UK companies/Birmingham/Page 225
Companies in Birmingham and their shareholdersPage 225 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
MASON & HOGBEN LTD
sophymarine-openregistry-gb-12986224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 78200 — Temporary employment agency activities
80100 — Private security activities - Registered office
- 47 Wavers Marston, Birmingham, B37 7GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRY HOGBENsophymarine-openregistry-h-garry-hogben-226062 | ORDINARY | 1 | 50.00% |
| LUKE MASONsophymarine-openregistry-h-luke-mason-24a686 | ORDINARY | 1 | 50.00% |
| ROBERT WILLISsophymarine-openregistry-h-robert-willis-b1185c | ORDINARY | 0 | 0.00% |
E39 LTD
sophymarine-openregistry-gb-13001559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 213 Station Road, Birmingham, West Midlands, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORY MORRISsophymarine-openregistry-h-cory-morris-b11e9c | ORDINARY | 1 | |
| LISA MORRISsophymarine-openregistry-h-lisa-morris-2dd4e5 | ORDINARY | 1 | |
| NIGEL MORRISsophymarine-openregistry-h-nigel-morris-b3ef2c | ORDINARY | 1 | |
BTLFEST LTD
sophymarine-openregistry-gb-13009484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2020
- Accounts
- DORMANT
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- The Hare & Hounds 106 High Street, Birmingham, B14 7JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JAMES TERENCE REGANsophymarine-openregistry-h-adam-james-terence-regan-0a4e90 | ORDINARY | 45 | 45.00% |
| MATTHEW BECKsophymarine-openregistry-h-matthew-beck-d3f03d | ORDINARY | 45 | 45.00% |
| JONATHAN NASHsophymarine-openregistry-gb-11609424 | ORDINARY | 10 | 10.00% |
TRI-ELITE SUPPORT AND CARE LIMITED
sophymarine-openregistry-gb-13017302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 84120 — Regulation of health care, education, cultural and other social services, not incl. social security
87900 — Other residential care activities n.e.c. - Registered office
- 44 Vineyard Road, Birmingham, B31 1PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IRENE MUPETIsophymarine-openregistry-h-irene-mupeti-4c428e | ORDINARY | 1 | 33.33% |
| RAHABI RUTENDO MAKUMBIsophymarine-openregistry-h-rahabi-rutendo-makumbi-26f385 | ORDINARY | 1 | 33.33% |
| TENDAI CHIDUKUsophymarine-openregistry-h-tendai-chiduku-f2ca7f | ORDINARY | 1 | 33.33% |
SMART TEC GROUP LIMITED
sophymarine-openregistry-gb-13025022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 5 Fort Dunlop, Birmingham, B24 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN POTTERsophymarine-openregistry-gb-01253609 | ORDINARY £1 | 200 | 50.00% |
| ANDREW STEPHEN CONSTANTINOUsophymarine-openregistry-h-andrew-stephen-constantinou-4da39e | ORDINARY £1 | 100 | 25.00% |
| IDE CONSTANTINOUsophymarine-openregistry-h-ide-constantinou-8ed3ce | ORDINARY £1 | 100 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVOLVE MEP ENGINEERING LIMITEDsophymarine-openregistry-gb-13440269 | Holds shares in | ORDINARY · 100.00% |
NESTED LOOP LTD
sophymarine-openregistry-gb-13031188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
- Registered office
- Apartment 33, Birmingham, B15 2EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRISTIAN ERHIRHIEsophymarine-openregistry-h-kristian-erhirhie-ead325 | ORDINARY | 2,900,000 | |
| INVESTORSsophymarine-openregistry-h-investors-60120f | ORDINARY | 329,159 | |
| ALISA SHIMOYAMAsophymarine-openregistry-h-alisa-shimoyama-b2ec81 | ORDINARY | 0 | |
SGP LANDSCAPING AND GROUNDS MAINTENANCE LTD
sophymarine-openregistry-gb-13031228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 81300 — Landscape service activities
- Registered office
