UK companies/Birmingham/Page 163
Companies in Birmingham and their shareholdersPage 163 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 77 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
MEDICINE FIRST LTD
sophymarine-openregistry-gb-11810514
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 119 Hazelhurst Road, Birmingham, B14 6AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.M.S. HEALTHCARE LIMITEDsophymarine-openregistry-gb-08403728 | A ORDINARY | 1 | |
| MEDISTOP LTDsophymarine-openregistry-gb-03925743 | B ORDINARY | 1 | |
| AMRITPAL SANDHUsophymarine-openregistry-h-amritpal-sandhu-281a8a | A ORDINARY | 0 | |
THE AFFILIATE MARKETING ADVISOR LIMITED
sophymarine-openregistry-gb-11827494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 24-26 Izabella House, Birmingham, B1 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOT EDWARD WEBSTER MYERSsophymarine-openregistry-h-elliot-edward-webster-myers-ace44a | ORDINARY A SHARES | 90 | 100.00% |
| BIANCA SHAYANNA NICOLE MYERSsophymarine-openregistry-h-bianca-shayanna-nicole-myers-25beb0 | ORDINARY B SHARES | 5 | 50.00% |
| SHIRLEY MAUREEN MYERSsophymarine-openregistry-h-shirley-maureen-myers-2ca854 | ORDINARY B SHARES | 5 | 50.00% |
| ELLIOT EDWARD WEBSTER MYERSsophymarine-openregistry-h-elliot-edward-webster-myers-ace44a | ORDINARY B SHARES | 0 | 0.00% |
GLOFRE SKIN LTD
sophymarine-openregistry-gb-11861982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 91 Soho Hill, Birmingham, B19 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AASIM MEHRBANsophymarine-openregistry-h-aasim-mehrban-f6361e | A ORDINARY | 100 | 100.00% |
| IQRA KHANsophymarine-openregistry-h-iqra-khan-bfe20a | ORDINARY | 80 | 80.00% |
| AASIM MEHRBANsophymarine-openregistry-h-aasim-mehrban-f6361e | ORDINARY | 20 | 20.00% |
| IQRA KHANsophymarine-openregistry-h-iqra-khan-bfe20a | A ORDINARY | 0 | 0.00% |
| SAIMA AFSHEENsophymarine-openregistry-h-saima-afsheen-3ebb40 | ORDINARY | 0 | 0.00% |
WASTEMANZ LTD
sophymarine-openregistry-gb-11879449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- 48 Dagnall Road, Birmingham, B27 6SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA JODIE PALMER HARRISONsophymarine-openregistry-h-nicola-jodie-palmer-harrison-73374a | ORDINARY | 50 | |
| SEAN MICHAEL HARRISONsophymarine-openregistry-h-sean-michael-harrison-0c9fcb | ORDINARY | 50 | |
| SEAN MICHAEL HARRISONsophymarine-openregistry-h-sean-michael-harrison-0c9fcb | A ORDINARY | 10 | |
| AARON ELLIOTTsophymarine-openregistry-h-aaron-elliott-dcb1b6 | A ORDINARY | 0 | |
ECCLESFIELD POWER LTD
sophymarine-openregistry-gb-11891326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2019
- Accounts
- DORMANT
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
- Registered office
- 5 Nursery Road, Birmingham, B15 3JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRBY POWER LTDsophymarine-openregistry-gb-14868690 | A ORDINARY | 8 | |
| KIRBY POWER LTDsophymarine-openregistry-gb-14868690 | ORDINARY | 4 | |
| ALAN EDWARDSsophymarine-openregistry-h-alan-edwards-e30aa8 | ORDINARY | 0 | |
| ALAN EDWARDSsophymarine-openregistry-h-alan-edwards-e30aa8 | A ORDINARY | 0 | |
| DEBORAH O'BRIANsophymarine-openregistry-h-deborah-o-brian-e5c5b1 | A ORDINARY | 0 | |
NATURA CARE SOLUTIONS LIMITED
sophymarine-openregistry-gb-11909739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 51 St Laurence Road, Birmingham, B31 2AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNUS QURESHIsophymarine-openregistry-h-annus-qureshi-8dda35 | ORDINARY A | 100 | |
| ANNUS QURESHIsophymarine-openregistry-h-annus-qureshi-8dda35 | ORDINARY B | 2 | |
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY B | 0 | |
| ALI RAZAsophymarine-openregistry-gb-16678069 | ORDINARY A | 0 | |
| MUHAMMAD SULTANsophymarine-openregistry-h-muhammad-sultan-0da7b4 | ORDINARY B | 0 | |
| MUHAMMAD SULTANsophymarine-openregistry-h-muhammad-sultan-0da7b4 | ORDINARY A | 0 | |
