UK companies/Birmingham/Page 161
Companies in Birmingham and their shareholdersPage 161 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 6 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
URBAN JUNGLE ENERGY & ENGINEERING LTD
sophymarine-openregistry-gb-09842148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 174 174 Great Hampton Row, Birmingham, B19 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON WALDRONsophymarine-openregistry-h-simon-waldron-bc1336 | ORDINARY | 80 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | ORDINARY | 20 | |
| IAN TURNER REVELLsophymarine-openregistry-h-ian-turner-revell-fa39df | A ORDINARY | 1 | |
| JOHN TAYLORsophymarine-openregistry-gb-16655564 | A ORDINARY | 1 | |
DRS FLOORING SOLUTIONS LTD
sophymarine-openregistry-gb-09961401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- Registered office
- 61 Loynells Road, Birmingham, B45 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE ANNETTE SMITHsophymarine-openregistry-h-jane-annette-smith-c3b157 | ORDINARY | 1 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | A ORDINARY | 1 | |
| DAVID SMITHsophymarine-openregistry-gb-15865366 | ORDINARY | 0 | |
VISION AND SIGHT SERVICES LTD
sophymarine-openregistry-gb-10161832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALIA GALALELDIN ZAKI SAIDsophymarine-openregistry-h-dalia-galaleldin-zaki-said-494f08 | ORDINARY A | 50 | 100.00% |
| YASMIN SAMIH SADEKsophymarine-openregistry-h-yasmin-samih-sadek-df0b7b | ORDINARY B | 25 | 50.00% |
| YOUSSEF SAMIH SADEKsophymarine-openregistry-h-youssef-samih-sadek-94d9c0 | ORDINARY B | 25 | 50.00% |
HEDIGAN CONSTRUCTION LIMITED
sophymarine-openregistry-gb-10210410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 28 Willersey Road, Birmingham, B13 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RICHARD HEDIGANsophymarine-openregistry-h-darren-richard-hedigan-6c660f | ORDINARY | 44 | 44.00% |
| DARREN RICHARD HEDIGANsophymarine-openregistry-h-darren-richard-hedigan-6c660f | B ORDINARY | 44 | 44.00% |
| SUSAN JOANNE SHAWsophymarine-openregistry-h-susan-joanne-shaw-e7d464 | B ORDINARY | 44 | 44.00% |
| SUSAN JOANNE SHAWsophymarine-openregistry-h-susan-joanne-shaw-e7d464 | ORDINARY | 44 | 44.00% |
| BANWELL LIMITEDsophymarine-openregistry-gb-13312917 | B ORDINARY | 12 | 12.00% |
| BANWELL LIMITEDsophymarine-openregistry-gb-13312917 | ORDINARY | 12 | 12.00% |
LAB (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-10215722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIAM ALEXANDER BURNSsophymarine-openregistry-h-liam-alexander-burns-81635b | ORDINARY 'A' SHARES | 50 | 100.00% |
| DEBBIE KIMsophymarine-openregistry-h-debbie-kim-3bdb0b | ORDINARY 'B' SHARES | 25 | 50.00% |
| SHONA BURNSsophymarine-openregistry-h-shona-burns-bb6b28 | ORDINARY 'B' SHARES | 25 | 50.00% |
| LIAM ALEXANDER BURNSsophymarine-openregistry-h-liam-alexander-burns-81635b | ORDINARY 'B' SHARES | 0 | 0.00% |
DIGNUS GROUP LIMITED
sophymarine-openregistry-gb-10255465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2016
- Accounts
- GROUP
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 19 Highfield Road, Birmingham, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 13 GROUP LIMITEDsophymarine-openregistry-h-13-group-limited-2eda14 | B ORDINARY | 972,000 | |
| SYMMR SINGH SANDHUsophymarine-openregistry-h-symmr-singh-sandhu-d1541f | A ORDINARY | 567,000 | |
| 13 GROUP LIMITEDsophymarine-openregistry-h-13-group-limited-2eda14 | A ORDINARY | 91,625 | |
| SYMMR SINGH SANDHUsophymarine-openregistry-h-symmr-singh-sandhu-d1541f | A ORDINARY | 74,375 | |
| AMMER SANDHUsophymarine-openregistry-h-ammer-sandhu-7c1b3f | A ORDINARY | 0 | |
| AMMER SANDHUsophymarine-openregistry-h-ammer-sandhu-7c1b3f | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LUCANIA CARE LIMITEDsophymarine-openregistry-gb-15831593 | Holds shares in | ORDINARY |
