UK companies/Birmingham/Page 195
Companies in Birmingham and their shareholdersPage 195 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
ARKAD GROUP LTD
sophymarine-openregistry-gb-09310455
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 73 Beauchamp Avenue, Birmingham, B20 1DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BIRJU PUJARAsophymarine-openregistry-h-mr-birju-pujara-183861 | ORDINARY | 100 | |
| MR DILIP PUJARAsophymarine-openregistry-h-mr-dilip-pujara-335486 | ORDINARY | 0 | |
| MR RANJNA PUJARAsophymarine-openregistry-h-mr-ranjna-pujara-e9cd35 | ORDINARY | 0 | |
AD REAL ESTATE LTD
sophymarine-openregistry-gb-09312018
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lifford Hall Tunnel 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 | 40 | |
| MR IAN ROSS MOURBEYsophymarine-openregistry-h-mr-ian-ross-mourbey-213841 | ORDINARY | 40 | |
| MR NICHOLAS ASHLEY PEARCEsophymarine-openregistry-h-mr-nicholas-ashley-pearce-1c7214 | ORDINARY | 40 | |
NATIONWIDE ACCIDENT STORAGE LIMITED
sophymarine-openregistry-gb-09320490
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 52103 — Operation of warehousing and storage facilities for land transport activities
- Registered office
- Unit 4 Kings Norton Business Centre, Birmingham, West Midlands, B30 3HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN BRIDGEsophymarine-openregistry-h-ryan-bridge-9485e1 | ORDINARY | 110 | 55.00% |
| HELEN GAFFEYsophymarine-openregistry-h-helen-gaffey-e1fc2a | ORDINARY | 45 | 22.50% |
| JACK BRIDGEsophymarine-openregistry-h-jack-bridge-17ee82 | ORDINARY | 45 | 22.50% |
A STAR RECOVERY LTD
sophymarine-openregistry-gb-09340458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33170 — Repair and maintenance of other transport equipment n.e.c.
- Registered office
- Unit 36 Sapcote Trading Centre, Birmingham, B10 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKIL AHMEDsophymarine-openregistry-h-shakil-ahmed-33566b | ORDINARY | 99 | 100.00% |
| JAMIL AHMEDsophymarine-openregistry-h-jamil-ahmed-a026ab | ORDINARY | 0 | 0.00% |
| ZAMIR AHMEDsophymarine-openregistry-h-zamir-ahmed-d24b53 | ORDINARY | 0 | 0.00% |
JAYSCO HOLDINGS LIMITED
sophymarine-openregistry-gb-09348895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
70229 — Management consultancy activities other than financial management - Registered office
- 43 Ringinglow Road, Birmingham, B44 9BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JARROD BAUGHANsophymarine-openregistry-h-jarrod-baughan-ec0324 | ORD | 100 | |
| LISA BAUGHANsophymarine-openregistry-h-lisa-baughan-250e0f | ORD | 100 | |
| BAUGHAN LISAsophymarine-openregistry-h-baughan-lisa-ed8e8b | ORD | 0 | |
| JARROD BAUGHANsophymarine-openregistry-h-jarrod-baughan-ec0324 | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLUGGIN ECOSYSTEM LIMITEDsophymarine-openregistry-gb-11392570 | Holds shares in | ORDINARY · 65.00% |
KPM-MARINE DESIGN ENGINEERING LTD
sophymarine-openregistry-gb-09356805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/12/2014
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 85-90 Buckingham Street, Birmingham, B19 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOT SEAT GROUP LTDsophymarine-openregistry-gb-SC441264 | ORDINARY | 100 | |
| JOHN KEYsophymarine-openregistry-h-john-key-5762bd | ORDINARY | 0 | |
| JULIAN MORGANsophymarine-openregistry-h-julian-morgan-c91b9e | ORDINARY | 0 | |
CAPABILITY 360 LTD
sophymarine-openregistry-gb-09378356
