UK companies/Birmingham/Page 328
Companies in Birmingham and their shareholdersPage 328 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 41 shareholdings and 13 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
ROOKOO LIMITED
sophymarine-openregistry-gb-05161921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45112 — Sale of used cars and light motor vehicles
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD DAVID CYRIL ONIONSsophymarine-openregistry-h-richard-david-cyril-onions-f9fa9e | ORDINARY | 198 | |
| DAVID GEORGE ONIONSsophymarine-openregistry-h-david-george-onions-090695 | ORDINARY | 2 | |
PARKERS CONSULTANCY LIMITED
sophymarine-openregistry-gb-05168169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2004
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 590a Kingsbury Road, Birmingham, B24 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN PARKERsophymarine-openregistry-h-kathleen-parker-27ad9b | ORDINARY | 2 | |
| DAVID PARKERsophymarine-openregistry-h-david-parker-f187aa | ORDINARY | 0 | |
D.R. FREEMAN LIMITED
sophymarine-openregistry-gb-05172735
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43120 — Site preparation
43320 — Joinery installation - Registered office
- Ridley House Ridley Lane, Birmingham, B46 2DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN RICHARD FREEMANsophymarine-openregistry-h-darren-richard-freeman-bf681f | ORDINARY | 1,000 | 50.00% |
| TRACEY FREEMANsophymarine-openregistry-h-tracey-freeman-86c1b6 | ORDINARY | 1,000 | 50.00% |
BLOWERS HAIRDRESSING LIMITED
sophymarine-openregistry-gb-05178395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- 2 Belwell Lane, Birmingham, B74 4AB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN BLOWERsophymarine-openregistry-h-adrian-blower-da6833 | ORDINARY | 98 | |
| CARMEL KEATLEYsophymarine-openregistry-h-carmel-keatley-98ccff | ORDINARY | 2 | |
PARAGON LINES LIMITED
sophymarine-openregistry-gb-05189121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2004
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 5 Highgate Business Centre, Birmingham, B12 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVINDER KAUR SOHIsophymarine-openregistry-h-ravinder-kaur-sohi-05b016 | ORDINARY | 1 | |
| KULBIR SOHIsophymarine-openregistry-h-kulbir-sohi-f1ce17 | ORDINARY | 0 | |
FORMAT FACTORY LTD
sophymarine-openregistry-gb-05190882
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 60200 — Television programming and broadcasting activities
- Registered office
- 21 Albert Road, Birmingham, B14 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WALTONsophymarine-openregistry-h-david-walton-9ea012 | ORDINARY | 80 | |
| DANIEL RYANsophymarine-openregistry-h-daniel-ryan-f7356f | ORDINARY | 20 | |
J D UPHOLSTERY LIMITED
sophymarine-openregistry-gb-05195430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- Redhill Farm, Redhill Road, Birmingham, B38 9EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON JAMES BARTLEYsophymarine-openregistry-h-jason-james-bartley-ed1c8e | ORDINARY | 100 | 100.00% |
| DAVID DEDICOATsophymarine-openregistry-h-david-dedicoat-cc05a6 | ORDINARY | 0 | 0.00% |
PERSPECTIVES CONSULTING GERMANY LIMITED
sophymarine-openregistry-gb-05198436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 69 Great Hampton Street, Birmingham, West Midlands, B18 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEINERTOWN.DE VERLAGS GMBHsophymarine-openregistry-h-heinertown-de-verlags-gmbh-d0aba8 | ORDINARY | 100 | 100.00% |
| MS CHRISTIANE CLASENsophymarine-openregistry-h-ms-christiane-clasen-269904 | ORDINARY | 0 | 0.00% |
MOUNT (UK) LIMITED
sophymarine-openregistry-gb-05199723
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2004
- Accounts
- FULL
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| H E B HOLDINGS LIMITEDsophymarine-openregistry-gb-06586876 | ORDINARY | 75 | |
| ANDREW MARTIN BROADHURSTsophymarine-openregistry-h-andrew-martin-broadhurst-9b6141 | ORDINARY | 25 | |
ACE ENVIRONMENTAL SERVICES (UK) LIMITED
sophymarine-openregistry-gb-05202604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JOSEPH EDWARD BROOKSsophymarine-openregistry-h-mr-joseph-edward-brooks-923b57 | ORDINARY | 60 | |
| DEANNE VICTORIA WHITTAKERsophymarine-openregistry-h-deanne-victoria-whittaker-107889 | ORDINARY | 40 | |
BRG PROPERTIES LIMITED
sophymarine-openregistry-gb-05205224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 Newton Square, Birmingham, West Midlands, B43 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALBIR SINGH GHUMANsophymarine-openregistry-h-balbir-singh-ghuman-21d17c | ORDINARY | 80 | 80.00% |
| PAVAN GHUMANsophymarine-openregistry-h-pavan-ghuman-1d3d69 | ORDINARY | 20 | 20.00% |
CITY HYGIENE LIMITED
sophymarine-openregistry-gb-05211977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46410 — Wholesale of textiles
96010 — Washing and (dry-)cleaning of textile and fur products - Registered office
