UK companies/Birmingham/Page 49

Companies in Birmingham and their shareholdersPage 49 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 130 shareholdings and 2 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
130
Related parties
2

CROFTS & ASSINDER HOLDINGS LIMITED

sophymarine-openregistry-gb-00110720
Status
Active
Type
Private Limited Company
Incorporated
11/07/1910
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Standard Brassworks,, Birmingham, B12 0QX

Direct shareholders

ShareholderShare classShares held% of class
A J H CROFTSsophymarine-openregistry-h-a-j-h-crofts-8b8225ORDINARY48,850
C R H CROFTSsophymarine-openregistry-h-c-r-h-crofts-c94d40ORDINARY48,850
J M CROFTSsophymarine-openregistry-h-j-m-crofts-c2fdc8ORDINARY48,850
R G H CROFTSsophymarine-openregistry-h-r-g-h-crofts-21fd27ORDINARY48,850
J M CROFTSsophymarine-openregistry-h-j-m-crofts-c2fdc8ORDINARY42,700
A J H CROFTSsophymarine-openregistry-h-a-j-h-crofts-8b8225ORDINARY39,250
C R H CROFTSsophymarine-openregistry-h-c-r-h-crofts-c94d40ORDINARY39,250
K L CROFTSsophymarine-openregistry-h-k-l-crofts-083fe9ORDINARY19,650
W T H CROFTSsophymarine-openregistry-h-w-t-h-crofts-893831ORDINARY19,650
R G H CROFTSsophymarine-openregistry-h-r-g-h-crofts-21fd27ORDINARY2,000

WYTHALL NURSERIES LIMITED

sophymarine-openregistry-gb-00643365
Status
Active
Type
Private Limited Company
Incorporated
30/11/1959
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Wilmore Lane, Birmingham, B47 6LQ

Direct shareholders

ShareholderShare classShares held% of class
KEVIN MOSELEYsophymarine-openregistry-h-kevin-moseley-fbb3edORDINARY2,474
MOSELEY FAMILY SETTLEMENT 2024sophymarine-openregistry-h-moseley-family-settlement-2024-c8781fORDINARY2,311
ANDREW MOSELEYsophymarine-openregistry-h-andrew-moseley-ca9e9fORDINARY1,716
JACQUELINE PRIESTsophymarine-openregistry-h-jacqueline-priest-4a95deORDINARY997
EILEEN SNAPEsophymarine-openregistry-h-eileen-snape-ef5aa7ORDINARY1
JOSEPHINE MOSELEYsophymarine-openregistry-h-josephine-moseley-6960f0ORDINARY0

NON STANDARD SOCKET SCREW LIMITED

sophymarine-openregistry-gb-01008405
Status
Active
Type
Private Limited Company
Incorporated
20/04/1971
Accounts
GROUP
SIC
25940 — Manufacture of fasteners and screw machine products
Registered office
360 Farm Street, Birmingham, West Midlands, B19 2TZ

Direct shareholders

ShareholderShare classShares held% of class
NSSS HOLDINGS LIMITEDsophymarine-openregistry-gb-16599673ORDINARY100
ABIGAIL WHITEsophymarine-openregistry-h-abigail-white-6e47e9ORDINARY0
ALAN WALTER WHITEsophymarine-openregistry-h-alan-walter-white-35befaORDINARY0
CAROLE ANNE WHITEsophymarine-openregistry-h-carole-anne-white-b41708ORDINARY0
MELVIN WHITEsophymarine-openregistry-h-melvin-white-d0729bORDINARY0
TOBIAS WHITEsophymarine-openregistry-h-tobias-white-e4b2e6ORDINARY0

Related parties

PartyRelationshipDetail
TAYLOR EMBEX FASTENERS LIMITEDsophymarine-openregistry-gb-02263316Holds shares inORDINARY

ROSSHILL MANAGEMENTS LIMITED

sophymarine-openregistry-gb-01102180
Status
Active
Type
Private Limited Company
Incorporated
16/03/1973
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
137 Newhall Street, Birmingham, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
BRAM CARTMELsophymarine-openregistry-h-bram-cartmel-ab8af8ORDINARY2
ANNETTA PHILLIPSsophymarine-openregistry-h-annetta-phillips-688f75ORDINARY1
AYAL HAYESsophymarine-openregistry-h-ayal-hayes-0a1d5eORDINARY1
CANADIA PROPERTIES LIMITEDsophymarine-openregistry-h-canadia-properties-limited-75cb71ORDINARY1
JMD INCORPORATION LIMITEDsophymarine-openregistry-gb-14599918ORDINARY1
THEOHARIS THEOHARISsophymarine-openregistry-h-theoharis-theoharis-d21800ORDINARY1

