UK companies/Birmingham/Page 269
Companies in Birmingham and their shareholdersPage 269 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 77 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
AAS VEHICLE SOLUTIONS LIMITED
sophymarine-openregistry-gb-09354188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- Unit 18, Birmingham, West Midlands, B6 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | B ORDINARY | 700 | |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | A ORDINARY | 200 | |
| SARAH SMITHsophymarine-openregistry-gb-15408895 | ORDINARY | 100 | |
| NEIL SMITHsophymarine-openregistry-gb-SC023976 | A ORDINARY | 0 | |
MAGMA TRUSTS & ESTATES LIMITED
sophymarine-openregistry-gb-09425334
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70221 — Financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 2 Chamberlain Square, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAGMA PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-10302369 | B ORDINARY | 91 | 100.00% |
| DAVID WILLIAM NASHsophymarine-openregistry-h-david-william-nash-47877b | A ORDINARY | 9 | 100.00% |
| MAGMA PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-10302369 | ORDINARY | 0 | |
RECSWITCHANDSAVE LIMITED
sophymarine-openregistry-gb-09586834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JOANNE WOODsophymarine-openregistry-h-lucy-joanne-wood-b59173 | ORDINARY | 100 | |
| CHRISTINE MARY HARRISONsophymarine-openregistry-h-christine-mary-harrison-ac3a1d | ORDINARY A | 1 | |
| LUCY JOANNE WOODsophymarine-openregistry-h-lucy-joanne-wood-b59173 | ORDINARY B | 1 | |
FLOW OFFICE LIMITED
sophymarine-openregistry-gb-10017477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46650 — Wholesale of office furniture
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE CHRISTIAN GILLsophymarine-openregistry-h-lee-christian-gill-0b0ba7 | ORDINARY SHARES | 50 | 50.00% |
| MIKAL OFFICE LIMITEDsophymarine-openregistry-gb-15199407 | ORDINARY SHARES | 50 | 50.00% |
| LEE CHRISTIAN GILLsophymarine-openregistry-h-lee-christian-gill-0b0ba7 | ORDINARY SHARES B | 1 | 100.00% |
| LEE CHRISTIAN GILLsophymarine-openregistry-h-lee-christian-gill-0b0ba7 | ORDINARY SHARES A | 1 | 100.00% |
BOPARAN RESTAURANTS HOLDINGS LIMITED
sophymarine-openregistry-gb-10192508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- Colmore Court, Birmingham, West Midlands, B3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INVEST CO 1 LIMITEDsophymarine-openregistry-gb-09062170 | ORDINARY | 10,000 | |
| AMBER REI HOLDINGS LIMITEDsophymarine-openregistry-gb-07191982 | B ORDINARY | 1,389 | |
| INVEST CO 1 LIMITEDsophymarine-openregistry-gb-09062170 | A ORDINARY | 1,111 | |
Related parties
| Party | Relationship | Detail |
|---|
| FISHWORKS RESTAURANTS LIMITEDsophymarine-openregistry-gb-07785020 | Holds shares in | ORDINARY |
| CINNAMON COLLECTION LIMITEDsophymarine-openregistry-gb-09950317 | Holds shares in | ORDINARY 1 GBP |
| LAPWORTH LEISURE LTDsophymarine-openregistry-gb-13991581 | Holds shares in | ORDINARY |
3KIN LTD
sophymarine-openregistry-gb-10372527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Benson House, Suite D, Birmingham, B12 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 8OZ LTDsophymarine-openregistry-gb-14691503 | B ORDINARY SHARES | 150 | 100.00% |
| 8OZ LTDsophymarine-openregistry-gb-14691503 | A ORDINARY SHARES | 150 | 100.00% |
| 8OZ LTDsophymarine-openregistry-gb-14691503 | ORDINARY | 1 | 100.00% |
| RA & SA LIMITEDsophymarine-openregistry-gb-13242694 | ORDINARY | 0 | 0.00% |
| RA & SA LIMITEDsophymarine-openregistry-gb-13242694 | A ORDINARY SHARES | 0 | 0.00% |
BREAD BIRMINGHAM LTD
sophymarine-openregistry-gb-10639110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59112 — Video production activities
59113 — Television programme production activities
59120 — Motion picture, video and television programme post-production activities - Registered office
- Digbeth Loc. Studios Unit 1, Minerva Works, Birmingham, B5 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARYAM SNAPEsophymarine-openregistry-h-maryam-snape-721972 | A ORDINARY | 3 | |
| MARYAM SNAPEsophymarine-openregistry-h-maryam-snape-721972 | B ORDINARY | 2 | |
