UK companies/Birmingham/Page 318
Companies in Birmingham and their shareholdersPage 318 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
SUNRISE TRADERS LIMITED
sophymarine-openregistry-gb-03491353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
47710 — Retail sale of clothing in specialised stores - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FERN GREEN PROPERTIES LIMITEDsophymarine-openregistry-gb-12324495 | ORDINARY SHARES | 5,000 | 100.00% |
| DEEPALI JAINsophymarine-openregistry-h-deepali-jain-741d60 | ORDINARY SHARES | 0 | 0.00% |
KINGTON PROCESS SYSTEMS LIMITED
sophymarine-openregistry-gb-03492846
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33200 — Installation of industrial machinery and equipment
- Registered office
- 38-44 St. Andrews Road, Birmingham, B9 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN FRANCES KINGTONsophymarine-openregistry-h-ann-frances-kington-ca86ed | ORDINARY | 2 | |
| KENNETH EDWARD KINGTONsophymarine-openregistry-h-kenneth-edward-kington-74bc4a | ORDINARY | 2 | |
VOICE DRIVE LIMITED
sophymarine-openregistry-gb-03493137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1998
- Accounts
- DORMANT
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- 76 Oakham Road, Birmingham, West Midlands, B17 9DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GUIRISH ARQUISSANDAS SOLANKIsophymarine-openregistry-h-guirish-arquissandas-solanki-4d0fd0 | ORDINARY | 2 | |
| HUGH ALAN CROCKARDsophymarine-openregistry-h-hugh-alan-crockard-62af8c | ORDINARY | 0 | |
MEIJI U.K. LTD.
sophymarine-openregistry-gb-03498621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1998
- Accounts
- SMALL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Suite F7 1 Devon Way, Birmingham, B31 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEIJI ELECTRIC INDUSTRIES CO.,LTD.sophymarine-openregistry-h-meiji-electric-industries-co-ltd-a581df | ORDINARY | 200,000 | 100.00% |
| MEIJI CORPORATION INCsophymarine-openregistry-h-meiji-corporation-inc-cd2807 | ORDINARY | 0 | 0.00% |
AIM INTERNET LIMITED
sophymarine-openregistry-gb-03522128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 213 Station Road, Birmingham, West Midlands, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL STUART RAYBONEsophymarine-openregistry-h-michael-stuart-raybone-ba6381 | ORDINARY | 10,001 | |
| MICHAEL STUART RAYBONEsophymarine-openregistry-h-michael-stuart-raybone-ba6381 | ORDINARY | 0 | |
| SARAH JANE WHITTICASEsophymarine-openregistry-h-sarah-jane-whitticase-ebaef6 | ORDINARY | 0 | |
| SARAH JANE WHITTICASEsophymarine-openregistry-h-sarah-jane-whitticase-ebaef6 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ANJIN LTDsophymarine-openregistry-gb-16378036 | Holds shares in | ORDINARY |
CENTRAL BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-03525345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/1998
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- The Greenwood Helmswood Drive, Birmingham, B37 7NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MARK SHAWsophymarine-openregistry-h-darren-mark-shaw-d28967 | ORDINARY | 168 | |
| GLEN WILLIAMSsophymarine-openregistry-gb-07166540 | ORDINARY | 32 | |
THE MOFLASH COMPANY LIMITED
sophymarine-openregistry-gb-03543596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 11 Upper Conybere Street, Birmingham, B12 0EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARC AURIE BAILEYsophymarine-openregistry-h-marc-aurie-bailey-ac39e3 | ORDINARY | 55 | |
| SIMON HARVEY EVANSsophymarine-openregistry-h-simon-harvey-evans-ff1b2e | ORDINARY | 55 | |
Related parties
| Party | Relationship | Detail |
|---|
| EX-SIGNALLING LTDsophymarine-openregistry-gb-08623112 | Holds shares in | ORDINARY |
MCDERMOTT PLANT LIMITED
sophymarine-openregistry-gb-03566583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1998
- Accounts
- SMALL
- SIC
- 99999 — Dormant Company
- Registered office
- Catherine Street Catherine Street, Birmingham, B6 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCDERMOTT INVESTMENTS LTDsophymarine-openregistry-gb-11147331 | ORDINARY | 1 | |
| MCDERMOTT HOLDINGS LIMITEDsophymarine-openregistry-gb-09190263 | ORDINARY | 0 | |
ALAM INTERNATIONAL RESTAURANT LIMITED
sophymarine-openregistry-gb-03584045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
56103 — Take-away food shops and mobile food stands
56290 — Other food services - Registered office
- Six Ways Business Centre, Birmingham, B19 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAHUR UDDINsophymarine-openregistry-h-jahur-uddin-e752f1 | ORDINARY | 500 | 50.00% |
| RAHANA AKHTAR UDDINsophymarine-openregistry-h-rahana-akhtar-uddin-b48245 | ORDINARY | 500 | 50.00% |
SAMSONS TRADING COMPANY (UK) LIMITED
sophymarine-openregistry-gb-03591135
