UK companies/Birmingham/Page 73
Companies in Birmingham and their shareholdersPage 73 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 100 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
RLK SOLICITORS LIMITED
sophymarine-openregistry-gb-07189629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 26 Calthorpe Road, Birmingham, B15 1RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAMEDA LIMITEDsophymarine-openregistry-gb-08735659 | ORDINARY | 90 | |
| CHRISTOPHER GUYsophymarine-openregistry-h-christopher-guy-a60bc9 | ORDINARY | 10 | |
| AMRITPAL SINGH BHOGALsophymarine-openregistry-h-amritpal-singh-bhogal-7dd4a5 | ORDINARY | 0 | |
| EMMA JAYNE JAKHUsophymarine-openregistry-h-emma-jayne-jakhu-461a47 | ORDINARY | 0 | |
| SATISH JAKHUsophymarine-openregistry-h-satish-jakhu-c68510 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDGBASTON PORTFOLIO SERVICE CHARGES MANAGEMENT LIMITEDsophymarine-openregistry-gb-07927702 | Holds shares in | ORDINARY |
NEUROPHYSIOLOGY EXPERTS LTD
sophymarine-openregistry-gb-07219205
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Portland Road, Birmingham, West Midland, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HANAN ZAMQANsophymarine-openregistry-h-hanan-zamqan-e309dc | ORDINARY | 60 | 37.50% |
| THABIT SABBUBEHsophymarine-openregistry-h-thabit-sabbubeh-1f6021 | ORDINARY | 60 | 37.50% |
| BANA SUBBUBEHsophymarine-openregistry-h-bana-subbubeh-f2c9ab | ORDINARY | 20 | 12.50% |
| RAED SABBUBEHsophymarine-openregistry-h-raed-sabbubeh-f1267d | ORDINARY | 20 | 12.50% |
| ZAID SABBUBEHsophymarine-openregistry-h-zaid-sabbubeh-f5ebf7 | ORDINARY | 0 | 0.00% |
PHARMACY2HOME LIMITED
sophymarine-openregistry-gb-07278738
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2010
- Accounts
- MICRO ENTITY
- SIC
- 47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
- Registered office
- Synergy House, Birmingham, West Midlands, B11 3NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GP PROCURE LIMITEDsophymarine-openregistry-gb-09759940 | ORDINARY | 35 | 35.00% |
| LASER PHARMACY LIMITEDsophymarine-openregistry-gb-04777680 | ORDINARY | 35 | 35.00% |
| HEALTHCARE SUPPLIES (HS) LIMITEDsophymarine-openregistry-gb-12553606 | ORDINARY | 20 | 20.00% |
| KARIM HEALTHCARE LOCUMS LIMITEDsophymarine-openregistry-h-karim-healthcare-locums-limited-b84126 | ORDINARY | 10 | 10.00% |
| GULAMRAZA DATOOsophymarine-openregistry-h-gulamraza-datoo-14298b | ORDINARY | 0 | 0.00% |
ROBELL MAINTENANCE SERVICES LTD
sophymarine-openregistry-gb-07338003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 56 Cato Street, Birmingham, B7 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAYDEN CUMBERBATCHsophymarine-openregistry-h-hayden-cumberbatch-4ee1e8 | ORDINARY | 25 | |
| IAN ROBINSONsophymarine-openregistry-h-ian-robinson-09de9d | ORDINARY | 25 | |
| LOUISE EVERELLsophymarine-openregistry-h-louise-everell-cc0dff | ORDINARY | 20 | |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | ORDINARY | 15 | |
| MICHEAL EVERELLsophymarine-openregistry-h-micheal-everell-045b86 | ORDINARY | 15 | |
T.A.N.T MEDICAL LTD
sophymarine-openregistry-gb-07410347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2010
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
86210 — General medical practice activities - Registered office
- 15 Leopold Street, Birmingham, B12 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY ALASTAIR WELLSsophymarine-openregistry-h-timothy-alastair-wells-b501ae | ORDINARY | 60 | |
| JACK CAMERON WELLSsophymarine-openregistry-h-jack-cameron-wells-1dfffc | ORDINARY | 10 | |
| MADELINE WELLSsophymarine-openregistry-h-madeline-wells-7f21de | ORDINARY | 10 | |
| NAOMI TARA WELLSsophymarine-openregistry-h-naomi-tara-wells-10292e | ORDINARY | 10 | |
| SAM ROBERT WELLSsophymarine-openregistry-h-sam-robert-wells-faa7c0 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALUM COURT LIMITEDsophymarine-openregistry-gb-00585513 | Holds shares in | ORDINARY |
