UK companies/Birmingham/Page 197
Companies in Birmingham and their shareholdersPage 197 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.
Companies with a register
17,930
SPANNER & SPINDLE PROPERTIES LIMITED
sophymarine-openregistry-gb-09655994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 106 Pear Tree Road, Birmingham, B43 6JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PAUL BAKERsophymarine-openregistry-h-andrew-paul-baker-d7a098 | ORDINARY | 1 | 33.33% |
| LAUREN PARKERsophymarine-openregistry-h-lauren-parker-2894b6 | ORDINARY | 1 | 33.33% |
| WILLIAM BAKERsophymarine-openregistry-h-william-baker-5c682e | ORDINARY | 1 | 33.33% |
FORTIL UK LTD
sophymarine-openregistry-gb-09679529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2015
- Accounts
- SMALL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 1 Chamberlain Square, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORTIL GROUP (PREVIOUSLY FOR GROUPE)sophymarine-openregistry-h-fortil-group-previously-for-groupe-f7d7f5 | ORDINARY | 70 | |
| FOR TEAM SASsophymarine-openregistry-h-for-team-sas-dbeba0 | ORDINARY | 30 | |
| FORTIL GROUPsophymarine-openregistry-h-fortil-group-778723 | ORDINARY | 0 | |
MIDLANDS BUSINESS LEADERSHIP ACADEMY LTD
sophymarine-openregistry-gb-09679876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Grosvenor House, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSAN BEDWARDsophymarine-openregistry-h-susan-bedward-dcdc1c | ORDINARY | 9 | |
| HEPBURN BEDWARDsophymarine-openregistry-h-hepburn-bedward-7a452f | ORDINARY | 0 | |
| SARAH BEDWARDsophymarine-openregistry-h-sarah-bedward-580236 | ORDINARY | 0 | |
MAD HATTER (SHREWSBURY) LTD
sophymarine-openregistry-gb-09687553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- First Floor, Hagley Court, 40 Vicarage Road, Birmingham, B15 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE MARNEROSsophymarine-openregistry-h-george-marneros-1add16 | ORDINARY | 100 | |
| ANDREAS MARNEROSsophymarine-openregistry-h-andreas-marneros-3e1c2b | ORDINARY | 0 | |
| ANDROULLA MARNEROSsophymarine-openregistry-h-androulla-marneros-a12f4d | ORDINARY | 0 | |
SA ACCOUNTANCY (SAIDY) LTD
sophymarine-openregistry-gb-09688268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Office 1, Izabella House 24 - 26 Regent Place, Birmingham, B1 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSUMANA SAIDYsophymarine-openregistry-h-ansumana-saidy-1e5da1 | ORDINARY | 100 | |
| AMIE BAJOsophymarine-openregistry-h-amie-bajo-7cfbc9 | ORDINARY | 0 | |
| YANKUBA SAMBOUsophymarine-openregistry-h-yankuba-sambou-012219 | ORDINARY | 0 | |
HOWLEY GRANGE KINDERGARTEN HALESOWEN LIMITED
sophymarine-openregistry-gb-09692377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HG KINDERGARTEN LIMITEDsophymarine-openregistry-gb-16022405 | ORDINARY | 100 | 100.00% |
| DEBORAH SKITTsophymarine-openregistry-h-deborah-skitt-4382a3 | ORDINARY | 0 | 0.00% |
| LINDA MARY FRAIN (DALY)sophymarine-openregistry-h-linda-mary-frain-daly-ff9be8 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOWLEY GRANGE KINDERGARTEN LIMITEDsophymarine-openregistry-gb-04838680 | Holds shares in | ORDINARY £1 · 100.00% |
AARYA FOODS LIMITED
sophymarine-openregistry-gb-09692690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- 1 Waterloo Avenue, Birmingham, B37 6RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJS HOLDINGS LTDsophymarine-openregistry-gb-12106821 | ORDINARY | 100 | |
| SUBODH JOSHIsophymarine-openregistry-h-subodh-joshi-9e88e8 | ORDINARY | 0 | |
