UK companies/Birmingham/Page 165
Companies in Birmingham and their shareholdersPage 165 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 70 shareholdings and 12 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
CAE ADMINISTRATION LIMITED
sophymarine-openregistry-gb-13612116
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Studio 8 Clarks Courtyard, Birmingham, B1 1SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | B ORDINARY | 6 | |
| ANDREW HARRISsophymarine-openregistry-gb-08520873 | A ORDINARY | 3 | |
| JUNJUN GAOsophymarine-openregistry-h-junjun-gao-6bb495 | A ORDINARY | 1 | |
| JIANWEI SONGsophymarine-openregistry-h-jianwei-song-ddf1b3 | B ORDINARY | 0 | |
WOODBRIDGE GARAGE LIMITED
sophymarine-openregistry-gb-13646098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 7 Woodbridge Road, Birmingham, B13 8EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK JAMES PRYCEsophymarine-openregistry-h-patrick-james-pryce-d495ac | ORDINARY | 90 | 100.00% |
| JAKE ALEXANDER PRYCEsophymarine-openregistry-h-jake-alexander-pryce-443cd3 | B ORDINARY | 10 | 100.00% |
| ANDREW MASTERSsophymarine-openregistry-h-andrew-masters-2cc245 | B ORDINARY | 0 | 0.00% |
| PATRICK JAMES PRYCEsophymarine-openregistry-h-patrick-james-pryce-d495ac | B ORDINARY | 0 | 0.00% |
SALMON INCORPORATED GROUP LTD
sophymarine-openregistry-gb-13662111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 76 The Hub, Birmingham, B6 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM JACK HOWELLsophymarine-openregistry-h-tom-jack-howell-a1c136 | A ORDINARY | 90 | 100.00% |
| SUSAN DENISE HOWELLsophymarine-openregistry-h-susan-denise-howell-67beb9 | B ORDINARY | 5 | 50.00% |
| TERRY HOWELLsophymarine-openregistry-h-terry-howell-b0ee08 | B ORDINARY | 5 | 50.00% |
DECJON LTD
sophymarine-openregistry-gb-13695028
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2021
- Accounts
- DORMANT
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 14 The Farthings, Birmingham, B17 0HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHIBUIKEM OSUCHUKWUsophymarine-openregistry-h-chibuikem-osuchukwu-ebe632 | ORDINARY | 65 | |
| UCHECHI OSUCHUKWUsophymarine-openregistry-h-uchechi-osuchukwu-65f851 | ORDINARY | 30 | |
| CHIBUIKEM OSUCHUKWUsophymarine-openregistry-h-chibuikem-osuchukwu-ebe632 | RESERVED | 5 | |
| SUMEHCK FOAM UK LIMITEDsophymarine-openregistry-gb-13658314 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GUDEE LIMITEDsophymarine-openregistry-gb-14850556 | Holds shares in | A CLASS - EXECUTIVE SHARES · 0.00% |
MARION HOLDINGS LIMITED
sophymarine-openregistry-gb-13716895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 4-9, Birmingham, B8 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT-MARIUS ROTHsophymarine-openregistry-h-robert-marius-roth-9cb5a1 | A ORDINARY | 400 | |
| IONELA ROTHsophymarine-openregistry-h-ionela-roth-975b81 | B ORDINARY | 200 | |
| ROBERT MARIUS ROTHsophymarine-openregistry-h-robert-marius-roth-9cb5a1 | B ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARION TRADING LTDsophymarine-openregistry-gb-11136897 | Holds shares in | A ORDINARY |
| MARIA HOMES LTDsophymarine-openregistry-gb-12953152 | Holds shares in | A ORDINARY |
| INFINITY SPEEDITION LIMITEDsophymarine-openregistry-gb-13710905 | Holds shares in | A ORDINARY |
OTHERTON MARINA HOLDINGS LTD
sophymarine-openregistry-gb-13743171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 213 Station Road, Birmingham, West Midlands, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE DORRINGTONsophymarine-openregistry-h-jacqueline-dorrington-d1c028 | ORDINARY | 60 | |
| CYRUS EDWARD DORRINGTONsophymarine-openregistry-h-cyrus-edward-dorrington-e828d2 | ORDINARY | 40 | |
| JOSHUA DORRINGTONsophymarine-openregistry-h-joshua-dorrington-c0c703 | A ORDINARY | 40 | |
BC NEXUS LIMITED
sophymarine-openregistry-gb-13752445
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-discretionary-settlement-2021-201bd6 | ORDINARY B | 9 | |
| THE LAUREL KARA PENDRED & VAUGHAN PENDREDsophymarine-openregistry-h-the-laurel-kara-pendred-vaughan-pendred-4115b0 | ORDINARY B | 9 | |
| DR STEPHEN EDWARD GWILYMsophymarine-openregistry-h-dr-stephen-edward-gwilym-29ccd6 | ORDINARY A | 1 | |
MMJ GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13792232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Alexander House, Birmingham, B1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPTI JAINsophymarine-openregistry-h-deepti-jain-519c54 | A ORDINARY | 50 | |
