UK companies/Birmingham/Page 274
Companies in Birmingham and their shareholdersPage 274 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 50 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
THE GROVE PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-03973950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 12 St Marys Road, Birmingham, West Midlands, B17 0HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN JENKINSsophymarine-openregistry-h-ann-jenkins-6ed677 | ORDINARY | 50 | |
| ANN JENKINSsophymarine-openregistry-h-ann-jenkins-6ed677 | A ORDINARY | 50 | |
| PETER PHILLIMOREsophymarine-openregistry-h-peter-phillimore-e8aab1 | ORDINARY | 0 | |
| PETER PHILLIMOREsophymarine-openregistry-h-peter-phillimore-e8aab1 | A ORDINARY | 0 | |
DIGITAL EGG LIMITED
sophymarine-openregistry-gb-04010487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Alexander House, Birmingham, B1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ROBINSONsophymarine-openregistry-gb-04819668 | B ORDINARY | 50 | 100.00% |
| NIGEL UPTONsophymarine-openregistry-h-nigel-upton-73f4ae | A ORDINARY | 50 | 100.00% |
MEADOW OAK INVESTMENTS LIMITED
sophymarine-openregistry-gb-04164450
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Ground Floor, Birmingham, West Midlands, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN QUINTON COOPERsophymarine-openregistry-h-john-quinton-cooper-8e4a8a | ORDINARY 1 GBP | 1,400 | 100.00% |
| MS ADA FLORENCE CATHERINE COOPERsophymarine-openregistry-h-ms-ada-florence-catherine-cooper-322e3b | ORDINARY A 1 GBP | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOMER PHOENIX MANAGEMENT LIMITEDsophymarine-openregistry-gb-03027972 | Holds shares in | ORDINARY GBP1 SHARES · 3.57% |
DCN PROMOTIONS T/A NORMAN HOLDINGS LTD
sophymarine-openregistry-gb-04179042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 494 Bristol Road, Birmingham, B29 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHARLES NORMANsophymarine-openregistry-h-daniel-charles-norman-344130 | ORDINARY | 99 | 100.00% |
| STEPHANIE NORMANsophymarine-openregistry-h-stephanie-norman-61b58b | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VODBULL UK LIMITEDsophymarine-openregistry-gb-03886901 | Holds shares in | ORDINARY |
CONTRACT POWDER COATING LIMITED
sophymarine-openregistry-gb-04240087
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- The Arches, Birmingham, West Midlands, B9 4EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLEMENT TERRENCE EDMEADEsophymarine-openregistry-h-clement-terrence-edmeade-ac5a27 | ORDINARY | 1 | 100.00% |
| FAYE EDMEADEsophymarine-openregistry-h-faye-edmeade-9c7eec | B CLASS SHARES | 1 | 100.00% |
JO WARD CONSULTANTS LIMITED
sophymarine-openregistry-gb-04261659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Third Floor Two Chamberlain Square, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE CLAIRE WARDsophymarine-openregistry-h-josephine-claire-ward-7a8797 | ORDINARY | 99 | 100.00% |
| JOSEPHINE CLAIRE WARDsophymarine-openregistry-h-josephine-claire-ward-7a8797 | A ORDINARY | 1 | 100.00% |
| COLIN MEAGERsophymarine-openregistry-h-colin-meager-9d6049 | A ORDINARY | 0 | 0.00% |
TOUTE-BAGAI PROCUREMENT SERVICES LTD
sophymarine-openregistry-gb-04302271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2001
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID BRYANsophymarine-openregistry-h-david-bryan-cf5cb9 | ORDINARY A | 80 | 100.00% |
| TERESA ELIZABETH DORNANsophymarine-openregistry-h-teresa-elizabeth-dornan-cb7add | ORDINARY B | 20 | 100.00% |
ANGLO DIAMONDS LIMITED
sophymarine-openregistry-gb-04320832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMIE NIGEL DOYLEsophymarine-openregistry-h-mr-jamie-nigel-doyle-30300b | ORDINARY | 500 | |
| MR MARK JOHN RILEYsophymarine-openregistry-h-mr-mark-john-riley-6c81de | ORDINARY B | 500 | |
STUDIO B9 LIMITED
sophymarine-openregistry-gb-04344714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities 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 |
|---|
| SHELDON ROGER BAYLEYsophymarine-openregistry-h-sheldon-roger-bayley-f00fd2 | ORDINARY A | 54 | 100.00% |
| SHELDON ROGER BAYLEYsophymarine-openregistry-h-sheldon-roger-bayley-f00fd2 | ORDINARY B | 46 | 100.00% |
| DENNIS RAYMOND BAYLEYsophymarine-openregistry-h-dennis-raymond-bayley-d8c18c | ORDINARY B | 0 | 0.00% |
TINKER TAYLOR LIMITED
sophymarine-openregistry-gb-04602794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Studio 117 Gibb Street, Birmingham, B9 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA TAYLORsophymarine-openregistry-h-samantha-taylor-6f7fa1 | ORDINARY | 100 | 100.00% |
