UK companies/Birmingham/Page 317
Companies in Birmingham and their shareholdersPage 317 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 42 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
KINGSLANCE LIMITED
sophymarine-openregistry-gb-03326855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1997
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 21c Bath Row, Birmingham, B15 1NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN UNWINsophymarine-openregistry-gb-16955002 | ORDINARY | 100 | |
| DOUGLAS GOUNDRYsophymarine-openregistry-h-douglas-goundry-dbef9f | ORDINARY | 0 | |
STRUCTURED CABLING SERVICES LIMITED
sophymarine-openregistry-gb-03329378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 13 Portland Road, Birmingham, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN FORDEsophymarine-openregistry-h-brian-forde-d7c20e | ORDINARY | 100 | |
| DAWN LOUISE FORDEsophymarine-openregistry-h-dawn-louise-forde-647a84 | ORDINARY | 0 | |
CELESTIAL CONSULTING LIMITED
sophymarine-openregistry-gb-03340400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/03/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Office A13 Western House, Birmingham, West Midlands, B18 7QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SELVYN WRIGHTsophymarine-openregistry-h-selvyn-wright-c745cb | ORDINARY | 100 | |
| GRAHAM MEADENsophymarine-openregistry-h-graham-meaden-e1b109 | ORDINARY | 0 | |
MT ELECTRONICS LTD
sophymarine-openregistry-gb-03344509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/1997
- Accounts
- MICRO ENTITY
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
62090 — Other information technology service activities - Registered office
- Unit C, Nexus Point, Birmingham, B6 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIL (HK) LIMITEDsophymarine-openregistry-h-mil-hk-limited-908885 | ORDINARY | 800 | |
| WAI HUNG SUMsophymarine-openregistry-h-wai-hung-sum-d2a843 | ORDINARY | 200 | |
PULSAR PROCESS MEASUREMENT LIMITED
sophymarine-openregistry-gb-03345604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1997
- Accounts
- FULL
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
- Registered office
- 1 Chamberlain Square Cs, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ONICON INCORPORATEDsophymarine-openregistry-h-onicon-incorporated-a58c44 | ORDINARY | 720 | |
| VAVASSOR LIMITEDsophymarine-openregistry-gb-05230182 | ORDINARY | 0 | |
WARRIOR DOORS LTD
sophymarine-openregistry-gb-03356625
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25120 — Manufacture of doors and windows of metal
- Registered office
- Unit 4, Kings Road Industrial Estate Kings Road, Birmingham, West Midlands, B11 2AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN ROSEMARY BARRATTsophymarine-openregistry-h-ann-rosemary-barratt-19bf16 | ORDINARY | 1 | |
| BRETT PETER BARRATTsophymarine-openregistry-h-brett-peter-barratt-d8173c | ORDINARY | 1 | |
NATION RECRUIT LIMITED
sophymarine-openregistry-gb-03368858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/1997
- Accounts
- DORMANT
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- 6250 Bishops Court Solihull Parkway, Birmingham, West Midlands, B37 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMPLINE EMPLOYMENT AGENCY LTDsophymarine-openregistry-gb-02186417 | ORDINARY | 2 | |
| LYNNE FATTAHsophymarine-openregistry-h-lynne-fattah-9560fb | ORDINARY | 0 | |
DYNAMIC MOBILE BILLING LIMITED
sophymarine-openregistry-gb-03383285
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/1997
- Accounts
- FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Runway East Arca, Birmingham, B2 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVERI GROUP LIMITEDsophymarine-openregistry-gb-14751161 | ORDINARY | 206,966 | |
| OXYGEN8 COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-05882576 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS BROADCAST COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-06949556 | Holds shares in | ORDINARY 1 GBP |
K P I SERVICES LTD.
