UK companies/Birmingham/Page 268
Companies in Birmingham and their shareholdersPage 268 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 74 shareholdings and 5 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
MACKAY & ROLLETT LTD
sophymarine-openregistry-gb-05374558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 14 Delamere Road, Birmingham, West Midlands, B28 0ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONA PARIKHsophymarine-openregistry-h-mona-parikh-b145e7 | ORDINARY | 1 | |
| MONA PARIKHsophymarine-openregistry-h-mona-parikh-b145e7 | ORDINARY B | 1 | |
| SHILEN PARIKHsophymarine-openregistry-h-shilen-parikh-42b1fe | ORDINARY | 1 | |
| SHILEN PARIKHsophymarine-openregistry-h-shilen-parikh-42b1fe | ORDINARY A | 1 | |
CLEAR MORTGAGE AND PROTECTION SOLUTIONS LTD
sophymarine-openregistry-gb-05390413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Colmore Building, Birmingham, B4 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ALAN CAMPBELLsophymarine-openregistry-h-david-alan-campbell-9202b2 | ORDINARY | 100 | 100.00% |
| DAVID ALAN CAMPBELLsophymarine-openregistry-h-david-alan-campbell-9202b2 | PREFERENCE A | 1 | 100.00% |
| MICHELLE CAMPBELLsophymarine-openregistry-h-michelle-campbell-156b10 | PREFERENCE B | 1 | 100.00% |
VIRTUAL-SHOWROOM.COM LIMITED
sophymarine-openregistry-gb-06232654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2007
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 23 Parsonage Drive, Birmingham, B45 8AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BRYANsophymarine-openregistry-h-andrew-bryan-aedb67 | ORDINARY | 50 | |
| DAVID HOGARTHsophymarine-openregistry-h-david-hogarth-f7306e | ORDINARY | 50 | |
| ANDREW BRYANsophymarine-openregistry-h-andrew-bryan-aedb67 | ORDINARY A | 10 | |
| DAVID HOGARTHsophymarine-openregistry-h-david-hogarth-f7306e | ORDINARY B | 10 | |
TEMPLE STREET LTD
sophymarine-openregistry-gb-06595381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2008
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JAMES BEWICKsophymarine-openregistry-h-david-james-bewick-1651ba | ORDINARY A | 100 | 100.00% |
| THERESE BEWICKsophymarine-openregistry-h-therese-bewick-dcd911 | ORDINARY B | 100 | 100.00% |
| DAVID JAMES BEWICKsophymarine-openregistry-h-david-james-bewick-1651ba | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JONATHAN JAMES PROPERTIES LIMITEDsophymarine-openregistry-gb-03475838 | Holds shares in | ORDINARY B · 40.00% |
Y (68) LTD
sophymarine-openregistry-gb-06649710
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Ming Moon, 16, Birmingham, B5 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIN BONG LAMsophymarine-openregistry-h-kin-bong-lam-086701 | ORDINARY | 5 | 100.00% |
| SIU-CHING LAMsophymarine-openregistry-h-siu-ching-lam-b73d25 | ORDINARY PREFERRED | 3 | 100.00% |
| KIN BONG LAMsophymarine-openregistry-h-kin-bong-lam-086701 | ORDINARY DEFERRED | 2 | 100.00% |
MAYFLEX HOLDINGS LIMITED
sophymarine-openregistry-gb-06732855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2008
- Accounts
- FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Excel House Junction Six Industrial Park, Birmingham, West Midlands, B6 7JJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONEPAR UK LIMITEDsophymarine-openregistry-gb-09203990 | ORDINARY A | 1,807,100 | |
| SONEPAR UK LIMITEDsophymarine-openregistry-gb-09203990 | ORDINARY D | 115,346 | |
| SONEPAR UK LIMITEDsophymarine-openregistry-gb-09203990 | WORTHLESS DEFERRED SHARES | 1,000 | |
| ANDREW PERCIVALsophymarine-openregistry-h-andrew-percival-23bcdc | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAYFLEX UK LIMITEDsophymarine-openregistry-gb-06745491 | Holds shares in | ORDINARY |
| EXCEL NETWORKING SOLUTIONS LIMITEDsophymarine-openregistry-gb-06755121 | Holds shares in | ORDINARY |
NIGHTSBRIDGE & CO LIMITED
sophymarine-openregistry-gb-07241501
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP SINGH DEHLsophymarine-openregistry-h-amardeep-singh-dehl-ae7f0f | ORDINARY A | 50 | 100.00% |
| KULVINDER KAUR DEHLsophymarine-openregistry-h-kulvinder-kaur-dehl-533e1c | ORDINARY B | 50 | 100.00% |
