UK companies/Birmingham/Page 675

Companies in Birmingham and their shareholdersPage 675 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 87 shareholdings and 15 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
87

Related parties
15

MQ COMMERCE GROUP LTD

sophymarine-openregistry-gb-17125259

Status: Active
Type: Private Limited Company
Incorporated: 30/03/2026
Accounts: NO ACCOUNTS FILED
SIC: 47650 — Retail sale of games and toys in specialised stores
Registered office: 47 Dovey Road, Birmingham, B13 9NT

Direct shareholders

Shareholder	Share class	Shares held
QAYUM MUHAMMADsophymarine-openregistry-h-qayum-muhammad-29fab9	ORDINARY C	2
QAYUM MUHAMMADsophymarine-openregistry-h-qayum-muhammad-29fab9	ORDINARY B	1
QAYUM MUHAMMADsophymarine-openregistry-h-qayum-muhammad-29fab9	ORDINARY D	1
QAYUM MUHAMMADsophymarine-openregistry-h-qayum-muhammad-29fab9	PREFERENCE	1
QAYUM MUHAMMADsophymarine-openregistry-h-qayum-muhammad-29fab9	ORDINARY A	1
QAYUM MUHAMMADsophymarine-openregistry-h-qayum-muhammad-29fab9	REDEEMABLE	1

PLAYLAND HOLDINGS LIMITED

sophymarine-openregistry-gb-00721684

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1962
Accounts: UNAUDITED ABRIDGED
SIC: 92000 — Gambling and betting activities
Registered office: C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH

Direct shareholders

Shareholder	Share class	Shares held
PLAYLAND GAMING GROUP LIMITEDsophymarine-openregistry-gb-13625718	ORDINARY A	131,600
PLAYLAND GAMING GROUP LIMITEDsophymarine-openregistry-gb-13625718	ORDINARY B	83,600
PLAYLAND GAMING GROUP LIMITEDsophymarine-openregistry-gb-13625718	ORDINARY D	44,000
PLAYLAND GAMING GROUP LIMITEDsophymarine-openregistry-gb-13625718	ORDINARY C	44,000
PLAYLAND GAMING GROUP LIMITEDsophymarine-openregistry-gb-13625718	ORDINARY E	40,000

Related parties

Party	Relationship	Detail
PLAYLAND AMUSEMENT CENTRES LIMITEDsophymarine-openregistry-gb-01923888	Holds shares in	ORDINARY A · 0.00%

HARRISON DESIGN COMPANY LIMITED

sophymarine-openregistry-gb-02507182

Status: Active
Type: Private Limited Company
Incorporated: 31/05/1990
Accounts: DORMANT
SIC: 74100 — specialised design activities
Registered office: 15 Coleshill Street, Birmingham, West Midlands, B72 1SD

Direct shareholders

Shareholder	Share class	Shares held
HARRISON DESIGN GROUP LIMITEDsophymarine-openregistry-gb-10587349	A ORDINARY	840
HARRISON DESIGN GROUP LIMITEDsophymarine-openregistry-gb-10587349	C ORDINARY	840
HARRISON DESIGN GROUP LIMITEDsophymarine-openregistry-gb-10587349	B ORDINARY	840
HARRISON DESIGN GROUP LIMITEDsophymarine-openregistry-gb-10587349	D ORDINARY	120
HARRISON DESIGN GROUP LIMITEDsophymarine-openregistry-gb-10587349	D ORDINARY	120
HARRISON DESIGN GROUP LIMITEDsophymarine-openregistry-gb-10587349	D ORDINARY	120
HARRISON DESIGN GROUP LIMITEDsophymarine-openregistry-gb-10587349	E ORDINARY	120

COMBINED DISTRIBUTION (HOLDINGS) LIMITED

sophymarine-openregistry-gb-03136477

Status: Active
Type: Private Limited Company
Incorporated: 11/12/1995
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 70100 — Activities of head offices
Registered office: 6 Pavilion Drive, Birmingham, B6 7BB

