UK companies/Birmingham/Page 63

Companies in Birmingham and their shareholdersPage 63 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 118 shareholdings and 5 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
118
Related parties
5

FCS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-16347735
Status
Active
Type
Private Limited Company
Incorporated
27/03/2025
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Unit 7 The Courtyard Roman Way, Birmingham, West Midlands, B46 1HQ

Direct shareholders

ShareholderShare classShares held% of class
PATRICK RYANsophymarine-openregistry-gb-11476898B ORDINARY4,400100.00%
TURNASTONE LTDsophymarine-openregistry-gb-08987644A ORDINARY4,000100.00%
JAMIE ANDREW PRITCHARDsophymarine-openregistry-h-jamie-andrew-pritchard-e165f0D ORDINARY1,000100.00%
SARAH CARRIGAN-RYANsophymarine-openregistry-h-sarah-carrigan-ryan-8d3ee1C ORDINARY600100.00%
MICHAEL DUFTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03690540A ORDINARY00.00%

Related parties

PartyRelationshipDetail
COMPLETE FIRE SOLUTIONS HOLDINGS LTDsophymarine-openregistry-gb-13506477Holds shares inA ORDINARY · 55.00%
FIRE COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-09514860Holds shares inB ORDINARY · 44.00%

T.M.A. ENGINEERING LIMITED

sophymarine-openregistry-gb-01126971
Status
Active
Type
Private Limited Company
Incorporated
06/08/1973
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
95-111 Tyburn Road, Birmingham, B24 8NQ

Direct shareholders

ShareholderShare classShares held% of class
T.M.A. ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-13873158A ORDINARY3,620
T.M.A. ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-13873158B ORDINARY1,500
T.M.A. ENGINEERING HOLDINGS LTDsophymarine-openregistry-gb-13873158C ORDINARY1,000
ESTELLE ALBUTTsophymarine-openregistry-h-estelle-albutt-0d43e6C ORDINARY0
LYNDSAY ANNE ALBUTTsophymarine-openregistry-h-lyndsay-anne-albutt-373e6bA ORDINARY0
MATTHEW ALBUTTsophymarine-openregistry-h-matthew-albutt-4a5f08A ORDINARY0
TIMOTHY MORGAN ALBUTTsophymarine-openregistry-h-timothy-morgan-albutt-5377bdB ORDINARY0

J.E.S. MANUFACTURING COMPANY LIMITED

sophymarine-openregistry-gb-02894218
Status
Active
Type
Private Limited Company
Incorporated
02/02/1994
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
53 Wharf Road, Birmingham, West Midlands, B11 2DX

Direct shareholders

ShareholderShare classShares held% of class
NIGEL STOREYsophymarine-openregistry-h-nigel-storey-512e04ORDINARY A505
YVONNE STOREYsophymarine-openregistry-h-yvonne-storey-8fbf24ORDINARY C20
AMELIA JOANNE HARRISsophymarine-openregistry-h-amelia-joanne-harris-56dbc8ORDINARY B5
BETTINA MARIE STOREYsophymarine-openregistry-h-bettina-marie-storey-cfaa68ORDINARY B5
NIGEL JAMES STOREYsophymarine-openregistry-h-nigel-james-storey-d7062fORDINARY B5

CLASSIC DIAMONDS LIMITED

sophymarine-openregistry-gb-04266227
Status
Active
Type
Private Limited Company
Incorporated
07/08/2001
Accounts
UNAUDITED ABRIDGED
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
16 Vyse Street, Birmingham, B18 6LE

Direct shareholders

ShareholderShare classShares held% of class
KEITH DEARNsophymarine-openregistry-h-keith-dearn-95d343ORDINARY A25050.00%
WENDY JANE DEARNsophymarine-openregistry-h-wendy-jane-dearn-3660a0ORDINARY A25050.00%
LAURA DEARNsophymarine-openregistry-h-laura-dearn-a5af2bORDINARY C100100.00%
EMMA ROSSsophymarine-openregistry-h-emma-ross-783200ORDINARY B5050.00%
JON JAMES ROSSsophymarine-openregistry-h-jon-james-ross-8aec12ORDINARY B5050.00%

