UK companies/Birmingham/Page 57

Companies in Birmingham and their shareholdersPage 57 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 131 shareholdings and 6 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
131
Related parties
6

FSV HOLDINGS LIMITED

sophymarine-openregistry-gb-14965147
Status
Active
Type
Private Limited Company
Incorporated
27/06/2023
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
VANDEEP SINGH BABRAsophymarine-openregistry-h-vandeep-singh-babra-aee6d5ORDINARY GBP SHARES3434.00%
BALDEV KAURsophymarine-openregistry-h-baldev-kaur-593c84ORDINARY GBP SHARES2222.00%
GURJEET KAURsophymarine-openregistry-h-gurjeet-kaur-fd9f75ORDINARY GBP SHARES1111.00%
SANTOKH SINGHsophymarine-openregistry-gb-16449868ORDINARY GBP SHARES1111.00%
SARBJIT KAURsophymarine-openregistry-h-sarbjit-kaur-df0e5cORDINARY GBP SHARES1111.00%
SULAKHAN SINGHsophymarine-openregistry-h-sulakhan-singh-35f31bORDINARY GBP SHARES1111.00%

TBAT HOLD CO LIMITED

sophymarine-openregistry-gb-15082863
Status
Active
Type
Private Limited Company
Incorporated
18/08/2023
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Chamberlain Square, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
ANNE STEPHENSsophymarine-openregistry-h-anne-stephens-5aaa29ORDINARY336,637
JOANNE SYMONDSsophymarine-openregistry-h-joanne-symonds-0223adORDINARY336,637
MATTHEW SYMONDSsophymarine-openregistry-h-matthew-symonds-935a27ORDINARY336,637
RACHEL PARKEsophymarine-openregistry-h-rachel-parke-597c2cORDINARY336,637
SIMON PARKEsophymarine-openregistry-h-simon-parke-2da124ORDINARY336,637
SIMON STEPHENSsophymarine-openregistry-h-simon-stephens-79686bORDINARY336,637

Related parties

PartyRelationshipDetail
TBAT INNOVATION LIMITEDsophymarine-openregistry-gb-04356641Holds shares inORDINARY A

SWAI LTD

sophymarine-openregistry-gb-15123002
Status
Active
Type
Private Limited Company
Incorporated
07/09/2023
Accounts
MICRO ENTITY
SIC
62012 — Business and domestic software development
Registered office
Office 1,Izabella House, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD SADRAEIsophymarine-openregistry-h-mohammad-sadraei-a96a82ORDINARY333,334
BEHZAD RAHMATZADEHsophymarine-openregistry-h-behzad-rahmatzadeh-16d85fORDINARY333,333
JOANNA CALLAWAYsophymarine-openregistry-h-joanna-callaway-b6f588ORDINARY333,333
JOE YOUNGsophymarine-openregistry-h-joe-young-b4008dORDINARY64,000
NICK ADAMTHWAITEsophymarine-openregistry-h-nick-adamthwaite-5ef31cORDINARY64,000
MATTHEW HOWELLSsophymarine-openregistry-h-matthew-howells-3912d7ORDINARY32,000

SINGH GILL REAL ESTATE LTD

sophymarine-openregistry-gb-15192221
Status
Active
Type
Private Limited Company
Incorporated
06/10/2023
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
352 Bearwood Road, Birmingham, B66 4ET

Direct shareholders

ShareholderShare classShares held% of class
CHINGERS HOLDINGS LTDsophymarine-openregistry-gb-16676417ORDINARY50
KLER PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-10868483ORDINARY50
MANJIT GILLsophymarine-openregistry-h-manjit-gill-b2915eORDINARY50
HARJIT GILLsophymarine-openregistry-h-harjit-gill-10fca7ORDINARY0
PARMJIT GILL UPPALsophymarine-openregistry-h-parmjit-gill-uppal-2b1427ORDINARY0
SUKHMINDER GILLsophymarine-openregistry-h-sukhminder-gill-581c2cORDINARY0

ULTRALINE GROUP LIMITED

sophymarine-openregistry-gb-15573963
Status
Active
Type
Private Limited Company
Incorporated
18/03/2024
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
5a Grammar School Lane, Birmingham, West Midlands, B63 3SW

