UK companies/Birmingham/Page 681
Companies in Birmingham and their shareholdersPage 681 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 42 shareholdings and 17 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
PJA HOLDINGS LIMITED
sophymarine-openregistry-gb-10600837
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2017
- Accounts
- MEDIUM
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Park Point 17 High Street, Birmingham, West Midlands, B31 2UQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PJA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13195540 | ORDINARY | 10,000,000 | |
| PJA GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13195540 | A ORDINARY | 459,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| PJA CIVIL ENGINEERING LIMITEDsophymarine-openregistry-gb-10412152 | Holds shares in | ORDINARY · 100.00% |
DRD VICTORIA LTD
sophymarine-openregistry-gb-10695036
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 28/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 64 Great Hampton Street, Birmingham, West Midlands, B18 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRD CAPITAL LIMITEDsophymarine-openregistry-gb-07533496 | ORDINARY B | 100 | 100.00% |
| DRD CAPITAL LIMITEDsophymarine-openregistry-gb-07533496 | ORDINARY A | 100 | 100.00% |
LIVERSAGE STREET (DERBY) LIMITED
sophymarine-openregistry-gb-10804957
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- St Pauls House, Birmingham, West Midlands, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEVATE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-07856407 | ORDINARY B | 1 | 100.00% |
| ELEVATE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-07856407 | ORDINARY A | 1 | 100.00% |
AURIC GROUP LTD
sophymarine-openregistry-gb-10965297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47910 — Retail sale via mail order houses or via Internet
63110 — Data processing, hosting and related activities - Registered office
- 146 Ciba Building C/O Kas And Co, Birmingham, B16 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SONIKA KUMARsophymarine-openregistry-h-sonika-kumar-2a3d97 | ORDINARY | 100 | 100.00% |
| SONIKA KUMARsophymarine-openregistry-h-sonika-kumar-2a3d97 | A ORDINARY | 0 | |
| SONIKA KUMARsophymarine-openregistry-h-sonika-kumar-2a3d97 | A ORDINARY | 0 | |
| SONIKA KUMARsophymarine-openregistry-h-sonika-kumar-2a3d97 | ORDINARY | 0 | 0.00% |
DIGITAL WAFFLE LIMITED
sophymarine-openregistry-gb-11211409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Assay Studios, Birmingham, West Midlands, B3 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTUCH LIMITEDsophymarine-openregistry-gb-13136008 | ORDINARY A | 100 | 100.00% |
| INTUCH LIMITEDsophymarine-openregistry-gb-13136008 | ORDINARY B | 100 | 100.00% |
HOUSE OF EDEN LAB LIMITED
sophymarine-openregistry-gb-11227345
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES STEPHEN COSTELLOsophymarine-openregistry-h-charles-stephen-costello-57a785 | ORDINARY B | 50 | 100.00% |
| CHARLES STEPHEN COSTELLOsophymarine-openregistry-h-charles-stephen-costello-57a785 | ORDINARY A | 50 | 100.00% |
GRAANA LIMITED
sophymarine-openregistry-gb-11762677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
- Registered office
- 5 Freer Road, Birmingham, B6 6NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAARIA BEGUMsophymarine-openregistry-h-maaria-begum-5ea324 | ORDINARY | 100 | |
| MAARIA BEGUMsophymarine-openregistry-h-maaria-begum-5ea324 | ORDINARY A | 100 | |
AVEXIABIOTEC LIMITED
sophymarine-openregistry-gb-11876310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/2019
- Accounts
- MICRO ENTITY
- SIC
- 01280 — Growing of spices, aromatic, drug and pharmaceutical crops
46460 — Wholesale of pharmaceutical goods
72110 — Research and experimental development on biotechnology
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 20 Avenue Close, Birmingham, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAHMOOD BASHIRsophymarine-openregistry-h-mahmood-bashir-8b6403 | ORDINARY | 400 | |
| MAHMOOD BASHIRsophymarine-openregistry-h-mahmood-bashir-8b6403 | ORDINARY2 | 17 | |
RAJ A PADHIAR NOTARY PUBLIC SERVICES LIMITED
sophymarine-openregistry-gb-11925610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 503 Coventry Road, Birmingham, B10 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHSINH AJITSINH PADHIARsophymarine-openregistry-h-rajeshsinh-ajitsinh-padhiar-fdb1f1 | 'B' ORDINARY | 50 | 100.00% |
| RAJESHSINH AJITSINH PADHIARsophymarine-openregistry-h-rajeshsinh-ajitsinh-padhiar-fdb1f1 | 'A' ORDINARY | 50 | 100.00% |
RAJ PADHIAR NOTARY PUBLIC SERVICES LIMITED
sophymarine-openregistry-gb-11925655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69109 — Activities of patent and copyright agents; other legal activities n.e.c.
