UK companies/Birmingham/Page 283
Companies in Birmingham and their shareholdersPage 283 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 53 shareholdings and 4 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
TRU STREET FOOD LTD
sophymarine-openregistry-gb-09720183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- Ground Floor, Office 4, Birmingham, B6 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LENA PATELsophymarine-openregistry-h-lena-patel-401dd7 | A ORDINARY | 90 | 100.00% |
| LENA PATELsophymarine-openregistry-h-lena-patel-401dd7 | B ORDINARY | 10 | 100.00% |
| MANHAR KRISHAN VERMAsophymarine-openregistry-h-manhar-krishan-verma-35fc4a | A ORDINARY | 0 | 0.00% |
DR K JOHNSON LIMITED
sophymarine-openregistry-gb-09736216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 12 Amesbury Road, Birmingham, B13 8LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL JOHN JOHNSONsophymarine-openregistry-h-karl-john-johnson-de9eff | ORDINARY | 100 | |
| HELEN JUNE WILLIAMSsophymarine-openregistry-h-helen-june-williams-49852f | A ORDINARY | 0 | |
ADDING KNOWLEDGE LIMITED
sophymarine-openregistry-gb-09748417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 88 Norrington Road, Birmingham, West Midlands, B31 5PB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SARA HARRISsophymarine-openregistry-gb-16308515 | ORDINARY | 1 | 100.00% |
| ROSS ELTON TOMMEYsophymarine-openregistry-h-ross-elton-tommey-e31548 | B ORDINARY | 0 | |
MAH GP SERVICES LTD
sophymarine-openregistry-gb-09762105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Alexander House, Birmingham, B1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD ATIF HASSANsophymarine-openregistry-h-mohammad-atif-hassan-7f4152 | ORDINARY | 9 | 100.00% |
| NOUSHA-FARIN ARZOO HASSANsophymarine-openregistry-h-nousha-farin-arzoo-hassan-48612c | A ORDINARY | 1 | 100.00% |
FREDY CARENOW LTD
sophymarine-openregistry-gb-09765597
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 10 Four Acres, Birmingham, West Midlands, B32 1RZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDY GANGATAsophymarine-openregistry-h-fredy-gangata-e9fda7 | ORD | 1 | 100.00% |
| PRISCA GANGATAsophymarine-openregistry-h-prisca-gangata-e6be10 | ORDINARY | 1 | 100.00% |
WAVENSMERE HOMES LIMITED
sophymarine-openregistry-gb-09770187
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 09/09/2015
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 53 Calthorpe Road, Birmingham, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEBLE VENTURES ONEsophymarine-openregistry-gb-08867948 | B ORDINARY | 100 | 100.00% |
| LARAINE DICKENSsophymarine-openregistry-h-laraine-dickens-26052b | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE GRANGE (GHYLL HOUSE FARM) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-12128432 | Holds shares in | GOLDEN · 0.00% |
PTP INVESTMENTS LTD
sophymarine-openregistry-gb-09773159
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
70100 — Activities of head offices - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAMAR NAWAZsophymarine-openregistry-h-qamar-nawaz-cbfd2b | ORDINARY B | 1 | 100.00% |
| QAMAR NAWAZsophymarine-openregistry-h-qamar-nawaz-cbfd2b | ORDINARY A | 1 | 100.00% |
| AMAR NAWAZsophymarine-openregistry-h-amar-nawaz-c8b898 | ORDINARY A | 0 | 0.00% |
TENET LAW LIMITED
sophymarine-openregistry-gb-09776405
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 71 Francis Road, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARUN CHAUHANsophymarine-openregistry-h-arun-chauhan-1aa83b | A ORDINARY | 1 | 100.00% |
| RENU DESORsophymarine-openregistry-h-renu-desor-2da85a | B ORDINARY | 1 | 100.00% |
TMB NOTES LIMITED
sophymarine-openregistry-gb-09790909
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Tmb Notes Unit 1 1213a Stratford Road, Birmingham, B28 9AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULAM MOHAMMED SUMARsophymarine-openregistry-h-gulam-mohammed-sumar-bf64a0 | ORDINARY A | 1 | 100.00% |
| GULAM MOHAMMED SUMARsophymarine-openregistry-h-gulam-mohammed-sumar-bf64a0 | ORDINARY B | 1 | 100.00% |
| ROBERT BERGsophymarine-openregistry-h-robert-berg-5bcf39 | ORDINARY B | 0 | 0.00% |
PEAHEN GROUP INVESTMENTS LIMITED
sophymarine-openregistry-gb-09817180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Third Floor Two Chamberlain Square, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN ELISABETH BOOTHsophymarine-openregistry-h-helen-elisabeth-booth-7c5268 | ORDINARY | 74,885 | 100.00% |
| HELEN ELISABETH BOOTHsophymarine-openregistry-h-helen-elisabeth-booth-7c5268 | A ORDINARY | 100 | 100.00% |
| THE ESTATE OF CHRISTOPHER JOHN BOOTHsophymarine-openregistry-h-the-estate-of-christopher-john-booth-b01ba7 | ORDINARY | 0 | 0.00% |
MIDLAND BUSINESS SOLUTIONS LTD
sophymarine-openregistry-gb-09846545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 35140 — Trade of electricity
- Registered office
- 4th Floor, Regent House, 50, Birmingham, B1 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWARD JOHN WESTONsophymarine-openregistry-h-howard-john-weston-c2ccfc | A ORDINARY | 90 | 100.00% |
| SHELLEY EMMA WESTONsophymarine-openregistry-h-shelley-emma-weston-82600d | B ORDINARY | 10 | 100.00% |