AUTOSPIN(OIL SEALS)LIMITED

sophymarine-openregistry-gb-01206807
Status
Active
Type
Private Limited Company
Incorporated
09/04/1975
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
Birkdale Avenue, Birmingham, B29 6UB

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM MCCOYsophymarine-openregistry-h-malcolm-mccoy-b48458ORDINARY688
JANET MCCOYsophymarine-openregistry-h-janet-mccoy-f1fa85ORDINARY261
THE ESTATE OF ALBERT HENRY GLAZEsophymarine-openregistry-h-the-estate-of-albert-henry-glaze-11c766ORDINARY50
A.G. FINEsophymarine-openregistry-h-a-g-fine-cdb9b0ORDINARY1
THE ESTATE OF BJ TOMBSsophymarine-openregistry-h-the-estate-of-bj-tombs-09c007ORDINARY0
THE ESTATE OF M TOMBSsophymarine-openregistry-h-the-estate-of-m-tombs-f96f6dORDINARY0

GLENSON (HOLDINGS) LIMITED

sophymarine-openregistry-gb-01224635
Status
Active
Type
Private Limited Company
Incorporated
01/09/1975
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Summer Hill Works, Birmingham, B1 3DH

Direct shareholders

ShareholderShare classShares held% of class
CURRIE & WARNER (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01619615ORDINARY14,023
ANDREW WEBSTER LLOYDsophymarine-openregistry-h-andrew-webster-lloyd-612fa5ORDINARY13,475
MATTHEW SPENCER LLOYDsophymarine-openregistry-h-matthew-spencer-lloyd-270397ORDINARY13,475
MARTYN IAN LLOYDsophymarine-openregistry-h-martyn-ian-lloyd-b8f2c1ORDINARY1
MONICA EVA LLOYDsophymarine-openregistry-h-monica-eva-lloyd-6d7a5aORDINARY1
WEST NOMINEES LIMITEDsophymarine-openregistry-gb-OE030132ORDINARY0

LARCHDEAN PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-01726676
Status
Active
Type
Private Limited Company
Incorporated
26/05/1983
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Chantry House High Street, Birmingham, West Midlands, B46 3BP

Direct shareholders

ShareholderShare classShares held% of class
JOANNE WILSONsophymarine-openregistry-h-joanne-wilson-c83460ORDINARY75
CIARA WILSONsophymarine-openregistry-h-ciara-wilson-3fbde0ORDINARY25
DOMINIC WILSONsophymarine-openregistry-gb-08937963ORDINARY0
EMILY WILSONsophymarine-openregistry-h-emily-wilson-3624dfORDINARY0
MATTHEW WILSONsophymarine-openregistry-gb-15684358ORDINARY0
NICHOLAS WILSONsophymarine-openregistry-gb-05102925ORDINARY0

SUMMERHILL INDUSTRIAL PARK LIMITED

sophymarine-openregistry-gb-01820083
Status
Active
Type
Private Limited Company
Incorporated
29/05/1984
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Highfield Road, Birmingham, B15 3BH

Direct shareholders

ShareholderShare classShares held% of class
HANDARA PROPERTIES LTDsophymarine-openregistry-gb-05854895ORDINARY2
MICHAEL OBENGsophymarine-openregistry-h-michael-obeng-587532ORDINARY2
ARNOLD MAURICE PUTSMAN (DECEASED 23.07.22sophymarine-openregistry-h-arnold-maurice-putsman-deceased-23-07-22-e3474aORDINARY1
GODFREY PETER HAROLD TEMPERTONsophymarine-openregistry-h-godfrey-peter-harold-temperton-29b169ORDINARY1
HANDARA PROPERTIES LTDsophymarine-openregistry-gb-05854895ORDINARY1
HANDARA PROPERTIES LTDsophymarine-openregistry-gb-05854895ORDINARY1
RONALD DAVID TEMPERTON (DECEASED 28.12.22)sophymarine-openregistry-h-ronald-david-temperton-deceased-28-12-22-7bae46ORDINARY1
SHEILA PUTSMANsophymarine-openregistry-h-sheila-putsman-a787f1ORDINARY1

