UK companies/Birmingham/Page 64

Companies in Birmingham and their shareholdersPage 64 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 115 shareholdings and 8 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
115
Related parties
8

PURA HOLDINGS LTD

sophymarine-openregistry-gb-11095606
Status
Active
Type
Private Limited Company
Incorporated
04/12/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
71 Sir Harry'S Road, Birmingham, West Midlands, B15 2UX

Direct shareholders

ShareholderShare classShares held% of class
KANAKKARASAN SULTAN ALLAUDIN MEHBOOB-ALIsophymarine-openregistry-h-kanakkarasan-sultan-allaudin-mehboob-ali-66c236ORDINARY B16898.82%
JASEELA FARVIN MEHBOOB-ALIsophymarine-openregistry-h-jaseela-farvin-mehboob-ali-4f3ec4ORDINARY A2893.33%
SAJEED HAMMAD ALIsophymarine-openregistry-h-sajeed-hammad-ali-f3f4cfORDINARY C20100.00%
AADIL AHMED ALIsophymarine-openregistry-h-aadil-ahmed-ali-6c9278ORDINARY A26.67%
EMIL MOHMED ALIsophymarine-openregistry-h-emil-mohmed-ali-32fa08ORDINARY B21.18%

Related parties

PartyRelationshipDetail
COSMETIC SURGERY ALLIANZ LIMITEDsophymarine-openregistry-gb-05727544Holds shares inORDINARY B · 77.27%

WELL TECHNOLOGIES LTD

sophymarine-openregistry-gb-11371292
Status
Active
Type
Private Limited Company
Incorporated
18/05/2018
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
67 Wellington Road, Birmingham, B15 2ET

Direct shareholders

ShareholderShare classShares held% of class
JAIVIR SINGH PALLsophymarine-openregistry-h-jaivir-singh-pall-26d185A ORDINARY49048.51%
OMAR DANIELsophymarine-openregistry-h-omar-daniel-0eee6cB ORDINARY490100.00%
SMITH ANDREWsophymarine-openregistry-h-smith-andrew-c9d3efA ORDINARY49048.51%
JONTY ROLANDsophymarine-openregistry-h-jonty-roland-95a112A ORDINARY302.97%
JONATHAN DARYN GOVENDERsophymarine-openregistry-h-jonathan-daryn-govender-8e5d05ORDINARY0

Related parties

PartyRelationshipDetail
PILLAR APP LTDsophymarine-openregistry-gb-11127539Holds shares inORDINARY · 0.48%
MY PERSONAL THERAPEUTICS LTDsophymarine-openregistry-gb-11520777Holds shares inORDINARY A

BAMBI AIR LIMITED

sophymarine-openregistry-gb-11394784
Status
Active
Type
Private Limited Company
Incorporated
04/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
28131 — Manufacture of pumps
28132 — Manufacture of compressors
Registered office
Bambi Air Ltd, Birmingham, B7 5HT

Direct shareholders

ShareholderShare classShares held% of class
FAWN BIDCO LIMITEDsophymarine-openregistry-gb-15811596ORDINARY A7,825100.00%
FAWN BIDCO LIMITEDsophymarine-openregistry-gb-15811596ORDINARY C2,236100.00%
FAWN BIDCO LIMITEDsophymarine-openregistry-gb-15811596ORDINARY B1,117100.00%
LAURENCE CLUTTERBUCKsophymarine-openregistry-h-laurence-clutterbuck-d38d4dORDINARY A00.00%
PETER STANFORDsophymarine-openregistry-h-peter-stanford-485601ORDINARY B00.00%
ROBERT CLUTTERBUCKsophymarine-openregistry-h-robert-clutterbuck-664249ORDINARY C00.00%
VICTORIA CLUTTERBUCKsophymarine-openregistry-h-victoria-clutterbuck-bb3087ORDINARY C00.00%

NEOTHERM LIMITED

sophymarine-openregistry-gb-11617481
Status
Active
Type
Private Limited Company
Incorporated
11/10/2018
Accounts
MICRO ENTITY
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Unit E, Birmingham, B24 9QG

Direct shareholders

ShareholderShare classShares held% of class
JUDITH CROSSsophymarine-openregistry-h-judith-cross-3c0ecdORDINARY "A" SHARES4050.00%
MATTHEW ROGER CROSSsophymarine-openregistry-h-matthew-roger-cross-52144aORDINARY "A" SHARES4050.00%
ROBERT DAVID WILCOXsophymarine-openregistry-h-robert-david-wilcox-cf1376ORDINARY10100.00%
BRETT HILLsophymarine-openregistry-h-brett-hill-9c9e40ORDINARY "B" SHARES550.00%
CRAIG RIORDANsophymarine-openregistry-h-craig-riordan-c44627ORDINARY "B" SHARES550.00%

