UK companies/Birmingham/Page 170
Companies in Birmingham and their shareholdersPage 170 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 60 shareholdings and 5 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
ALLVENT LIMITED
sophymarine-openregistry-gb-01824140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 33 Inkerman Street, Birmingham, B7 4SB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VENTILATION WAREHOUSE GROUP LTDsophymarine-openregistry-gb-15168762 | ORDINARY | 2 | |
| CHRISTINE ANNE BRAINsophymarine-openregistry-h-christine-anne-brain-62ae8f | ORDINARY | 0 | |
| DAVID JAMES BRAINsophymarine-openregistry-h-david-james-brain-722fc2 | ORDINARY | 0 | |
DAVRAN JEWELLERY LIMITED
sophymarine-openregistry-gb-01831144
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1984
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 38-40 Hylton Street, Birmingham, B18 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN DAVID GROSEsophymarine-openregistry-h-alan-david-grose-c560b0 | ORDINARY | 16,667 | 50.00% |
| ANDREW JOHN GROSEsophymarine-openregistry-h-andrew-john-grose-3d237d | ORDINARY | 16,667 | 50.00% |
| JOHN VAN LIEROPsophymarine-openregistry-h-john-van-lierop-eaec32 | ORDINARY | 0 | 0.00% |
CITY OFFICE INTERIORS LIMITED
sophymarine-openregistry-gb-01854684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1984
- Accounts
- DORMANT
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1310 Solihull Parkway, Birmingham, B37 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOFT INTERIORS LTDsophymarine-openregistry-gb-13214806 | ORDINARY | 10,000 | |
| DEAN BROWNsophymarine-openregistry-h-dean-brown-099e81 | ORDINARY | 0 | |
| STUART SPIRESsophymarine-openregistry-h-stuart-spires-208c2c | ORDINARY | 0 | |
LRQA LIMITED
sophymarine-openregistry-gb-01879370
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1985
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1, Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LRQA GROUP LIMITEDsophymarine-openregistry-gb-01217474 | ORDINARY | 4,000,000 | |
| LLOYD'S REGISTER GROUP LIMITEDsophymarine-openregistry-gb-08126909 | ORDINARY | 0 | |
| LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITEDsophymarine-openregistry-gb-00186174 | ORDINARY | 0 | |
KINGFRY MEAT PRODUCTS LIMITED
sophymarine-openregistry-gb-01896222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
- Registered office
- Unit 2/4 Sapcote Business Centre, Birmingham, B10 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SERGIOUsophymarine-openregistry-h-andrew-sergiou-4061cc | ORDINARY | 11,000 | 55.00% |
| CHRISTINA SERGIOUsophymarine-openregistry-h-christina-sergiou-c77057 | ORDINARY | 7,000 | 35.00% |
| ANTHEA HALLIWELLsophymarine-openregistry-h-anthea-halliwell-3e3f54 | ORDINARY | 2,000 | 10.00% |
R.H. ROADSTONE LIMITED
sophymarine-openregistry-gb-01923855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/1985
- Accounts
- FULL
- SIC
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Registered office
- Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARMAC AGGREGATES LIMITEDsophymarine-openregistry-gb-00297905 | ORDINARY | 1 | |
| TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791 | ORDINARY | 1 | |
| TARMAC ROADSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-00594582 | ORDINARY | 0 | |
M. SHARIF CASH & CARRY LIMITED
sophymarine-openregistry-gb-01932639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 33 - 48 Charles Henry Street, Birmingham, West Midlands, B12 0SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MOHAMMED SHAID SHARIFsophymarine-openregistry-h-mr-mohammed-shaid-sharif-31443e | ORDINARY | 3,334 | |
| MR ASHLEY SHARIFsophymarine-openregistry-h-mr-ashley-sharif-ac921e | ORDINARY | 3,333 | |
