UK companies/Birmingham/Page 157
Companies in Birmingham and their shareholdersPage 157 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 4 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
CARLTON WHEWAY JEWELLERY REPAIRS LIMITED
sophymarine-openregistry-gb-04669734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 95250 — Repair of watches, clocks and jewellery
- Registered office
- 22 Knightlow Road, Birmingham, West Midlands, B17 8QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLTON FRANCIS WHEWAYsophymarine-openregistry-h-carlton-francis-wheway-486fb7 | ORDINARY A | 40 | 100.00% |
| SUSAN LANEsophymarine-openregistry-h-susan-lane-fe4bbb | ORDINARY B | 10 | 100.00% |
| BRENDA MAY WHEWAY ANDERSONsophymarine-openregistry-h-brenda-may-wheway-anderson-be86da | ORDINARY B | 0 | 0.00% |
H2O ENVIRONMENTAL SERVICES LIMITED
sophymarine-openregistry-gb-04773446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Portland Road, Birmingham, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT JACKSONsophymarine-openregistry-h-elliott-jackson-5635a1 | ORDINARY | 90 | 90.00% |
| PAUL DAVISONsophymarine-openregistry-h-paul-davison-51d00e | ORDINARY | 10 | 10.00% |
| ELLIOTT JACKSONsophymarine-openregistry-h-elliott-jackson-5635a1 | ORDINARY SHARES B | 5 | 100.00% |
| MARTIN JACKSONsophymarine-openregistry-gb-03425836 | ORDINARY | 0 | 0.00% |
| PAUL DAVISONsophymarine-openregistry-h-paul-davison-51d00e | ORDINARY SHARES B | 0 | 0.00% |
CNC GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-04776218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2003
- Accounts
- GROUP
- SIC
- 43110 — Demolition
70100 — Activities of head offices - Registered office
- Shady Lane, Birmingham, West Midlands, B44 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COLEMANsophymarine-openregistry-gb-12804367 | ORDINARY | 650 | |
| MARK COLEMANsophymarine-openregistry-gb-12804367 | ORDINARY | 649 | |
| GARETH ROWEsophymarine-openregistry-h-gareth-rowe-ff9a09 | G ORDINARY | 162 | |
| GORDON BLASZCZAKsophymarine-openregistry-h-gordon-blaszczak-d5567f | G ORDINARY | 162 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLEMAN & COMPANY PLANT HIRE LIMITEDsophymarine-openregistry-gb-07775303 | Holds shares in | ORDINARY · 0.04% |
| COLEMAN & COMPANY LIMITEDsophymarine-openregistry-gb-00737922 | Holds shares in | ORDINARY |
NORTHERN CARE HOMES (STONESWOOD) LTD
sophymarine-openregistry-gb-04909988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2003
- Accounts
- SMALL
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Browne Jacobson Llp (Cs) 15th Floor, Birmingham, B3 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACG OPERATIONS LTDsophymarine-openregistry-gb-11666292 | A ORDINARY | 10,000 | |
| ACG OPERATIONS LTDsophymarine-openregistry-gb-11666292 | B ORDINARY | 10,000 | |
| CHRISTINE TILLEYsophymarine-openregistry-h-christine-tilley-6e49cf | A ORDINARY | 0 | |
| CHRISTINE TILLEYsophymarine-openregistry-h-christine-tilley-6e49cf | B ORDINARY | 0 | |
| LEE FREDERICK TILLEYsophymarine-openregistry-h-lee-frederick-tilley-bc7644 | A ORDINARY | 0 | |
| LEE FREDERICK TILLEYsophymarine-openregistry-h-lee-frederick-tilley-bc7644 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHERN CARE HOMES LIMITEDsophymarine-openregistry-gb-03306217 | Holds shares in | ORDINARY · 100.00% |
FREEZER WORLD LIMITED
sophymarine-openregistry-gb-04923861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 213 Station Road, Birmingham, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE CLOTWORTHYsophymarine-openregistry-h-julie-clotworthy-99e9d2 | A ORDINARY | 10 | |
| JULIE CLOTWORTHYsophymarine-openregistry-h-julie-clotworthy-99e9d2 | ORDINARY | 7 | |
| S CLOTHWORTHYsophymarine-openregistry-h-s-clothworthy-b477f6 | ORDINARY | 7 | |
| MAVIS CLOTWORTHYsophymarine-openregistry-h-mavis-clotworthy-4eee6e | ORDINARY | 0 | |
SPRINGFIELD CATERING DIRECT LIMITED
sophymarine-openregistry-gb-04973359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Unit C1 Oyo Business Park, Birmingham, B35 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD GATEHOUSEsophymarine-openregistry-h-richard-gatehouse-915351 | ORDINARY | 70 | |
| LOUISE SMITHsophymarine-openregistry-h-louise-smith-f42d58 | A ORDINARY | 50 | |
| RICHARD GATEHOUSEsophymarine-openregistry-h-richard-gatehouse-915351 | A ORDINARY | 49 | |
| LOUISE SMITHsophymarine-openregistry-h-louise-smith-f42d58 | ORDINARY | 30 | |
| JAMIE HANDLEYsophymarine-openregistry-h-jamie-handley-22c620 | ORDINARY | 0 | |
| JAMIE HANDLEYsophymarine-openregistry-h-jamie-handley-22c620 | A ORDINARY | 0 | |
GH OUTSOURCING SOLUTIONS LIMITED
sophymarine-openregistry-gb-04982902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1st Floor, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPUS SAFETY LTDsophymarine-openregistry-gb-13288579 | ORDINARY | 100 | |