Direct shareholders

Shareholder	Share class	Shares held
CENTRESOFT GROUP LIMITEDsophymarine-openregistry-gb-15490728	REDEEMABLE PREFERENCE	800,000
CENTRESOFT GROUP LIMITEDsophymarine-openregistry-gb-15490728	CONVERTIBLE PREFERENCE	133,333
CENTRESOFT GROUP LIMITEDsophymarine-openregistry-gb-15490728	ORDINARY	100,001
CENTRESOFT GROUP LIMITEDsophymarine-openregistry-gb-15490728	ORDINARY A	47,059
CENTRESOFT GROUP LIMITEDsophymarine-openregistry-gb-15490728	ORDINARY B	19,608

CREDO (HOLDINGS) LIMITED

sophymarine-openregistry-gb-09036164

Status: Active
Type: Private Limited Company
Incorporated: 13/05/2014
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Kennet House, Temple Court Temple Way, Birmingham, B46 1HH

Direct shareholders

Shareholder	Share class	Shares held	% of class
STAR ASSET FINANCE LTDsophymarine-openregistry-gb-FC038938	A ORDINARY	1,100	100.00%
STAR ASSET FINANCE LTDsophymarine-openregistry-gb-FC038938	D ORDINARY	400	100.00%
STAR ASSET FINANCE LTDsophymarine-openregistry-gb-FC038938	C ORDINARY	400	100.00%
STAR ASSET FINANCE LTDsophymarine-openregistry-gb-FC038938	B ORDINARY	50	100.00%
STAR ASSET FINANCE LTDsophymarine-openregistry-gb-FC038938	E ORDINARY	50	100.00%

Related parties

Party	Relationship	Detail
CREDO ASSET FINANCE LIMITEDsophymarine-openregistry-gb-06473303	Holds shares in	B ORDINARY
CREDO CAPITAL FINANCE LIMITEDsophymarine-openregistry-gb-07073329	Holds shares in	ORDINARY

LANDER HOLDINGS LIMITED

sophymarine-openregistry-gb-01547577

Status: Active
Type: Private Limited Company
Incorporated: 26/02/1981
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: 174 Clapgate Lane, Birmingham, B32 3ED

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENSCO1359 LTDsophymarine-openregistry-gb-12359617	ORDINARY	45,000	100.00%
ENSCO1359 LTDsophymarine-openregistry-gb-12359617	ORDINARY A	15,000	100.00%
ENSCO1359 LTDsophymarine-openregistry-gb-12359617	PREFERENCE	0
ENSCO1359 LTDsophymarine-openregistry-gb-12359617	INTECH	0

ROWLAND DOOR SERVICES LIMITED

sophymarine-openregistry-gb-02640044

Status: Active
Type: Private Limited Company
Incorporated: 22/08/1991
Accounts: TOTAL EXEMPTION FULL
SIC: 25120 — Manufacture of doors and windows of metal
Registered office: 86 Melchett Road, Birmingham, West Midlands, B30 3HX

Direct shareholders

Shareholder	Share class	Shares held
ROWLAND GROUP SOLUTIONS LTDsophymarine-openregistry-gb-06254598	ORDINARY	23,426
ROWLAND GROUP SOLUTIONS LTDsophymarine-openregistry-gb-06254598	ORDINARY A	16,549
ROWLAND GROUP SOLUTIONS LTDsophymarine-openregistry-gb-06254598	ORDINARY B	5,000
ROWLAND GROUP SOLUTIONS LTDsophymarine-openregistry-gb-06254598	ORDINARY C	25

P.J. RHODES LIMITED

sophymarine-openregistry-gb-03247363

Status: Active
Type: Private Limited Company
Incorporated: 09/09/1996
Accounts: TOTAL EXEMPTION FULL
SIC: 45200 — Maintenance and repair of motor vehicles
Registered office: Yardley Road, Birmingham, B27 6EF