PACKT PUBLISHING LIMITED

sophymarine-openregistry-gb-04759694
Status
Active
Type
Private Limited Company
Incorporated
09/05/2003
Accounts
FULL
SIC
58110 — Book publishing
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
DAVID LACHLAN MACLEANsophymarine-openregistry-h-david-lachlan-maclean-0de971A ORDINARY19,000
LONGROW CAPITAL LIMITEDsophymarine-openregistry-gb-10922505B ORDINARY19,000
VARIOUSsophymarine-openregistry-gb-03428739C ORDINARY2,476
LOUAY FATOOHIsophymarine-openregistry-h-louay-fatoohi-57f50eA ORDINARY1,000
LOUAY FATOOHIsophymarine-openregistry-h-louay-fatoohi-57f50eB ORDINARY1,000
VIJAY TASEsophymarine-openregistry-h-vijay-tase-a44fdaB ORDINARY619
VIJAY TASEsophymarine-openregistry-h-vijay-tase-a44fdaA ORDINARY619

Related parties

PartyRelationshipDetail
META SPRINT LIMITEDsophymarine-openregistry-gb-13074358Holds shares inORDINARY · 0.00%

KEW FACILITIES LIMITED

sophymarine-openregistry-gb-05078019
Status
Active
Type
Private Limited Company
Incorporated
18/03/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
85-87 Suite 2a, 6th Floor, Cobalt Square, Birmingham, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
DMR LEADING GROUP LTDsophymarine-openregistry-gb-13925115ORDINARY A65
DMR LEADING GROUP LTDsophymarine-openregistry-gb-13925115ORDINARY B25
DMR LEADING GROUP LTDsophymarine-openregistry-gb-13925115ORDINARY C10
ALEXANDER WALKERsophymarine-openregistry-h-alexander-walker-3605eaORDINARY A0
KATIE WALKERsophymarine-openregistry-gb-16638168ORDINARY B0
PHILIPPA WALKERsophymarine-openregistry-h-philippa-walker-c0cf1bORDINARY C0
WENDY LILIAN WALKERsophymarine-openregistry-h-wendy-lilian-walker-43d7dbORDINARY B0

Related parties

PartyRelationshipDetail
WALKER CATERING SUPPLIES LIMITEDsophymarine-openregistry-gb-02486733Holds shares inORDINARY

FAIRCOMPLUS LIMITED

sophymarine-openregistry-gb-05112408
Status
Active
Type
Private Limited Company
Incorporated
26/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2b The Green, Birmingham, West Midlands, B38 8SD

Direct shareholders

ShareholderShare classShares held% of class
MS SUZANNA THOMASsophymarine-openregistry-h-ms-suzanna-thomas-921451B ORDINARY3570.00%
MR JAY THOMAS-MORTONsophymarine-openregistry-h-mr-jay-thomas-morton-bdfe74C ORDINARY25100.00%
MS DEBORAH LAMBERTsophymarine-openregistry-h-ms-deborah-lambert-689392A ORDINARY2080.00%
SUZANNA THOMASsophymarine-openregistry-h-suzanna-thomas-78fa16B ORDINARY1530.00%
DEBORAH LAMBERTsophymarine-openregistry-h-deborah-lambert-28de68A ORDINARY520.00%

SECOND HOME STUDIOS LTD

sophymarine-openregistry-gb-05256344
Status
Active
Type
Private Limited Company
Incorporated
12/10/2004
Accounts
TOTAL EXEMPTION FULL
SIC
59111 — Motion picture production activities
Registered office
17 Pickford Street, Birmingham, B5 5QH

