UK companies/Birmingham/Page 298

Companies in Birmingham and their shareholdersPage 298 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 47 shareholdings and 8 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.

Post town
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
47
Related parties
8

KAYLA BARRETT MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-13997547
Status
Active
Type
Private Limited Company
Incorporated
23/03/2022
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
DR EDWARD CHARLES ALLAN BARRETTsophymarine-openregistry-h-dr-edward-charles-allan-barrett-75fdc7A ORDINARY70
DR EDWARD CHARLES ALLAN BARRETTsophymarine-openregistry-h-dr-edward-charles-allan-barrett-75fdc7B ORDINARY30
KIM KAYLA BARRETTsophymarine-openregistry-h-kim-kayla-barrett-bb5d3cB ORDINARY0

MAE JAMES LTD

sophymarine-openregistry-gb-14010777
Status
Active
Type
Private Limited Company
Incorporated
29/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices
Registered office
494 Bristol Road, Birmingham, B29 6BD

Direct shareholders

ShareholderShare classShares held% of class
ROSANNA MEYERsophymarine-openregistry-h-rosanna-meyer-a7c60aA ORDINARY51100.00%
ADAM STRETTONsophymarine-openregistry-h-adam-stretton-d2a624B ORDINARY49100.00%

Related parties

PartyRelationshipDetail
VODBULL UK LIMITEDsophymarine-openregistry-gb-03886901Holds shares inORDINARY

LEMAE PALLETS SERVICES LIMITED

sophymarine-openregistry-gb-14011532
Status
Active
Type
Private Limited Company
Incorporated
30/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Third Floor Two Chamberlain Square, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
MARK WILLIAM LAURIE GAYNORsophymarine-openregistry-h-mark-william-laurie-gaynor-2e017eA ORDINARY90100.00%
CAROL-ANN MARGARET GAYNORsophymarine-openregistry-h-carol-ann-margaret-gaynor-2493f7B ORDINARY10100.00%

Related parties

PartyRelationshipDetail
LEMAE SERVICES LIMITEDsophymarine-openregistry-gb-04846984Holds shares inORDINARY · 100.00%

CLAY CIVIL CONSULTING LIMITED

sophymarine-openregistry-gb-14042645
Status
Active
Type
Private Limited Company
Incorporated
12/04/2022
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
33 Ludgate Hill, Birmingham, B3 1EH

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP CLAYsophymarine-openregistry-h-phillip-clay-06bcc8A ORDINARY6100.00%
LOUISE CLAYsophymarine-openregistry-h-louise-clay-0a920aB ORDINARY4100.00%

KVR PROPERTIES LIMITED

sophymarine-openregistry-gb-14054432
Status
Active
Type
Private Limited Company
Incorporated
19/04/2022
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
Lifford Hall Tunnel Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
DR RUBARANI MAHINTHANsophymarine-openregistry-h-dr-rubarani-mahinthan-0d31b4ORDINARY B100
MR MAHINTHAN KATHIRGAMANATHANsophymarine-openregistry-h-mr-mahinthan-kathirgamanathan-f27b59ORDINARY A100

FITT4KIDS LIMITED

sophymarine-openregistry-gb-14056512
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
116 Yardley Road, Birmingham, B27 6LG

Direct shareholders

ShareholderShare classShares held% of class
SIMON WILLIAM ARNOLDsophymarine-openregistry-h-simon-william-arnold-d64795ORDINARY60100.00%
ANITA DINNESsophymarine-openregistry-h-anita-dinnes-241815B ORDINARY40100.00%

ASHDURN GROUP LIMITED

sophymarine-openregistry-gb-14056573
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
RICHARD FRANCIS MILLSsophymarine-openregistry-h-richard-francis-mills-b7b5d1ORDINARY A6
MR ROY EDWIN WINTERBOTTOMsophymarine-openregistry-h-mr-roy-edwin-winterbottom-cfe0aeORDINARY B4