Direct shareholders

ShareholderShare classShares held% of class
ULTRALINE BUILD UK LIMITEDsophymarine-openregistry-gb-16052832ORDINARY13065.00%
VICTORIA ANNE SPENCERsophymarine-openregistry-h-victoria-anne-spencer-1eb8fcORDINARY3015.00%
RICHARD ALAN GREENsophymarine-openregistry-h-richard-alan-green-252d7eORDINARY2010.00%
STEVEN GERRARD HOLMESsophymarine-openregistry-h-steven-gerrard-holmes-bf47d2ORDINARY105.00%
STEVEN MALCOLM WILLIAMSsophymarine-openregistry-h-steven-malcolm-williams-e7b8afORDINARY105.00%
JOHN CHRISTOPHER GREENsophymarine-openregistry-h-john-christopher-green-1c9da9ORDINARY00.00%

Related parties

PartyRelationshipDetail
GREENWAYS CONTEMPORARY LIMITEDsophymarine-openregistry-gb-05361958Holds shares inORDINARY · 100.00%

MASIICC UK LIMITED

sophymarine-openregistry-gb-15590327
Status
Active
Type
Private Limited Company
Incorporated
24/03/2024
Accounts
DORMANT
SIC
62090 — Other information technology service activities
64201 — Activities of agricultural holding companies
64205 — Activities of financial services holding companies
64306 — Activities of real estate investment trusts
Registered office
G1 Radclyffe House, Birmingham, West Midlands, B16 8PF

Direct shareholders

ShareholderShare classShares held% of class
JOYCE DAODUsophymarine-openregistry-h-joyce-daodu-32fda0ORDINARY10,000
ANTONIO CHANsophymarine-openregistry-h-antonio-chan-1fbf07ORDINARY0
HERIBERTO GARCIA CORTESsophymarine-openregistry-h-heriberto-garcia-cortes-24a0ccORDINARY0
LUIS M SOUCHETsophymarine-openregistry-h-luis-m-souchet-7386b7ORDINARY0
PUI PUI TSUIsophymarine-openregistry-h-pui-pui-tsui-0abe97ORDINARY0
YONG CHUL JEONsophymarine-openregistry-h-yong-chul-jeon-b826abORDINARY0

CALLAN CONNECT GROUP LIMITED

sophymarine-openregistry-gb-15710212
Status
Active
Type
Private Limited Company
Incorporated
09/05/2024
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
59-61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
DARREN PATRICK CALLANsophymarine-openregistry-h-darren-patrick-callan-92b4d1ORDINARY2424.24%
CONRAD THOMAS CALLANsophymarine-openregistry-h-conrad-thomas-callan-31d211ORDINARY1717.17%
LANCE THOMAS CALLANsophymarine-openregistry-h-lance-thomas-callan-f4a2a4ORDINARY1717.17%
MARION ANN CALLANsophymarine-openregistry-h-marion-ann-callan-55cea1ORDINARY1616.16%
MICHELLE CALLANsophymarine-openregistry-h-michelle-callan-fd080aORDINARY1616.16%
JOANNE CALLANsophymarine-openregistry-h-joanne-callan-eb674cORDINARY99.09%

Related parties

PartyRelationshipDetail
CALLAN CONNECT LIMITEDsophymarine-openregistry-gb-05899425Holds shares inORDINARY · 100.00%
CALLAN PROPERTIES LIMITEDsophymarine-openregistry-gb-05444346Holds shares inORDINARY

HOSAIN'S HOME AND HOPE LTD

sophymarine-openregistry-gb-15727232
Status
Active
Type
Private Limited Company
Incorporated
18/05/2024
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
29 Beauchamp Road, Birmingham, B13 0NS

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD HOSAINsophymarine-openregistry-h-mohammad-hosain-b66d5cORDINARY10
AFSANA YASMINsophymarine-openregistry-h-afsana-yasmin-dc5033ORDINARY0
HUZAIFAH ALI HOSAINsophymarine-openregistry-h-huzaifah-ali-hosain-374e96ORDINARY0
JUHYMAH AEERA HOSAINsophymarine-openregistry-h-juhymah-aeera-hosain-e96aa3ORDINARY0
JUYRAH AYEESA HOSAINsophymarine-openregistry-h-juyrah-ayeesa-hosain-efce40ORDINARY0
SAYYIDAH FATIHA HOSAINsophymarine-openregistry-h-sayyidah-fatiha-hosain-3ff984ORDINARY0

