UK companies/Birmingham/Page 275
Companies in Birmingham and their shareholdersPage 275 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 63 shareholdings and 0 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
4MATION IT LIMITED
sophymarine-openregistry-gb-04999022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities - Registered office
- 51 Station Road, Birmingham, B37 7AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALIM ESMAILsophymarine-openregistry-h-kalim-esmail-5a37ad | ORDINARY | 50 | 50.00% |
| PAUL TUBBsophymarine-openregistry-h-paul-tubb-3604ed | ORDINARY | 50 | 50.00% |
| PAUL TUBBsophymarine-openregistry-h-paul-tubb-3604ed | B ORDINARY | 1 | 100.00% |
M & G TRANSPORT LIMITED
sophymarine-openregistry-gb-05164499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49420 — Removal services
- Registered office
- 17 Stockfield Road, Birmingham, B27 6AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MELVYN JOHN LTDsophymarine-openregistry-gb-07546677 | ORDINARY A | 50 | |
| MELVYN JOHN LTDsophymarine-openregistry-gb-07546677 | ORDINARY B | 50 | |
| DONNA FAIZEYsophymarine-openregistry-h-donna-faizey-919c02 | ORDINARY B | 0 | |
CARE FIRST CLASS (UK) LIMITED
sophymarine-openregistry-gb-05200924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 6 Manningford Road, Birmingham, West Midlands, B14 5LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHERABANU VELJIsophymarine-openregistry-h-zaherabanu-velji-5c882d | A ORDINARY SHARES | 199 | |
| THE ZAHERABANU VELJI SETTLEMENT 2018sophymarine-openregistry-h-the-zaherabanu-velji-settlement-2018-1b2411 | B ORDINARY SHARES | 1 | |
CHANNELGLAZE LIMITED
sophymarine-openregistry-gb-05211090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 21a Rushey Lane, Birmingham, West Midlands, B11 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PEARSONsophymarine-openregistry-h-matthew-pearson-c2d5d6 | ORDINARY SHARES B | 500 | 100.00% |
| MATTHEW PEARSONsophymarine-openregistry-h-matthew-pearson-c2d5d6 | ORDINARY SHARES A | 120 | 52.17% |
| DAVID PEARSONsophymarine-openregistry-h-david-pearson-c5e778 | ORDINARY SHARES A | 110 | 47.83% |
T F S DORDON LIMITED
sophymarine-openregistry-gb-05311068
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS MCMURRAY FLEMINGsophymarine-openregistry-h-thomas-mcmurray-fleming-c38eac | ORDINARY | 75 | 100.00% |
| JANE HEATHER POLSONsophymarine-openregistry-h-jane-heather-polson-254c0d | ORDINARY "B" | 25 | 100.00% |
MIDDLETON HOLDINGS LTD
sophymarine-openregistry-gb-05330418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 7d Twatling Road, Birmingham, B45 8HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ELIZABETH DOROTHY BROWNsophymarine-openregistry-h-ann-elizabeth-dorothy-brown-dbe868 | ORDINARY 1 GBP | 24,763 | |
| ANN ELIZABETH DOROTHY BROWNsophymarine-openregistry-h-ann-elizabeth-dorothy-brown-dbe868 | S ORDINARY 100 GBP | 1 | |
| RAYMOND MAURICE BROWNsophymarine-openregistry-h-raymond-maurice-brown-c76e7a | S ORDINARY 100 GBP | 0 | |
| RAYMOND MAURICE BROWNsophymarine-openregistry-h-raymond-maurice-brown-c76e7a | ORDINARY 1 GBP | 0 | |
DIAMOND FORMATION LIMITED
sophymarine-openregistry-gb-05376723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- 114 Vyse Street, Birmingham, West Midlands, B18 6LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPAK PATELsophymarine-openregistry-h-deepak-patel-8e9287 | A ORDINARY | 18,750 | |
| ELLABEN PATELsophymarine-openregistry-h-ellaben-patel-da4d6d | B ORDINARY | 6,250 | |
CROSSKNOWLEDGE GROUP LIMITED
sophymarine-openregistry-gb-05455982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2005
- Accounts
- GROUP