WEALTH SOLUTIONS HOLDINGS LIMITED

sophymarine-openregistry-gb-11801444
Status
Active
Type
Private Limited Company
Incorporated
01/02/2019
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
15 Frederick Road, Birmingham, B15 1JD

Direct shareholders

ShareholderShare classShares held% of class
SOCIUM GROUP NOMINEE LIMITEDsophymarine-openregistry-gb-12994663A2 ORDINARY SHARES OF GBP0.01 EACH10,000
AMBER RIVER GROUP LIMITEDsophymarine-openregistry-gb-11942058B ORDINARY SHARES OF GBP1.00 EACH7,760
SIMON MARK REDHEADsophymarine-openregistry-h-simon-mark-redhead-5bae6fA1 ORDINARY SHARES OF GBP1.00 EACH1,140
LISA REDHEADsophymarine-openregistry-h-lisa-redhead-0773e3A1 ORDINARY SHARES OF GBP1.00 EACH760
SHARON EDWARDS-BEERsophymarine-openregistry-h-sharon-edwards-beer-a5c05fA1 ORDINARY SHARES OF GBP1.00 EACH40

Related parties

PartyRelationshipDetail
BOURNE TAYLOR NEVILLE LIMITEDsophymarine-openregistry-gb-02190964Holds shares inORDINARY · 100.00%
BARRINGTON JARVIS LIMITEDsophymarine-openregistry-gb-02720612Holds shares inORDINARY · 100.00%
LAURENT WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-11102989Holds shares inORDINARY · 100.00%
UNITY FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-08457525Holds shares inORDINARY

TLC PEST CONTROL LIMITED

sophymarine-openregistry-gb-11983632
Status
Active
Type
Private Limited Company
Incorporated
08/05/2019
Accounts
TOTAL EXEMPTION FULL
SIC
81291 — Disinfecting and exterminating services
Registered office
30 Dunster Close, Birmingham, B30 3RY

Direct shareholders

ShareholderShare classShares held% of class
JULIE DEEMINGsophymarine-openregistry-h-julie-deeming-d29b39B ORDINARY50100.00%
LOUCHLAN DEEMINGsophymarine-openregistry-h-louchlan-deeming-d29763A ORDINARY50100.00%
LAUCHLAN DEEMINGsophymarine-openregistry-h-lauchlan-deeming-080befA ORDINARY00.00%
LUKE DEEMINGsophymarine-openregistry-h-luke-deeming-2b5919B ORDINARY00.00%
WILLIAM DEEMINGsophymarine-openregistry-h-william-deeming-7396edORDINARY0

ASSOCIA FIRE PROTECTION LIMITED

sophymarine-openregistry-gb-12382230
Status
Active
Type
Private Limited Company
Incorporated
02/01/2020
Accounts
MICRO ENTITY
SIC
43290 — Other construction installation
Registered office
C/O Rightax Tax Accountants, Birmingham, B1 3HN

Direct shareholders

ShareholderShare classShares held% of class
GARY MAILsophymarine-openregistry-h-gary-mail-c5abd7C ORDINARY99100.00%
JOANNA TAYLORsophymarine-openregistry-gb-15952581B ORDINARY99100.00%
LEE SAULsophymarine-openregistry-h-lee-saul-ae8543ORDINARY9999.00%
JOYCE SAULsophymarine-openregistry-h-joyce-saul-7a7ffeORDINARY33.00%
RICHARD JAMESsophymarine-openregistry-gb-09935336ORDINARY00.00%

LOCKSMITHS & LOCKS LIMITED

sophymarine-openregistry-gb-12435753
Status
Active
Type
Private Limited Company
Incorporated
31/01/2020
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Charter House, Birmingham, B3 1SW

Direct shareholders

ShareholderShare classShares held% of class
JULIE EYDENsophymarine-openregistry-h-julie-eyden-e74017ORDINARY A100
ROBERT EYDENsophymarine-openregistry-h-robert-eyden-f36a5eORD100
JOY EYDENsophymarine-openregistry-h-joy-eyden-8f7c01ORDINARY B98
MASTER HARRISON JACK EYDENsophymarine-openregistry-h-master-harrison-jack-eyden-aaf698ORDINARY B1
MISS MADDISON GEORGIA EYDENsophymarine-openregistry-h-miss-maddison-georgia-eyden-c0f9bdORDINARY B1

