UK companies/Birmingham/Page 40

Companies in Birmingham and their shareholdersPage 40 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 142 shareholdings and 1 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
142
Related parties
1

ALBION SQUARE COMMERCIAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-04930533
Status
Active
Type
Private Limited Company
Incorporated
13/10/2003
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cobalt Square Second Floor, Birmingham, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
ALAN SHARMANsophymarine-openregistry-h-alan-sharman-e44aabORDINARY1
AMRIK SINGHsophymarine-openregistry-h-amrik-singh-e1e4e4ORDINARY1
DANIEL LITMANsophymarine-openregistry-h-daniel-litman-e37880ORDINARY1
HBA CONSULTING ENGINEERS LTDsophymarine-openregistry-gb-07094771ORDINARY1
STANDARD LIFE TRUSTEE LTDsophymarine-openregistry-h-standard-life-trustee-ltd-2c5851ORDINARY1
THOMAS CASTLEMANsophymarine-openregistry-h-thomas-castleman-7baea8ORDINARY1
W F MCKINNON PROPERTY LTDsophymarine-openregistry-gb-07891153ORDINARY1

BARRA MANAGEMENT LIMITED

sophymarine-openregistry-gb-05069457
Status
Active
Type
Private Limited Company
Incorporated
10/03/2004
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
21 Barra Croft, Birmingham, West Midlands, B35 6NF

Direct shareholders

ShareholderShare classShares held% of class
GEORGE GRIFFINsophymarine-openregistry-h-george-griffin-3fffd0ORDINARY1
KATHY KANEsophymarine-openregistry-h-kathy-kane-f87c67ORDINARY1
MARY GOULDsophymarine-openregistry-h-mary-gould-005524ORDINARY1
PAULINE WALKERsophymarine-openregistry-h-pauline-walker-74ac25ORDINARY1
PROPERTY 23 BARRA CROFTsophymarine-openregistry-h-property-23-barra-croft-7249deORDINARY1
SHEILA COLLINSsophymarine-openregistry-h-sheila-collins-369ffbORDINARY1
LEN SWINDALEsophymarine-openregistry-h-len-swindale-cdb98dORDINARY0

60 GREENHILL ROAD MANAGEMENT CO. LTD.

sophymarine-openregistry-gb-05232300
Status
Active
Type
Private Limited Company
Incorporated
15/09/2004
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
86 St Marys Row St. Marys Row, Birmingham, West Midlands, B13 9EF

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY BOLTONsophymarine-openregistry-h-anthony-bolton-e20849ORDINARY120.00%
BERNADETTE FRANCES ANNE MELODYsophymarine-openregistry-h-bernadette-frances-anne-melody-5ac924ORDINARY120.00%
BEVERLEY GEE AH CHANsophymarine-openregistry-h-beverley-gee-ah-chan-bce892ORDINARY120.00%
HELEN STEVENSONsophymarine-openregistry-h-helen-stevenson-70e3e6ORDINARY120.00%
JOSEPH FAHEYsophymarine-openregistry-h-joseph-fahey-11a0daORDINARY120.00%
SUSAN DEBORAH BOLTON BOLTONsophymarine-openregistry-h-susan-deborah-bolton-bolton-8c8603ORDINARY120.00%
ANNIE ARMITAGEsophymarine-openregistry-h-annie-armitage-722157ORDINARY00.00%

KINGS COURT INVESTMENTS LTD

sophymarine-openregistry-gb-05585126
Status
Active
Type
Private Limited Company
Incorporated
06/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
17 School Road, Birmingham, West Midlands, B28 8JG

Direct shareholders

ShareholderShare classShares held% of class
ROGER KINGsophymarine-openregistry-gb-11406948ORDINARY51
ADAM KINGsophymarine-openregistry-gb-07987338ORDINARY24
CHARLOTTE ROBINSONsophymarine-openregistry-gb-10287825ORDINARY5
GEORGINA CHETWOODsophymarine-openregistry-h-georgina-chetwood-7b00acORDINARY5
KATRINA TAYLORsophymarine-openregistry-h-katrina-taylor-b581a9ORDINARY5
LAURA POXONsophymarine-openregistry-h-laura-poxon-0a5652ORDINARY5
PAULA BENNETTsophymarine-openregistry-h-paula-bennett-5014ceORDINARY5

