UK companies/Birmingham/Page 160
Companies in Birmingham and their shareholdersPage 160 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 73 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.
Companies with a register
17,930
XIAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-08830080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 33 Moseley Gate, Birmingham, B13 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM FELLOWESsophymarine-openregistry-h-graham-fellowes-cff060 | ORDINARY | 150 | 33.33% |
| PREET GANDHIsophymarine-openregistry-h-preet-gandhi-92ab5f | ORDINARY | 150 | 33.33% |
| SIMON LINFORDsophymarine-openregistry-h-simon-linford-c314fb | ORDINARY | 150 | 33.33% |
| GRAHAM FELLOWESsophymarine-openregistry-h-graham-fellowes-cff060 | A ORDINARY | 1 | 100.00% |
HATTON JEWELLERS LIMITED
sophymarine-openregistry-gb-09029300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HATTON JEWELLERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15705959 | A ORDINARY | 95 | 100.00% |
| HATTON JEWELLERS HOLDINGS LIMITEDsophymarine-openregistry-gb-15705959 | B ORDINARY | 5 | 100.00% |
| JOHANNA CUOMOsophymarine-openregistry-h-johanna-cuomo-a1201e | B ORDINARY | 0 | 0.00% |
| ROBERT CUOMOsophymarine-openregistry-h-robert-cuomo-1db19e | A ORDINARY | 0 | 0.00% |
MIDDLE KINGDOM VENTURES LTD
sophymarine-openregistry-gb-09036905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 19-21 Hatchett Street, Birmingham, West Midlands, B19 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RUPERT HARDYsophymarine-openregistry-h-james-rupert-hardy-77fc72 | ORDINARY B | 100 | 100.00% |
| JULIE HARDYsophymarine-openregistry-h-julie-hardy-2c5e09 | ORDINARY | 80 | 80.00% |
| JULIE ANN HARDYsophymarine-openregistry-h-julie-ann-hardy-69dea6 | ORDINARY | 20 | 20.00% |
KP WALKER LTD
sophymarine-openregistry-gb-09061668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- Studio 9, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AIE COMMERCIAL LIMITEDsophymarine-openregistry-gb-11479298 | B SHARE | 1 | |
| KERRY-ANN WALKERsophymarine-openregistry-h-kerry-ann-walker-0cd803 | ORDINARY | 1 | |
| PAUL WALKERsophymarine-openregistry-h-paul-walker-f7446b | ORDINARY | 1 | |
J V G PROPERTIES LIMITED
sophymarine-openregistry-gb-09147103
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingsnorth House 1, Blenheim Way, Birmingham, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ARNOLD SILVERsophymarine-openregistry-h-john-arnold-silver-4ea105 | ORDINARY | 35 | 50.00% |
| VALERIE MARGARET SILVERsophymarine-openregistry-h-valerie-margaret-silver-955a24 | ORDINARY | 35 | 50.00% |
| GEOFFREY DAVID WEEDALLsophymarine-openregistry-h-geoffrey-david-weedall-afa8cf | ORDINARY A | 30 | 100.00% |
ABILITY2CODE LIMITED
sophymarine-openregistry-gb-09212051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 49 Coleshill Road, Birmingham, B37 7HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASHISH MUSTAFAsophymarine-openregistry-h-kashish-mustafa-c1ae36 | B ORDINARY | 100 | |
| ARSHED MUSTAFAsophymarine-openregistry-h-arshed-mustafa-9fe68c | ORDINARY | 51 | |
| MAIMOONA ARIFsophymarine-openregistry-h-maimoona-arif-11e25c | ORDINARY | 49 | |
PURPLE DATA LTD
sophymarine-openregistry-gb-09231092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 79 Painswick Road, Birmingham, B28 0HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MURTAZA HUSSAIN SOMANIsophymarine-openregistry-h-murtaza-hussain-somani-cb277f | ORDINARY | 100 | 100.00% |
| SUKINA SOMANIsophymarine-openregistry-h-sukina-somani-f2db6b | B ORDINARY | 70 | 70.00% |
| BAQIR SOMANIsophymarine-openregistry-h-baqir-somani-a9889f | B ORDINARY | 30 | 30.00% |
| SUKINA SOMANIsophymarine-openregistry-h-sukina-somani-f2db6b | ORDINARY | 0 | 0.00% |
