UK companies/Birmingham/Page 70

Companies in Birmingham and their shareholdersPage 70 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 2 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
101
Related parties
2

LYNTONWORTH LIMITED

sophymarine-openregistry-gb-03398082
Status
Active
Type
Private Limited Company
Incorporated
03/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Griflex Ltd Roman Way, Birmingham, B46 1HG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ROGER POULTONsophymarine-openregistry-h-adrian-roger-poulton-09de21ORDINARY52
ANDREW JAMES POULTONsophymarine-openregistry-h-andrew-james-poulton-07f7f6ORDINARY12
CHRISTOPHER DEREK POULTONsophymarine-openregistry-h-christopher-derek-poulton-755c66ORDINARY12
JAMES DRUMMOND POULTONsophymarine-openregistry-h-james-drummond-poulton-5f89aaORDINARY12
SOPHIE KATHRYN SMITHsophymarine-openregistry-h-sophie-kathryn-smith-f8f043ORDINARY12

SANDERMOOR PROPERTIES LIMITED

sophymarine-openregistry-gb-03574966
Status
Active
Type
Private Limited Company
Incorporated
03/06/1998
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Hospital Street, Birmingham, B19 3PY

Direct shareholders

ShareholderShare classShares held% of class
CHINDERPAL SINGHsophymarine-openregistry-h-chinderpal-singh-6380dfORDINARY1
RAJAN ANAND SINGH SANGHERAsophymarine-openregistry-h-rajan-anand-singh-sanghera-77aee1ORDINARY1
SUKHJIT SINGHsophymarine-openregistry-gb-17058034ORDINARY1
SUNDEEP SINGH SIDHUsophymarine-openregistry-h-sundeep-singh-sidhu-88e24aORDINARY1
BALVINDER SINGHsophymarine-openregistry-gb-14871675ORDINARY0

WELLMAN CROFT MANAGEMENT (83/89) LIMITED

sophymarine-openregistry-gb-03693238
Status
Active
Type
Private Limited Company
Incorporated
08/01/1999
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
89 Wellman Croft, Birmingham, West Midlands, B29 6NR

Direct shareholders

ShareholderShare classShares held% of class
JORDAN STANLEYsophymarine-openregistry-h-jordan-stanley-0738fbORDINARY1
MANDEEP KUNDIsophymarine-openregistry-h-mandeep-kundi-f1a550ORDINARY1
MARC STANLEYsophymarine-openregistry-h-marc-stanley-c12ce7ORDINARY1
MARC STANLEYsophymarine-openregistry-h-marc-stanley-c12ce7ORDINARY1
MICHAEL SLATERsophymarine-openregistry-h-michael-slater-90a2ddORDINARY1
RICHARD CHOONG MING SLATERsophymarine-openregistry-h-richard-choong-ming-slater-f89c8bORDINARY1

HILLHOCK LIMITED

sophymarine-openregistry-gb-03728099
Status
Active
Type
Private Limited Company
Incorporated
08/03/1999
Accounts
DORMANT
SIC
82990 — Other business support service activities n.e.c.
Registered office
Front Suite, 1st Floor, Charles House, Birmingham, West Midlands, B3 3HT

Direct shareholders

ShareholderShare classShares held% of class
JAMES PATRICK QUINNsophymarine-openregistry-h-james-patrick-quinn-974463ORDINARY1
LISA CATHERINE QUINNsophymarine-openregistry-h-lisa-catherine-quinn-2067eaORDINARY1
ROX PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-h-rox-property-holdings-limited-e2bb9aORDINARY1
KEVIN PATRICK JOHN QUINNsophymarine-openregistry-h-kevin-patrick-john-quinn-35ef62ORDINARY0
TENA KERRY WALTERSsophymarine-openregistry-h-tena-kerry-walters-145d9aORDINARY0

KBT LIMITED

sophymarine-openregistry-gb-03746799
Status
Active
Type
Private Limited Company
Incorporated
07/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
46410 — Wholesale of textiles
47510 — Retail sale of textiles in specialised stores
Registered office
132 Saltley Road, Birmingham, B7 4TH

Direct shareholders

ShareholderShare classShares held% of class
FATEH HOLDINGS LTDsophymarine-openregistry-gb-09987499ORDINARY4
IJAZ MAHMOODsophymarine-openregistry-h-ijaz-mahmood-99cec7ORDINARY0
KHALID MAHMOODsophymarine-openregistry-h-khalid-mahmood-323c25ORDINARY0
NASIR MAHMOODsophymarine-openregistry-h-nasir-mahmood-729991ORDINARY0
SAJID MAHMOODsophymarine-openregistry-h-sajid-mahmood-c85e20ORDINARY0