CALLAN CONNECT LIMITED

sophymarine-openregistry-gb-05899425
Status
Active
Type
Private Limited Company
Incorporated
08/08/2006
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
CALLAN CONNECT GROUP LIMITEDsophymarine-openregistry-gb-15710212ORDINARY99100.00%
CONRAD THOMAS CALLANsophymarine-openregistry-h-conrad-thomas-callan-31d211ORDINARY00.00%
DARREN PATRICK CALLANsophymarine-openregistry-h-darren-patrick-callan-92b4d1ORDINARY00.00%
JOANNE CALLANsophymarine-openregistry-h-joanne-callan-eb674cORDINARY00.00%
LANCE THOMAS CALLANsophymarine-openregistry-h-lance-thomas-callan-f4a2a4ORDINARY00.00%
MARION ANN CALLANsophymarine-openregistry-h-marion-ann-callan-55cea1ORDINARY00.00%
MICHELLE CALLANsophymarine-openregistry-h-michelle-callan-fd080aORDINARY00.00%

19 CHARLOTTE ROAD LIMITED

sophymarine-openregistry-gb-06288563
Status
Active
Type
Private Limited Company
Incorporated
21/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
86 St. Marys Row, Birmingham, B13 9EF

Direct shareholders

ShareholderShare classShares held% of class
GREG POVEYsophymarine-openregistry-h-greg-povey-bc00f2ORDINARY2
JEREMY VALERIOsophymarine-openregistry-h-jeremy-valerio-958124ORDINARY2
KATHERINE WHITEsophymarine-openregistry-h-katherine-white-4593ceORDINARY2
MR D SCHAFFERsophymarine-openregistry-h-mr-d-schaffer-44c369ORDINARY2
MRS J SCHAFFERsophymarine-openregistry-h-mrs-j-schaffer-8ce155ORDINARY2
MISS K MODHAsophymarine-openregistry-h-miss-k-modha-4d6026ORDINARY1
MR A DANIELsophymarine-openregistry-h-mr-a-daniel-3f6f68ORDINARY0

HAINGE ROAD MANAGEMENT LTD

sophymarine-openregistry-gb-06505837
Status
Active
Type
Private Limited Company
Incorporated
15/02/2008
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
JOHNSON TEST PAPERS LIMITEDsophymarine-openregistry-gb-04112470ORDINARY228.57%
CHANCO (GARAGES) LIMITEDsophymarine-openregistry-h-chanco-garages-limited-3b61a0ORDINARY114.29%
CONCEPT STAINLESS LIMITEDsophymarine-openregistry-gb-02552389ORDINARY114.29%
GAVIN BOWMANsophymarine-openregistry-h-gavin-bowman-aa9a92ORDINARY114.29%
REVELAN GROUP PLCsophymarine-openregistry-gb-09848877ORDINARY114.29%
VOGUE CERAMICS HOLDINGS LIMITEDsophymarine-openregistry-gb-06626032ORDINARY114.29%
MAWDSLEY-BROOKS & COMPANY LIMITEDsophymarine-openregistry-gb-00044701ORDINARY00.00%

WELLKEPT FINANCIAL SERVICES LIMITED

sophymarine-openregistry-gb-06677663
Status
Active
Type
Private Limited Company
Incorporated
20/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
The Barn 173 Church Road, Birmingham, B31 2LX

Direct shareholders

ShareholderShare classShares held% of class
WELCH FAMILY HOLDING LTDsophymarine-openregistry-gb-14209981ORDINARY7671.03%
CARMEL VERBOOMsophymarine-openregistry-h-carmel-verboom-67a46aORDINARY2422.43%
MARTA BRUDNICKAsophymarine-openregistry-h-marta-brudnicka-5abf21ORDINARY65.61%
VIOLETTA BUKALSKA-WASELAsophymarine-openregistry-h-violetta-bukalska-wasela-4c76c8ORDINARY10.93%
DIANE MARY WELCHsophymarine-openregistry-h-diane-mary-welch-f2d455ORDINARY00.00%
RICHARD THOMAS WELCHsophymarine-openregistry-h-richard-thomas-welch-e26487ORDINARY00.00%
RODERICK BRETT WELCHsophymarine-openregistry-h-roderick-brett-welch-d69055ORDINARY00.00%

Related parties

PartyRelationshipDetail
UWBX LTDsophymarine-openregistry-gb-11700658Holds shares inORDINARY

CEEDS (MIDLANDS) LIMITED

sophymarine-openregistry-gb-06727918
Status
Active
Type
Private Limited Company
Incorporated
20/10/2008
Accounts
TOTAL EXEMPTION FULL
SIC
86101 — Hospital activities
Registered office
47-51 Shirley Road, Birmingham, West Midlands, B27 7XU