| MANMOHAN JAINsophymarine-openregistry-h-manmohan-jain-d328bf | A ORDINARY | 50 | |
| MANYA JAINsophymarine-openregistry-h-manya-jain-5f4a15 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| M J LOCUM SERVICES LIMITEDsophymarine-openregistry-gb-05146238 | Holds shares in | A ORDINARY |
| MMJ PROPERTY SERVICES LIMITEDsophymarine-openregistry-gb-11153896 | Holds shares in | ORDINARY |
| ALMDON LIMITEDsophymarine-openregistry-gb-16764032 | Holds shares in | ORDINARY |
FUNDINGHERO LTD
sophymarine-openregistry-gb-13866628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Studio 9, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SHIRLEYsophymarine-openregistry-h-james-shirley-b1ed2b | ORDINARY | 1,232,555 | 100.00% |
| UCREATE VENTURES TWO LLPsophymarine-openregistry-gb-OC435597 | A ORDINARY | 250,000 | 95.57% |
| NIGEL HALLsophymarine-openregistry-h-nigel-hall-e8b2a1 | A ORDINARY | 11,594 | 4.43% |
S&S BUILDING & DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13874452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 213 Station Road, Birmingham, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HOPEsophymarine-openregistry-h-christine-hope-e7e3fa | A ORDINARY | 50 | 50.00% |
| SEAN MCAVOYsophymarine-openregistry-h-sean-mcavoy-468588 | ORDINARY | 50 | 50.00% |
| SHAUN ROBERT RAVENsophymarine-openregistry-h-shaun-robert-raven-60ada7 | ORDINARY | 50 | 50.00% |
| SHAUN ROBERT RAVENsophymarine-openregistry-h-shaun-robert-raven-60ada7 | A ORDINARY | 50 | 50.00% |
LBK INSOLVENCY SOLUTIONS LIMITED
sophymarine-openregistry-gb-13921651
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Ground Floor Rear Office 1, Birmingham, B6 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJIV KANUNGOsophymarine-openregistry-h-sanjiv-kanungo-510d43 | A ORDINARY | 78 | 83.87% |
| ALIKI LINZIsophymarine-openregistry-h-aliki-linzi-9e9a5f | A ORDINARY | 15 | 16.13% |
| SHEPHERDS ADVISORY LTDsophymarine-openregistry-gb-16434803 | B ORDINARY | 7 | 100.00% |
BAKER MOTOR SERVICES LTD
sophymarine-openregistry-gb-13939576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 428 Stockfield Road, Birmingham, B25 8JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGINA GEORGIOUsophymarine-openregistry-h-georgina-georgiou-a55645 | B ORDINARY | 100 | 100.00% |
| LEWIS BAKERsophymarine-openregistry-gb-04502357 | ORDINARY A | 100 | 100.00% |
| LUKE BAKERsophymarine-openregistry-h-luke-baker-99a30c | ORDINARY A | 0 | 0.00% |
PREMART LIMITED
sophymarine-openregistry-gb-13989106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
47791 — Retail sale of antiques including antique books in stores
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 101a 60 Frederick Street, Birmingham, B1 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID PREGUNsophymarine-openregistry-h-david-pregun-bed79a | ORDINARY A | 60 | |
| DAVID PREGUNsophymarine-openregistry-h-david-pregun-bed79a | ORDINARY B | 40 | |
| ILONA KISSsophymarine-openregistry-h-ilona-kiss-ee9031 | ORDINARY B | 0 | |
| JANOS SZILAGYIsophymarine-openregistry-h-janos-szilagyi-8f9a1f | ORDINARY B | 0 | |
PLENARY EUROPE LIMITED
sophymarine-openregistry-gb-14045045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2022
- Accounts
- SMALL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- 1 Chamberlain Square Cs, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLENARY EUROPE HOLDINGS PTY LTDsophymarine-openregistry-h-plenary-europe-holdings-pty-ltd-85053d | ORDINARY-A | 80,000 | |
| OCORIAN TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-gb-OE028696 | ORDINARY-B | 20,000 | |
| FELIX CASSELsophymarine-openregistry-h-felix-cassel-97fa41 | ORDINARY-B | 0 | |
| PLENARY EUROPE HOLDINGS PTY LTDsophymarine-openregistry-h-plenary-europe-holdings-pty-ltd-85053d | ORDINARY-B | 0 | |
SUNDUS HALAL LIMITED
sophymarine-openregistry-gb-14242664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 11 Whitmore Road, Birmingham, West Midlands, B10 0NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULLAH YASSIN ABO BAKER ABDULHAQsophymarine-openregistry-h-abdullah-yassin-abo-baker-abdulhaq-c8063c | ORDINARY B | 100 | |
| MUNTASSAR YASSIN ABDULHAQsophymarine-openregistry-h-muntassar-yassin-abdulhaq-908146 | ORDINARY A | 50 | |
| NAGAT ABDULLA HASSAN KASSIMsophymarine-openregistry-h-nagat-abdulla-hassan-kassim-79d80d | ORDINARY A | 50 | |
VIVRE STAYS LTD
sophymarine-openregistry-gb-14253963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79909 — Other reservation service activities n.e.c.
