UK companies/Birmingham/Page 175
Companies in Birmingham and their shareholdersPage 175 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 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
ELEMENT BESPOKE JEWELLERY LIMITED
sophymarine-openregistry-gb-04482992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 3 Warstone Lane, Birmingham, West Midlands, B18 6JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH MCGARRsophymarine-openregistry-h-mr-joseph-mcgarr-75dc83 | ORDINARY | 100 | |
| MR GREGORY PETER MCLEARYsophymarine-openregistry-h-mr-gregory-peter-mcleary-f83061 | ORDINARY | 90 | |
| MRS DEIDRE MCLEARYsophymarine-openregistry-h-mrs-deidre-mcleary-8aea13 | ORDINARY | 10 | |
GTEK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04524350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Counting House, Birmingham, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMC2K LIMITEDsophymarine-openregistry-gb-12932217 | ORDINARY | 50 | 50.00% |
| STUART KEITHsophymarine-openregistry-h-stuart-keith-07dbdc | ORDINARY | 50 | 50.00% |
| JAMES WILLIAM READLEsophymarine-openregistry-h-james-william-readle-e6c54f | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GTEK PLANT LIMITEDsophymarine-openregistry-gb-04101704 | Holds shares in | ORDINARY · 0.00% |
CLARKES RCKM LIMITED
sophymarine-openregistry-gb-04551497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 981a Tyburn Road, Birmingham, West Midlands, B24 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERCIVAL CLARKEsophymarine-openregistry-h-percival-clarke-a4e51a | ORDINARY | 100 | |
| BINTOU JAGNEsophymarine-openregistry-h-bintou-jagne-1d2bc2 | ORDINARY | 0 | |
| GENNINE HAYLEYsophymarine-openregistry-h-gennine-hayley-794c77 | ORDINARY | 0 | |
CHANDLER COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04584705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2002
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 101-114 Holloway Head, Birmingham, West Midlands, B1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERCITY TECHNOLOGY LIMITEDsophymarine-openregistry-gb-01938625 | "A" ORDINARY | 100 | |
| JOANNE PATRICIA CHANDLERsophymarine-openregistry-h-joanne-patricia-chandler-71d5bc | "A" ORDINARY | 0 | |
| PERRY LAWRENCE CHANDLERsophymarine-openregistry-h-perry-lawrence-chandler-297aca | "A" ORDINARY | 0 | |
HALLWOOD ESTATES LTD
sophymarine-openregistry-gb-04589413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2002
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Portland Road, Birmingham, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAULA MORSLEYsophymarine-openregistry-h-paula-morsley-9dd670 | ORDINARY | 100 | |
| HALLWOOD (UK) HOLDINGS LTDsophymarine-openregistry-gb-07855316 | ORDINARY | 0 | |
| JAMES MORSLEYsophymarine-openregistry-h-james-morsley-ba2325 | ORDINARY | 0 | |
B.T.A. STRUCTURAL DESIGN LIMITED
sophymarine-openregistry-gb-04605547
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 11a The Wharf, Birmingham, B1 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUESTGATES LTDsophymarine-openregistry-gb-04612407 | ORDINARY | 100 | |
| ELIZABETH MARTHE BIRDWOODsophymarine-openregistry-h-elizabeth-marthe-birdwood-66c475 | ORDINARY | 0 | |
| JAMES CRESFORD BRODRICK BIRDWOODsophymarine-openregistry-h-james-cresford-brodrick-birdwood-f1b409 | ORDINARY | 0 | |
P J POULTRY LIMITED
sophymarine-openregistry-gb-04606074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10120 — Processing and preserving of poultry meat
10130 — Production of meat and poultry meat products - Registered office
- Units 1 & 2 Euro Enterprise Park, Birmingham, B11 1BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JONATHAN PERRYsophymarine-openregistry-h-paul-jonathan-perry-b2b2ed | ORDINARY | 75 | 75.00% |