HUDSON KAPEL AUCTIONS LIMITED

sophymarine-openregistry-gb-15736916
Status
Active
Type
Private Limited Company
Incorporated
23/05/2024
Accounts
TOTAL EXEMPTION FULL
SIC
45112 — Sale of used cars and light motor vehicles
62012 — Business and domestic software development
Registered office
One Eleven, Birmingham, B3 2HJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JONATHAN WITHEYsophymarine-openregistry-h-simon-jonathan-withey-41def6ORDINARY45045.00%
RICHARD BAKERsophymarine-openregistry-gb-08958369ORDINARY25025.00%
JONATHAN MICHAEL RICHARD HALLORANsophymarine-openregistry-h-jonathan-michael-richard-halloran-18c521ORDINARY20020.00%
JULIAN LESLIE SMITHsophymarine-openregistry-h-julian-leslie-smith-83e4d6ORDINARY808.00%
CHRISTOPHER HANDYsophymarine-openregistry-h-christopher-handy-4a0820ORDINARY101.00%
SIMON GILLsophymarine-openregistry-gb-09985938ORDINARY101.00%

OWNLEAF 2 LTD

sophymarine-openregistry-gb-15845475
Status
Active
Type
Private Limited Company
Incorporated
18/07/2024
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
International House, Birmingham, B4 7LR

Direct shareholders

ShareholderShare classShares held% of class
DERRICK LLOYD GRANT APSsophymarine-openregistry-h-derrick-lloyd-grant-aps-8a269bORDINARY6,000,000
DUPPSKO TRUST APSsophymarine-openregistry-h-duppsko-trust-aps-ff65b9ORDINARY4,000,000
ATIM APSsophymarine-openregistry-h-atim-aps-ddf2f3ORDINARY371,727
JULIAN ATKINSONsophymarine-openregistry-h-julian-atkinson-9cfc85ORDINARY371,726
TERRATECH APSsophymarine-openregistry-h-terratech-aps-d6b212ORDINARY371,726
AV II GP LLPsophymarine-openregistry-gb-OC441549ORDINARY185,863

JB DE VILLIERS LIMITED

sophymarine-openregistry-gb-15895463
Status
Active
Type
Private Limited Company
Incorporated
13/08/2024
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
AJM VK LTDsophymarine-openregistry-gb-15896613ORDINARY5033.33%
JANBRO CAPITAL LIMITEDsophymarine-openregistry-gb-16275925ORDINARY5033.33%
NDB HOLDINGS CAPITAL LIMITEDsophymarine-openregistry-gb-16713880ORDINARY5033.33%
CHRISTOFF DE WET DE VILLIERSsophymarine-openregistry-h-christoff-de-wet-de-villiers-a0e32eORDINARY00.00%
KURANVEER SINGH JANDUsophymarine-openregistry-h-kuranveer-singh-jandu-505ccfORDINARY00.00%
NICHOLAS DAVID BENNETTsophymarine-openregistry-h-nicholas-david-bennett-e4d1a3ORDINARY00.00%

E POWER GROUP B.V. LIMITED

sophymarine-openregistry-gb-15899386
Status
Active
Type
Private Limited Company
Incorporated
15/08/2024
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
10 Harborne Road, Birmingham, West Midlands, B15 3AA

Direct shareholders

ShareholderShare classShares held% of class
E POWER GROUP LIMITEDsophymarine-openregistry-gb-15750710ORD100
DAVID BARTLETTsophymarine-openregistry-h-david-bartlett-e4f4f6ORD0
EPOWER CAPITAL FZCOsophymarine-openregistry-h-epower-capital-fzco-36a09bORD0
NEIL PRATTsophymarine-openregistry-h-neil-pratt-c26eebORD0
RYAN DAVID GREENWOODsophymarine-openregistry-h-ryan-david-greenwood-1644ddORD0
WILLIAM ROBERT COXsophymarine-openregistry-h-william-robert-cox-9efe39ORD0

PAYEBACK LTD

sophymarine-openregistry-gb-15900853
Status
Active
Type
Private Limited Company
Incorporated
16/08/2024
Accounts
NO ACCOUNTS FILED
SIC
69203 — Tax consultancy
73110 — Advertising agencies
82990 — Other business support service activities n.e.c.
Registered office
Orega - The Colmore Building, Birmingham, B4 6AT

Direct shareholders

ShareholderShare classShares held% of class
CSGB HOLDINGS LIMITEDsophymarine-openregistry-gb-17009642ORDINARY28
POTATO HOLDINGS LTDsophymarine-openregistry-gb-14689820ORDINARY28
SAPIENTA SOLUTIONS LTDsophymarine-openregistry-gb-14689782ORDINARY28
LAUREN HARTILLsophymarine-openregistry-h-lauren-hartill-060709ORDINARY8
SOUTH RIDGE HOLDINGS LTDsophymarine-openregistry-gb-16287923ORDINARY8
WESTERN PINES HOLDINGS LTDsophymarine-openregistry-gb-17171824ORDINARY0