- Registered office
- 2 Chamberlain Square, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTURS SNEZKOsophymarine-openregistry-h-arturs-snezko-e51513 | A ORDINARY | 60 | 100.00% |
| RANDEEP KAUR SAMRAsophymarine-openregistry-h-randeep-kaur-samra-50d07a | B ORDINARY | 40 | 100.00% |
| LOW HOLDINGS LIMITEDsophymarine-openregistry-gb-14110927 | B ORDINARY | 0 | 0.00% |
PROVENIR AI, LTD
sophymarine-openregistry-gb-14264373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2022
- Accounts
- SMALL
- SIC
- 58290 — Other software publishing
- Registered office
- 1 Chamberlain Square Cs, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROVENIR GROUP HOLDINGS LLCsophymarine-openregistry-h-provenir-group-holdings-llc-9e48e9 | ORDINARY NON- VOTING | 990 | |
| PROVENIR GROUP HOLDINGS LLCsophymarine-openregistry-h-provenir-group-holdings-llc-9e48e9 | A ORDINARY | 10 | 100.00% |
| LAWRENCE CARLETON SMITHsophymarine-openregistry-h-lawrence-carleton-smith-106357 | A ORDINARY | 0 | 0.00% |
| LAWRENCE CARLETON SMITHsophymarine-openregistry-h-lawrence-carleton-smith-106357 | ORDINARY NON- VOTING | 0 | |
| SMITH FAMILY TRUSTsophymarine-openregistry-h-smith-family-trust-337f99 | ORDINARY NON- VOTING | 0 | |
BELLS BUILDING & PLUMBING SERVICES LTD
sophymarine-openregistry-gb-14312442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 53 Packington Avenue, Birmingham, B34 7PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT ELLSsophymarine-openregistry-h-robert-ells-0053eb | ORDINARY | 100 | 100.00% |
| DEBORAH WARDsophymarine-openregistry-gb-08472899 | B ORDINARY | 1 | 50.00% |
| TRACEY ELLSsophymarine-openregistry-h-tracey-ells-9521a3 | B ORDINARY | 1 | 50.00% |
MARNI ENTERPRISES LTD
sophymarine-openregistry-gb-14377047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2022
- 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
- 11 Belmont Crescent, Birmingham, B31 2FH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SREELAKSHMI MARNIsophymarine-openregistry-h-sreelakshmi-marni-c352ec | B ORDINARY | 100 | 100.00% |
| VEERRAJU MARNIsophymarine-openregistry-h-veerraju-marni-bdf372 | ORDINARY | 60 | 60.00% |
| SREELAKSHMI MARNIsophymarine-openregistry-h-sreelakshmi-marni-c352ec | ORDINARY | 40 | 40.00% |
| AIKYAN MARNIsophymarine-openregistry-h-aikyan-marni-3e185a | B ORDINARY | 0 | 0.00% |
KENNEDY HOLDING GROUP LTD
sophymarine-openregistry-gb-14441818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Temple Row House, Birmingham, B16 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL DAVID ANTHONY KENNEDYsophymarine-openregistry-h-daniel-david-anthony-kennedy-4d5eaf | ORDINARY A | 50 | |
| DANIEL DAVID ANTHONY KENNEDYsophymarine-openregistry-h-daniel-david-anthony-kennedy-4d5eaf | ORDINARY | 50 | |
| AMARALUCK WIPASAWASsophymarine-openregistry-h-amaraluck-wipasawas-4f6fde | ORDINARY A | 0 | |
| DANIEL KENNEDYsophymarine-openregistry-gb-05737696 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOME HUG LIMITEDsophymarine-openregistry-gb-10199621 | Holds shares in | ORDINARY · 75.00% |
| STEAD FAST CONSTRUCTION & DESIGN LTDsophymarine-openregistry-gb-12034744 | Holds shares in | ORDINARY |
| K & P PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-13978617 | Holds shares in | ORDINARY |
| K&A INVESTMENT GROUP LTDsophymarine-openregistry-gb-14533653 | Holds shares in | ORDINARY |
| KCS TRAFALGAR LTDsophymarine-openregistry-gb-15863807 | Holds shares in | ORDINARY |