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER RANDALLsophymarine-openregistry-h-christopher-randall-628125B ORDINARY20,090
THE BUSINESS GYM LTDsophymarine-openregistry-gb-15372854A ORDINARY1,546
MANDEEP SINGH ATHWALLsophymarine-openregistry-h-mandeep-singh-athwall-ff217aC ORDINARY1,237
MARTYN AND AYYAB COCKBURNsophymarine-openregistry-h-martyn-and-ayyab-cockburn-44e250C ORDINARY1,237
WYNN DEVELOPMENTS LTDsophymarine-openregistry-gb-10743837C ORDINARY1,237
CHRISTOPHER RANDALLsophymarine-openregistry-h-christopher-randall-628125B ORDINARY10

LOCSAFE SECURITY SYSTEMS LIMITED

sophymarine-openregistry-gb-05452026
Status
Liquidation
Type
Private Limited Company
Incorporated
13/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46180 — Agents specialized in the sale of other particular products
80200 — Security systems service activities
Registered office
11th Floor, Birmingham, B2 5LG

Direct shareholders

ShareholderShare classShares held% of class
FABEC LIMITEDsophymarine-openregistry-gb-15371655ORDINARY7070.00%
A.J.P. WILLIAMSsophymarine-openregistry-gb-12320104ORDINARY3030.00%
M.J.B. WILLIAMS,sophymarine-openregistry-h-m-j-b-williams-981975C ORDINARY0
MRS. A.G. WILLIAMS,sophymarine-openregistry-h-mrs-a-g-williams-05298eA ORDINARY0
R.J. WILLIAMS,sophymarine-openregistry-gb-15582180ORDINARY00.00%

ALLMPDISS HOLDINGS LIMITED

sophymarine-openregistry-gb-07558172
Status
Active
Type
Private Limited Company
Incorporated
09/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
C/O Penningtons Manches Cooper Llp, Birmingham, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230ORDINARY56100.00%
CARL ADRIAN SNOWLINGsophymarine-openregistry-h-carl-adrian-snowling-312529ORDINARY A0
FRANCESCA LOUISE BATLEYsophymarine-openregistry-h-francesca-louise-batley-ba8d3aORDINARY B0
ROBERT ALAN BATLEYsophymarine-openregistry-h-robert-alan-batley-5f73fdORDINARY A0
RUTH ELIZABETH SNOWLINGsophymarine-openregistry-h-ruth-elizabeth-snowling-ccaefcORDINARY B0

Related parties

PartyRelationshipDetail
ALLMAKE MOTOR PARTS LIMITEDsophymarine-openregistry-gb-03253186Holds shares inORDINARY · 100.00%

FIDELIS CONTRACT SERVICES LTD

sophymarine-openregistry-gb-07682858
Status
Active
Type
Private Limited Company
Incorporated
27/06/2011
Accounts
FULL
SIC
81100 — Combined facilities support activities
81210 — General cleaning of buildings
81229 — Other building and industrial cleaning activities
Registered office
Holly House, Birmingham, B44 9ER

Direct shareholders

ShareholderShare classShares held% of class
REACT SC HOLDINGS LIMITEDsophymarine-openregistry-gb-09614215A ORDINARY70
REACT SC HOLDINGS LIMITEDsophymarine-openregistry-gb-09614215B ORDINARY15
REACT SC HOLDINGS LIMITEDsophymarine-openregistry-gb-09614215C ORDINARY8
LAURENCE UDELLsophymarine-openregistry-h-laurence-udell-1f3400B ORDINARY0
LLOYD ANSERMOZsophymarine-openregistry-h-lloyd-ansermoz-67badcA ORDINARY0
NAOMI CURIN ANSERMOZsophymarine-openregistry-h-naomi-curin-ansermoz-4249b7A ORDINARY0
SUSAN EVANSsophymarine-openregistry-h-susan-evans-7c05e0B ORDINARY0

