UK companies/Birmingham/Page 183
Companies in Birmingham and their shareholdersPage 183 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 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
FIRST MATS LIMITED
sophymarine-openregistry-gb-07049938
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2009
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Cambrai Court 1229 Stratford Road, Birmingham, West Midlands, B28 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL RUSSELLsophymarine-openregistry-gb-05534438 | ORDINARY | 900,000 | 81.82% |
| JACK DECOURCYsophymarine-openregistry-h-jack-decourcy-862cad | ORDINARY | 100,000 | 9.09% |
| RICHARD O'CONNORsophymarine-openregistry-h-richard-o-connor-e1f68e | ORDINARY | 100,000 | 9.09% |
BRANDASIA HOLDINGS LIMITED
sophymarine-openregistry-gb-07068642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWAN KUMAR KENTHsophymarine-openregistry-h-pawan-kumar-kenth-368ae8 | ORDINARY | 50 | 50.00% |
| SANRAJ BOBBY SINGH BASSIsophymarine-openregistry-h-sanraj-bobby-singh-bassi-233e7c | ORDINARY | 50 | 50.00% |
| PARAMJIT PAUL SINGH BASSIsophymarine-openregistry-h-paramjit-paul-singh-bassi-fe99b4 | ORDINARY | 0 | 0.00% |
CENTRAL FINANCE MIDLANDS LIMITED
sophymarine-openregistry-gb-07068824
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Counting House 61 Charlotte Street, Birmingham, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANRAJ BOBBY SINGH BASSIsophymarine-openregistry-h-sanraj-bobby-singh-bassi-233e7c | ORDINARY | 1 | |
| SANTAR TERRI KAUR BASSIsophymarine-openregistry-h-santar-terri-kaur-bassi-35f451 | ORDINARY | 1 | |
| PARAMJIT SINGH BASSIsophymarine-openregistry-h-paramjit-singh-bassi-780c74 | ORDINARY | 0 | |
BRANDASIA NO 3 LIMITED
sophymarine-openregistry-gb-07068854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAWAN KUMAR KENTHsophymarine-openregistry-h-pawan-kumar-kenth-368ae8 | ORDINARY | 75 | 50.00% |
| SANRAJ BOBBY SINGH BASSIsophymarine-openregistry-h-sanraj-bobby-singh-bassi-233e7c | ORDINARY | 75 | 50.00% |
| PARAMJIT PAUL SINGH BASSIsophymarine-openregistry-h-paramjit-paul-singh-bassi-fe99b4 | ORDINARY | 0 | 0.00% |
AUJLA & MANN LTD
sophymarine-openregistry-gb-07072310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2009
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 376-378 Court Oak Road, Birmingham, West Midlands, B32 2DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAL MANNsophymarine-openregistry-gb-14312000 | ORDINARY | 2 | |
| JEETINDER SINGH MANNsophymarine-openregistry-h-jeetinder-singh-mann-a05285 | ORDINARY | 1 | |
| SURINDER KAUR MANNsophymarine-openregistry-h-surinder-kaur-mann-84ed34 | ORDINARY | 1 | |
PHARMEASY LIMITED
sophymarine-openregistry-gb-07090581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 65 Woolmore Road, Birmingham, B23 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIR SARWARsophymarine-openregistry-h-amir-sarwar-91c5eb | ORDINARY | 1 | |
| NAEEMA SARWARsophymarine-openregistry-h-naeema-sarwar-e2ca2c | ORDINARY | 1 | |
| RHODIUM GROUP LTDsophymarine-openregistry-gb-14544338 | ORDINARY | 1 | |
| RHODIUM GROUP LTDsophymarine-openregistry-gb-14544338 | ORDINARY | 1 | |
ALEXANDER DANIELS LIMITED
sophymarine-openregistry-gb-07109065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW LEWIS FOOTEsophymarine-openregistry-h-mr-andrew-lewis-foote-fea771 | ORDINARY | 2,500 | |
| MR IAN ROSS MOURBEYsophymarine-openregistry-h-mr-ian-ross-mourbey-213841 | ORDINARY | 2,500 | |
