UK companies/Birmingham/Page 159

Companies in Birmingham and their shareholdersPage 159 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 84 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.

Post town
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
84
Related parties
1

MITCHELL ADAM LIMITED

sophymarine-openregistry-gb-07644308
Status
Active
Type
Private Limited Company
Incorporated
23/05/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alpha Tower, Birmingham, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
ADAM NICHOLAS BUTLERsophymarine-openregistry-h-adam-nicholas-butler-b096ceORDINARY39050.00%
MITCHELL GARY THOMPSONsophymarine-openregistry-h-mitchell-gary-thompson-476708ORDINARY39050.00%
RONALD KWAME SINTIN ADJEIsophymarine-openregistry-h-ronald-kwame-sintin-adjei-25c21fA ORDINARY20100.00%
ADAM NICHOLAS BUTLERsophymarine-openregistry-h-adam-nicholas-butler-b096ceA ORDINARY00.00%
MITCHELL GARY THOMPSONsophymarine-openregistry-h-mitchell-gary-thompson-476708A ORDINARY00.00%

FORWARD GALLERY LTD

sophymarine-openregistry-gb-07671929
Status
Active
Type
Private Limited Company
Incorporated
16/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
90040 — Operation of arts facilities
Registered office
14 Caxton Gate, Birmingham, B2 5EP

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY ISONsophymarine-openregistry-h-timothy-ison-0f5754B ORDINARY65
FULLBROOK THORPE INVESTMENTS LLPsophymarine-openregistry-gb-OC397903A ORDINARY35
REUBEN COLLEYsophymarine-openregistry-gb-06685094B ORDINARY0

SKIRTING WORLD LTD

sophymarine-openregistry-gb-07759073
Status
Active
Type
Private Limited Company
Incorporated
01/09/2011
Accounts
SMALL
SIC
16230 — Manufacture of other builders' carpentry and joinery
Registered office
Unit 25 Thompson Drive, Birmingham, B24 8HZ

Direct shareholders

ShareholderShare classShares held% of class
SW INVESTMENT LIMITEDsophymarine-openregistry-h-sw-investment-limited-0fd937ORDINARY100
SW INVESTMENT LIMITEDsophymarine-openregistry-h-sw-investment-limited-0fd937A ORDINARY100
IAN STUART ALLENsophymarine-openregistry-h-ian-stuart-allen-33d8eaA ORDINARY0
IAN STUART ALLENsophymarine-openregistry-h-ian-stuart-allen-33d8eaORDINARY0
MARC JOHN GREENEsophymarine-openregistry-h-marc-john-greene-2c5e09ORDINARY0
MARC JOHN GREENEsophymarine-openregistry-h-marc-john-greene-2c5e09A ORDINARY0

Related parties

PartyRelationshipDetail
SKIRTING WORLD PROPERTIES LTDsophymarine-openregistry-gb-12356069Holds shares inORDINARY

COLEMAN & COMPANY PLANT HIRE LIMITED

sophymarine-openregistry-gb-07775303
Status
Active
Type
Private Limited Company
Incorporated
15/09/2011
Accounts
TOTAL EXEMPTION FULL
SIC
99999 — Dormant Company
Registered office
Shady Lane, Birmingham, B44 9ER

Direct shareholders

ShareholderShare classShares held% of class
CNC GROUP HOLDINGS LIMITED SMALL SELF ADMINISTEREDsophymarine-openregistry-h-cnc-group-holdings-limited-small-self-ad-8815a2PREFERENCE2,692100.00%
PENSION SCHEMEsophymarine-openregistry-h-pension-scheme-d0f351PREFERENCE2,692100.00%
CNC GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-04776218ORDINARY1100.00%