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- Millennium Point, Birmingham, B4 7XG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANNY HO/CAPABILITY 360sophymarine-openregistry-h-danny-ho-capability-360-0d826f | ORDINARY | 1 | 33.33% |
| ROBERT GREENsophymarine-openregistry-gb-11753392 | ORDINARY | 1 | 33.33% |
| SIMON JUKESsophymarine-openregistry-h-simon-jukes-473a24 | ORDINARY | 1 | 33.33% |
SOUTHCOTE FINANCIAL LTD
sophymarine-openregistry-gb-09396741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 26 The Green, Birmingham, B38 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM JAMES CHARLES KIELYsophymarine-openregistry-h-william-james-charles-kiely-445d18 | ORDINARY | 51 | |
| ARDEN ESTATES MIDLANDS LTDsophymarine-openregistry-gb-08800211 | ORDINARY | 44 | |
| JONATHAN RAYMOND HEMSsophymarine-openregistry-h-jonathan-raymond-hems-1eeed1 | ORDINARY | 5 | |
TITAN IGNITE LIMITED
sophymarine-openregistry-gb-09399931
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 11 St. Pauls Square, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TITAN IGNITE LLCsophymarine-openregistry-h-titan-ignite-llc-00ad19 | ORDINARY GBP 1.00 SHARES. | 100 | |
| MAXANAB FZEsophymarine-openregistry-h-maxanab-fze-77edb6 | ORDINARY GBP 1.00 SHARES. | 0 | |
| VANTAGE GROUP FZEsophymarine-openregistry-h-vantage-group-fze-0c3b25 | ORDINARY GBP 1.00 SHARES. | 0 | |
GROSVENOR ST PAULS LIMITED
sophymarine-openregistry-gb-09403879
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lifford Hall Tunnel 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 | 1 | |
| MR IAN ROSS MOURBEYsophymarine-openregistry-h-mr-ian-ross-mourbey-213841 | ORDINARY | 1 | |
| MR NICHOLAS ASHLEY PEARCEsophymarine-openregistry-h-mr-nicholas-ashley-pearce-1c7214 | ORDINARY | 1 | |
TKMS NEWS LIMITED
sophymarine-openregistry-gb-09415860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 58 Glendower Road, Birmingham, B42 1SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARDA CHAUHANsophymarine-openregistry-h-sharda-chauhan-bb636f | ORDINARY | 70 | |
| BALKISHAN CHAUHANsophymarine-openregistry-h-balkishan-chauhan-26ded1 | ORDINARY | 15 | |
| MANUBHAI CHAUHANsophymarine-openregistry-h-manubhai-chauhan-819880 | ORDINARY | 15 | |
GUARD INDUSTRIE (UK) LTD
sophymarine-openregistry-gb-09424845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- J14 Hastingwood Industrial Park, Birmingham, West Midlands, B24 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUARD INDUSTRIEsophymarine-openregistry-h-guard-industrie-41afec | ORDINARY | 10,000 | |
| BARNABE-IGOR WAYSERsophymarine-openregistry-h-barnabe-igor-wayser-655c77 | ORDINARY | 0 | |
| PAUL ROBERT BRADLEYsophymarine-openregistry-h-paul-robert-bradley-576789 | ORDINARY | 0 | |
MEDICAL CONSULTANCY SOLUTIONS UK LTD
sophymarine-openregistry-gb-09425565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- 57 Alfred Street, Birmingham, B12 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAS BAYRAKDARsophymarine-openregistry-h-anas-bayrakdar-88239d | ORDINARY | 50 | |
| MIRIAM ALZOUEBIsophymarine-openregistry-h-miriam-alzouebi-9be2ce | ORDINARY | 50 | |
| MARIAM ALSHATTIsophymarine-openregistry-h-mariam-alshatti-fb7d5f | ORDINARY | 0 | |
ASHMOUNT CAPITAL LIMITED
sophymarine-openregistry-gb-09426093
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Gladstone Road, Birmingham, B23 7LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGDALENA ZIEMBLAsophymarine-openregistry-h-magdalena-ziembla-2930a2 | A ORDINARY | 20 | |
| RENATA KURGIELsophymarine-openregistry-h-renata-kurgiel-060c72 | A ORDINARY | 20 | |
