UK companies/Birmingham/Page 164
Companies in Birmingham and their shareholdersPage 164 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 72 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
KIT CABIN LIMITED
sophymarine-openregistry-gb-12718825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- Unit 4a Exhibition Way, Birmingham, B40 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SHAWsophymarine-openregistry-gb-01960390 | A ORDINARY | 40 | 50.00% |
| MARK TREDINNICKsophymarine-openregistry-h-mark-tredinnick-8e161b | A ORDINARY | 40 | 50.00% |
| SARAH SPARKSsophymarine-openregistry-h-sarah-sparks-bcaf84 | B ORDINARY | 20 | 100.00% |
CONSULTANT HSS LTD
sophymarine-openregistry-gb-12745973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2020
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
71121 — Engineering design activities for industrial process and production
71122 — Engineering related scientific and technical consulting activities
71129 — Other engineering activities - Registered office
- First Floor, Birmingham, B17 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONSULTANT HSSsophymarine-openregistry-gb-12745973 | ORDINARY A | 75 | |
| CONSULTANT HSSsophymarine-openregistry-gb-12745973 | ORDINARY B | 25 | |
| JOANNE LEWISsophymarine-openregistry-h-joanne-lewis-37797b | ORDINARY B | 0 | |
| JONATHAN EDWARD LEWISsophymarine-openregistry-h-jonathan-edward-lewis-75227c | ORDINARY A | 0 | |
QUADROPAY LTD
sophymarine-openregistry-gb-12758906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- The Lodge Chester Road, Birmingham, B36 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE DONNA BURFORDsophymarine-openregistry-h-michelle-donna-burford-ccf973 | ORDINARY A SHARES | 5 | 100.00% |
| WARREN ROBERT YOUNGsophymarine-openregistry-h-warren-robert-young-39b710 | ORDINARY | 5 | 100.00% |
| ROBERT WILLIAM YOUNGsophymarine-openregistry-h-robert-william-young-17551e | ORDINARY | 0 | 0.00% |
SAI MEDICAL CONSULTANTS LIMITED
sophymarine-openregistry-gb-12793220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHOK NAIRsophymarine-openregistry-h-ashok-nair-26bf1c | ORDINARY | 4 | 50.00% |
| SEENA BALAKRISHNAN NAMBIARsophymarine-openregistry-h-seena-balakrishnan-nambiar-90b211 | ORDINARY | 3 | 37.50% |
| ISHAAN NAIRsophymarine-openregistry-h-ishaan-nair-423206 | ORDINARY | 1 | 12.50% |
| ISHAAN NAIRsophymarine-openregistry-h-ishaan-nair-423206 | A ORDINARY | 1 | 50.00% |
| SEENA BALAKRISHNAN NAMBIARsophymarine-openregistry-h-seena-balakrishnan-nambiar-90b211 | A ORDINARY | 1 | 50.00% |
ARDENT CORPORATION LTD
sophymarine-openregistry-gb-12800682
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- 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 |
|---|
| ARDENCY LTDsophymarine-openregistry-gb-12837048 | ORDINARY | 50 | 62.50% |
| WILLOW(GOODLANDS)LIMITEDsophymarine-openregistry-gb-12798222 | ORDINARY | 30 | 37.50% |
| ARDENCY LTDsophymarine-openregistry-gb-12837048 | B SHARES | 10 | 50.00% |
| WILLOW(GOODLANDS)LIMITEDsophymarine-openregistry-gb-12798222 | B SHARES | 10 | 50.00% |
| ATA OVERSIGHT LIMITEDsophymarine-openregistry-h-ata-oversight-limited-254e9d | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MYFET LTDsophymarine-openregistry-gb-12828056 | Holds shares in | ORDINARY · 0.00% |
ST PAULS COURT (WATER ORTON) FREEHOLD LIMITED
sophymarine-openregistry-gb-12813590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 17 Southfields Close, Birmingham, B46 3EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN JONESsophymarine-openregistry-h-gillian-jones-2d1b2a | PARTICIPANT | 1 | |
| GILLIAN JONESsophymarine-openregistry-h-gillian-jones-2d1b2a | ORDINARY | 1 | |
| JOHN PAYNEsophymarine-openregistry-h-john-payne-0d0d85 | PARTICIPANT | 1 | |
| JOHN PAYNEsophymarine-openregistry-h-john-payne-0d0d85 | ORDINARY | 1 | |
| LORRAINE SHEMMELLsophymarine-openregistry-h-lorraine-shemmell-6928f2 | PARTICIPANT | 1 | |
| LORRAINE SHEMMELLsophymarine-openregistry-h-lorraine-shemmell-6928f2 | ORDINARY | 1 | |
