UK companies/Birmingham/Page 273

Companies in Birmingham and their shareholdersPage 273 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 54 shareholdings and 50 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.

Post town
Birmingham

Companies with a register
17,930

On this page
20

Shareholdings
54

Related parties
50

TENDLEY QUARRIES LIMITED

sophymarine-openregistry-gb-02036966

Status: Active
Type: Private Limited Company
Incorporated: 15/07/1986
Accounts: SMALL
SIC: 08990 — Other mining and quarrying n.e.c.
Registered office: Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
AGGREGATE INDUSTRIES UK LIMITEDsophymarine-openregistry-gb-00245717	B ORDINARY SHARES	200,000	100.00%
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791	A ORDINARY SHARES	200,000	100.00%

T AND E ENGINEERING LIMITED

sophymarine-openregistry-gb-02052566

Status: Active
Type: Private Limited Company
Incorporated: 04/09/1986
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
EILEEN EDWARDSsophymarine-openregistry-h-eileen-edwards-a95ee6	ORDINARY NON-VOTING	500	100.00%
IAN ALFRED EDWARDSsophymarine-openregistry-h-ian-alfred-edwards-933b61	ORDINARY	100	100.00%

ROWAN (UK) LIMITED

sophymarine-openregistry-gb-02455832

Status: Active
Type: Private Limited Company
Incorporated: 28/12/1989
Accounts: UNAUDITED ABRIDGED
SIC: 25110 — Manufacture of metal structures and parts of structures
28220 — Manufacture of lifting and handling equipment
Registered office: Lifford Hall, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held
MR CHRISTOPHER DAVID WHITTONsophymarine-openregistry-h-mr-christopher-david-whitton-09062a	ORDINARY A	51
MR MARTIN ANDREW MEREDITHsophymarine-openregistry-h-mr-martin-andrew-meredith-371b7c	ORDINARY A	51
MR CHRISTOPHER DAVID WHITTONsophymarine-openregistry-h-mr-christopher-david-whitton-09062a	ORDINARY	50
MR MARTIN ANDREW MEREDITHsophymarine-openregistry-h-mr-martin-andrew-meredith-371b7c	ORDINARY	50

INSULATION CONTRACTING SERVICES LIMITED

sophymarine-openregistry-gb-02767306

Status: Active
Type: Private Limited Company
Incorporated: 24/11/1992
Accounts: UNAUDITED ABRIDGED
SIC: 43290 — Other construction installation
Registered office: Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held
LOVEDAYS INVESTMENTS LIMITEDsophymarine-openregistry-gb-06779676	ORDINARY	78,947
GREENASH INVESTMENTS LTDsophymarine-openregistry-gb-15663468	ORDINARY	71,053
GREENASH INVESTMENTS LTDsophymarine-openregistry-gb-15663468	ORDINARY C	7,894

BARLOWS BOARDS LIMITED

sophymarine-openregistry-gb-02830162

Status: Active
Type: Private Limited Company
Incorporated: 24/06/1993
Accounts: MICRO ENTITY
SIC: 31020 — Manufacture of kitchen furniture
Registered office: Unit 8,Rushey Lane, Birmingham,West Midlands, B11 2BL

Direct shareholders

Shareholder	Share class	Shares held
ROBERT JAMES BARLOWsophymarine-openregistry-h-robert-james-barlow-31586e	PREFERENCE	40,000
DEAN ROBERT BARLOWsophymarine-openregistry-h-dean-robert-barlow-7d172e	ORDINARY	50
ROBERT JAMES BARLOWsophymarine-openregistry-h-robert-james-barlow-31586e	ORDINARY	50

M3 CORPORATION LIMITED

sophymarine-openregistry-gb-02868438

Status: Active
Type: Private Limited Company
Incorporated: 02/11/1993
Accounts: MICRO ENTITY
SIC: 56101 — Licensed restaurants
Registered office: 1 Bell Drive, Birmingham, West Midlands, B8 3BG

Direct shareholders

Shareholder	Share class	Shares held
M.M. HUSSAINsophymarine-openregistry-h-m-m-hussain-78595f	ORDINARY	295
M.M. HUSSAINsophymarine-openregistry-h-m-m-hussain-78595f	A	5
S. BEGUMsophymarine-openregistry-h-s-begum-183f4c	ORDINARY	0

