UK companies/Birmingham/Page 680
Companies in Birmingham and their shareholdersPage 680 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 40 shareholdings and 10 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.
Companies with a register
17,930
BERRYS GLOBAL INNOVATIONS LIMITED
sophymarine-openregistry-gb-07539436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 26511 — Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
- Registered office
- 141 Lichfield Road, Birmingham, B6 5SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GERARD BERRYsophymarine-openregistry-h-martin-gerard-berry-afa66a | A ORDINARY SHARES | 70 | 100.00% |
| MARTIN GERARD BERRYsophymarine-openregistry-h-martin-gerard-berry-afa66a | B ORDINARY SHARES | 30 | 100.00% |
PENGOWER TECHNOLOGY LIMITED
sophymarine-openregistry-gb-08153970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2012
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 4 106 High Street, Birmingham, B17 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTSER TECH SOLUTIONS LIMITEDsophymarine-openregistry-gb-11361572 | PREFERENCE | 7,910,000 | |
| ANTSER TECH SOLUTIONS LIMITEDsophymarine-openregistry-gb-11361572 | ORDINARY | 200 | |
DIG INCLUSION LTD
sophymarine-openregistry-gb-08245475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6th Floor Cherry Street, Birmingham, B2 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NILE HQ LTDsophymarine-openregistry-gb-SC306908 | B ORDINARY | 300 | 100.00% |
| NILE HQ LTDsophymarine-openregistry-gb-SC306908 | C ORDINARY | 200 | 100.00% |
ROADSENSE TECHNOLOGY LTD
sophymarine-openregistry-gb-08300339
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2012
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Roman Way, Birmingham, B46 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAKM8 HOLDINGS LIMITEDsophymarine-openregistry-gb-05452547 | ORDINARY | 100 | |
| TRAKM8 HOLDINGS LIMITEDsophymarine-openregistry-gb-05452547 | A ORDINARY | 4 | |
LEARY & CO LTD
sophymarine-openregistry-gb-08424169
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2013
- Accounts
- MICRO ENTITY
- SIC
- 68310 — Real estate agencies
- Registered office
- Grosvenor House, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEN LEARYsophymarine-openregistry-h-ben-leary-059701 | ORDINARY | 1 | |
| BEN LEARYsophymarine-openregistry-h-ben-leary-059701 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LDM PROPERTIES (UK) LIMITEDsophymarine-openregistry-gb-12429599 | Holds shares in | ORDINARY |
FORMAX CREDIT (UK) LIMITED
sophymarine-openregistry-gb-09044698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit 1e Bromsgrove House, Birmingham, B5 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADNAN KARAALPsophymarine-openregistry-h-adnan-karaalp-622d79 | A ORDINARY | 1,949,696 | |
| ADNAN KARAALPsophymarine-openregistry-h-adnan-karaalp-622d79 | ORDINARY | 1,000,000 | |
LIFESTYLE DESTINATIONS LIMITED
sophymarine-openregistry-gb-09105168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE FARM STRATFORD HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-12362065 | ORDINARY B | 100 | |
| THE FARM STRATFORD HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-12362065 | ORDINARY A | 100 | |
THE LAPWORTH CLEANING CO LIMITED
sophymarine-openregistry-gb-09423209
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 81299 — Other cleaning services
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ELISA DAFTsophymarine-openregistry-h-sally-elisa-daft-d66611 | "A" ORDINARY | 50 | |
| SALLY ELISA DAFTsophymarine-openregistry-h-sally-elisa-daft-d66611 | "B" ORDINARY | 50 | |
BEAUMONT HILL FARM LIMITED
sophymarine-openregistry-gb-09446737
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Birch Road, Birmingham, West Midlands, B6 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJE GROUP LIMITEDsophymarine-openregistry-gb-12686946 | ORDINARY A | 100 | 100.00% |
| SJE GROUP LIMITEDsophymarine-openregistry-gb-12686946 | ORDINARY B | 100 | 100.00% |
COURT COLLABORATION LIMITED
sophymarine-openregistry-gb-09603695
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 23rd Floor Alpha Tower, Birmingham, B1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COURT COLLABORATION HOLDINGS LIMITEDsophymarine-openregistry-gb-13415184 | A SHARES | 7 | 100.00% |
| COURT COLLABORATION HOLDINGS LIMITEDsophymarine-openregistry-gb-13415184 | B SHARES | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ONE EASTSIDE DEVCO LIMITEDsophymarine-openregistry-gb-13695685 | Holds shares in | ORDINARY · 100.00% |
| BRINDLEY DRIVE HOLD CO LIMITEDsophymarine-openregistry-gb-13935715 | Holds shares in | ORDINARY · 100.00% |
NEW ERA STORE LTD
sophymarine-openregistry-gb-09605332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/05/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 495a Coventry Road, Birmingham, B10 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRAR AHMADsophymarine-openregistry-h-abrar-ahmad-6903ef | REDEEMABLE PREFERENCE | 100 | |