GEMMA WENT LTD

sophymarine-openregistry-gb-07818440
Status
Active
Type
Private Limited Company
Incorporated
20/10/2011
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 1, Izabella House 24-26 Regent Place, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
GEMMA CATHERINE CHURCHILLsophymarine-openregistry-h-gemma-catherine-churchill-30d3e1ORDINARY B10100.00%
MRS G WENTsophymarine-openregistry-h-mrs-g-went-ed61f5ORDINARY A1100.00%
MR N CHURCHILLsophymarine-openregistry-h-mr-n-churchill-3eefa1ORDINARY B00.00%

DOC ARO LTD

sophymarine-openregistry-gb-07885988
Status
Active
Type
Private Limited Company
Incorporated
19/12/2011
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
54 Sir Richards Drive, Birmingham, West Midlands, B17 8SS

Direct shareholders

ShareholderShare classShares held% of class
ANAND ARORAsophymarine-openregistry-h-anand-arora-148a01A ORDINARY90
DEVANSHI ARORAsophymarine-openregistry-h-devanshi-arora-4a6844B ORDINARY50
RICHA ARORAsophymarine-openregistry-h-richa-arora-71933bA ORDINARY10

WHITESTOCK PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-08072412
Status
Active
Type
Private Limited Company
Incorporated
17/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Alexander House, Birmingham, West Midlands, B1 3EG

Direct shareholders

ShareholderShare classShares held% of class
ALEX SMITHsophymarine-openregistry-gb-04784109ORDINARY CLASS B50
LAUREN SMITHsophymarine-openregistry-gb-09212807ORDINARY CLASS B50
ALEX SMITHsophymarine-openregistry-gb-04784109ORDINARY CLASS A1
LAUREN SMITHsophymarine-openregistry-gb-09212807ORDINARY CLASS A1
THE ESTATE OF HOWARD SMITH DECEASEDsophymarine-openregistry-h-the-estate-of-howard-smith-deceased-9ede73ORDINARY CLASS B0

MARINE INFORMATION SOLUTIONS LIMITED

sophymarine-openregistry-gb-08082437
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
3 Devon Way, Birmingham, B31 2TS

Direct shareholders

ShareholderShare classShares held% of class
MIS MARINE HOLDINGS LTDsophymarine-openregistry-gb-14216014ORDINARY1,000100.00%
MIS MARINE HOLDINGS LTDsophymarine-openregistry-gb-14216014B ORDINARY2100.00%
MCKNIGHT HARDY LIMITEDsophymarine-openregistry-gb-04934590B ORDINARY00.00%
MCKNIGHT HARDY LIMITEDsophymarine-openregistry-gb-04934590ORDINARY00.00%
SUBATOMIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-05980909ORDINARY00.00%
SUBATOMIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-05980909B ORDINARY00.00%

TRADE FIRE SUPPRESSION LIMITED

sophymarine-openregistry-gb-08266675
Status
Active
Type
Private Limited Company
Incorporated
24/10/2012
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Kingsnorth House Blenheim Way, Birmingham, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
BRYLAND FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-01130827B ORDINARY50
BRYLAND FIRE PROTECTION LIMITEDsophymarine-openregistry-gb-01130827A ORDINARY50
CHRISTOPHER DUNCAN WRIGHTsophymarine-openregistry-h-christopher-duncan-wright-52ef97B ORDINARY0
HELEN MARIE WRIGHTsophymarine-openregistry-h-helen-marie-wright-5359fdB ORDINARY0

PARAGON ACCOUNTANTS LTD

sophymarine-openregistry-gb-08317270
Status
Active
Type
Private Limited Company
Incorporated
04/12/2012
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
264 Stechford Road, Birmingham, B34 6BN

Direct shareholders

ShareholderShare classShares held% of class
AMIR HAMZAsophymarine-openregistry-h-amir-hamza-4ddfe0A ORDINARY5050.00%
MAZHAR ALTAFsophymarine-openregistry-h-mazhar-altaf-47db26A ORDINARY5050.00%
AMIR HAMZAsophymarine-openregistry-h-amir-hamza-4ddfe0B ORDINARY550.00%
MAZHAR ALTAFsophymarine-openregistry-h-mazhar-altaf-47db26B ORDINARY550.00%
SUKHBIR SAMRAsophymarine-openregistry-h-sukhbir-samra-b8ad32B ORDINARY00.00%
SUKHBIR SAMRAsophymarine-openregistry-h-sukhbir-samra-b8ad32A ORDINARY00.00%