PAK TRAVELS LIMITED

sophymarine-openregistry-gb-02005047
Status
Active
Type
Private Limited Company
Incorporated
01/04/1986
Accounts
SMALL
SIC
79110 — Travel agency activities
Registered office
280 Coventry Road, Birmingham, B10 0XA

Direct shareholders

ShareholderShare classShares held% of class
MR RIZWAN WARISsophymarine-openregistry-h-mr-rizwan-waris-e22dc1ORDINARY25,000
MRS NAZIA WARISsophymarine-openregistry-h-mrs-nazia-waris-27002dORDINARY25,000
MR HAMZA WARISsophymarine-openregistry-h-mr-hamza-waris-11fdbaORDINARY20,000
MISS SADIA HAROON MALIKsophymarine-openregistry-h-miss-sadia-haroon-malik-8897a0ORDINARY15,000
MR HAROON MALIKsophymarine-openregistry-h-mr-haroon-malik-e17233ORDINARY15,000
MR HAANI HAROON ZAFAR MALIKsophymarine-openregistry-h-mr-haani-haroon-zafar-malik-916aa5ORDINARY0

TECHNIFORM DENTAL LABORATORY LIMITED

sophymarine-openregistry-gb-02016694
Status
Active
Type
Private Limited Company
Incorporated
02/05/1986
Accounts
MICRO ENTITY
SIC
86230 — Dental practice activities
Registered office
Grays Court 5 Nursery Road, Birmingham, West Midlands, B15 3JX

Direct shareholders

ShareholderShare classShares held% of class
MARK CHRISTOPHER GOODMANsophymarine-openregistry-h-mark-christopher-goodman-82d679ORDINARY45
DOMINIC AMENDOLAsophymarine-openregistry-h-dominic-amendola-311502ORDINARY40
JUDITH ANN AMENDOLAsophymarine-openregistry-h-judith-ann-amendola-0377edORDINARY40
JACLYN BRIDGET ROSE RICHARDSsophymarine-openregistry-h-jaclyn-bridget-rose-richards-20a260ORDINARY35
CIHAN ISIKsophymarine-openregistry-h-cihan-isik-9b2ff7ORDINARY20
DANIEL RICHARDSsophymarine-openregistry-h-daniel-richards-c629f6ORDINARY20

BRIDGE STREET MANAGEMENT (NUMBER 7) LIMITED

sophymarine-openregistry-gb-02397570
Status
Active
Type
Private Limited Company
Incorporated
22/06/1989
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cobalt Square Second Floor, Birmingham, West Midlands, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
A DE MOORsophymarine-openregistry-h-a-de-moor-a8d2e3ORDINARY2
CLARE TAYLORsophymarine-openregistry-h-clare-taylor-b3b23aORDINARY2
E MOSELEYsophymarine-openregistry-h-e-moseley-b2e323ORDINARY2
JEREMY KILORAN GRIMSHAWsophymarine-openregistry-h-jeremy-kiloran-grimshaw-301c93ORDINARY2
NIALL BRYNEsophymarine-openregistry-h-niall-bryne-9dc914ORDINARY2
MR J PLATHsophymarine-openregistry-h-mr-j-plath-bad8efORDINARY0

PENTALVER TRANSPORT LIMITED

sophymarine-openregistry-gb-02453541
Status
Active
Type
Private Limited Company
Incorporated
18/12/1989
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49410 — Freight transport by road
Registered office
6th Floor The Lewis Building, Birmingham, B4 6EQ

Direct shareholders

ShareholderShare classShares held% of class
FREIGHTLINER LIMITEDsophymarine-openregistry-gb-03118392ORDINARY325,100
GWI UK ACQUISITION COMPANY LIMITEDsophymarine-openregistry-gb-09449366ORDINARY0
HEAVY HAUL ACQUISITIONS LIMITEDsophymarine-openregistry-gb-05313136ORDINARY0
MANAGEMENT CONSORTIUM BID LIMITEDsophymarine-openregistry-gb-02957951ORDINARY0
RAILINVEST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-06522985ORDINARY0
RAILINVEST HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-06522978ORDINARY0

METACE PROPERTIES LIMITED

sophymarine-openregistry-gb-02458343
Status
Active
Type
Private Limited Company
Incorporated
10/01/1990
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
21 Wainwright Street, Birmingham, B6 5TH

