UK companies/Birmingham/Page 171

Companies in Birmingham and their shareholdersPage 171 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 61 shareholdings and 0 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.

Post town
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
61
Related parties
0

S. GASCOIGNE AND SONS LIMITED

sophymarine-openregistry-gb-02412754
Status
Active
Type
Private Limited Company
Incorporated
10/08/1989
Accounts
TOTAL EXEMPTION FULL
SIC
96030 — Funeral and related activities
Registered office
277-279 Pershore Road South, Birmingham, West Midlands, B30 3EX

Direct shareholders

ShareholderShare classShares held% of class
C. BASTOCK (CONTRACTS) LTDsophymarine-openregistry-gb-03207460ORDINARY14,750
CHRISTOPHER GASCOIGNEsophymarine-openregistry-h-christopher-gascoigne-25314fORDINARY0
SANDRA MAUREEN GASCOIGNEsophymarine-openregistry-h-sandra-maureen-gascoigne-8a24a2ORDINARY0

FIRSTCALL PHOTO LIMITED

sophymarine-openregistry-gb-02425887
Status
Active
Type
Private Limited Company
Incorporated
25/09/1989
Accounts
DORMANT
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
Registered office
164 Clapgate Lane, Birmingham, B32 3DE

Direct shareholders

ShareholderShare classShares held% of class
LUMESCA GROUP LIMITEDsophymarine-openregistry-gb-02850281ORDINARY2
SUSAN CLAYDONsophymarine-openregistry-h-susan-claydon-67d7fbORDINARY0
THOMAS ALEXANDER FLAIGsophymarine-openregistry-h-thomas-alexander-flaig-188174ORDINARY0

BIONUTRI LIMITED

sophymarine-openregistry-gb-02472124
Status
Active
Type
Private Limited Company
Incorporated
20/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
10890 — Manufacture of other food products n.e.c.
Registered office
19 Highfield Road, Birmingham, B15 3BH

Direct shareholders

ShareholderShare classShares held% of class
JOHN STIRLINGsophymarine-openregistry-h-john-stirling-17b044ORDINARY2
EDWARD MARTIN JOYsophymarine-openregistry-h-edward-martin-joy-3f6e49ORDINARY1
ROBERT JOYsophymarine-openregistry-h-robert-joy-93fd16ORDINARY1

CARFORD TRANSMISSIONS LIMITED

sophymarine-openregistry-gb-02490109
Status
Active
Type
Private Limited Company
Incorporated
06/04/1990
Accounts
MICRO ENTITY
SIC
28150 — Manufacture of bearings, gears, gearing and driving elements
Registered office
68 Rea Street South, Birmingham, West Midlands, B5 6LB

Direct shareholders

ShareholderShare classShares held% of class
CAROL GREALEYsophymarine-openregistry-h-carol-grealey-843e99ORDINARY7,600
PETER GREALEYsophymarine-openregistry-h-peter-grealey-229c19ORDINARY7,600
MITCHELL GREALEYsophymarine-openregistry-h-mitchell-grealey-69ca16ORDINARY4,800

WALKER COTTER LIMITED

sophymarine-openregistry-gb-02587081
Status
Active
Type
Private Limited Company
Incorporated
01/03/1991
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
Unit 5 Gatsby Court, Birmingham, West Midlands, B1 1TJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON ANDREW WALKERsophymarine-openregistry-h-simon-andrew-walker-35229fORDINARY 1P10,80090.00%
PAUL RICHARD MYERSsophymarine-openregistry-h-paul-richard-myers-2937e1ORDINARY 1P1,20010.00%
NICHOLAS JAMES MORRISHsophymarine-openregistry-h-nicholas-james-morrish-0f9b28ORDINARY 1P00.00%

CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-02607622
Status
Active
Type
Private Limited Company
Incorporated
03/05/1991
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
1st Floor, Cavendish House, Birmingham, B2 5PP

Direct shareholders

ShareholderShare classShares held% of class
THE LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUSTsophymarine-openregistry-gb-00700132ORDINARY70
TEAL NEW HUNTINGDON SARLsophymarine-openregistry-h-teal-new-huntingdon-sarl-15a9f2ORDINARY30
THE PRUDENTIAL ASSURANCE COMPANY LIMITEDsophymarine-openregistry-h-the-prudential-assurance-company-limited-9b3c08ORDINARY0