AUTMAN ROBOTICS LTD

sophymarine-openregistry-gb-15961045
Status
Active
Type
Private Limited Company
Incorporated
17/09/2024
Accounts
MICRO ENTITY
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
90 Sir Harrys Road, Birmingham, B5 7QH

Direct shareholders

ShareholderShare classShares held% of class
THARSHINI UMAPATHYsophymarine-openregistry-h-tharshini-umapathy-9a55b5ORDINARY45,479
BALA NAGA PRANAV SURESH KUMARsophymarine-openregistry-h-bala-naga-pranav-suresh-kumar-195904ORDINARY44,459
AIFORGE LIMITEDsophymarine-openregistry-gb-14712989ORDINARY6,000
MARTIN SLEEMANsophymarine-openregistry-h-martin-sleeman-551bafORDINARY2,041
JANANII KOLATHUR UMAPATHYsophymarine-openregistry-h-jananii-kolathur-umapathy-d463cfORDINARY1,021
SHARAN SARAVANANsophymarine-openregistry-h-sharan-saravanan-c24ca8ORDINARY1,000

ARTELL UK LTD

sophymarine-openregistry-gb-16000959
Status
Active
Type
Private Limited Company
Incorporated
07/10/2024
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 4a 19-31 Brunswick Road, Birmingham, B12 8NP

Direct shareholders

ShareholderShare classShares held% of class
AJMAL SHAHsophymarine-openregistry-h-ajmal-shah-23108bORDINARY170
ASIF SHAHsophymarine-openregistry-h-asif-shah-7b7d97ORDINARY170
GHAZALA BIBIsophymarine-openregistry-h-ghazala-bibi-b9e657ORDINARY170
MARIAM SHAMSHADsophymarine-openregistry-h-mariam-shamshad-91c3b6ORDINARY170
NADIA BIBIsophymarine-openregistry-h-nadia-bibi-309b89ORDINARY170
SAJAD SHAHsophymarine-openregistry-h-sajad-shah-408c98ORDINARY170

THE CLEARORTHO LIMITED

sophymarine-openregistry-gb-16135537
Status
Active
Type
Private Limited Company
Incorporated
13/12/2024
Accounts
MICRO ENTITY
SIC
32500 — Manufacture of medical and dental instruments and supplies
Registered office
19-21 Hatchett Street, Birmingham, B19 3NX

Direct shareholders

ShareholderShare classShares held% of class
JORGE PEREZsophymarine-openregistry-h-jorge-perez-442e1fORDINARY450
DR HARVEY GRAHAMEsophymarine-openregistry-h-dr-harvey-grahame-324beaORDINARY150
MR DAVID BALDRYsophymarine-openregistry-h-mr-david-baldry-99d35eORDINARY150
MR MICHAEL HUTTERsophymarine-openregistry-h-mr-michael-hutter-10620dORDINARY150
DR MICHAEL SULTANsophymarine-openregistry-h-dr-michael-sultan-510578ORDINARY50
MS SUE FISHERsophymarine-openregistry-h-ms-sue-fisher-f70827ORDINARY50

ONE THOUSAND TRADES GROUP LIMITED

sophymarine-openregistry-gb-16223958
Status
Active
Type
Private Limited Company
Incorporated
03/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
PAUL CADMANsophymarine-openregistry-h-paul-cadman-74e842ORDINARY60
AMY DEAKINsophymarine-openregistry-h-amy-deakin-64da1dORDINARY10
GARY SAMBROOKsophymarine-openregistry-h-gary-sambrook-0667cfORDINARY10
JOSHUA MORETONsophymarine-openregistry-h-joshua-moreton-67daa7ORDINARY10
RICHARD FALLONsophymarine-openregistry-h-richard-fallon-c1d42dORDINARY10
PAUL LOCKsophymarine-openregistry-gb-06497771ORDINARY0

Related parties

PartyRelationshipDetail
WALK THROUGH WALLS (OTTG) LIMITEDsophymarine-openregistry-gb-15114946Holds shares inORDINARY
THE TECHNOLOGY SUPPLY CHAIN (TSC) LIMITEDsophymarine-openregistry-gb-16218310Holds shares inORDINARY