| SUJAY SOHANIsophymarine-openregistry-h-sujay-sohani-1763e0 | ORDINARY | 0 | |
HOWDEN TURBO UK LIMITED
sophymarine-openregistry-gb-09703368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2015
- Accounts
- FULL
- SIC
- 28110 — Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
- Registered office
- 1 Chamberlain Square Cs, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESAB TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05582490 | ORDINARY | 400 | |
| GRANITE HOLDINGS GLOBAL LIMITEDsophymarine-openregistry-gb-11737069 | ORDINARY | 0 | |
| WELDCURE LIMITEDsophymarine-openregistry-gb-03609187 | ORDINARY | 0 | |
PHOENIX PLATINUM LIMITED
sophymarine-openregistry-gb-09706526
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 160 Bath Row, Birmingham, B15 1NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHOU ZHAOsophymarine-openregistry-h-zhou-zhao-c6c62c | ORDINARY | 10 | 100.00% |
| JING HUANGsophymarine-openregistry-h-jing-huang-074689 | ORDINARY | 0 | 0.00% |
| STEVEN GARY FERRISsophymarine-openregistry-h-steven-gary-ferris-d65a86 | ORDINARY | 0 | 0.00% |
VELUON LTD
sophymarine-openregistry-gb-09712136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Unit 15 Flexspace, Birmingham, B21 0AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPTIVARA LIMITEDsophymarine-openregistry-gb-14763244 | ORDINARY | 100 | |
| JORDAN MARK ASPLEYsophymarine-openregistry-h-jordan-mark-aspley-243e6b | ORDINARY | 100 | |
| THOMAS EDWARD DREWsophymarine-openregistry-h-thomas-edward-drew-c89e81 | ORDINARY | 100 | |
SAANCHI SOLUTIONS LIMITED
sophymarine-openregistry-gb-09730316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
70229 — Management consultancy activities other than financial management
71122 — Engineering related scientific and technical consulting activities - Registered office
- Fairgate House 205 Kings Road, Birmingham, B11 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PDCA HOLDINGS LTDsophymarine-openregistry-gb-14483275 | ORD | 200 | |
| ANINDITA MUKHERJEEsophymarine-openregistry-h-anindita-mukherjee-e3d496 | ORD | 0 | |
| SHANTANU MUKHERJEEsophymarine-openregistry-h-shantanu-mukherjee-dd6896 | ORD | 0 | |
GLOBAL MIO LIMITED
sophymarine-openregistry-gb-09741019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2015
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1406 Coventry Road, Birmingham, West Midlands, B25 8AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MSA GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-08128061 | ORDINARY | 104 | |
| SHABBAR DHALLAsophymarine-openregistry-h-shabbar-dhalla-10ad0d | ORDINARY | 0 | |
| STANISLAV SUCHEKIsophymarine-openregistry-h-stanislav-sucheki-a3f279 | ORDINARY | 0 | |
J2 EVENTS MANAGEMENT LTD
sophymarine-openregistry-gb-09743149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Unit 12 Wing Yip Business Centre 278 Thimble Mill Lane, Birmingham, West Midlands, B7 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAY SMEDLEYsophymarine-openregistry-h-jay-smedley-b3e37f | ORD | 2 | 50.00% |
| JOHN PAUL MCGUIRKsophymarine-openregistry-h-john-paul-mcguirk-8a64aa | ORD | 2 | 50.00% |
| RICKY LEE GALLAGHERsophymarine-openregistry-h-ricky-lee-gallagher-eaa496 | ORD | 0 | 0.00% |
KOLORFRAME PAINTS LTD
sophymarine-openregistry-gb-09747896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Linton House, Birmingham, B6 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CMT PAINTS LTDsophymarine-openregistry-h-cmt-paints-ltd-8fd515 | ORDINARY | 2 | |