K-BINS LIMITED

sophymarine-openregistry-gb-02608881
Status
Active
Type
Private Limited Company
Incorporated
09/05/1991
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
17290 — Manufacture of other articles of paper and paperboard n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
BOXES AND PACKAGING (UK) LIMITEDsophymarine-openregistry-gb-05562625ORDINARY100
GKF GROUP LIMITEDsophymarine-openregistry-gb-02608957ORDINARY0
GKF GROUP LIMITEDsophymarine-openregistry-gb-02608957ORDINARY0
GRAEME FORDsophymarine-openregistry-h-graeme-ford-ab3235ORDINARY0

GAINACROSS LIMITED

sophymarine-openregistry-gb-02680158
Status
Active
Type
Private Limited Company
Incorporated
23/01/1992
Accounts
UNAUDITED ABRIDGED
SIC
45112 — Sale of used cars and light motor vehicles
Registered office
204 Fox Hollies Road, Birmingham, West Midlands, B27 7PP

Direct shareholders

ShareholderShare classShares held% of class
D.R. JAMESsophymarine-openregistry-h-d-r-james-68484dORDINARY4949.00%
LISA DAWN JAMESsophymarine-openregistry-h-lisa-dawn-james-4516fdORDINARY4949.00%
BRIAN JAMESsophymarine-openregistry-gb-03983325ORDINARY22.00%

AUTOPOINT (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-02688617
Status
Active
Type
Private Limited Company
Incorporated
18/02/1992
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
865 Alum Rock Road, Birmingham, West Midlands, B8 2AG

Direct shareholders

ShareholderShare classShares held% of class
TREVOR ALAN RUMNEYsophymarine-openregistry-h-trevor-alan-rumney-33dd55ORDINARY116
JACOB RUMNEYsophymarine-openregistry-h-jacob-rumney-7985bdORDINARY2
JOANNE LOUISE RUMNEYsophymarine-openregistry-h-joanne-louise-rumney-6e5095ORDINARY2

WAKE INDUSTRIES LIMITED

sophymarine-openregistry-gb-02731576
Status
Active
Type
Private Limited Company
Incorporated
15/07/1992
Accounts
UNAUDITED ABRIDGED
SIC
31090 — Manufacture of other furniture
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR MARTIN ROGER HORTONsophymarine-openregistry-h-mr-martin-roger-horton-334b36ORDINARY600
MRS D K RENNISONsophymarine-openregistry-h-mrs-d-k-rennison-2a8952ORDINARY150
MRS KATHRYN LOUISE GROVESsophymarine-openregistry-h-mrs-kathryn-louise-groves-ae6c4eORDINARY150

GOLDROYCE LIMITED

sophymarine-openregistry-gb-02735155
Status
Active
Type
Private Limited Company
Incorporated
28/07/1992
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Apartment 415 Hagley Road Village, Birmingham, West Midlands, B17 8BQ

Direct shareholders

ShareholderShare classShares held% of class
JOSH WHITEsophymarine-openregistry-gb-17230343ORDINARY GBP1 SHARES61,829100.00%
RAYMOND JOHN HOLLINSsophymarine-openregistry-h-raymond-john-hollins-ba3d76ORDINARY GBP1 SHARES00.00%
SHIRLEY HOLLINSsophymarine-openregistry-h-shirley-hollins-855d69ORDINARY GBP1 SHARES00.00%

SNATCHPAC LTD.

sophymarine-openregistry-gb-02818684
Status
Active
Type
Private Limited Company
Incorporated
17/05/1993
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
82920 — Packaging activities
Registered office
Snatchpac Limited 83-85 Warwick Street, Birmingham, West Midlands, B12 0NH

Direct shareholders

ShareholderShare classShares held% of class
SNATCHPAC HOLDINGS LIMITEDsophymarine-openregistry-gb-16994183ORDINARY SHARES A150100.00%
DAVID ASHBURNsophymarine-openregistry-h-david-ashburn-26f1caORDINARY SHARES A00.00%
PAUL NIGEL ENGLANDsophymarine-openregistry-h-paul-nigel-england-44e593ORDINARY SHARES A00.00%

PALMAR LIMITED

sophymarine-openregistry-gb-02891073
Status
Active
Type
Private Limited Company
Incorporated
25/01/1994
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
C/O Penningtons Manches Cooper Llp 11th Floor, Birmingham, West Midlands, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230ORDINARY2
MARIA HELEN PEACOCKsophymarine-openregistry-h-maria-helen-peacock-f71849ORDINARY0
PAUL JOHN PEACOCKsophymarine-openregistry-h-paul-john-peacock-3c5389ORDINARY0

HARRIS CARE LTD

sophymarine-openregistry-gb-02915600
Status
Active
Type
Private Limited Company
Incorporated
05/04/1994
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
Kings Court, 17 School Road, Birmingham, B28 8JG