WELLINGBOROUGH HOLDINGS LTD
sophymarine-openregistry-gb-12914371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- Shabir Nawab & Co, Birmingham, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAZI RAHMANsophymarine-openregistry-h-kazi-rahman-c801c4 | ORDINARY SHARES | 40 | 50.00% |
| NEHAR RAHMANsophymarine-openregistry-h-nehar-rahman-3ef14a | ORDINARY SHARES | 40 | 50.00% |
| ZAHRA RAHMANsophymarine-openregistry-h-zahra-rahman-cbfa01 | ORDINARY SHARES B | 40 | 100.00% |
CADENCE CONSTRUCTION CONSULTANCY LIMITED
sophymarine-openregistry-gb-13020412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Silvers, Birmingham, West Midlands, B3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CADENCE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15767497 | ORDINARY | 19 | 100.00% |
| CADENCE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-15767497 | ORDINARY A SHARES | 1 | 100.00% |
| MICHAEL JOHN LALLYsophymarine-openregistry-h-michael-john-lally-2bbd18 | ORDINARY | 0 | 0.00% |
| ROSIE VICTORIA LALLYsophymarine-openregistry-h-rosie-victoria-lally-2b73dc | ORDINARY A SHARES | 0 | 0.00% |
UTRACK GROUP LIMITED
sophymarine-openregistry-gb-13086445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Bennetts Hill, Birmingham, West Midlands, B2 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIDANGO HOLDINGS ABsophymarine-openregistry-h-ridango-holdings-ab-bcefa4 | A ORDINARY | 102,100 | |
| RIDANGO HOLDINGS ABsophymarine-openregistry-h-ridango-holdings-ab-bcefa4 | ORDINARY | 1,050 | |
| CONOR GILDEAsophymarine-openregistry-h-conor-gildea-0b52bb | ORDINARY | 0 | |
| EAMONN HUGHESsophymarine-openregistry-h-eamonn-hughes-c9dbe0 | ORDINARY | 0 | |
EUROPEAN CARGO LIMITED
sophymarine-openregistry-gb-13097241
- Status
- In Administration
- Type
- Private Limited Company
- Incorporated
- 23/12/2020
- Accounts
- FULL
- SIC
- 51210 — Freight air transport
- Registered office
- C/O Teneo Financial Advisory Ltd, Birmingham, B4 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIMCOMLEE LIMITEDsophymarine-openregistry-gb-15985768 | B ORDINARY SHARES | 6,250 | |
| PRIORITY 1 LEASING HOLDING IRELAND LIMITEDsophymarine-openregistry-h-priority-1-leasing-holding-ireland-limit-c759e4 | A ORDINARY SHARES | 6,248 | |
| EUROPEAN AVIATION LIMITEDsophymarine-openregistry-gb-02496662 | B ORDINARY SHARES | 0 | |
PRETTY BOY UGLY WORLD LTD
sophymarine-openregistry-gb-13134526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
47721 — Retail sale of footwear in specialised stores
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 15 Beswick Grove, Birmingham, B33 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMERSON LAKEsophymarine-openregistry-h-emerson-lake-300192 | ORDINARY | 75 | 50.00% |
| SUHEEB ZABEER CHIRAGDINsophymarine-openregistry-h-suheeb-zabeer-chiragdin-178820 | ORDINARY | 75 | 50.00% |
| SPORTSDIRECT.COM RETAIL LIMITEDsophymarine-openregistry-gb-17116442 | ORDINARY B | 50 | 100.00% |
CENTRAL LEISURE PARKS LIMITED
sophymarine-openregistry-gb-13189878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 213 Station Road, Birmingham, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL DOHERTYsophymarine-openregistry-gb-08026603 | ORDINARY B | 50 | |
| BARNEY THOMAS DOHERTYsophymarine-openregistry-h-barney-thomas-doherty-15673b | ORDINARY A | 25 | |
| MICHAEL DOHERTYsophymarine-openregistry-gb-08026603 | ORDINARY A | 25 | |
| CHARLES DOHERTYsophymarine-openregistry-h-charles-doherty-ff1c0b | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HILL VIEW PARK LIMITEDsophymarine-openregistry-gb-11083475 | Holds shares in | ORDINARY |
AKELA FUTURE LIVING LTD
sophymarine-openregistry-gb-13255302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
87900 — Other residential care activities n.e.c. - Registered office
- Office 5, The Old Bus Garage, Birmingham, B29 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX CARRINGTONsophymarine-openregistry-h-max-carrington-abbded | ORDINARY B | 5,000 | 100.00% |