| MARYAM SNAPEsophymarine-openregistry-h-maryam-snape-721972 | C ORDINARY | 1 | |
| ALEX POWELLsophymarine-openregistry-h-alex-powell-425f8f | C ORDINARY | 0 | |
| ALEX POWELLsophymarine-openregistry-h-alex-powell-425f8f | B ORDINARY | 0 | |
S&S RETAIL TRADING LIMITED
sophymarine-openregistry-gb-10816618
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
82990 — Other business support service activities n.e.c. - Registered office
- 78 Hill Street, Birmingham, West Midlands, B5 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALJIT SINGH SANGHERAsophymarine-openregistry-h-kamaljit-singh-sanghera-437574 | A ORDINARY | 400 | 100.00% |
| THE SANGHERA SETTLEMENT 2026sophymarine-openregistry-h-the-sanghera-settlement-2026-61c56b | C ORDINARY | 400 | 100.00% |
| KAMALJIT SINGH SANGHERAsophymarine-openregistry-h-kamaljit-singh-sanghera-437574 | B ORDINARY | 200 | 100.00% |
| KAMALJIT SINGH SANGHERAsophymarine-openregistry-h-kamaljit-singh-sanghera-437574 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LARNHEATH LIMITEDsophymarine-openregistry-gb-03697383 | Holds shares in | ORDINARY · 100.00% |
| SELECT & SAVE (IPR) LIMITEDsophymarine-openregistry-gb-05957614 | Holds shares in | ORDINARY |
AUXILLIA ENTERPRISES LTD
sophymarine-openregistry-gb-10972877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55209 — Other holiday and other collective accommodation
- Registered office
- 1 High House Drive, Birmingham, West Midlands, B45 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE ELLEN JENKINSsophymarine-openregistry-h-christine-ellen-jenkins-327b18 | ORDINARY | 90 | 90.00% |
| CHRISTINE ELLEN JENKINSsophymarine-openregistry-h-christine-ellen-jenkins-327b18 | ORDINARY A | 10 | 100.00% |
| PETER DECLAN GILLsophymarine-openregistry-h-peter-declan-gill-8ece43 | ORDINARY | 10 | 10.00% |
| PETER DECLAN GILLsophymarine-openregistry-h-peter-declan-gill-8ece43 | ORDINARY B | 10 | 100.00% |
PEAR PROPERTY SOLUTIONS LTD
sophymarine-openregistry-gb-11002012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bluewater Quadrant Court, Birmingham, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACOB BENJAMIN SULLIVANsophymarine-openregistry-h-jacob-benjamin-sullivan-459e23 | B FOUNDER | 400 | 100.00% |
| LOUISE SULLIVANsophymarine-openregistry-h-louise-sullivan-ae253e | A FOUNDER | 400 | 100.00% |
| JACOB BENJAMIN SULLIVANsophymarine-openregistry-h-jacob-benjamin-sullivan-459e23 | ORDINARY | 100 | 50.00% |
| LOUISE SULLIVANsophymarine-openregistry-h-louise-sullivan-ae253e | ORDINARY | 100 | 50.00% |
BATEMAN EXTRACTION SERVICES LTD
sophymarine-openregistry-gb-11052766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
- Registered office
- 12 Phoenix Business Park, Birmingham, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT BATEMANsophymarine-openregistry-h-clint-bateman-a26ce0 | ORDINARY | 50 | |
| GEMMA MAY BATEMANsophymarine-openregistry-h-gemma-may-bateman-a748dc | ORDINARY | 50 | |
| CLINT BATEMANsophymarine-openregistry-h-clint-bateman-a26ce0 | ORDINARY A | 1 | |
| GEMMA MAY BATEMANsophymarine-openregistry-h-gemma-may-bateman-a748dc | ORDINARY B | 1 | |
BASTABLE LTD
sophymarine-openregistry-gb-11265833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 74209 — Photographic activities not elsewhere classified
- Registered office
- 49 Nether Hall Avenue, Birmingham, West Midlands, B43 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES MYLES BASTABLEsophymarine-openregistry-h-james-myles-bastable-f53116 | ORDINARY | 100 | 100.00% |
| CHARLOTTE CAREsophymarine-openregistry-h-charlotte-care-b66843 | B ORDINARY | 1 | 100.00% |
| JAMES MYLES BASTABLEsophymarine-openregistry-h-james-myles-bastable-f53116 | A ORDINARY | 1 | 100.00% |
TAX WHIZZ LTD
sophymarine-openregistry-gb-11267744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Greencoat House First Floor, 259 Stratford Road, Birmingham, B11 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAFAR MASOODsophymarine-openregistry-h-zafar-masood-7ec3f6 | ORDINARY | 5 | 100.00% |
| SAHAR RIZWANsophymarine-openregistry-h-sahar-rizwan-019305 | B ORDINARY | 0 | |
| ZAFAR MASOODsophymarine-openregistry-h-zafar-masood-7ec3f6 | A ORDINARY | 0 | |
HGY CONSULTANCY LTD
sophymarine-openregistry-gb-11838713
