UK companies/Birmingham/Page 173

Companies in Birmingham and their shareholdersPage 173 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 1 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
60
Related parties
1

SKYLARK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03566475
Status
Active
Type
Private Limited Company
Incorporated
19/05/1998
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
715 Chester Road, Birmingham, West Midlands, B24 0BY

Direct shareholders

ShareholderShare classShares held% of class
SKYLARK DEVELOPMENTS HOLDINGS LIMITEDsophymarine-openregistry-gb-12572627ORDINARY30,000
CHRISTINE RACHAEL KENNEDYsophymarine-openregistry-h-christine-rachael-kennedy-bd3751ORDINARY0
PAUL DAMIEN KENNEDYsophymarine-openregistry-h-paul-damien-kennedy-dab5baORDINARY0

MILAN LAND AND PROPERTIES LIMITED

sophymarine-openregistry-gb-03598057
Status
Active
Type
Private Limited Company
Incorporated
15/07/1998
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
179 Lordswood Road, Birmingham, B17 9BP

Direct shareholders

ShareholderShare classShares held% of class
GURJEET SINGH NAGRAsophymarine-openregistry-h-gurjeet-singh-nagra-bf15b9ORDINARY37,050
HARJINDER KAUR NAGRA NAGRAsophymarine-openregistry-h-harjinder-kaur-nagra-nagra-6916cdORDINARY37,050
SURJIT SINGH NAGRAsophymarine-openregistry-h-surjit-singh-nagra-0eda25ORDINARY3,900

ERAN DIAMONDS (UK) LIMITED

sophymarine-openregistry-gb-03665577
Status
Active
Type
Private Limited Company
Incorporated
11/11/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
1st Floor 46 Warstone Lane, Birmingham, B18 6JJ

Direct shareholders

ShareholderShare classShares held% of class
RAHAN INTERNATIONAL LTDsophymarine-openregistry-h-rahan-international-ltd-5c6714ORDINARY75,000
INDRANI NAHARsophymarine-openregistry-h-indrani-nahar-438fdeORDINARY0
SAILENDRA NAHARsophymarine-openregistry-h-sailendra-nahar-41146eORDINARY0

EDGBASTON ESTATES SECURITY LIMITED

sophymarine-openregistry-gb-03682048
Status
Active
Type
Private Limited Company
Incorporated
10/12/1998
Accounts
TOTAL EXEMPTION FULL
SIC
80100 — Private security activities
Registered office
76 Hagley Road, Birmingham, West Midlands, B16 8LU

Direct shareholders

ShareholderShare classShares held% of class
GERALD ALLISONsophymarine-openregistry-h-gerald-allison-ebec4cORDINARY2
PAULA HAY - PLUMBsophymarine-openregistry-h-paula-hay-plumb-826b3aORDINARY2
PHILIP JOHN CLARKsophymarine-openregistry-h-philip-john-clark-fec450ORDINARY2

CORAX ILS LTD

sophymarine-openregistry-gb-03688388
Status
Active
Type
Private Limited Company
Incorporated
24/12/1998
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
63 Price Street, Birmingham, B4 6JZ

Direct shareholders

ShareholderShare classShares held% of class
KEITH DESMOND HALSEYsophymarine-openregistry-h-keith-desmond-halsey-bd2540ORDINARY100
ASHLEE HENSONsophymarine-openregistry-h-ashlee-henson-4fd07eORDINARY0
GRAHAM HALSEYsophymarine-openregistry-h-graham-halsey-a9425fORDINARY0

EASYMANOR PROPERTIES LIMITED

sophymarine-openregistry-gb-03732536
Status
Active
Type
Private Limited Company
Incorporated
15/03/1999
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
62 Wolverley Road, Birmingham, West Midlands, B32 4EG

Direct shareholders

ShareholderShare classShares held% of class
JACQUELINE SUTTONsophymarine-openregistry-h-jacqueline-sutton-398a4eORDINARY34
MEL CHRISTOPHER NIXONsophymarine-openregistry-h-mel-christopher-nixon-566494ORDINARY33
PAUL RICHARD NIXONsophymarine-openregistry-h-paul-richard-nixon-d16ecaORDINARY33

GARLICK'S LIMITED

sophymarine-openregistry-gb-03774832
Status
Active
Type
Private Limited Company
Incorporated
20/05/1999
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
The Sandpits Acacia Road, Birmingham, West Midlands, B30 2AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW CHARLES WELLSsophymarine-openregistry-h-andrew-charles-wells-db662fORDINARY20
ELIZABETH SUSAN GARLICKsophymarine-openregistry-h-elizabeth-susan-garlick-c11a57ORDINARY0
ROBERT DAVID GARLICKsophymarine-openregistry-h-robert-david-garlick-7aeb3dORDINARY0