| OPUS SAFETY LTDsophymarine-openregistry-gb-13288579 | B ORDINARY | 1 | |
| GAVIN HOPKINSsophymarine-openregistry-h-gavin-hopkins-1d7518 | ORDINARY | 0 | |
| PATRICIA TAYLORsophymarine-openregistry-h-patricia-taylor-a94785 | B ORDINARY | 0 | |
BOXER CONSULTING LIMITED
sophymarine-openregistry-gb-05115680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2004
- Accounts
- MICRO ENTITY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- The Moseley Exchange, Birmingham, B13 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY A | 40 | 66.67% |
| STEWART STAITsophymarine-openregistry-h-stewart-stait-2db7e1 | ORDINARY B | 40 | 100.00% |
| PHILLIPPA WILLIAMSsophymarine-openregistry-h-phillippa-williams-42622a | ORDINARY A | 20 | 33.33% |
N C W ASSOCIATES LIMITED
sophymarine-openregistry-gb-05118389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 3 Greenfield Crescent, Birmingham, B15 3BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN RICHARD NEWBOLDsophymarine-openregistry-h-john-richard-newbold-f37eca | A VOTING ORDINARY | 400 | |
| JOHN RICHARD NEWBOLDsophymarine-openregistry-h-john-richard-newbold-f37eca | B NON VOTING ORDINARY | 400 | |
| MARK CARTERsophymarine-openregistry-gb-04592090 | B NON VOTING ORDINARY | 300 | |
| MARK CARTERsophymarine-openregistry-gb-04592090 | A VOTING ORDINARY | 300 | |
| RICHARD PAUL WILMOTsophymarine-openregistry-h-richard-paul-wilmot-ccbf2b | A VOTING ORDINARY | 0 | |
| RICHARD PAUL WILMOTsophymarine-openregistry-h-richard-paul-wilmot-ccbf2b | B NON VOTING ORDINARY | 0 | |
TARMAC (TYTTENHANGER) LIMITED
sophymarine-openregistry-gb-05152586
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- SMALL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARMAC AGGREGATES LIMITEDsophymarine-openregistry-gb-00297905 | B ORDINARY | 50 | |
| TARMAC AGGREGATES LIMITEDsophymarine-openregistry-gb-00297905 | A ORDINARY | 50 | |
| GRS (ROADSTONE) LIMITEDsophymarine-openregistry-gb-03261275 | A ORDINARY | 0 | |
| GRS INTEGRATED SOLUTIONS LIMITEDsophymarine-openregistry-gb-04022852 | A ORDINARY | 0 | |
LIVE RECRUITMENT LIMITED
sophymarine-openregistry-gb-05173134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Suite 5.1, Birmingham, West Midlands, B2 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES WALTONsophymarine-openregistry-gb-08915950 | ORDINARY | 96 | |
| LAURA GRUNDYsophymarine-openregistry-h-laura-grundy-169229 | B ORDINARY | 1 | |
| NADIA JOHNSTONsophymarine-openregistry-h-nadia-johnston-458ac0 | ORDINARY | 0 | |
CORPORATE PROPERTY (MIDLANDS) LIMITED
sophymarine-openregistry-gb-05220028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWAN KUMAR KENTHsophymarine-openregistry-h-pawan-kumar-kenth-368ae8 | A ORDINARY | 185 | 94.87% |
| SUNITA KENTHsophymarine-openregistry-h-sunita-kenth-84063c | A ORDINARY | 10 | 5.13% |
| THE POPS KENTH FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-pops-kenth-family-settlement-2024-c378e2 | B ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRANDASIA LIMITEDsophymarine-openregistry-gb-05199630 | Holds shares in | D ORDINARY · 25.05% |
S & W SERVICES (YORKSHIRE) LTD
sophymarine-openregistry-gb-05223732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2004
- 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 | 85 | |
| HELD IN THE ESTATE OF JAMES DUNNEsophymarine-openregistry-h-held-in-the-estate-of-james-dunne-fc9cdc | ORDINARY A£ 1 | 0 | |
| MICHAEL DUNNEsophymarine-openregistry-h-michael-dunne-127d3e | ORDINARY A£ 1 | 0 | |
J.O.S. STRUCTURES LIMITED
sophymarine-openregistry-gb-05253596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 25 Amington Road, Birmingham, B25 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA O'SULLIVANsophymarine-openregistry-h-anita-o-sullivan-dfbde0 | ORDINARY | 35 | 50.00% |
| JOHN O'SULLIVANsophymarine-openregistry-h-john-o-sullivan-166b8e | ORDINARY | 35 | 50.00% |
| KOS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-15257763 | ORDINARY A | 30 | 100.00% |
| ANITA O'SULLIVANsophymarine-openregistry-h-anita-o-sullivan-dfbde0 | ORDINARY A | 0 | 0.00% |
| JOHN O'SULLIVANsophymarine-openregistry-h-john-o-sullivan-166b8e | ORDINARY A | 0 | 0.00% |
P & Y COMMERCIAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-05327623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 33 Ludgate Hill, Birmingham, B3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALIBA GROUP LTDsophymarine-openregistry-gb-13940729 | B ORDINARY | 100 | |
| CALIBA GROUP LTDsophymarine-openregistry-gb-13940729 | A ORDINARY | 100 | |
| FJD CONSTRUCTION LIMITEDsophymarine-openregistry-gb-07079564 | B ORDINARY | 0 | |
| RICHARD JOHN YATESsophymarine-openregistry-h-richard-john-yates-99cdcc | A ORDINARY | 0 | |
ASPHALT BURNER SERVICES LIMITED
sophymarine-openregistry-gb-05397616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 08990 — Other mining and quarrying n.e.c.