KAPLAN PROPERTIES LIMITED

sophymarine-openregistry-gb-07860846
Status
Active
Type
Private Limited Company
Incorporated
25/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
13 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
ARNOLD MARK KAPLAN MBEsophymarine-openregistry-h-arnold-mark-kaplan-mbe-7040b9ORDINARY8
DAVID KAPLANsophymarine-openregistry-h-david-kaplan-d4a23cC ORDINARY1
DEBORAH CROMPTONsophymarine-openregistry-h-deborah-crompton-e5a2b7C ORDINARY1
KATHLEEN MARGARET KAPLANsophymarine-openregistry-h-kathleen-margaret-kaplan-8a1b0eB ORDINARY1
SARAH MULIRAsophymarine-openregistry-h-sarah-mulira-0534b7C ORDINARY1

MPF PLATING LTD

sophymarine-openregistry-gb-07924896
Status
Active
Type
Private Limited Company
Incorporated
26/01/2012
Accounts
TOTAL EXEMPTION FULL
SIC
24510 — Casting of iron
Registered office
78-80 Steward St, Birmingham, Westmidlands, B18 7AF

Direct shareholders

ShareholderShare classShares held% of class
CHARLIE FREEMANsophymarine-openregistry-h-charlie-freeman-e6f8deORDINARY25
MARK FREEMANsophymarine-openregistry-gb-05143307ORDINARY25
PAUL FREEMANsophymarine-openregistry-gb-06605352ORDINARY25
WENDY FREEMANsophymarine-openregistry-h-wendy-freeman-6d6767ORDINARY25
MARK FREEMANsophymarine-openregistry-gb-05143307B ORDINARY1
SALLY FREEMANsophymarine-openregistry-h-sally-freeman-d8e809A ORDINARY1

PEAK PRECISION CLEANING LTD

sophymarine-openregistry-gb-07935025
Status
Active
Type
Private Limited Company
Incorporated
03/02/2012
Accounts
SMALL
SIC
81210 — General cleaning of buildings
Registered office
8 Castle Road, Birmingham, B30 3HZ

Direct shareholders

ShareholderShare classShares held% of class
HYGIENE GROUP LTDsophymarine-openregistry-gb-01905230ORDINARY700
HYGIENE GROUP LTDsophymarine-openregistry-gb-01905230C ORDINARY400
HYGIENE GROUP LTDsophymarine-openregistry-gb-01905230B ORDINARY300
EMMA PHILLIPSsophymarine-openregistry-gb-08764114B ORDINARY0
LILY PHILLIPSsophymarine-openregistry-gb-13175441C ORDINARY0
LINDSAY PHILLIPSsophymarine-openregistry-h-lindsay-phillips-a043ffORDINARY0
TED PHILLIPSsophymarine-openregistry-h-ted-phillips-b8dd44C ORDINARY0

DSP CONSTRUCTION MANAGEMENT (MIDLANDS) LIMITED

sophymarine-openregistry-gb-09454578
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
205 Fort Dunlop, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FRANCIS PUDGEsophymarine-openregistry-h-robert-francis-pudge-c62cf4ORDINARY B3100.00%
SCOTT JOHN BRYANsophymarine-openregistry-h-scott-john-bryan-bc028dORDINARY D3100.00%
AMY LAURA JOYCEsophymarine-openregistry-h-amy-laura-joyce-a46987DEFERRED0
EMMA LOUISE BOEXsophymarine-openregistry-h-emma-louise-boex-080ff2DEFERRED0
LUCY SARAH COXsophymarine-openregistry-h-lucy-sarah-cox-cf83c6DEFERRED0

AVONSIDE CONSTRUCTION MANAGEMENT LIMITED

sophymarine-openregistry-gb-09454624
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
205 Fort Dunlop, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FRANCIS PUDGEsophymarine-openregistry-h-robert-francis-pudge-c62cf4ORDINARY B3100.00%
SCOTT JOHN BRYANsophymarine-openregistry-h-scott-john-bryan-bc028dORDINARY D3100.00%
AMY LAURA JOYCEsophymarine-openregistry-h-amy-laura-joyce-a46987DEFERRED0
EMMA LOUISE BOEXsophymarine-openregistry-h-emma-louise-boex-080ff2DEFERRED0
LUCY SARAH COXsophymarine-openregistry-h-lucy-sarah-cox-cf83c6DEFERRED0