THE BIRMINGHAM PROPERTY COMPANY LIMITED

sophymarine-openregistry-gb-03017747

Status: Active
Type: Private Limited Company
Incorporated: 02/02/1995
Accounts: MICRO ENTITY
SIC: 41100 — Development of building projects
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
Registered office: Quadrant Court 51-52 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

Shareholder	Share class	Shares held	% of class
JASBIR SINGH DHALIWALsophymarine-openregistry-h-jasbir-singh-dhaliwal-c16def	ORDINARY A	510
SURINDER KAUR DHALIWALsophymarine-openregistry-h-surinder-kaur-dhaliwal-ad53db	ORDINARY B	490

Related parties

Party	Relationship	Detail
HARDWICK ESTATES 1 LTDsophymarine-openregistry-gb-13036747	Holds shares in	ORDINARY
METAVERSE PROJECTS LTDsophymarine-openregistry-gb-13789706	Holds shares in	ORDINARY

SWALLOW (SOFT DRINKS, BEER AND CIDER WHOLESALERS) LIMITED

sophymarine-openregistry-gb-03070858

Status: Active
Type: Private Limited Company
Incorporated: 21/06/1995
Accounts: GROUP
SIC: 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
82990 — Other business support service activities n.e.c.
Registered office: Stonehouse Lane, Birmingham, B32 3AH

Direct shareholders

Shareholder	Share class	Shares held	% of class
S.T. LANDsophymarine-openregistry-h-s-t-land-25fa10	A ORDINARY	90	100.00%
C.S. LANDsophymarine-openregistry-gb-09701567	B ORDINARY	10	100.00%

Related parties

Party	Relationship	Detail
UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164	Holds shares in	ORDINARY

R BROWN LIMITED

sophymarine-openregistry-gb-03080946

Status: Active
Type: Private Limited Company
Incorporated: 18/07/1995
Accounts: UNAUDITED ABRIDGED
SIC: 47220 — Retail sale of meat and meat products in specialised stores
Registered office: 6 Northfield Road, Birmingham, B17 0SS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROSALEEN MARY BROWNsophymarine-openregistry-h-rosaleen-mary-brown-0d9487	A ORDINARY	50
THE EXECUTORS OF ROGER BROWNsophymarine-openregistry-h-the-executors-of-roger-brown-bd9cec	ORDINARY	50