GOLDFINGER SECURITIES LIMITED

sophymarine-openregistry-gb-03805179
Status
Active
Type
Private Limited Company
Incorporated
12/07/1999
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
369 Hagley Road West, Birmingham, West Midlands, B32 2AL

Direct shareholders

ShareholderShare classShares held% of class
RENU NISCHALsophymarine-openregistry-h-renu-nischal-65bf89ORDINARY4040.00%
MONA NISCHALsophymarine-openregistry-h-mona-nischal-d5c777ORDINARY2020.00%
SUNDEEP NISCHALsophymarine-openregistry-h-sundeep-nischal-3c78c4ORDINARY2020.00%
UMESH PAUL NISCHALsophymarine-openregistry-h-umesh-paul-nischal-4db204ORDINARY2020.00%
PAUL NISCHALsophymarine-openregistry-h-paul-nischal-16a6eeORDINARY00.00%

Related parties

PartyRelationshipDetail
FINANCE FORMULA LIMITEDsophymarine-openregistry-gb-05137520Holds shares inNON VOTING CLASS A · 10.00%
GLOBAL PROPERTY MANAGEMENT (UK) LIMITEDsophymarine-openregistry-gb-04345638Holds shares inORDINARY

TRAVELFIXER WORLDWIDE LIMITED

sophymarine-openregistry-gb-03910848
Status
Active
Type
Private Limited Company
Incorporated
20/01/2000
Accounts
MICRO ENTITY
SIC
79110 — Travel agency activities
Registered office
100 Grove Lane, Birmingham, B21 9HA

Direct shareholders

ShareholderShare classShares held% of class
RAJ KUMAR KAILAsophymarine-openregistry-h-raj-kumar-kaila-ef50f7ORDINARY38,800
KULVINDER KAUR KAILAsophymarine-openregistry-h-kulvinder-kaur-kaila-78fa8aORDINARY1,200
DR KRISHNA JOSHIsophymarine-openregistry-h-dr-krishna-joshi-7f3736ORDINARY0
HARENDRA MANIBHAI PATELsophymarine-openregistry-h-harendra-manibhai-patel-1a1b03ORDINARY0
SURESH KUMAR JOSHIsophymarine-openregistry-h-suresh-kumar-joshi-dafe37ORDINARY0

LW PAYROLL LIMITED

sophymarine-openregistry-gb-03959222
Status
Active
Type
Private Limited Company
Incorporated
29/03/2000
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
69201 — Accounting and auditing activities
69203 — Tax consultancy
Registered office
292a Wake Green Road, Birmingham, B13 9QP

Direct shareholders

ShareholderShare classShares held% of class
SOPHIA MAE WARDsophymarine-openregistry-h-sophia-mae-ward-09b637ORDINARY50
TAMSYN ALICE WARDsophymarine-openregistry-h-tamsyn-alice-ward-7e458dORDINARY50
EMILY WARDsophymarine-openregistry-h-emily-ward-645c49ORDINARY0
JENNIFER WARDsophymarine-openregistry-h-jennifer-ward-52783cORDINARY0
SALLYANN WARDsophymarine-openregistry-h-sallyann-ward-799243ORDINARY0

WOODEND HEALTHCARE LIMITED

sophymarine-openregistry-gb-03981641
Status
Active
Type
Private Limited Company
Incorporated
27/04/2000
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
103 Woodend Road, Birmingham, West Midlands, B24 8NT

Direct shareholders

ShareholderShare classShares held% of class
JOGA SINGH DHILLONsophymarine-openregistry-h-joga-singh-dhillon-f412b4ORDINARY35
MANDEEP SINGH DOBBsophymarine-openregistry-h-mandeep-singh-dobb-1b74aaORDINARY30
MANVIR DOBBsophymarine-openregistry-h-manvir-dobb-bebae9ORDINARY20
HARDEV DHILLONsophymarine-openregistry-h-hardev-dhillon-11bc06ORDINARY15
RAVINDER DHILLONsophymarine-openregistry-h-ravinder-dhillon-17c91bORDINARY0

DACECROWN LIMITED

sophymarine-openregistry-gb-04061944
Status
Active
Type
Private Limited Company
Incorporated
30/08/2000
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
12 Unit 12 Frankley Industrial Estate, Tay Road, Birmingham, B45 0LD

