13245809 | ORDINARY A SHARES | 5,100 | |
| JANDU ASSOCIATES BILSTON LTDsophymarine-openregistry-gb-13245809 | ORDINARY B SHARES | 5,100 | |
| NELESH CHHIBABHAI MISTRYsophymarine-openregistry-h-nelesh-chhibabhai-mistry-a4834e | ORDINARY B SHARES | 0 | |
| NELESH CHHIBABHAI MISTRYsophymarine-openregistry-h-nelesh-chhibabhai-mistry-a4834e | ORDINARY A SHARES | 0 | |
| NITAKUMARI NELESH MISTRYsophymarine-openregistry-h-nitakumari-nelesh-mistry-0d8d0f | ORDINARY B SHARES | 0 | |
| NITAKUMARI NELESH MISTRYsophymarine-openregistry-h-nitakumari-nelesh-mistry-0d8d0f | ORDINARY A SHARES | 0 | |
APPLAUSE IT LIMITED
sophymarine-openregistry-gb-04008943
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 2nd Floor, Birmingham, B1 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLAUSE IT HOLDINGS LIMITEDsophymarine-openregistry-gb-17067177 | B ORDINARY | 10,200 | |
| APPLAUSE IT HOLDINGS LIMITEDsophymarine-openregistry-gb-17067177 | A ORDINARY | 10,200 | |
| MICHAEL RALPH SCOTNEYsophymarine-openregistry-h-michael-ralph-scotney-609cdd | A ORDINARY | 0 | |
| TIMOTHY MORRISsophymarine-openregistry-h-timothy-morris-ff3712 | B ORDINARY | 0 | |
CUE MEDIA LIMITED
sophymarine-openregistry-gb-04152294
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 41 Church Street, Birmingham, B3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C MEDIA LIMITEDsophymarine-openregistry-gb-07461453 | A ORDINARY | 60 | 100.00% |
| C MEDIA LIMITEDsophymarine-openregistry-gb-07461453 | B ORDINARY | 40 | 100.00% |
| CHRISTOPHER CHARLES PERKINSsophymarine-openregistry-h-christopher-charles-perkins-fd2396 | A ORDINARY | 0 | 0.00% |
| HELEN CHRISTINA PERKINSsophymarine-openregistry-h-helen-christina-perkins-e3156c | B ORDINARY | 0 | 0.00% |
ELEXA CONSULTANTS LIMITED
sophymarine-openregistry-gb-04299328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18203 — Reproduction of computer media
- Registered office
- Lifford Hall, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN HAROLD PHILLIPSsophymarine-openregistry-h-mr-john-harold-phillips-e335dd | ORDINARY | 3 | |
| ELIZABETH JANE PHILLIPSsophymarine-openregistry-h-elizabeth-jane-phillips-3b7766 | ORDINARY | 1 | |
| ELIZABETH JANE PHILLIPSsophymarine-openregistry-h-elizabeth-jane-phillips-3b7766 | ORDINARY B | 1 | |
| KEITH ANTHONY WALLISsophymarine-openregistry-h-keith-anthony-wallis-7f997a | ORDINARY | 0 | |
SWEENEY & SHERLOCK LIMITED
sophymarine-openregistry-gb-04318825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2001
- Accounts
- MICRO ENTITY
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY JONATHAN SWEENEYsophymarine-openregistry-h-anthony-jonathan-sweeney-8ca3ca | ORDINARY | 750 | 75.00% |
| LYNN KAY SWEENEYsophymarine-openregistry-h-lynn-kay-sweeney-a79a85 | ORDINARY | 250 | 25.00% |
| MATTHEW JACK SWEENEYsophymarine-openregistry-h-matthew-jack-sweeney-353261 | ORDINARY A | 20 | 100.00% |
TIGERTECZ (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-04389801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2002
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Tan & Co 5th Floor, Albany House, Birmingham, B5 4BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNA GEH SUN TANsophymarine-openregistry-h-suzanna-geh-sun-tan-aa4892 | ORDINARY | 55 | |
| JASON GEH SENG TANsophymarine-openregistry-h-jason-geh-seng-tan-f319f6 | ORDINARY B | 45 | |
| PHILIP TEE PENG TANsophymarine-openregistry-h-philip-tee-peng-tan-c18c52 | ORDINARY | 0 | |
JA & COMPANY ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-04430478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Suite 203h, 2nd Floor, Birmingham, West Midlands, B16 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARHAT PERVEENsophymarine-openregistry-h-farhat-perveen-2f568b | ORDINARY | 50 | 50.00% |
| JARVID ALAMsophymarine-openregistry-h-jarvid-alam-37d97f | ORDINARY | 50 | 50.00% |
| OMAR ALAMsophymarine-openregistry-h-omar-alam-3b1cc7 | ORDINARY CLASS A | 10 | 100.00% |
| OMAR ALAMsophymarine-openregistry-h-omar-alam-3b1cc7 | ORDINARY | 0 | 0.00% |
CAPRICORN COATING SERVICES LIMITED
sophymarine-openregistry-gb-04435620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32130 — Manufacture of imitation jewellery and related articles
- Registered office
- Old Bank Chambers 582-586 Kingsbury Road, Birmingham, B24 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER EDWIN BINGLEYsophymarine-openregistry-h-christopher-edwin-bingley-ba2fab | CLASS A £1 ORDINARY | 99 | |
| GAVIN MORRISsophymarine-openregistry-h-gavin-morris-bba4f3 | CLASS B £1 REDEEMABLE | 10 | |
| EDWIN BINGLEYsophymarine-openregistry-h-edwin-bingley-a550e0 | CLASS A £1 ORDINARY | 1 | |
LYONS BOATYARD LTD
sophymarine-openregistry-gb-04532274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33150 — Repair and maintenance of ships and boats
82990 — Other business support service activities n.e.c. - Registered office
- Limekiln Lane, Birmingham, West Midlands, B14 4SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NARROWBOAT HOLDINGS LTDsophymarine-openregistry-gb-15146816 | ORDINARY 1 GBP | 100 | |
| MR GARY HARTEsophymarine-openregistry-h-mr-gary-harte-f47598 | ORDINARY | 0 | |
| SARAH BRITTLEsophymarine-openregistry-h-sarah-brittle-7d4c94 | ORDINARY | 0 | |
PWS TOTAL MAINTENANCE SERVICES LIMITED
sophymarine-openregistry-gb-04651229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation
43390 — Other building completion and finishing - Registered office
- 6 College Road, Birmingham, B32 1AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WARDsophymarine-openregistry-gb-05618753 | ORDINARY A £1 SHARES | 75 | |
| JOHN CHARLES WARDsophymarine-openregistry-h-john-charles-ward-bd6f2b | ORDINARY A £1 SHARES | 25 | |
| JACOB WARDsophymarine-openregistry-h-jacob-ward-c356ce | ORDINARY B £1 SHARES | 20 | |