Direct shareholders

ShareholderShare classShares held% of class
HARISH NATHWANIsophymarine-openregistry-h-harish-nathwani-2518e5ORDINARY40,002
ALI ASGAR DHARAMSHIsophymarine-openregistry-h-ali-asgar-dharamshi-ff93bfORDINARY0
MOHAMED JABIR DHARAMSHIsophymarine-openregistry-h-mohamed-jabir-dharamshi-1d9b96ORDINARY0
MUSLIM DHARAMSHIsophymarine-openregistry-h-muslim-dharamshi-cf8408ORDINARY0
NATHWANI HARISHsophymarine-openregistry-h-nathwani-harish-9f1307ORDINARY0
NILESH NATHWANIsophymarine-openregistry-h-nilesh-nathwani-768ef7ORDINARY0

MASONS FASTENERS LTD.

sophymarine-openregistry-gb-02617866
Status
Active
Type
Private Limited Company
Incorporated
06/06/1991
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
Unit 34 Coleshill Industrial Estate Station Road, Birmingham, B46 1JT

Direct shareholders

ShareholderShare classShares held% of class
MARK ALBERT BATTERHAMsophymarine-openregistry-h-mark-albert-batterham-d70824ORDINARY600
EMMA JANE BATTERHAMsophymarine-openregistry-h-emma-jane-batterham-794d1eORDINARY400
DAVID JAMES MILLICHEAPsophymarine-openregistry-h-david-james-millicheap-753069ORDINARY0
GILLIAN MILLICHEAPsophymarine-openregistry-h-gillian-millicheap-c15547ORDINARY0
MARLENE LORETTA JANE MILLICHEAPsophymarine-openregistry-h-marlene-loretta-jane-millicheap-c8509dORDINARY0
MARTIN IAN MILLICHEAPsophymarine-openregistry-h-martin-ian-millicheap-a4e3b6ORDINARY0

PORTMAN INDUSTRIES LIMITED

sophymarine-openregistry-gb-02732503
Status
Active
Type
Private Limited Company
Incorporated
20/07/1992
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
Registered office
20 Gavin Way, Nexus Point, Birmingham, West Midlands, B6 7AF

Direct shareholders

ShareholderShare classShares held% of class
NOBISCO LTDsophymarine-openregistry-gb-01945617ORDINARY20,000
AMANDA RODGERSsophymarine-openregistry-h-amanda-rodgers-5e534bORDINARY0
BEVERLEY HOLLOWAYsophymarine-openregistry-h-beverley-holloway-dcf00aORDINARY0
C.A. SMYTHEsophymarine-openregistry-h-c-a-smythe-8b7327ORDINARY0
C.J. SMYTHEsophymarine-openregistry-h-c-j-smythe-30a839ORDINARY0
NICOLA SMITHsophymarine-openregistry-h-nicola-smith-a4d26fORDINARY0

INNATE MANAGEMENT SYSTEMS LIMITED

sophymarine-openregistry-gb-02749646
Status
Active
Type
Private Limited Company
Incorporated
22/09/1992
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
201 The Green House, Birmingham, B9 4DJ

Direct shareholders

ShareholderShare classShares held% of class
CATALYST AMC LTDsophymarine-openregistry-gb-07711479ORDINARY11,545
BARRY MUIRsophymarine-openregistry-h-barry-muir-b06c98ORDINARY0
D COPLANDsophymarine-openregistry-h-d-copland-8cb98cORDINARY0
FIONA POWELLsophymarine-openregistry-h-fiona-powell-731ed0ORDINARY0
MARION LACKsophymarine-openregistry-h-marion-lack-e1f757ORDINARY0
MICHAEL ROBERT COURTNEY WATTSsophymarine-openregistry-h-michael-robert-courtney-watts-a86df9ORDINARY0

