UK companies/Birmingham/Page 176
Companies in Birmingham and their shareholdersPage 176 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 66 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.
Companies with a register
17,930
VARNA PROPERTIES LIMITED
sophymarine-openregistry-gb-04749044
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID JAMES HOWLE LEEsophymarine-openregistry-h-mr-david-james-howle-lee-8d532a | ORDINARY | 50 | |
| MR DAVID JONATHAN HANBYsophymarine-openregistry-h-mr-david-jonathan-hanby-6c7c50 | ORDINARY | 25 | |
| MRS JAYNE HANBYsophymarine-openregistry-h-mrs-jayne-hanby-9cf186 | ORDINARY | 25 | |
ADVANCED CAR TUNING TRADING AS AUTOHELP LTD.
sophymarine-openregistry-gb-04755592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- 1-5 Gravelly Lane, Birmingham, B23 6UJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY GARRISONsophymarine-openregistry-h-barry-garrison-0241d9 | ORDINARY | 1 | 50.00% |
| IAN JAMESsophymarine-openregistry-gb-16691829 | ORDINARY | 1 | 50.00% |
| PAUL BASKERVILLEsophymarine-openregistry-h-paul-baskerville-919140 | ORDINARY | 0 | 0.00% |
HOME4 LIMITED
sophymarine-openregistry-gb-04807098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2003
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- 14 Beacon Road, Birmingham, B43 7BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROPERTINESS HOLDINGS LTDsophymarine-openregistry-gb-14451575 | ORDINARY | 75 | 75.00% |
| TREVOR ROYSTON DUBBERLEYsophymarine-openregistry-h-trevor-royston-dubberley-751119 | ORDINARY | 25 | 25.00% |
| PAUL DUBBERLEYsophymarine-openregistry-h-paul-dubberley-c6e4a9 | ORDINARY | 0 | 0.00% |
ADVANCED KEYS LIMITED
sophymarine-openregistry-gb-04819163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit D1 Oyo Business Units, Birmingham, B35 6AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY BOUSTEADsophymarine-openregistry-h-barry-boustead-02795e | ORDINARY | 30 | |
| GREGORY CHAMBERSsophymarine-openregistry-h-gregory-chambers-aeea75 | ORDINARY | 30 | |
| KIM STANIERsophymarine-openregistry-h-kim-stanier-a0d60f | ORDINARY | 5 | |
WARDS CHEMIST LTD
sophymarine-openregistry-gb-04830475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 49 Coopers Road, Birmingham, West Midlands, B20 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIAAR PHARMA LTD.sophymarine-openregistry-gb-14817506 | ORDINARY | 100 | |
| DIANE SCOTTsophymarine-openregistry-gb-10000310 | ORDINARY | 0 | |
| DIANE SCOTT LIMITEDsophymarine-openregistry-gb-10000310 | ORDINARY | 0 | |
GILL PROPERTY GROUP LIMITED
sophymarine-openregistry-gb-04839068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6 Vicarage Road, Birmingham, West Midlands, B15 3ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURNAM GILLsophymarine-openregistry-h-gurnam-gill-536144 | ORDINARY | 80 | |
| BALDEV GILLsophymarine-openregistry-h-baldev-gill-e4c970 | ORDINARY | 10 | |
| CHARANJIT GILLsophymarine-openregistry-h-charanjit-gill-8a9d40 | ORDINARY | 10 | |
SKIPY SKIP HIRE LIMITED
sophymarine-openregistry-gb-04847052
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38110 — Collection of non-hazardous waste
- Registered office
- Ms Accountants, Birmingham, B1 2PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JOHN MILLERsophymarine-openregistry-h-daniel-john-miller-f1bf2e | ORDINARY | 2 | 100.00% |
| PETER WILLIAM AUBREY SHIRLEYsophymarine-openregistry-h-peter-william-aubrey-shirley-6902db | ORDINARY | 0 | 0.00% |
| ROBIN KEANE REGINALD BAILEYsophymarine-openregistry-h-robin-keane-reginald-bailey-846e98 | ORDINARY | 0 | 0.00% |
MLA HOMES LIMITED