CAMFORD CONSTRUCTION MANAGEMENT LIMITED

sophymarine-openregistry-gb-09454844
Status
Active
Type
Private Limited Company
Incorporated
24/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
205 Fort Dunlop, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
ROBERT FRANCIS PUDGEsophymarine-openregistry-h-robert-francis-pudge-c62cf4ORDINARY B3100.00%
SCOTT JOHN BRYANsophymarine-openregistry-h-scott-john-bryan-bc028dORDINARY D3100.00%
AMY LAURA JOYCEsophymarine-openregistry-h-amy-laura-joyce-a46987DEFERRED0
EMMA LOUISE BOEXsophymarine-openregistry-h-emma-louise-boex-080ff2DEFERRED0
LUCY SARAH COXsophymarine-openregistry-h-lucy-sarah-cox-cf83c6DEFERRED0

GTEK CONTRACTS LIMITED

sophymarine-openregistry-gb-10208485
Status
Active
Type
Private Limited Company
Incorporated
01/06/2016
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
59-61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
ASPENDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15370940ORDINARY A50100.00%
ASPENDEN HOLDINGS LIMITEDsophymarine-openregistry-gb-15370940ORDINARY B50100.00%
CAITLIN MARIA KEITHsophymarine-openregistry-h-caitlin-maria-keith-87e418ORDINARY0
CIARAN KEITHsophymarine-openregistry-h-ciaran-keith-ab88daORDINARY0
SMC2K LIMITEDsophymarine-openregistry-gb-12932217ORDINARY B00.00%
STUART KEITHsophymarine-openregistry-h-stuart-keith-07dbdcORDINARY0

TCC-CORP LIMITED

sophymarine-openregistry-gb-10716451
Status
Active
Type
Private Limited Company
Incorporated
08/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74902 — Quantity surveying activities
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
TCC HOLDING GROUP LTDsophymarine-openregistry-gb-13245936A ORDINARY100
TCC HOLDING GROUP LTDsophymarine-openregistry-gb-13245936C ORDINARY10
TCC HOLDING GROUP LTDsophymarine-openregistry-gb-13245936B ORDINARY10
ALEX SPENCER PIMLEYsophymarine-openregistry-h-alex-spencer-pimley-8804cdA ORDINARY0
EMMA LOUISE PIMLEYsophymarine-openregistry-h-emma-louise-pimley-65a12dC ORDINARY0
SANDEEP KAUR SUNNERsophymarine-openregistry-h-sandeep-kaur-sunner-55ae1aB ORDINARY0
SANDEEP SINGH SUNNERsophymarine-openregistry-h-sandeep-singh-sunner-fc1dd1A ORDINARY0

OHG HOLDINGS LIMITED

sophymarine-openregistry-gb-11042701
Status
Liquidation
Type
Private Limited Company
Incorporated
01/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Yew Tree Business Hub 153 Yew Tree Lane, Birmingham, B26 1AY

Direct shareholders

ShareholderShare classShares held% of class
ASSAN ZIAHD HUSSAINsophymarine-openregistry-h-assan-ziahd-hussain-fd59ecA ORDINARY41
JABAR AMJIDsophymarine-openregistry-h-jabar-amjid-e4b39dA ORDINARY27
ISLAM ADNAN HUSSAINsophymarine-openregistry-h-islam-adnan-hussain-07d70cA ORDINARY12
ASSAN ZIAHD HUSSAINsophymarine-openregistry-h-assan-ziahd-hussain-fd59ecB ORDINARY10
ISLAM ADNAN HUSSAIN HUSSAINsophymarine-openregistry-h-islam-adnan-hussain-hussain-cde803C ORDINARY10
JABAR AMJIDsophymarine-openregistry-h-jabar-amjid-e4b39dB ORDINARY6
ISLAM ADNAN HUSSAINsophymarine-openregistry-h-islam-adnan-hussain-07d70cB ORDINARY4
JOHN CHRISTOPHER BIRDSEYEsophymarine-openregistry-h-john-christopher-birdseye-34b80aC ORDINARY0