Related parties

Party	Relationship	Detail
MILLERS MEWS LIMITEDsophymarine-openregistry-gb-02425227	Holds shares in	ORDINARY · 9.09%
THE MERCHANTS MEWS WELLESBOURNE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03777815	Holds shares in	ORDINARY · 8.33%
TROYGROVE LIMITEDsophymarine-openregistry-gb-02442910	Holds shares in	ORDINARY · 4.78%
BRIDGEFOOT RESIDENTS ASSOCIATION 1995 COMPANY LIMITEDsophymarine-openregistry-gb-03098485	Holds shares in	ORDINARY · 4.35%
DURLEY CHINE COURT RESIDENTS LIMITEDsophymarine-openregistry-gb-02639365	Holds shares in	ORDINARY · 3.70%
BLACKBURN AND WINCOBANK CONSERVATIVE CLUB LIMITED(THE)sophymarine-openregistry-gb-00061468	Holds shares in	ORDINARY · 2.78%
TENBURY CLOSE (ROMFORD ROAD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01575758	Holds shares in	ORDINARY · 2.44%
ALEXANDRA RESIDENTIAL MANAGEMENT LIMITEDsophymarine-openregistry-gb-03648958	Holds shares in	ORDINARY · 2.27%
PARK VIEW ESTATE (WOKING) LIMITEDsophymarine-openregistry-gb-01635437	Holds shares in	ORDINARY · 2.22%
BATHGATE BOWLING CLUB LIMITED (THE)sophymarine-openregistry-gb-SC008838	Holds shares in	ORDINARY · 1.49%
NORTH HILL CLOSE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01801577	Holds shares in	ORDINARY · 1.45%
KINGSMEAD MANAGEMENT COMPANY (LOUDWATER) LIMITEDsophymarine-openregistry-gb-02377522	Holds shares in	ORDINARY · 1.19%
WELL PLACE DAY NURSERY LIMITEDsophymarine-openregistry-gb-04614339	Holds shares in	A ORDINARY · 0.98%
CROWN LODGE FREEHOLD LIMITEDsophymarine-openregistry-gb-02930562	Holds shares in	ORDINARY · 0.76%
PARKLANDS AREA 8 MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01480473	Holds shares in	ORDINARY · 0.50%
OUSE AND CHERWELL TRADING CO. LIMITEDsophymarine-openregistry-gb-00728391	Holds shares in	ORDINARY · 0.30%
HORNSEA GOLF CLUB LIMITEDsophymarine-openregistry-gb-00176204	Holds shares in	ORDINARY · 0.20%
THORPE HALL GOLF COMPANY,LIMITED(THE)sophymarine-openregistry-gb-00127335	Holds shares in	ORDINARY · 0.13%
NEW CLEETHORPES CONSTITUTIONAL CLUB LIMITEDsophymarine-openregistry-gb-00111954	Holds shares in	ORDINARY · 0.11%
LINCOLN AND DISTRICT INDOOR BOWLING CLUB COMPANY LIMITEDsophymarine-openregistry-gb-01007036	Holds shares in	ORDINARY · 0.09%
ALBION ROVERS FOOTBALL CLUB, LTD. (THE)sophymarine-openregistry-gb-SC010466	Holds shares in	ORDINARY · 0.08%
LEAMINGTON FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-01756713	Holds shares in	ORDINARY · 0.06%
FOLKESTONE INVICTA F.C. LIMITEDsophymarine-openregistry-gb-04243803	Holds shares in	ORDINARY GBP50 SHARES · 0.03%
WORCESTER CITY FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-00232010	Holds shares in	ORDINARY · 0.00%
HIGHFIELD LAWNS,LIMITEDsophymarine-openregistry-gb-00130096	Holds shares in	ORDINARY B
HASTINGS & ST LEONARDS MASONIC HALL COMPANY LIMITEDsophymarine-openregistry-gb-00131361	Holds shares in	ORDINARY
THE LEYBURN LIVESTOCK AUCTION MART COMPANY LIMITEDsophymarine-openregistry-gb-00151974	Holds shares in	ORDINARY
HALL CRESCENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-00723038	Holds shares in	ORDINARY
FOUR TUBS MANAGEMENT LIMITEDsophymarine-openregistry-gb-00773532	Holds shares in	ORDINARY A
LYNWOOD CLOSE RESIDENTS ASSOCIATION LIMITEDsophymarine-openregistry-gb-00921825	Holds shares in	ORDINARY
GLADE (SHIRLEY) (COURTS R S T & U) LIMITED (THE)sophymarine-openregistry-gb-00984362	Holds shares in	B
VOC SPARES COMPANY LIMITED (THE)sophymarine-openregistry-gb-01220773	Holds shares in	ORDINARY
S & C R LIMITEDsophymarine-openregistry-gb-01399489	Holds shares in	ORDINARY
ATTEWELL COURT LIMITEDsophymarine-openregistry-gb-01476927	Holds shares in	ORDINARY
WEST RUISLIP(BLOCK C)MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01836962	Holds shares in	ORDINARY
THE HAWKS' COMPANY LIMITEDsophymarine-openregistry-gb-02216069	Holds shares in	PREFERENCE
CROP MARKETING (GROUPS) LIMITEDsophymarine-openregistry-gb-02587759	Holds shares in	ORDINARY
FIRSTSPHERE PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02609419	Holds shares in	ORDINARY
WESTERFIELD ROAD MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03134998	Holds shares in	ORDINARY
WILLOW COURT MANAGEMENT (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-04577962	Holds shares in	ORDINARY
10 EATON GARDENS (HOVE) LIMITEDsophymarine-openregistry-gb-04796557	Holds shares in	ORDINARY
OCEAN`S EDGE (DEVON) LIMITEDsophymarine-openregistry-gb-05534640	Holds shares in	ORDINARY
DFR FREEHOLD MANAGEMENT LIMITEDsophymarine-openregistry-gb-06275388	Holds shares in	ORDINARY
CARRS GARDENS PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06931765	Holds shares in	ORDINARY
CALLA LILY CLINICAL CARE LTDsophymarine-openregistry-gb-13417472	Holds shares in	ORDINARY
TANNOCH LOCH, LIMITEDsophymarine-openregistry-gb-SC012341	Holds shares in	ORDINARY
FORFAR ATHLETIC FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-SC075805	Holds shares in	ORDINARY