| JAROSLAW WISNIEWSKIsophymarine-openregistry-h-jaroslaw-wisniewski-382378 | A ORDINARY | 10 | |
HANSMACK PROPERTIES LIMITED
sophymarine-openregistry-gb-09438921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 10 Frederick Street, Birmingham, B1 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH MCKENNAsophymarine-openregistry-h-keith-mckenna-63de42 | ORDINARY | 50 | |
| LINDSEY HANSONsophymarine-openregistry-h-lindsey-hanson-e15fc3 | ORDINARY | 50 | |
| STEPHEN HANSONsophymarine-openregistry-h-stephen-hanson-ad3c80 | ORDINARY | 0 | |
MARIUS ILIESCU LIMITED
sophymarine-openregistry-gb-09446050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 86c Water Street, Birmingham, B3 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIHAI MARIUS ILIESCUsophymarine-openregistry-h-mihai-marius-iliescu-2fc0a3 | ORDINARY | 34 | |
| RALUCA IOANA ILIESCUsophymarine-openregistry-h-raluca-ioana-iliescu-80e5c2 | ORDINARY | 34 | |
| MARA ECATERINA ILIESCUsophymarine-openregistry-h-mara-ecaterina-iliescu-93aa81 | ORDINARY | 32 | |
Related parties
| Party | Relationship | Detail |
|---|
| M & E ORAL HEALTHCARE LTDsophymarine-openregistry-gb-11016483 | Holds shares in | ORDINARY · 60.00% |
TECHNOCRAT XP@ LTD
sophymarine-openregistry-gb-09451854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 26200 — Manufacture of computers and peripheral equipment
62012 — Business and domestic software development
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate - Registered office
- 78 Fitz Roy Avenue, Birmingham, B17 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLUFEMI AYO-YUSUFsophymarine-openregistry-h-olufemi-ayo-yusuf-8c1582 | ORDINARY | 75 | |
| TOLUTOPE AYO-YUSUFsophymarine-openregistry-h-tolutope-ayo-yusuf-75db80 | ORDINARY | 25 | |
| OYEYINKA AYO-YUSUFsophymarine-openregistry-h-oyeyinka-ayo-yusuf-df3889 | ORDINARY | 0 | |
APEX HOUSE 6 LIMITED
sophymarine-openregistry-gb-09467480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2015
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Harborne Road, Birmingham, West Midlands, B15 3AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODBOURNE GROUP PLCsophymarine-openregistry-gb-12333368 | ORDINARY | 100 | 100.00% |
| HARDIP SINGH DULAYsophymarine-openregistry-h-hardip-singh-dulay-9a0c46 | ORDINARY | 0 | 0.00% |
| RAVINDER KAUR DULAYsophymarine-openregistry-h-ravinder-kaur-dulay-44f414 | ORDINARY | 0 | 0.00% |
HESSA MEDICS LTD
sophymarine-openregistry-gb-09483269
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- MICRO ENTITY
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 1537 Stratford Road, Birmingham, West Midlands, B28 9JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOBIA ALIsophymarine-openregistry-h-sobia-ali-4ad609 | ORD | 100 | |
| AZIZ-UN-NISSA ALIsophymarine-openregistry-h-aziz-un-nissa-ali-250d3e | ORD | 0 | |
| ZAFAR ALIsophymarine-openregistry-h-zafar-ali-609046 | ORD | 0 | |
LF (NO 2) LIMITED
sophymarine-openregistry-gb-09484256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 7 John Feeney Arcade Post & Mail, Birmingham, West Midlands, B4 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN CHATHAMsophymarine-openregistry-h-alan-chatham-0bc305 | ORDINARY | 500 | |
| MARK BILLINGHAMsophymarine-openregistry-gb-05647918 | ORDINARY | 500 | |
| CHATHAM BILLINGHAM PROJECTS LIMITEDsophymarine-openregistry-gb-07317395 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAND FUND LIMITEDsophymarine-openregistry-gb-06994806 | Holds shares in | ORDINARY |