WESTPOINT HOLDINGS LIMITED

sophymarine-openregistry-gb-02758473
Status
Active
Type
Private Limited Company
Incorporated
22/10/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office
Welcome House Glover Street, Birmingham, West Midlands, B9 4EP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IFTICAR SARWARsophymarine-openregistry-h-mohammed-ifticar-sarwar-b6ac13ORDINARY10,000
MOHAMMED IMTIAZ SARWARsophymarine-openregistry-h-mohammed-imtiaz-sarwar-08b808ORDINARY10,000
MOHAMMED JAVED SARWARsophymarine-openregistry-h-mohammed-javed-sarwar-a9cf41ORDINARY10,000
TASLEAM AKHTER AKRAMsophymarine-openregistry-h-tasleam-akhter-akram-1078a4ORDINARY10,000
MOHAMMED IFTICAR SARWARsophymarine-openregistry-h-mohammed-ifticar-sarwar-b6ac13ORDINARY2,500
MOHAMMED IMTIAZ SARWARsophymarine-openregistry-h-mohammed-imtiaz-sarwar-08b808ORDINARY2,500
MOHAMMED JAVED SARWARsophymarine-openregistry-h-mohammed-javed-sarwar-a9cf41ORDINARY2,500
TASLEAM AKHTER AKRAMsophymarine-openregistry-h-tasleam-akhter-akram-1078a4ORDINARY2,500
MOHAMMAD GHAFFER ANWARsophymarine-openregistry-h-mohammad-ghaffer-anwar-c88d21ORDINARY0
MOHAMMAD RIAZ ANWARsophymarine-openregistry-h-mohammad-riaz-anwar-ecfca8ORDINARY0

Related parties

PartyRelationshipDetail
DARTMOUTH INVESTMENTS LIMITEDsophymarine-openregistry-gb-13914421Holds shares inORDINARY

FIRA LANDSCAPE LTD

sophymarine-openregistry-gb-02767106
Status
Active
Type
Private Limited Company
Incorporated
24/11/1992
Accounts
UNAUDITED ABRIDGED
SIC
71112 — Urban planning and landscape architectural activities
Registered office
First Floor, Birmingham, B2 5SN

Direct shareholders

ShareholderShare classShares held% of class
FIRA LANDSCAPE EOT LIMITEDsophymarine-openregistry-gb-15755898ORDINARY5,784,737
THE TRUSTEES OF THE FIRA LANDSCAPE SHARE INCENTIVE PLANsophymarine-openregistry-h-the-trustees-of-the-fira-landscape-share-23fba1ORDINARY215,263
FIRA LANDSCAPE PRACTICE LIMITEDsophymarine-openregistry-gb-06440227ORDINARY0
JEREMY MARK PARKERsophymarine-openregistry-h-jeremy-mark-parker-357654ORDINARY0
RYAN SUDALLsophymarine-openregistry-h-ryan-sudall-c2a75bORDINARY0
VICTORIA PHILLIPSsophymarine-openregistry-h-victoria-phillips-50bc23ORDINARY0

FIRLIEGH COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-02897945
Status
Active
Type
Private Limited Company
Incorporated
14/02/1994
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
323 Fort Parkway, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
DAVID IAN LEECHsophymarine-openregistry-h-david-ian-leech-ed3626ORDINARY GBP1 SHARES120.00%
ELIZABETH GRIERSON PEPPERELLsophymarine-openregistry-h-elizabeth-grierson-pepperell-ba549dORDINARY GBP1 SHARES120.00%
G SOVRANOsophymarine-openregistry-h-g-sovrano-f7e499ORDINARY GBP1 SHARES120.00%
GARRABOST DONALD JAYALAKSHMIsophymarine-openregistry-h-garrabost-donald-jayalakshmi-a80bc6ORDINARY GBP1 SHARES120.00%
SELIM YIGITsophymarine-openregistry-h-selim-yigit-1fcc94ORDINARY GBP1 SHARES120.00%
ELINA BIRKAVAsophymarine-openregistry-h-elina-birkava-5022e1ORDINARY GBP1 SHARES00.00%

ARDENFIELD DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-02911104
Status
Active
Type
Private Limited Company
Incorporated
22/03/1994
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
DAVID HARTLEYsophymarine-openregistry-gb-16367716ORDINARY13
LOUISA HARTLEYsophymarine-openregistry-h-louisa-hartley-6536d2ORDINARY13
FRANCES BRIONY SMITHsophymarine-openregistry-h-frances-briony-smith-aecf2bORDINARY0
G.A. SMITHsophymarine-openregistry-gb-06398033ORDINARY0
JAMES ROBERT DUNNsophymarine-openregistry-h-james-robert-dunn-c528c6ORDINARY0
TRACEY LOUISE DUNNsophymarine-openregistry-h-tracey-louise-dunn-efd8e1ORDINARY0