BICK HOLDINGS LIMITED

sophymarine-openregistry-gb-12930924
Status
Active
Type
Private Limited Company
Incorporated
06/10/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 6, Birmingham, B6 7AU

Direct shareholders

ShareholderShare classShares held% of class
PARKFIELD BUILD HOLDINGS LIMITEDsophymarine-openregistry-gb-14230817A ORDINARY267100.00%
PARKFIELD BUILD HOLDINGS LIMITEDsophymarine-openregistry-gb-14230817B ORDINARY134100.00%
CRAIG BICKsophymarine-openregistry-h-craig-bick-bc0867ORDINARY0
DEAN BICKsophymarine-openregistry-h-dean-bick-4e40a4ORDINARY0
ERNEST BICKsophymarine-openregistry-h-ernest-bick-3ba012ORDINARY0
JANET BICKsophymarine-openregistry-h-janet-bick-7437a7ORDINARY0

S3 PROPERTY (INVESTMENT) LIMITED

sophymarine-openregistry-gb-13003933
Status
Active
Type
Private Limited Company
Incorporated
09/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
DARREN RICHARD SAUNDERSsophymarine-openregistry-h-darren-richard-saunders-0d29a9A ORDINARY60100.00%
ALICE CHRISTINE XHIRE SAUNDERSsophymarine-openregistry-h-alice-christine-xhire-saunders-4ce26fC ORDINARY1050.00%
ESTHER MIRANDA SHEELAGH SAUNDERSsophymarine-openregistry-h-esther-miranda-sheelagh-saunders-d88bdcC ORDINARY1050.00%
JACQUELYN DAWN SAUNDERSsophymarine-openregistry-h-jacquelyn-dawn-saunders-13e876B ORDINARY1050.00%
TRACEY SHARON SAUNDERS-SMITHsophymarine-openregistry-h-tracey-sharon-saunders-smith-4ce2a2B ORDINARY1050.00%

ATLANTIC HOUSE HOLDINGS LIMITED

sophymarine-openregistry-gb-13493098
Status
Active
Type
Private Limited Company
Incorporated
05/07/2021
Accounts
GROUP
SIC
64205 — Activities of financial services holding companies
Registered office
One Eleven, Birmingham, B3 2HJ

Direct shareholders

ShareholderShare classShares held% of class
QUERIPEL PARTNERS IV LPsophymarine-openregistry-h-queripel-partners-iv-lp-6a164aB ORDINARY16,830,000
ANDREW LAKEMANsophymarine-openregistry-h-andrew-lakeman-70b0f9C ORDINARY7,260,000
THOMAS MAYsophymarine-openregistry-gb-14246007C ORDINARY7,260,000
CHRISTOPHER MACDONALDsophymarine-openregistry-h-christopher-macdonald-d9e802C ORDINARY990,000
ANTONY STENNINGsophymarine-openregistry-h-antony-stenning-935779C ORDINARY660,000
ANTONY STENNINGsophymarine-openregistry-h-antony-stenning-935779A ORDINARY31,579

Related parties

PartyRelationshipDetail
ATLANTIC HOUSE GROUP LIMITEDsophymarine-openregistry-gb-09770730Holds shares inORDINARY · 100.00%

G.P.S CONSULTING EM LTD

sophymarine-openregistry-gb-13689700
Status
Active
Type
Private Limited Company
Incorporated
19/10/2021
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
28 Weeford Drive, Birmingham, B20 1HY

Direct shareholders

ShareholderShare classShares held% of class
GURPREET SOHALsophymarine-openregistry-h-gurpreet-sohal-62cbb2ORDINARY A18100.00%
PARJEET SOHALsophymarine-openregistry-h-parjeet-sohal-0528f0ORDINARY B18100.00%
GURPREET SOHAL AS TRUSTEE OF SS E&M TRUSTsophymarine-openregistry-h-gurpreet-sohal-as-trustee-of-ss-e-m-trus-008cb9ORDINARY C4100.00%
PARJEET SOHAL AS TRUSTEE OF SS E&M TRUSTsophymarine-openregistry-h-parjeet-sohal-as-trustee-of-ss-e-m-trust-12718fORDINARY C4100.00%
BALPREET HANSsophymarine-openregistry-h-balpreet-hans-160bd9ORDINARY C00.00%

