UK companies/Birmingham/Page 69
Companies in Birmingham and their shareholdersPage 69 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 101 shareholdings and 4 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
CURRIE & WARNER (HOLDINGS) LIMITED
sophymarine-openregistry-gb-01619615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/1982
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Summer Hill Works, Birmingham, B1 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN IAN LLOYDsophymarine-openregistry-h-martyn-ian-lloyd-b8f2c1 | ORDINARY | 500 | |
| MONICA EVA LLOYDsophymarine-openregistry-h-monica-eva-lloyd-6d7a5a | ORDINARY | 500 | |
| ANDREW WEBSTER LLOYDsophymarine-openregistry-h-andrew-webster-lloyd-612fa5 | ORDINARY | 499 | |
| MATTHEW SPENCER LLOYDsophymarine-openregistry-h-matthew-spencer-lloyd-270397 | ORDINARY | 499 | |
| MONICA EVA LLOYDsophymarine-openregistry-h-monica-eva-lloyd-6d7a5a | ORDINARY | 1 | |
| WEST NOMINEES LIMITEDsophymarine-openregistry-gb-OE030132 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLENSON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-01224635 | Holds shares in | ORDINARY |
FLEXDART LIMITED
sophymarine-openregistry-gb-02052152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/1986
- Accounts
- FULL
- SIC
- 46770 — Wholesale of waste and scrap
- Registered office
- Fairforal Works, Birmingham, B46 1NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS DAVID BEVANsophymarine-openregistry-h-nicholas-david-bevan-c6d999 | ORDINARY | 80 | 44.44% |
| RICHARD FRANCIS BEVANsophymarine-openregistry-h-richard-francis-bevan-c14bf3 | ORDINARY | 53 | 29.44% |
| BEVAN FAMILY SETTLEMENTsophymarine-openregistry-h-bevan-family-settlement-80a06d | ORDINARY | 27 | 15.00% |
| SUSAN SOLISsophymarine-openregistry-h-susan-solis-a522c2 | ORDINARY | 20 | 11.11% |
| MARTIN BEVANsophymarine-openregistry-h-martin-bevan-e71b44 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEAVER METALS (LONDON) LIMITEDsophymarine-openregistry-gb-00510565 | Holds shares in | ORDINARY · 100.00% |
OXFORD BLUE LIMITED
sophymarine-openregistry-gb-02150551
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- Hst Enterprise House, Birmingham, B19 3JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.S. TANKsophymarine-openregistry-h-j-s-tank-1739df | ORDINARY | 20 | 20.00% |
| JATINDER SINGH TANKsophymarine-openregistry-h-jatinder-singh-tank-419fca | ORDINARY | 20 | 20.00% |
| K.S. TANKsophymarine-openregistry-h-k-s-tank-06afe7 | ORDINARY | 20 | 20.00% |
| P.S. TANKsophymarine-openregistry-h-p-s-tank-a2ad09 | ORDINARY | 20 | 20.00% |
| S.S. TANKsophymarine-openregistry-h-s-s-tank-8b5e44 | ORDINARY | 20 | 20.00% |
DUGGAL (PROPERTIES) LIMITED
sophymarine-openregistry-gb-02154015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH DUGGALsophymarine-openregistry-h-rajesh-duggal-a5a85a | ORDINARY | 300 | 30.00% |
| NISHA ARORAsophymarine-openregistry-h-nisha-arora-d0b77a | ORDINARY | 200 | 20.00% |
| SHIVANI DUGGALsophymarine-openregistry-h-shivani-duggal-798328 | ORDINARY | 200 | 20.00% |
| RAMA DUGGALsophymarine-openregistry-h-rama-duggal-6980b6 | ORDINARY | 150 | 15.00% |
| RANBIR KUMAR DUGGALsophymarine-openregistry-h-ranbir-kumar-duggal-5910cc | ORDINARY | 150 | 15.00% |
INTERNATIONAL FORWARDING LIMITED
sophymarine-openregistry-gb-02162095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1987
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Central Cargo Terminal Station Road, Birmingham, B46 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEOFFREY RICHARD FORDsophymarine-openregistry-gb-01206172 | ORDINARY | 8,183 | |