Related parties

PartyRelationshipDetail
ASHDURN HOLDINGS LIMITEDsophymarine-openregistry-gb-11678664Holds shares inORDINARY · 100.00%
ASHDURN SCAFFOLDING LIMITEDsophymarine-openregistry-gb-02838493Holds shares inORDINARY · 20.00%

D2 ELECTRICAL SERVICES LIMITED

sophymarine-openregistry-gb-14058083
Status
Active
Type
Private Limited Company
Incorporated
20/04/2022
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
80 Grange Road Grange Road, Birmingham, B10 9QR

Direct shareholders

ShareholderShare classShares held% of class
DANIEL ALAN WORSLEYsophymarine-openregistry-h-daniel-alan-worsley-3e39c3B ORDINARY1100.00%
DARREN LEE WARBURTONsophymarine-openregistry-h-darren-lee-warburton-9ac867A ORDINARY1100.00%

FIRE WINDOWS DIRECT LTD

sophymarine-openregistry-gb-14065372
Status
Active
Type
Private Limited Company
Incorporated
25/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
25120 — Manufacture of doors and windows of metal
Registered office
340 Summer Lane, Birmingham, B19 3QL

Direct shareholders

ShareholderShare classShares held% of class
REBECCA SUTHERLANDsophymarine-openregistry-h-rebecca-sutherland-f469f5ORDINARY A75
REBECCA SUTHERLANDsophymarine-openregistry-h-rebecca-sutherland-f469f5ORDINARY25
PERFORMANCE WINDOW FABRICATIONSsophymarine-openregistry-gb-09153566ORDINARY A0

NEW WAY PROPERTY LTD

sophymarine-openregistry-gb-14069005
Status
Active
Type
Private Limited Company
Incorporated
26/04/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
14 Francis Road, Birmingham, B26 6LX

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SOBAHANsophymarine-openregistry-h-mohammad-sobahan-eefb87ORDINARY GBP 1.00 SHARES.100100.00%
MOHAMMAD SOBHANsophymarine-openregistry-h-mohammad-sobhan-8c9780A ORDINARY1100.00%

Related parties

PartyRelationshipDetail
CLARENDON PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04360410Holds shares inORDINARY
NEWWAY CONSULTANCY LIMITEDsophymarine-openregistry-gb-08128299Holds shares inORDINARY

BROOKVALE DEVELOPMENT SPECIALISTS LTD

sophymarine-openregistry-gb-14103779
Status
Active
Type
Private Limited Company
Incorporated
12/05/2022
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
68310 — Real estate agencies
Registered office
33 Ludgate Hill, Birmingham, B3 1EH

Direct shareholders

ShareholderShare classShares held% of class
JULIA EVANSsophymarine-openregistry-h-julia-evans-0b2726B ORDINARY1100.00%
PHILIP ROBERTSsophymarine-openregistry-gb-03597945A ORDINARY1100.00%

THREE BROTHERS LEAMINGTON LTD

sophymarine-openregistry-gb-14127166
Status
Active
Type
Private Limited Company
Incorporated
24/05/2022
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28ORDINARY B50
JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28ORDINARY A50
SHARONJIT KAUR SANDHUsophymarine-openregistry-h-sharonjit-kaur-sandhu-39d4e4ORDINARY B0

SS DENT LTD

sophymarine-openregistry-gb-14133574
Status
Active
Type
Private Limited Company
Incorporated
26/05/2022
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
2063 Coventry Road, Birmingham, West Midlands, B26 3DY

Direct shareholders

ShareholderShare classShares held% of class
MRS ARYANA MARIA JEHANsophymarine-openregistry-h-mrs-aryana-maria-jehan-b4f055B ORDINARY50100.00%
SULEMAN SUHAYLsophymarine-openregistry-h-suleman-suhayl-bafc3fA ORDINARY50100.00%