DYSIN LTD

sophymarine-openregistry-gb-15031180
Status
Active
Type
Private Limited Company
Incorporated
26/07/2023
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
Wellington Yard Middle Lane, Birmingham, B38 0DY

Direct shareholders

ShareholderShare classShares held% of class
DYSIN HOLDINGS LTDsophymarine-openregistry-gb-16785112ORDINARY2100.00%
DELISE HARDYsophymarine-openregistry-h-delise-hardy-330cb4B ORDINARY1100.00%
SHELLIE LOUISA SINCLAIRsophymarine-openregistry-h-shellie-louisa-sinclair-f87c2fA ORDINARY1100.00%
ANDREW DYSONsophymarine-openregistry-gb-15921494ORDINARY00.00%
JONATHAN WILLIAM SINCLAIRsophymarine-openregistry-h-jonathan-william-sinclair-2b66d5ORDINARY00.00%

KINARA PROPERTY MANAGEMENT LTD

sophymarine-openregistry-gb-15257390
Status
Active
Type
Private Limited Company
Incorporated
03/11/2023
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2 Wheeleys Road, Birmingham, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
KALSI CAPITAL GROUP LTDsophymarine-openregistry-gb-16149703ORDINARY C50100.00%
TS BAL HOLDINGS LTDsophymarine-openregistry-gb-12177410ORDINARY B25100.00%
TS BAL HOLDINGS LTDsophymarine-openregistry-gb-12177410ORDINARY A25100.00%
JUGPREET KAUR SOMALsophymarine-openregistry-h-jugpreet-kaur-somal-6a2e9dORDINARY B00.00%
SANDEEP KAUR MATHARUsophymarine-openregistry-h-sandeep-kaur-matharu-ea7604ORDINARY C00.00%
TEJINDER SINGH BALsophymarine-openregistry-h-tejinder-singh-bal-64d6eeORDINARY A00.00%

W.J.HISCOCK & SON,LIMITED

sophymarine-openregistry-gb-00095096
Status
Active
Type
Private Limited Company
Incorporated
02/10/1907
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
1st Floor, Birmingham, West Midlands, B44 8QT

Direct shareholders

ShareholderShare classShares held% of class
SALLY WILLISsophymarine-openregistry-h-sally-willis-481e66ORDINARY B4,35924.15%
SIMON WILLISsophymarine-openregistry-h-simon-willis-68442cORDINARY B4,35924.15%
STEPHEN PETER WOODsophymarine-openregistry-h-stephen-peter-wood-d139ceORDINARY B4,35924.15%
ANDREW MARTIN WILLISsophymarine-openregistry-h-andrew-martin-willis-b91ad7ORDINARY A3,50950.01%
YVONNE SYLVIA WILLISsophymarine-openregistry-h-yvonne-sylvia-willis-a56593ORDINARY A3,50849.99%
ANDREW MARTIN WILLISsophymarine-openregistry-h-andrew-martin-willis-b91ad7ORDINARY B2,59014.35%
YVONNE SYLVIA WILLISsophymarine-openregistry-h-yvonne-sylvia-willis-a56593ORDINARY B2,38113.19%

JOHN PRICE PRINTERS LIMITED

sophymarine-openregistry-gb-02879571
Status
Active
Type
Private Limited Company
Incorporated
10/12/1993
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Welcome House, Birmingham, B9 4EP

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED IFTICAR SARWARsophymarine-openregistry-h-mohammed-ifticar-sarwar-b6ac13ORDINARY12,50025.00%
MOHAMMED IMTIAZ SARWARsophymarine-openregistry-h-mohammed-imtiaz-sarwar-08b808ORDINARY12,50025.00%
MOHAMMED JAVED SARWARsophymarine-openregistry-h-mohammed-javed-sarwar-a9cf41ORDINARY12,50025.00%
TASLEAM AKRAMsophymarine-openregistry-h-tasleam-akram-14dee0ORDINARY12,50025.00%
DAVID HARRISsophymarine-openregistry-gb-02039383A ORDINARY1,00020.00%
MOHAMMED IFTICAR SARWARsophymarine-openregistry-h-mohammed-ifticar-sarwar-b6ac13A ORDINARY1,00020.00%
MOHAMMED IMTIAZ SARWARsophymarine-openregistry-h-mohammed-imtiaz-sarwar-08b808A ORDINARY1,00020.00%
MOHAMMED JAVED SARWARsophymarine-openregistry-h-mohammed-javed-sarwar-a9cf41A ORDINARY1,00020.00%
TASLEAM AKRAMsophymarine-openregistry-h-tasleam-akram-14dee0A ORDINARY1,00020.00%