| MR NICHOLAS ASHLEY PEARCEsophymarine-openregistry-h-mr-nicholas-ashley-pearce-1c7214 | ORDINARY | 2,500 | |
Related parties
| Party | Relationship | Detail |
|---|
| A2D SOCIAL LIMITEDsophymarine-openregistry-gb-15626834 | Holds shares in | ORDINARY · 25.00% |
| NEWCASTLE-UNDER-LYME GOLF CLUB.LIMITEDsophymarine-openregistry-gb-00188624 | Holds shares in | ORDINARY · 0.20% |
TRP SOLICITORS LIMITED
sophymarine-openregistry-gb-07119634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 10 The Cloisters 12 George Road, Birmingham, B15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRP 2022 LTDsophymarine-openregistry-gb-14077160 | ORDINARY | 100 | |
| MARGARET ANNE FINCHsophymarine-openregistry-h-margaret-anne-finch-c51e39 | ORDINARY | 0 | |
| SEAN FRANCIS MCLOUGHLINsophymarine-openregistry-h-sean-francis-mcloughlin-4a145a | ORDINARY | 0 | |
KIAZEN YARDLEY LTD
sophymarine-openregistry-gb-07122692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 1062 - 1064 Coventry Road, Birmingham, B25 8DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED NAZIRsophymarine-openregistry-h-mohammed-nazir-e5437b | ORDINARY | 70 | |
| AQIB SHABIR AHMED ELLAHIsophymarine-openregistry-h-aqib-shabir-ahmed-ellahi-1ee351 | ORDINARY | 30 | |
| PARVEEZ AKHTARsophymarine-openregistry-h-parveez-akhtar-cef601 | ORDINARY | 0 | |
FIRST CLASS LIGHTING LIMITED
sophymarine-openregistry-gb-07125841
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit-16, Rovex Business Park Hall Hay Road, Birmingham, B11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH SOLANKIsophymarine-openregistry-h-rakesh-solanki-1a9c55 | ORDINARY | 35 | 35.00% |
| YVONNE SOLANKIsophymarine-openregistry-h-yvonne-solanki-90d316 | ORDINARY | 35 | 35.00% |
| ZEENA SOLANKIsophymarine-openregistry-h-zeena-solanki-00d835 | ORDINARY | 30 | 30.00% |
SOFAS AND BEYOND (MIDLANDS) LIMITED
sophymarine-openregistry-gb-07128289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Holder Blackthorn Llp Studio 2, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA MARIE LORD-RICHARDSsophymarine-openregistry-h-elena-marie-lord-richards-853fc3 | ORDINARY | 2 | |
| BARRY VICTOR LORDsophymarine-openregistry-h-barry-victor-lord-740356 | ORDINARY | 1 | |
| CAROL ANNE LORDsophymarine-openregistry-h-carol-anne-lord-2f5636 | ORDINARY | 1 | |
GPB PROTOTYPES LIMITED
sophymarine-openregistry-gb-07139999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 34, The Business Centre, Birmingham, B11 2BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BRUTON-GIBNEYsophymarine-openregistry-h-mark-bruton-gibney-e54f28 | ORDINARY GBP1 SHARES | 50 | 50.00% |
| ROBERT PETTITTsophymarine-openregistry-h-robert-pettitt-53adff | ORDINARY GBP1 SHARES | 50 | 50.00% |
| JERENA BRUTON-GIBNEYsophymarine-openregistry-h-jerena-bruton-gibney-9fac5d | ORDINARY GBP1 SHARES | 0 | 0.00% |
MCNABS CASH & CARRY LIMITED
sophymarine-openregistry-gb-07145390
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10520 — Manufacture of ice cream
47290 — Other retail sale of food in specialised stores - Registered office
- Mcnabs Buildings, Birmingham, B33 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JILL AMANDA WHATMOREsophymarine-openregistry-h-jill-amanda-whatmore-f988c6 | ORDINARY | 41 | |
| ASHLEY KAVANGHsophymarine-openregistry-h-ashley-kavangh-03d01c | ORDINARY | 34 | |
| LOUIS BIRDsophymarine-openregistry-h-louis-bird-fa7b57 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