ARGUS SERVICES LTD

sophymarine-openregistry-gb-03793798
Status
Active
Type
Private Limited Company
Incorporated
22/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
80200 — Security systems service activities
Registered office
19 Chelmsley Wood Industrial Estate, Birmingham, West Midlands, B37 6QQ

Direct shareholders

ShareholderShare classShares held% of class
JERRY ANDREW MATTHEWSsophymarine-openregistry-h-jerry-andrew-matthews-4e0dbaORDINARY30039.47%
ANDREW JAMES MATTHEWSsophymarine-openregistry-h-andrew-james-matthews-97e892ORDINARY26034.21%
LINDA CHRISTINE ROBERTSsophymarine-openregistry-h-linda-christine-roberts-23105dORDINARY20026.32%

CARLTON MARKETING LIMITED

sophymarine-openregistry-gb-03794075
Status
Active
Type
Private Limited Company
Incorporated
23/06/1999
Accounts
TOTAL EXEMPTION FULL
SIC
47250 — Retail sale of beverages in specialised stores
Registered office
Studio 2, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
CHARANJIV KHERAsophymarine-openregistry-h-charanjiv-khera-682348ORDINARY50
ESKAY CAPITAL LTDsophymarine-openregistry-gb-07339196ORDINARY50
JHALMAN ATWALsophymarine-openregistry-h-jhalman-atwal-6eab31ORDINARY0

VENTURE FOODS (UK) LIMITED

sophymarine-openregistry-gb-03822427
Status
Active
Type
Private Limited Company
Incorporated
09/08/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
Registered office
Unit S23 Hastingwood Industrial Park, Birmingham, B24 9QR

Direct shareholders

ShareholderShare classShares held% of class
VENTURE GROUP ONE HOLDINGS LTDsophymarine-openregistry-gb-14132223ORDINARY100100.00%
MICHAEL ANTHONY BATTENsophymarine-openregistry-h-michael-anthony-batten-e9e6d0ORDINARY00.00%
TRACEY BATTENsophymarine-openregistry-h-tracey-batten-9800b7ORDINARY00.00%

MOSELEY ASHFIELD CRICKET CLUB LIMITED

sophymarine-openregistry-gb-03840080
Status
Active
Type
Private Limited Company
Incorporated
13/09/1999
Accounts
MICRO ENTITY
SIC
93110 — Operation of sports facilities
Registered office
9 Chantry Road, Birmingham, B13 8DL

Direct shareholders

ShareholderShare classShares held% of class
GUY ROBIN SHEARSsophymarine-openregistry-h-guy-robin-shears-5952ebORDINARY1
PETER HAYNESsophymarine-openregistry-h-peter-haynes-2e4cdeORDINARY1
PHILIP JAMES TOMPKINSsophymarine-openregistry-h-philip-james-tompkins-8eef48ORDINARY1

KEYANI & SONS LIMITED

sophymarine-openregistry-gb-03849007
Status
Active
Type
Private Limited Company
Incorporated
27/09/1999
Accounts
MICRO ENTITY
SIC
10130 — Production of meat and poultry meat products
Registered office
Unit 23-25 Cobham Business, Birmingham, West Midlands, B9 4UP

Direct shareholders

ShareholderShare classShares held% of class
KEYANI HOLDINGS LTDsophymarine-openregistry-gb-10895462ORDINARY100100.00%
MOHAMMED ADIL HAMZA KAYANIsophymarine-openregistry-h-mohammed-adil-hamza-kayani-5d0d11ORDINARY00.00%
MOHAMMED KAYANIsophymarine-openregistry-h-mohammed-kayani-06737eORDINARY00.00%

BREAKHEART LTD

sophymarine-openregistry-gb-03900155
Status
Active
Type
Private Limited Company
Incorporated
24/12/1999
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
Registered office
64 Booths Farm Road, Birmingham, West Midlands, B42 2NP

Direct shareholders

ShareholderShare classShares held% of class
SHAHNEZ FEROZE MIAH BHARWANIsophymarine-openregistry-h-shahnez-feroze-miah-bharwani-5c139cORDINARY50
DAVINDER JED BASSANsophymarine-openregistry-h-davinder-jed-bassan-3dcfa3ORDINARY40
GULAMABBAS BHARWANIsophymarine-openregistry-h-gulamabbas-bharwani-6a4f97ORDINARY10

GREENS JEWELLERS LIMITED

sophymarine-openregistry-gb-03968095
Status
Active
Type
Private Limited Company
Incorporated
10/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
99999 — Dormant Company
Registered office
11 Warstone Mews, Birmingham, West Midlands, B18 6JB