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/1998
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 91 Soho Hill, Birmingham, B19 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHINGARA SINGH SAMRAIsophymarine-openregistry-h-shingara-singh-samrai-6573ba | ORDINARY | 2 | |
| KULVINDER KAUR SAMRAIsophymarine-openregistry-h-kulvinder-kaur-samrai-92c990 | ORDINARY | 0 | |
PAUL PONSONBY LIMITED
sophymarine-openregistry-gb-03595024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/1998
- Accounts
- FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Eleven Brindleyplace, Birmingham, B1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL PONSONBY HOLDINGS LIMITEDsophymarine-openregistry-gb-13476501 | ORDINARY | 8,200 | |
| CONTENTUM (MIDLANDS) LIMITEDsophymarine-openregistry-gb-14373112 | ORDINARY | 1,800 | |
KAMLEE RECORDS LIMITED
sophymarine-openregistry-gb-03602233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1998
- Accounts
- DORMANT
- 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 | |
| KAMRAAN AHMEDsophymarine-openregistry-h-kamraan-ahmed-795462 | ORDINARY | 0 | |
SPEARHEAD CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03616892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- R.J. Taylor & Co, Birmingham, B28 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE TUSTINsophymarine-openregistry-h-christine-tustin-80dda4 | ORDINARY | 50 | |
| JOHN COTTRILLsophymarine-openregistry-h-john-cottrill-ae0948 | ORDINARY | 50 | |
KGJ COMMERCIAL INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-03618075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/1998
- Accounts
- SMALL
- SIC
- 65120 — Non-life insurance
- Registered office
- 14 Caroline Point, Birmingham, B3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | ORDINARY | 1,000 | 100.00% |
| THE KGJ INSURANCE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-04474897 | ORDINARY | 0 | 0.00% |
METRO SELF-STORAGE LIMITED
sophymarine-openregistry-gb-03623634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apartment 13 Queens College Chambers, Birmingham, B1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLOW ASSETCO LIMITEDsophymarine-openregistry-gb-13549297 | ORDINARY | 100 | 100.00% |
| DAVID HENRY WILLIAM DASHWOODsophymarine-openregistry-h-david-henry-william-dashwood-8b99fa | ORDINARY | 0 | 0.00% |
QAD EUROPE LIMITED
sophymarine-openregistry-gb-03653092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1998
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Fort Dunlop, Birmingham, West Midlands, B24 9FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QAD EUROPE BVsophymarine-openregistry-h-qad-europe-bv-d8561a | ORDINARY | 6,000,000 | |
| QAD UNITED KINGDOM LTDsophymarine-openregistry-gb-02830603 | ORDINARY | 0 | |
SHUTTLE EXPRESS LOGISTICS LIMITED
sophymarine-openregistry-gb-03661203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/1998
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 139a Middlemore Industrial, Birmingham, B21 0AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM COLIN PROTTEYsophymarine-openregistry-h-graham-colin-prottey-7f3e9f | ORDINARY | 100 | 100.00% |
| ANNETTE PROTTEYsophymarine-openregistry-h-annette-prottey-0ee0b0 | ORDINARY | 0 | 0.00% |
GREENVILLA DEVELOPMENTS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-03666861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lifford Hall Lifford Lane, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANTHONY THOMAS SMITHsophymarine-openregistry-h-mr-anthony-thomas-smith-bed3b4 | ORDINARY | 1 | |
| MRS DENISE JUDE SMITHsophymarine-openregistry-h-mrs-denise-jude-smith-17ddfd | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GREENVILLA DEVELOPMENTS (WORCESTER) LIMITEDsophymarine-openregistry-gb-05341699 | Holds shares in | ORDINARY · 100.00% |
| DIGLIS WHARF MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06450941 | Holds shares in | ORDINARY · 100.00% |
D.S. MARKS LIMITED
sophymarine-openregistry-gb-03674325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lifford Hall, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR DAVID SIMON MARKSsophymarine-openregistry-h-mr-david-simon-marks-8c4d1e | ORDINARY | 1 | |
| MRS CAROLYN MARY MARKSsophymarine-openregistry-h-mrs-carolyn-mary-marks-7ea469 | ORDINARY | 1 | |
4PS CONSTRUCTION SOLUTIONS LIMITED
sophymarine-openregistry-gb-03695761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/1999
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- 6220 Bishops Court Solihull Parkway, Birmingham, B37 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 4PS BVsophymarine-openregistry-h-4ps-bv-e31fcd | ORDINARY | 1,107,000 | 100.00% |
| 4PS GROUP BVsophymarine-openregistry-h-4ps-group-bv-df605b | ORDINARY | 0 | 0.00% |