Direct shareholders

ShareholderShare classShares held% of class
ELSIE BARRETTsophymarine-openregistry-h-elsie-barrett-0cbf62ORDINARY22
DEAN WOODWARDsophymarine-openregistry-h-dean-woodward-b4908eORDINARY14
MARY WOODWARDsophymarine-openregistry-h-mary-woodward-10d3a7ORDINARY14
COLIN CHERRYsophymarine-openregistry-h-colin-cherry-b82fb6ORDINARY13
JOHANNE CHERRYsophymarine-openregistry-h-johanne-cherry-ccedb5ORDINARY12
JOHN PATRICK MURTAGHsophymarine-openregistry-h-john-patrick-murtagh-56f73eORDINARY0
MARY MURTAGHsophymarine-openregistry-h-mary-murtagh-bbe8c2ORDINARY0

CHURCH ROAD MOSELEY LIMITED

sophymarine-openregistry-gb-06935796
Status
Active
Type
Private Limited Company
Incorporated
16/06/2009
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
ADAM DAVID SPENCERsophymarine-openregistry-h-adam-david-spencer-777ec7ORDINARY116.67%
CECILY SALLY ROBINSONsophymarine-openregistry-h-cecily-sally-robinson-8ecec8ORDINARY116.67%
MARK JULIAN HUTCHINGSsophymarine-openregistry-h-mark-julian-hutchings-21aa21ORDINARY116.67%
MATTHEW JAMES CLUGSTONsophymarine-openregistry-h-matthew-james-clugston-dacdf3ORDINARY116.67%
SAMANTHA JAYNE MARRIOTTsophymarine-openregistry-h-samantha-jayne-marriott-4c59e4ORDINARY116.67%
SANDY BASRAsophymarine-openregistry-h-sandy-basra-2ecf53ORDINARY116.67%
DAVID MARK THOMAS WAIN-HEAPYsophymarine-openregistry-h-david-mark-thomas-wain-heapy-f6cd22ORDINARY00.00%

GG 140 LIMITED

sophymarine-openregistry-gb-07413943
Status
Active
Type
Private Limited Company
Incorporated
20/10/2010
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1310 Solihull Parkway, Birmingham, B37 7YB

Direct shareholders

ShareholderShare classShares held% of class
UBC HOLDINGS LTDsophymarine-openregistry-gb-13475367ORDINARY45,000100.00%
AUCKLAND LIMITEDsophymarine-openregistry-h-auckland-limited-8dbe91ORDINARY00.00%
JOHN CHARLES BRYCEsophymarine-openregistry-h-john-charles-bryce-2b134fORDINARY00.00%
KEVIN BARRY WINSTANLEYsophymarine-openregistry-h-kevin-barry-winstanley-4b3079ORDINARY00.00%
NIGEL JOHN TRIPPsophymarine-openregistry-h-nigel-john-tripp-362fe3ORDINARY00.00%
SIMON CORNERsophymarine-openregistry-h-simon-corner-6e8b11ORDINARY00.00%
THOMAS MULVANEYsophymarine-openregistry-h-thomas-mulvaney-16bae9ORDINARY00.00%

WOODBOURNE GROUP (BLACK LAKE) LTD

sophymarine-openregistry-gb-07439410
Status
Active
Type
Private Limited Company
Incorporated
15/11/2010
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Woodbourne House 10 Harborne Road, Birmingham, West Midlands, B15 3AA

Direct shareholders

ShareholderShare classShares held% of class
WOODBOURNE GROUP PLCsophymarine-openregistry-gb-12333368ORDINARY52
BALJINDER SINGH DULAYsophymarine-openregistry-h-baljinder-singh-dulay-305038ORDINARY8
BALVINDER KAUR DULAYsophymarine-openregistry-h-balvinder-kaur-dulay-596965ORDINARY8
HARBINDER SINGH DULAYsophymarine-openregistry-h-harbinder-singh-dulay-2337d7ORDINARY8
JASBIR DULAYsophymarine-openregistry-h-jasbir-dulay-3ddf3fORDINARY8
KULDIP SINGH DULAYsophymarine-openregistry-h-kuldip-singh-dulay-cffc08ORDINARY8
RAVINDER KAUR DULAYsophymarine-openregistry-h-ravinder-kaur-dulay-44f414ORDINARY8