JAIPUR LOUNGE LTD
sophymarine-openregistry-gb-07152222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands - Registered office
- Six Ways Business Centre, Birmingham, B19 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAHEEMA BEGUMsophymarine-openregistry-h-faheema-begum-f26cbb | ORDINARY | 50 | 33.33% |
| SHAMSU MIAHsophymarine-openregistry-h-shamsu-miah-0e03b5 | ORDINARY | 50 | 33.33% |
| SHAZAN AHMEDsophymarine-openregistry-h-shazan-ahmed-5b5dbd | ORDINARY | 50 | 33.33% |
MERRIVALE COURT LTD
sophymarine-openregistry-gb-07166722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 14 The Square, Birmingham, B48 7LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KULDIP JOHALsophymarine-openregistry-h-kuldip-johal-07f31a | ORDINARY | 50 | |
| RED MANGO DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-07060411 | ORDINARY | 50 | |
| G K INVESTMENTS (UK) LTDsophymarine-openregistry-gb-05039216 | ORDINARY | 0 | |
MIDLAND ACCOUNTANTS LTD
sophymarine-openregistry-gb-07177308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1st Floor, Birmingham, West Midlands, B12 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMTIAZ ILAHIsophymarine-openregistry-h-imtiaz-ilahi-f3e608 | ORDINARY | 1 | 50.00% |
| MOHAMED VISRAMsophymarine-openregistry-h-mohamed-visram-fb3652 | ORDINARY | 1 | 50.00% |
| S BEGUMsophymarine-openregistry-h-s-begum-183f4c | ORDINARY | 0 | 0.00% |
DWJ (BIRMINGHAM) LTD
sophymarine-openregistry-gb-07191231
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46480 — Wholesale of watches and jewellery
- Registered office
- 1 Augusta Street, Birmingham, B18 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN DILNOTsophymarine-openregistry-h-elizabeth-ann-dilnot-cef55b | ORDINARY | 35 | |
| MICHAEL DILNOTsophymarine-openregistry-h-michael-dilnot-06e59e | ORDINARY | 35 | |
| JOHN MICHAEL DILNOTsophymarine-openregistry-h-john-michael-dilnot-ce9666 | ORDINARY | 30 | |
ALLAN F HOLLAND & SONS LIMITED
sophymarine-openregistry-gb-07196488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 3 Forge Mills Park Station Road, Birmingham, West Midlands, B46 1HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COCAM HOLDINGS LIMITEDsophymarine-openregistry-gb-09564723 | ORDINARY | 3 | 75.00% |
| EVIECO LIMITEDsophymarine-openregistry-gb-16854136 | ORDINARY | 1 | 25.00% |
| SIMON MICHAEL HOLLANDsophymarine-openregistry-h-simon-michael-holland-09d44a | ORDINARY | 0 | 0.00% |
THE BURTON FAMILY DENTAL CENTRE LIMITED
sophymarine-openregistry-gb-07212751
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 19 Highfield Road, Birmingham, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BURTON FAMILY DENTAL BUYING GROUP LIMITEDsophymarine-openregistry-gb-15994797 | ORDINARY | 100 | |
| CATRIONA MARGARET ARCHERsophymarine-openregistry-h-catriona-margaret-archer-25a4b8 | ORDINARY | 0 | |
| JANE DOROTHY ROBSONsophymarine-openregistry-h-jane-dorothy-robson-9a2d67 | ORDINARY | 0 | |
JACOB LANCE LIMITED
sophymarine-openregistry-gb-07218618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- 37a Weatheroak Road, Birmingham, B11 4RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSTAFA ALIsophymarine-openregistry-h-mustafa-ali-3f8bf7 | ORDINARY | 34 | |
| FIDHA ALI KHANsophymarine-openregistry-h-fidha-ali-khan-4dec7b | ORDINARY | 33 | |
| SAJIDAH ABDUR-RAHMANsophymarine-openregistry-h-sajidah-abdur-rahman-796ce4 | ORDINARY | 33 | |