SMILE BRIGHT NORWICH LIMITED

sophymarine-openregistry-gb-08370823
Status
Active
Type
Private Limited Company
Incorporated
22/01/2013
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
91 Soho Hill, Birmingham, B19 1AY

Direct shareholders

ShareholderShare classShares held% of class
INDUMATI DEVI DISCRETIONARY TRUST 2022sophymarine-openregistry-h-indumati-devi-discretionary-trust-2022-c8bebbB ORDINARY100
GAUTAM SHARMAsophymarine-openregistry-h-gautam-sharma-f831b8ORDINARY60
SUENAINA SHARMAsophymarine-openregistry-h-suenaina-sharma-684b68ORDINARY40

WEATHERFAST LIMITED

sophymarine-openregistry-gb-08399630
Status
Active
Type
Private Limited Company
Incorporated
12/02/2013
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 2 Winster Grove Industrial Estate, Birmingham, West Midlands, B44 9EG

Direct shareholders

ShareholderShare classShares held% of class
STEVEN WHITEsophymarine-openregistry-h-steven-white-7348a6A ORDINARY100
APRIL ELIZABETH WHITEsophymarine-openregistry-h-april-elizabeth-white-ead24aB ORDINARY50
ORRY STEVEN WHITEsophymarine-openregistry-h-orry-steven-white-fccafeB ORDINARY50

ELONEX ESTATES LIMITED

sophymarine-openregistry-gb-08419867
Status
Active
Type
Private Limited Company
Incorporated
26/02/2013
Accounts
FULL
SIC
73110 — Advertising agencies
Registered office
C/O Hcr Legal, Birmingham, B3 2DX

Direct shareholders

ShareholderShare classShares held% of class
ELONEX DOOH LIMITEDsophymarine-openregistry-gb-05851593ORDINARY49,975
ELONEX DOOH LIMITEDsophymarine-openregistry-gb-05851593A ORDINARY15
CHRISTOPHER JONESsophymarine-openregistry-h-christopher-jones-86bb71A ORDINARY5
DARREN ALDERSONsophymarine-openregistry-h-darren-alderson-ea4649A ORDINARY5

ENVIRONMENTAL COMPLIANCE & SERVICES LTD

sophymarine-openregistry-gb-08437019
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
74901 — Environmental consulting activities
Registered office
6240 First Floor Solihull Parkway, Birmingham, B37 7YB

Direct shareholders

ShareholderShare classShares held% of class
PROJECT FLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15817947B NON VOTING - NO CAPITAL500100.00%
PROJECT FLOW HOLDINGS LIMITEDsophymarine-openregistry-gb-15817947A ORDINARY500100.00%
NEDOS HOLDINGS LTDsophymarine-openregistry-gb-14615480A ORDINARY00.00%
NEDOS HOLDINGS LTDsophymarine-openregistry-gb-14615480B NON VOTING - NO CAPITAL00.00%
ROBERT LYNCHsophymarine-openregistry-h-robert-lynch-bf459bA ORDINARY00.00%

CEDAR WEALTH PLANNING LIMITED

sophymarine-openregistry-gb-08563260
Status
Active
Type
Private Limited Company
Incorporated
10/06/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Elevation House Unit 1 Marlin Office Village Chester Road, Birmingham, B35 7AZ

Direct shareholders

ShareholderShare classShares held% of class
ELEVATION WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-04794182A ORDINARY25
ELEVATION WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-04794182B ORDINARY25
ELEVATION WEALTH MANAGEMENT LTDsophymarine-openregistry-gb-04794182B ORDINARY25
NEIL MAURICE KINGsophymarine-openregistry-h-neil-maurice-king-39f30fA ORDINARY25
IAN GRUMMITTsophymarine-openregistry-h-ian-grummitt-8a6050A ORDINARY0
IAN GRUMMITTsophymarine-openregistry-h-ian-grummitt-8a6050B ORDINARY0
NEIL MAURICE KINGsophymarine-openregistry-h-neil-maurice-king-39f30fB ORDINARY0