| RICHARD GARY FORDsophymarine-openregistry-h-richard-gary-ford-c39d3c | ORDINARY | 8,182 | |
| NIGEL PARSONSsophymarine-openregistry-h-nigel-parsons-5a7ced | ORDINARY | 6,385 | |
| PETRA PIKEsophymarine-openregistry-h-petra-pike-a7e529 | ORDINARY | 1,250 | |
| ANDREW GRUBBsophymarine-openregistry-h-andrew-grubb-30ae82 | ORDINARY | 1,000 | |
SCOTPRO ENTERPRISE DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02187597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Talbot House, Birmingham, West Midlands, B5 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PICTON-JONESsophymarine-openregistry-h-richard-picton-jones-b0d542 | ORDINARY | 80 | |
| GILLIAN NOREEN PICTON-JONESsophymarine-openregistry-h-gillian-noreen-picton-jones-77005d | ORDINARY | 10 | |
| RACHEL SARAH PICTON-JONESsophymarine-openregistry-h-rachel-sarah-picton-jones-ef0cfe | ORDINARY | 10 | |
| PICTON JONES HUGHsophymarine-openregistry-h-picton-jones-hugh-2edc0b | ORDINARY | 0 | |
| VICTORIA JAYNE PICTON-JONESsophymarine-openregistry-h-victoria-jayne-picton-jones-21cb44 | ORDINARY | 0 | |
MORVEND LIMITED
sophymarine-openregistry-gb-02292634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Parklands Court 24 Parklands, Birmingham, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E.C. MORTONsophymarine-openregistry-h-e-c-morton-0efa49 | ORDINARY | 4,125 | 27.50% |
| SALLY ANNE MORTONsophymarine-openregistry-h-sally-anne-morton-592820 | ORDINARY | 4,125 | 27.50% |
| FENELLA JANE BLYTHsophymarine-openregistry-h-fenella-jane-blyth-9354ac | ORDINARY | 2,250 | 15.00% |
| KARINA EMMA MORTON-MANNsophymarine-openregistry-h-karina-emma-morton-mann-ef2ace | ORDINARY | 2,250 | 15.00% |
| OLIVIA ANNE O'REILLYsophymarine-openregistry-h-olivia-anne-o-reilly-b2ed8e | ORDINARY | 2,250 | 15.00% |
LEERIDGE LIMITED
sophymarine-openregistry-gb-02333368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 19 Highfield Road, Birmingham, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY BUZANsophymarine-openregistry-h-barry-buzan-8d74fc | ORDINARY | 25 | |
| BRIDGETT JONESsophymarine-openregistry-h-bridgett-jones-48d74a | ORDINARY | 25 | |
| DEBORAH BUZANsophymarine-openregistry-h-deborah-buzan-be1339 | ORDINARY | 25 | |
| MARGARET ENA INESIsophymarine-openregistry-h-margaret-ena-inesi-ce9c25 | ORDINARY | 25 | |
| MARLENE ELEINIsophymarine-openregistry-h-marlene-eleini-afbff2 | ORDINARY | 25 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARTIN MOTOR GROUP LTDsophymarine-openregistry-gb-14773763 | Holds shares in | ORDINARY · 33.33% |
| DRAGON TRAK LTDsophymarine-openregistry-gb-16236963 | Holds shares in | ORDINARY · 33.33% |
YARDLEY WOOD MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-02447467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/1989
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 29 29 Chantry Road, Birmingham, B13 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRMINGHAM PROPERTY GROUP LIMITEDsophymarine-openregistry-gb-09458785 | ORDINARY | 3 | |
| HLK PROPERTIES LTDsophymarine-openregistry-gb-14952381 | ORDINARY | 1 | |
| STEVEN HAMERsophymarine-openregistry-h-steven-hamer-037835 | ORDINARY | 1 | |
| DOMINIC JAMES DAVISsophymarine-openregistry-h-dominic-james-davis-3f65e1 | ORDINARY | 0 | |
| PAUL EDWARD FOWLERsophymarine-openregistry-h-paul-edward-fowler-81779b | ORDINARY | 0 | |
TARLOK INTERNATIONAL (UK) LIMITED
sophymarine-openregistry-gb-02451629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1989
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJVINDER KAURsophymarine-openregistry-gb-OC459941 | ORDINARY | 100,000 | 50.00% |