sophymarine-openregistry-gb-03392508
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 26/06/1997
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 11th Floor One, Birmingham, B2 5LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARIA PANICOsophymarine-openregistry-h-maria-panico-df9d14 | ORDINARY | 300,002 | |
| P.J. CROSSLEYsophymarine-openregistry-h-p-j-crossley-f7854f | ORDINARY | 0 | |
ACME CLEANING SERVICES LIMITED
sophymarine-openregistry-gb-03402877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 81299 — Other cleaning services
- Registered office
- 16 Newhall Place, Birmingham, B1 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW EDWARD CHARLES SPENCERsophymarine-openregistry-h-matthew-edward-charles-spencer-6f8efc | ORDINARY | 100 | |
| LINDA SUSAN SPENCERsophymarine-openregistry-h-linda-susan-spencer-f4c96a | ORDINARY | 0 | |
HARTLANDS CARE HOME LIMITED
sophymarine-openregistry-gb-03404565
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 8 Ellesboro Road, Birmingham, B17 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI CONSULTANCY LIMITEDsophymarine-openregistry-gb-09018173 | ORDINARY | 93,752 | |
| KPSK CARE LIMITEDsophymarine-openregistry-gb-07686240 | ORDINARY | 0 | |
MOVIEBOX (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-03415745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/1997
- Accounts
- SMALL
- SIC
- 59200 — Sound recording and music publishing activities
- Registered office
- 351 Lichfield Road, Birmingham, B6 7ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IVY ENTERTAINMENT HOLDINGS LIMITEDsophymarine-openregistry-h-ivy-entertainment-holdings-limited-14612b | ORDINARY | 100 | |
| AHMED KAMRAANsophymarine-openregistry-h-ahmed-kamraan-4c09a9 | ORDINARY | 0 | |
ROSEMOUNT FABRICS LIMITED
sophymarine-openregistry-gb-03421799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46410 — Wholesale of textiles
- Registered office
- Unit C, New Carvel Buildings Warstock Road, Birmingham, B14 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA JACKSONsophymarine-openregistry-h-joshua-jackson-25ba83 | ORDINARY | 287,252 | |
| STEVEN LAURENCE JACKSONsophymarine-openregistry-h-steven-laurence-jackson-519945 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIA FABRICS LIMITEDsophymarine-openregistry-gb-13476743 | Holds shares in | ORDINARY |
SPEEDWELL PLANT LTD
sophymarine-openregistry-gb-03438315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 190/198 Speedwell Road, Birmingham, B25 8HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WHELANsophymarine-openregistry-h-adrian-whelan-f2a6d5 | ORDINARY | 500 | |
| M. WHELANsophymarine-openregistry-h-m-whelan-039ba9 | ORDINARY | 0 | |
ASSET MANAGEMENT PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-03440203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 1 The Boxworks, Birmingham, B1 3AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK BOTTOMERsophymarine-openregistry-h-mark-bottomer-0867e7 | ORDINARY 1P | 5,049 | |
| EVE BOTTOMERsophymarine-openregistry-h-eve-bottomer-3ca81a | ORDINARY 1P | 4,851 | |
PRINCE, WARNES LIMITED
sophymarine-openregistry-gb-03453152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- J W Hinks Chartered Accountants, Birmingham, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY WARNESsophymarine-openregistry-h-geoffrey-warnes-544317 | ORDINARY | 49 | 100.00% |
| DAVID PRINCEsophymarine-openregistry-gb-08741297 | ORDINARY | 0 | 0.00% |
GREENLAKE INTERNATIONAL LTD
sophymarine-openregistry-gb-03458139
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/10/1997
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 44-A Harford Street, Birmingham, West Midlands, B19 3EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEPALI JAINsophymarine-openregistry-h-deepali-jain-741d60 | ORDINARY SHARES | 1 | 50.00% |
| RAKESH JAINsophymarine-openregistry-h-rakesh-jain-422ebd | ORDINARY SHARES | 1 | 50.00% |
CATHEDRAL PRODUCTS (UK) LIMITED
sophymarine-openregistry-gb-03464321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Kingsnorth House 1, Blenheim Way, Birmingham, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SILVERCAST LIMITEDsophymarine-openregistry-gb-04921475 | ORDINARY | 184,792 | 87.88% |
| BRIAN FISHERsophymarine-openregistry-h-brian-fisher-3d6e5b | ORDINARY | 25,488 | 12.12% |
Related parties
| Party | Relationship | Detail |
|---|
| CATHEDRAL LABELS LIMITEDsophymarine-openregistry-gb-16364468 | Holds shares in | ORDINARY · 100.00% |
| CARDINAL MANUFACTURING LIMITEDsophymarine-openregistry-gb-04308095 | Holds shares in | 4% REDEEMABLE PREFERENCE · 95.56% |
INNATE SYSTEMS LIMITED
sophymarine-openregistry-gb-03471897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1997
- Accounts
- DORMANT
- SIC
- 62090 — Other information technology service activities
- Registered office
- 201 The Green House, Birmingham, B9 4DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TURNERsophymarine-openregistry-h-christopher-turner-a01fed | ORDINARY | 2 | |
| MICHAEL ROBERT COURTNEY WATTSsophymarine-openregistry-h-michael-robert-courtney-watts-a86df9 | ORDINARY | 0 | |
COMPREHENSIVE MANAGEMENT CONSULTANTS LIMITED
sophymarine-openregistry-gb-03473422
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/1997
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 11 Brindley Place, Birmingham, B1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H S DHILLONsophymarine-openregistry-gb-17012625 | ORDINARY | 18 | |
| H S DHILLONsophymarine-openregistry-gb-17012625 | ORDINARY | 1 | |
| H S DHILLONsophymarine-openregistry-gb-17012625 | ORDINARY | 1 | |
| PAVAN DHILLONsophymarine-openregistry-h-pavan-dhillon-d36db3 | ORDINARY | 0 | |