UK companies/Birmingham/Page 713
Companies in Birmingham and their shareholdersPage 713 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 20 shareholdings and 19 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
THDA PROJECTS LIMITED
sophymarine-openregistry-gb-07177362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 148 Great Charles Street Queensway, Birmingham, B3 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINK ENGINEERING (BC) LIMITEDsophymarine-openregistry-gb-03500619 | ORDINARY | 1,000 | |
ALAMANAH TRAVEL LIMITED
sophymarine-openregistry-gb-07177575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 79110 — Travel agency activities
- Registered office
- Unit 1, Elite House, Birmingham, B12 0NL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAN YUSUF QANYAREsophymarine-openregistry-h-adan-yusuf-qanyare-31c03f | ORDINARY | 100 | |
STOKES EVANS DEVELOPMENTS LTD
sophymarine-openregistry-gb-07186119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- The Lodge Chester Road, Birmingham, B36 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STOKES EVANS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07968892 | ORD | 1,000 | 100.00% |
AMBER REI HOLDINGS LIMITED
sophymarine-openregistry-gb-07191982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/2010
- Accounts
- FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2nd Floor, Colmore Court, Birmingham, B3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOPARAN PRIVATE OFFICE LIMITEDsophymarine-openregistry-gb-13499409 | ORDINARY | 2,002 | |
Related parties
| Party | Relationship | Detail |
|---|
| HARRY RAMSDEN'S GROUP LIMITEDsophymarine-openregistry-gb-04452665 | Holds shares in | ORDINARY · 23.83% |
| AMBER RESIDENTIAL PROPERTIES LIMITEDsophymarine-openregistry-gb-07191985 | Holds shares in | ORDINARY |
| AMBER REI GREEN ENERGY LIMITEDsophymarine-openregistry-gb-07785632 | Holds shares in | A ORDINARY |
| BERNARD MATTHEWS FOODS (SUNDERLAND) LIMITEDsophymarine-openregistry-gb-09690151 | Holds shares in | ORDINARY |
| CINNAMON COLLECTION LIMITEDsophymarine-openregistry-gb-09950317 | Holds shares in | 10% CUMULATIVE PREFERENCE |
| BERNARD MATTHEWS FOODS LIMITEDsophymarine-openregistry-gb-10036286 | Holds shares in | ORDINARY |
| BOPARAN RESTAURANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-10192508 | Holds shares in | B ORDINARY |
| BERNARD MATTHEWS FROZEN LIMITEDsophymarine-openregistry-gb-10373131 | Holds shares in | ORDINARY |
| BANHAM POULTRY (2018) LTDsophymarine-openregistry-gb-11606211 | Holds shares in | ORDINARY |
| BERNARD MATTHEWS FOODS (DERBY) LIMITEDsophymarine-openregistry-gb-11899591 | Holds shares in | ORDINARY |
| ELKES BISCUITS LIMITEDsophymarine-openregistry-gb-13797297 | Holds shares in | ORDINARY |
INSULATION & CLADDING SERVICES LIMITED
sophymarine-openregistry-gb-07192435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INSCLAD INVESTMENTS LIMITEDsophymarine-openregistry-gb-10668969 | ORDINARY A | 810 | |
AVENTA LABORATORY LIMITED
sophymarine-openregistry-gb-07206024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2010
- Accounts
- DORMANT
- SIC
- 86210 — General medical practice activities
- Registered office
- 12 Coventry Road, Birmingham, B26 3QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMANUEL JOSEPH SHILLINGFORDsophymarine-openregistry-h-emmanuel-joseph-shillingford-63af41 | ORDINARY | 1 | |
WILLACH UK LTD
sophymarine-openregistry-gb-07207333
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 33120 — Repair of machinery
47990 — Other retail sale not in stores, stalls or markets - Registered office
- 1310 Solihull Parkway Birmingham Business Park, Birmingham, B37 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEBR. WILLACH GMBHsophymarine-openregistry-h-gebr-willach-gmbh-312e00 | ORD | 25,000 | |
RAKMIR PROPERTIES LIMITED
sophymarine-openregistry-gb-07214314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 15 Miall Road, Birmingham, B28 9BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIA JAMILsophymarine-openregistry-h-nadia-jamil-5cbee7 | ORDINARY | 100 | |
SHOOLIN LTD
sophymarine-openregistry-gb-07248131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- 47 Middlepark Drive, Birmingham, B31 2FL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDHYA RUDRESH HANABEsophymarine-openregistry-h-sandhya-rudresh-hanabe-a6d25c | ORDINARY £1 | 1 | |
THE GUILD OF JEWELLERY DESIGNERS LTD