- Registered office
- 503 Coventry Road, Birmingham, West Midlands, B10 0LL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESHSINH AJITSINH PADHIARsophymarine-openregistry-h-rajeshsinh-ajitsinh-padhiar-fdb1f1 | 'A' ORDINARY | 50 | 100.00% |
| RAJESHSINH AJITSINH PADHIARsophymarine-openregistry-h-rajeshsinh-ajitsinh-padhiar-fdb1f1 | 'B' ORDINARY | 50 | 100.00% |
SAPCOTE YARD (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-11936606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 41100 — Development of building projects
- Registered office
- St Pauls House, Birmingham, West Midlands, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELEVATE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-07856407 | ORDINARY B | 1 | 100.00% |
| ELEVATE PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-07856407 | ORDINARY A | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SAPCOTE YARD RESIDENTS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-15127138 | Holds shares in | ORDINARY · 81.25% |
ACHIEVING HIGHER HOLDINGS LIMITED
sophymarine-openregistry-gb-12538590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2020
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19-21 Hatchett Street, Birmingham, B19 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMONE WILLIAMSsophymarine-openregistry-h-remone-williams-0a566d | ORDINARY B | 1 | |
| REMONE WILLIAMSsophymarine-openregistry-h-remone-williams-0a566d | ORDINARY A | 1 | |
GARDEN SPACE 360 LIMITED
sophymarine-openregistry-gb-12600058
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 1 Phoenix Business Park, Birmingham, West Midlands, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRO-BUILD 360 HOLDINGS LIMITEDsophymarine-openregistry-gb-12595900 | ORDINARY A | 50 | 100.00% |
| PRO-BUILD 360 HOLDINGS LIMITEDsophymarine-openregistry-gb-12595900 | ORDINARY B | 50 | 100.00% |
RA PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-12677495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2020
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association 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
- 26 Russell Road, Birmingham, B13 8RE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIZWAN ARIFsophymarine-openregistry-h-rizwan-arif-72ae15 | A ORDINARY | 102 | 100.00% |
| RIZWAN ARIFsophymarine-openregistry-h-rizwan-arif-72ae15 | B ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOUSING ASSIST LIMITEDsophymarine-openregistry-gb-13655904 | Holds shares in | ORDINARY |
| SWINFORD SERVICES LIMITEDsophymarine-openregistry-gb-15156999 | Holds shares in | ORDINARY |
CORDIA UK PROJECT HOLDINGS LIMITED
sophymarine-openregistry-gb-12795323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2020
- Accounts
- SMALL
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 22a Great Hampton Street, Birmingham, B18 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDIA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12793732 | A ORDINARY | 295 | |
| CORDIA UK HOLDINGS LIMITEDsophymarine-openregistry-gb-12793732 | B ORDINARY | 9 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKSWAN PROPERTY LIMITEDsophymarine-openregistry-gb-08198235 | Holds shares in | ORDINARY |
| CORDIA UK (LAMPWORKS) LIMITEDsophymarine-openregistry-gb-10514504 | Holds shares in | ORDINARY |
| CORDIA UK (THE GOTHIC) LIMITEDsophymarine-openregistry-gb-11232837 | Holds shares in | ORDINARY |
| CORDIA UK (BRADFORD WORKS) LIMITEDsophymarine-openregistry-gb-11882508 | Holds shares in | ORDINARY |
| CORDIA UK PROPERTY LIMITEDsophymarine-openregistry-gb-12796392 | Holds shares in | ORDINARY |
| CORDIA UK (THORP) LIMITEDsophymarine-openregistry-gb-13070819 | Holds shares in | ORDINARY A |
| CORDIA UK (22GHS) LIMITEDsophymarine-openregistry-gb-13123778 | Holds shares in | ORDINARY A |
| CORDIA UK (NIGHTINGALE) LIMITEDsophymarine-openregistry-gb-13240117 | Holds shares in | ORDINARY |
| CORDIA UK (MOSELEY STREET) LIMITEDsophymarine-openregistry-gb-13240461 | Holds shares in | ORDINARY |
| PEDRANO UK LIMITEDsophymarine-openregistry-gb-13240480 | Holds shares in | ORDINARY |
| CORDIA UK (PROJECT 1) LIMITEDsophymarine-openregistry-gb-13240597 | Holds shares in | ORDINARY |
| SPECTRUM LETTINGS LIMITEDsophymarine-openregistry-gb-14377331 | Holds shares in | ORDINARY |
REDPATH DEILMANN UK LIMITED
sophymarine-openregistry-gb-12892341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2020
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- C/O Roedl Legal Limited, Birmingham, B3 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REDPATH DEILMANN GMBHsophymarine-openregistry-h-redpath-deilmann-gmbh-562714 | CLASS A COMMON | 750 | |
| REDPATH DEILMANN GMBHsophymarine-openregistry-h-redpath-deilmann-gmbh-562714 | CLASS B COMMON | 250 | |
Related parties
| Party | Relationship | Detail |
|---|
| RDMI FREEZING JV LTDsophymarine-openregistry-gb-14386617 | Holds shares in | ORDINARY |
GETWELLSOON LTD
sophymarine-openregistry-gb-13112092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Suite 320 Trigate House, Birmingham, B68 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDMIN GROUP LTDsophymarine-openregistry-gb-13095275 | PREFERENCE | 1,300,000 | |
| MEDMIN GROUP LTDsophymarine-openregistry-gb-13095275 | ORDINARY | 1 | |
MERCIA REAL ESTATE (PULP) LIMITED
sophymarine-openregistry-gb-13206937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor, Birmingham, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "A" ORDINARY | 80 | 100.00% |
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "B" ORDINARY | 20 | 100.00% |
MERCIA REAL ESTATE (BELBROUGHTON) LIMITED
sophymarine-openregistry-gb-13207988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor, Birmingham, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10750140 | "A" ORDINARY | 80 | 100.00% |
| MERCIA HOLDINGS LIMITEDsophymarine-openregistry-gb-10750140 | "B" ORDINARY | 20 | 100.00% |
MERCIA REAL ESTATE (NORTHSIDE) LIMITED
sophymarine-openregistry-gb-13207989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor, Birmingham, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "A" ORDINARY | 80 | 100.00% |
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "B" ORDINARY | 20 | 100.00% |