- 80 Bradley Road, Birmingham, West Midlands, B34 7RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY FRYERsophymarine-openregistry-h-gary-fryer-abdd37 | ORDINARY | 1 | 33.33% |
| PAUL FRYERsophymarine-openregistry-h-paul-fryer-e28874 | ORDINARY | 1 | 33.33% |
| STEPHEN FRYERsophymarine-openregistry-h-stephen-fryer-f5da4b | ORDINARY | 1 | 33.33% |
PLYMOUTH DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-13034794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY JOHN EDWARDSsophymarine-openregistry-h-bradley-john-edwards-bf09d8 | ORDINARY | 50 | 50.00% |
| CARLO AMENDOLAsophymarine-openregistry-h-carlo-amendola-381c50 | ORDINARY | 50 | 50.00% |
| COLIN WILSONsophymarine-openregistry-gb-13310826 | ORDINARY | 0 | 0.00% |
SEDGEBERROW HOUSE LTD
sophymarine-openregistry-gb-13036012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 42 Parklands Avenue, Birmingham, West Midlands, B20 2SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAH SHAHID HUSSAINsophymarine-openregistry-h-shah-shahid-hussain-09c1d5 | ORDINARY | 100 | |
| SAMSUMA BIBIsophymarine-openregistry-h-samsuma-bibi-a5ccf1 | ORDINARY | 0 | |
| SHAHIMA BIBIsophymarine-openregistry-h-shahima-bibi-1fc2a1 | ORDINARY | 0 | |
URBAN BLUE BUILDING AND MAINTENANCE LIMITED
sophymarine-openregistry-gb-13050167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 213 Station Road, Birmingham, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB OLIVER COXsophymarine-openregistry-h-jacob-oliver-cox-f44d7e | ORDINARY | 3 | |
| AMELIA COXsophymarine-openregistry-h-amelia-cox-e6e739 | ORDINARY | 0 | |
| GAYNOR COXsophymarine-openregistry-h-gaynor-cox-3da108 | ORDINARY | 0 | |
GOO LEISURE LIMITED
sophymarine-openregistry-gb-13051328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47910 — Retail sale via mail order houses or via Internet - Registered office
- 246a Court Oak Road, Birmingham, B32 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOMEN QURBANIsophymarine-openregistry-h-momen-qurbani-efed61 | ORDINARY | 750 | |
| NAJIB HUSSAINIsophymarine-openregistry-h-najib-hussaini-b85764 | ORDINARY | 750 | |
| SAIFULLAH IBRAHIMIsophymarine-openregistry-h-saifullah-ibrahimi-81fada | ORDINARY | 0 | |
UNIQUE CONSTRUCT LTD
sophymarine-openregistry-gb-13052213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43910 — Roofing activities - Registered office
- Mercer House Suite 2 780a Hagley Road West, Birmingham, B68 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER KUTKAsophymarine-openregistry-h-peter-kutka-61aae0 | ORDINARY | 1 | 50.00% |
| REMIGIUSZ SKIBAsophymarine-openregistry-h-remigiusz-skiba-a5a495 | ORDINARY | 1 | 50.00% |
| MARCIN MAZUROWSKIsophymarine-openregistry-h-marcin-mazurowski-27c0fd | ORDINARY | 0 | 0.00% |
THE PEOPLE READER LIMITED
sophymarine-openregistry-gb-13055654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Oakfield Drive, Birmingham, B45 8AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELLE MILLS-PORTERsophymarine-openregistry-gb-07119159 | ORDINARY | 80 | |
| STUART PORTERsophymarine-openregistry-gb-07270732 | ORDINARY | 20 | |
| NICHOLAS JONESsophymarine-openregistry-gb-06606737 | ORDINARY | 0 | |
SAWBONE MUZ LIMITED
sophymarine-openregistry-gb-13055907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
86210 — General medical practice activities - Registered office
- 86c Moorgreen & Co, Birmingham, B3 1HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD USMAN ZAFARsophymarine-openregistry-h-muhammad-usman-zafar-b16375 | ORDINARY SHARES | 70 | |
| AYESHA AHMAD AWANsophymarine-openregistry-h-ayesha-ahmad-awan-3f4011 | ORDINARY SHARES | 30 | |
| ALI HAMZA AWANsophymarine-openregistry-h-ali-hamza-awan-e1342d | ORDINARY SHARES | 0 | |
F & H GLOBAL CO LTD.