STONECROSS MEDICALS LIMITED
sophymarine-openregistry-gb-07412218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 48 Ellesboro Road, Birmingham, B17 8PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEVANNA MANIVASAGAMsophymarine-openregistry-h-devanna-manivasagam-05f36c | ORDINARY | 4 | |
| KAMINI MANIVASAGAMsophymarine-openregistry-h-kamini-manivasagam-ad8468 | ORDINARY | 4 | |
| DEVANNA SENGOJTAIYANsophymarine-openregistry-h-devanna-sengojtaiyan-64e6d0 | ORDINARY | 1 | |
| MUTHULAKSHMI SENGOJTAIYANsophymarine-openregistry-h-muthulakshmi-sengojtaiyan-51571b | ORDINARY | 1 | |
| VINOTHINI MANIVASAGAMsophymarine-openregistry-h-vinothini-manivasagam-79ca99 | ORDINARY | 0 | |
ONE 2 ONE MEDICINE LIMITED
sophymarine-openregistry-gb-07443318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2010
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- 77 Elmfield Crescent, Birmingham, B13 9TL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANT MILNEsophymarine-openregistry-h-grant-milne-916ccd | ORDINARY SHARES A | 42 | 42.00% |
| JAKE MANNsophymarine-openregistry-h-jake-mann-25eeee | ORDINARY SHARES A | 33 | 33.00% |
| KIRSTY MILNEsophymarine-openregistry-h-kirsty-milne-7c6c3e | ORDINARY SHARES A | 10 | 10.00% |
| MICHAEL BLACKMOREsophymarine-openregistry-h-michael-blackmore-df8c0e | ORDINARY SHARES A | 10 | 10.00% |
| SEBASTION POLLINGTONsophymarine-openregistry-h-sebastion-pollington-f3d05f | ORDINARY SHARES A | 5 | 5.00% |
HAPPYGLOW LIMITED
sophymarine-openregistry-gb-07656542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4e Waterside Business Park 1649 Pershore Road, Birmingham, B30 3DR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER ROBERT DIXONsophymarine-openregistry-h-mr-christopher-robert-dixon-839a0c | ORDINARY | 20 | |
| MR IMRAN MUNAWARsophymarine-openregistry-h-mr-imran-munawar-e953e0 | ORDINARY | 20 | |
| MR JOHN PAUL LYMERsophymarine-openregistry-h-mr-john-paul-lymer-947cbf | ORDINARY | 20 | |
| MRS KVIETA IRIS DIXONsophymarine-openregistry-h-mrs-kvieta-iris-dixon-232300 | ORDINARY | 20 | |
| MRS LYNN JANE FARRELL-LYMERsophymarine-openregistry-h-mrs-lynn-jane-farrell-lymer-11eee4 | ORDINARY | 20 | |
BORNEL CARE LIMITED
sophymarine-openregistry-gb-07712245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- Nexus House Aston Cross Business Park, Birmingham, West Midlands, B6 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LIMITLESS INVESTMENTS LTDsophymarine-openregistry-gb-11176807 | ORDINARY | 200 | 100.00% |
| LYNNE MARIE FORSTERsophymarine-openregistry-h-lynne-marie-forster-d0e8cb | ORDINARY | 0 | 0.00% |
| PAUL ALLEN GROVEsophymarine-openregistry-h-paul-allen-grove-dd0e2e | ORDINARY | 0 | 0.00% |
| ROBERT KEITH DAVID HOLDERsophymarine-openregistry-h-robert-keith-david-holder-be2dec | ORDINARY | 0 | 0.00% |
| SUSAN ROSEMARY HOLDERsophymarine-openregistry-h-susan-rosemary-holder-b6f9dd | ORDINARY | 0 | 0.00% |
MOSELEY PUBLISHING HOUSE LTD
sophymarine-openregistry-gb-07786560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/09/2011
- Accounts
- MICRO ENTITY
- SIC
- 58142 — Publishing of consumer and business journals and periodicals
- Registered office
- Moseley Exchange 149-153 Alcester Road, Birmingham, West Midlands, B13 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID CHARLES ISGROVEsophymarine-openregistry-h-david-charles-isgrove-21d60f | ORDINARY | 1 | 20.00% |
| JOHN NORTHAMsophymarine-openregistry-h-john-northam-ebd332 | ORDINARY | 1 | 20.00% |
| JOSS KENNORDRIEsophymarine-openregistry-h-joss-kennordrie-40b29f | ORDINARY | 1 | 20.00% |
| LINDSAY BROWNsophymarine-openregistry-h-lindsay-brown-3efe3e | ORDINARY | 1 | 20.00% |
| STEPHANIE SILKsophymarine-openregistry-h-stephanie-silk-50ddc2 | ORDINARY | 1 | 20.00% |
GRAVITY RISK SERVICES LIMITED
sophymarine-openregistry-gb-07808391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 65120 — Non-life insurance
