UK companies/Birmingham/Page 285
Companies in Birmingham and their shareholdersPage 285 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 48 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
THE SAPPHIRE MANAGEMENT GROUP LIMITED
sophymarine-openregistry-gb-10334026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JORDAN NATHAN BATCHELORsophymarine-openregistry-h-jordan-nathan-batchelor-656153 | ORDINARY | 75 | |
| KEITH ANDREW BATCHELORsophymarine-openregistry-h-keith-andrew-batchelor-528bbe | A SHARES | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| SAPPHIRE MANAGEMENT SERVICES UK LIMITEDsophymarine-openregistry-gb-05986558 | Holds shares in | ORDINARY · 100.00% |
CAULVA PROPERTIES LIMITED
sophymarine-openregistry-gb-10339780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 23 Acfold Road, Birmingham, B20 1HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE GILLINGSsophymarine-openregistry-h-shane-gillings-844ab0 | ORDINARY A SHARES | 100 | 100.00% |
| NATALIE GILLINGSsophymarine-openregistry-h-natalie-gillings-e9cd36 | ORDINARY B SHARES | 50 | 50.00% |
| SHANE GILLINGSsophymarine-openregistry-h-shane-gillings-844ab0 | ORDINARY B SHARES | 50 | 50.00% |
THALAMUS AI LTD
sophymarine-openregistry-gb-10370969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Charter House, Birmingham, West Midlands, B3 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY WALKERsophymarine-openregistry-h-jeremy-walker-c4911d | ORDINARY (A) | 5 | |
| NICOLE CHALMERSsophymarine-openregistry-h-nicole-chalmers-9bcd3a | ORDINARY (B) | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| KAIDO GROUP LTDsophymarine-openregistry-gb-09440706 | Holds shares in | A ORDINARY |
TRENT BRIDGE QUAYS LIMITED
sophymarine-openregistry-gb-10374643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- St Pauls House, Birmingham, West Midlands, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COUNTRYWIDE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-05498289 | ORDINARY "B" | 1 | 100.00% |
| ELEVATE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-07856407 | ORDINARY A | 1 | 100.00% |
BIRCH HR LTD
sophymarine-openregistry-gb-10387001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Jq Modern 120 Vyse Street, Birmingham, B18 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA HULSONsophymarine-openregistry-h-samantha-hulson-8d5cda | A ORDINARY | 85 | |
| SAMANTHA HULSONsophymarine-openregistry-h-samantha-hulson-8d5cda | C ORDINARY | 10 | |
| NICOLA JOHNSONsophymarine-openregistry-h-nicola-johnson-99353e | A ORDINARY | 0 | |
DR CHANDLER LIMITED
sophymarine-openregistry-gb-10392600
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHINE EMMA CHANDLERsophymarine-openregistry-h-josephine-emma-chandler-72557c | ORDINARY B | 1 | 100.00% |
| PAUL CHANDLERsophymarine-openregistry-h-paul-chandler-6532ed | ORDINARY A | 1 | 100.00% |
DLM PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10402328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2016
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- The Coach House 27 Chester Road, Birmingham, B36 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOUISE ELIZABETH KEANsophymarine-openregistry-h-louise-elizabeth-kean-053e52 | ORDINARY | 80 | |
| MOLLY NEEDHAMsophymarine-openregistry-h-molly-needham-21248d | ORDINARY | 20 | |
| MOLLY NEEDHAMsophymarine-openregistry-h-molly-needham-21248d | B ORDINARY | 1 | |
HALEYS SOLICITORS LTD
sophymarine-openregistry-gb-10428958
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 3 Horton Square, Birmingham, B12 0YR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD CANNINGsophymarine-openregistry-gb-10055328 | A ORDINARY | 99 | 100.00% |
| NATASHA HALEYsophymarine-openregistry-h-natasha-haley-3e81ef | B ORDINARY | 1 | 100.00% |
JMA PRACTICE LTD
sophymarine-openregistry-gb-10430448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 9-11 Vittoria Street, Birmingham, B1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDEEP SINGH SODHIsophymarine-openregistry-h-amandeep-singh-sodhi-e1fa94 | ORDINARY | 100 | 100.00% |
| JAGDISH KAURsophymarine-openregistry-h-jagdish-kaur-107c3b | A ORDINARY | 100 | 100.00% |
FLORA & CURL LTD
sophymarine-openregistry-gb-10493194
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Apex House 3 Embassy Drive, Calthorpe Road, Birmingham, B15 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROSEMARY OVENSEHIsophymarine-openregistry-h-rosemary-ovensehi-af719c | A ORDINARY | 1,000 | 100.00% |
| TUNBROOK HOLDINGS LIMITEDsophymarine-openregistry-gb-12741119 | B ORDINARY | 333 | 100.00% |
HAVENLY CARE LIMITED
sophymarine-openregistry-gb-10495287
