UK companies/Birmingham/Page 270
Companies in Birmingham and their shareholdersPage 270 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 79 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
DISTRIBUTE DIGITAL LTD
sophymarine-openregistry-gb-12136431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Grosvenor House, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW HILLsophymarine-openregistry-gb-06385799 | ORDINARY | 100,000 | 100.00% |
| MIHNEA GAMULESCUsophymarine-openregistry-h-mihnea-gamulescu-43040f | VV | 15,625 | 100.00% |
| MIHNEA GAMULESCUsophymarine-openregistry-h-mihnea-gamulescu-43040f | DEFERRED | 0 | |
TOBIN INTERNATIONAL CONSULTANCY LTD
sophymarine-openregistry-gb-12173142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
85600 — Educational support services - Registered office
- Apartment 2, Birmingham, West Midlands, B1 2AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEANOR TOBINsophymarine-openregistry-h-eleanor-tobin-f6f68f | A ORDINARY | 1 | 100.00% |
| ELEANOR TOBINsophymarine-openregistry-h-eleanor-tobin-f6f68f | ORDINARY | 1 | 100.00% |
| KEZIA TOBINsophymarine-openregistry-h-kezia-tobin-0a70b5 | B ORDINARY | 1 | 100.00% |
SAMMS MEDICAL SERVICES LIMITED
sophymarine-openregistry-gb-12290643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 46 Wingate Road, Birmingham, West Midlands, WS2 0AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAMS TABRAIZsophymarine-openregistry-h-shams-tabraiz-5ddd4e | ORDINARY | 60 | 60.00% |
| SAMINA TABRAIZsophymarine-openregistry-h-samina-tabraiz-2d0d9e | ORDINARY | 40 | 40.00% |
| SAMINA TABRAIZsophymarine-openregistry-h-samina-tabraiz-2d0d9e | B ORDINARY | 1 | 100.00% |
| SHAMS TABRAIZsophymarine-openregistry-h-shams-tabraiz-5ddd4e | A ORDINARY | 1 | 100.00% |
RAAS PROPERTY LTD.
sophymarine-openregistry-gb-12410825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf, Birmingham, B6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJEEV BANSALsophymarine-openregistry-h-rajeev-bansal-3a4948 | ORDINARY | 50 | |
| SMITA BANSALsophymarine-openregistry-h-smita-bansal-c266e5 | ORDINARY | 50 | |
| RAJEEV BANSALsophymarine-openregistry-h-rajeev-bansal-3a4948 | A ORDINARY | 10 | |
| RAJEEV BANSALsophymarine-openregistry-h-rajeev-bansal-3a4948 | B ORDINARY | 10 | |
| SMITA BANSALsophymarine-openregistry-h-smita-bansal-c266e5 | A ORDINARY | 10 | |
| SMITA BANSALsophymarine-openregistry-h-smita-bansal-c266e5 | B ORDINARY | 10 | |
CENTRAL BATHROOM DISTRIBUTION LTD
sophymarine-openregistry-gb-12445483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Unit 15 Rovex Business Park, Birmingham, B11 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MISS FARZANA FAZALsophymarine-openregistry-h-miss-farzana-fazal-9a1f18 | ORDINARY B 1 GBP | 100 | 100.00% |
| MR ASIF MASUDsophymarine-openregistry-h-mr-asif-masud-3da2ab | ORDINARY A 1 GBP | 100 | 100.00% |
| MR ASIF MASUDsophymarine-openregistry-h-mr-asif-masud-3da2ab | ORDINARY 1 GBP | 75 | 75.00% |
| MISS FARZANA FAZALsophymarine-openregistry-h-miss-farzana-fazal-9a1f18 | ORDINARY 1 GBP | 25 | 25.00% |
GRK DESIGNS LTD
sophymarine-openregistry-gb-12472222
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- Quest Cma Ltd Grosvenor House, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0 | A ORDINARY | 10 | 100.00% |
| MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0 | B ORDINARY | 10 | 100.00% |
| MICHAEL KELLYsophymarine-openregistry-h-michael-kelly-1b29e0 | ORDINARY | 3 | 100.00% |
| PHILLIP ROSEsophymarine-openregistry-h-phillip-rose-28e736 | A ORDINARY | 0 | 0.00% |
| PHILLIP ROSEsophymarine-openregistry-h-phillip-rose-28e736 | ORDINARY | 0 | 0.00% |
VARRA LIMITED
sophymarine-openregistry-gb-12511716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INDRANI VENKATADASARIsophymarine-openregistry-h-indrani-venkatadasari-9c5aa6 | ORDINARY 'B' SHARES | 50 | 100.00% |
| PRAVEEN KUMAR REDDY VARRAsophymarine-openregistry-h-praveen-kumar-reddy-varra-0aff30 | ORDINARY 'A' SHARES | 50 | 100.00% |
| INDRANI VENKATADASARIsophymarine-openregistry-h-indrani-venkatadasari-9c5aa6 | ORDINARY | 0 | |
