UK companies/Birmingham/Page 291
Companies in Birmingham and their shareholdersPage 291 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 49 shareholdings and 20 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
TEAM CORNWALL LIMITED
sophymarine-openregistry-gb-12450703
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Runway East Arca, Birmingham, B2 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY MICHAEL CORNWALLsophymarine-openregistry-h-jeremy-michael-cornwall-0eea78 | A ORDINARY | 900 | 100.00% |
| LAURA CORNWALLsophymarine-openregistry-h-laura-cornwall-304171 | B ORDINARY | 100 | 100.00% |
GREENING HEALTHCARE LTD
sophymarine-openregistry-gb-12458939
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Studio 9,, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENING HOLDINGS LTDsophymarine-openregistry-gb-15579614 | B ORDINARY | 1 | |
| GREENING HOLDINGS LTDsophymarine-openregistry-gb-15579614 | A ORDINARY | 1 | |
| GREENING INVESTMENTS LTDsophymarine-openregistry-h-greening-investments-ltd-7e846d | A ORDINARY | 0 | |
| GREENING INVESTMENTS LTDsophymarine-openregistry-h-greening-investments-ltd-7e846d | B ORDINARY | 0 | |
HORVATH ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-12465132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- 26 Knighton Road, Birmingham, West Midlands, B31 2EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS PETER HORVATHsophymarine-openregistry-h-andreas-peter-horvath-f6cded | ORDINARY | 75 | 100.00% |
| ALLYSON HORVATHsophymarine-openregistry-h-allyson-horvath-0fb66b | A ORDINARY | 25 | 100.00% |
BARNABAS CONSULTING LIMITED
sophymarine-openregistry-gb-12465712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- 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 |
|---|
| MICHAEL ROBERT MCMASTERsophymarine-openregistry-h-michael-robert-mcmaster-61ac87 | ORDINARY A | 60 | 100.00% |
| RACHEL ELIZABETH HOWARD MCMASTERsophymarine-openregistry-h-rachel-elizabeth-howard-mcmaster-3ef24d | ORDINARY B | 40 | 100.00% |
| MICHAEL ROBERT MCMASTERsophymarine-openregistry-h-michael-robert-mcmaster-61ac87 | ORDINARY B | 0 | 0.00% |
NURTON DEVELOPMENTS (NEWATER) LIMITED
sophymarine-openregistry-gb-12481420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- SMALL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 11 Waterloo Street, Birmingham, West Midlands, B2 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HORTUS INVESTMENTS LTDsophymarine-openregistry-gb-12399432 | B ORDINARY | 300 | |
| NURTON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-03686681 | ORDINARY | 100 | |
HMRAD INVESTMENTS LTD
sophymarine-openregistry-gb-12517465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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 |
|---|
| PRASHANT SANKAYEsophymarine-openregistry-h-prashant-sankaye-67bd7a | ORDINARY A | 50 | 100.00% |
| SHARMILA CHHATANIsophymarine-openregistry-h-sharmila-chhatani-371dc5 | ORDINARY B | 50 | 100.00% |
POWERXPURPOSE LTD
sophymarine-openregistry-gb-12522414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 46190 — Agents involved in the sale of a variety of goods
47190 — Other retail sale in non-specialised stores
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet - Registered office
- Studio 9, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN BLAKEsophymarine-openregistry-h-benjamin-blake-664383 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER DOUGLAS WOOLHOUSEsophymarine-openregistry-h-christopher-douglas-woolhouse-4b3b1d | ORDINARY B | 0 | |
KENKID LTD.