sophymarine-openregistry-gb-07258309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 44 Hockley Street, Birmingham, West Midlands, B18 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN HARDWICKsophymarine-openregistry-h-alan-john-hardwick-08dc27 | ORD | 99 | |
GALE & CO LIMITED
sophymarine-openregistry-gb-07267071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2010
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
47910 — Retail sale via mail order houses or via Internet
61200 — Wireless telecommunications activities - Registered office
- 8 Bellingham Court, Birmingham, West Midlands, B23 7PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSEPHUS HALLsophymarine-openregistry-h-josephus-hall-ff2986 | ORDINARY | 1 | |
MOREPASSION LIMITED
sophymarine-openregistry-gb-07276392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- Six Ways Business Centre, Birmingham, B19 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHELE UGO EMILIO CASTELLUCCIsophymarine-openregistry-h-michele-ugo-emilio-castellucci-449bd1 | ORDINARY | 100 | 100.00% |
MICHAEL SPENCE LTD
sophymarine-openregistry-gb-07285275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 46 Hartledon Road, Birmingham, Birminghamshire, B17 0AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL SPENCEsophymarine-openregistry-gb-07285275 | ORDINARY ?1 | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTEGRATION CONSULTANCY LIMITEDsophymarine-openregistry-gb-07573777 | Holds shares in | ORDINARY · 10.01% |
| THE RIDGE AND LYTTON ROAD RESIDENTS LIMITEDsophymarine-openregistry-gb-09930280 | Holds shares in | ORDINARY · 1.61% |
| TAKA SPORTS LTD.sophymarine-openregistry-gb-NI663598 | Holds shares in | ORDINARY · 0.32% |
| COOMBE HILL HOLDINGS (1946) LIMITEDsophymarine-openregistry-gb-00405949 | Holds shares in | ORDINARY · 0.23% |
| GAINSBOROUGH COURT MANAGEMENT SKIPTON LIMITEDsophymarine-openregistry-gb-03073272 | Holds shares in | ORDINARY |
| SMART INTERACTIVE LTDsophymarine-openregistry-gb-05318923 | Holds shares in | ORDINARY |
| M3 STRATEGIC MARKETING LTDsophymarine-openregistry-gb-07262405 | Holds shares in | ORDINARY |
| LB SPORTS LIMITEDsophymarine-openregistry-gb-15935647 | Holds shares in | ORDINARY |
FMH FUNDCO LIMITED
sophymarine-openregistry-gb-07292038
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2010
- Accounts
- FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 9th Floor Cobalt Square, Birmingham, B16 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTH LONDON ESTATE PARTNERSHIPS LTDsophymarine-openregistry-gb-05024466 | ORDINARY | 1 | 100.00% |
U NAME IT GIFTS LIMITED
sophymarine-openregistry-gb-07303610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 82990 — Other business support 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 |
|---|
| WESTHILL DESIGNS LIMITEDsophymarine-openregistry-gb-05811865 | ORDINARY | 100 | |
GRIN CONSULTANCY LIMITED
sophymarine-openregistry-gb-07305716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 12a Fleet Street, Birmingham, B3 1JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHILIP BIRCHALLsophymarine-openregistry-h-philip-birchall-74382b | ORDINARY | 100 | |
HOME APPLIANCES WAREHOUSE LIMITED
sophymarine-openregistry-gb-07307500
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 07/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
- Registered office
- Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, B26 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHID HUSSEINsophymarine-openregistry-h-arshid-hussein-1b6e72 | ORDINARY | 101 | |
GET THE PICTURE (BIRMINGHAM) LTD.
sophymarine-openregistry-gb-07331790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2010
- Accounts
- MICRO ENTITY
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 148 Beacon Road, Birmingham, West Midlands, B43 7BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANNAH NICHOLASsophymarine-openregistry-h-hannah-nicholas-14cbfa | ORDINARY | 100 | |
SLINKY PRODUCTIONS LTD
sophymarine-openregistry-gb-07332331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2010
- Accounts
- MICRO ENTITY
- SIC
- 74203 — Film processing
- Registered office
- Trigate, Birmingham, West Midlands, B68 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT DARREN VIRGIL LEDBURYsophymarine-openregistry-h-scott-darren-virgil-ledbury-e2fc40 | ORDINARY | 100 | 100.00% |
MERIDIAN PROPERTY (SERVICES) LIMITED
sophymarine-openregistry-gb-07335074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CLIFF BRADLEYsophymarine-openregistry-h-mr-cliff-bradley-11ffde | ORDINARY | 1 | |