UK companies/Birmingham/Page 162
Companies in Birmingham and their shareholdersPage 162 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 75 shareholdings and 3 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
FREDERICKS PROPERTIES LTD
sophymarine-openregistry-gb-10766649
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 51 Station Road, Birmingham, B37 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH FREDERICKSsophymarine-openregistry-h-elizabeth-fredericks-3639cc | ORDINARY | 50 | |
| STUART FREDERICKSsophymarine-openregistry-h-stuart-fredericks-176b61 | ORDINARY | 50 | |
| DUNCAN FREDRICKSsophymarine-openregistry-h-duncan-fredricks-518ca8 | B ORDINARY | 1 | |
PROJECT CHANGE MANAGEMENT LTD
sophymarine-openregistry-gb-10794673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 768 Shirley Road, Birmingham, B28 9LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASNAIN ABBASsophymarine-openregistry-h-hasnain-abbas-c8215d | ORDINARY | 50 | |
| HASSAN ABBASsophymarine-openregistry-gb-13100981 | A ORDINARY | 50 | |
| SAEEDA HASNAINsophymarine-openregistry-h-saeeda-hasnain-3f9113 | ORDINARY | 50 | |
SPSLTD PLYMOUTH LTD
sophymarine-openregistry-gb-10912025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2017
- Accounts
- MICRO ENTITY
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 292 Wake Green Road, Birmingham, B13 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JANE BOWENsophymarine-openregistry-h-deborah-jane-bowen-068dca | B ORDINARY | 1 | 100.00% |
| IAN ANDREW DAWSONsophymarine-openregistry-h-ian-andrew-dawson-5052e8 | ORDINARY | 1 | 50.00% |
| LEIGH STUART BOWENsophymarine-openregistry-h-leigh-stuart-bowen-439d25 | ORDINARY | 1 | 50.00% |
COOKE INVESTMENTS LTD
sophymarine-openregistry-gb-10940502
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES COOKEsophymarine-openregistry-h-charles-cooke-80199a | ORDINARY | 40 | |
| KATHERINE MARY COOKEsophymarine-openregistry-h-katherine-mary-cooke-b32806 | ORDINARY | 40 | |
| FIONA ELIZABETH COOKEsophymarine-openregistry-h-fiona-elizabeth-cooke-37dc2e | ORDINARY B | 20 | |
PAPPA MIA LTD
sophymarine-openregistry-gb-11105215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 98 Gibson Road, Birmingham, West Midlands, B20 3UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM RAZZAQsophymarine-openregistry-h-adam-razzaq-b46294 | B ORDINARY | 300 | |
| MOHAMMED RAZZAQsophymarine-openregistry-h-mohammed-razzaq-122cf1 | B ORDINARY | 300 | |
| MUSA RAZZAQsophymarine-openregistry-h-musa-razzaq-f91d9d | B ORDINARY | 300 | |
| MOHAMMED RAZZAQsophymarine-openregistry-h-mohammed-razzaq-122cf1 | A ORDINARY | 100 | |
MARION TRADING LTD
sophymarine-openregistry-gb-11136897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2018
- Accounts
- FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
47810 — Retail sale via stalls and markets of food, beverages and tobacco products - Registered office
- Unit 4-9 Arden Road, Birmingham, B8 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION HOLDINGS LIMITEDsophymarine-openregistry-gb-13716895 | B ORDINARY | 100 | |
| MARION HOLDINGS LIMITEDsophymarine-openregistry-gb-13716895 | A ORDINARY | 100 | |
| IONELA ROTHsophymarine-openregistry-h-ionela-roth-975b81 | B ORDINARY | 0 | |
| ROBERT MARIUS ROTHsophymarine-openregistry-h-robert-marius-roth-9cb5a1 | A ORDINARY | 0 | |
| ROBERT MARIUS ROTHsophymarine-openregistry-h-robert-marius-roth-9cb5a1 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONAL BUYING CONSORTIUM LIMITEDsophymarine-openregistry-gb-11884975 | Holds shares in | ORDINARY B · 0.22% |
WMRAD LIMITED
sophymarine-openregistry-gb-11177347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 20 Hope Street, Birmingham, B5 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEE HAAN PANGsophymarine-openregistry-h-wee-haan-pang-c7901d | ORDINARY | 5 | 100.00% |
| MENG SUAN ONGsophymarine-openregistry-h-meng-suan-ong-045c46 | A ORDINARY | 0 | |