WESTLEY RICHARDS (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03009015
Status
Active
Type
Private Limited Company
Incorporated
12/01/1995
Accounts
GROUP
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
130 Pritchett Street, Birmingham, West Midlands, B6 4EH

Direct shareholders

ShareholderShare classShares held% of class
HERITAGE EUROPEAN HOLDINGS LTDsophymarine-openregistry-gb-14530734ORDINARY2,500
HERITAGE EUROPEAN HOLDINGS LTDsophymarine-openregistry-gb-14530734A ORDINARY312
A N CLODE AS JOINT EXECUTOR OF THE LATE SIMON DOMINICsophymarine-openregistry-h-a-n-clode-as-joint-executor-of-the-late--a15953ORDINARY0
CLODEsophymarine-openregistry-gb-16453499ORDINARY0
CLODEsophymarine-openregistry-gb-16453499ORDINARY0
LANDMARK LTDsophymarine-openregistry-gb-04159077ORDINARY0
P R BENNETT AS JOINT EXECUTOR OF THE LATE SIMON DOMINICsophymarine-openregistry-h-p-r-bennett-as-joint-executor-of-the-lat-b792d7ORDINARY0

EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03014560
Status
Active
Type
Private Limited Company
Incorporated
26/01/1995
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Cavendish House 1st Floor, Birmingham, B2 5PP

Direct shareholders

ShareholderShare classShares held% of class
SLBII PROPCO 3 LIMITEDsophymarine-openregistry-gb-OE002163ORDINARY-B9534.55%
TEAL NEW CORBY SARLsophymarine-openregistry-h-teal-new-corby-sarl-1ad634ORDINARY-B7527.27%
STEEL AMsophymarine-openregistry-h-steel-am-83f60eORDINARY-B7025.45%
OVAL PROPERTIES 2005 LIMITEDsophymarine-openregistry-gb-OE018296ORDINARY-B3512.73%
EUROHUB (II) CORBY MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03014560ORDINARY-A2100.00%

BOLTDOWN POWER PRESS REPAIRS LIMITED

sophymarine-openregistry-gb-03465614
Status
Active
Type
Private Limited Company
Incorporated
13/11/1997
Accounts
TOTAL EXEMPTION FULL
SIC
33120 — Repair of machinery
Registered office
Unit 10 Cato Street, Birmingham, West Midlands, B7 4ST

Direct shareholders

ShareholderShare classShares held% of class
BOLTDOWN HOLDINGS LTDsophymarine-openregistry-gb-15706626B ORDINARY100
BOLTDOWN HOLDINGS LTDsophymarine-openregistry-gb-15706626A ORDINARY100
LESLEY DOWNEYsophymarine-openregistry-h-lesley-downey-0cfdddB ORDINARY0
LYNN BOLTONsophymarine-openregistry-h-lynn-bolton-b42d4dB ORDINARY0
MARK DOWNEYsophymarine-openregistry-gb-16351339A ORDINARY0
PHILLIP BOLTONsophymarine-openregistry-h-phillip-bolton-20c4f0A ORDINARY0

WESTSIDE MANAGEMENT SERVICES LIMITED

sophymarine-openregistry-gb-04140350
Status
Active
Type
Private Limited Company
Incorporated
12/01/2001
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
38 Plymouth Road, Birmingham, Worcestershire, B45 8JD

Direct shareholders

ShareholderShare classShares held% of class
ALAN PUGHsophymarine-openregistry-h-alan-pugh-6a06c7ORDINARY SHARES A78100.00%
ANDREW PUGHsophymarine-openregistry-h-andrew-pugh-5120f6ORDINARY SHARES B2433.33%
CHRISTOPHER PUGHsophymarine-openregistry-h-christopher-pugh-7a72c9ORDINARY SHARES B2433.33%
JONATHON PUGHsophymarine-openregistry-gb-14458644ORDINARY SHARES B2433.33%
ALAN PUGHsophymarine-openregistry-h-alan-pugh-6a06c7ORDINARY SHARES A00.00%
MONICA PUGHsophymarine-openregistry-h-monica-pugh-eda91aORDINARY SHARES A00.00%