UK companies/Birmingham/Page 281
Companies in Birmingham and their shareholdersPage 281 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 44 shareholdings and 6 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
TAHIR MEDICS LTD
sophymarine-openregistry-gb-09087661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2014
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
86900 — Other human health activities - Registered office
- 25 Tetley Road, Birmingham, B11 3BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SABA TAHIRsophymarine-openregistry-h-saba-tahir-2a86c4 | A ORDINARY | 70 | 100.00% |
| HASSAN ABBAS SHAHsophymarine-openregistry-h-hassan-abbas-shah-8e9569 | B ORDINARY | 30 | 100.00% |
BIRKETT BOGMATS LIMITED
sophymarine-openregistry-gb-09091258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/2014
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Imperial & Whitehall, Birmingham, B3 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUANITA WATTSsophymarine-openregistry-h-juanita-watts-ea8e44 | ORDINARY | 1 | 100.00% |
| LEE ANDREW WATTSsophymarine-openregistry-h-lee-andrew-watts-e0787b | DIVIDEND | 1 | 100.00% |
MC CORP LIMITED
sophymarine-openregistry-gb-09106019
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Units 59-60 Gravelly Industrial Park, Birmingham, B24 8TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MITESH CHOUHANsophymarine-openregistry-h-mr-mitesh-chouhan-bfc84f | ORDINARY | 100 | 100.00% |
| MRS PRISCILLA CHOUHANsophymarine-openregistry-h-mrs-priscilla-chouhan-84157c | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MC BRAHMA PROPERTIES LTDsophymarine-openregistry-gb-15939603 | Holds shares in | ORDINARY |
| IPMC CAPITAL LIMITEDsophymarine-openregistry-gb-16675941 | Holds shares in | ORDINARY |
FINANCIAL ADVICE MADE EASY LIMITED
sophymarine-openregistry-gb-09107734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Cornwall Buildings, Birmingham, B3 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN DOWLERsophymarine-openregistry-h-mark-john-dowler-d09f56 | ORDINARY | 100 | 100.00% |
| MARIE DOWLERsophymarine-openregistry-h-marie-dowler-cc1c20 | ORDINARY B | 1 | 100.00% |
JUMP TWENTY-FOUR LTD
sophymarine-openregistry-gb-09180318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Icentrum Birmingham Innovation, Birmingham, B7 4BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ANTHONY NEWNSsophymarine-openregistry-h-daniel-anthony-newns-9a976a | B ORDINARY | 4,500 | 100.00% |
| TIMOTHY SIMON JOSLYNsophymarine-openregistry-h-timothy-simon-joslyn-c6e145 | A ORDINARY | 4,500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LUSCID LIMITEDsophymarine-openregistry-gb-13811375 | Holds shares in | A ORDINARY · 4.54% |
SHARON WELCH LIMITED
sophymarine-openregistry-gb-09245742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 5, The Cloisters 12 George Road, Birmingham, West Midlands, B15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHARON WELCHsophymarine-openregistry-gb-09245742 | ORDINARY | 2 | 100.00% |
| JILLIAN DAVIESsophymarine-openregistry-h-jillian-davies-b3b558 | A ORDINARY | 0 | |
BROOKWOOD RECRUITMENT LIMITED
sophymarine-openregistry-gb-09299050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2nd Floor, Birmingham, West Midlands, B2 5SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON ALLSEBROOKsophymarine-openregistry-h-jason-allsebrook-cd8d66 | A ORDINARY | 160 | 100.00% |
| OLIVER SAYWOODsophymarine-openregistry-h-oliver-saywood-43a86f | B ORDINARY | 40 | 100.00% |
NAR VALLEY (BLOCK B) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09322797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- One Eleven, Birmingham, B3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOROUGH COUNCIL OF KING'S LYNN AND WEST NORFOLKsophymarine-openregistry-h-borough-council-of-king-s-lynn-and-west--dfc071 | SPECIAL | 1 | 100.00% |
| SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3 | ORDINARY | 0 | |
NAR VALLEY (BLOCK A) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09322856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- One Eleven, Birmingham, B3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOROUGH COUNCIL OF KING'S LYNN AND WEST NORFOLKsophymarine-openregistry-h-borough-council-of-king-s-lynn-and-west--dfc071 | SPECIAL | 1 | 100.00% |
| SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3 | ORDINARY | 0 | |
NAR VALLEY (BLOCK C) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09322870
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- One Eleven, Birmingham, B3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOROUGH COUNCIL OF KING'S LYNN AND WEST NORFOLKsophymarine-openregistry-h-borough-council-of-king-s-lynn-and-west--dfc071 | SPECIAL | 1 | 100.00% |
| SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3 | ORDINARY | 0 | |