| SAMANTHA JO SLINGSBYsophymarine-openregistry-h-samantha-jo-slingsby-053ce8 | B ORDINARY | 98 | 100.00% |
LOUDMOUTH EDUCATION & TRAINING LIMITED
sophymarine-openregistry-gb-04643451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 85200 — Primary education
85310 — General secondary education - Registered office
- Dixon House, Birmingham, West Midlands, B12 9AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER GILES COWANsophymarine-openregistry-h-christopher-giles-cowan-f2ac97 | A ORDINARY | 50 | 100.00% |
| ELEANOR CLARE VALEsophymarine-openregistry-h-eleanor-clare-vale-326080 | B ORDINARY | 50 | 100.00% |
WOODCOT PARK HOMES LIMITED
sophymarine-openregistry-gb-04660049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- 582-586 Kingsbury Road, Birmingham, West Midlands, B24 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIA LOUISE SMITHsophymarine-openregistry-h-sonia-louise-smith-9858a7 | A ORDINARY | 51 | 100.00% |
| KARL DEAN SMITHsophymarine-openregistry-h-karl-dean-smith-d9016c | B ORDINARY | 49 | 100.00% |
MEDALS UK LIMITED
sophymarine-openregistry-gb-04715259
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BUCHAN SANDERSsophymarine-openregistry-h-mark-buchan-sanders-e03e04 | ORDINARY | 60 | 100.00% |
| LOUISE SANDERSsophymarine-openregistry-h-louise-sanders-8384f2 | ORDINARY A | 40 | 100.00% |
BOOCOCK TRADING LIMITED
sophymarine-openregistry-gb-04719206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOOCOCK FAMILY TRUSTsophymarine-openregistry-h-boocock-family-trust-32c345 | ORDINARY 1 GBP | 100,000 | |
| MR DEREK BOOCOCKsophymarine-openregistry-h-mr-derek-boocock-b9d72a | ORDINARY A 1 GBP | 11,000 | |
GAVIN MACK JEWELLERY LTD
sophymarine-openregistry-gb-04853600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2003
- Accounts
- MICRO ENTITY
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 41 Vyse Street, Birmingham, B18 6JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAVIN MACKsophymarine-openregistry-h-gavin-mack-53c2ca | ORDINARY | 100 | |
| KRISZTINA MACKsophymarine-openregistry-h-krisztina-mack-8b4692 | A ORDINARY | 10 | |
EDGEMOOR INN LIMITED
sophymarine-openregistry-gb-04865869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 696 Yardley Wood Road, Birmingham, B13 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JOHN BAYESsophymarine-openregistry-h-christopher-john-bayes-760753 | ORDINARY B | 50 | 50.00% |
| CHRISTOPHER JOHN BAYESsophymarine-openregistry-h-christopher-john-bayes-760753 | ORDINARY | 50 | 50.00% |
| JILLIAN LESLEY BAYESsophymarine-openregistry-h-jillian-lesley-bayes-e675da | ORDINARY B | 50 | 50.00% |
| JILLIAN LESLEY BAYESsophymarine-openregistry-h-jillian-lesley-bayes-e675da | ORDINARY | 50 | 50.00% |
KAISER DOORS LIMITED
sophymarine-openregistry-gb-04875132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 9-11 Vittoria Street, Birmingham, B1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | B ORDINARY SHARES | 384 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | A ORDINARY SHARES | 340 | |
| MAXINE LEAVESLEYsophymarine-openregistry-h-maxine-leavesley-313c5e | B ORDINARY SHARES | 182 | |
| MAXINE LEAVESLEYsophymarine-openregistry-h-maxine-leavesley-313c5e | A ORDINARY SHARES | 160 | |
WARWICK BUTCHERS LIMITED
sophymarine-openregistry-gb-04887336
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARWICK PHILIP WAKEFIELDsophymarine-openregistry-h-warwick-philip-wakefield-2b682c | ORDINARY | 51 | 56.67% |
| MARGARET MARY WAKEFIELDsophymarine-openregistry-h-margaret-mary-wakefield-fcbe46 | ORDINARY | 39 | 43.33% |
| MARGARET MARY WAKEFIELDsophymarine-openregistry-h-margaret-mary-wakefield-fcbe46 | ORDINARY B | 10 | 100.00% |
PRIMARIA (BARKING & HAVERING) LIMITED
sophymarine-openregistry-gb-04955302
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9th Floor Cobalt Square, Birmingham, B16 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BBGI INVESTMENTS S.C.Asophymarine-openregistry-h-bbgi-investments-s-c-a-5b2023 | ORDINARY-B | 300 | 100.00% |
| BBGI INVESTMENTS S.C.A.sophymarine-openregistry-h-bbgi-investments-s-c-a-5b2023 | ORDINARY-A | 300 | 100.00% |
PIAZZA ST.PAULS LIMITED
sophymarine-openregistry-gb-04987459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 11 Brook Street, Birmingham, B3 1SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANJEL SHAHMORADIANsophymarine-openregistry-h-anjel-shahmoradian-60e4c1 | ORDINARY A | 50 | |
| ALBERT SHAHMORADIANsophymarine-openregistry-h-albert-shahmoradian-e48eb6 | ORDINARY A | 30 | |
| ALBERT SHAHMORADIANsophymarine-openregistry-h-albert-shahmoradian-e48eb6 | ORDINARY B | 20 | |