M.S.C. PERFORMANCE LIMITED
sophymarine-openregistry-gb-09248872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93130 — Fitness facilities
- Registered office
- Crosby Course, Birmingham, B3 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COULSONsophymarine-openregistry-gb-16695733 | ORDINARY | 7,950 | |
| MARK COULSONsophymarine-openregistry-gb-16695733 | A ORDINARY | 2,050 | |
| ALAN SMITHsophymarine-openregistry-h-alan-smith-3d09fd | A ORDINARY | 0 | |
| ANDREW SMITHsophymarine-openregistry-gb-OC459213 | ORDINARY | 0 | |
PARAVA LTD
sophymarine-openregistry-gb-09331451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Unit 16 Stirchley Trading Estate, Birmingham, B30 2PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHNP HOLDINGS LTDsophymarine-openregistry-gb-13655664 | A ORDINARY | 50 | |
| RHNP HOLDINGS LTDsophymarine-openregistry-gb-13655664 | B ORDINARY | 50 | |
| ROGER HACKLEYsophymarine-openregistry-h-roger-hackley-a94cf0 | B ORDINARY | 0 | |
| THEODORA HACKLEYsophymarine-openregistry-h-theodora-hackley-c45db3 | A ORDINARY | 0 | |
PORTALPLANQUEST LIMITED
sophymarine-openregistry-gb-09400439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- FULL
- SIC
- 63120 — Web portals
- Registered office
- Sixth Floor Suite, Birmingham, B2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TERRAQUEST SOLUTIONS LIMITEDsophymarine-openregistry-gb-04653583 | B ORDINARY | 75,000 | |
| GOVERNMENTsophymarine-openregistry-h-government-85e952 | A ORDINARY | 25,000 | |
| SECRETARY OF STATE FOR HOUSING, COMMUNITIES & LOCALsophymarine-openregistry-h-secretary-of-state-for-housing-communiti-fb996b | A ORDINARY | 25,000 | |
ORANGE WILLOW LIMITED
sophymarine-openregistry-gb-09435635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 378 Walsall Road, Birmingham, B42 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| V2 ESTATES LTDsophymarine-openregistry-gb-15612129 | ORDINARY B | 1 | |
| V2 ESTATES LTDsophymarine-openregistry-gb-15612129 | ORDINARY A | 1 | |
| HELEN LOUISE MAYsophymarine-openregistry-h-helen-louise-may-a0237a | ORDINARY A | 0 | |
| MICHAEL PETER MAYsophymarine-openregistry-h-michael-peter-may-dd78db | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPAFIELD HOLDINGS LIMITEDsophymarine-openregistry-gb-09479927 | Holds shares in | A ORDINARY · 0.00% |
| BEAUMONT GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09479818 | Holds shares in | A ORDINARY |
MULLEN-HUGHES LIMITED
sophymarine-openregistry-gb-09440470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 9-11 Vittoria Street, Birmingham, B1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA MULLEN-HUGHESsophymarine-openregistry-h-alexandra-mullen-hughes-c8f079 | ORDINARY | 50 | 50.00% |
| MICHAEL MULLEN-HUGHESsophymarine-openregistry-h-michael-mullen-hughes-9e0ae7 | ORDINARY | 50 | 50.00% |
| PETER JOHN MULLENsophymarine-openregistry-h-peter-john-mullen-1b30bb | A ORDINARY | 1 | 100.00% |
GHC GLOBAL LIMITED
sophymarine-openregistry-gb-09448045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 14120 — Manufacture of workwear
46420 — Wholesale of clothing and footwear
46460 — Wholesale of pharmaceutical goods - Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GHC GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13279602 | ORDINARY | 1 | 100.00% |
| GHC GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-13279602 | ORDINARY A | 1 | 100.00% |
| RAJVINDER KAURsophymarine-openregistry-gb-OC459941 | ORDINARY A | 0 | 0.00% |
| SAWERN SINGH SUTHIsophymarine-openregistry-h-sawern-singh-suthi-5d4f3a | ORDINARY | 0 | 0.00% |
KAZI TOOTH SERVICES LTD