| ABRAR AHMADsophymarine-openregistry-h-abrar-ahmad-6903ef | ORDINARY | 100 | |
BRISTOL GEARBOX CENTRE LTD
sophymarine-openregistry-gb-09669678
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2015
- Accounts
- MICRO ENTITY
- SIC
- 45200 — Maintenance and repair of motor vehicles
96090 — Other service activities n.e.c. - Registered office
- Suite 2, Mercer House, Birmingham, B68 0PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAROLINA MILHAsophymarine-openregistry-h-karolina-milha-9fe6fe | A ORDINARY | 90 | |
| KAROLINA MILHAsophymarine-openregistry-h-karolina-milha-9fe6fe | B ORDINARY | 10 | |
LEPROCH LTD
sophymarine-openregistry-gb-10092268
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 31/03/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 12 The Wharf, Birmingham, B1 2JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINO JALILsophymarine-openregistry-h-pino-jalil-04efec | ORDINARY "A" | 50 | 100.00% |
| PINO JALILsophymarine-openregistry-h-pino-jalil-04efec | ORDINARY "B" | 50 | 100.00% |
J Z PROPERTY INVESTMENT LTD
sophymarine-openregistry-gb-10175396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Unit 6 First Floor Victoria Mansions, Birmingham, West Midlands, B18 6BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YIJUN ZHANsophymarine-openregistry-h-yijun-zhan-30a2ee | ORDINARY A | 99 | |
| YIJUN ZHANsophymarine-openregistry-h-yijun-zhan-30a2ee | ORDINARY | 1 | |
THE CAMS GROUP LIMITED
sophymarine-openregistry-gb-10185432
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25-39 Small Heath Highway, Birmingham, B10 0EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IMRAN DEANsophymarine-openregistry-h-imran-dean-cd18e4 | ORDINARY "B" NON VOTING | 100 | 100.00% |
| IMRAN DEANsophymarine-openregistry-h-imran-dean-cd18e4 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL ACCIDENT MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-05927767 | Holds shares in | ORDINARY · 100.00% |
| NATIONWIDE ASSIST LIMITEDsophymarine-openregistry-gb-07543813 | Holds shares in | ORDINARY · 100.00% |
| SUPERNOVA BROKERS LIMITEDsophymarine-openregistry-gb-12417276 | Holds shares in | ORDINARY · 100.00% |
| WI INVESTMENTS LIMITEDsophymarine-openregistry-gb-09885904 | Holds shares in | ORDINARY · 50.00% |
THE RELATIONSHIP LIMITED
sophymarine-openregistry-gb-10215886
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE ELIZABETH GREENsophymarine-openregistry-h-joanne-elizabeth-green-a066b7 | ORDINARY A | 95 | 100.00% |
| JOANNE ELIZABETH GREENsophymarine-openregistry-h-joanne-elizabeth-green-a066b7 | ORDINARY B | 5 | 100.00% |
STATKRAFT PURE ENERGY LIMITED
sophymarine-openregistry-gb-10259732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2016
- Accounts
- FULL
- SIC
- 35140 — Trade of electricity
- Registered office
- Cornerblock, Birmingham, B3 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STATKRAFT UK LIMITEDsophymarine-openregistry-gb-05742795 | ORDINARY | 7,001,120 | |
| STATKRAFT UK LIMITEDsophymarine-openregistry-gb-05742795 | DEFERRED | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRYT ENERGY LIMITEDsophymarine-openregistry-gb-10167351 | Holds shares in | ORDINARY |
| BRYT ENERGY STORAGE LIMITEDsophymarine-openregistry-gb-10915629 | Holds shares in | ORDINARY |
BIRCH CLOSE TRADING LTD
sophymarine-openregistry-gb-10298261
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2016
- Accounts
- DORMANT
- SIC
- 13939 — Manufacture of other carpets and rugs
- Registered office
- Gorsey Lane, Birmingham, B46 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HFD LIMITEDsophymarine-openregistry-gb-02674152 | ORDINARY A | 1,978 | |
| HFD LIMITEDsophymarine-openregistry-gb-02674152 | B ORDINARY | 105 | |
Related parties
| Party | Relationship | Detail |
|---|
| MELROSE INTERIORS LIMITEDsophymarine-openregistry-gb-00932195 | Holds shares in | ORDINARY |
KUKREJA'S LTD
sophymarine-openregistry-gb-10348918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 341 Birmingham Road, Birmingham, B43 7AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANRIK GROUP LTDsophymarine-openregistry-gb-09926445 | A | 100 | 100.00% |
| ANRIK GROUP LTDsophymarine-openregistry-gb-09926445 | B ORDINARY | 0 | |
L G LAUNDRY LIMITED
sophymarine-openregistry-gb-10531725
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96010 — Washing and (dry-)cleaning of textile and fur products
- Registered office
- 28-34 Albert Street, Birmingham, B4 7UD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SURJIT SINGH DHILLONsophymarine-openregistry-h-surjit-singh-dhillon-10d3b0 | ORDINARY B | 50 | 100.00% |
| SURJIT SINGH DHILLONsophymarine-openregistry-h-surjit-singh-dhillon-10d3b0 | ORDINARY A | 50 | 100.00% |