UK companies/Birmingham/Page 319
Companies in Birmingham and their shareholdersPage 319 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 40 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
TYRES-R-US LIMITED
sophymarine-openregistry-gb-03696661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1999
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
45400 — Sale, maintenance and repair of motorcycles and related parts and accessories - Registered office
- Unit 3 Brookvale Trading Estate, Birmingham, West Midlands, B6 7AQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW JAMES GRAHAMsophymarine-openregistry-h-mr-andrew-james-graham-bc1bed | ORDINARY | 51 | |
| MRS GRAHAM JOANNE MARIEsophymarine-openregistry-h-mrs-graham-joanne-marie-a1a86e | ORDINARY | 49 | |
CARGO SELF STORAGE LIMITED
sophymarine-openregistry-gb-03712780
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Apt 13, Birmingham, West Midlands, B1 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DCL HOLDCO LIMITEDsophymarine-openregistry-gb-16291500 | ORDINARY | 55 | 100.00% |
| 1 BRIDGE STREET LIMITEDsophymarine-openregistry-gb-OE002702 | ORDINARY | 0 | 0.00% |
KJW PROPERTY CARE LTD
sophymarine-openregistry-gb-03715992
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
- Registered office
- 10 Magreal Industrial Estate, Birmingham, West Midlands, B16 0QZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ALFRED EDWARDSsophymarine-openregistry-h-paul-alfred-edwards-9d41a5 | ORDINARY GBP1 SHARES | 10 | 100.00% |
| NICHOLAS GLYN GRIFFITHSsophymarine-openregistry-h-nicholas-glyn-griffiths-8e5ecc | ORDINARY GBP1 SHARES | 0 | 0.00% |
SUMMERBAY ESTATES LIMITED
sophymarine-openregistry-gb-03750027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64202 — Activities of production holding companies
64203 — Activities of construction holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- 37 Linthurst Road, Birmingham, West Midlands, B45 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR PAUL NIGEL COXsophymarine-openregistry-h-mr-paul-nigel-cox-2bde03 | ORDINARY. 1 GBP | 195 | |
| PAUL COX SELF-ADMINISTERED PENSION FUNDsophymarine-openregistry-h-paul-cox-self-administered-pension-fund-3c5fb3 | ORDINARY. 1 GBP | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| STURGE INDUSTRIES LIMITEDsophymarine-openregistry-gb-02327728 | Holds shares in | ORDINARY A. · 66.67% |
TARMAC GROUP LIMITED
sophymarine-openregistry-gb-03751525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791 | ORD OF £0.90 | 2 | |
| TARMAC HOLDINGS LIMITEDsophymarine-openregistry-gb-07533961 | ORD OF £0.90 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TARMAC HOLDINGS (THL) LIMITEDsophymarine-openregistry-gb-00132583 | Holds shares in | ORDINARY · 0.00% |
BAYBRIDGE ESTATES LIMITED
sophymarine-openregistry-gb-03777825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 26 George Road, Birmingham, B15 1PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJDIP KANGsophymarine-openregistry-h-rajdip-kang-ef2124 | ORDINARY | 20 | 50.00% |
| RAOVARINDER SINGH KANGsophymarine-openregistry-h-raovarinder-singh-kang-dacbc4 | ORDINARY | 20 | 50.00% |
TARMAC NOMINEES TWO LIMITED
sophymarine-openregistry-gb-03782704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1999
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791 | ORDINARY | 1 | |
| TARMAC HOLDINGS (THL) LIMITEDsophymarine-openregistry-gb-00132583 | ORDINARY | 0 | |
LINKBOAT LIMITED
sophymarine-openregistry-gb-03804191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1999
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Elton House, Birmingham, B1 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINK BOAT (UK) LIMITEDsophymarine-openregistry-gb-08828836 | ORDINARY | 10 | |
| CHEUNG KAN HOsophymarine-openregistry-h-cheung-kan-ho-68f61f | ORDINARY | 0 | |
GATELEY VINDEN LIMITED
sophymarine-openregistry-gb-03830233
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/1999
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74902 — Quantity surveying activities
- Registered office
- One Eleven, Birmingham, B3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATELEY (HOLDINGS) PLCsophymarine-openregistry-gb-09310078 | ORDINARY | 8,750 | |
| TVP HOLDINGS LIMITEDsophymarine-openregistry-gb-06548795 | ORDINARY | 0 | |
GROWTIME (2000) LTD