| DAVID ARTHUR KERSHAWsophymarine-openregistry-h-david-arthur-kershaw-4ee9bc | ORDINARY | 0 | |
| JULIE ANN WHITEsophymarine-openregistry-h-julie-ann-white-211867 | ORDINARY | 0 | |
SPM RESTAURANTS LIMITED
sophymarine-openregistry-gb-09767528
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 9 Shaws Passage, Birmingham, B5 5JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARRON JOHN ANLEYsophymarine-openregistry-h-darron-john-anley-1a1be8 | ORDINARY | 33 | 33.33% |
| SCOTT DAVID O'BYRNEsophymarine-openregistry-h-scott-david-o-byrne-39bc2b | ORDINARY | 33 | 33.33% |
| THOMAS LUKE CAMERON MAHERsophymarine-openregistry-h-thomas-luke-cameron-maher-cab006 | ORDINARY | 33 | 33.33% |
HEATHROW LEONARDO GP LIMITED
sophymarine-openregistry-gb-09791662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 245 Broad Street, Birmingham, West Midlands, B1 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHROW LEONARDO PROPERTY LIMITEDsophymarine-openregistry-h-heathrow-leonardo-property-limited-9d351f | ORDINARY | 3,850,000 | |
| FATTAL HEATHROW LIMITEDsophymarine-openregistry-gb-16247259 | ORDINARY | 15 | |
| APRIROSE LIMITEDsophymarine-openregistry-gb-02135425 | ORDINARY | 0 | |
LABS INNOVATION LIMITED
sophymarine-openregistry-gb-09792654
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 58110 — Book publishing
58190 — Other publishing activities
72200 — Research and experimental development on social sciences and humanities
85600 — Educational support services - Registered office
- 93 Horseshoe Crescent, Birmingham, B43 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARAH PULLENsophymarine-openregistry-h-sarah-pullen-ed0712 | A ORDINARY | 100 | |
| ROGER MENDONCAsophymarine-openregistry-h-roger-mendonca-85eb16 | A ORDINARY | 0 | |
| TRACEY JEFFERIESsophymarine-openregistry-h-tracey-jefferies-856fdf | A ORDINARY | 0 | |
JUMBO MIDLANDS LTD
sophymarine-openregistry-gb-09794149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46370 — Wholesale of coffee, tea, cocoa and spices
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Unit 3 & 4 Euro Innovation Park, Birmingham, B11 1ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASSAN KRAYEMsophymarine-openregistry-h-hassan-krayem-b59798 | ORDINARY | 50 | |
| CLAUDIA INTERNATIONAL INVESTMENTS LIMITEDsophymarine-openregistry-h-claudia-international-investments-limite-3a9a94 | ORDINARY | 49 | |
| DONALD ROY JOSEPH ABEDsophymarine-openregistry-h-donald-roy-joseph-abed-e61a5c | ORDINARY | 1 | |
WARWICK ELITE INTERNATIONAL LTD
sophymarine-openregistry-gb-09798985
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6140 Knights Court,, Birmingham, B37 7WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUN ZHUsophymarine-openregistry-h-jun-zhu-c71a6a | ORDINARY | 30,000 | 33.33% |
| TIERU WANGsophymarine-openregistry-h-tieru-wang-62b3b8 | ORDINARY | 30,000 | 33.33% |
| ZHUOWEI GAOsophymarine-openregistry-h-zhuowei-gao-328c98 | ORDINARY | 30,000 | 33.33% |
HIGHFIELD COLLEGE LIMITED
sophymarine-openregistry-gb-09804968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2015
- Accounts
- DORMANT
- SIC
- 86900 — Other human health activities
- Registered office
- 79 Sidcup Road, Birmingham, B44 0LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALHA FIAZsophymarine-openregistry-h-talha-fiaz-9ca6f7 | ORDINARY | 10 | |
| MARRIAM IBTEHAJsophymarine-openregistry-h-marriam-ibtehaj-5b691f | ORDINARY | 0 | |
| MUJJDAD ASHRAFsophymarine-openregistry-h-mujjdad-ashraf-4bf141 | ORDINARY | 0 | |