| AMARDEEP SINGH DEHLsophymarine-openregistry-h-amardeep-singh-dehl-ae7f0f | ORDINARY GBP1 SHARES | 0 | |
| KULVINDER KAUR DEHLsophymarine-openregistry-h-kulvinder-kaur-dehl-533e1c | ORDINARY GBP1 SHARES | 0 | |
EMBER REGIS GROUP LIMITED
sophymarine-openregistry-gb-07315523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 59112 — Video production activities
- Registered office
- Suite 403 Rhubarb, Birmingham, B9 4AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBIN JAMES POWELLsophymarine-openregistry-h-robin-james-powell-5d4ff1 | ORDINARY A | 204 | 100.00% |
| JANET RACHEL POWELLsophymarine-openregistry-h-janet-rachel-powell-85b967 | ORDINARY B | 24 | 100.00% |
| ROBIN JAMES POWELLsophymarine-openregistry-h-robin-james-powell-5d4ff1 | ORDINARY C | 12 | 100.00% |
SAFGAS LTD
sophymarine-openregistry-gb-07445649
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- 10 Beeches Close, Birmingham, B45 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FRANCES PRIDDEYsophymarine-openregistry-h-frances-priddey-35bc3d | ORDINARY | 2 | 50.00% |
| FRANCES PRIDDEYsophymarine-openregistry-h-frances-priddey-35bc3d | A ORDINARY | 2 | 100.00% |
| SCOTT PRIDDEYsophymarine-openregistry-h-scott-priddey-636071 | ORDINARY | 2 | 50.00% |
| SCOTT PRIDDEYsophymarine-openregistry-h-scott-priddey-636071 | B ORDINARY | 2 | 100.00% |
STRETONETTE LIMITED
sophymarine-openregistry-gb-07672008
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Ashtree Pharmacy 1534 Pershore Road, Birmingham, West Midlands, B30 2NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RITA PATELsophymarine-openregistry-h-rita-patel-9a0615 | B ORDINARY | 60 | 100.00% |
| GIRISH PATELsophymarine-openregistry-h-girish-patel-663cae | A ORDINARY | 40 | 100.00% |
| GIRISH PATELsophymarine-openregistry-h-girish-patel-663cae | ORDINARY GBP 1.00 SHARES | 0 | |
HIGATES LIMITED
sophymarine-openregistry-gb-07960454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 91 Soho Hill, Birmingham, B19 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANJINDER SINGHsophymarine-openregistry-h-ranjinder-singh-5e12b6 | B ORDINARY | 100 | |
| RANJINDER SINGHsophymarine-openregistry-h-ranjinder-singh-5e12b6 | C ORDINARY | 100 | |
| RANJINDER SINGHsophymarine-openregistry-h-ranjinder-singh-5e12b6 | ORDINARY | 100 | |
| AMRUN SINGH SANGHAsophymarine-openregistry-h-amrun-singh-sangha-7e6e92 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | A ORDINARY · 0.03% |
| FLAPJAX LIMITEDsophymarine-openregistry-gb-14302019 | Holds shares in | ORDINARY |
RHINO STEEL CLADDING LIMITED
sophymarine-openregistry-gb-08036807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- The Cedars Coton Road, Nether Whitacre, Birmingham, B46 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT GAUNTsophymarine-openregistry-h-robert-gaunt-226b33 | A ORDINARY | 750 | 100.00% |
| KAREN GAUNTsophymarine-openregistry-h-karen-gaunt-77dee8 | B ORDINARY | 250 | 100.00% |
| ROBERT GAUNTsophymarine-openregistry-h-robert-gaunt-226b33 | C ORDINARY | 53 | 100.00% |
RCP BRIDGNORTH LIMITED
sophymarine-openregistry-gb-08388978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55201 — Holiday centres and villages
- Registered office
- Third Floor Two Chamberlain Square, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA LOUISE FURNESSsophymarine-openregistry-h-andrea-louise-furness-111eab | A ORDINARY | 100 | 100.00% |
| ANDREA LOUISE FURNESSsophymarine-openregistry-h-andrea-louise-furness-111eab | B ORDINARY | 10 | 100.00% |
| ANDREA LOUISE FURNESSsophymarine-openregistry-h-andrea-louise-furness-111eab | C ORDINARY | 10 | 100.00% |
| ESTATE OF BRENDAN PETER JAMES FURNESSsophymarine-openregistry-h-estate-of-brendan-peter-james-furness-372530 | B ORDINARY | 0 | 0.00% |
| ESTATE OF BRENDAN PETER JAMES FURNESSsophymarine-openregistry-h-estate-of-brendan-peter-james-furness-372530 | A ORDINARY | 0 | 0.00% |
| ESTATE OF BRENDAN PETER JAMES FURNESSsophymarine-openregistry-h-estate-of-brendan-peter-james-furness-372530 | C ORDINARY | 0 | 0.00% |