| SEMPITERNAL GROUP LIMITEDsophymarine-openregistry-gb-15269260 | ORDINARY A | 5,000 | 100.00% |
| JACK HARRY THOMAS WATKINsophymarine-openregistry-h-jack-harry-thomas-watkin-e7ef84 | ORDINARY A | 0 | 0.00% |
SCRIVEN ESTATES HOLDINGS LIMITED
sophymarine-openregistry-gb-13347523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Estate House 821 Hagley Road West, Birmingham, West Midlands, B32 1AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN SCRIVENsophymarine-openregistry-h-martin-scriven-f33096 | A ORDINARY | 600 | 100.00% |
| CHARLES EDWARD SCRIVENsophymarine-openregistry-h-charles-edward-scriven-cf8e20 | B ORDINARY | 300 | 50.00% |
| GEORGE THOMAS SCRIVENsophymarine-openregistry-h-george-thomas-scriven-ce182b | B ORDINARY | 300 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SCRIVEN & CO., AUCTIONEERS, SURVEYORS, VALUERS AND ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-01291453 | Holds shares in | ORDINARY · 100.00% |
LUXDOCTOR LTD
sophymarine-openregistry-gb-13472742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 266 Alcester Road, Birmingham, B47 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUXVEST LTDsophymarine-openregistry-gb-15060272 | ORDINARY A | 50 | 100.00% |
| LUXVEST LTDsophymarine-openregistry-gb-15060272 | ORDINARY | 50 | 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% |
MARSH HOUSE GROUP LTD
sophymarine-openregistry-gb-13479354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81100 — Combined facilities support activities
- Registered office
- C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOMINIC HAROLD KNIGHTsophymarine-openregistry-h-dominic-harold-knight-f5f9f1 | ORDINARY B | 50 | 100.00% |
| MAX JOSEPH REDGRAVEsophymarine-openregistry-h-max-joseph-redgrave-75f31f | ORDINARY A | 50 | 100.00% |
| NICHOLAS GEORGEsophymarine-openregistry-gb-06542489 | ORDINARY B | 0 | 0.00% |
YCG PATHWAYS LIMITED
sophymarine-openregistry-gb-13492290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Kingsnorth House, Birmingham, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YCG PATHWAYS LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-ycg-pathways-limited-employee-benefit-tr-7b31c2 | B ORDINARY | 200 | 100.00% |
| MARK REGINALD STUART HODGEsophymarine-openregistry-h-mark-reginald-stuart-hodge-a0d368 | A ORDINARY | 150 | 50.00% |
| RAFFAELE ESPOSITOsophymarine-openregistry-h-raffaele-esposito-ada66c | A ORDINARY | 150 | 50.00% |
SWITCH MANAGEMENT LTD
sophymarine-openregistry-gb-13514837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 160 Broad Street, Birmingham, B15 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJ MATTUsophymarine-openregistry-h-harj-mattu-25d627 | B ORDINARY | 75 | 100.00% |
| JOHN THOMAS ANGUSsophymarine-openregistry-h-john-thomas-angus-875139 | A ORDINARY | 25 | 100.00% |
| STAYWELL HOSPITALITY MANAGEMENT LIMITEDsophymarine-openregistry-gb-07980293 | B ORDINARY | 0 | 0.00% |
P Y T SOLUTIONS LIMITED
sophymarine-openregistry-gb-13562949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 280-282 Church Road, Birmingham, West Midlands, B26 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVKA GROUP LIMITEDsophymarine-openregistry-gb-12592126 | ORDINARY | 100 | 100.00% |
| DOREEN JONESsophymarine-openregistry-h-doreen-jones-d162e3 | B NON-VOTING SHARES | 1 | 100.00% |
| LEON JOSEPH SCHULMANsophymarine-openregistry-h-leon-joseph-schulman-ce7813 | ORDINARY | 0 | 0.00% |
WILCO RADIO LIMITED
sophymarine-openregistry-gb-13585570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
- Registered office
- 3 Bear Hill, Birmingham, Worcestershire, B48 7JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JAMES MOONsophymarine-openregistry-h-andrew-james-moon-a6c3c6 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER PETER HAYCOCKsophymarine-openregistry-h-christopher-peter-haycock-9be491 | ORDINARY | 50 | 50.00% |
| JENNIFER MOONsophymarine-openregistry-h-jennifer-moon-25b99d | ORDINARY B | 20 | 100.00% |