Direct shareholders

ShareholderShare classShares held% of class
JAKE THOMAS HARLEY-ARLISSsophymarine-openregistry-h-jake-thomas-harley-arliss-4e24e4ORDINARY252
THOMAS PAUL WHITEsophymarine-openregistry-h-thomas-paul-white-726829ORDINARY252
IAN JOHN BEECHsophymarine-openregistry-h-ian-john-beech-a013a6ORDINARY0
RAYMOND STEVEN HARVEYsophymarine-openregistry-h-raymond-steven-harvey-cd2065ORDINARY0
ROBERT PAUL BURNSsophymarine-openregistry-h-robert-paul-burns-866fc4ORDINARY0

64 PORTLAND ROAD MANAGEMENT LIMITED

sophymarine-openregistry-gb-04113400
Status
Active
Type
Private Limited Company
Incorporated
23/11/2000
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
64 Portland Road, Birmingham, B16 9QU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BERESFORDsophymarine-openregistry-h-andrew-beresford-4059b0ORDINARY2
HILARY BERESFORDsophymarine-openregistry-h-hilary-beresford-b292ceORDINARY2
L D OXLEYsophymarine-openregistry-h-l-d-oxley-1076dfORDINARY1
MR. B LAROIYA-MCCARRONsophymarine-openregistry-h-mr-b-laroiya-mccarron-269fa5ORDINARY1
M PENNYsophymarine-openregistry-h-m-penny-cdc63bORDINARY0

YEW MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04243635
Status
Active
Type
Private Limited Company
Incorporated
29/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
Bright Willis 1323 Stratford Road, Birmingham, B28 9HH

Direct shareholders

ShareholderShare classShares held% of class
ASH PROPERTY SOLUTIONSsophymarine-openregistry-gb-13782974ORDINARY1
CHRISTINE WARDsophymarine-openregistry-h-christine-ward-3f1a3aORDINARY1
MR NAGARsophymarine-openregistry-h-mr-nagar-73dd42ORDINARY1
MISS F A QURESHIsophymarine-openregistry-h-miss-f-a-qureshi-5807a8ORDINARY0
MR M IRFANsophymarine-openregistry-h-mr-m-irfan-6819ebORDINARY0

J D P FIRE AND SECURITY LTD.

sophymarine-openregistry-gb-04245376
Status
Active
Type
Private Limited Company
Incorporated
03/07/2001
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
158 Gordon Road, Birmingham, B17 9EY

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS GILESsophymarine-openregistry-h-nicholas-giles-767019ORDINARY26
MATTHEW GILESsophymarine-openregistry-gb-12267705ORDINARY25
DEAN EDGECOXsophymarine-openregistry-h-dean-edgecox-0c3a89ORDINARY24
PETER EDGECOXsophymarine-openregistry-h-peter-edgecox-fd0583ORDINARY24
CHRISTOPHER JOHN GILESsophymarine-openregistry-h-christopher-john-giles-4482eaORDINARY0

STATIC DOUBLE GLAZING LIMITED

sophymarine-openregistry-gb-04298180
Status
Active
Type
Private Limited Company
Incorporated
03/10/2001
Accounts
UNAUDITED ABRIDGED
SIC
25120 — Manufacture of doors and windows of metal
Registered office
Unit 5 Lightning Way, Birmingham, West Midlands, B31 3PH

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN STEWART ROBINSONsophymarine-openregistry-h-justin-stewart-robinson-1db0e6ORDINARY9191.00%
JOHN ARTHUR BAILEYsophymarine-openregistry-h-john-arthur-bailey-f44187ORDINARY33.00%
MICHAEL ROBERT SMALLEYsophymarine-openregistry-h-michael-robert-smalley-1607ceORDINARY33.00%
TERRY MICHAEL BUDGEsophymarine-openregistry-h-terry-michael-budge-63eb60ORDINARY33.00%
HELEN ANTHEA COPEsophymarine-openregistry-h-helen-anthea-cope-521f3dORDINARY00.00%

ITALTRUCK LTD

sophymarine-openregistry-gb-04305056
Status
Active
Type
Private Limited Company
Incorporated
16/10/2001
Accounts
TOTAL EXEMPTION FULL
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
40-42 Rushey Lane, Birmingham, B11 2BL

Direct shareholders

ShareholderShare classShares held% of class
UVA GROUP HOLDINGS LTDsophymarine-openregistry-gb-12050632ORDINARY15
ANGELO UVAsophymarine-openregistry-h-angelo-uva-ce8c48ORDINARY0
ANGELO UVA JNRsophymarine-openregistry-h-angelo-uva-jnr-c10292ORDINARY0
CRISTINA ROBERTSsophymarine-openregistry-h-cristina-roberts-d0098dORDINARY0
IOLANDA BENTONsophymarine-openregistry-h-iolanda-benton-63e8e1ORDINARY0

