UK companies/Birmingham/Page 158
Companies in Birmingham and their shareholdersPage 158 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 8 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
KALEXIKO LIMITED
sophymarine-openregistry-gb-05821645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Innovation Birmingham Campus, Icentrum, 6, Birmingham, B7 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARANJIT DHILLONsophymarine-openregistry-h-charanjit-dhillon-834c87 | A ORDINARY SHARES | 88 | |
| CHARANJIT DHILLONsophymarine-openregistry-h-charanjit-dhillon-834c87 | B ORDINARY SHARES | 24 | |
| AMANDEEP KAUR DHILLONsophymarine-openregistry-h-amandeep-kaur-dhillon-8f79c2 | B ORDINARY SHARES | 8 | |
| SUKHVINDER SINGH VIRDEEsophymarine-openregistry-h-sukhvinder-singh-virdee-736b75 | B ORDINARY SHARES | 0 | |
APEX HEALTHCARE LIMITED
sophymarine-openregistry-gb-05945451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alexander House, Birmingham, B1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | ORDINARY A | 50 | |
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | ORDINARY B | 50 | |
| MAJAD HUSSAINsophymarine-openregistry-h-majad-hussain-2ce64c | ORDINARY A | 0 | |
| YASAR HUSSAINsophymarine-openregistry-gb-16578696 | ORDINARY B | 0 | |
365 SERVICES LIMITED
sophymarine-openregistry-gb-06355992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Well Street, Birmingham, B19 3BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCH UK HOLDINGS LTDsophymarine-openregistry-gb-13145571 | ORDINARY B | 100 | |
| SCH UK HOLDINGS LTDsophymarine-openregistry-gb-13145571 | A ORDINARY | 100 | |
| HN 786 LIMITEDsophymarine-openregistry-gb-08560527 | A ORDINARY | 0 | |
| SMART MOVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-06060521 | ORDINARY B | 0 | |
RODL & PARTNER LIMITED
sophymarine-openregistry-gb-06403025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2007
- Accounts
- SMALL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 170 Edmund Street, Birmingham, B3 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROEDL INTERNATIONAL GMBHsophymarine-openregistry-h-roedl-international-gmbh-ca2052 | A ORDINARY | 258,300 | |
| IMRAN FAROOQsophymarine-openregistry-h-imran-farooq-0b6852 | B ORDINARY | 2 | |
| CHRISTIAN RÖDLsophymarine-openregistry-h-christian-r-dl-464517 | B ORDINARY | 1 | |
WILMAT LIMITED
sophymarine-openregistry-gb-06498876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28220 — Manufacture of lifting and handling equipment
96090 — Other service activities n.e.c. - Registered office
- 43 Steward Street, Birmingham, B18 7AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERESA ANN HANDSsophymarine-openregistry-h-teresa-ann-hands-bddb7c | ORDINARY SHARES | 2,501 | 50.02% |
| CHRISTOPHER WILLIAM HANDSsophymarine-openregistry-h-christopher-william-hands-a9929b | ORDINARY SHARES | 1,500 | 30.00% |
| WILLIAM HENRY HANDSsophymarine-openregistry-h-william-henry-hands-74f0ab | ORDINARY SHARES | 999 | 19.98% |
| WILLIAM HENRY HANDSsophymarine-openregistry-h-william-henry-hands-74f0ab | ORDINARY B SHARES | 1 | 100.00% |
PAUL WILLIS COMMERCIALS LIMITED
sophymarine-openregistry-gb-06512570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- 194 Elmdon Lane, Birmingham, B37 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBRA WILLISsophymarine-openregistry-h-debra-willis-1fbee8 | ORDINARY | 49 | 50.00% |
| PAUL WILLISsophymarine-openregistry-h-paul-willis-7c8ba6 | ORDINARY | 49 | 50.00% |
| PHOEBE WILLISsophymarine-openregistry-h-phoebe-willis-4d2684 | A ORDINARY | 1 | 100.00% |
TLAM LIMITED
sophymarine-openregistry-gb-06514852
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Trinity House 28-30, Birmingham, B1 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TLAM GROUP LIMITEDsophymarine-openregistry-gb-11863257 | A ORDINARY | 75 | 100.00% |
| SURMAN ASSOCIATESsophymarine-openregistry-h-surman-associates-c272d4 | B ORDINARY SHARES | 25 | 100.00% |
| TINA SURMANsophymarine-openregistry-h-tina-surman-2cad29 | B ORDINARY SHARES | 25 | 100.00% |
HIATT HARDWARE (UK) LIMITED
sophymarine-openregistry-gb-06804515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- MEDIUM