| VOU NAM PANGsophymarine-openregistry-h-vou-nam-pang-9b097e | A ORDINARY | 0 | |
BESPOKE COMMERCIAL FINANCE LIMITED
sophymarine-openregistry-gb-11194757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- Crosby Court, Birmingham, B3 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL HOUSTONsophymarine-openregistry-h-paul-houston-ee5998 | ORDINARY | 2 | |
| SAMUEL CHRISTOPHER JEEVESsophymarine-openregistry-h-samuel-christopher-jeeves-1e2e6c | ORDINARY A | 2 | |
| CATHRYN HOUSTONsophymarine-openregistry-h-cathryn-houston-007d83 | ORDINARY A | 0 | |
ZMNN LTD
sophymarine-openregistry-gb-11203866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 280-282 Church Road, Birmingham, West Midlands, B26 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DION VASSILOPOULOSsophymarine-openregistry-h-dion-vassilopoulos-540da5 | CLASS B SHARES | 1 | 50.00% |
| NICHOLAS GEOFFROY VASSILOPOULOSsophymarine-openregistry-h-nicholas-geoffroy-vassilopoulos-3b9cc0 | ORDINARY | 1 | 100.00% |
| NICHOLAS GEOFFROY VASSILOPOULOSsophymarine-openregistry-h-nicholas-geoffroy-vassilopoulos-3b9cc0 | CLASS B SHARES | 1 | 50.00% |
| ISABELLE DE WALDNERsophymarine-openregistry-h-isabelle-de-waldner-168e5a | CLASS B SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALREP LONDON LTDsophymarine-openregistry-gb-14719661 | Holds shares in | ORDINARY · 25.00% |
THE EARLY BIRD BAKERY LIMITED
sophymarine-openregistry-gb-11248503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- 28 High Street, Birmingham, B14 7JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY PAUL COWARDsophymarine-openregistry-h-timothy-paul-coward-2e1364 | ORDINARY A £1 SHARES | 40 | 40.00% |
| JOSEPH ROBERTO GUIDOTTIsophymarine-openregistry-h-joseph-roberto-guidotti-0d28cc | ORDINARY A £1 SHARES | 30 | 30.00% |
| TIMOTHY GIUSEPPE GUIDOTTIsophymarine-openregistry-h-timothy-giuseppe-guidotti-4c66d1 | ORDINARY A £1 SHARES | 30 | 30.00% |
| JOSEPH ROBERTO GUIDOTTIsophymarine-openregistry-h-joseph-roberto-guidotti-0d28cc | ORDINARY B £1 SHARES | 1 | 50.00% |
| TIMOTHY PAUL COWARDsophymarine-openregistry-h-timothy-paul-coward-2e1364 | ORDINARY B £1 SHARES | 1 | 50.00% |
NAZDENT PARTNERS LTD
sophymarine-openregistry-gb-11325541
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Onyx House 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZIA ALYASsophymarine-openregistry-h-nazia-alyas-dd16c3 | ORDINARY 1 GBP | 70 | |
| NAZIM SHAHsophymarine-openregistry-h-nazim-shah-9334fa | ORDINARY 1 GBP | 30 | |
| NAZ HOLDINGS LTD -13847884sophymarine-openregistry-h-naz-holdings-ltd-13847884-6ff160 | ORDINARY A 1 GBP | 1 | |
LUXKEY LTD
sophymarine-openregistry-gb-11337471
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2018
- 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
- 266 Alcester Road, Birmingham, B47 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXVEST LTDsophymarine-openregistry-gb-15060272 | ORDINARY | 100 | 100.00% |
| LUXVEST LTDsophymarine-openregistry-gb-15060272 | ORDINARY A | 100 | 100.00% |
| BILAL ALI KHANsophymarine-openregistry-h-bilal-ali-khan-e9b5c6 | ORDINARY | 0 | 0.00% |
| MARYAM SIDDIQUEsophymarine-openregistry-h-maryam-siddique-b7d602 | ORDINARY A | 0 | 0.00% |
S.I. CONSULTANTS (CENTRAL) LIMITED
sophymarine-openregistry-gb-11390743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 13 College Road, Birmingham, B13 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ISLAMsophymarine-openregistry-gb-09252482 | ORDINARY | 55 | |
| MOHAMED ISLAMsophymarine-openregistry-h-mohamed-islam-18be36 | A ORDINARY | 50 | |
| SHAKIA ISLAMsophymarine-openregistry-h-shakia-islam-c688dc | A ORDINARY | 50 | |
| SHAKIA ISLAMsophymarine-openregistry-h-shakia-islam-c688dc | ORDINARY | 45 | |
Related parties
| Party | Relationship | Detail |
|---|
| AIRCONSTRUCT (MANAGEMENT) LTDsophymarine-openregistry-gb-07663303 | Holds shares in | D ORDINARY |
CONVENT PROPERTY LIMITED