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HASNAIN SUMARsophymarine-openregistry-h-hasnain-sumar-08531e | ORDINARY C | 1 | 100.00% |
| YASMIN SUMARsophymarine-openregistry-h-yasmin-sumar-c60dd2 | ORDINARY B | 1 | 100.00% |
| YASMIN SUMARsophymarine-openregistry-h-yasmin-sumar-c60dd2 | ORDINARY A | 1 | 100.00% |
| YASMIN SUMARsophymarine-openregistry-h-yasmin-sumar-c60dd2 | ORDINARY C | 0 | 0.00% |
SAM MEDICAL WM LIMITED
sophymarine-openregistry-gb-11928430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Southbourne Close, Birmingham, B29 7LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAJITH KUMAR CHETTIYAM PADIKKALsophymarine-openregistry-h-sajith-kumar-chettiyam-padikkal-037605 | A ORDINARY | 60 | 100.00% |
| AISHWARYAPOORNIMA MENON PLAKKAT VIJAYARAGHAVANsophymarine-openregistry-h-aishwaryapoornima-menon-plakkat-vijayara-6c1946 | B ORDINARY | 30 | 100.00% |
| AISHWARYAPOORNIMA MENON PLAKKAT VIJAYARAGHAVANsophymarine-openregistry-h-aishwaryapoornima-menon-plakkat-vijayara-6c1946 | C ORDINARY | 10 | 100.00% |
RAPID ASCENT (THE OUTDOOR COMPANY) LIMITED
sophymarine-openregistry-gb-11932341
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- DORMANT
- SIC
- 93199 — Other sports activities
- Registered office
- 3 Tinkers Farm Road, Birmingham, B31 1RN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANE COOPERsophymarine-openregistry-h-diane-cooper-b8f712 | B ORDINARY | 50 | 100.00% |
| DIANE COOPERsophymarine-openregistry-h-diane-cooper-b8f712 | ORDINARY | 50 | 50.00% |
| PHILIP LAVERICKsophymarine-openregistry-h-philip-laverick-5f2146 | ORDINARY | 50 | 50.00% |
| PHILIP LAVERICKsophymarine-openregistry-h-philip-laverick-5f2146 | A ORDINARY | 50 | 100.00% |
SUPRA ONE ANAESTHETIC SERVICES LTD.
sophymarine-openregistry-gb-11963229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf, Birmingham, B6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIPRASAD ANNADURAIsophymarine-openregistry-h-saiprasad-annadurai-64dbef | ORDINARY | 120 | |
| SURENDRABABU USHA KARNAMsophymarine-openregistry-h-surendrababu-usha-karnam-13321b | ORDINARY | 80 | |
| SAIPRASAD ANNADURAIsophymarine-openregistry-h-saiprasad-annadurai-64dbef | A ORDINARY | 20 | |
| SAIPRASAD ANNADURAIsophymarine-openregistry-h-saiprasad-annadurai-64dbef | B ORDINARY | 20 | |
| SURENDRABABU USHA KARNAMsophymarine-openregistry-h-surendrababu-usha-karnam-13321b | A ORDINARY | 20 | |
| SURENDRABABU USHA KARNAMsophymarine-openregistry-h-surendrababu-usha-karnam-13321b | B ORDINARY | 20 | |
LIPMAN ESTATE LTD
sophymarine-openregistry-gb-12102581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 3 Salisbury Road, Birmingham, B19 1NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY ROY LEONARD PILCHER LIPMANsophymarine-openregistry-h-bobby-roy-leonard-pilcher-lipman-1970fe | ORDINARY | 90 | 100.00% |
| ANNIE LIEW MUI YUEN LIPMANsophymarine-openregistry-h-annie-liew-mui-yuen-lipman-554df3 | ORDINARY B | 5 | 100.00% |
| BOBBY ROY LEONARD PILCHER LIPMANsophymarine-openregistry-h-bobby-roy-leonard-pilcher-lipman-1970fe | ORDINARY A | 5 | 100.00% |
PRECISE MORTGAGE SOLUTIONS LIMITED
sophymarine-openregistry-gb-12102617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 142 Beacon Road, Birmingham, B43 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEALE VAUGHANsophymarine-openregistry-h-neale-vaughan-aab862 | ORDINARY SHARES | 100 | 100.00% |
| NEALE VAUGHANsophymarine-openregistry-h-neale-vaughan-aab862 | ORDINARY SHARES A | 90 | 100.00% |
| NEALE VAUGHANsophymarine-openregistry-h-neale-vaughan-aab862 | ORDINARY SHARES B | 10 | 100.00% |
| NICOLA VAUGHANsophymarine-openregistry-h-nicola-vaughan-e0f84d | ORDINARY SHARES | 0 | 0.00% |
| NICOLA VAUGHANsophymarine-openregistry-h-nicola-vaughan-e0f84d | ORDINARY SHARES B | 0 | 0.00% |
BATH CARDIAC SERVICES LTD
sophymarine-openregistry-gb-12116476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86900 — Other human health activities
- Registered office
- Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ALEC CHORLTONsophymarine-openregistry-h-daniel-alec-chorlton-11877f | ORDINARY A | 50 | 100.00% |
| MADELEINE CHORLTONsophymarine-openregistry-h-madeleine-chorlton-830b7a | ORDINARY B | 50 | 100.00% |
| MADELEINE CHORLTONsophymarine-openregistry-h-madeleine-chorlton-830b7a | ORDINARY | 0 | |