SPARTACODE LIMITED

sophymarine-openregistry-gb-03099199

Status: Active
Type: Private Limited Company
Incorporated: 07/09/1995
Accounts: UNAUDITED ABRIDGED
SIC: 69201 — Accounting and auditing activities
Registered office: 12 The Wharf, Birmingham, B1 2JS

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN GRAHAM HART STUCKEYsophymarine-openregistry-h-john-graham-hart-stuckey-31942f	ORDINARY "A"	51	100.00%
CATHERINE MARY HAMILTONsophymarine-openregistry-h-catherine-mary-hamilton-d313ff	ORDINARY "B"	49	100.00%

I-PROPERTY (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-03294586

Status: Active
Type: Private Limited Company
Incorporated: 19/12/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office: Unit 8 Caroline Point, Birmingham, West Midlands, B3 1UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREGORY MORRALLsophymarine-openregistry-h-gregory-morrall-749eeb	REDEEMABLE ORDINARY B	251,900	100.00%
GREGORY MORRALLsophymarine-openregistry-h-gregory-morrall-749eeb	ORDINARY	9	75.00%
SALLY CHRISTINA JOY MORRALLsophymarine-openregistry-h-sally-christina-joy-morrall-d6ba63	ORDINARY	3	25.00%

ABBEYLAND LIMITED

sophymarine-openregistry-gb-03381118

Status: Active
Type: Private Limited Company
Incorporated: 04/06/1997
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: 199 Tyburn Road, Birmingham, B24 8NB

Direct shareholders

Shareholder	Share class	Shares held	% of class
ROGER JOHN MURPHYsophymarine-openregistry-h-roger-john-murphy-d63a9d	ORDINARY	165	99.40%
ROGER JOHN MURPHYsophymarine-openregistry-h-roger-john-murphy-d63a9d	"B" ORDINARY	17	100.00%
ERICA JULIE MURPHYsophymarine-openregistry-h-erica-julie-murphy-65ecdd	ORDINARY	1	0.60%

OMNINET LIMITED

sophymarine-openregistry-gb-03471114

Status: Active
Type: Private Limited Company
Incorporated: 25/11/1997
Accounts: MICRO ENTITY
SIC: 62090 — Other information technology service activities
Registered office: Unit 3, Birmingham, West Midlands, B23 5TE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JUSTIN HOWARD TANDYsophymarine-openregistry-h-justin-howard-tandy-7ff8cd	ORDINARY	250	100.00%
MICHELLE LESLEY RUDGEsophymarine-openregistry-h-michelle-lesley-rudge-f23969	ORDINARY NON VOTING	250	100.00%

LIGHTNET LIMITED

sophymarine-openregistry-gb-03472224

Status: Active
Type: Private Limited Company
Incorporated: 27/11/1997
Accounts: UNAUDITED ABRIDGED
SIC: 62090 — Other information technology service activities
Registered office: Lifford Hall, Birmingham, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held
MR MARK RUSSELL STANLEYsophymarine-openregistry-h-mr-mark-russell-stanley-4a0f12	ORDINARY A	50
MRS ANITA JANE STANLEYsophymarine-openregistry-h-mrs-anita-jane-stanley-1e0bc0	ORDINARY A	50
MR MARK RUSSELL STANLEYsophymarine-openregistry-h-mr-mark-russell-stanley-4a0f12	ORDINARY	25
MRS ANITA JANE STANLEYsophymarine-openregistry-h-mrs-anita-jane-stanley-1e0bc0	ORDINARY	25

