UK companies/Birmingham/Page 66

Companies in Birmingham and their shareholdersPage 66 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 110 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
110
Related parties
5

CLARK & TIMMS LIMITED

sophymarine-openregistry-gb-08442586
Status
Active
Type
Private Limited Company
Incorporated
13/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
2nd Floor, 12-14, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
JORDAN BROOKESsophymarine-openregistry-h-jordan-brookes-5c63dfORDINARY39550.00%
LEE TIMMSsophymarine-openregistry-h-lee-timms-ff1354ORDINARY39550.00%
CHRISTOPHER THOMASsophymarine-openregistry-h-christopher-thomas-e784f8B ORDINARY10047.62%
ANDREW SCOTTsophymarine-openregistry-gb-00406516B ORDINARY6028.57%
STICKLEBACK ENTERPRISES LIMITEDsophymarine-openregistry-gb-08693725B ORDINARY5023.81%

NEWSOME & ROBINSON MEDICAL SERVICES LIMITED

sophymarine-openregistry-gb-08506159
Status
Active
Type
Private Limited Company
Incorporated
26/04/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
22 Barlows Road, Birmingham, B15 2PL

Direct shareholders

ShareholderShare classShares held% of class
PHILIP NOEL NEWSOMEsophymarine-openregistry-h-philip-noel-newsome-0fd56fORDINARY100
VICTORIA JANE NEWSOMEsophymarine-openregistry-h-victoria-jane-newsome-1131e6A ORDINARY34
ALEXANDER LESLIE NEWSOMEsophymarine-openregistry-h-alexander-leslie-newsome-dead56A ORDINARY33
MAX NEWSOMEsophymarine-openregistry-h-max-newsome-e492cbA ORDINARY33
LYNNE LOCHART LOUISE ROBINSONsophymarine-openregistry-h-lynne-lochart-louise-robinson-b541daORDINARY1

SAMIAD LIMITED

sophymarine-openregistry-gb-08718466
Status
Active
Type
Private Limited Company
Incorporated
04/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
85590 — Other education n.e.c.
Registered office
Number 403 120 Vyse St, Birmingham, Warwickshire, B18 6NF

Direct shareholders

ShareholderShare classShares held% of class
ALEX JAMES HOPKINSsophymarine-openregistry-h-alex-james-hopkins-fda066ORDINARY A3550.00%
PHILIP JOHN TAYLORsophymarine-openregistry-h-philip-john-taylor-c6de34ORDINARY A3550.00%
KAREN CAINsophymarine-openregistry-h-karen-cain-c2c72bORDINARY1653.33%
ALAN BEBBINGTON JONESsophymarine-openregistry-h-alan-bebbington-jones-dae902ORDINARY723.33%
JOHN HARLEY TAYLORsophymarine-openregistry-h-john-harley-taylor-62a4beORDINARY723.33%
ALEX JAMES HOPKINSsophymarine-openregistry-h-alex-james-hopkins-fda066ORDINARY00.00%

MIXED FARMS 2014 LIMITED

sophymarine-openregistry-gb-09269141
Status
Active
Type
Private Limited Company
Incorporated
17/10/2014
Accounts
MICRO ENTITY
SIC
70221 — Financial management
Registered office
409a Hagley Road West, Birmingham, B32 2AD

Direct shareholders

ShareholderShare classShares held% of class
JOHN COLIN MOYLEsophymarine-openregistry-h-john-colin-moyle-9efa57ORDINARY360,00050.47%
RICHARD WILLIAM MOYLEsophymarine-openregistry-h-richard-william-moyle-d5662cORDINARY360,00050.47%
DENRIC SECURITIES LIMITEDsophymarine-openregistry-gb-00801940ORDINARY146,66920.56%
LEMOY LIMITEDsophymarine-openregistry-gb-03133094ORDINARY146,66820.56%
SUSAN MARY MOYLEsophymarine-openregistry-h-susan-mary-moyle-809554A SHARES50,000100.00%
JOHN COLIN MOYLEsophymarine-openregistry-h-john-colin-moyle-9efa57ORDINARY30,0004.21%
RICHARD WILLIAM MOYLEsophymarine-openregistry-h-richard-william-moyle-d5662cORDINARY30,0004.21%