sophymarine-openregistry-gb-03835448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- 77 Francis Road, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHABAN SULEMANsophymarine-openregistry-h-shaban-suleman-f5aaf1 | ORDINARY | 99 | |
| SHANAZ SULEMANsophymarine-openregistry-h-shanaz-suleman-034186 | ORDINARY | 1 | |
STEVE BENTON TRANSPORT LIMITED
sophymarine-openregistry-gb-03835469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Bannerley Road, Birmingham, West Midlands, B33 0SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR STEPHEN FRANCIS BENTONsophymarine-openregistry-h-mr-stephen-francis-benton-9a9299 | ORDINARY 1 GBP | 50 | |
| MRS JACQUELINE BARBARA BENTONsophymarine-openregistry-h-mrs-jacqueline-barbara-benton-091e96 | ORDINARY 1 GBP | 50 | |
TAKEPART LIMITED
sophymarine-openregistry-gb-03858171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/1999
- Accounts
- SMALL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- First Floor 2 Hampton Court Road, Birmingham, B17 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTLEY CARE HOMES LIMITEDsophymarine-openregistry-gb-09439976 | ORDINARY | 2,550 | |
| HELIOSA HEALTHCARE LIMITEDsophymarine-openregistry-gb-06979360 | ORDINARY | 0 | |
WRIGHT BROTHERS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03880662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lifford Hall, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GERRY WRIGHTsophymarine-openregistry-h-mr-gerry-wright-93a262 | ORDINARY | 500 | |
| MR KEVIN PETER FEATHERSTONEsophymarine-openregistry-h-mr-kevin-peter-featherstone-3d4167 | ORDINARY | 500 | |
THE EYE CARE CENTRE LIMITED
sophymarine-openregistry-gb-03882888
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Ground Floor, Birmingham, West Midlands, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KALYANI JOLLYsophymarine-openregistry-h-kalyani-jolly-f7809e | ORDINARY 1 GBP | 50,000 | 50.00% |
| SUNIT JOLLYsophymarine-openregistry-h-sunit-jolly-1f74de | ORDINARY 1 GBP | 50,000 | 50.00% |
HEATECH (HEATING PRODUCT SALES) LIMITED
sophymarine-openregistry-gb-03883469
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Unit 1 - 5, Birmingham, B44 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RADIANT HEATING & COOLING SOLUTIONS LIMITEDsophymarine-openregistry-gb-10655698 | ORDINARY | 100 | 100.00% |
| LEWIS HOLDINGS GROUP LTDsophymarine-openregistry-gb-14586514 | ORDINARY | 0 | 0.00% |
MELON FARMERS LIMITED
sophymarine-openregistry-gb-03886479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 63120 — Web portals
87300 — Residential care activities for the elderly and disabled
90030 — Artistic creation - Registered office
- 181 Colebourne Road, Birmingham, B13 0HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID TAYLORsophymarine-openregistry-gb-04725411 | ORDINARY | 16 | 76.19% |
| PRAPAVARIN LAOYONKHAMsophymarine-openregistry-h-prapavarin-laoyonkham-e7c11f | ORDINARY | 5 | 23.81% |
VODBULL UK LIMITED
sophymarine-openregistry-gb-03886901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- 494 Bristol Road, Birmingham, B29 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAE JAMES LTDsophymarine-openregistry-gb-14010777 | ORDINARY | 1,000 | |
| DCN PROMOTIONS LIMITEDsophymarine-openregistry-gb-04179042 | ORDINARY | 0 | |
CONSORTIUM HOLDINGS LIMITED
sophymarine-openregistry-gb-03899098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lifford Hall, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BRUCE NICHOLSsophymarine-openregistry-h-mr-bruce-nichols-91796a | ORDINARY | 67 | |
| MR MARK NICHOLSsophymarine-openregistry-h-mr-mark-nichols-8fce50 | ORDINARY | 33 | |
Related parties
| Party | Relationship | Detail |
|---|
| CONSORTIUM JEWELLERY LIMITEDsophymarine-openregistry-gb-02024079 | Holds shares in | ORDINARY · 100.00% |
T & M BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-03905676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate - Registered office
- 105 Digby Drive, Birmingham, West Midlands, B37 7DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA MILLERsophymarine-openregistry-h-samantha-miller-1c792b | ORDINARY | 100 | |
| TERENCE CHARLES MILLERsophymarine-openregistry-h-terence-charles-miller-eafcbc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTURY PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02443488 | Holds shares in | ORDINARY |
SILVER STREAK RECORDS LIMITED
sophymarine-openregistry-gb-03910066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2000
- 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 | |