UK companies/Birmingham/Page 65

Companies in Birmingham and their shareholdersPage 65 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 0 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
0

WORKBLADES & FORMERS LTD

sophymarine-openregistry-gb-04165512
Status
Active
Type
Private Limited Company
Incorporated
22/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
Unit 8 Boulton Industrial Centre Icknield Street, Birmingham, B18 5AU

Direct shareholders

ShareholderShare classShares held% of class
JASPAL SINGH NIJJARsophymarine-openregistry-h-jaspal-singh-nijjar-9b2f48A ORDINARY3,060
SURINDER KUMAR AGGARWALsophymarine-openregistry-h-surinder-kumar-aggarwal-9a8bd3A ORDINARY3,060
JASPAL NIJJARsophymarine-openregistry-h-jaspal-nijjar-884770B ORDINARY1,000
SURINDER KUMAR AGGARWALsophymarine-openregistry-h-surinder-kumar-aggarwal-9a8bd3B ORDINARY1,000
BALJINDER NIJJARsophymarine-openregistry-h-baljinder-nijjar-d7d74fB ORDINARY500
UMA GUPTAsophymarine-openregistry-h-uma-gupta-ec529fB ORDINARY500

MGM MOTOR COMPONENTS LIMITED

sophymarine-openregistry-gb-04178066
Status
Active
Type
Private Limited Company
Incorporated
13/03/2001
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
C/O Penningtons Manches Cooper Llp, Birmingham, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230ORDINARY SHARES100100.00%
KIMBERLEY AMANDA WARRINGTON-MANLEYsophymarine-openregistry-h-kimberley-amanda-warrington-manley-d7a8e5ORDINARY A NON VOTING SHARES0
LAURENCE JOHN MANLEYsophymarine-openregistry-h-laurence-john-manley-a5f603ORDINARY SHARES00.00%
RUSSELL JAMES MANLEYsophymarine-openregistry-h-russell-james-manley-cbf39cORDINARY SHARES00.00%
SHIRLEY ANN MANLEYsophymarine-openregistry-h-shirley-ann-manley-1bd503ORDINARY SHARES00.00%

G & D STEELS LIMITED

sophymarine-openregistry-gb-04281756
Status
Active
Type
Private Limited Company
Incorporated
05/09/2001
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
35 Factory Road, Birmingham, West Midlands, B18 5JU

Direct shareholders

ShareholderShare classShares held% of class
DAVID MCKNIGHTsophymarine-openregistry-h-david-mcknight-6bcb3aORDINARY49
ANDREA IDA MAE MCKNIGHTsophymarine-openregistry-h-andrea-ida-mae-mcknight-7e787bORDINARY48
GABRIELLE ADRIENNE MCKNIGHTsophymarine-openregistry-h-gabrielle-adrienne-mcknight-39326cORDINARY A1
NOAH DAVID JOSEPH MCKNIGHTsophymarine-openregistry-h-noah-david-joseph-mcknight-65f7feORDINARY A1
OLIVIA SARAH MCKNIGHTsophymarine-openregistry-h-olivia-sarah-mcknight-fdd0d9ORDINARY A1
DAVID MCKNIGHTsophymarine-openregistry-h-david-mcknight-6bcb3aORDINARY A0

TOW MASTER LIMITED

sophymarine-openregistry-gb-04648956
Status
Active
Type
Private Limited Company
Incorporated
27/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN ROBERT MCILHAGGAsophymarine-openregistry-h-stephen-robert-mcilhagga-ccb3ecORDINARY A 1 GBP31031.00%
ALEXIS EASTHAMsophymarine-openregistry-h-alexis-eastham-a93ed1ORDINARY A 1 GBP25025.00%
MICHAEL ROY EASTHAMsophymarine-openregistry-h-michael-roy-eastham-5b8b17ORDINARY A 1 GBP25025.00%
NEIL ANTHONY MCILHAGGAsophymarine-openregistry-h-neil-anthony-mcilhagga-18dda6ORDINARY B 1 GBP250100.00%
NICOLA JAYNE MCILHAGGAsophymarine-openregistry-h-nicola-jayne-mcilhagga-a97972ORDINARY A 1 GBP19019.00%