| RACHEL PERRYsophymarine-openregistry-h-rachel-perry-d5cb7e | ORDINARY | 25 | 25.00% |
| MALCOLM DAVID SAVAGEsophymarine-openregistry-h-malcolm-david-savage-61224c | ORDINARY | 0 | 0.00% |
FOEL GRAPHICS LIMITED
sophymarine-openregistry-gb-04632950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2003
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- Suite-1c, Regency Court 2a High Street, Birmingham, West Midlands, B14 7SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAHAR SHALMANIsophymarine-openregistry-h-bahar-shalmani-504b50 | ORDINARY | 2 | |
| KABEER HUSSAINsophymarine-openregistry-h-kabeer-hussain-936772 | ORDINARY | 2 | |
| CHRISTOPHER RAINBOWsophymarine-openregistry-h-christopher-rainbow-7de3a6 | ORDINARY | 0 | |
SHELLEYS PHARMACY LIMITED
sophymarine-openregistry-gb-04638063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 47 Yardley Green Road, Birmingham, B9 5PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEXUS PHARM LTDsophymarine-openregistry-gb-12353487 | ORDINARY | 100 | |
| KHATMA BEGUMsophymarine-openregistry-h-khatma-begum-f54db5 | ORDINARY | 0 | |
| NIAMAT KHANsophymarine-openregistry-h-niamat-khan-414d63 | ORDINARY | 0 | |
CATEATON LIMITED
sophymarine-openregistry-gb-04642940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 19-21 Hatchett Street, Birmingham, B19 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEAL EDWARD CAVADINOsophymarine-openregistry-h-neal-edward-cavadino-0a7afb | ORDINARY | 2 | 50.00% |
| TIMOTHY JAMES BURDENsophymarine-openregistry-h-timothy-james-burden-039776 | ORDINARY | 2 | 50.00% |
| ALAN RYDERsophymarine-openregistry-h-alan-ryder-a594cc | ORDINARY | 0 | 0.00% |
NUTTERS FASTENINGS LIMITED
sophymarine-openregistry-gb-04644774
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2003
- Accounts
- SMALL
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- Units 3, 4 & 5 Maple Business Park, Birmingham, B7 5ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STULOU LIMITEDsophymarine-openregistry-gb-13132470 | ORDINARY | 100 | 100.00% |
| MELVIN RICHARD MAHONsophymarine-openregistry-h-melvin-richard-mahon-979ecf | ORDINARY | 0 | 0.00% |
| ROBERT WILLIAM MAHONsophymarine-openregistry-h-robert-william-mahon-c61a70 | ORDINARY | 0 | 0.00% |
ENVILLE LIMITED
sophymarine-openregistry-gb-04680085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lifford Hall, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR THOMAS WARRENsophymarine-openregistry-h-mr-thomas-warren-e80675 | ORDINARY | 334 | |
| MR ALEXANDER WARRENsophymarine-openregistry-h-mr-alexander-warren-f97521 | ORDINARY | 333 | |
| MR JOSEPH WARRENsophymarine-openregistry-h-mr-joseph-warren-500ea2 | ORDINARY | 333 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOGMOOR LIMITEDsophymarine-openregistry-gb-01236355 | Holds shares in | ORDINARY · 4.18% |
CITY ESTATES MANAGEMENT LIMITED
sophymarine-openregistry-gb-04690998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 1st Floor 258 Soho Road, Birmingham, West Midlands, B21 9LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBINDER SINGH DULAIsophymarine-openregistry-h-balbinder-singh-dulai-48f683 | ORDINARY | 15,000 | |
| J K DULAIsophymarine-openregistry-h-j-k-dulai-d2d936 | ORDINARY | 15,000 | |
| B KAURsophymarine-openregistry-gb-12443504 | ORDINARY | 0 | |
DOLLMAN STREET COMMERCIAL REPAIRS LIMITED
sophymarine-openregistry-gb-04710286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- 90 Dollman Street, Birmingham, West Midlands, B7 4RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DOORLYsophymarine-openregistry-h-john-doorly-529486 | ORDINARY | 50 | |