- SIC
- 85320 — Technical and vocational secondary education
- Registered office
- One Eleven, Birmingham, B3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MS INTERNATIONAL SOFTWARE,LLCsophymarine-openregistry-h-ms-international-software-llc-e40747 | ORDINARY A SHARES | 54,304 | |
| MS INTERNATIONAL SOFTWARE,LLCsophymarine-openregistry-h-ms-international-software-llc-e40747 | ORDINARY B SHARES | 1,732 | |
| J WILEY LIMITEDsophymarine-openregistry-gb-08730089 | ORDINARY B SHARES | 0 | |
| J WILEY LIMITEDsophymarine-openregistry-gb-08730089 | ORDINARY A SHARES | 0 | |
| J WILEY LIMITEDsophymarine-openregistry-gb-08730089 | ORDINARY B SHARES | 0 | |
| J WILEY LIMITEDsophymarine-openregistry-gb-08730089 | ORDINARY B SHARES | 0 | |
| J WILEY LIMITEDsophymarine-openregistry-gb-08730089 | ORDINARY A SHARES | 0 | |
VAUCLUSE ASSOCIATES LTD
sophymarine-openregistry-gb-05503743
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 696 Yardley Wood Road, Birmingham, West Midlands, B13 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARE CHADBANDsophymarine-openregistry-h-clare-chadband-9b7abd | B ORDINARY | 50 | 100.00% |
| ROBERT STEVEN RITCHIEsophymarine-openregistry-h-robert-steven-ritchie-7d78ec | A ORDINARY | 50 | 100.00% |
ALL SECURITY SYSTEMS LTD
sophymarine-openregistry-gb-05678446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 80200 — Security systems service activities
- Registered office
- The Garden House Chester Road, Birmingham, B36 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE MCLEANsophymarine-openregistry-h-lee-mclean-af3b6c | ORDINARY | 1,000 | |
| LEE MCLEANsophymarine-openregistry-h-lee-mclean-af3b6c | B ORDINARY | 20 | |
| ADRIENNE MCLEANsophymarine-openregistry-h-adrienne-mclean-d33ec2 | ORDINARY | 0 | |
MARCHMENT PROJECTS LIMITED
sophymarine-openregistry-gb-05679878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Third Floor, Birmingham, West Midlands, B3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN SMITHsophymarine-openregistry-h-richard-john-smith-e57e19 | ORDINARY A | 70 | 100.00% |
| MARCHMENT I.C. LIMITEDsophymarine-openregistry-gb-11070884 | ORDINARY B | 30 | 100.00% |
KITAURE LIMITED
sophymarine-openregistry-gb-05735017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 9 Moorcroft Road, Birmingham, West Midlands, B13 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHBINDER SINGH KITAUREsophymarine-openregistry-h-sukhbinder-singh-kitaure-1092dd | ORDINARY A | 1,000 | 100.00% |
| SUKHBINDER SINGH KITAUREsophymarine-openregistry-h-sukhbinder-singh-kitaure-1092dd | ORDINARY B | 500 | 100.00% |
| EXECUTORS OF THE ESTATE OF MRS BALJIT KITAUREsophymarine-openregistry-h-executors-of-the-estate-of-mrs-baljit-ki-1b2796 | ORDINARY B | 0 | 0.00% |
CENTRAL COFFEE LIMITED
sophymarine-openregistry-gb-05751794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2006
- Accounts
- SMALL
- SIC
- 56102 — Unlicensed restaurants and cafes
- Registered office
- Arden House, 25 The Courtyard Gorsey Lane, Birmingham, B46 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLADIUS HOLDINGS LTDsophymarine-openregistry-gb-10793507 | ORDINARY | 500 | |
| GLADIUS HOLDINGS LTDsophymarine-openregistry-gb-10793507 | ORDINARY-A | 500 | |
| AURIGA HOLDINGS LTDsophymarine-openregistry-gb-03326486 | ORDINARY | 0 | |
| AURIGA HOLDINGS LTDsophymarine-openregistry-gb-03326486 | ORDINARY-A | 0 | |
THE PAYROLL SHOP LIMITED
sophymarine-openregistry-gb-05903857
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2006
- Accounts
- MICRO ENTITY
- SIC
- 84110 — General public administration activities