CERTES HOLDINGS LIMITED

sophymarine-openregistry-gb-04656113
Status
Active
Type
Private Limited Company
Incorporated
04/02/2003
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
2010 The Crescent, Birmingham, B37 7YS

Direct shareholders

ShareholderShare classShares held% of class
ROBERT LINDSEYsophymarine-openregistry-h-robert-lindsey-512441A ORDINARY670,000
RICHARD KINGsophymarine-openregistry-gb-07526420ORDINARY55,600
FREDERICK LINDSEYsophymarine-openregistry-h-frederick-lindsey-96af20ORDINARY0
GEORGINA LINDSEYsophymarine-openregistry-h-georgina-lindsey-d445b5ORDINARY0
KATHARINE MCMASTERsophymarine-openregistry-h-katharine-mcmaster-86c9a6ORDINARY0

CARE PHARMACEUTICAL LTD

sophymarine-openregistry-gb-04663918
Status
Active
Type
Private Limited Company
Incorporated
12/02/2003
Accounts
MICRO ENTITY
SIC
47730 — Dispensing chemist in specialised stores
Registered office
11 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
AYESHA SAJJADsophymarine-openregistry-h-ayesha-sajjad-a02ab0ORDINARY SHARES B200
AYESHA SAJJADsophymarine-openregistry-h-ayesha-sajjad-a02ab0ORDINARY200
AARON BAHIAsophymarine-openregistry-h-aaron-bahia-9cd938ORDINARY SHARES B0
KAMERON BAHIAsophymarine-openregistry-h-kameron-bahia-ea1416ORDINARY SHARES B0
MANJINDER BAHIAsophymarine-openregistry-h-manjinder-bahia-aef497ORDINARY SHARES B0
MANJINDER BAHIAsophymarine-openregistry-h-manjinder-bahia-aef497ORDINARY0
RAVINDER BAHIAsophymarine-openregistry-h-ravinder-bahia-c99067ORDINARY0
RAVINDER BAHIAsophymarine-openregistry-h-ravinder-bahia-c99067ORDINARY SHARES B0

M J LOCUM SERVICES LIMITED

sophymarine-openregistry-gb-05146238
Status
Active
Type
Private Limited Company
Incorporated
04/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
Alexander House, Birmingham, B1 3EG

Direct shareholders

ShareholderShare classShares held% of class
MMJ GROUP HOLDINGS LTDsophymarine-openregistry-gb-13792232A ORDINARY100
HARISH JAINsophymarine-openregistry-h-harish-jain-c1019fB ORDINARY50
RAJNI JAINsophymarine-openregistry-h-rajni-jain-eb43dcB ORDINARY50
DEEPTI JAINsophymarine-openregistry-h-deepti-jain-519c54A ORDINARY0
MANMOHAN JAINsophymarine-openregistry-h-manmohan-jain-d328bfA ORDINARY0

KITCHEN SOLUTIONS LIMITED

sophymarine-openregistry-gb-05153080
Status
Active
Type
Private Limited Company
Incorporated
14/06/2004
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
20 Prince Road, Kings Norton Business Centre, Birmingham, B30 3HB

Direct shareholders

ShareholderShare classShares held% of class
JAMES GRANT MITCHELLsophymarine-openregistry-h-james-grant-mitchell-b8deb9ORDINARY A50
JAMES WALKERsophymarine-openregistry-h-james-walker-c4a168ORDINARY A50
ROBERT BOOTHsophymarine-openregistry-h-robert-booth-94e457ORDINARY B50
VALERIA RISPOsophymarine-openregistry-h-valeria-rispo-42428aORDINARY B50
JAMES MITCHELLsophymarine-openregistry-gb-07938787ORDINARY B0

BERRYS (HOLDINGS) TECHNOLOGIES LIMITED

sophymarine-openregistry-gb-05792697
Status
Active
Type
Private Limited Company
Incorporated
24/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
141 Lichfield Road, Birmingham, B6 5SP