| SAWERN SINGH SUTHIsophymarine-openregistry-h-sawern-singh-suthi-5d4f3a | ORDINARY | 100,000 | 50.00% |
| AMANDEEP SINGH SUTHIsophymarine-openregistry-h-amandeep-singh-suthi-bb1d72 | ORDINARY | 0 | 0.00% |
| GOVINDER SINGH SUTHIsophymarine-openregistry-h-govinder-singh-suthi-1e9d83 | ORDINARY | 0 | 0.00% |
| GURDEEP SINGH SUTHIsophymarine-openregistry-h-gurdeep-singh-suthi-f79790 | ORDINARY | 0 | 0.00% |
THE FIRST GOLF CLUB DEVELOPMENT COMPANY LIMITED
sophymarine-openregistry-gb-02461049
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 13 Portland Road, Birmingham, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ALEXANDER GOLDSTEINsophymarine-openregistry-h-stephen-alexander-goldstein-7b81d1 | ORDINARY | 42,500 | |
| MELVYN A GREENBERG FAMILY TRUSTsophymarine-openregistry-h-melvyn-a-greenberg-family-trust-a7be4f | ORDINARY | 4,500 | |
| GREENACRE INVESTMENT LLPsophymarine-openregistry-h-greenacre-investment-llp-feb1bf | ORDINARY | 2,000 | |
| ROY H GREENBERG FAMILY TRUSTsophymarine-openregistry-h-roy-h-greenberg-family-trust-bb7cd7 | ORDINARY | 1,000 | |
| ARNOLD MAURICE PUTSMANsophymarine-openregistry-h-arnold-maurice-putsman-43fdf1 | ORDINARY | 0 | |
SAFETY RENTAL SERVICES LIMITED
sophymarine-openregistry-gb-02528449
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1990
- Accounts
- MICRO ENTITY
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- 91 Soho Hill, Birmingham, B19 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.P. GARDNERsophymarine-openregistry-h-l-p-gardner-0ab99b | ORDINARY | 30 | |
| P . A. HENSONsophymarine-openregistry-h-p-a-henson-efa82d | ORDINARY | 30 | |
| A.J. MCCABEsophymarine-openregistry-gb-04928871 | ORDINARY | 20 | |
| ESTATE OF T J MCCABEsophymarine-openregistry-h-estate-of-t-j-mccabe-1dc6c3 | ORDINARY | 20 | |
| T.J. MCCABEsophymarine-openregistry-gb-05861416 | ORDINARY | 0 | |
DIRECT AUTOPARTS GB LIMITED
sophymarine-openregistry-gb-02596085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/1991
- Accounts
- DORMANT
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- C/O Penningtons Manches Cooper Llp 11th Floor, Birmingham, West Midlands, B3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230 | ORDINARY | 1,689 | |
| DAWN SHARON BUSHNELLsophymarine-openregistry-h-dawn-sharon-bushnell-05a96c | ORDINARY | 0 | |
| KAREN BUSHNELLsophymarine-openregistry-h-karen-bushnell-20864c | ORDINARY | 0 | |
| MARK KEITH BUSHNELLsophymarine-openregistry-h-mark-keith-bushnell-5bdd14 | ORDINARY | 0 | |
| MICHAEL KEITH BUSHNELLsophymarine-openregistry-h-michael-keith-bushnell-391f75 | ORDINARY | 0 | |
ROBELL CONTROL SYSTEMS LIMITED
sophymarine-openregistry-gb-02649584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 56 Cato Street, Birmingham, West Midlands, B7 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBELL CONTROL HOLDINGS LTDsophymarine-openregistry-gb-15044880 | ORDINARY | 66 | |
| D ROBINSONsophymarine-openregistry-h-d-robinson-5dfdc2 | ORDINARY | 0 | |
| LYNNE EVERELLsophymarine-openregistry-h-lynne-everell-6a2b2e | ORDINARY | 0 | |
| M EVERELLsophymarine-openregistry-h-m-everell-bb76b2 | ORDINARY | 0 | |
| VIVIEN ROBINSONsophymarine-openregistry-h-vivien-robinson-fd8a4d | ORDINARY | 0 | |
TROJAN SPECIAL FASTENERS LIMITED
sophymarine-openregistry-gb-02668394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- 18 Fortnum Close, Birmingham, B33 0LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MOHAMMEDsophymarine-openregistry-h-ali-mohammed-0a19e4 | ORDINARY | 250 | |
| MOBEEN ALIsophymarine-openregistry-h-mobeen-ali-900f3b | ORDINARY | 250 | |
| MOHAMMED BASHIRsophymarine-openregistry-h-mohammed-bashir-35ecfd | ORDINARY | 250 | |