Related parties

PartyRelationshipDetail
MIXED FARMS LIMITEDsophymarine-openregistry-gb-00447530Holds shares inORDINARY

BVU LIMITED

sophymarine-openregistry-gb-09905321
Status
Active
Type
Private Limited Company
Incorporated
07/12/2015
Accounts
MICRO ENTITY
SIC
59112 — Video production activities
Registered office
8 Kings Road, Birmingham, B14 6TT

Direct shareholders

ShareholderShare classShares held% of class
DOUGLAS TWISTsophymarine-openregistry-h-douglas-twist-aa4dd1PREFERENCE10,000
POPPY TWISTsophymarine-openregistry-h-poppy-twist-641e7dORDINARY49
TIMOTHY MOBBSsophymarine-openregistry-h-timothy-mobbs-0cbd34ORDINARY49
TIM/POPPY MOBBS/TWISTsophymarine-openregistry-h-tim-poppy-mobbs-twist-5e68d7ORDINARY1
MICHAEL TRAVERSsophymarine-openregistry-h-michael-travers-dbe96eORDINARY0

P.M. & H.P. GRIFFIN LIMITED

sophymarine-openregistry-gb-10003891
Status
Active
Type
Private Limited Company
Incorporated
15/02/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
123 Wentworth Road, Birmingham, West Midlands, B17 9SU

Direct shareholders

ShareholderShare classShares held% of class
GRIFFIN ELISAsophymarine-openregistry-h-griffin-elisa-5fd9a2B ORDINARY3,00033.33%
GRIFFIN EMMAsophymarine-openregistry-h-griffin-emma-135913B ORDINARY3,00033.33%
LOUIS GRIFFINsophymarine-openregistry-h-louis-griffin-4dd3f5B ORDINARY3,00033.33%
HELENE GRIFFINsophymarine-openregistry-h-helene-griffin-85bd12ORDINARY4550.00%
PAUL GRIFFINsophymarine-openregistry-gb-06687072ORDINARY4550.00%

ENSCO 1177 LIMITED

sophymarine-openregistry-gb-10099516
Status
Active
Type
Private Limited Company
Incorporated
04/04/2016
Accounts
TOTAL EXEMPTION FULL
SIC
63120 — Web portals
Registered office
Alpha Tower Alpha Works, Alpha Tower, Birmingham, West Midlands, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
SAMUEL READERsophymarine-openregistry-h-samuel-reader-4d8037A ORDINARY5,200
SIMON JONESsophymarine-openregistry-gb-09014498A ORDINARY2,925
ROBERT MAYALLsophymarine-openregistry-h-robert-mayall-84879aA ORDINARY2,718
LUCINDA SANGERsophymarine-openregistry-h-lucinda-sanger-0050bcA ORDINARY1,540
SIMON JONESsophymarine-openregistry-gb-09014498B ORDINARY1,300
MARK JONESsophymarine-openregistry-gb-03147765A ORDINARY975

RECCI RESOURCES LIMITED

sophymarine-openregistry-gb-10192792
Status
Active
Type
Private Limited Company
Incorporated
21/05/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Holbeche House 437 Shirley Road, Birmingham, B27 7NX

Direct shareholders

ShareholderShare classShares held% of class
MARTIN RECCIsophymarine-openregistry-h-martin-recci-15177bA51
CASEY RECCIsophymarine-openregistry-h-casey-recci-0d75d3B16
CHRISTIE RECCIsophymarine-openregistry-h-christie-recci-ed47faB16
MASON JOHN RECCIsophymarine-openregistry-h-mason-john-recci-e62d23B16
MASON & CASEY RECCIsophymarine-openregistry-h-mason-casey-recci-33edcdB1