Direct shareholders

ShareholderShare classShares held% of class
MARTIN GERARD BERRYsophymarine-openregistry-h-martin-gerard-berry-afa66aA ORDINARY SHARES48665.59%
TRACY BERRYsophymarine-openregistry-h-tracy-berry-0f31afA ORDINARY SHARES25534.41%
KAYLA MARINA BERRYsophymarine-openregistry-h-kayla-marina-berry-457251B ORDINARY SHARES20333.33%
NIALL MARTIN BERRYsophymarine-openregistry-h-niall-martin-berry-b07197B ORDINARY SHARES20333.33%
SEAN JOSEPH BERRYsophymarine-openregistry-h-sean-joseph-berry-dca2f4B ORDINARY SHARES20333.33%
MARTIN GERARD BERRYsophymarine-openregistry-h-martin-gerard-berry-afa66aB ORDINARY SHARES00.00%
TRACY BERRYsophymarine-openregistry-h-tracy-berry-0f31afB ORDINARY SHARES00.00%

SBS CARPENTRY LTD

sophymarine-openregistry-gb-05820617
Status
Active
Type
Private Limited Company
Incorporated
17/05/2006
Accounts
UNAUDITED ABRIDGED
SIC
43320 — Joinery installation
Registered office
Lifford Hall Lifford Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MARTYN JOHN BROWNsophymarine-openregistry-h-martyn-john-brown-119b37ORDINARY330.00%
WARREN SMITHsophymarine-openregistry-h-warren-smith-8c643fORDINARY330.00%
LOUISE ALISON BROWNsophymarine-openregistry-h-louise-alison-brown-a0dcb9ORDINARY220.00%
SHAREE ESTELLE OWEN SMITHsophymarine-openregistry-h-sharee-estelle-owen-smith-5f0ac0ORDINARY220.00%
SHANE WILLIAM ADAMSsophymarine-openregistry-h-shane-william-adams-368859ORDINARY "B"1100.00%

TOPAZ MANAGEMENT (MIDLANDS) LIMITED

sophymarine-openregistry-gb-05842517
Status
Active
Type
Private Limited Company
Incorporated
09/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
2nd Floor, Birmingham, B3 2AP

Direct shareholders

ShareholderShare classShares held% of class
REAL ESTATE INVESTORS PLCsophymarine-openregistry-gb-05045715ORDINARY18
LITTLEWORTH PROPERTY COMPANY LIMITEDsophymarine-openregistry-h-littleworth-property-company-limited-0f0fc8ORDINARY10
MERCIAN SURGICAL SUPPLY COMPANY LIMITEDsophymarine-openregistry-h-mercian-surgical-supply-company-limited-b3ae9bORDINARY10
ANDREW CHRISTOPHER SWEENEYsophymarine-openregistry-h-andrew-christopher-sweeney-22beafORDINARY7
NEIL ROBERT YORKEsophymarine-openregistry-h-neil-robert-yorke-6a60e2ORDINARY7
REAL ESTATE INVESTORS PLCsophymarine-openregistry-gb-05045715SPECIAL SHARE1

QUEENSWAY SERVICES LIMITED

sophymarine-openregistry-gb-06355178
Status
Active
Type
Private Limited Company
Incorporated
29/08/2007
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
35 - 41 Highfield Road, Birmingham, B8 3QD

Direct shareholders

ShareholderShare classShares held% of class
ABID RAZAsophymarine-openregistry-h-abid-raza-76ca5bB ORDINARY2,500
HABIB NAZIRsophymarine-openregistry-h-habib-nazir-2d2586A ORDINARY2,125
JHANGIR UL-HAQsophymarine-openregistry-h-jhangir-ul-haq-250e8fA ORDINARY2,125
NASREEN RAHMANsophymarine-openregistry-h-nasreen-rahman-708e4eB ORDINARY2,000
JAWAID YAKOOBsophymarine-openregistry-h-jawaid-yakoob-63ba54B ORDINARY1,250

