UK companies/Birmingham/Page 287
Companies in Birmingham and their shareholdersPage 287 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 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
GADDU AND HALL LIMITED
sophymarine-openregistry-gb-11028328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
69203 — Tax consultancy - Registered office
- Jewellery Business Centre, Birmingham, B18 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES PETER HALLsophymarine-openregistry-h-james-peter-hall-6aba9c | ORDINARY | 100 | 100.00% |
| GADDU AND HALL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12330772 | A ORDINARY | 0 | |
CC MANAGEMENT CONSULTANTS LTD
sophymarine-openregistry-gb-11029481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 9 West Green Close, Birmingham, B15 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHREETI CROMEsophymarine-openregistry-h-shreeti-crome-f58035 | ORDINARY SHARES B | 1 | 100.00% |
| WESLEY PETER CROMEsophymarine-openregistry-h-wesley-peter-crome-aeda41 | ORDINARY SHARES A | 1 | 100.00% |
TGB SCOOTERS LIMITED
sophymarine-openregistry-gb-11039593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45400 — Sale, maintenance and repair of motorcycles and related parts and accessories
- Registered office
- Unit 8 Summefield Industrial Estate Western Road, Birmingham, West Midlands, B18 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE ANTONY ROBSONsophymarine-openregistry-h-luke-antony-robson-69212e | ORDINARY | 30 | 100.00% |
| PAUL ROBSONsophymarine-openregistry-h-paul-robson-ee0d1b | ORDINARY A | 1 | 100.00% |
ACTIVE MATTER LTD
sophymarine-openregistry-gb-11039807
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
74100 — specialised design activities - Registered office
- Somerset House, Birmingham, B2 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS ANDREW MORGAN DAPLYNsophymarine-openregistry-h-thomas-andrew-morgan-daplyn-4bd71a | A ORDINARY | 6,700 | |
| GAVIN JOHNSONsophymarine-openregistry-gb-05530182 | B ORDINARY | 744 | |
MAPLEWOOD SERVICES LTD
sophymarine-openregistry-gb-11040797
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2017
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Office 1, Izabella House, Birmingham, B1 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAEZE OGOCHUKWU BRADSHAWsophymarine-openregistry-h-adaeze-ogochukwu-bradshaw-859011 | ORDINARY A | 20 | 100.00% |
| DAVID BRADSHAWsophymarine-openregistry-h-david-bradshaw-4eeb82 | ORDINARY B | 0 | |
CONTEK RECRUITMENT SOLUTIONS LTD.
sophymarine-openregistry-gb-11043953
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
96090 — Other service activities n.e.c. - Registered office
- Alexander House, Birmingham, West Midlands, B1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYLEY SHEASBYsophymarine-openregistry-h-hayley-sheasby-4ff771 | B ORDINARY | 1 | 100.00% |
| THOMAS SHEASBYsophymarine-openregistry-h-thomas-sheasby-67383b | A ORDINARY | 1 | 100.00% |
LOKI WINES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11055720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP KO-HING INNESsophymarine-openregistry-h-philip-ko-hing-innes-206019 | A ORDINARY | 190 | 100.00% |
| ALISA NEMOVAsophymarine-openregistry-h-alisa-nemova-287a9b | B ORDINARY | 10 | 100.00% |
| PHILIP KO-HING INNESsophymarine-openregistry-h-philip-ko-hing-innes-206019 | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LOKI WINES LTDsophymarine-openregistry-gb-07656103 | Holds shares in | ORDINARY · 100.00% |
| LOKI WINES KNOWLE LTDsophymarine-openregistry-gb-10355386 | Holds shares in | ORDINARY · 100.00% |
| LOKI WINES EDGBASTON LIMITEDsophymarine-openregistry-gb-10661559 | Holds shares in | ORDINARY · 100.00% |
| LOKI WINES ONLINE LIMITEDsophymarine-openregistry-gb-13279030 | Holds shares in | ORDINARY · 100.00% |
RED LION PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-11115887
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 61 Cliveden Avenue, Birmingham, B42 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AYAZ IQBALsophymarine-openregistry-h-ayaz-iqbal-6fbc7e | B ORDINARY | 100 | |
| AYAZ IQBALsophymarine-openregistry-h-ayaz-iqbal-6fbc7e | ORDINARY | 1 | |
| AMNA MALIKsophymarine-openregistry-h-amna-malik-818aa4 | B ORDINARY | 0 | |
MSK 2017 LTD
sophymarine-openregistry-gb-11141789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 803 Stratford Road, Birmingham, B11 4DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQSA SAEEDsophymarine-openregistry-h-aqsa-saeed-90eac8 | ORDINARY | 100 | |
| SAEED AHMAD RAJPUTsophymarine-openregistry-h-saeed-ahmad-rajput-1339f5 | CLASS B ORDINARY SHARES | 100 | |
OAKMANS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-11146543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Katie Road, Birmingham, B29 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS PAUL OAKESsophymarine-openregistry-h-nicholas-paul-oakes-52e153 | A ORDINARY | 80 | 100.00% |