- Registered office
- 14 Caroline Point, Birmingham, B3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | ORDINARY | 390 | 100.00% |
| DALE STUART COLLETTsophymarine-openregistry-h-dale-stuart-collett-ed94b8 | ORDINARY | 0 | 0.00% |
| DAWN LOUISE COLLETTsophymarine-openregistry-h-dawn-louise-collett-392b68 | ORDINARY | 0 | 0.00% |
| KELLY LOUISE LAWRENCEsophymarine-openregistry-h-kelly-louise-lawrence-d700ff | ORDINARY | 0 | 0.00% |
| RICHARD ANTHONY GIBSONsophymarine-openregistry-h-richard-anthony-gibson-b1c6c6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GRAVITY RISK SERVICES (EAST) LTDsophymarine-openregistry-gb-11012239 | Holds shares in | ORDINARY · 100.00% |
MEDIHEATH LIMITED
sophymarine-openregistry-gb-07877109
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 808 Coventry Road, Birmingham, B10 0TY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JYOTI NATHWANIsophymarine-openregistry-h-jyoti-nathwani-c8b957 | ORDINARY | 79 | 79.00% |
| PRAKASH NATHWANIsophymarine-openregistry-h-prakash-nathwani-62d26c | ORDINARY | 11 | 11.00% |
| JAGDISH NATHWANIsophymarine-openregistry-h-jagdish-nathwani-9eab4d | ORDINARY | 10 | 10.00% |
| AKSHAY PRAKASH NATHWANIsophymarine-openregistry-h-akshay-prakash-nathwani-49cd14 | ORDINARY | 0 | 0.00% |
| JAY PRAKASH NATHWANIsophymarine-openregistry-h-jay-prakash-nathwani-89f8a4 | ORDINARY | 0 | 0.00% |
RSS WHOLESALING LIMITED
sophymarine-openregistry-gb-07925835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 274-276 Ladypool Road, Birmingham, B12 8LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAKESH KUMAR SIRPAL (DECEASED 09/07/2023)sophymarine-openregistry-h-rakesh-kumar-sirpal-deceased-09-07-2023-f3b45d | ORDINARY | 28,431 | |
| SUDESH BALA SIRPALsophymarine-openregistry-h-sudesh-bala-sirpal-1fbde7 | ORDINARY | 28,431 | |
| THE SIRPAL DISCRETIONARY SETTLEMENT NO.1sophymarine-openregistry-h-the-sirpal-discretionary-settlement-no-1-9bffd7 | ORDINARY | 28,431 | |
| THE SIRPAL DISCRETIONARY SETTLEMENT NO.2sophymarine-openregistry-h-the-sirpal-discretionary-settlement-no-2-1de75b | ORDINARY | 28,431 | |
| THE SIRPAL DISCRETIONARY SETTLEMENT NO.3sophymarine-openregistry-h-the-sirpal-discretionary-settlement-no-3-1612fb | ORDINARY | 28,431 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIRCHEM LIMITEDsophymarine-openregistry-gb-02202917 | Holds shares in | A ORDINARY |
DETAIL DMC LTD
sophymarine-openregistry-gb-07928055
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 64 Great Hampton Street, Birmingham, B18 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRD CAPITAL LIMITEDsophymarine-openregistry-gb-07533496 | ORDINARY | 150 | 40.00% |
| PURCHASE HOLDCO LIMITEDsophymarine-openregistry-gb-13068949 | ORDINARY | 150 | 40.00% |
| BEFLOW CONSULTANCY LTDsophymarine-openregistry-gb-12509569 | ORDINARY | 75 | 20.00% |
| ERIK STEPHEN PURCHASEsophymarine-openregistry-h-erik-stephen-purchase-d79c64 | ORDINARY | 0 | 0.00% |
| RANDEEP LAL GANGOTRAsophymarine-openregistry-h-randeep-lal-gangotra-bb34dd | ORDINARY | 0 | 0.00% |
JARVIS MULLALEY LIMITED
sophymarine-openregistry-gb-07984497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 213 Station Road, Birmingham, West Midlands, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JOHN JARVISsophymarine-openregistry-h-paul-john-jarvis-b4cc4c | ORDINARY | 50 | |
| EMMA MULLALEYsophymarine-openregistry-h-emma-mullaley-d16aa3 | ORDINARY | 25 | |
| PAUL MICHAEL MULLALEYsophymarine-openregistry-h-paul-michael-mullaley-dd61fc | ORDINARY | 25 | |
| JACK COLLINSsophymarine-openregistry-h-jack-collins-1388b4 | ORDINARY | 0 | |
| MARIAN JARVISsophymarine-openregistry-h-marian-jarvis-816d76 | ORDINARY | 0 | |
SAFFRON INTERNATIONAL CATERING LTD
sophymarine-openregistry-gb-08238772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10890 — Manufacture of other food products n.e.c.