CLARKE GOWER LIMITED

sophymarine-openregistry-gb-06857519
Status
Active
Type
Private Limited Company
Incorporated
24/03/2009
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
33 Ludgate Hill, Birmingham, West Midlands, B3 1EH

Direct shareholders

ShareholderShare classShares held% of class
POINTON YOUNG CONSULTING LIMITEDsophymarine-openregistry-gb-07385646B ORDINARY2100.00%
SIGNATURE PRIVATE INVESTMENTS LIMITEDsophymarine-openregistry-gb-05277064A ORDINARY2100.00%
POINTON YOUNG LIMITEDsophymarine-openregistry-gb-08000645A ORDINARY00.00%
RAKESH CHAUHANsophymarine-openregistry-h-rakesh-chauhan-46736fA ORDINARY00.00%
STEVEN BROWNsophymarine-openregistry-h-steven-brown-6430e3B ORDINARY00.00%

3 JESTERS LIMITED

sophymarine-openregistry-gb-06956344
Status
Active
Type
Private Limited Company
Incorporated
08/07/2009
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
79 Vernon Road, Birmingham, B16 9SQ

Direct shareholders

ShareholderShare classShares held% of class
3 JESTERS HOLDING LIMITEDsophymarine-openregistry-h-3-jesters-holding-limited-bb1f86ORDINARY SHARES OF £1 EACH300
KEVIN KENNYsophymarine-openregistry-h-kevin-kenny-f9b419ORDINARY0
SEVEN WISHES LIMITEDsophymarine-openregistry-gb-15113930ORDINARY SHARES OF £1 EACH0
SURINDER KAURsophymarine-openregistry-h-surinder-kaur-c9dddcORDINARY0
TALWINDER SINGH MANDAIRsophymarine-openregistry-h-talwinder-singh-mandair-9974f3ORDINARY0

GLIDE FIBRE LIMITED

sophymarine-openregistry-gb-07379689
Status
Active
Type
Private Limited Company
Incorporated
17/09/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Alpha Tower, Birmingham, West Midlands, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
GLIDE STUDENT & RESIDENTIAL LIMITEDsophymarine-openregistry-gb-03188615A ORDINARY1,000100.00%
GLIDE STUDENT & RESIDENTIAL LIMITEDsophymarine-openregistry-gb-03188615B ORDINARY10100.00%
ALINA MARIANA IVESsophymarine-openregistry-h-alina-mariana-ives-6e03b5B ORDINARY00.00%
DAVID JOHN BOWLERsophymarine-openregistry-h-david-john-bowler-b5f7f7A ORDINARY00.00%
DEBORAH JANE BOWLERsophymarine-openregistry-h-deborah-jane-bowler-85a23aB ORDINARY00.00%
STEVEN JAMES IVESsophymarine-openregistry-h-steven-james-ives-75022dA ORDINARY00.00%

MIKE RAYBONE LTD

sophymarine-openregistry-gb-07458369
Status
Active
Type
Private Limited Company
Incorporated
02/12/2010
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
213 Station Road, Birmingham, West Midlands, B33 8BB

Direct shareholders

ShareholderShare classShares held% of class
M RAYBONEsophymarine-openregistry-h-m-raybone-a4e7ccORDINARY52
ELLA RAYBONEsophymarine-openregistry-h-ella-raybone-8a1d16A ORDINARY50
SAM RAYBONEsophymarine-openregistry-h-sam-raybone-4a8863A ORDINARY50
ELLA RAYBONEsophymarine-openregistry-h-ella-raybone-8a1d16ORDINARY24
SAM RAYBONEsophymarine-openregistry-h-sam-raybone-4a8863ORDINARY24
LARA RAYBONEsophymarine-openregistry-h-lara-raybone-c14d24ORDINARY0
LARA RAYBONEsophymarine-openregistry-h-lara-raybone-c14d24A ORDINARY0
P RAYBONEsophymarine-openregistry-h-p-raybone-38748bORDINARY0