- SIC
- 46740 — Wholesale of hardware, plumbing and heating equipment and supplies
- Registered office
- 106 Elkington Street, Birmingham, B6 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKA GRANDSONS LIMITEDsophymarine-openregistry-gb-13166008 | ORDINARY A | 540 | |
| GKA GRANDSONS LIMITEDsophymarine-openregistry-gb-13166008 | ORDINARY B | 460 | |
| ANKESH AGRAWALsophymarine-openregistry-h-ankesh-agrawal-22fb4e | ORDINARY A | 0 | |
| NIPUN AGRAWALsophymarine-openregistry-h-nipun-agrawal-1128bb | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAKES BATHROOMS AND LIVING LIMITEDsophymarine-openregistry-gb-09591196 | Holds shares in | ORDINARY |
WILTSGROVE HOLDINGS LIMITED
sophymarine-openregistry-gb-06863688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 46520 — Wholesale of electronic and telecommunications equipment and parts
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILTSGROVE TOTAL HOLDINGS LTDsophymarine-openregistry-gb-17122009 | ORDINARY A | 51 | 100.00% |
| WILTSGROVE TOTAL HOLDINGS LTDsophymarine-openregistry-gb-17122009 | ORDINARY B | 51 | 100.00% |
| GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bc | ORDINARY A | 0 | 0.00% |
| GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bc | ORDINARY B | 0 | 0.00% |
| PINDHI KAURsophymarine-openregistry-h-pindhi-kaur-90551b | ORDINARY B | 0 | 0.00% |
| PINDHI KAURsophymarine-openregistry-h-pindhi-kaur-90551b | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILTSGROVE LIMITEDsophymarine-openregistry-gb-01819986 | Holds shares in | 'A' ORDINARY · 0.00% |
PART-ON TOOLS LTD
sophymarine-openregistry-gb-06869696
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33140 — Repair of electrical equipment
- Registered office
- C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PART-ON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10695274 | ORDINARY A | 60 | 100.00% |
| PART-ON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10695274 | ORDINARY B | 40 | 100.00% |
| CHRISTOPHER JAMES PARTONsophymarine-openregistry-h-christopher-james-parton-4e1881 | ORDINARY A | 0 | 0.00% |
| MARIE TOWNERsophymarine-openregistry-h-marie-towner-4d709d | ORDINARY B | 0 | 0.00% |
ENGLAND KERR HANDS SOLICITORS LIMITED
sophymarine-openregistry-gb-06884794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 146 High Street, Birmingham, B17 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW ENGLAND KERRsophymarine-openregistry-h-andrew-england-kerr-f5b337 | ORDINARY | 95 | 95.00% |
| SALLY ENGLAND KERRsophymarine-openregistry-h-sally-england-kerr-86dcfb | ORDINARY | 5 | 5.00% |
| VICKI TRELOARsophymarine-openregistry-h-vicki-treloar-475ce8 | B ORDINARY | 1 | 100.00% |
TAJURIA ENTERPRISES LIMITED
sophymarine-openregistry-gb-06979266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 14 Upland Road, Birmingham, B29 7JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULBIR TAJURIAsophymarine-openregistry-h-kulbir-tajuria-ea7561 | ORDINARY | 50 | |
| ANSHU TAJURIAsophymarine-openregistry-h-anshu-tajuria-ad0a65 | B ORDINARY | 47 | |
| TARA CHANDsophymarine-openregistry-h-tara-chand-30df3b | B ORDINARY | 3 | |
KENYON FORGE LIMITED
sophymarine-openregistry-gb-07010122
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2009
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 18, Kenyon Forge, Birmingham, B18 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZYOX LTDsophymarine-openregistry-gb-02270075 | PREFERENCE | 15,911,264 | 100.00% |
| MANXPROP LTDsophymarine-openregistry-gb-10696819 | ORDINARY | 100,000 | 100.00% |
| BIRMINGHAM SWALLOW INVESTMENTS LTDsophymarine-openregistry-gb-07009643 | ORDINARY | 0 | 0.00% |
FJD CONSTRUCTION LTD
sophymarine-openregistry-gb-07079564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 33 Ludgate Hill, Birmingham, B3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALIBA GROUP LTDsophymarine-openregistry-gb-13940729 | ORDINARY A | 65 | 100.00% |
| CALIBA GROUP LTDsophymarine-openregistry-gb-13940729 | ORDINARY B | 35 | 100.00% |
| ADAM MCALLISTERsophymarine-openregistry-h-adam-mcallister-20a53d | ORDINARY B | 0 | 0.00% |