sophymarine-openregistry-gb-04857003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68310 — Real estate agencies - Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR AJAZ ALIsophymarine-openregistry-h-mr-ajaz-ali-ff21a4 | ORDINARY | 1 | |
| MR MUHAMMAD IMTIYAZ ALIsophymarine-openregistry-h-mr-muhammad-imtiyaz-ali-885b68 | ORDINARY | 1 | |
| MR MUHAMMED VAQAS ALIsophymarine-openregistry-h-mr-muhammed-vaqas-ali-dcf7e9 | ORDINARY | 1 | |
BLACKMARK LIMITED
sophymarine-openregistry-gb-04862816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Park Lane Park Lane, Birmingham, B21 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYDNEY BURROWS LIMITEDsophymarine-openregistry-gb-00370121 | ORDINARY | 100 | |
| JANET GAYNOR BURROWSsophymarine-openregistry-h-janet-gaynor-burrows-7f4feb | ORDINARY | 0 | |
| MICHAEL JOHN BURROWSsophymarine-openregistry-h-michael-john-burrows-2603f6 | ORDINARY | 0 | |
JACOBS & SON (BUTCHERS) LIMITED
sophymarine-openregistry-gb-04875468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47220 — Retail sale of meat and meat products in specialised stores
- Registered office
- 9-11 Vittoria Street, Birmingham, B1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHARINE MAUREEN JACOBSsophymarine-openregistry-h-katharine-maureen-jacobs-992e81 | ORDINARY | 800 | |
| MARK EDWARD JACOBSsophymarine-openregistry-h-mark-edward-jacobs-48c7f8 | ORDINARY | 200 | |
| ERIC JACOBSsophymarine-openregistry-h-eric-jacobs-ac8f7a | ORDINARY | 0 | |
SHADES WINDOW AND CONSERVATORY BLINDS LTD
sophymarine-openregistry-gb-04895619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 112 Gleneagles Road, Birmingham, B26 2JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRECKNELLsophymarine-openregistry-h-david-brecknell-416538 | ORDINARY | 2 | |
| J CLARKEsophymarine-openregistry-h-j-clarke-f1ce5e | ORDINARY | 0 | |
| S G CLARKEsophymarine-openregistry-h-s-g-clarke-aaaa4b | ORDINARY | 0 | |
GARDENSITE.CO.UK LIMITED
sophymarine-openregistry-gb-04941335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2003
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 209 Chester Road, Birmingham, B36 0ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW MATTHEW HALLsophymarine-openregistry-h-andrew-matthew-hall-8e2b5e | ORDINARY 1 GBP | 1 | 33.33% |
| DAVID GEORGE WILLIAM HALLsophymarine-openregistry-h-david-george-william-hall-7774a0 | ORDINARY 1 GBP | 1 | 33.33% |
| MAURICE ROBERT HALLsophymarine-openregistry-h-maurice-robert-hall-8c1ecc | ORDINARY 1 GBP | 1 | 33.33% |
AL.HASHMI HAJJ & UMMRAH TOURS LIMITED
sophymarine-openregistry-gb-04946720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 40 Trinity Road, Birmingham, B6 6AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERAJUR RAHMAN CHOUDHURYsophymarine-openregistry-h-merajur-rahman-choudhury-4441ce | ORDINARY | 15,050 | |
| MOHAMMED ABDUL ODUDsophymarine-openregistry-h-mohammed-abdul-odud-5ba09a | ORDINARY | 15,050 | |
| MOHAMMED MONSUR ALAMsophymarine-openregistry-h-mohammed-monsur-alam-b6eb89 | ORDINARY | 0 | |
SUPER SYSTEMS UK LIMITED
sophymarine-openregistry-gb-04960989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28210 — Manufacture of ovens, furnaces and furnace burners
- Registered office
- Unit E, Birmingham, B24 9QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW ROGER CROSSsophymarine-openregistry-h-matthew-roger-cross-52144a | ORDINARY | 490 | 49.00% |
| SUPER SYSTEMS INCsophymarine-openregistry-h-super-systems-inc-8f5033 | ORDINARY | 480 | 48.00% |
| WILLIAM VINCENT THOMPSONsophymarine-openregistry-h-william-vincent-thompson-832596 | ORDINARY | 30 | 3.00% |
AURORA GRAPHICS AND DISPLAYS LIMITED