MURRIA SOLICITORS LIMITED

sophymarine-openregistry-gb-07515842
Status
Active
Type
Private Limited Company
Incorporated
03/02/2011
Accounts
UNAUDITED ABRIDGED
SIC
69102 — Solicitors
Registered office
Court Chambers, Birmingham, B4 6UD

Direct shareholders

ShareholderShare classShares held% of class
BALRAJ SINGH SAHOTAsophymarine-openregistry-h-balraj-singh-sahota-e46267ORDINARY1,000
GALWINDER SINGH KANGsophymarine-openregistry-h-galwinder-singh-kang-6c7bc2ORDINARY1,000
HARIQBAL SINGH SANGHAsophymarine-openregistry-h-hariqbal-singh-sangha-549479ORDINARY1,000
JAGTAR SINGH KULAIRsophymarine-openregistry-h-jagtar-singh-kulair-27fa38ORDINARY1,000
MAKHAN SINGHsophymarine-openregistry-h-makhan-singh-d637edORDINARY1,000
MUKESH MURRIAsophymarine-openregistry-h-mukesh-murria-54452eORDINARY1,000
NARESH DUBEY SHARMAsophymarine-openregistry-h-naresh-dubey-sharma-ee5ce8ORDINARY0

OPEN CHINA GATEWAY LTD

sophymarine-openregistry-gb-07528865
Status
Active
Type
Private Limited Company
Incorporated
14/02/2011
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
590a Kingsbury Road, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
HAROON RASHIDsophymarine-openregistry-gb-14420825ORDINARY38,30463.84%
ROBERT GIDDYsophymarine-openregistry-h-robert-giddy-078fccORDINARY19,19631.99%
ANDREW HENNESSEYsophymarine-openregistry-h-andrew-hennessey-44ae91ORDINARY6001.00%
MICHAEL MILNEsophymarine-openregistry-h-michael-milne-737a29ORDINARY6001.00%
MOHAMMED FARRUKH SIDDIQIsophymarine-openregistry-h-mohammed-farrukh-siddiqi-24b98cORDINARY6001.00%
RICHARD FARRARsophymarine-openregistry-h-richard-farrar-e6d4fdORDINARY6001.00%
HAROON RASHIDsophymarine-openregistry-gb-14420825ORDINARY500.08%
HAROON RASHIDsophymarine-openregistry-gb-14420825ORDINARY500.08%
INFINATE BLU LIMITEDsophymarine-openregistry-h-infinate-blu-limited-0200e4ORDINARY00.00%

ALLIANCE MEDICAL INDEMNITY LIMITED

sophymarine-openregistry-gb-07655729
Status
Active
Type
Private Limited Company
Incorporated
02/06/2011
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
54 Hagley Road, Birmingham, B16 8PE

Direct shareholders

ShareholderShare classShares held% of class
ELIZABETH ANN COPSEYsophymarine-openregistry-h-elizabeth-ann-copsey-e60186A11,033
NEIL HOWLETTsophymarine-openregistry-h-neil-howlett-055026A11,033
ADAM HOWLETTsophymarine-openregistry-h-adam-howlett-99fc87A3,402
IAIN HOWLETTsophymarine-openregistry-h-iain-howlett-f6e4afA3,402
SUSAN HOWLETTsophymarine-openregistry-h-susan-howlett-93d10bA3,402
ISOBELL BEVERLEY HAWKINSsophymarine-openregistry-h-isobell-beverley-hawkins-57b164A827
PAUL HOWLETTsophymarine-openregistry-h-paul-howlett-a70d90A0

SAMI CARE FIRST LTD

sophymarine-openregistry-gb-07814602
Status
Active
Type
Private Limited Company
Incorporated
18/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
88910 — Child day-care activities
Registered office
88 Wright Street, Birmingham, B10 9SP

Direct shareholders

ShareholderShare classShares held% of class
DEQ SHIREsophymarine-openregistry-h-deq-shire-d021e5ORD28
HAMDI FARAHsophymarine-openregistry-h-hamdi-farah-293bd1ORD24
HASSAN JAPRILsophymarine-openregistry-h-hassan-japril-f4108eORD24
MARIAM MOHAMUDsophymarine-openregistry-h-mariam-mohamud-8c12a5ORD24
ABDI MOHAMUD IBRAHIMsophymarine-openregistry-h-abdi-mohamud-ibrahim-e8d28aORD0
MOHAMED ADENsophymarine-openregistry-h-mohamed-aden-d4050bORD0
MOHAMUD HERSI ADENsophymarine-openregistry-h-mohamud-hersi-aden-cdd4ffORD0