BARNSTORMER PROPERTIES LIMITED

sophymarine-openregistry-gb-08573310
Status
Liquidation
Type
Private Limited Company
Incorporated
18/06/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
11th Floor, Birmingham, B2 5LG

Direct shareholders

ShareholderShare classShares held% of class
BARNEY CHARLES PETER WALSHsophymarine-openregistry-h-barney-charles-peter-walsh-176cd0NON-VOTING90100.00%
BARNEY CHARLES PETER WALSHsophymarine-openregistry-h-barney-charles-peter-walsh-176cd0ORDINARY10100.00%
BRADLEY JOHN WALSHsophymarine-openregistry-h-bradley-john-walsh-3829ceORDINARY00.00%
BRADLEY JOHN WALSHsophymarine-openregistry-h-bradley-john-walsh-3829ceNON-VOTING00.00%
DONNA WALSHsophymarine-openregistry-h-donna-walsh-7ddfd1NON-VOTING00.00%

JK COLLECTION LTD

sophymarine-openregistry-gb-08623507
Status
Active
Type
Private Limited Company
Incorporated
24/07/2013
Accounts
MICRO ENTITY
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
128 Soho Road, Birmingham, West Midlands, B21 9LN

Direct shareholders

ShareholderShare classShares held% of class
HARISH KUDHAILsophymarine-openregistry-h-harish-kudhail-a1da64ORDINARY B200100.00%
JASBIR KUDHAILsophymarine-openregistry-h-jasbir-kudhail-514d7fORDINARY5050.00%
MANJIT KUDHAILsophymarine-openregistry-h-manjit-kudhail-321536ORDINARY5050.00%

GREYTOPAZ LTD

sophymarine-openregistry-gb-08662702
Status
Active
Type
Private Limited Company
Incorporated
23/08/2013
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c.
Registered office
23 Grantham Road, Birmingham, B11 1LU

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED YOUSAFsophymarine-openregistry-h-mohammed-yousaf-e3a2fcORDINARY SHARES A60100.00%
MOHAMMAD SHAKIRsophymarine-openregistry-h-mohammad-shakir-314a75ORDINARY40100.00%
MUNIBAH SALEEMsophymarine-openregistry-h-munibah-saleem-1751faORDINARY40100.00%

QUEST HEALTHCARE ASEPTICS LIMITED

sophymarine-openregistry-gb-08679901
Status
Active
Type
Private Limited Company
Incorporated
06/09/2013
Accounts
TOTAL EXEMPTION FULL
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
Alexander House, Birmingham, B1 3EG

Direct shareholders

ShareholderShare classShares held% of class
QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309B ORDINARY1
QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309A ORDINARY1
MAJAD HUSSAINsophymarine-openregistry-h-majad-hussain-2ce64cA ORDINARY0
YASAR HUSSAINsophymarine-openregistry-gb-16578696B ORDINARY0

PEGASUS CONTRACT INSTALLATIONS LTD

sophymarine-openregistry-gb-08806853
Status
Active
Type
Private Limited Company
Incorporated
09/12/2013
Accounts
MICRO ENTITY
SIC
33200 — Installation of industrial machinery and equipment
43999 — Other specialised construction activities n.e.c.
Registered office
11 Ardley Road, Birmingham, B14 4AH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ROBERT BIDDLEsophymarine-openregistry-h-daniel-robert-biddle-fa38a2ORD10100.00%
ELIZABETH BIDDLEsophymarine-openregistry-h-elizabeth-biddle-893783A ORDINARY1100.00%
ANDREW ASKEWsophymarine-openregistry-h-andrew-askew-166534ORD00.00%