UK companies/Birmingham/Page 198
Companies in Birmingham and their shareholdersPage 198 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 2 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
ADVANCED PROCESS LIMITED
sophymarine-openregistry-gb-09814811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Gee House, Birmingham, B7 5JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DELUCAsophymarine-openregistry-h-richard-deluca-c0e6ab | ORDINARY | 51 | 96.23% |
| RICHARD PINNERsophymarine-openregistry-h-richard-pinner-a159e7 | ORDINARY | 2 | 3.77% |
| KONRAD BYRSKIsophymarine-openregistry-h-konrad-byrski-b9a971 | ORDINARY | 0 | 0.00% |
GHAFF EXPRESS LTD
sophymarine-openregistry-gb-09821178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 4-6 Turfpits Lane, Birmingham, B23 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAIN ARSHADsophymarine-openregistry-gb-16810700 | ORD | 150 | |
| HUSSAIN FAISALsophymarine-openregistry-h-hussain-faisal-d3de52 | ORD | 150 | |
| GULFRAZ IQBALsophymarine-openregistry-h-gulfraz-iqbal-94f82f | ORD | 0 | |
CIT-E GROUP UK LTD
sophymarine-openregistry-gb-09826964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 13 Portland Road, Birmingham, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CIT-E GROUP LIMITEDsophymarine-openregistry-gb-14147306 | ORDINARY | 100 | |
| CHRISTOPHER JAMES BOWDENsophymarine-openregistry-h-christopher-james-bowden-0b7873 | ORDINARY | 0 | |
| PAUL DAVID GLYNNsophymarine-openregistry-h-paul-david-glynn-95c145 | ORDINARY | 0 | |
MIDSHIRE INVESTMENTS LIMITED
sophymarine-openregistry-gb-09842567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 51 Vittoria Street, Birmingham, B1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT SANDHU 101 ROEBUCK LANE WEST BROMWICH UNITEDsophymarine-openregistry-h-baljit-sandhu-101-roebuck-lane-west-brom-7c3769 | ORDINARY | 50 | |
| JAHANGIR IQBAL MUGHAL 3 WAKE GREEN ROAD BIRMINGHAM ENGLAND B13 9HBsophymarine-openregistry-h-jahangir-iqbal-mughal-3-wake-green-road--5ce2e4 | ORDINARY | 50 | |
| KINGDOM B70 6QXsophymarine-openregistry-h-kingdom-b70-6qx-4f0925 | ORDINARY | 50 | |
GIBBONS FANS LIMITED
sophymarine-openregistry-gb-09855113
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- C/O Dains Accountants, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE ELIZABETH TAYLORsophymarine-openregistry-h-suzanne-elizabeth-taylor-5ad9e6 | ORDINARY | 20,400 | 51.00% |
| SCOTT BENJAMIN JOHN ABBOTTsophymarine-openregistry-h-scott-benjamin-john-abbott-f16fdc | ORDINARY | 11,600 | 29.00% |
| FUZHOU KINGTEC TRADING CO. LTDsophymarine-openregistry-h-fuzhou-kingtec-trading-co-ltd-851199 | ORDINARY | 8,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOORSIDE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05751997 | Holds shares in | ORDINARY |
K C M COLDROOMS LTD
sophymarine-openregistry-gb-09855580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 21 Boyne Road, Birmingham, B26 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL TIBBATTSsophymarine-openregistry-h-karl-tibbatts-8570dc | ORDINARY | 50 | |
| TRACY TIBBATTSsophymarine-openregistry-h-tracy-tibbatts-9b0af0 | ORDINARY | 50 | |
| MICHAEL LINGARDsophymarine-openregistry-h-michael-lingard-9fd397 | ORDINARY | 0 | |
MAST PROPERTY DEVELOPERS LIMITED
sophymarine-openregistry-gb-09870554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Unit 25 Kings Road, Birmingham, B11 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK HOLYWOODsophymarine-openregistry-h-mark-holywood-cea8bb | ORDINARY | 75 | |
| VICTORIA HOLLYWOODsophymarine-openregistry-h-victoria-hollywood-5aa6b9 | ORDINARY | 25 | |
| STEVEN WARRENsophymarine-openregistry-h-steven-warren-57475d | ORDINARY | 0 | |
GODIMAN CONSTRUCTION LTD
sophymarine-openregistry-gb-09879912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 77 Etwall Road, Birmingham, B28 0LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATPAL SINGHsophymarine-openregistry-h-satpal-singh-2cdb05 | ORD | 34 | 34.00% |
| GURPREET PALL SINGH SWALIsophymarine-openregistry-h-gurpreet-pall-singh-swali-9b7dd6 | ORD | 33 | 33.00% |
| PUSHPA RANI KAURsophymarine-openregistry-h-pushpa-rani-kaur-c0ec6d | ORD | 33 | 33.00% |
RELIABLE MEDICARE LIMITED
sophymarine-openregistry-gb-09884178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- Suite B, 1st Floor, Birmingham, B3 3BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RM365 HOLDINGS LIMITEDsophymarine-openregistry-gb-13994393 | ORDINARY | 2 | |
| HONGMEI HEsophymarine-openregistry-h-hongmei-he-601bbd | ORDINARY | 0 | |
| QI XING WENGsophymarine-openregistry-h-qi-xing-weng-5a11e0 | ORDINARY | 0 | |
ALI PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-09902000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- First Floor, Arden House, Birmingham, B10 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD ALIsophymarine-openregistry-h-ahmad-ali-78a84b | ORDINARY | 50 | |
| AMBIA KHATUNsophymarine-openregistry-h-ambia-khatun-e4adf1 | ORDINARY | 50 | |