sophymarine-openregistry-gb-04976417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 7 Gravelly Industrial Park, Birmingham, West Midlands, B24 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AURORA GRAPHICS HOLDINGS LTDsophymarine-openregistry-gb-14980950 | ORDINARY | 100 | 100.00% |
| JANE PATRICIA STEARNsophymarine-openregistry-h-jane-patricia-stearn-501eac | ORDINARY | 0 | 0.00% |
| MICHAEL JOHN STEARNsophymarine-openregistry-h-michael-john-stearn-ee46dc | ORDINARY | 0 | 0.00% |
COOLING COMPONENTS LIMITED
sophymarine-openregistry-gb-04987470
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER JOHN VERNONsophymarine-openregistry-h-peter-john-vernon-1f5e3b | ORDINARY | 102 | 51.00% |
| PATRICIA ROSE VERNONsophymarine-openregistry-h-patricia-rose-vernon-ee5386 | ORDINARY | 50 | 25.00% |
| SARAH NICOLA BAGGOTTsophymarine-openregistry-h-sarah-nicola-baggott-e8eabb | ORDINARY | 48 | 24.00% |
WADDLES LIMITED
sophymarine-openregistry-gb-05001168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 88910 — Child day-care activities
- Registered office
- Suite Ro, Morgan Reach House, Birmingham, West Midlands, B16 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PM HOLDINGS CO. LTDsophymarine-openregistry-gb-16840599 | ORDINARY | 2 | 100.00% |
| KEITH WILLIAM WARDELLsophymarine-openregistry-h-keith-william-wardell-7c902e | ORDINARY | 0 | 0.00% |
| LINDA ANN WARDELLsophymarine-openregistry-h-linda-ann-wardell-4e8921 | ORDINARY | 0 | 0.00% |
EYECARE MOBILE OPTICIANS LIMITED
sophymarine-openregistry-gb-05037383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2004
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 31 St.Marys Road, Birmingham, West Midlands, B17 0EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANITA SOMAsophymarine-openregistry-h-anita-soma-d7599c | ORDINARY | 500 | |
| SUCBINDER SINGH SOMAsophymarine-openregistry-h-sucbinder-singh-soma-1e0016 | ORDINARY | 500 | |
| EASHAN SINGH SOMAsophymarine-openregistry-h-eashan-singh-soma-b21d3b | ORDINARY | 0 | |
DAVALOW HOLDINGS LIMITED
sophymarine-openregistry-gb-05061673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 99999 — Dormant Company
- Registered office
- First Floor 3 Elmdon Road, Birmingham, West Midlands, B37 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN KEITH VENNERsophymarine-openregistry-h-martin-keith-venner-9c46a3 | ORDINARY | 201,550 | 50.00% |
| PETER WILLIAM VENNERsophymarine-openregistry-h-peter-william-venner-0eb070 | ORDINARY | 100,775 | 25.00% |
| PETER WILLIAM VENNERsophymarine-openregistry-h-peter-william-venner-0eb070 | ORDINARY | 100,775 | 25.00% |
| MARTIN KEITH VENNERsophymarine-openregistry-h-martin-keith-venner-9c46a3 | ORDINARY | 0 | 0.00% |
| MARTIN KEITH VENNERsophymarine-openregistry-h-martin-keith-venner-9c46a3 | ORDINARY | 0 | 0.00% |
| PETER GERARD GORVINsophymarine-openregistry-h-peter-gerard-gorvin-39c71c | ORDINARY | 0 | 0.00% |
| PETER GERARD GORVINsophymarine-openregistry-h-peter-gerard-gorvin-39c71c | ORDINARY | 0 | 0.00% |
| PETER WILLIAM VENNERsophymarine-openregistry-h-peter-william-venner-0eb070 | ORDINARY | 0 | 0.00% |
| PETER WILLIAM VENNERsophymarine-openregistry-h-peter-william-venner-0eb070 | ORDINARY | 0 | 0.00% |
HIJAZ TRAVEL LIMITED
sophymarine-openregistry-gb-05073306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 547b Coventry Road, Birmingham, B10 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOFAYEL AHMED CHOWDHURYsophymarine-openregistry-h-tofayel-ahmed-chowdhury-a4fac0 | ORDINARY | 40,000 | |
| MAHBOOB ELAHI CHOWDHURYsophymarine-openregistry-h-mahboob-elahi-chowdhury-964077 | ORDINARY | 10,000 | |
| JUSNA CHOWDHURYsophymarine-openregistry-h-jusna-chowdhury-031e2b | ORDINARY | 0 | |