NAR VALLEY (BLOCK E) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09322897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- One Eleven, Birmingham, B3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOROUGH COUNCIL OF KING'S LYNN AND WEST NORFOLKsophymarine-openregistry-h-borough-council-of-king-s-lynn-and-west--dfc071 | SPECIAL | 1 | 100.00% |
| SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3 | ORDINARY | 0 | |
NAR VALLEY (BLOCK D) MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-09322966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2014
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- One Eleven, Birmingham, B3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOROUGH COUNCIL OF KING'S LYNN AND WEST NORFOLKsophymarine-openregistry-h-borough-council-of-king-s-lynn-and-west--dfc071 | SPECIAL | 1 | 100.00% |
| SIMON WILSONsophymarine-openregistry-h-simon-wilson-425ef3 | ORDINARY | 0 | |
NELSON PERMANENT PLACEMENTS LIMITED
sophymarine-openregistry-gb-09324545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Kingsnorth House, Birmingham, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NELSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10865927 | ORDINARY A | 100 | |
| REISS JOHNSONsophymarine-openregistry-h-reiss-johnson-1a3e95 | ORDINARY B | 100 | |
| REISS JOHNSONsophymarine-openregistry-h-reiss-johnson-1a3e95 | ORDINARY A | 0 | |
R. MCLAREN ELECTRICAL LTD
sophymarine-openregistry-gb-09410473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 62 Livingstone Road, Birmingham, B14 6DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICARDO MCLARENsophymarine-openregistry-h-ricardo-mclaren-450b10 | ORDINARY A | 85 | 100.00% |
| HANNAH MCLARENsophymarine-openregistry-h-hannah-mclaren-38b374 | ORDINARY B | 15 | 100.00% |
FABRICSHIFT LIMITED
sophymarine-openregistry-gb-09418812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering
72200 — Research and experimental development on social sciences and humanities - Registered office
- Edmund House, Birmingham, B3 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHANNA BERESFORDsophymarine-openregistry-h-johanna-beresford-ff2390 | ORDINARY £1 | 184 | 92.46% |
| WILLIAM NOLLETTsophymarine-openregistry-h-william-nollett-ccab29 | ORDINARY £1 | 15 | 7.54% |
| JOHANNA BERESFORDsophymarine-openregistry-h-johanna-beresford-ff2390 | ORDINARY B | 1 | 100.00% |
ICN SYSTEMS LIMITED
sophymarine-openregistry-gb-09437566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 213 Station Road, Birmingham, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARJINDERPAL KOONERsophymarine-openregistry-h-harjinderpal-kooner-0e21fc | B ORDINARY | 1 | 100.00% |
| PALA SINGH KOONERsophymarine-openregistry-h-pala-singh-kooner-0512b3 | A ORDINARY | 1 | 100.00% |
GWI UK ACQUISITION COMPANY LIMITED
sophymarine-openregistry-gb-09449366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6th Floor The Lewis Building, Birmingham, B4 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GWI WESTERN EUROPE LIMITEDsophymarine-openregistry-gb-15522545 | A ORDINARY | 26,995,870 | |
| GWI WESTERN EUROPE LIMITEDsophymarine-openregistry-gb-15522545 | B ORDINARY | 26 | |
| GWI UK HOLDING LIMITEDsophymarine-openregistry-gb-09449260 | B ORDINARY | 0 | |
| GWI UK HOLDING LIMITEDsophymarine-openregistry-gb-09449260 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PENTALVER TRANSPORT LIMITEDsophymarine-openregistry-gb-02453541 | Holds shares in | ORDINARY |
| RAILINVEST HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-06522978 | Holds shares in | DEFERRED |
YOUSAF PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-09454901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 222 Alcester Road, Birmingham, West Midlands, B13 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MAQBOOL AHMEDsophymarine-openregistry-h-mr-maqbool-ahmed-64e90e | A ORDINARY | 50 | |
| MRS MUZAMEL BIsophymarine-openregistry-h-mrs-muzamel-bi-774474 | B ORDINARY | 50 | |
PRECISION IMAGING LIMITED
sophymarine-openregistry-gb-09459634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2015
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 2, Clonmel Road Business Park, Birmingham, B30 2BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID LOUGHRAN-SMITHsophymarine-openregistry-h-david-loughran-smith-fd7cfd | ORDINARY | 100 | 100.00% |
| LINDSAY LOUGHRAN-SMITHsophymarine-openregistry-h-lindsay-loughran-smith-67588a | A ORDINARY | 1 | 100.00% |
RICE HOLDINGS LIMITED
sophymarine-openregistry-gb-09483265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL NICHOLAS RICEsophymarine-openregistry-h-mr-michael-nicholas-rice-c21b06 | ORDINARY A | 120 | |
| MR DECLAN PATRICK RICEsophymarine-openregistry-h-mr-declan-patrick-rice-b29941 | ORDINARY B | 80 | |
Related parties
| Party | Relationship | Detail |
|---|
| D P INTERIORS LTDsophymarine-openregistry-gb-07235596 | Holds shares in | ORDINARY A · 60.00% |