- Unit 11 Camelot Trading Estate 25 Camelot Way, Birmingham, West Midlands, B10 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED YAMINsophymarine-openregistry-h-mohammed-yamin-591c1a | ORDINARY | 1,000 | |
| MOHAMMED ASGHAR KHANsophymarine-openregistry-h-mohammed-asghar-khan-d5893c | ORDINARY | 0 | |
D AND D LEISURE LIMITED
sophymarine-openregistry-gb-05225031
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/2004
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARTIN JOHN HARRISONsophymarine-openregistry-h-mr-martin-john-harrison-ff0eee | ORDINARY | 50 | |
| MRS WENDY NICOLA HARRISONsophymarine-openregistry-h-mrs-wendy-nicola-harrison-186f0b | ORDINARY | 50 | |
THE HEALTH & SAFETY GROUP LIMITED
sophymarine-openregistry-gb-05250327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Spaces, Floor 5, Birmingham, B3 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBIRD BIDCO LIMITEDsophymarine-openregistry-gb-15563011 | ORDINARY | 100 | |
| CHARLES DAVID ADRIAN SIMPSONsophymarine-openregistry-h-charles-david-adrian-simpson-9d28f4 | ORDINARY | 0 | |
MISSION PRINTWEAR LIMITED
sophymarine-openregistry-gb-05265077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Hampton Works, Birmingham, West Midlands, B30 2XZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REA VALLEY HOLDINGS LIMITEDsophymarine-openregistry-gb-12369574 | ORDINARY SHARES | 11 | 100.00% |
| GERVASE BOND HAVILLsophymarine-openregistry-h-gervase-bond-havill-61a417 | ORDINARY SHARES | 0 | 0.00% |
ROSE CIVIL ENGINEERING LIMITED
sophymarine-openregistry-gb-05266697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 213 Station Road, Birmingham, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL KAVANAGHsophymarine-openregistry-gb-16518089 | ORDINARY | 2 | |
| CATHERINE KAVANAGHsophymarine-openregistry-gb-13625094 | ORDINARY | 0 | |
JADEWOOD CONSULTANTS LIMITED
sophymarine-openregistry-gb-05270211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 292 Wake Green Road, Birmingham, B13 9QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN EATONsophymarine-openregistry-h-benjamin-eaton-de3f26 | ORDINARY | 100 | |
| SANDRA BARBARA EATONsophymarine-openregistry-h-sandra-barbara-eaton-39ac9e | ORDINARY | 0 | |
JORDANOU & CO LIMITED
sophymarine-openregistry-gb-05271258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/10/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 1148a Stratford Road, Birmingham, West Midlands, B28 8AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KYPROS JORDANOUsophymarine-openregistry-h-kypros-jordanou-9d6530 | ORDINARY | 51 | |
| KATERINA JORDANOUsophymarine-openregistry-h-katerina-jordanou-ce4d58 | ORDINARY | 39 | |
| KATERINA JORDANOUsophymarine-openregistry-h-katerina-jordanou-ce4d58 | ORDINARY | 10 | |
ZAHIR AHMED LTD
sophymarine-openregistry-gb-05272661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2004
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- 222 Alcester Road, Birmingham, West Midlands, B13 8EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASEEM AHMEDsophymarine-openregistry-h-naseem-ahmed-fb0840 | ORDINARY | 1 | |
| ZAHIR AHMEDsophymarine-openregistry-gb-05272661 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| AQUA GAS SERVICES LTDsophymarine-openregistry-gb-11513810 | Holds shares in | ORDINARY · 99.01% |
| ZAHIR TAYYABA LIMITEDsophymarine-openregistry-gb-10163264 | Holds shares in | ORDINARY · 50.00% |
| MAPLE INVESTMENTS GROUP LTDsophymarine-openregistry-gb-14234371 | Holds shares in | ORDINARY · 50.00% |
| D-ENERGI LIMITEDsophymarine-openregistry-gb-06291108 | Holds shares in | ORDINARY · 0.00% |
| BUSINESS UTILITY HUB LIMITEDsophymarine-openregistry-gb-09893562 | Holds shares in | ORDINARY · 0.00% |
| SITECITY PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-02231763 | Holds shares in | ORDINARY |
| AMPTON DEVELOPMENTS LTDsophymarine-openregistry-gb-05605529 | Holds shares in | ORDINARY |
| CARTER DISTRIBUTION LIMITEDsophymarine-openregistry-gb-09122664 | Holds shares in | ORDINARY |
| ORFORD COURT LIMITEDsophymarine-openregistry-gb-10635365 | Holds shares in | ORDINARY |
| CLOUDFLIX LTDsophymarine-openregistry-gb-13528408 | Holds shares in | ORDINARY |
| PFIDA CONSORTIUM LTDsophymarine-openregistry-gb-14920492 | Holds shares in | B ORDINARY |
| SEVENGATE ASSETS LTDsophymarine-openregistry-gb-16877931 | Holds shares in | ORDINARY A |
| Q SAVE LTD.sophymarine-openregistry-gb-SC347594 | Holds shares in | ORDINARY |
THE CARTRIDGE WAREHOUSE KIDDERMINSTER LTD
sophymarine-openregistry-gb-05275089
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2004
- Accounts
- MICRO ENTITY
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 6 Woodlands Park Road, Birmingham, B30 1EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUSS ADAM KELSALLsophymarine-openregistry-h-russ-adam-kelsall-77fc92 | ORDINARY | 2 | |
| PAUL RAYMOND KELSALLsophymarine-openregistry-h-paul-raymond-kelsall-ac9f08 | ORDINARY | 0 | |