BOOTCAMP MEDIA LIMITED

sophymarine-openregistry-gb-08078066
Status
Active
Type
Private Limited Company
Incorporated
22/05/2012
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
9-11 Vittoria Street, Birmingham, B1 3ND

Direct shareholders

ShareholderShare classShares held% of class
MR JAMIL SHABIRsophymarine-openregistry-h-mr-jamil-shabir-e30584ORDINARY746
RAVINDER KAURsophymarine-openregistry-h-ravinder-kaur-d23b5fORDINARY250
CHRISTOPHER THORNETTsophymarine-openregistry-h-christopher-thornett-6953b4ORDINARY1
KABIR AHMEDsophymarine-openregistry-h-kabir-ahmed-d9980fORDINARY1
KELVIN OSONDUsophymarine-openregistry-h-kelvin-osondu-85f254ORDINARY1
MOHAMMAD SHAHID RAZAsophymarine-openregistry-h-mohammad-shahid-raza-eebcc5ORDINARY1
SARAH YOUSEF GHANIsophymarine-openregistry-h-sarah-yousef-ghani-7f95a7ORDINARY0

FARLEY FARM BARNS COMPANY LTD

sophymarine-openregistry-gb-08607231
Status
Active
Type
Private Limited Company
Incorporated
12/07/2013
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
26 The Green, Birmingham, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
ANTHONY JOHN DAINsophymarine-openregistry-h-anthony-john-dain-45e345ORDINARY25
JOANNE LOUISE HEILBRONNsophymarine-openregistry-h-joanne-louise-heilbronn-7422acORDINARY25
LINDSAY MARIE TRUMANsophymarine-openregistry-h-lindsay-marie-truman-24794cORDINARY25
MARK BRIAN RUSSELLsophymarine-openregistry-h-mark-brian-russell-ad03d9ORDINARY25
MARK WILLIAM TRUMANsophymarine-openregistry-h-mark-william-truman-472370ORDINARY25
MICHAEL CHRISTOPHER STREETONsophymarine-openregistry-h-michael-christopher-streeton-5ace4fORDINARY25
WENDY JOY RUSSELLsophymarine-openregistry-h-wendy-joy-russell-cc86c1ORDINARY25

BUILDINGS BY BESPOKE LIMITED

sophymarine-openregistry-gb-08726828
Status
Active
Type
Private Limited Company
Incorporated
10/10/2013
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Unit 2, Kenyon Forge, Birmingham, B18 6DH

Direct shareholders

ShareholderShare classShares held% of class
MARK DRENNANsophymarine-openregistry-h-mark-drennan-f67b76ORDINARY49
PETER LIGERTWOODsophymarine-openregistry-h-peter-ligertwood-f15d61ORDINARY21
STEPHEN WESTHORPEsophymarine-openregistry-h-stephen-westhorpe-b25766ORDINARY15
DAVID THOMAS EDWARD SMITHsophymarine-openregistry-h-david-thomas-edward-smith-bc1c8eORDINARY5
EMMA VICTORIA ELIZABETH CUNNINGHAM-BURLEYsophymarine-openregistry-h-emma-victoria-elizabeth-cunningham-burle-69667dORDINARY5
HEATHER JUANITA SARAH SMITHsophymarine-openregistry-h-heather-juanita-sarah-smith-2fbac9ORDINARY5
NEIL SMITHsophymarine-openregistry-gb-SC023976ORDINARY0

WASAT PROPERTY LIMITED

sophymarine-openregistry-gb-08734950
Status
Active
Type
Private Limited Company
Incorporated
16/10/2013
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
82 Aldridge Road, Birmingham, B42 2TP

Direct shareholders

ShareholderShare classShares held% of class
ABIDA HUSSAINsophymarine-openregistry-h-abida-hussain-0e2f01ORDINARY499
MAI NGUYENsophymarine-openregistry-h-mai-nguyen-c89683ORDINARY199
HAFSAH HANAsophymarine-openregistry-h-hafsah-hana-dac3e3ORDINARY100
SUMAYA HAFSAsophymarine-openregistry-h-sumaya-hafsa-2cdbebORDINARY100
YASMIN HAFSAsophymarine-openregistry-h-yasmin-hafsa-57f571ORDINARY100
MOHAMMED IBRARsophymarine-openregistry-h-mohammed-ibrar-60b673ORDINARY1
MOHAMMED IFTIKHARsophymarine-openregistry-h-mohammed-iftikhar-ac0d97ORDINARY1