LORDSWOOD DENTAL PRACTICE LTD
sophymarine-openregistry-gb-11931152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Bear Hill, Birmingham, Worcestershire, B48 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNE-MARIE ROSSsophymarine-openregistry-h-anne-marie-ross-95112d | ORDINARY | 10 | 100.00% |
| JOSEPHINE ROSSsophymarine-openregistry-h-josephine-ross-32ef8b | ORDINARY B | 1 | 50.00% |
| PATRICK ROSSsophymarine-openregistry-h-patrick-ross-60df75 | ORDINARY B | 1 | 50.00% |
SARACEN COMPLIANCE SERVICES LTD
sophymarine-openregistry-gb-12191890
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
81222 — Specialised cleaning services - Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAK RYANsophymarine-openregistry-h-jak-ryan-a479d6 | ORDINARY | 190 | 50.00% |
| JAMES MILLERsophymarine-openregistry-gb-SL000059 | ORDINARY | 190 | 50.00% |
| PAUL THOMAS MILLERsophymarine-openregistry-h-paul-thomas-miller-a0a997 | ORDINARY B | 20 | 100.00% |
| JAK RYANsophymarine-openregistry-h-jak-ryan-a479d6 | ORDINARY B | 0 | 0.00% |
| JAMES MILLERsophymarine-openregistry-gb-SL000059 | ORDINARY B | 0 | 0.00% |
LASHFORDS LIMITED
sophymarine-openregistry-gb-12219675
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
- Registered office
- Unit 28 Castle Road, Birmingham, B30 3HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIDAR ASSET GROUP LIMITEDsophymarine-openregistry-gb-16477527 | ORDINARY SHARES | 80 | 100.00% |
| OLIDAR ASSET GROUP LIMITEDsophymarine-openregistry-gb-16477527 | ORDINARY SHARES A | 20 | 100.00% |
| DARREN LASHFORDsophymarine-openregistry-h-darren-lashford-18fd92 | ORDINARY SHARES A | 0 | 0.00% |
| DARREN LASHFORDsophymarine-openregistry-h-darren-lashford-18fd92 | ORDINARY SHARES | 0 | 0.00% |
| OLIVIA LASHFORDsophymarine-openregistry-h-olivia-lashford-e5268d | ORDINARY SHARES A | 0 | 0.00% |
ASTON ENGINEERING SOLUTIONS LIMITED
sophymarine-openregistry-gb-12222988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 8 Treaford Lane, Birmingham, West Midlands, B8 2UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHSB HOLDINGS LIMITEDsophymarine-openregistry-gb-15791367 | ORDINARY | 100 | 100.00% |
| SOFIA BASHIRsophymarine-openregistry-h-sofia-bashir-e3d118 | A ORDINARY | 100 | 100.00% |
| MOHAMMED SHEHZAD HAFIZsophymarine-openregistry-h-mohammed-shehzad-hafiz-b9fe74 | ORDINARY | 0 | 0.00% |
NOW EDUCATION CARDIFF LIMITED
sophymarine-openregistry-gb-12267436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2019
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Tricorn House, Birmingham, B16 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOW EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-12214029 | A ORDINARY | 168 | 100.00% |
| KIRSTY LOUISE AMRUTHsophymarine-openregistry-h-kirsty-louise-amruth-3babdf | B ORDINARY | 16 | 50.00% |
| LUKE MORRISHsophymarine-openregistry-h-luke-morrish-1a3927 | B ORDINARY | 16 | 50.00% |
BESTCOST LIMITED
sophymarine-openregistry-gb-12446562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 205/213 Corporation Street, Birmingham, B4 6SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVIR SINGHsophymarine-openregistry-gb-09243277 | A ORDINARY | 50 | |
| MANPREET SINGH SAMRAsophymarine-openregistry-h-manpreet-singh-samra-14d588 | ORDINARY | 25 | |
| PARDIP SINGH NIJJERsophymarine-openregistry-h-pardip-singh-nijjer-22df8a | ORDINARY | 25 | |
NEOT GREEN MOBILITY UK LIMITED
sophymarine-openregistry-gb-12448858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- SMALL
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- 25 Station Road, Birmingham, B14 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N GREEN MOBILITY PROJECTsophymarine-openregistry-h-n-green-mobility-project-edbc88 | ORDINARY | 10 | |
| MAS FRANCE CORPORATEsophymarine-openregistry-h-mas-france-corporate-6c17f2 | B ORDINARY | 1 | |
| N GREEN MOBILITYsophymarine-openregistry-h-n-green-mobility-406c32 | ORDINARY | 0 | |