Direct shareholders

ShareholderShare classShares held% of class
OMNIA CARE HOME GROUP LTDsophymarine-openregistry-gb-12563504ORDINARY2
PAMELA MARGARET HARRISsophymarine-openregistry-h-pamela-margaret-harris-91f596ORDINARY0
PETER HARRISsophymarine-openregistry-h-peter-harris-aaca7aORDINARY0

WITTON SHOES LIMITED

sophymarine-openregistry-gb-02932533
Status
Active
Type
Private Limited Company
Incorporated
24/05/1994
Accounts
TOTAL EXEMPTION FULL
SIC
15200 — Manufacture of footwear
47721 — Retail sale of footwear in specialised stores
Registered office
Unit 5 Cornwall Industrial Estate Adderley Road, Birmingham, B8 1DX

Direct shareholders

ShareholderShare classShares held% of class
ZAHIDA PURVEEN ARSHADsophymarine-openregistry-h-zahida-purveen-arshad-68d3e1ORDINARY503
MR ADEEL ARSHADsophymarine-openregistry-h-mr-adeel-arshad-19ba82ORDINARY501
MR MOHAMMED ARSHADsophymarine-openregistry-h-mr-mohammed-arshad-d2832aORDINARY0

CLAIMS MANAGEMENT AND ADJUSTING LIMITED

sophymarine-openregistry-gb-02955406
Status
Active
Type
Private Limited Company
Incorporated
03/08/1994
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
65120 — Non-life insurance
Registered office
11a The Wharf, Birmingham, B1 2JS

Direct shareholders

ShareholderShare classShares held% of class
QUESTGATES LTDsophymarine-openregistry-gb-04612407ORDINARY1,000
MR PHILIP BERNARD SWIFTsophymarine-openregistry-h-mr-philip-bernard-swift-1de751ORDINARY0
MRS MARIA YOLANDA RODRIGUEZ-MARTINEZsophymarine-openregistry-h-mrs-maria-yolanda-rodriguez-martinez-d77aa4ORDINARY0

WESTEND LIMITED

sophymarine-openregistry-gb-02959075
Status
Active
Type
Private Limited Company
Incorporated
16/08/1994
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
C/O Penningtons Manches Cooper Llp 11th Floor, Birmingham, West Midlands, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230ORDINARY100
CARLY LOUISE PIASCOsophymarine-openregistry-h-carly-louise-piasco-65b87bORDINARY0
MICHEL HENRI PIASCOsophymarine-openregistry-h-michel-henri-piasco-0161b7ORDINARY0

VELLUM DRIVE (MANAGEMENT) COMPANY LIMITED

sophymarine-openregistry-gb-02959875
Status
Active
Type
Private Limited Company
Incorporated
17/08/1994
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
323 Fort Dunlop,, Birmingham, West Midlands, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
JEANETTE EGGLETON & JOHN W EGGLETONsophymarine-openregistry-h-jeanette-eggleton-john-w-eggleton-8a1f22ORDINARY4
NICHOLAS VERNON HEMBREYsophymarine-openregistry-h-nicholas-vernon-hembrey-6bea1fORDINARY1
R ADDISON & M A ADDISONsophymarine-openregistry-h-r-addison-m-a-addison-e54032ORDINARY1

PAUL JEWELLERS LIMITED

sophymarine-openregistry-gb-02963604
Status
Active
Type
Private Limited Company
Incorporated
31/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
100 Soho Road, Birmingham, B21 9DP

Direct shareholders

ShareholderShare classShares held% of class
SPKD VERMA HOLDINGS LIMITEDsophymarine-openregistry-gb-12805254ORDINARY2
PURDIP VERMAsophymarine-openregistry-h-purdip-verma-227ac8ORDINARY0
SATPAL VERMAsophymarine-openregistry-h-satpal-verma-8f10fdORDINARY0

HERITAGE LEATHERGOODS CO. LIMITED

sophymarine-openregistry-gb-02987573
Status
Active
Type
Private Limited Company
Incorporated
07/11/1994
Accounts
MICRO ENTITY
SIC
15120 — Manufacture of luggage, handbags and the like, saddlery and harness
46240 — Wholesale of hides, skins and leather
Registered office
194 Windsor Street, Birmingham, West Midlands, B7 4NE

Direct shareholders

ShareholderShare classShares held% of class
LYN SPARROWsophymarine-openregistry-h-lyn-sparrow-400872ORDINARY41,993
KIERA MARSHALLsophymarine-openregistry-h-kiera-marshall-aa7f0aORDINARY10,500
THOMAS WALSHsophymarine-openregistry-h-thomas-walsh-c8470bORDINARY10