| 1ST CALL LIMITEDsophymarine-openregistry-gb-16670024 | Holds shares in | ORDINARY |
BRADBOURNE ASSETS LIMITED
sophymarine-openregistry-gb-10280007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O S&W Partners Llp, 14th Floor, Birmingham, England, B3 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK DAVID JOSEPH KELLYsophymarine-openregistry-h-frederick-david-joseph-kelly-9cd079 | B ORDINARY | 1 | |
| NATASHA MARY GABRIELLA KELLYsophymarine-openregistry-h-natasha-mary-gabriella-kelly-328a48 | B ORDINARY | 1 | |
| THE TRUSTEES OF THE JOSEPH CZERNIN'S TRUST FUNDsophymarine-openregistry-h-the-trustees-of-the-joseph-czernin-s-tru-57a355 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOWARD DE WALDEN ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-06439246 | Holds shares in | ORDINARY |
PAISE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10280075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O S&W Partners Llp, 14th Floor, Birmingham, England, B3 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRETA MARY SOFIA BURNELLsophymarine-openregistry-h-greta-mary-sofia-burnell-6af62c | B ORDINARY | 1 | |
| IVAN JOSEPH STRAKER BURNELLsophymarine-openregistry-h-ivan-joseph-straker-burnell-505d4c | B ORDINARY | 1 | |
| THE TRUSTEES OF THE JOSEPH CZERNIN'S TRUST FUNDsophymarine-openregistry-h-the-trustees-of-the-joseph-czernin-s-tru-57a355 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOWARD DE WALDEN ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-06439246 | Holds shares in | ORDINARY |
BROMSGROVE HOLDINGS LIMITED
sophymarine-openregistry-gb-10356421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 30 Twatling Road, Birmingham, B45 8HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHURI KIRTI MOHOLKARsophymarine-openregistry-h-madhuri-kirti-moholkar-d09563 | ORDINARY | 100 | 100.00% |
| MADHURI KIRTI MOHOLKARsophymarine-openregistry-h-madhuri-kirti-moholkar-d09563 | ORDINARY B | 10 | 50.00% |
| PRATIK KIRTI MOHOLKARsophymarine-openregistry-h-pratik-kirti-moholkar-115b36 | ORDINARY B | 10 | 50.00% |
| KIRTI DEORAO MOHOLKARsophymarine-openregistry-h-kirti-deorao-moholkar-9757e6 | ORDINARY | 0 | 0.00% |
SUSSEX AVS LIMITED
sophymarine-openregistry-gb-10377403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 91 Soho Hill, Birmingham, B19 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOBUS NICKLAAS GROBLERsophymarine-openregistry-h-jacobus-nicklaas-grobler-3b7c46 | ORDINARY B | 50 | |
| JACOBUS NIKLAAS GROBLERsophymarine-openregistry-h-jacobus-niklaas-grobler-3741d9 | ORDINARY A | 50 | |
| CATHERINE JANE GROBLERsophymarine-openregistry-h-catherine-jane-grobler-dba726 | ORDINARY B | 0 | |
JASPER PRIVATE EQUITY LIMITED
sophymarine-openregistry-gb-10389402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 4 Tenby Street, Birmingham, B1 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TUERI LIMITEDsophymarine-openregistry-gb-11625850 | PREFERENCE SHARES | 38,905 | |
| DAVID TUCKERsophymarine-openregistry-h-david-tucker-7fcb77 | PREFERENCE SHARES | 37,083 | |
| DAVID TUCKERsophymarine-openregistry-h-david-tucker-7fcb77 | ORDINARY | 50 | |
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASSAY CORPORATE FINANCE LIMITEDsophymarine-openregistry-gb-04038367 | Holds shares in | A ORDINARY |
ATLAS BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-10461625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- International House Garretts Green Lane, Birmingham, West Midlands, B33 0UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLAS LOGISTICS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15582616 | A ORDINARY | 89 | 100.00% |
| ATLAS LOGISTICS UK HOLDINGS LIMITEDsophymarine-openregistry-gb-15582616 | C ORDINARY | 11 | 100.00% |
| GAVIN HOMERsophymarine-openregistry-h-gavin-homer-36fc88 | A ORDINARY | 0 | 0.00% |
| REKA HOMERsophymarine-openregistry-h-reka-homer-f02b98 | C ORDINARY | 0 | 0.00% |
INTELLITECTION LIMITED