sophymarine-openregistry-gb-13056863
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Suite 46-47 Fifth Floor, The Whitehouse, Birmingham, B2 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAI KAU CHENGsophymarine-openregistry-h-sai-kau-cheng-47236d | ORDINARY | 100 | |
| SHING HEI WONGsophymarine-openregistry-h-shing-hei-wong-1e9756 | ORDINARY | 0 | |
| SING FAI EDWIN WONGsophymarine-openregistry-h-sing-fai-edwin-wong-78a8b8 | ORDINARY | 0 | |
DHALINGS LTD
sophymarine-openregistry-gb-13058045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Suite 5, The Cloisters 12 George Road, Birmingham, West Midlands, B15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN LADDsophymarine-openregistry-h-edwin-ladd-fba362 | ORDINARY | 50 | |
| JAMSHA LTDsophymarine-openregistry-gb-13352897 | ORDINARY | 50 | |
| NITISHA PATELsophymarine-openregistry-h-nitisha-patel-d6618a | ORDINARY | 50 | |
AMERICAN DINING GROUP LTD
sophymarine-openregistry-gb-13058341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Six Ways Business Centre, Birmingham, B19 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANAH GROUP LTDsophymarine-openregistry-gb-13056096 | ORDINARY | 100 | 100.00% |
| MOHAMMED SHUHID MIAHsophymarine-openregistry-h-mohammed-shuhid-miah-acdecc | ORDINARY | 0 | 0.00% |
| OAO GROUP LTDsophymarine-openregistry-gb-12720211 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AMERICAN DINING FRANCHISE LTDsophymarine-openregistry-gb-13058607 | Holds shares in | ORDINARY · 0.00% |
HAWTHORNS CARE HOME LIMITED
sophymarine-openregistry-gb-13058901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 29 Rotton Park Road, Birmingham, B16 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAWCOMBE CARE LIMITEDsophymarine-openregistry-gb-16208540 | ORDINARY | 200 | |
| ADAM MIANsophymarine-openregistry-h-adam-mian-4964fc | ORDINARY | 0 | |
| IMRAN MIANsophymarine-openregistry-h-imran-mian-9155d5 | ORDINARY | 0 | |
STEPSTONE HOUSING LIMITED
sophymarine-openregistry-gb-13064743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 15 Kitts Green Road, Birmingham, B33 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TALHA MALIKsophymarine-openregistry-h-talha-malik-7db512 | ORDINARY | 100 | |
| AMER SHAFIsophymarine-openregistry-h-amer-shafi-fe8fd9 | ORDINARY | 0 | |
| ZAKA ULLAHsophymarine-openregistry-h-zaka-ullah-05c54e | ORDINARY | 0 | |
ADS4LAWYERS LTD
sophymarine-openregistry-gb-13073804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Suite B, Fairgate House 205 Kings Road, Birmingham, B11 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARRETT HANSENsophymarine-openregistry-h-garrett-hansen-41896f | ORDINARY | 100 | |
| MIKLOL SEYOUMsophymarine-openregistry-h-miklol-seyoum-c01fae | ORDINARY | 0 | |
| SHIVDEV SINGHsophymarine-openregistry-h-shivdev-singh-1c8ccf | ORDINARY | 0 | |