J&F ENTERPRISES LTD

sophymarine-openregistry-gb-10620834
Status
Active
Type
Private Limited Company
Incorporated
15/02/2017
Accounts
MICRO ENTITY
SIC
81229 — Other building and industrial cleaning activities
Registered office
Unit 12 Stechford Trading Estate, Birmingham, B33 8BU

Direct shareholders

ShareholderShare classShares held% of class
HENDERSON JAMES LTDsophymarine-openregistry-gb-13535354"A" ORDINARY GBP1 SHARES2,000
HENDERSON JAMES LTDsophymarine-openregistry-gb-13535354"B" ORDINARY GBP1 SHARES2,000
GRANT JAMESsophymarine-openregistry-h-grant-james-408bc7"B" ORDINARY GBP1 SHARES0
GRANT KERRYsophymarine-openregistry-h-grant-kerry-53d096"B" ORDINARY GBP1 SHARES0
HENDERSON FRASERsophymarine-openregistry-h-henderson-fraser-1cb9fb"A" ORDINARY GBP1 SHARES0
HENDERSON SALLYsophymarine-openregistry-h-henderson-sally-bac409"A" ORDINARY GBP1 SHARES0

PELLA PARK HILL LIMITED

sophymarine-openregistry-gb-10678061
Status
Active
Type
Private Limited Company
Incorporated
20/03/2017
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Tower House Cofton Church Lane, Birmingham, B45 8BH

Direct shareholders

ShareholderShare classShares held% of class
JOANNE BONDsophymarine-openregistry-h-joanne-bond-075d2aORDINARY1
JOANNE BOND AND STEVEN BONDsophymarine-openregistry-h-joanne-bond-and-steven-bond-9dec36A ORDINARY1
LUKE BONDsophymarine-openregistry-h-luke-bond-9bfafaA ORDINARY1
STEVEN BONDsophymarine-openregistry-h-steven-bond-a1abdaORDINARY1
TRUSTEES OF THE BOND FAMILY SETTLEMENTsophymarine-openregistry-h-trustees-of-the-bond-family-settlement-caeb66A ORDINARY0

EMERALD TECHNOLOGY CONSULTING GROUP LIMITED

sophymarine-openregistry-gb-10718233
Status
Active
Type
Private Limited Company
Incorporated
10/04/2017
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Somerset House, Birmingham, West Midlands, B2 5DP

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ANDREW JONESsophymarine-openregistry-h-michael-andrew-jones-ec1c87ORDINARY5,70042.22%
VICTORIA JONESsophymarine-openregistry-h-victoria-jones-b90089ORDINARY3,07522.78%
ADAM DESANGESsophymarine-openregistry-h-adam-desanges-0f2ffaORDINARY2,85021.11%
JULIE DESANGESsophymarine-openregistry-h-julie-desanges-28bd67ORDINARY1,87513.89%
MARTIN LACEYsophymarine-openregistry-h-martin-lacey-96075eA ORDINARY0
MARTIN LACEYsophymarine-openregistry-h-martin-lacey-96075eORDINARY00.00%

HEYFORD HOLDINGS LIMITED

sophymarine-openregistry-gb-11028489
Status
Active
Type
Private Limited Company
Incorporated
24/10/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Chantry House High Street, Birmingham, B46 3BP

Direct shareholders

ShareholderShare classShares held% of class
ROGER SMITHsophymarine-openregistry-h-roger-smith-21cab5PREFERENCE240,818
12/12/2023 ESTATE OF JOHN GLENNONsophymarine-openregistry-h-12-12-2023-estate-of-john-glennon-e3040cPREFERENCE53,515
ANTONY HOWLANDsophymarine-openregistry-h-antony-howland-b1f062PREFERENCE53,515
12/12/2023 ESTATE OF JOHN GLENNONsophymarine-openregistry-h-12-12-2023-estate-of-john-glennon-e3040cORDINARY15
ANTONY HOWLANDsophymarine-openregistry-h-antony-howland-b1f062ORDINARY15
MICHAEL JOHN TRACEYsophymarine-openregistry-h-michael-john-tracey-be2a26ORDINARY15
ROGER STEPHEN SMITHsophymarine-openregistry-h-roger-stephen-smith-b506c3ORDINARY15