sophymarine-openregistry-gb-12541634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 207 Tenby House, Birmingham, B1 3BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANE KENNEDYsophymarine-openregistry-h-jane-kennedy-463e9e | B ORDINARY | 75 | 100.00% |
| DAVID NEIL KIDNEYsophymarine-openregistry-h-david-neil-kidney-22d7d6 | A ORDINARY | 25 | 100.00% |
REBOX HOLDINGS LIMITED
sophymarine-openregistry-gb-12545111
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2020
- Accounts
- MEDIUM
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 50 Cato St, Birmingham, West Midlands, B7 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIERAN JOHN BOXWELLsophymarine-openregistry-h-kieran-john-boxwell-2491e5 | A ORDINARY | 52 | |
| CHRISTOPHER GERRARD REYNOLDSsophymarine-openregistry-h-christopher-gerrard-reynolds-eba38f | B ORDINARY | 48 | |
Related parties
| Party | Relationship | Detail |
|---|
| C. G. REYNOLDS LIMITEDsophymarine-openregistry-gb-02470552 | Holds shares in | ORDINARY |
COLAS UK PROJECTS LIMITED
sophymarine-openregistry-gb-12547167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- SMALL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 6210 Bishops Court, Birmingham, B37 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLAS LIMITEDsophymarine-openregistry-gb-02644726 | A | 2,800,070 | 100.00% |
| COLAS PROJECTS SASsophymarine-openregistry-h-colas-projects-sas-101988 | B | 1,200,030 | 100.00% |
MERCIA REAL ESTATE (UK) LTD
sophymarine-openregistry-gb-12548970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor, Birmingham, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10750140 | "A" ORDINARY | 85 | 100.00% |
| SAMUEL TRISTAN CLARKsophymarine-openregistry-h-samuel-tristan-clark-2a00c1 | "B" ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MERCIA REAL ESTATE (CHAMBER) LIMITEDsophymarine-openregistry-gb-12551480 | Holds shares in | ORDINARY · 100.00% |
| MERCIA REAL ESTATE (LYDNEY) LTDsophymarine-openregistry-gb-12846948 | Holds shares in | ORDINARY · 100.00% |
| MERCIA REAL ESTATE (RUGELEY) LTDsophymarine-openregistry-gb-12848043 | Holds shares in | ORDINARY · 100.00% |
| MERCIA REAL ESTATE (RUGELEY LAND) LIMITEDsophymarine-openregistry-gb-12915930 | Holds shares in | ORDINARY · 100.00% |
| MERCIA REAL ESTATE (PULP) LIMITEDsophymarine-openregistry-gb-13206937 | Holds shares in | "A" ORDINARY · 80.00% |
| MERCIA REAL ESTATE (NORTHSIDE) LIMITEDsophymarine-openregistry-gb-13207989 | Holds shares in | "A" ORDINARY · 80.00% |
| MERCIA REAL ESTATE (EBBW) LIMITEDsophymarine-openregistry-gb-13329106 | Holds shares in | "A" ORDINARY · 80.00% |
| MERCIA REAL ESTATE (PEARTREE) LIMITEDsophymarine-openregistry-gb-13501637 | Holds shares in | "A" ORDINARY · 80.00% |
| MERCIA REAL ESTATE (BROMYARD) LIMITEDsophymarine-openregistry-gb-13503467 | Holds shares in | "A" ORDINARY · 80.00% |
| MERCIA REAL ESTATE (LANDYWOOD) LIMITEDsophymarine-openregistry-gb-13503895 | Holds shares in | "A" ORDINARY · 80.00% |
| MERCIA REAL ESTATE (LONGTON) LIMITEDsophymarine-openregistry-gb-13595922 | Holds shares in | "A" ORDINARY · 80.00% |
| MERCIA REAL ESTATE (HPE) LIMITEDsophymarine-openregistry-gb-13791973 | Holds shares in | "A" ORDINARY · 80.00% |
RJM WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-12550185
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 33 Ludgate Hill, Birmingham, B3 1EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN MOOREsophymarine-openregistry-h-ryan-moore-fdc7a1 | A ORDINARY | 80 | 100.00% |
| HANNAH MOOREsophymarine-openregistry-gb-SC889914 | B ORDINARY | 20 | 100.00% |
GOVERNANCE AND LEGAL LTD
sophymarine-openregistry-gb-12554392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 5 West Green Close, Birmingham, B15 2LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANA ATANASSOVA ZACHEVAsophymarine-openregistry-h-jana-atanassova-zacheva-eab076 | ORDINARY A | 80 | 100.00% |
| ANITA BOYANOVA ZACHEVAsophymarine-openregistry-h-anita-boyanova-zacheva-c68bcf | ORDINARY B | 20 | 100.00% |
TEKNOROOF LIMITED