| PRAVEEN KUMAR REDDY VARRAsophymarine-openregistry-h-praveen-kumar-reddy-varra-0aff30 | ORDINARY | 0 | |
PARAMI MEDICAL CONSULTING LTD
sophymarine-openregistry-gb-12532688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 26 Windrush Grove, Birmingham, West Midlands, B15 2DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVIN TORANEsophymarine-openregistry-h-pravin-torane-fd92a2 | A ORDINARY | 50 | |
| PRAVIN TORANEsophymarine-openregistry-h-pravin-torane-fd92a2 | B ORDINARY | 40 | |
| PRAVIN TORANEsophymarine-openregistry-h-pravin-torane-fd92a2 | C ORDINARY | 10 | |
| MEGHANA TORANEsophymarine-openregistry-h-meghana-torane-8b9171 | B ORDINARY | 0 | |
A&S PRIVATE EQUITY LTD
sophymarine-openregistry-gb-12617108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Onyx House 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAROON MALIKsophymarine-openregistry-h-haroon-malik-8cded4 | ORDINARY 1 GBP | 50 | |
| NAWISAH MALIKsophymarine-openregistry-h-nawisah-malik-599090 | ORDINARY 1 GBP | 50 | |
| HAROON MALIKsophymarine-openregistry-h-haroon-malik-8cded4 | ORDINARY A 1 GBP | 1 | |
| NAWISAH MALIKsophymarine-openregistry-h-nawisah-malik-599090 | ORDINARY B 1 GBP | 1 | |
GENUSS LIMITED
sophymarine-openregistry-gb-13063367
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
52103 — Operation of warehousing and storage facilities for land transport activities - Registered office
- Office 1, Izabella House, Birmingham, B1 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDIP SINGH DHALIWALsophymarine-openregistry-h-jagdip-singh-dhaliwal-4bf589 | ORDINARY A | 45 | 100.00% |
| JAGDIP SINGH DHALIWALsophymarine-openregistry-h-jagdip-singh-dhaliwal-4bf589 | ORDINARY B | 45 | 100.00% |
| SIMRAN KAUR KANGsophymarine-openregistry-h-simran-kaur-kang-ab5f50 | ORDINARY C | 10 | 100.00% |
| JAGDIP SINGH DHALIWALsophymarine-openregistry-h-jagdip-singh-dhaliwal-4bf589 | ORDINARY C | 0 | 0.00% |
MY TINY ESTATE LTD
sophymarine-openregistry-gb-13226627
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2021
- Accounts
- MICRO ENTITY
- SIC
- 55100 — Hotels and similar accommodation
73110 — Advertising agencies - Registered office
- 141 High Street, Birmingham, B46 3AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BORJA DE MAQUA MORALESsophymarine-openregistry-h-borja-de-maqua-morales-03a89c | C ORDINARY | 1 | |
| BORJA DE MAQUA MORALESsophymarine-openregistry-h-borja-de-maqua-morales-03a89c | ORDINARY | 1 | |
| DEAN POULTONsophymarine-openregistry-h-dean-poulton-f4be33 | ORDINARY | 1 | |
| DEAN POULTONsophymarine-openregistry-h-dean-poulton-f4be33 | B ORDINARY | 1 | |
SANDHU PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-13290203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR KAUR SANDHUsophymarine-openregistry-h-balbir-kaur-sandhu-5f066b | C ORDINARY | 100 | 50.00% |
| BALBIR KAUR SANDHUsophymarine-openregistry-h-balbir-kaur-sandhu-5f066b | B ORDINARY | 100 | 100.00% |
| BHUPINDER SINGH SANDHUsophymarine-openregistry-h-bhupinder-singh-sandhu-51c8d0 | A ORDINARY | 100 | 100.00% |
| BHUPINDER SINGH SANDHUsophymarine-openregistry-h-bhupinder-singh-sandhu-51c8d0 | C ORDINARY | 100 | 50.00% |
JSB HOMES LIMITED
sophymarine-openregistry-gb-13332491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2021
- 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
- 79 Island Road, Birmingham, West Midlands, B21 8NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVINDER SINGH BAHRAsophymarine-openregistry-h-davinder-singh-bahra-12e5d8 | A ORDINARY | 1,000 | |
| RAMINDER KAUR BAHRAsophymarine-openregistry-h-raminder-kaur-bahra-a23e50 | B ORDINARY | 1,000 | |
| DAVINDER SINGH BAHRAsophymarine-openregistry-h-davinder-singh-bahra-12e5d8 | ORDINARY | 1 | |
| RAMINDER KAUR BAHRAsophymarine-openregistry-h-raminder-kaur-bahra-a23e50 | ORDINARY | 1 | |
GALLOWAY CONCEPTS LIMITED
sophymarine-openregistry-gb-13346813
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Onyx House 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURA ELIZABETH GALLOWAYsophymarine-openregistry-h-laura-elizabeth-galloway-021dbe | ORDINARY 1 GBP | 80 | |