| HOWARD JOHN WESTONsophymarine-openregistry-h-howard-john-weston-c2ccfc | B ORDINARY | 0 | 0.00% |
1000 TRADES LTD
sophymarine-openregistry-gb-09848187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- 16 Frederick Street, Birmingham, B1 3HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN STAPLETONsophymarine-openregistry-h-john-stapleton-0a9e1d | ORDINARY | 50 | 50.00% |
| JONATHAN TODDsophymarine-openregistry-h-jonathan-todd-51f4e9 | ORDINARY | 50 | 50.00% |
| JOHN STAPLETONsophymarine-openregistry-h-john-stapleton-0a9e1d | B ORDINARY | 10 | 100.00% |
PLUTUS (CONNAUGHT SQUARE) LTD
sophymarine-openregistry-gb-09866889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2015
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
- Registered office
- The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PLUTUS CAPITAL LIMITEDsophymarine-openregistry-gb-15274212 | B ORDINARY | 1,000 | 100.00% |
| PLUTUS CAPITAL LIMITEDsophymarine-openregistry-gb-15274212 | ORDINARY A | 100 | 100.00% |
| SEVEN CAPITAL PLCsophymarine-openregistry-gb-07011445 | B ORDINARY | 0 | 0.00% |
| SEVEN CAPITAL PLCsophymarine-openregistry-gb-07011445 | ORDINARY A | 0 | 0.00% |
RM MISTRY LTD
sophymarine-openregistry-gb-09869423
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2015
- 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
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITA MISTRYsophymarine-openregistry-h-mita-mistry-402b9b | B ORDINARY | 50 | 100.00% |
| RAKESH AMARTLAL MISTRYsophymarine-openregistry-h-rakesh-amartlal-mistry-704ada | A ORDINARY | 50 | 100.00% |
| RAKESH AMARTLAL MISTRYsophymarine-openregistry-h-rakesh-amartlal-mistry-704ada | B ORDINARY | 0 | 0.00% |
IDEATION DIGITAL CONSULTING SERVICES LIMITED
sophymarine-openregistry-gb-09877190
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2015
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- The Lodge Chester Road, Birmingham, West Midlands, B36 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASTAIR STUART FRASERsophymarine-openregistry-h-alastair-stuart-fraser-32c381 | A ORDINARY | 75 | 100.00% |
| FIONA MADELINE FRASERsophymarine-openregistry-h-fiona-madeline-fraser-6a5239 | B ORDINARY | 25 | 100.00% |
KTC COMMERCIAL CLEANING LIMITED
sophymarine-openregistry-gb-09883529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81221 — Window cleaning services
- Registered office
- 33 Wistaria Close, Birmingham, B31 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHATWINsophymarine-openregistry-h-christopher-chatwin-a43994 | ORDINARY SHARES A | 50 | 100.00% |
| CHRISTOPHER CHATWINsophymarine-openregistry-h-christopher-chatwin-a43994 | ORDINARY SHARES B | 50 | 100.00% |
| KEVIN BRIDGEWATERsophymarine-openregistry-h-kevin-bridgewater-e25ccc | ORDINARY SHARES B | 0 | 0.00% |
DIA DENTAL LIMITED
sophymarine-openregistry-gb-09899848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 23 Duncombe Grove, Birmingham, B17 8SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HITIN JASBIRSINGH WAHANsophymarine-openregistry-h-hitin-jasbirsingh-wahan-d344ff | ORDINARY | 50 | 100.00% |
| POOJA VIJAY BAGADEsophymarine-openregistry-h-pooja-vijay-bagade-04dd2d | B ORDINARY | 50 | 100.00% |
EISLER CAPITAL MANAGEMENT LTD
sophymarine-openregistry-gb-09907826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bdo Llp Two Snowhill, Birmingham, B4 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EISLER CAPITAL LTDsophymarine-openregistry-h-eisler-capital-ltd-4e7f77 | ORDINARY | 1,250,000 | 100.00% |
| WISNIA INVESTMENTS LIMITEDsophymarine-openregistry-gb-13176976 | SERIES A3 PREFERENCE | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EISLER CAPITAL (UK) LTDsophymarine-openregistry-gb-09601428 | Holds shares in | ORDINARY · 100.00% |
| EISLER CAPITAL (JJ) LIMITEDsophymarine-openregistry-gb-13263778 | Holds shares in | ORDINARY · 100.00% |
| PHOTON TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-15329224 | Holds shares in | ORDINARY |
NORTON INSURANCE BROKERS LIMITED
sophymarine-openregistry-gb-09908568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- Floor 7 Lyndon House, Birmingham, B16 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANDREWS HOLDINGS LIMITEDsophymarine-openregistry-gb-15426730 | B ORDINARY | 67 | 100.00% |
| LUKE ANDREWS HOLDINGS LIMITEDsophymarine-openregistry-gb-15426730 | A ORDINARY | 20 | 100.00% |
| MARK ANDREW WILKINSONsophymarine-openregistry-h-mark-andrew-wilkinson-94e325 | B ORDINARY | 0 | 0.00% |
| MARK ANDREW WILKINSONsophymarine-openregistry-h-mark-andrew-wilkinson-94e325 | A ORDINARY | 0 | 0.00% |
APPLE ROX LIMITED
sophymarine-openregistry-gb-09973578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
61900 — Other telecommunications activities - Registered office
- Park Business Centre Hastingwood Industrial Park, Wood Lane, Birmingham, West Midlands, B24 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISA HORTONsophymarine-openregistry-h-louisa-horton-308450 | A ORDINARY | 1 | 100.00% |
| LOUISA HORTONsophymarine-openregistry-h-louisa-horton-308450 | ORDINARY | 1 | 100.00% |
| ADRIAN BAKERsophymarine-openregistry-gb-17255366 | ORDINARY | 0 | 0.00% |