Direct shareholders

Shareholder	Share class	Shares held
VBOOTER HOLDINGS LIMITEDsophymarine-openregistry-gb-12675945	ORDINARY A 1 GBP	41
VBOOTER HOLDINGS LIMITEDsophymarine-openregistry-gb-12675945	ORDINARY B 1 GBP	29
VBOOTER HOLDINGS LIMITEDsophymarine-openregistry-gb-12675945	C ORDINARY	10
VBOOTER HOLDINGS LIMITEDsophymarine-openregistry-gb-12675945	D ORDINARY	10
VBOOTER HOLDINGS LIMITEDsophymarine-openregistry-gb-12675945	ORDINARY B 1 GBP	10

Related parties

Party	Relationship	Detail
EDENHURST COURT (TORQUAY) LIMITEDsophymarine-openregistry-gb-01081358	Holds shares in	ORDINARY

BAKER GOODCHILD DIRECT MARKETING LIMITED

sophymarine-openregistry-gb-06442817

Status: Active
Type: Private Limited Company
Incorporated: 03/12/2007
Accounts: TOTAL EXEMPTION FULL
SIC: 17230 — Manufacture of paper stationery
82990 — Other business support service activities n.e.c.
Registered office: 6-7 Windsor Industrial Estate, Birmingham, B7 4PR

Direct shareholders

Shareholder	Share class	Shares held	% of class
BAKER GOODCHILD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12106903	ORDINARY A	75	100.00%
BAKER GOODCHILD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12106903	ORDINARY C	10	100.00%
BAKER GOODCHILD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12106903	ORDINARY B	10	100.00%
BAKER GOODCHILD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12106903	ORDINARY D	5	100.00%

THE CHILD CARE COMPANY (OLD WINDSOR) LIMITED

sophymarine-openregistry-gb-06507416

Status: Active
Type: Private Limited Company
Incorporated: 18/02/2008
Accounts: FULL
SIC: 85590 — Other education n.e.c.
Registered office: Floor 5 156 Great Charles Street, Birmingham, B3 3HN

Direct shareholders

Shareholder	Share class	Shares held
IMPACT FUTURES GROUP LTDsophymarine-openregistry-gb-10049897	G1 SHARES	497,328
IMPACT FUTURES GROUP LTDsophymarine-openregistry-gb-10049897	G2	440,672
IMPACT FUTURES GROUP LTDsophymarine-openregistry-gb-10049897	DEFERRED	198,664
IMPACT FUTURES GROUP LTDsophymarine-openregistry-gb-10049897	ORDINARY £1 SHARES	30,001

Related parties

Party	Relationship	Detail
TEND TRAINING LTDsophymarine-openregistry-gb-03131863	Holds shares in	ORDINARY · 100.00%

RAILINVEST HOLDING COMPANY LIMITED

sophymarine-openregistry-gb-06522978

Status: Active
Type: Private Limited Company
Incorporated: 04/03/2008
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 6th Floor The Lewis Building, Birmingham, B4 6EQ

Direct shareholders

Shareholder	Share class	Shares held
GWI UK ACQUISITION COMPANY LIMITEDsophymarine-openregistry-gb-09449366	ORDINARY	376,393,855
GWI UK ACQUISITION COMPANY LIMITEDsophymarine-openregistry-gb-09449366	DEFERRED	68,137,784
GWI UK ACQUISITION COMPANY LIMITEDsophymarine-openregistry-gb-09449366	ORDINARY A	31,862,216
GWI UK ACQUISITION COMPANY LIMITEDsophymarine-openregistry-gb-09449366	SFA	350,000

Related parties

Party	Relationship	Detail
PENTALVER TRANSPORT LIMITEDsophymarine-openregistry-gb-02453541	Holds shares in	ORDINARY
RAILINVEST ACQUISITIONS LIMITEDsophymarine-openregistry-gb-06522985	Holds shares in	ORDINARY