| YASIN BHATTIsophymarine-openregistry-h-yasin-bhatti-1a3603 | ORDINARY | 250 | |
| SHOKET HUSSAINsophymarine-openregistry-h-shoket-hussain-f37951 | ORDINARY | 0 | |
ALSURE LIMITED
sophymarine-openregistry-gb-02688274
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24540 — Casting of other non-ferrous metals
- Registered office
- Units 1 & 2 Avery Dell Industrial Estate, Birmingham, West Midlands, B30 3DZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALSURE HOLDINGS LIMITEDsophymarine-openregistry-gb-15527327 | ORDINARY | 125 | 100.00% |
| DAVID HAROLD SMITHsophymarine-openregistry-h-david-harold-smith-464f83 | ORDINARY | 0 | 0.00% |
| DAVID STEPHEN AUSTINsophymarine-openregistry-h-david-stephen-austin-4ae1e4 | ORDINARY | 0 | 0.00% |
| MIRANDA GILLIAN SMITHsophymarine-openregistry-h-miranda-gillian-smith-efdc56 | ORDINARY | 0 | 0.00% |
| WENDY ELIZABETH OWENSsophymarine-openregistry-h-wendy-elizabeth-owens-4a6209 | ORDINARY | 0 | 0.00% |
AEROLEX (UK) LIMITED
sophymarine-openregistry-gb-02693791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- 514 Coventry Road, Birmingham, B10 0UN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POONAM MEHZAD ALAMsophymarine-openregistry-h-poonam-mehzad-alam-d0a1a4 | ORDINARY | 31,500 | |
| PRIMA MISHKAT ALAMsophymarine-openregistry-h-prima-mishkat-alam-80118f | ORDINARY | 31,500 | |
| RAIHAN ALAUDDINsophymarine-openregistry-h-raihan-alauddin-eb1040 | ORDINARY | 7,000 | |
| MUKHLES ALAMsophymarine-openregistry-h-mukhles-alam-590ff5 | ORDINARY | 0 | |
| SHAMSHAD HELALsophymarine-openregistry-h-shamshad-helal-81511e | ORDINARY | 0 | |
GRIFFITHS WAITE LIMITED
sophymarine-openregistry-gb-02943796
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 6th Floor Centre City, Birmingham, B5 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIFFITHS WAITE EOT TRUSTEES LTDsophymarine-openregistry-gb-14910502 | ORDINARY | 8,975 | |
| IAN DOUGLAS HEATHCOCKsophymarine-openregistry-h-ian-douglas-heathcock-2379a2 | ORDINARY | 0 | |
| MARK SIMPSONsophymarine-openregistry-h-mark-simpson-d6c868 | ORDINARY | 0 | |
| MARK WAITEsophymarine-openregistry-h-mark-waite-3f3e1f | ORDINARY | 0 | |
| STEVEN PRICEsophymarine-openregistry-h-steven-price-4f7a8e | ORDINARY | 0 | |
FORESTSERVE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-02994893
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/1994
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 29 Chantry Road, Birmingham, B13 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA HEATONsophymarine-openregistry-h-alexandra-heaton-3cc94f | ORDINARY | 625 | |
| ALLAN JOHN ESTATE THOMPSONsophymarine-openregistry-h-allan-john-estate-thompson-0bb586 | ORDINARY | 625 | |
| CHRISTINE ANN WATSONsophymarine-openregistry-h-christine-ann-watson-13efb4 | ORDINARY | 625 | |
| CHRISTOPHER NOEL MORRISON BCAOsophymarine-openregistry-h-christopher-noel-morrison-bcao-ddc5ea | ORDINARY | 625 | |
| JARRAR JAVID KHANsophymarine-openregistry-h-jarrar-javid-khan-02eb00 | ORDINARY | 625 | |
BROADWAY BRASS LIMITED
sophymarine-openregistry-gb-03142120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Units 1-3 Brunswick Industrial, Birmingham, West Midlands, B12 8NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.S.A BIRMINGHAM LTDsophymarine-openregistry-gb-13336268 | ORDINARY | 1,000 | |
| AJMAL SHAHsophymarine-openregistry-h-ajmal-shah-23108b | ORDINARY | 0 | |
| GHAZALA BIBIsophymarine-openregistry-h-ghazala-bibi-b9e657 | ORDINARY | 0 | |
| NADIA BIBIsophymarine-openregistry-h-nadia-bibi-309b89 | ORDINARY | 0 | |
| SAJAD AHMED SHAHsophymarine-openregistry-h-sajad-ahmed-shah-427103 | ORDINARY | 0 | |