ANTSY & FISHER LIMITED

sophymarine-openregistry-gb-11119319
Status
Active
Type
Private Limited Company
Incorporated
20/12/2017
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
ALAN EDWARD MOOREsophymarine-openregistry-h-alan-edward-moore-2c1192ORDINARY9060.00%
WENDY CAROLINE MOOREsophymarine-openregistry-h-wendy-caroline-moore-0c009eORDINARY6040.00%
ARRAN MOOREsophymarine-openregistry-h-arran-moore-f98c24A ORDINARY2033.33%
JEMMA MOOREsophymarine-openregistry-h-jemma-moore-eb80a3A ORDINARY2033.33%
NATASHA MOOREsophymarine-openregistry-h-natasha-moore-cd361dA ORDINARY2033.33%

SPEECHWRITE DIGITAL LTD

sophymarine-openregistry-gb-11383734
Status
Active
Type
Private Limited Company
Incorporated
25/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
102 Carver Street, Birmingham, West Midlands, B1 3AP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DAVIESsophymarine-openregistry-h-andrew-davies-1b534dORDINARY15351.00%
ALERON CAWSERsophymarine-openregistry-h-aleron-cawser-e53900ORDINARY14749.00%
DARREN HOLLOWAYsophymarine-openregistry-h-darren-holloway-c22fedB ORDINARY5033.33%
DEAN SPOONERsophymarine-openregistry-h-dean-spooner-387c65B ORDINARY5033.33%
SAM MALEsophymarine-openregistry-h-sam-male-ea1ae8B ORDINARY5033.33%

Related parties

PartyRelationshipDetail
D.D.S. (NORTH EAST) LIMITEDsophymarine-openregistry-gb-08181148Holds shares inORDINARY

DELANEY & BOURTON LTD

sophymarine-openregistry-gb-11425261
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
Alpha Works, Alpha Tower, Birmingham, West Midlands, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
JOSEPH ROY BOURTONsophymarine-openregistry-h-joseph-roy-bourton-a77783ORD4848.98%
THOMAS MATTHEW DELANEYsophymarine-openregistry-h-thomas-matthew-delaney-cdafe7ORD4848.98%
D&B ESCAPES LIMITEDsophymarine-openregistry-gb-13866543ORD22.04%
DANIELA STOJKOVICsophymarine-openregistry-h-daniela-stojkovic-3c0c8cB ORDINARY150.00%
STACEY-SUE DELANEYsophymarine-openregistry-h-stacey-sue-delaney-36a28bB ORDINARY150.00%

CUSTOMATE LTD

sophymarine-openregistry-gb-11491229
Status
Active
Type
Private Limited Company
Incorporated
31/07/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Studio 9, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
BRUCE STEWARTsophymarine-openregistry-h-bruce-stewart-33c99fORDINARY121,601100.00%
SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649ORDINARY 'A'7,33735.00%
KCP NOMINEES LTDsophymarine-openregistry-gb-10830297ORDINARY 'A'6,13229.25%
STUART GREENsophymarine-openregistry-h-stuart-green-785faeORDINARY 'A'4,19320.00%
SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528ORDINARY 'A'3,30215.75%

THE FOUNDRY GROUP LIMITED

sophymarine-openregistry-gb-11523392
Status
Active
Type
Private Limited Company
Incorporated
17/08/2018
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
ANUPAM GUPTAsophymarine-openregistry-h-anupam-gupta-27ef85ORDINARY A350.00%
NICOLE RENE GUPTAsophymarine-openregistry-h-nicole-rene-gupta-00e652ORDINARY A350.00%
AMAN GUPTAsophymarine-openregistry-h-aman-gupta-a28623ORDINARY B233.33%
REHAN GUPTAsophymarine-openregistry-h-rehan-gupta-15702cORDINARY B233.33%
RYAN GUPTAsophymarine-openregistry-h-ryan-gupta-2d53b4ORDINARY B233.33%