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID RUSHEsophymarine-openregistry-h-david-rushe-739e30 | ORDINARY A | 85 | 100.00% |
| ANDREW LESLIE DAVISsophymarine-openregistry-h-andrew-leslie-davis-3ce75d | ORDINARY B | 15 | 100.00% |
LOMBARD J Y S (UK) LIMITED
sophymarine-openregistry-gb-05911097
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56103 — Take-away food shops and mobile food stands
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AH CHING LEEsophymarine-openregistry-h-ah-ching-lee-898109 | ORDINARY B | 10 | |
| JENNIFER JIN YING SUNGsophymarine-openregistry-h-jennifer-jin-ying-sung-64269c | ORDINARY A | 10 | |
M. J. GILLETT LIMITED
sophymarine-openregistry-gb-05960791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96040 — Physical well-being activities
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR MARK JAMES GILLETTsophymarine-openregistry-h-dr-mark-james-gillett-e0f5d2 | ORDINARY | 100 | |
| MRS JACQUELINE LORRAINE GILLETTsophymarine-openregistry-h-mrs-jacqueline-lorraine-gillett-c8a0ac | ORDINARY B | 10 | |
DISCOVERY SALES & LETTINGS LTD
sophymarine-openregistry-gb-06003182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- Morgan Reach House, Birmingham, West Midlands, B16 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYCO PROPERTIES LIMITEDsophymarine-openregistry-gb-12838290 | ORDINARY B | 60 | 100.00% |
| TYCO PROPERTIES LIMITEDsophymarine-openregistry-gb-12838290 | ORDINARY A | 40 | 100.00% |
| CHARNABY INVESTMENTS LIMITEDsophymarine-openregistry-gb-12847712 | ORDINARY B | 0 | 0.00% |
ASG2 LIMITED
sophymarine-openregistry-gb-06033794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2006
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Colmore Court, Birmingham, West Midlands, B3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJINDER KAUR BOPARANsophymarine-openregistry-h-baljinder-kaur-boparan-0e0079 | A ORDINARY | 80,000 | |
| RANJIT SINGH BOPARANsophymarine-openregistry-h-ranjit-singh-boparan-5ecbc5 | A ORDINARY | 80,000 | |
| BALJINDER KAUR BOPARANsophymarine-openregistry-h-baljinder-kaur-boparan-0e0079 | B ORDINARY | 20,000 | |
| RANJIT SINGH BOPARANsophymarine-openregistry-h-ranjit-singh-boparan-5ecbc5 | B ORDINARY | 20,000 | |
| BALJINDER KAUR BOPARANsophymarine-openregistry-h-baljinder-kaur-boparan-0e0079 | A ORDINARY | 0 | |
| RANJIT SINGH BOPARANsophymarine-openregistry-h-ranjit-singh-boparan-5ecbc5 | A ORDINARY | 0 | |
THE BESPOKE WINDOW GROUP LIMITED
sophymarine-openregistry-gb-06065783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43290 — Other construction installation
43342 — Glazing - Registered office
- 36a Northfield Road, Birmingham, B17 0SU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTA JEPHCOTTsophymarine-openregistry-h-esta-jephcott-cd31aa | A ORDINARY | 3 | 100.00% |
| MARK ALAN JEPHCOTTsophymarine-openregistry-h-mark-alan-jephcott-1c71af | A ORDINARY | 3 | 100.00% |
| ESTA JEPHCOTTsophymarine-openregistry-h-esta-jephcott-cd31aa | B ORDINARY | 1 | 100.00% |
| MARK ALAN JEPHCOTTsophymarine-openregistry-h-mark-alan-jephcott-1c71af | B ORDINARY | 1 | 100.00% |
WHITTLE ESTATES & PROPERTY SERVICES LIMITED
sophymarine-openregistry-gb-06150227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingsnorth House, Birmingham, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FISHERS (HARBORNE) LIMITEDsophymarine-openregistry-gb-07532505 | A ORDINARY | 67 | 100.00% |
| FISHERS (HARBORNE) LIMITEDsophymarine-openregistry-gb-07532505 | B ORDINARY | 33 | 100.00% |
| WATSON & MOSLEY PROPERTY LIMITEDsophymarine-openregistry-gb-11114026 | A ORDINARY | 0 | 0.00% |
| WATSON & MOSLEY PROPERTY LIMITEDsophymarine-openregistry-gb-11114026 | B ORDINARY | 0 | 0.00% |