PARAGON GLOBAL SERVICES LTD

sophymarine-openregistry-gb-16347345
Status
Active
Type
Private Limited Company
Incorporated
27/03/2025
Accounts
NO ACCOUNTS FILED
SIC
73110 — Advertising agencies
85590 — Other education n.e.c.
85600 — Educational support services
Registered office
Suite 10b, The Mclaren, Birmingham, B4 7LR

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED ASAD JAVEDsophymarine-openregistry-h-mohammed-asad-javed-fdc72eORDINARY75
USAMA NASEERsophymarine-openregistry-gb-16410253ORDINARY20
HAFIZ ALI AHMADsophymarine-openregistry-h-hafiz-ali-ahmad-d9a494ORDINARY2
ATIF ASLAMsophymarine-openregistry-h-atif-aslam-ab4f04ORDINARY1
MUHAMMAD MOAZ AKRAMsophymarine-openregistry-h-muhammad-moaz-akram-f7a92eORDINARY1
SADAM HUSSAINsophymarine-openregistry-h-sadam-hussain-0a7ef8ORDINARY1

GALAXY CARE SOLUTIONS LIMITED

sophymarine-openregistry-gb-16979718
Status
Active
Type
Private Limited Company
Incorporated
21/01/2026
Accounts
NO ACCOUNTS FILED
SIC
86900 — Other human health activities
Registered office
214 Heather Road, Birmingham, B10 9BD

Direct shareholders

ShareholderShare classShares held% of class
BLAWAL HABIBsophymarine-openregistry-h-blawal-habib-de46c0ORDINARY60030.00%
GALAXY CAREsophymarine-openregistry-h-galaxy-care-1cfbf2ORDINARY60030.00%
FATEMA HUSSAIN LUDIsophymarine-openregistry-h-fatema-hussain-ludi-2413a1ORDINARY40020.00%
MOHAMMAD HABIBsophymarine-openregistry-h-mohammad-habib-14dbb2ORDINARY20010.00%
MOHAMMED HAFIZ AL ASADsophymarine-openregistry-h-mohammed-hafiz-al-asad-52f4fbORDINARY20010.00%
HAYDAR GAZIsophymarine-openregistry-h-haydar-gazi-00ee09ORDINARY00.00%

SYMBIOSIS IP LIMITED

sophymarine-openregistry-gb-06658551
Status
Active
Type
Private Limited Company
Incorporated
29/07/2008
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Registered office
One Eleven, Birmingham, B3 2HJ

Direct shareholders

ShareholderShare classShares held% of class
ADAMSON JONES IP LIMITEDsophymarine-openregistry-gb-07188937ORDINARY100100.00%
JULIE MARIE MYINTsophymarine-openregistry-h-julie-marie-myint-9692a6G ORDINARY0
JULIE MARIE MYINTsophymarine-openregistry-h-julie-marie-myint-9692a6E ORDINARY0
JULIE MARIE MYINTsophymarine-openregistry-h-julie-marie-myint-9692a6A ORDINARY0
JULIE MARIE MYINTsophymarine-openregistry-h-julie-marie-myint-9692a6F ORDINARY0
JULIE MARIE MYINTsophymarine-openregistry-h-julie-marie-myint-9692a6J ORDINARY0
JULIE MARIE MYINTsophymarine-openregistry-h-julie-marie-myint-9692a6I ORDINARY0
JULIE MARIE MYINTsophymarine-openregistry-h-julie-marie-myint-9692a6H ORDINARY0
LEE SAMUELsophymarine-openregistry-h-lee-samuel-fa6492C ORDINARY0
MARK ANDREW HOGGINSsophymarine-openregistry-h-mark-andrew-hoggins-f4fb07D ORDINARY0
ROBERT CHARLES DOCHERTYsophymarine-openregistry-h-robert-charles-docherty-d28aeaG ORDINARY0
ROBERT CHARLES DOCHERTYsophymarine-openregistry-h-robert-charles-docherty-d28aeaI ORDINARY0
ROBERT CHARLES DOCHERTYsophymarine-openregistry-h-robert-charles-docherty-d28aeaE ORDINARY0
ROBERT CHARLES DOCHERTYsophymarine-openregistry-h-robert-charles-docherty-d28aeaH ORDINARY0
ROBERT CHARLES DOCHERTYsophymarine-openregistry-h-robert-charles-docherty-d28aeaJ ORDINARY0
ROBERT CHARLES DOCHERTYsophymarine-openregistry-h-robert-charles-docherty-d28aeaF ORDINARY0
ROBERT CHARLES DOCHERTYsophymarine-openregistry-h-robert-charles-docherty-d28aeaB ORDINARY0