FLOUR POWER GROUP LIMITED

sophymarine-openregistry-gb-11825450
Status
Active
Type
Private Limited Company
Incorporated
13/02/2019
Accounts
GROUP
SIC
56103 — Take-away food shops and mobile food stands
Registered office
146 - 156 Sarehole Road, Birmingham, B28 8DT

Direct shareholders

ShareholderShare classShares held% of class
CAUSEWAY CAPITAL PARTNERS I LPsophymarine-openregistry-gb-LP016928ORDINARY8,00068.26%
SPACEGLEN LIMITEDsophymarine-openregistry-h-spaceglen-limited-3b76c5ORDINARY3,72031.74%
CAUSEWAY CAPITAL PARTNERS I LPsophymarine-openregistry-gb-LP016928A ORDINARY95047.50%
VIKESH KUMAR PATELsophymarine-openregistry-h-vikesh-kumar-patel-40a7f5A ORDINARY77538.75%
CONNOR SEAN REIDsophymarine-openregistry-h-connor-sean-reid-a71544A ORDINARY27513.75%
JAMES FLEMINGsophymarine-openregistry-h-james-fleming-b6cc82A ORDINARY00.00%
SPACEGLEN LIMITEDsophymarine-openregistry-h-spaceglen-limited-3b76c5A ORDINARY00.00%

Related parties

PartyRelationshipDetail
FLOUR POWER HOLDCO 2 LIMITEDsophymarine-openregistry-gb-11824598Holds shares inORDINARY · 100.00%
FLOUR POWER HOLDCO LIMITEDsophymarine-openregistry-gb-11824809Holds shares inORDINARY · 100.00%

PARWELD GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-12023340
Status
Active
Type
Private Limited Company
Incorporated
30/05/2019
Accounts
GROUP
SIC
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER STUART PARKERsophymarine-openregistry-h-mr-christopher-stuart-parker-7cafd3ORDINARY A125,000
MR GRAHAM JAMES PERRYsophymarine-openregistry-h-mr-graham-james-perry-f3b8d8ORDINARY B100,000
MR PAUL JONATHAN WEBSDELLsophymarine-openregistry-h-mr-paul-jonathan-websdell-5f715aORDINARY B75,000
MRS KATHLEEN WEBSDELLsophymarine-openregistry-h-mrs-kathleen-websdell-0e4425ORDINARY B75,000
MR STEVEN JAMES HEWITTsophymarine-openregistry-h-mr-steven-james-hewitt-8b9a1bORDINARY B50,000

Related parties

PartyRelationshipDetail
PARWELD LIMITEDsophymarine-openregistry-gb-01088134Holds shares inORDINARY · 87.00%

HASHTAGESPORT LIMITED

sophymarine-openregistry-gb-12104967
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
MICRO ENTITY
SIC
93120 — Activities of sport clubs
93199 — Other sports activities
Registered office
177 Centenary Plaza, Birmingham, B1 1TH

Direct shareholders

ShareholderShare classShares held% of class
LIWEI YINsophymarine-openregistry-h-liwei-yin-afed5dA ORDINARY4150.00%
RONGTIAN HEsophymarine-openregistry-h-rongtian-he-fb9a74A ORDINARY4150.00%
HENG ZHANGsophymarine-openregistry-h-heng-zhang-c804e2B ORDINARY633.33%
KUK YEUNG ERIC TAIsophymarine-openregistry-h-kuk-yeung-eric-tai-f7be23B ORDINARY633.33%
XIAOYANG YANGsophymarine-openregistry-h-xiaoyang-yang-0c6db7B ORDINARY633.33%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.