| HORMUZ ALIsophymarine-openregistry-h-hormuz-ali-b900c4 | ORDINARY | 0 | |
U & R SERVICES LTD
sophymarine-openregistry-gb-09908350
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 47300 — Retail sale of automotive fuel in specialised stores
96090 — Other service activities n.e.c. - Registered office
- 367-9 Dudley Road, Birmingham, West Midlands, B18 4HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUSRAT FARUQsophymarine-openregistry-h-nusrat-faruq-745fef | ORDINARY | 150,000 | |
| CHAUDHRY USMAAN FARUQ MAANsophymarine-openregistry-h-chaudhry-usmaan-faruq-maan-6701e8 | ORDINARY | 50,000 | |
| GULAM SARWARsophymarine-openregistry-h-gulam-sarwar-4bb85d | ORDINARY | 0 | |
SIX PROPERTY CONSULTING LIMITED
sophymarine-openregistry-gb-09911552
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Studio 1.05b, Birmingham, B3 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONNE CATHERINE MCCARTHYsophymarine-openregistry-h-dionne-catherine-mccarthy-5a592c | ORDINARY | 25 | |
| LEE JAMES CREESEsophymarine-openregistry-h-lee-james-creese-a3a4eb | ORDINARY | 25 | |
| ELLIOT PETER DINSDALEsophymarine-openregistry-h-elliot-peter-dinsdale-88a185 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIX HR LTDsophymarine-openregistry-gb-14427393 | Holds shares in | ORDINARY |
CARACAL HORIZON LTD
sophymarine-openregistry-gb-09920274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- C/O Dains Accountants Limited 3rd Floor, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM HENRY LUCASsophymarine-openregistry-h-graham-henry-lucas-3eced9 | ORDINARY | 510 | 51.00% |
| ARCHIE LUCASsophymarine-openregistry-h-archie-lucas-b2d59b | ORDINARY | 245 | 24.50% |
| EDMUND LUCASsophymarine-openregistry-h-edmund-lucas-13cd7a | ORDINARY | 245 | 24.50% |
CPARASB LIMITED
sophymarine-openregistry-gb-09921173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Flat 18 Richmond Hill Road, Birmingham, B15 3RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANANT ARUN BORIKARsophymarine-openregistry-h-anant-arun-borikar-3e134c | ORDINARY | 45 | |
| ANITA BORIKARsophymarine-openregistry-h-anita-borikar-4ff48d | ORDINARY | 45 | |
| ASHUTOSH ANANT BORIKARsophymarine-openregistry-h-ashutosh-anant-borikar-46922f | ORDINARY | 10 | |
NOVO VENTURES LIMITED
sophymarine-openregistry-gb-09924740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- The Foundry., Birmingham, B1 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAJINDERJIT HEERsophymarine-openregistry-h-tajinderjit-heer-5313de | ORD | 400 | |
| IEK VAN CRUYNINGENsophymarine-openregistry-h-iek-van-cruyningen-dba51c | ORD | 0 | |
| TALON JOSEPH GOLDINGsophymarine-openregistry-h-talon-joseph-golding-ffffb6 | ORD | 0 | |
THE WEDDING CLUB LONDON LTD
sophymarine-openregistry-gb-09926856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- Studio 2, Birmingham, West Midlands, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TW CLUB HOLDINGS LIMITEDsophymarine-openregistry-gb-13998830 | ORDINARY | 100 | 100.00% |
| CLARE THOMPSONsophymarine-openregistry-h-clare-thompson-902fc4 | ORDINARY | 0 | 0.00% |
| EMMA KAYE CLARKEsophymarine-openregistry-h-emma-kaye-clarke-275c75 | ORDINARY | 0 | 0.00% |
CUTE HAIR & BEAUTY SALON LTD
sophymarine-openregistry-gb-09938543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Ist Floor,74, Birmingham, B9 4LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDUL SATTARsophymarine-openregistry-h-abdul-sattar-7d380e | ORDINARY | 40,000 | |
| RABIA SATTARsophymarine-openregistry-h-rabia-sattar-05ab8a | ORDINARY | 30,000 | |
| SIDRA AHSANsophymarine-openregistry-h-sidra-ahsan-e5131e | ORDINARY | 0 | |
PENHAM EXCEL ENFORCEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-09940166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59-61 Charlotte Street, Birmingham, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN HAMMONDSsophymarine-openregistry-h-adrian-hammonds-819d25 | ORDINARY | 50 | 50.00% |
| PHILIP RICHARD HAMMONDSsophymarine-openregistry-h-philip-richard-hammonds-62c7b4 | ORDINARY | 50 | 50.00% |
| ALAN WOODsophymarine-openregistry-gb-04641775 | ORDINARY | 0 | 0.00% |
225 DUDLEY ROAD LIMITED
sophymarine-openregistry-gb-09944073
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 202 Fazeley Street, Birmingham, B5 5SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNA SIMONE SCHEHTMANsophymarine-openregistry-h-joanna-simone-schehtman-f3d11b | ORDINARY | 20 | |
| MICHAEL BRYANTsophymarine-openregistry-h-michael-bryant-13adca | ORDINARY | 20 | |
| JOANNA SCHEHTMANsophymarine-openregistry-h-joanna-schehtman-666b1f | ORDINARY | 0 | |
GREY BEARDS LTD
sophymarine-openregistry-gb-09947996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- 77 Holyhead Road, Birmingham, B21 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNIL MEHTAsophymarine-openregistry-h-sunil-mehta-d0ac3a | ORDINARY | 140 | |
| JASPAL SINGHsophymarine-openregistry-gb-11303003 | ORDINARY | 60 | |
| SATRAJ SINGH DEOLsophymarine-openregistry-h-satraj-singh-deol-7103da | ORDINARY | 0 | |