sophymarine-openregistry-gb-10488594
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Trinity House 28-30, Birmingham, B1 1QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JMR TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-15874173 | ORDINARY | 2,000 | |
| JOHN ROBERTSONsophymarine-openregistry-h-john-robertson-3f0e0c | ORDINARY | 1,000 | |
| RICHARD DARREN MARSHALLsophymarine-openregistry-h-richard-darren-marshall-514aff | ORDINARY | 1,000 | |
| JMR TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-15874173 | PREFERENCE | 100 | |
ASK PORTFOLIO LTD
sophymarine-openregistry-gb-10519439
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2016
- 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
- 77 Holyhead Road, Birmingham, B21 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHURI GHOSHsophymarine-openregistry-h-madhuri-ghosh-1a3ba0 | ORDINARY | 50 | 50.00% |
| RANIT GHOSHsophymarine-openregistry-h-ranit-ghosh-c9f275 | B ORDINARY | 50 | 100.00% |
| UJJAL GHOSHsophymarine-openregistry-h-ujjal-ghosh-5fb1da | ORDINARY | 50 | 50.00% |
BIR ESTATES LTD
sophymarine-openregistry-gb-10529453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Wheeleys Road, Birmingham, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIR GROUP INVESTMENTS LTDsophymarine-openregistry-gb-14102412 | ORIDINARY A | 50 | 100.00% |
| BIR GROUP INVESTMENTS LTDsophymarine-openregistry-gb-14102412 | ORDINARY B | 50 | 100.00% |
| AMIT BIRsophymarine-openregistry-h-amit-bir-a518e8 | ORDINARY B | 0 | 0.00% |
| ANGELA BIRsophymarine-openregistry-h-angela-bir-4a9420 | ORIDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BRUNSWICK ROAD MANAGEMENT LIMITEDsophymarine-openregistry-gb-04132268 | Holds shares in | ORDINARY |
NORTHWEST PARKING MANAGEMENT LTD
sophymarine-openregistry-gb-10532366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Brindleyplace, Birmingham, B1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUANTUM 7sophymarine-openregistry-gb-14370331 | B ORDINARY | 70 | |
| EMILY ERIKA HIDDLESTONsophymarine-openregistry-h-emily-erika-hiddleston-f96284 | A ORDINARY | 15 | |
| ROBERT HIDDLESTONsophymarine-openregistry-h-robert-hiddleston-e50f45 | A ORDINARY | 15 | |
AFTERLIFE CORPORATION LTD
sophymarine-openregistry-gb-10547616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Sigma Chartered Accountants Cubo, Birmingham, B3 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASAN KHANsophymarine-openregistry-h-mohammed-asan-khan-16b5d9 | ORDINARY A | 99 | |
| HYPERION CORPORATION LTDsophymarine-openregistry-gb-11500901 | ORDINARY B | 1 | |
| SAFEENA KHANsophymarine-openregistry-h-safeena-khan-85014f | ORDINARY A | 0 | |
ASN HEALTH LIMITED
sophymarine-openregistry-gb-10632909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 52 Portland Road, Birmingham, B16 9HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANNYA RAJESHsophymarine-openregistry-h-anannya-rajesh-bea2cf | B ORDINARY | 100 | |
| ANJANA NATARJANsophymarine-openregistry-h-anjana-natarjan-dad604 | ORDINARY | 100 | |
| MEERA BIJUsophymarine-openregistry-h-meera-biju-e1d220 | B ORDINARY | 0 | |
KP RETAIL MANCHESTER LIMITED
sophymarine-openregistry-gb-10681657
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- 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 | |
WOODALL PROPERTY COMPANY LTD
sophymarine-openregistry-gb-10689278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Innage Road, Birmingham, B31 2DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER DONALD WOODALLsophymarine-openregistry-h-roger-donald-woodall-7eff9b | ORDINARY | 751 | 37.55% |
| THERESA AILEEN WOODALLsophymarine-openregistry-h-theresa-aileen-woodall-6e64aa | ORDINARY | 751 | 37.55% |
| DANIELLE MARIE BAYLISsophymarine-openregistry-h-danielle-marie-baylis-548a49 | ORDINARY | 498 | 24.90% |
| DANIELLE MARIE BAYLISsophymarine-openregistry-h-danielle-marie-baylis-548a49 | ORDINARY A | 100 | 100.00% |