| MR CHRISTOPHER SHAID SHARIFsophymarine-openregistry-h-mr-christopher-shaid-sharif-5f708c | ORDINARY | 3,333 | |
O'BRIEN ESTATES LIMITED
sophymarine-openregistry-gb-02015639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
55100 — Hotels and similar accommodation - Registered office
- 163 Alcester Road, Birmingham, B13 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPH PATRICK OBRIENsophymarine-openregistry-h-joseph-patrick-obrien-15ce98 | ORDINARY | 400 | |
| WILLIAM JOSEPH OBRIENsophymarine-openregistry-h-william-joseph-obrien-64ac2e | ORDINARY | 400 | |
| ANTHONY JOHN OBRIENsophymarine-openregistry-h-anthony-john-obrien-2a05e3 | ORDINARY | 200 | |
KIRKDALE ESTATES LIMITED
sophymarine-openregistry-gb-02035382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| (DECEASED)sophymarine-openregistry-h-deceased-48ba81 | ORDINARY | 50 | 50.00% |
| CATHERINE M FISHERsophymarine-openregistry-h-catherine-m-fisher-069b34 | ORDINARY | 50 | 50.00% |
| EXECUTORS OF THE ESTATE OF KATHRYN MARY FARROWsophymarine-openregistry-h-executors-of-the-estate-of-kathryn-mary--e38a1d | ORDINARY | 50 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAMCROSS LIMITEDsophymarine-openregistry-gb-02537792 | Holds shares in | ORDINARY · 100.00% |
CANDELA TRADITIONAL LIGHTING LIMITED
sophymarine-openregistry-gb-02063453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 319 Long Acre, Birmingham, B7 5JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HENNESSY HOLDINGS LIMITEDsophymarine-openregistry-gb-13319123 | ORDINARY | 756 | 100.00% |
| NIGEL ASTLEYsophymarine-openregistry-h-nigel-astley-436a35 | ORDINARY | 0 | 0.00% |
| VICKI ASTLEYsophymarine-openregistry-h-vicki-astley-329578 | ORDINARY | 0 | 0.00% |
JQV GEMSTONES LTD
sophymarine-openregistry-gb-02089104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
46480 — Wholesale of watches and jewellery - Registered office
- 10a Vyse Street, Birmingham, B18 6LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH LEIGHTON-CHAPMANsophymarine-openregistry-h-sarah-leighton-chapman-9a5b41 | ORDINARY | 100 | 100.00% |
| JULIE PATRICIA BERRYsophymarine-openregistry-h-julie-patricia-berry-8101d7 | ORDINARY | 0 | 0.00% |
| MARK BERRYsophymarine-openregistry-h-mark-berry-5a6a35 | ORDINARY | 0 | 0.00% |
AIRPORT TRAVEL LIMITED
sophymarine-openregistry-gb-02139382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit 7, The Cloisters 12 George Road, Birmingham, West Midlands, B15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAKHBIR MARK SINGH HAYERsophymarine-openregistry-h-lakhbir-mark-singh-hayer-0d478d | ORDINARY | 40,002 | 100.00% |
| MOHINDER KAUR HAYERsophymarine-openregistry-h-mohinder-kaur-hayer-59dd65 | ORDINARY | 0 | 0.00% |
| SURJIT SINGH HAYERsophymarine-openregistry-h-surjit-singh-hayer-697b97 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HONEYMOON DREAMS LIMITEDsophymarine-openregistry-gb-08518785 | Holds shares in | ORDINARY · 0.00% |
LEAMOCO LIMITED
sophymarine-openregistry-gb-02175456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1987
- Accounts
- DORMANT
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- C/O Penningtons Manches Cooper Llp 11th Floor, Birmingham, West Midlands, B3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230 | ORDINARY | 4 | |
| PETER NEWPORTsophymarine-openregistry-h-peter-newport-3b2557 | ORDINARY | 0 | |
| TIMOTHY LEWIS WHITTAKERsophymarine-openregistry-h-timothy-lewis-whittaker-aad8b5 | ORDINARY | 0 | |
TAYLOR EMBEX FASTENERS LIMITED
sophymarine-openregistry-gb-02263316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/1988
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 360 Farm Street, Birmingham, B19 2TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NON STANDARD SOCKET SCREW LTDsophymarine-openregistry-gb-01008405 | ORDINARY | 999 | |