| LISA DOORLYsophymarine-openregistry-h-lisa-doorly-8a49f1 | ORDINARY | 50 | |
| MARGARET KELLYsophymarine-openregistry-h-margaret-kelly-ec3832 | ORDINARY | 0 | |
UNISON STRINGS LIMITED
sophymarine-openregistry-gb-04710290
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 32200 — Manufacture of musical instruments
47591 — Retail sale of musical instruments and scores
95290 — Repair of personal and household goods n.e.c. - Registered office
- Moseley Violins 2a Tudor Road, Birmingham, West Midlands, B13 8HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRUCE JOHNSONsophymarine-openregistry-h-david-bruce-johnson-abcf4d | ORDINARY | 68 | |
| PAMELA DIANE DIXONsophymarine-openregistry-h-pamela-diane-dixon-891795 | ORDINARY | 32 | |
| FRANCOIS MARC LOUIS BIGNONsophymarine-openregistry-h-francois-marc-louis-bignon-ec888f | ORDINARY | 0 | |
MICHAEL POTTER ARCHITECT LIMITED
sophymarine-openregistry-gb-04711539
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/2003
- Accounts
- DORMANT
- SIC
- 71111 — Architectural activities
- Registered office
- 33 Highfield Road, Birmingham, West Midlands, B13 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE GRAFTON POTTERsophymarine-openregistry-h-luke-grafton-potter-326165 | ORDINARY | 150 | 100.00% |
| MICHAEL ANTHONY POTTERsophymarine-openregistry-h-michael-anthony-potter-532034 | ORDINARY | 0 | 0.00% |
| SALLY LOUISE POTTERsophymarine-openregistry-h-sally-louise-potter-3e7736 | ORDINARY | 0 | 0.00% |
SHALLY'S (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-04713503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47750 — Retail sale of cosmetic and toilet articles in specialised stores - Registered office
- 18 Este Road, Birmingham, B26 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMIS HEALTH CARE LTDsophymarine-openregistry-gb-15677316 | ORDINARY | 100 | |
| SHALLY SURIsophymarine-openregistry-h-shally-suri-a1f29e | ORDINARY | 0 | |
| SHAZMINA SURIsophymarine-openregistry-h-shazmina-suri-67bf83 | ORDINARY | 0 | |
MARNCO HOLDINGS LIMITED
sophymarine-openregistry-gb-04714072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- First Floor, Hagley Court, 40 Vicarage Road, Birmingham, B15 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARNEX CAPITAL LIMITEDsophymarine-openregistry-gb-11535483 | ORDINARY | 100 | |
| ANDREAS MARNEROSsophymarine-openregistry-h-andreas-marneros-3e1c2b | ORDINARY | 0 | |
| ANDROULLA MARNEROSsophymarine-openregistry-h-androulla-marneros-a12f4d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARNCO HOTELS & ROOMS LIMITEDsophymarine-openregistry-gb-06829427 | Holds shares in | ORDINARY |
HEALTHSTOP HEALTHCARE LIMITED
sophymarine-openregistry-gb-04721226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Healthstop Pharmacy 168 Hamstead Road, Birmingham, B20 2QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KMW PHARMA LTDsophymarine-openregistry-gb-14081313 | ORDINARY | 100 | |
| KHIZRA ASHIQsophymarine-openregistry-h-khizra-ashiq-64ea10 | ORDINARY | 0 | |
| MARIA ASHIQsophymarine-openregistry-h-maria-ashiq-dc7f3b | ORDINARY | 0 | |
BIRMINGHAM HIGH PERFORMANCE TURBOMACHINERY LIMITED
sophymarine-openregistry-gb-04732073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 90 Salisbury Road, Birmingham, West Midlands, B13 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYLE JIANGsophymarine-openregistry-h-kyle-jiang-b9411a | ORDINARY | 1,380,000 | |
| YUXIA CUIsophymarine-openregistry-h-yuxia-cui-ee2683 | ORDINARY | 1,120,000 | |
| NINGBO MINGHAN TURBO TECHNOLOGY LIMITEDsophymarine-openregistry-h-ningbo-minghan-turbo-technology-limited-681561 | ORDINARY | 0 | |