sophymarine-openregistry-gb-09458407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 145 Upper Highgate Street, Birmingham, B12 0XX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZI PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-11458484 | ORDINARY | 100 | 100.00% |
| KAZI PROPERTY MANAGEMENT LTDsophymarine-openregistry-gb-11458484 | ORDINARY B | 60 | 100.00% |
| HAZERA HUSSAINsophymarine-openregistry-h-hazera-hussain-e91999 | ORDINARY B | 0 | 0.00% |
| MAJHAR UDDIN KAZIsophymarine-openregistry-h-majhar-uddin-kazi-3810ef | ORDINARY | 0 | 0.00% |
GET MEDICAL PLANS LIMITED
sophymarine-openregistry-gb-09501865
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 Caroline Point, Birmingham, B3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | ORDINARY | 2 | 100.00% |
| MARC PAUL BENJAMINsophymarine-openregistry-h-marc-paul-benjamin-e0ae74 | ORDINARY | 0 | 0.00% |
| SANJEEV MALLIPEDDIsophymarine-openregistry-h-sanjeev-mallipeddi-d9a725 | A ORDINARY | 0 | |
KCS CONTRACTORS LTD
sophymarine-openregistry-gb-09695385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 11b Birdbrook Road, Birmingham, B44 8RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN PETER MOANEsophymarine-openregistry-h-kevin-peter-moane-47bb25 | ORDINARY A | 3,000 | |
| KEVIN MOANEsophymarine-openregistry-h-kevin-moane-bbe36a | ORDINARY B | 2,000 | |
| ROBERT HOLDENsophymarine-openregistry-gb-11157356 | ORDINARY B | 0 | |
LICHFIELD WATERPROOFING LIMITED
sophymarine-openregistry-gb-09746875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 95 Church Road, Birmingham, B24 9BE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH MARK MCKEOWNsophymarine-openregistry-h-joseph-mark-mckeown-3d3a1c | ORDINARY | 75 | |
| JOSEPH MCKEOWNsophymarine-openregistry-h-joseph-mckeown-eaec29 | B ORDINARY | 25 | |
| CHERYL ANN HARTsophymarine-openregistry-h-cheryl-ann-hart-98b132 | B ORDINARY | 0 | |
WATCHBURY FIC LIMITED
sophymarine-openregistry-gb-09748572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64301 — Activities of investment trusts
- Registered office
- One Eleven, Birmingham, B3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATELEY TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-14400927 | ORDINARY B | 100 | |
| JAMES MCCARTHYsophymarine-openregistry-gb-16456677 | ORDINARY B | 100 | |
| ROSEMARY MCCARTHYsophymarine-openregistry-h-rosemary-mccarthy-2c84e6 | ORDINARY B | 100 | |
| GATELEY TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-14400927 | ORDINARY A | 2 | |
| JAMES MCCARTHYsophymarine-openregistry-gb-16456677 | ORDINARY A | 2 | |
| ROSEMARY MCCARTHYsophymarine-openregistry-h-rosemary-mccarthy-2c84e6 | ORDINARY A | 2 | |
PELLA HERITAGE LIMITED
sophymarine-openregistry-gb-09823548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Tower House Cofton Church Lane, Birmingham, B45 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BONDsophymarine-openregistry-h-joanne-bond-075d2a | A ORDINARY | 1 | |
| JOANNE BONDsophymarine-openregistry-h-joanne-bond-075d2a | ORDINARY | 1 | |
| LUKE BONDsophymarine-openregistry-h-luke-bond-9bfafa | A ORDINARY | 1 | |
| STEVEN BONDsophymarine-openregistry-h-steven-bond-a1abda | ORDINARY | 1 | |
| STEVEN BONDsophymarine-openregistry-h-steven-bond-a1abda | A ORDINARY | 1 | |
LA CLOTHING SOLUTIONS LIMITED
sophymarine-openregistry-gb-09837828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 14190 — Manufacture of other wearing apparel and accessories n.e.c.
- Registered office
- Unit 9 Boultbee Business Units, Birmingham, B7 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN BAILEYsophymarine-openregistry-gb-05438634 | A ORDINARY | 80 | 80.00% |
| JONATHAN DUDLEY HAINESsophymarine-openregistry-h-jonathan-dudley-haines-1d32e0 | A ORDINARY | 20 | 20.00% |
| DANIEL COOPERsophymarine-openregistry-h-daniel-cooper-05a82e | B ORDINARY | 0 | |