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Solihull Lane, Birmingham, West Midlands, B28 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEMA MUNGROOsophymarine-openregistry-h-hema-mungroo-3268c2 | ORDINARY "B" | 50 | 100.00% |
| JASHAL MUNGROOsophymarine-openregistry-h-jashal-mungroo-580333 | ORDINARY "A" | 50 | 100.00% |
A&M INVESTMENTS (WEST MIDLANDS) LTD
sophymarine-openregistry-gb-10505121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM JOHN HOLLOWAYsophymarine-openregistry-h-adam-john-holloway-bdd70b | ORDINARY A | 75 | 100.00% |
| ADAM JOHN HOLLOWAYsophymarine-openregistry-h-adam-john-holloway-bdd70b | ORDINARY B | 25 | 100.00% |
| SARAH LOUISE PENNYsophymarine-openregistry-h-sarah-louise-penny-f2ed4b | ORDINARY B | 0 | 0.00% |
S. MASON ELECTRICAL LIMITED
sophymarine-openregistry-gb-10522801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 161 Newhall Street, Birmingham, B3 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN MASONsophymarine-openregistry-h-steven-mason-988725 | ORDINARY A | 80 | |
| RHIANNON KATIE MASONsophymarine-openregistry-h-rhiannon-katie-mason-fe5bc0 | ORDINARY B | 20 | |
HLC TRADING LTD
sophymarine-openregistry-gb-10524737
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 14/12/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43290 — Other construction installation
- 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 |
|---|
| GLENVILLE LLOYD LEWARSsophymarine-openregistry-h-glenville-lloyd-lewars-99af60 | ORDINARY B | 50 | |
| GLENVILLE LLOYD LEWARSsophymarine-openregistry-h-glenville-lloyd-lewars-99af60 | ORDINARY A | 40 | |
| GEOFFREY HERBERTsophymarine-openregistry-h-geoffrey-herbert-7fd003 | ORDINARY A | 10 | |
KR ENGINEERING SOLUTIONS LTD
sophymarine-openregistry-gb-10535352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 1190-1192 Stratford Road, Birmingham, B28 8AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHAWAR REHMANsophymarine-openregistry-h-khawar-rehman-cc57ab | B ORDINARY | 100 | |
| SAFYA HUSSAINsophymarine-openregistry-h-safya-hussain-e4397c | ORDINARY | 100 | |
CLARKES TRAVEL GROUP LTD
sophymarine-openregistry-gb-10605740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 12 Cheverton Road, Birmingham, B31 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES GEOFFREY CLARKEsophymarine-openregistry-h-james-geoffrey-clarke-701694 | ORDINARY | 1 | |
| JOHN ANTHONY MOLNARsophymarine-openregistry-h-john-anthony-molnar-b306a6 | B ORDINARY | 1 | |
ROBSON & WAKEFIELD LTD
sophymarine-openregistry-gb-10609161
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 08/02/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
43999 — Other specialised construction activities n.e.c. - Registered office
- Gill House, Birmingham, West Midlands, B21 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW PAUL ROBSONsophymarine-openregistry-h-matthew-paul-robson-0b2314 | ORDINARY | 100 | 100.00% |
| JOANNE LORRAINE THOMPSONsophymarine-openregistry-h-joanne-lorraine-thompson-5dba57 | ORDINARY B | 1 | 100.00% |
BHUPATI LTD
sophymarine-openregistry-gb-10642246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHELLIAH SINNATHURAI GNANESWARANsophymarine-openregistry-h-chelliah-sinnathurai-gnaneswaran-428bf0 | ORDINARY B | 50 | 100.00% |
| CHELLIAH SINNATHURAI GNANESWARANsophymarine-openregistry-h-chelliah-sinnathurai-gnaneswaran-428bf0 | ORDINARY A | 50 | 100.00% |
| PIRASHANTHAKUMAR THANGARSAsophymarine-openregistry-h-pirashanthakumar-thangarsa-81efb0 | ORDINARY B | 0 | 0.00% |
| PIRASHANTHAKUMAR THANGARSAsophymarine-openregistry-h-pirashanthakumar-thangarsa-81efb0 | ORDINARY A | 0 | 0.00% |
BELLE MOI AESTHETICS LTD
sophymarine-openregistry-gb-10670638
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Apartment 34, 26 Wheeleys Lane, Birmingham, B15 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BONITA VINCEsophymarine-openregistry-h-bonita-vince-25d74b | ORDINARY B | 50 | 100.00% |
| NICHOLAS CHRISTY RICHENSsophymarine-openregistry-h-nicholas-christy-richens-abdfe5 | ORDINARY A | 50 | 100.00% |
| NICHOLAS CHRISTY RICHENSsophymarine-openregistry-h-nicholas-christy-richens-abdfe5 | ORDINARY B | 0 | 0.00% |
PART-ON GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-10695274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER JAMES PARTONsophymarine-openregistry-h-christopher-james-parton-4e1881 | ORDINARY A | 120 | 100.00% |
| MARIE TOWNERsophymarine-openregistry-h-marie-towner-4d709d | ORDINARY B | 80 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PART-ON FABRICATIONS LIMITEDsophymarine-openregistry-gb-12934079 | Holds shares in | ORDINARY · 100.00% |
| PART-ON TOOLS LTDsophymarine-openregistry-gb-06869696 | Holds shares in | ORDINARY A · 60.00% |