B S POLYTHENE LIMITED

sophymarine-openregistry-gb-07428899

Status: Active
Type: Private Limited Company
Incorporated: 03/11/2010
Accounts: SMALL
SIC: 22290 — Manufacture of other plastic products
Registered office: 25 Dulverton Road, Birmingham, West Midlands, B6 7EQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
B S POLYTHENE HOLDINGS LIMITEDsophymarine-openregistry-gb-10863645	C ORDINARY	4	100.00%
B S POLYTHENE HOLDINGS LIMITEDsophymarine-openregistry-gb-10863645	A ORDINARY	4	100.00%
B S POLYTHENE HOLDINGS LIMITEDsophymarine-openregistry-gb-10863645	B ORDINARY	4	100.00%
B S POLYTHENE HOLDINGS LIMITEDsophymarine-openregistry-gb-10863645	D ORDINARY	4	100.00%

2ND GENERATION FACADES LTD

sophymarine-openregistry-gb-10871202

Status: Liquidation
Type: Private Limited Company
Incorporated: 18/07/2017
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: Trinity House, Birmingham, B1 1QH

Direct shareholders

Shareholder	Share class	Shares held	% of class
COLIN MCKENZIEsophymarine-openregistry-h-colin-mckenzie-f34fe3	B ORDINARY	33	100.00%
COLIN MCKENZIEsophymarine-openregistry-h-colin-mckenzie-f34fe3	A ORDINARY	33	100.00%
COLIN MCKENZIEsophymarine-openregistry-h-colin-mckenzie-f34fe3	D ORDINARY	24	100.00%
COLIN MCKENZIEsophymarine-openregistry-h-colin-mckenzie-f34fe3	C ORDINARY	9	100.00%

MEDMIN LIMITED

sophymarine-openregistry-gb-11422551

Status: Active
Type: Private Limited Company
Incorporated: 19/06/2018
Accounts: MICRO ENTITY
SIC: 86220 — Specialists medical practice activities
Registered office: 3rd Floor, Trigate House, Birmingham, B68 0NP

Direct shareholders

Shareholder	Share class	Shares held
MEDMIN GROUP LTDsophymarine-openregistry-gb-13095275	PREFERENCE	1,750,000
MEDMIN GROUP LTDsophymarine-openregistry-gb-13095275	ORDINARY	200
MEDMIN GROUP LTDsophymarine-openregistry-gb-13095275	A ORDINARY	100
MEDMIN GROUP LTDsophymarine-openregistry-gb-13095275	B ORDINARY	100

Related parties

Party	Relationship	Detail
MEDMIN MEMBER LTDsophymarine-openregistry-gb-13266500	Holds shares in	ORDINARY
MEDMIN DESIGNATED MEMBER LTDsophymarine-openregistry-gb-13287734	Holds shares in	ORDINARY

KK VENTURES LTD

sophymarine-openregistry-gb-12200191

Status: Active
Type: Private Limited Company
Incorporated: 11/09/2019
Accounts: MICRO ENTITY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

Shareholder	Share class	Shares held
KULDIP SINGH GAKHALsophymarine-openregistry-h-kuldip-singh-gakhal-a172fb	ORDINARY A	50
KULDIP SINGH GAKHALsophymarine-openregistry-h-kuldip-singh-gakhal-a172fb	ORDINARY B	24
KULDIP SINGH GAKHALsophymarine-openregistry-h-kuldip-singh-gakhal-a172fb	ORDINARY C	24
KULDIP SINGH GAKHALsophymarine-openregistry-h-kuldip-singh-gakhal-a172fb	ORDINARY D	2

Related parties

Party	Relationship	Detail
KNIGHT WOOD ACCOMMODATION LTDsophymarine-openregistry-gb-16815908	Holds shares in	ORDINARY A · 25.00%
KNIGHT WOOD PROPERTY DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16817643	Holds shares in	ORDINARY A · 0.00%
KNIGHT WOOD INVESTMENTS LIMITEDsophymarine-openregistry-gb-16818647	Holds shares in	ORDINARY A · 0.00%