- Registered office
- 1310 Solihull Parkway, Birmingham, B37 7BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA LEWISsophymarine-openregistry-gb-16773924 | A ORDINARY | 60 | |
| JODIE MCCANNsophymarine-openregistry-h-jodie-mccann-bc7547 | A ORDINARY | 20 | |
| RICHARD COLESsophymarine-openregistry-h-richard-coles-88aedc | B ORDINARY | 10 | |
ADVANCE PRINTWEAR LIMITED
sophymarine-openregistry-gb-05433275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Hampton Works Twyning Rd, Birmingham, West Midlands, B30 2XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY CLIVE SMITHsophymarine-openregistry-h-gary-clive-smith-88170c | ORDINARY SHARES | 95 | |
| SHAUN STAUNTONsophymarine-openregistry-h-shaun-staunton-08f9d1 | ORDINARY REDEEMABLE EMPLOYEE SHARES | 5 | |
| FLEUR VICTORIA SMITHsophymarine-openregistry-h-fleur-victoria-smith-2ef518 | ORDINARY SHARES | 0 | |
DEVAN HOMES LIMITED
sophymarine-openregistry-gb-05452376
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41202 — Construction of domestic buildings - Registered office
- Suite 211 Albert Wing The Argent Centre, Birmingham, West Midlands, B1 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMILABEN PATELsophymarine-openregistry-h-ramilaben-patel-0d0099 | B ORDINARY SHARES | 40 | |
| S2A HOLDINGS LIMITEDsophymarine-openregistry-gb-13173724 | A ORDINARY SHARES | 20 | |
| NATHUBHAI PATELsophymarine-openregistry-h-nathubhai-patel-5a3b78 | B ORDINARY SHARES | 0 | |
C & M VENTURES LIMITED
sophymarine-openregistry-gb-05609248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2005
- Accounts
- GROUP
- SIC
- 25720 — Manufacture of locks and hinges
- Registered office
- Unit H, Birmingham, B11 2BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AINSLEY HAWKINSsophymarine-openregistry-h-ainsley-hawkins-6baf8e | ORDINARY | 56,000 | 100.00% |
| ALAN HAWKINSsophymarine-openregistry-h-alan-hawkins-5f2941 | ORDINARY NON VOTING | 0 | |
| ALAN HAWKINSsophymarine-openregistry-h-alan-hawkins-5f2941 | ORDINARY | 0 | 0.00% |
| ALANNAH HAWKINSsophymarine-openregistry-h-alannah-hawkins-aa64ce | ORDINARY | 0 | 0.00% |
CITYFIRE&ELECTRICAL SERVICES LTD
sophymarine-openregistry-gb-05667526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 13 Portland Road, Birmingham, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIT-E GROUP LIMITEDsophymarine-openregistry-gb-14147306 | A ORDINARY | 80 | |
| CIT-E GROUP LIMITEDsophymarine-openregistry-gb-14147306 | B ORDINARY | 20 | |
| CHRISTOPHER BOWDENsophymarine-openregistry-h-christopher-bowden-3d26e3 | B ORDINARY | 0 | |
| CHRISTOPHER BOWDENsophymarine-openregistry-h-christopher-bowden-3d26e3 | A ORDINARY | 0 | |
| PAUL GLYNNsophymarine-openregistry-h-paul-glynn-65f528 | B ORDINARY | 0 | |
| PAUL GLYNNsophymarine-openregistry-h-paul-glynn-65f528 | A ORDINARY | 0 | |