sophymarine-openregistry-gb-11450227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 213 Station Road, Birmingham, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUIS ALFRED SANDERSsophymarine-openregistry-h-louis-alfred-sanders-5776c8 | ORDINARY | 50 | |
| COLIN GEORGE SANDERSsophymarine-openregistry-h-colin-george-sanders-35d735 | ORDINARY | 25 | |
| DEVINA ELIZABETH SANDERSsophymarine-openregistry-h-devina-elizabeth-sanders-13f916 | ORDINARY | 25 | |
| DEVINA ELIZABETH SANDERSsophymarine-openregistry-h-devina-elizabeth-sanders-13f916 | B ORDINARY | 1 | |
MARINE ENVIRO LTD
sophymarine-openregistry-gb-11528422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 19/21 Hatchett Street, Birmingham, B19 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL COLLINSsophymarine-openregistry-h-daniel-collins-0152ae | ORDINARY | 100 | |
| JORDANNA COLLINSsophymarine-openregistry-h-jordanna-collins-4db3f8 | A ORDINARY | 10 | |
| JORDANNA MARIE COLLINSsophymarine-openregistry-h-jordanna-marie-collins-32c045 | ORDINARY | 0 | |
OPHIR ARCHITECTURE LTD
sophymarine-openregistry-gb-11534477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 1 Legge Lane, Birmingham, B1 3LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA BRIDGEsophymarine-openregistry-h-linda-bridge-0bb765 | ORDINARY | 5 | 50.00% |
| MARK BRIDGEsophymarine-openregistry-gb-10889740 | ORDINARY | 5 | 50.00% |
| LINDA BRIDGEsophymarine-openregistry-h-linda-bridge-0bb765 | B ORDINARY | 1 | 50.00% |
| MARK BRIDGEsophymarine-openregistry-gb-10889740 | B ORDINARY | 1 | 50.00% |
| MANJINDER CHATTHAsophymarine-openregistry-h-manjinder-chattha-b7ae66 | B ORDINARY | 0 | 0.00% |
CULLINAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11617773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIONCREST INVESTMENTS LIMITEDsophymarine-openregistry-gb-03170327 | CUMULATIVE REDEEMABLE PREFERENCE | 500,000 | 100.00% |
| BALVINDER BINDRAsophymarine-openregistry-h-balvinder-bindra-b917b2 | ORDINARY | 1,000 | 100.00% |
| JOYCE ANN DAVIDGEsophymarine-openregistry-h-joyce-ann-davidge-7494cc | CUMULATIVE REDEEMABLE PREFERENCE | 0 | 0.00% |
POWER GENERATION (MIDLANDS) LIMITED
sophymarine-openregistry-gb-11687360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 209-211 Walsall Road, Birmingham, B42 1TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAMIAN COURTNEYsophymarine-openregistry-h-damian-courtney-5b9d95 | ORDINARY £1 | 49 | 50.00% |
| KURT PAUL BROADHURSTsophymarine-openregistry-h-kurt-paul-broadhurst-636708 | ORDINARY £1 | 49 | 50.00% |
| WAYNE BROADHURSTsophymarine-openregistry-h-wayne-broadhurst-b9e5ca | A ORDINARY | 2 | 100.00% |
| DAMIAN COURTNEYsophymarine-openregistry-h-damian-courtney-5b9d95 | A ORDINARY | 0 | 0.00% |
| KURT PAUL BROADHURSTsophymarine-openregistry-h-kurt-paul-broadhurst-636708 | A ORDINARY | 0 | 0.00% |
ROPER NL2 UK LIMITED
sophymarine-openregistry-gb-11726478
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2018
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Squire Patton Boggs (Uk) Llp (Ref: Csu), Birmingham, B3 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | ORDINARY | 193,076,611 | 100.00% |
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | PREFERENCE | 131,085,315 | 100.00% |
| ROPER INTERNATIONAL HOLDING, INC.sophymarine-openregistry-h-roper-international-holding-inc-c293c5 | ORDINARY | 0 | 0.00% |
| ROPER UK, LTDsophymarine-openregistry-gb-08179791 | ORDINARY | 0 | 0.00% |
GILLATO LIMITED
sophymarine-openregistry-gb-11801275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1 Winchfield Drive, Birmingham, B17 8ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMINDER GILLsophymarine-openregistry-h-shaminder-gill-c5a671 | ORDINARY B | 50 | |
| SHAMINDER GILLsophymarine-openregistry-h-shaminder-gill-c5a671 | ORDINARY A | 50 | |
| GIAN SINGHsophymarine-openregistry-h-gian-singh-64590f | ORDINARY B | 0 | |
| PARAMJIT KAURsophymarine-openregistry-h-paramjit-kaur-7a808a | ORDINARY B | 0 | |