CHAPTER HOUSE CONSULTANCY LTD

sophymarine-openregistry-gb-14150098
Status
Active
Type
Private Limited Company
Incorporated
06/06/2022
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
Kingsnorth House, Birmingham, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA VINDsophymarine-openregistry-h-alexandra-vind-a7dd37B ORDINARY1100.00%
KRISTIAN VINDsophymarine-openregistry-h-kristian-vind-3cd6efA ORDINARY1100.00%

K.U PROPERTY HOLDINGS LTD

sophymarine-openregistry-gb-14155616
Status
Active
Type
Private Limited Company
Incorporated
07/06/2022
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
25 Selly Park Road, Birmingham, West Midlands, B29 7PH

Direct shareholders

ShareholderShare classShares held% of class
KRISHNA PATELsophymarine-openregistry-gb-09920227ORDINARY B50100.00%
URVESH PRADIPKUMAR PATELsophymarine-openregistry-h-urvesh-pradipkumar-patel-b09c44ORDINARY A50100.00%

VKA HOLDINGS LTD

sophymarine-openregistry-gb-14159994
Status
Active
Type
Private Limited Company
Incorporated
08/06/2022
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
KOMPAL ALLENsophymarine-openregistry-h-kompal-allen-61277fORDINARY B50100.00%
VIPIN ALLENsophymarine-openregistry-h-vipin-allen-aa3d37ORDINARY A50100.00%

Related parties

PartyRelationshipDetail
NEW MILLS DENTAL PRACTICE LIMITEDsophymarine-openregistry-gb-07063627Holds shares inORDINARY · 100.00%

BRAINWAVE INVESTMENTS LIMITED

sophymarine-openregistry-gb-14184883
Status
Active
Type
Private Limited Company
Incorporated
21/06/2022
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
26 Scarsdale Road, Birmingham, B42 2JW

Direct shareholders

ShareholderShare classShares held% of class
MUHAMMAD SAEEDsophymarine-openregistry-h-muhammad-saeed-78697eORDINARY - A5,000
MUHAMMAD SAEEDsophymarine-openregistry-h-muhammad-saeed-78697eORDINARY - B5,000
SAIMA HANIFsophymarine-openregistry-h-saima-hanif-d8b8bfORDINARY - B0

AD MEDIC LIMITED

sophymarine-openregistry-gb-14202152
Status
Active
Type
Private Limited Company
Incorporated
28/06/2022
Accounts
MICRO ENTITY
SIC
86210 — General medical practice activities
Registered office
21 Anstey Fields, Birmingham, B23 5RL

Direct shareholders

ShareholderShare classShares held% of class
MAZHAR SHAKIRsophymarine-openregistry-h-mazhar-shakir-485b77ORDINARY1100.00%
REJEEN MUSAsophymarine-openregistry-h-rejeen-musa-99f724A ORDINARY1100.00%

MIS MARINE HOLDINGS LTD

sophymarine-openregistry-gb-14216014
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
3 Devon Way, Birmingham, B31 2TS

Direct shareholders

ShareholderShare classShares held% of class
MCKNIGHT HARDY LIMITEDsophymarine-openregistry-gb-04934590ORDINARY75075.00%
SUBATOMIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-05980909ORDINARY25025.00%
MCKNIGHT HARDY LIMITEDsophymarine-openregistry-gb-04934590B ORDINARY150.00%
SUBATOMIC SOLUTIONS LIMITEDsophymarine-openregistry-gb-05980909B ORDINARY150.00%

Related parties

PartyRelationshipDetail
MARINE INFORMATION SOLUTIONS LIMITEDsophymarine-openregistry-gb-08082437Holds shares inORDINARY · 99.80%

R&SB BUILDING SOLUTIONS LIMITED

sophymarine-openregistry-gb-14216519
Status
Active
Type
Private Limited Company
Incorporated
05/07/2022
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Unit 3 Cuckoo Wharf, Birmingham, B6 7SS

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY90
STEPHEN BROWNsophymarine-openregistry-h-stephen-brown-98ac66ORDINARY A10
REBECCA ALLENsophymarine-openregistry-h-rebecca-allen-fe0652ORDINARY A0