Direct shareholders

ShareholderShare classShares held% of class
B.S.R. GREENsophymarine-openregistry-h-b-s-r-green-22c68aORDINARY300
E. GREENsophymarine-openregistry-gb-10956833ORDINARY0
S.P. GREENsophymarine-openregistry-h-s-p-green-4b3f29ORDINARY0

Related parties

PartyRelationshipDetail
S. P. GREEN & CO. LIMITEDsophymarine-openregistry-gb-01787549Holds shares inORDINARY

THE ALL TERRAIN LADDER COMPANY LIMITED

sophymarine-openregistry-gb-03972365
Status
Active
Type
Private Limited Company
Incorporated
13/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Unit 16, Shaftmoor Industrial Estate, Shaftmoor Lane, Birmingham, B28 8SP

Direct shareholders

ShareholderShare classShares held% of class
LAWSON POPEsophymarine-openregistry-h-lawson-pope-0f1968ORDINARY2100.00%
DEAN SPENCERsophymarine-openregistry-h-dean-spencer-3e444fORDINARY00.00%
EMMA SPENCERsophymarine-openregistry-gb-08167197ORDINARY00.00%

FILTA MAGIC LIMITED

sophymarine-openregistry-gb-04015151
Status
Active
Type
Private Limited Company
Incorporated
15/06/2000
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
ANNE MARIE BRAZIERsophymarine-openregistry-h-anne-marie-brazier-a5da15ORDINARY30,000
IAN GORDON BRAZIERsophymarine-openregistry-h-ian-gordon-brazier-23f7a2ORDINARY30,000
IAN GORDON BRAZIER & ANNE MARIE BRAZIERsophymarine-openregistry-h-ian-gordon-brazier-anne-marie-brazier-309f18ORDINARY1

ATHENAEUM CONSULTING LIMITED

sophymarine-openregistry-gb-04043893
Status
Active
Type
Private Limited Company
Incorporated
31/07/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
1556 Stratford Road, Birmingham, West Midlands, B28 9HA

Direct shareholders

ShareholderShare classShares held% of class
HELEN FLACKsophymarine-openregistry-gb-06906070ORDINARY300
JANE OWENSsophymarine-openregistry-h-jane-owens-774858ORDINARY300
LESLEY DUSCHERERsophymarine-openregistry-h-lesley-duscherer-8f888bORDINARY0

HUMLY MILTON KEYNES LIMITED

sophymarine-openregistry-gb-04066875
Status
Active
Type
Private Limited Company
Incorporated
07/09/2000
Accounts
SMALL
SIC
78200 — Temporary employment agency activities
Registered office
Radclyffe House 66-68 Hagley Road, Birmingham, West Midlands, B16 8PF

Direct shareholders

ShareholderShare classShares held% of class
HUMLY LTDsophymarine-openregistry-gb-12306731ORDINARY100100.00%
BELINDA CORINNE SPARKSsophymarine-openregistry-h-belinda-corinne-sparks-07e1cfORDINARY00.00%
ROBIN MARK MERCHANTsophymarine-openregistry-h-robin-mark-merchant-b43b97ORDINARY00.00%

S K M D LIMITED

sophymarine-openregistry-gb-04083044
Status
Active
Type
Private Limited Company
Incorporated
03/10/2000
Accounts
MICRO ENTITY
SIC
74990 — Non-trading company
Registered office
86 Holloway Head, Birmingham, B1 1NB

Direct shareholders

ShareholderShare classShares held% of class
DAVID TAT WAI HOsophymarine-openregistry-h-david-tat-wai-ho-3c1cf0ORDINARY GBP1 SHARES26
MARTIN WILKESsophymarine-openregistry-h-martin-wilkes-b9e976ORDINARY GBP1 SHARES26
CHRISTINE CHING KUI LEEsophymarine-openregistry-h-christine-ching-kui-lee-be817dORDINARY GBP1 SHARES0

CIPHER ARTS LIMITED

sophymarine-openregistry-gb-04091243
Status
Active
Type
Private Limited Company
Incorporated
17/10/2000
Accounts
DORMANT
SIC
62090 — Other information technology service activities
Registered office
26 Woodville Road, Birmingham, B14 7AH

Direct shareholders

ShareholderShare classShares held% of class
CAI WINGFIELDsophymarine-openregistry-h-cai-wingfield-d194d7ORDINARY2
JANE ELIZABETH WINGFIELDsophymarine-openregistry-h-jane-elizabeth-wingfield-ec2395ORDINARY0
MARK ALEC WINGFIELDsophymarine-openregistry-h-mark-alec-wingfield-dd1cbaORDINARY0