| CAROLE ANNE WHITEsophymarine-openregistry-h-carole-anne-white-b41708 | ORDINARY | 1 | |
| THE ESTATE OF ALAN WHITEsophymarine-openregistry-h-the-estate-of-alan-white-67814b | ORDINARY | 0 | |
C.P.D. HOLDINGS LIMITED
sophymarine-openregistry-gb-02273014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1988
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 28 Maple Leaf Drive, Birmingham, B37 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ANTHONY BRAYNEsophymarine-openregistry-h-david-anthony-brayne-53cd25 | ORDINARY | 16,800 | |
| COLIN BRAYNEsophymarine-openregistry-h-colin-brayne-27e187 | ORDINARY | 7,600 | |
| PATRICIA MARY BRAYNEsophymarine-openregistry-h-patricia-mary-brayne-30011f | ORDINARY | 7,600 | |
MANTON HOMES LIMITED
sophymarine-openregistry-gb-02291887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1988
- Accounts
- DORMANT
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 202 Bradford Road, Birmingham, B36 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHLEY MANTONsophymarine-openregistry-h-ashley-manton-1d9620 | ORDINARY | 50 | |
| CHRISTOPHER MANTONsophymarine-openregistry-h-christopher-manton-49de04 | ORDINARY | 50 | |
| RICHARD JOSEPH MANTONsophymarine-openregistry-h-richard-joseph-manton-eecf5a | ORDINARY | 0 | |
SYCAMORE MANAGEMENT (NECHELLS) NO.2 LIMITED
sophymarine-openregistry-gb-02295752
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 48 Mildenhall Road, Birmingham, B42 2PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED HAMIDsophymarine-openregistry-h-ahmed-hamid-45e20d | ORDINARY A | 8 | |
| GEORGE BAILEYsophymarine-openregistry-gb-15067470 | ORDINARY A | 4 | |
| SYCAMORE MANAGEMENT (NECHELLS) NO.2 LIMITEDsophymarine-openregistry-gb-02295752 | ORDINARY A | 0 | |
HASTAM LIMITED
sophymarine-openregistry-gb-02343863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/1989
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 93 Symphony Court, Birmingham, B16 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD TILESTON BOOTHsophymarine-openregistry-h-richard-tileston-booth-23c509 | ORDINARY | 2 | 100.00% |
| ANDREW GORDONsophymarine-openregistry-gb-07507350 | ORDINARY | 0 | 0.00% |
| ELIZABETH NAOMI SHUTTLEWORTHsophymarine-openregistry-h-elizabeth-naomi-shuttleworth-052279 | ORDINARY | 0 | 0.00% |
MOBILE PEOPLE.POWERED.LOGISTICS LIMITED
sophymarine-openregistry-gb-02347762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1989
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities
52219 — Other service activities incidental to land transportation, n.e.c. - Registered office
- Mfs House, Birmingham, West Midlands, B35 6LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOBILE PPL GROUP LTDsophymarine-openregistry-gb-15871538 | ORDINARY | 100 | 100.00% |
| WILLIAM GRACE HOLDCO LTDsophymarine-openregistry-gb-16120028 | ORDINARY | 0 | 0.00% |
| WILLIAM GRACE LIMITEDsophymarine-openregistry-gb-10322877 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HAVANA BIDCO LIMITEDsophymarine-openregistry-gb-11850213 | Holds shares in | M SHARE · 0.00% |
| PALLET - TRACK LIMITEDsophymarine-openregistry-gb-04570275 | Holds shares in | B ORDINARY |
| HAVANA TOPCO LIMITEDsophymarine-openregistry-gb-11850108 | Holds shares in | E ORDINARY |
KESTREL ALUMINIUM SYSTEMS LIMITED
sophymarine-openregistry-gb-02378240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46720 — Wholesale of metals and metal ores
- Registered office
- 180 Rupert Street, Birmingham, West Midlands, B7 5DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCHUECO UK LIMITEDsophymarine-openregistry-gb-07048715 | ORDINARY | 100 | |
| JANE MICHELLE GIBSONsophymarine-openregistry-h-jane-michelle-gibson-49d95b | ORDINARY | 0 | |
| STEVEN SHUTEsophymarine-openregistry-h-steven-shute-898669 | ORDINARY | 0 | |