K D EXPRESS LIMITED

sophymarine-openregistry-gb-07548095
Status
Active
Type
Private Limited Company
Incorporated
02/03/2011
Accounts
UNAUDITED ABRIDGED
SIC
53201 — Licensed carriers
Registered office
169 Newton Road, Birmingham, B43 6HN

Direct shareholders

ShareholderShare classShares held% of class
DALBIR SINGH SAHOTAsophymarine-openregistry-h-dalbir-singh-sahota-85b553ORDINARY100100.00%
DYLAN SAHOTAsophymarine-openregistry-h-dylan-sahota-3b720dORDINARY B133.33%
JADEN SAHOTAsophymarine-openregistry-h-jaden-sahota-586692ORDINARY B133.33%
KARINA KAUR SAHOTAsophymarine-openregistry-h-karina-kaur-sahota-bb6972ORDINARY B133.33%
KASHMIR KAUR SAHOTAsophymarine-openregistry-h-kashmir-kaur-sahota-2c7471ORDINARY00.00%

M.D.R. PROPERTIES LIMITED

sophymarine-openregistry-gb-07887348
Status
Active
Type
Private Limited Company
Incorporated
20/12/2011
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis
Registered office
143 High Street, Birmingham, B17 9NP

Direct shareholders

ShareholderShare classShares held% of class
BEDI HOLD CO LIMITEDsophymarine-openregistry-gb-13573201ORDINARY5050.00%
SOHAL HOLD CO LIMITEDsophymarine-openregistry-gb-13574264ORDINARY5050.00%
DEEPA SOHALsophymarine-openregistry-h-deepa-sohal-c44570ORDINARY00.00%
DEEPA SOHALsophymarine-openregistry-h-deepa-sohal-c44570B ORDINARY0
MONAJ SOHALsophymarine-openregistry-h-monaj-sohal-98ab4fB ORDINARY0
MONAJ SOHALsophymarine-openregistry-h-monaj-sohal-98ab4fORDINARY00.00%
RAJAN BEDIsophymarine-openregistry-h-rajan-bedi-1991e5ORDINARY00.00%
RAJAN BEDIsophymarine-openregistry-h-rajan-bedi-1991e5B ORDINARY0

HOWARD CONSULTANTS LIMITED

sophymarine-openregistry-gb-08248561
Status
Active
Type
Private Limited Company
Incorporated
11/10/2012
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
JOAN CAGNEYsophymarine-openregistry-h-joan-cagney-3e93b5ORDINARY8
CIARA CAGNEYsophymarine-openregistry-h-ciara-cagney-e5499aB ORDINARY1
DANIEL CHARLES HOWARDsophymarine-openregistry-h-daniel-charles-howard-02bc74ORDINARY1
HARRY CAGNEYsophymarine-openregistry-h-harry-cagney-ce4da3B ORDINARY1
MILLIE ROSE MARIE CAGNEYsophymarine-openregistry-h-millie-rose-marie-cagney-477559B ORDINARY1

ENDOSCOPE-I LTD

sophymarine-openregistry-gb-08315177
Status
Active
Type
Private Limited Company
Incorporated
03/12/2012
Accounts
UNAUDITED ABRIDGED
SIC
86101 — Hospital activities
Registered office
Somerset House, Birmingham, B2 5DP

Direct shareholders

ShareholderShare classShares held% of class
AJITH GEORGEsophymarine-openregistry-h-ajith-george-ab4d80A ORDINARY7,500
CHRIS COULSONsophymarine-openregistry-gb-16986248A ORDINARY7,500
MARK PRINCEsophymarine-openregistry-h-mark-prince-2c37f6A ORDINARY7,500
SIMON PARGETERsophymarine-openregistry-h-simon-pargeter-957ffbA ORDINARY7,500
UNIVERSITY HOSPITALS BIRMINGHAM NHS FOUNDATION TRUSTsophymarine-openregistry-h-university-hospitals-birmingham-nhs-foun-b91d20B ORDINARY457