BRAICH LIMITED

sophymarine-openregistry-gb-03504719

Status: Active
Type: Private Limited Company
Incorporated: 05/02/1998
Accounts: UNAUDITED ABRIDGED
SIC: 47730 — Dispensing chemist in specialised stores
Registered office: 274-276 Ladypool Road, Birmingham, B12 8JU

Direct shareholders

Shareholder	Share class	Shares held
S.S. BRAICHsophymarine-openregistry-h-s-s-braich-e3a484	ORDINARY B	95
J.K. BRAICHsophymarine-openregistry-h-j-k-braich-25950a	ORDINARY A	50
S.S. BRAICHsophymarine-openregistry-h-s-s-braich-e3a484	ORDINARY A	50
J.K. BRAICHsophymarine-openregistry-h-j-k-braich-25950a	ORDINARY B	5

GUARDIAN GLAZING FILMS LTD.

sophymarine-openregistry-gb-03650779

Status: Active
Type: Private Limited Company
Incorporated: 16/10/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 43342 — Glazing
43390 — Other building completion and finishing
Registered office: Izabella House Office 1, Birmingham, B1 3NJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JULIE VICTORIA MATTHEWSsophymarine-openregistry-h-julie-victoria-matthews-2fc55f	ORDINARY A SHARES	3	100.00%
STEVEN HAROLD MATTHEWSsophymarine-openregistry-h-steven-harold-matthews-c60888	ORDINARY	3	100.00%

AIRTECH COMMISSIONING LIMITED

sophymarine-openregistry-gb-03656916

Status: Active
Type: Private Limited Company
Incorporated: 27/10/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 71129 — Other engineering activities
Registered office: Elliott House Elliott Road, Birmingham, West Midlands, B29 6LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ANDREW GEORGE FRANCIS DYSONsophymarine-openregistry-h-andrew-george-francis-dyson-8888e5	ORDINARY-A	100
MARTIN JOHN BEERsophymarine-openregistry-h-martin-john-beer-da8cc0	ORDINARY	100

STYRO-TECH LIMITED

sophymarine-openregistry-gb-03664969

Status: Active
Type: Private Limited Company
Incorporated: 10/11/1998
Accounts: TOTAL EXEMPTION FULL
SIC: 82920 — Packaging activities
Registered office: 804 Kingsbury Road, Birmingham, B24 9PS

Direct shareholders

Shareholder	Share class	Shares held	% of class
REHANA HOLDINGS LIMITEDsophymarine-openregistry-gb-10853773	ORDINARY A	90	100.00%
REHANA HOLDINGS LIMITEDsophymarine-openregistry-gb-10853773	ORDINARY B	1	100.00%
BRENT DAVID HOLTONsophymarine-openregistry-h-brent-david-holton-d39f7e	ORDINARY B	0	0.00%
BRENT DAVID HOLTONsophymarine-openregistry-h-brent-david-holton-d39f7e	ORDINARY A	0	0.00%

T-THREE CONSULTING LIMITED

sophymarine-openregistry-gb-03959623

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2000
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: One Eleven, Birmingham, B3 2HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
GATELEY (HOLDINGS) PLCsophymarine-openregistry-gb-09310078	ORDINARY	500,000
T-THREE HOLDINGS LIMITEDsophymarine-openregistry-gb-04579021	ORDINARY 1P	0

LINDALE HOMES LIMITED

sophymarine-openregistry-gb-03972992

Status: Active
Type: Private Limited Company
Incorporated: 14/04/2000
Accounts: FULL
SIC: 87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office: Arden Lodge 946 Warwick Road, Birmingham, West Midlands, B27 6QG

Direct shareholders

Shareholder	Share class	Shares held
LEE JAMES BAILLIEsophymarine-openregistry-h-lee-james-baillie-4e9fc8	ORDINARY	90
LINDA GENEVA BAILLIEsophymarine-openregistry-h-linda-geneva-baillie-444350	ORDINARY A	10
LINDA GENEVA BAILLIEsophymarine-openregistry-h-linda-geneva-baillie-444350	ORDINARY	0