| KIRSTY OAKESsophymarine-openregistry-h-kirsty-oakes-05aff3 | B ORDINARY | 20 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OAKMANS ESTATE AGENTS LIMITEDsophymarine-openregistry-gb-08847390 | Holds shares in | ORDINARY 1 GBP · 100.00% |
M LAFTSIDIS LIMITED
sophymarine-openregistry-gb-11154026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- Suite Ro Morgan Reach House, Birmingham, B16 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VASILIKI BALODIMAsophymarine-openregistry-h-vasiliki-balodima-7a6d39 | ORDINARY B | 100 | 100.00% |
| PRODROMOS LAFTSIDISsophymarine-openregistry-h-prodromos-laftsidis-d4874d | ORDINARY | 4 | 100.00% |
| VASILIKI BALODIMAsophymarine-openregistry-h-vasiliki-balodima-7a6d39 | ORDINARY | 0 | 0.00% |
MM PROPERTIES 2 (UK) LIMITED
sophymarine-openregistry-gb-11179042
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY LOUISE MURPHYsophymarine-openregistry-h-kay-louise-murphy-2bc09a | B ORDINARY | 100 | |
| MICHAEL THOMAS MURPHYsophymarine-openregistry-h-michael-thomas-murphy-7d42b0 | A ORDINARY | 100 | |
SAVITHA LIMITED
sophymarine-openregistry-gb-11206214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMAKRISHNA MUKANAHALLIPATNA NARASEGOWDAsophymarine-openregistry-h-ramakrishna-mukanahallipatna-narasegowda-1eff02 | ORDINARY A | 50 | 100.00% |
| SAVITHA NAGARAJUsophymarine-openregistry-h-savitha-nagaraju-db0618 | ORDINARY B | 50 | 100.00% |
PPC GROUP LIMITED
sophymarine-openregistry-gb-11207279
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dominos, 962-964 Scott Arms Shopping Centre Walsall Road, Birmingham, B42 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROFESSIONAL PIZZA COMPANY LIMITEDsophymarine-openregistry-gb-03393195 | ORDINARY | 8 | |
| PROFESSIONAL PIZZA COMPANY LIMITEDsophymarine-openregistry-gb-03393195 | B ORDINARY | 1 | |
| NAVINDEEP BAINSsophymarine-openregistry-h-navindeep-bains-ff3bff | B ORDINARY | 0 | |
PHARMACO HALESOWEN LIMITED
sophymarine-openregistry-gb-11216286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46460 — Wholesale of pharmaceutical goods
- Registered office
- Unit 4, Boultbee Business Units, Birmingham, B7 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHARMACO 2000 LIMITEDsophymarine-openregistry-gb-02981896 | ORDINARY A | 51 | 100.00% |
| HASNAIN FIDAHUSSEIN ASARIAsophymarine-openregistry-h-hasnain-fidahussein-asaria-b6996d | ORDINARY B | 49 | 100.00% |
| PHARMACO 2000 LIMITEDsophymarine-openregistry-gb-02981896 | ORDINARY B | 0 | 0.00% |
KINSHIP HOUSING & SUPPORT LIMITED
sophymarine-openregistry-gb-11231469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 7 The Wharf, Birmingham, B1 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ABBAS JABARsophymarine-openregistry-h-ali-abbas-jabar-4b67ac | B ORDINARY | 50 | |
| WASEEM KHANsophymarine-openregistry-h-waseem-khan-b3d14f | ORD | 50 | |
| WASEEM KHANsophymarine-openregistry-h-waseem-khan-b3d14f | B ORDINARY | 0 | |
AST P.A.P.E.R. LIMITED
sophymarine-openregistry-gb-11249102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Sankofa House 10 Waterstone Parade East, Birmingham, West Midlands, B18 6NR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL FITZPATRICK THOMPSONsophymarine-openregistry-h-karl-fitzpatrick-thompson-009eeb | ORDINARY A | 50 | 100.00% |
| KARL FITZPATRICK THOMPSONsophymarine-openregistry-h-karl-fitzpatrick-thompson-009eeb | ORDINARY B | 50 | 100.00% |
| DAVID THOMPSONsophymarine-openregistry-gb-10697616 | ORDINARY B | 0 | 0.00% |
EVIVA HOLDINGS LIMITED
sophymarine-openregistry-gb-11296844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- Viscount House Vhf 21 First Floor Viscount House, Birmingham, B26 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID EDWARD LEEsophymarine-openregistry-h-david-edward-lee-9ea08e | ORDINARY | 100 | 100.00% |
| DAVID EDWARD LEEsophymarine-openregistry-h-david-edward-lee-9ea08e | A ORDINARY | 11 | 100.00% |
| WAYNE CHEATLEsophymarine-openregistry-h-wayne-cheatle-81a4fc | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVIVA SERVICES LTDsophymarine-openregistry-gb-07208035 | Holds shares in | ORDINARY · 90.09% |
RED CARPET SPEX LIMITED
sophymarine-openregistry-gb-11327745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS JULIE BRIDGWATERsophymarine-openregistry-h-mrs-julie-bridgwater-3527dd | ORDINARY 1 GBP | 100 | |
| MRS LISA JAYNE LAURENTsophymarine-openregistry-h-mrs-lisa-jayne-laurent-d93799 | ORDINARY | 0 | |
RIVERSTONE PROPERTY DEVELOPMENTS LTD
sophymarine-openregistry-gb-11347736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 10 Wrens Court, Birmingham, B72 1SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWALE CAPITAL MANAGEMENT LTDsophymarine-openregistry-gb-11311041 | A ORDINARY | 760 | 100.00% |
| KH IV ESTATES 814 LIMITEDsophymarine-openregistry-h-kh-iv-estates-814-limited-23c165 | B ORDINARY | 240 | 100.00% |