| MARK JENNERsophymarine-openregistry-h-mark-jenner-bfac93 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| P & Y COMMERCIAL CONSULTANTS LIMITEDsophymarine-openregistry-gb-05327623 | Holds shares in | B ORDINARY |
TECHCEUT LIMITED
sophymarine-openregistry-gb-07111435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Alexander House, Birmingham, B1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | B ORDINARY | 1 | |
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | A ORDINARY | 1 | |
| MAJAD HUSSAINsophymarine-openregistry-h-majad-hussain-2ce64c | A ORDINARY | 0 | |
| YASAR HUSSAINsophymarine-openregistry-gb-16578696 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX PARK M.C. LIMITEDsophymarine-openregistry-gb-02395673 | Holds shares in | ORDINARY · 6.06% |
VISACREM HOLDINGS LIMITED
sophymarine-openregistry-gb-07317241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 18-22 Birch Road East Industrial Estate, Birmingham, West Midlands, B6 7DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MAXWELLsophymarine-openregistry-h-adrian-maxwell-2ad27a | A REDEEMABLE | 200 | |
| ADRIAN JOHN MAXWELLsophymarine-openregistry-h-adrian-john-maxwell-407b61 | ORDINARY | 42 | |
| FRANK MAXWELLsophymarine-openregistry-h-frank-maxwell-01f0a8 | ORDINARY | 42 | |
Related parties
| Party | Relationship | Detail |
|---|
| WYRLEY TRADING ESTATE LIMITEDsophymarine-openregistry-gb-02813782 | Holds shares in | ORDINARY · 21.21% |
FAIRYTALES NURSERY LTD
sophymarine-openregistry-gb-07328316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 6 Birmingham Road, Birmingham, West Midlands, B43 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EARLY STEPS CHILDCARE HOLDING COMPANY LTDsophymarine-openregistry-gb-13737068 | ORD B | 1 | |
| EARLY STEPS CHILDCARE HOLDING COMPANY LTDsophymarine-openregistry-gb-13737068 | ORD A | 1 | |
| KERRY WHITEHOUSEsophymarine-openregistry-h-kerry-whitehouse-9c9145 | ORD B | 0 | |
| VICTORIA POWELLsophymarine-openregistry-h-victoria-powell-dd4c25 | ORD A | 0 | |
SCRUFFY DOG GROUP LIMITED
sophymarine-openregistry-gb-07386246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2010
- Accounts
- FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- Unit E3 Oyo Business Park, Birmingham, B35 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOURNEY UK BIDCO LIMITEDsophymarine-openregistry-gb-14361823 | ORDINARY | 101 | |
| JOURNEY UK BIDCO LIMITEDsophymarine-openregistry-gb-14361823 | A ORDINARY | 1 | |
| DYLAN LARDNER-BURKEsophymarine-openregistry-h-dylan-lardner-burke-3d6345 | A ORDINARY | 0 | |
| JOSEPH ADAM BRIGHTsophymarine-openregistry-h-joseph-adam-bright-5622cb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCRUFFY DOG PRODUCTIONS LIMITEDsophymarine-openregistry-gb-07254099 | Holds shares in | C ORDINARY |
SAFETIVA LIMITED
sophymarine-openregistry-gb-07390046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2010
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 137 Lordswood Road, Birmingham, B17 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DA SILVA GROUP HOLDINGS LTDsophymarine-openregistry-gb-15943635 | ORDINARY A | 50 | 100.00% |
| DA SILVA GROUP HOLDINGS LTDsophymarine-openregistry-gb-15943635 | ORDINARY B | 50 | 100.00% |
| EGIDIO JOSEPH DA SILVAsophymarine-openregistry-h-egidio-joseph-da-silva-14c377 | ORDINARY B | 0 | 0.00% |
| MELLICOY DA SILVAsophymarine-openregistry-h-mellicoy-da-silva-a67b12 | ORDINARY A | 0 | 0.00% |
CLINPHARM PLUS LTD
sophymarine-openregistry-gb-07413237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Bay 5, Birmingham, B24 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AZIM MOHAMMEDsophymarine-openregistry-h-azim-mohammed-9db214 | ORDINARY | 1 | 100.00% |
| NABILA AMIN SHAMSAN AZIMsophymarine-openregistry-h-nabila-amin-shamsan-azim-b1e8ff | B ORDINARY | 1 | 50.00% |
| SUHAIL MOHAMMED AZIMsophymarine-openregistry-h-suhail-mohammed-azim-a96b96 | B ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WINCHCOMBE PHARMA LTDsophymarine-openregistry-gb-15475387 | Holds shares in | ORDINARY · 100.00% |
| WASHWOOD HEATH HEALTHCARE LTDsophymarine-openregistry-gb-08853167 | Holds shares in | ORD |