sophymarine-openregistry-gb-12562001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Lifford Hall Lifford Lane, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOHN CALCUTT COWLEYsophymarine-openregistry-h-mr-john-calcutt-cowley-da48cf | ORDINARY | 10,000 | |
| MR ADRIAN STICKLEYsophymarine-openregistry-h-mr-adrian-stickley-1879e8 | GROWTH SHARE | 1 | |
HEYES PROPERTY LTD
sophymarine-openregistry-gb-12579861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2020
- 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
- C/O Bluewater Quadrant Court, Birmingham, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ROBERT MARTIN HEYESsophymarine-openregistry-h-mr-robert-martin-heyes-9489aa | ORDINARY | 5,000 | 50.00% |
| MR ROBERT MARTIN HEYESsophymarine-openregistry-h-mr-robert-martin-heyes-9489aa | A ORDINARY | 5,000 | 50.00% |
| MRS JAYNE MARION HEYESsophymarine-openregistry-h-mrs-jayne-marion-heyes-d2e8b9 | ORDINARY | 5,000 | 50.00% |
| MRS JAYNE MARION HEYESsophymarine-openregistry-h-mrs-jayne-marion-heyes-d2e8b9 | A ORDINARY | 5,000 | 50.00% |
DAVKA GROUP LIMITED
sophymarine-openregistry-gb-12592126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 280-282 Church Road, Birmingham, West Midlands, B26 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SIMON DIAMONDsophymarine-openregistry-h-darren-simon-diamond-236ca7 | B ORDINARY | 1 | 100.00% |
| GIDEON DAVID SCHULMANsophymarine-openregistry-h-gideon-david-schulman-2fb49d | ORDINARY | 1 | 100.00% |
| GIDEON DAVID SCHULMANsophymarine-openregistry-h-gideon-david-schulman-2fb49d | B ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DAVKA SOFTWARE LIMITEDsophymarine-openregistry-gb-12611718 | Holds shares in | ORDINARY · 100.00% |
| TAMAR CARE (NORTH) LIMITEDsophymarine-openregistry-gb-13424968 | Holds shares in | ORDINARY · 100.00% |
| DAVKA VISUAL LIMITEDsophymarine-openregistry-gb-15830465 | Holds shares in | ORDINARY · 100.00% |
| P Y T SOLUTIONS LIMITEDsophymarine-openregistry-gb-13562949 | Holds shares in | ORDINARY · 99.01% |
| TREYSTA RESOURCING LIMITEDsophymarine-openregistry-gb-13174230 | Holds shares in | ORDINARY · 75.00% |
| DAVKA OPS LIMITEDsophymarine-openregistry-gb-15038471 | Holds shares in | ORDINARY · 0.00% |
PLATINUM BEVERAGE EQUIPMENT SUPPLY & SERVICES LTD
sophymarine-openregistry-gb-12609755
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 297 Highters Heath Lane, Birmingham, West Midlands, B14 4NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY ANN HOPKINSsophymarine-openregistry-h-kimberley-ann-hopkins-768059 | B ORDINARY | 50 | 100.00% |
| MARK GREGSON HOPKINSsophymarine-openregistry-h-mark-gregson-hopkins-2eb968 | A ORDINARY | 50 | 100.00% |
HSKSG AUDIT LIMITED
sophymarine-openregistry-gb-12612063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Chamberlain Square, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HSKS GREENHALGH LTDsophymarine-openregistry-gb-07686667 | A | 51 | |
| HSKS GREENHALGH LTDsophymarine-openregistry-gb-07686667 | B | 49 | |
| PHILIP ALAN HANDLEYsophymarine-openregistry-h-philip-alan-handley-aea5c8 | A | 0 | |
EKRAB LTD
sophymarine-openregistry-gb-12616708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47250 — Retail sale of beverages in specialised stores - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RABPREET SINGHsophymarine-openregistry-h-rabpreet-singh-35e538 | ORDINARY A | 50 | 100.00% |
| RABPREET SINGHsophymarine-openregistry-h-rabpreet-singh-35e538 | ORDINARY B | 50 | 100.00% |
| MANMEET SINGHsophymarine-openregistry-h-manmeet-singh-c13ea1 | ORDINARY A | 0 | 0.00% |
RAGNARSON LIMITED
sophymarine-openregistry-gb-12641349
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 182 Elmdon Lane, Birmingham, B37 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEBORAH JAYNE GREENsophymarine-openregistry-h-deborah-jayne-green-fcd083 | ORDINARY B | 1 | 100.00% |
| NEIL ROBERT ALLCROFTsophymarine-openregistry-h-neil-robert-allcroft-e1d71e | ORDINARY A | 1 | 100.00% |
| NEIL ROBERT ALLCROFTsophymarine-openregistry-h-neil-robert-allcroft-e1d71e | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THESEAMUK LTDsophymarine-openregistry-gb-12946664 | Holds shares in | ORDINARY |