G.BAJWA LIMITED
sophymarine-openregistry-gb-08778605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 9 Barlows Road, Birmingham, B15 2PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHAREN SINGH BAJWAsophymarine-openregistry-h-gursharen-singh-bajwa-4ac2d5 | ORDINARY A 1 GBP | 1 | |
| GURSHAREN SINGH BAJWAsophymarine-openregistry-h-gursharen-singh-bajwa-4ac2d5 | ORDINARY 1 GBP | 1 | |
| MRS SATINDER SANDHUsophymarine-openregistry-h-mrs-satinder-sandhu-bf8b6d | ORDINARY 1 GBP | 1 | |
| MRS SATINDER SANDHUsophymarine-openregistry-h-mrs-satinder-sandhu-bf8b6d | ORDINARY B 1 GBP | 1 | |
ASAP EXPRESS (BRISTOL) LIMITED
sophymarine-openregistry-gb-08884543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS SOON AS POSSIBLE GROUP LIMITEDsophymarine-openregistry-gb-09520961 | ORDINARY B | 45 | 100.00% |
| AS SOON AS POSSIBLE GROUP LIMITEDsophymarine-openregistry-gb-09520961 | ORDINARY C | 35 | 100.00% |
| AS SOON AS POSSIBLE GROUP LIMITEDsophymarine-openregistry-gb-09520961 | ORDINARY A | 20 | 100.00% |
| JOSEPH CHARLES TODDsophymarine-openregistry-h-joseph-charles-todd-24d2ea | ORDINARY A | 0 | 0.00% |
R K KULKARNI LTD
sophymarine-openregistry-gb-09005465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 2 Wheeleys Road, Birmingham, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KUSUMA RAJENDRA KULKARNIsophymarine-openregistry-h-kusuma-rajendra-kulkarni-442ba3 | ORDINARY B | 45 | 100.00% |
| RAJENDRA BABURAO KULKARNIsophymarine-openregistry-h-rajendra-baburao-kulkarni-3ccdb1 | ORDINARY A | 45 | 100.00% |
| RAJENDRA BABURAO KULKARNIsophymarine-openregistry-h-rajendra-baburao-kulkarni-3ccdb1 | ORDINARY C | 10 | 100.00% |
360 DEGREE LOGISTICS LIMITED
sophymarine-openregistry-gb-09062778
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 29 Adams Brook Drive, Bartley Green, Birmingham, B32 3PW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GIBBSsophymarine-openregistry-h-andrew-gibbs-053556 | ORDINARY | 50 | 50.00% |
| JEAN GREENEsophymarine-openregistry-h-jean-greene-c8b860 | ORDINARY | 50 | 50.00% |
| ANDREW GIBBSsophymarine-openregistry-h-andrew-gibbs-053556 | ORDINARY "B" | 1 | 100.00% |
| JEAN GREENEsophymarine-openregistry-h-jean-greene-c8b860 | ORDINARY "A" | 1 | 100.00% |
Y 68 (2) LIMITED
sophymarine-openregistry-gb-09063193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Ming Moon Unit, 3, 4, 5, Po On Building, Birmingham, B5 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIN BONG LAMsophymarine-openregistry-h-kin-bong-lam-086701 | ORDINARY | 5 | 100.00% |
| SIU-CHING LAMsophymarine-openregistry-h-siu-ching-lam-b73d25 | ORDINARY PREFERRED | 3 | 100.00% |
| KIN BONG LAMsophymarine-openregistry-h-kin-bong-lam-086701 | ORDINARY DEFERRED | 2 | 100.00% |
WHATELEY WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-09125961
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 3 Parsonage Drive, Birmingham, B45 8AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA SARAH WHATELEYsophymarine-openregistry-h-nicola-sarah-whateley-77a50d | ORDINARY A | 95 | 100.00% |
| DAISY WHATELEYsophymarine-openregistry-h-daisy-whateley-e2114f | ORDINARY B | 6 | 100.00% |
| DAISY WHATELEYsophymarine-openregistry-h-daisy-whateley-e2114f | ORDINARY C | 2 | 100.00% |
| NICOLA SARAH WHATELEYsophymarine-openregistry-h-nicola-sarah-whateley-77a50d | ORDINARY C | 2 | 100.00% |
GS FINE FOOD AND HOSPITALITY LIMITED
sophymarine-openregistry-gb-09317972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- New Oxford House, Birmingham, West Midlands, B2 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM OLIVER GREEN STOKESsophymarine-openregistry-h-adam-oliver-green-stokes-0216ca | ORDINARY SHARES OF £1 | 30,000 | 50.00% |
| NATASHA ELIZABETH STOKESsophymarine-openregistry-h-natasha-elizabeth-stokes-5c816f | ORDINARY SHARES OF £1 | 30,000 | 50.00% |
| NATASHA ELIZABETH STOKESsophymarine-openregistry-h-natasha-elizabeth-stokes-5c816f | A ORDINARY SHARES OF £1 | 3,000 | 100.00% |
| NATASHA ELIZABETH STOKESsophymarine-openregistry-h-natasha-elizabeth-stokes-5c816f | B ORDINARY SHARES OF £1 | 3,000 | 100.00% |