COURTYARD MANAGEMENT (BROMSGROVE) LIMITED

sophymarine-openregistry-gb-04348608
Status
Active
Type
Private Limited Company
Incorporated
07/01/2002
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Lancaster House, Birmingham, B3 1NQ

Direct shareholders

ShareholderShare classShares held% of class
COTSWOLD LEISURE LTDsophymarine-openregistry-gb-12684593ORDINARY240.00%
JAMES HAY PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-01435887ORDINARY120.00%
RIMES AND CO LIMITEDsophymarine-openregistry-gb-06852450ORDINARY120.00%
SOPHOEBE LIMITEDsophymarine-openregistry-gb-10884992ORDINARY120.00%
EUROKOVER INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02804941ORDINARY00.00%

KMX KARTS LIMITED

sophymarine-openregistry-gb-04482975
Status
Active
Type
Private Limited Company
Incorporated
11/07/2002
Accounts
MICRO ENTITY
SIC
30990 — Manufacture of other transport equipment n.e.c.
Registered office
Unit 16 Stirchley Trading Estate, Birmingham, B30 2PF

Direct shareholders

ShareholderShare classShares held% of class
RHNP HOLDINGS LTDsophymarine-openregistry-gb-13655664ORDINARY75
BARRY DEAN SMITHsophymarine-openregistry-h-barry-dean-smith-4bed6fORDINARY18
YVONNE SMITHsophymarine-openregistry-h-yvonne-smith-25386dORDINARY7
ROGER HACKLEYsophymarine-openregistry-h-roger-hackley-a94cf0ORDINARY0
THEODORA VANESSA PARAVAsophymarine-openregistry-h-theodora-vanessa-parava-367f5bORDINARY0

TOOL & GAUGE LIMITED

sophymarine-openregistry-gb-04528156
Status
Active
Type
Private Limited Company
Incorporated
06/09/2002
Accounts
TOTAL EXEMPTION FULL
SIC
28490 — Manufacture of other machine tools
Registered office
Unit 5, Birmingham, West Midlands, B7 5JD

Direct shareholders

ShareholderShare classShares held% of class
DARREN JAMES SMITHsophymarine-openregistry-h-darren-james-smith-ea91daORDINARY5,000
KEVIN ALAN HIGSONsophymarine-openregistry-h-kevin-alan-higson-e6a9ffORDINARY4,000
MICHELLE CARMAL NEATHsophymarine-openregistry-h-michelle-carmal-neath-66aca0ORDINARY1,000
ALISON JANET NEALsophymarine-openregistry-h-alison-janet-neal-3120f8ORDINARY0
ANDREW MARTIN NEALsophymarine-openregistry-h-andrew-martin-neal-8680f5ORDINARY0

STORM GAMES LIMITED

sophymarine-openregistry-gb-04558521
Status
Active
Type
Private Limited Company
Incorporated
09/10/2002
Accounts
SMALL
SIC
58290 — Other software publishing
Registered office
Gateley Legal, Birmingham, B3 2HJ

Direct shareholders

ShareholderShare classShares held% of class
PRIMERO GAMES LLCsophymarine-openregistry-h-primero-games-llc-0ac2f5ORDINARY2,999
DARREN BREESEsophymarine-openregistry-h-darren-breese-93e96eORDINARY286
RICHARD JULIAN SHELDONsophymarine-openregistry-h-richard-julian-sheldon-720176ORDINARY286
INTRINSIC EQUITY LIMITEDsophymarine-openregistry-gb-04571234ORDINARY0
STEVEN MURRAYsophymarine-openregistry-h-steven-murray-cf17c3ORDINARY0

S. F. INTERNATIONAL LIMITED

sophymarine-openregistry-gb-04574263
Status
Active
Type
Private Limited Company
Incorporated
25/10/2002
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
46 Bromyard Road, Birmingham, B11 3BA

Direct shareholders

ShareholderShare classShares held% of class
ALI ANNIS PARVEEN JAFFARsophymarine-openregistry-h-ali-annis-parveen-jaffar-e472e8ORDINARY50
GHAFOOR JAFFAR ALI ABDULsophymarine-openregistry-h-ghafoor-jaffar-ali-abdul-a116a2ORDINARY50
HIRAH JAFFER ALIsophymarine-openregistry-h-hirah-jaffer-ali-7e60c3ORDINARY25
MISS SAMEEHA JAFFER ALIsophymarine-openregistry-h-miss-sameeha-jaffer-ali-ac9868ORDINARY25
MISS FASEEHA JAFFER ALIsophymarine-openregistry-h-miss-faseeha-jaffer-ali-7667caORDINARY0