| LUKE SCOTT GALLOWAYsophymarine-openregistry-h-luke-scott-galloway-9ddfc6 | ORDINARY 1 GBP | 20 | |
| LAURA ELIZABETH GALLOWAYsophymarine-openregistry-h-laura-elizabeth-galloway-021dbe | ORDINARY A 1 GBP | 1 | |
| LUKE SCOTT GALLOWAYsophymarine-openregistry-h-luke-scott-galloway-9ddfc6 | ORDINARY B 1 GBP | 1 | |
W F PYE MOTOR COMPANY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-13357499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 249 Umberslade Road, Birmingham, West Midlands, B30 2YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER JOHN PYEsophymarine-openregistry-h-mr-christopher-john-pye-9a2d40 | ORDINARY B | 60 | |
| MR NICHOLAS JOHN PYEsophymarine-openregistry-h-mr-nicholas-john-pye-04e257 | ORDINARY C | 60 | |
| MR CHRISTOPHER JOHN PYEsophymarine-openregistry-h-mr-christopher-john-pye-9a2d40 | ORDINARY A | 30 | |
| MR NICHOLAS JOHN PYEsophymarine-openregistry-h-mr-nicholas-john-pye-04e257 | ORDINARY A | 30 | |
Related parties
| Party | Relationship | Detail |
|---|
| W F PYE MOTOR COMPANY LIMITEDsophymarine-openregistry-gb-08547406 | Holds shares in | ORDINARY A · 33.33% |
E.L.F. HOLDINGS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-13418047
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit 68 Birmingham Wholesale Market The Hub, Noble Way, Birmingham, West Midlands, B6 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLIVE ANDREW ELLISsophymarine-openregistry-h-clive-andrew-ellis-1ad987 | ORDINARY | 100 | |
| JAIME LOUISE ELLISsophymarine-openregistry-h-jaime-louise-ellis-9d94bd | ORDINARY | 100 | |
| CLIVE ANDREW ELLISsophymarine-openregistry-h-clive-andrew-ellis-1ad987 | ORDINARY A | 1 | |
| JAIME LOUISE ELLISsophymarine-openregistry-h-jaime-louise-ellis-9d94bd | ORDINARY B | 1 | |
WILLOW JVCO LIMITED
sophymarine-openregistry-gb-13546594
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Apartment 13, Birmingham, B1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUCALIAN CAPITAL LIMITEDsophymarine-openregistry-gb-07706480 | ORDINARY | 2,209,100 | 100.00% |
| TEMPUS HOLDINGS 98 S.A.R.L. SOCIETE A RESPONSIBILITE LIMITEDsophymarine-openregistry-h-tempus-holdings-98-s-a-r-l-societe-a-res-f1e57c | B | 1 | 100.00% |
| TEMPUS HOLDINGS 98 S.A.R.L. SOCIETE A RESPONSIBILITE LIMITEDsophymarine-openregistry-h-tempus-holdings-98-s-a-r-l-societe-a-res-f1e57c | PREFERENCE | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLOW MIDCO LIMITEDsophymarine-openregistry-gb-13549216 | Holds shares in | ORDINARY · 100.00% |
JDK TECHNOLOGY LTD
sophymarine-openregistry-gb-13650807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Grosvenor House, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAYTON DAVIESsophymarine-openregistry-h-layton-davies-1ae67a | ORDINARY | 50 | 50.00% |
| WILLIAM KEWLEYsophymarine-openregistry-h-william-kewley-7c263f | ORDINARY | 50 | 50.00% |
| LAYTON DAVIESsophymarine-openregistry-h-layton-davies-1ae67a | A ORDINARY | 1 | 100.00% |
| WILLIAM KEWLEYsophymarine-openregistry-h-william-kewley-7c263f | B ORDINARY | 1 | 100.00% |
RQZ HEALTH CARE LTD
sophymarine-openregistry-gb-13717077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 21 Highfield Road, Birmingham, B8 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAANISH REHMANsophymarine-openregistry-h-daanish-rehman-bfcc62 | ORDINARY | 2 | 100.00% |
| DAANISH REHMANsophymarine-openregistry-h-daanish-rehman-bfcc62 | A ORDINARY | 1 | 100.00% |
| JAMILA BIBIsophymarine-openregistry-h-jamila-bibi-4d992a | B ORDINARY | 1 | 100.00% |
JS PROPERTY & INVESTMENTS LTD
sophymarine-openregistry-gb-13879951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 33 St. Annes Close, Birmingham, B20 1BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGH KHATKARsophymarine-openregistry-h-jagjit-singh-khatkar-1e2213 | ORDINARY | 1 | 50.00% |
| JAGJIT SINGH KHATKARsophymarine-openregistry-h-jagjit-singh-khatkar-1e2213 | A ORDINARY | 1 | 100.00% |
| SANDEEP KAUR KHATKARsophymarine-openregistry-h-sandeep-kaur-khatkar-14394b | ORDINARY | 1 | 50.00% |
| SANDEEP KAUR KHATKARsophymarine-openregistry-h-sandeep-kaur-khatkar-14394b | B ORDINARY | 1 | 100.00% |