4D PROPERTIES LIMITED
sophymarine-openregistry-gb-12515596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIG HOLDINGS LTDsophymarine-openregistry-gb-12681666 | A ORDINARY | 51 | 100.00% |
| BILLIG HOLDINGS LTDsophymarine-openregistry-gb-12681666 | B ORDINARY | 49 | 100.00% |
| 4D PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-04304504 | A ORDINARY | 0 | 0.00% |
| ADAM JAMES BILLIGsophymarine-openregistry-h-adam-james-billig-d05b90 | B ORDINARY | 0 | 0.00% |
PACIFIC EAGLE CAPITAL GROUP LTD
sophymarine-openregistry-gb-12516036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Studio 9, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLASSETS LTDsophymarine-openregistry-gb-16596013 | A ORDINARY | 200 | |
| CRAIG JOHNSONsophymarine-openregistry-gb-06462630 | B ORDINARY | 100 | |
| FTR CAPITAL LTDsophymarine-openregistry-gb-13709103 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEVERN CARE LIMITEDsophymarine-openregistry-gb-06306389 | Holds shares in | ORDINARY |
| THE SHRUBBERY SCHOOL LIMITEDsophymarine-openregistry-gb-10836533 | Holds shares in | ORDINARY |
| MORGAN HAULAGE (UK) LTDsophymarine-openregistry-gb-12596534 | Holds shares in | ORDINARY |
ANDFACTS LIMITED
sophymarine-openregistry-gb-12520129
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Icentrum, Innovation Birmingham, Birmingham, B7 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIB AHMEDsophymarine-openregistry-gb-13698621 | ORDINARY | 1,000,000 | |
| KCP NOMINEES LTDsophymarine-openregistry-gb-10830297 | ORDINARY A | 91,776 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 75,089 | |
CATSHILL FOOD & WINE LTD
sophymarine-openregistry-gb-12527622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 512 Queslett Road, Birmingham, B43 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DILBIR SINGH KHANEJAsophymarine-openregistry-h-dilbir-singh-khaneja-90fd0a | ORDINARY A | 33 | 67.35% |
| TARANJEET SINGH KATARIAsophymarine-openregistry-h-taranjeet-singh-kataria-a62ab8 | ORDINARY B | 33 | 66.00% |
| ANKITPAL SINGHsophymarine-openregistry-h-ankitpal-singh-e53cb6 | ORDINARY B | 17 | 34.00% |
| ANKITPAL SINGHsophymarine-openregistry-h-ankitpal-singh-e53cb6 | ORDINARY A | 16 | 32.65% |
OLS VENTURES LTD
sophymarine-openregistry-gb-12563299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 New Hampton Lofts, Birmingham, B18 6EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMD LIFESTYLE PENSION SCHEMEsophymarine-openregistry-h-smd-lifestyle-pension-scheme-267a01 | PREFERENCE | 300,000 | 63.83% |
| FORTIS MUTUAL FUNDS SCCsophymarine-openregistry-h-fortis-mutual-funds-scc-e94f55 | PREFERENCE | 130,000 | 27.66% |
| FORTIS MUTUAL FUNDS SCCsophymarine-openregistry-h-fortis-mutual-funds-scc-e94f55 | PREFERENCE | 40,000 | 8.51% |
| SAMUEL UDO-DEMALFORTsophymarine-openregistry-h-samuel-udo-demalfort-23288e | ORDINARY | 100 | 100.00% |
EVASTALL LIMITED
sophymarine-openregistry-gb-12569543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 48 10 Wrens Court, Birmingham, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWALE CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-11311041 | A ORDINARY | 76 | |
| SWALE CAPITAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-11311041 | B ORDINARY | 24 | |
| RICHARD JOHN JONESsophymarine-openregistry-h-richard-john-jones-33dc2a | B ORDINARY | 0 | |
THREE SISTERS PROPERTY HOLDING LIMITED
sophymarine-openregistry-gb-12577621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 18 Metchley Park Road, Birmingham, B15 2PG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEETA SHETTYsophymarine-openregistry-h-geeta-shetty-58678d | ORDINARY B | 34 | |
| SHARANABASAPPA SHETTYsophymarine-openregistry-h-sharanabasappa-shetty-591e2e | ORDINARY A | 34 | |
| SHREYA SHETTYsophymarine-openregistry-h-shreya-shetty-6a2510 | ORDINARY B | 16 | |
| SHREYA SHETTYsophymarine-openregistry-h-shreya-shetty-6a2510 | ORDINARY A | 16 | |