KKB ASSETS HOLDINGS LTD

sophymarine-openregistry-gb-13913178

Status: Active
Type: Private Limited Company
Incorporated: 14/02/2022
Accounts: MICRO ENTITY
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: 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
KARPAL KAUR BHAMBRAsophymarine-openregistry-h-karpal-kaur-bhambra-80ac83	ORDINARY A	25	100.00%
KARPAL KAUR BHAMBRAsophymarine-openregistry-h-karpal-kaur-bhambra-80ac83	ORDINARY B	25	100.00%
KARPAL KAUR BHAMBRAsophymarine-openregistry-h-karpal-kaur-bhambra-80ac83	ORDINARY C	25	100.00%
KARPAL KAUR BHAMBRAsophymarine-openregistry-h-karpal-kaur-bhambra-80ac83	ORDINARY D	25	100.00%

5K HOMES (HAMSTEAD COURT) LTD

sophymarine-openregistry-gb-14119766

Status: Active
Type: Private Limited Company
Incorporated: 20/05/2022
Accounts: MICRO ENTITY
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: 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
VARINDER SINGHsophymarine-openregistry-gb-15147564	ORDINARY C	25	100.00%
VARINDER SINGHsophymarine-openregistry-gb-15147564	ORDINARY D	25	100.00%
VARINDER SINGHsophymarine-openregistry-gb-15147564	ORDINARY B	25	100.00%
VARINDER SINGHsophymarine-openregistry-gb-15147564	ORDINARY A	25	100.00%

RAJDEEP SINGH LIMITED

sophymarine-openregistry-gb-14733569

Status: Active
Type: Private Limited Company
Incorporated: 16/03/2023
Accounts: MICRO ENTITY
SIC: 86230 — Dental practice activities
Registered office: The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAJDEEP BANGAsophymarine-openregistry-h-rajdeep-banga-0763a4	A ORDINARY	80	100.00%
RAJDEEP BANGAsophymarine-openregistry-h-rajdeep-banga-0763a4	B ORDINARY	10	100.00%
RAJDEEP BANGAsophymarine-openregistry-h-rajdeep-banga-0763a4	D ORDINARY	5	100.00%
RAJDEEP BANGAsophymarine-openregistry-h-rajdeep-banga-0763a4	C ORDINARY	5	100.00%

Related parties

Party	Relationship	Detail
KOONER PROPERTIES U.K. LTDsophymarine-openregistry-gb-13417597	Holds shares in	ORDINARY · 0.00%
SOHI HAULAGE LTDsophymarine-openregistry-gb-11714967	Holds shares in	ORDINARY

MAG 2020 LIMITED

sophymarine-openregistry-gb-01362671

Status: Active
Type: Private Limited Company
Incorporated: 12/04/1978
Accounts: TOTAL EXEMPTION FULL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: 57 Melchett Road, Birmingham, B30 3HP

Direct shareholders

Shareholder	Share class	Shares held
MECHTECH AUTOMATION GROUPsophymarine-openregistry-gb-12493937	ORDINARY A	180,000
MECHTECH AUTOMATION GROUPsophymarine-openregistry-gb-12493937	D ORDINARY SHARE	9,483
MECHTECH AUTOMATION GROUPsophymarine-openregistry-gb-12493937	C SHARE	25

ASCOT LLOYD FINANCIAL PLANNING LIMITED

sophymarine-openregistry-gb-01447544

Status: Active
Type: Private Limited Company
Incorporated: 07/09/1979
Accounts: FULL
SIC: 64999 — Financial intermediation not elsewhere classified
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office: 45 Church Street, Birmingham, B3 2RT

Direct shareholders

Shareholder	Share class	Shares held
INTERACTIVE INVESTOR LIMITEDsophymarine-openregistry-gb-04752535	ORDINARY	89,000,000
INTERACTIVE INVESTOR LIMITEDsophymarine-openregistry-gb-04752535	A ORDINARY	119,172
INTERACTIVE INVESTOR LIMITEDsophymarine-openregistry-gb-04752535	B ORDINARY	31,678

Related parties

Party	Relationship	Detail
NORTH EAST TRUSTEES LIMITEDsophymarine-openregistry-gb-05612335	Holds shares in	ORDINARY-A