64305 — Activities of property unit trusts
64999 — Financial intermediation not elsewhere classified
70221 — Financial management - Registered office
- 141 Fazeley Street, Birmingham, B5 5RX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMAIRA WAHIDsophymarine-openregistry-h-smaira-wahid-7fc146 | ORD | 40 | |
| OSMAN WAHIDsophymarine-openregistry-h-osman-wahid-52be50 | ORD | 35 | |
| ARSLAN WAHIDsophymarine-openregistry-h-arslan-wahid-b438d2 | ORD | 25 | |
| ATIF MALIKsophymarine-openregistry-h-atif-malik-86c385 | ORD | 0 | |
| QAMAR AHMEDsophymarine-openregistry-h-qamar-ahmed-2c51cd | ORD | 0 | |
MRM GLOBAL SERVICES PRIVATE LIMITED
sophymarine-openregistry-gb-08257322
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2012
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46-47 Fifth Floor, The Whitehouse, Birmingham, B2 4EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIN CHOONG LIANsophymarine-openregistry-h-hin-choong-lian-2f8d51 | ORDINARY | 56 | 39.44% |
| GAR MUN KOHsophymarine-openregistry-h-gar-mun-koh-d79d71 | ORDINARY | 44 | 30.99% |
| ROBERT ARDEN HANLEYsophymarine-openregistry-h-robert-arden-hanley-346d8f | ORDINARY | 42 | 29.58% |
| CHOY HOONG LEEsophymarine-openregistry-h-choy-hoong-lee-da40aa | ORDINARY | 0 | 0.00% |
| YOW KIAT TANsophymarine-openregistry-h-yow-kiat-tan-7c225d | ORDINARY | 0 | 0.00% |
PEASHOOTS AND BEANS LIMITED
sophymarine-openregistry-gb-08449382
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2013
- Accounts
- DORMANT
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Crosby Court, Birmingham, B3 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CALLUM GUESTsophymarine-openregistry-h-callum-guest-388c43 | ORDINARY | 90 | |
| CLAIRE GUESTsophymarine-openregistry-h-claire-guest-b3ad92 | ORDINARY | 10 | |
| JASON MORRISsophymarine-openregistry-gb-11918680 | ORDINARY | 0 | |
| ROBERT GUESTsophymarine-openregistry-h-robert-guest-7aea87 | ORDINARY | 0 | |
| SAMANTHA PHIPPSsophymarine-openregistry-h-samantha-phipps-d176a9 | ORDINARY | 0 | |
TAX LOCAL LIMITED
sophymarine-openregistry-gb-08482272
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 7 Solihull Lane, Birmingham, West Midlands, B28 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON EVERTONsophymarine-openregistry-h-jason-everton-79f0e9 | ORDINARY | 40 | 40.00% |
| JULIE EVERTONsophymarine-openregistry-h-julie-everton-268261 | ORDINARY | 40 | 40.00% |
| CHLOE EVERTONsophymarine-openregistry-h-chloe-everton-dd89d6 | ORDINARY | 10 | 10.00% |
| JACK THOMAS EVERTONsophymarine-openregistry-h-jack-thomas-everton-39ea6a | ORDINARY | 10 | 10.00% |
| RICHARD PARKINsophymarine-openregistry-h-richard-parkin-07d6a5 | ORDINARY | 0 | 0.00% |
DECADE MONITORING SOLUTIONS LIMITED
sophymarine-openregistry-gb-08670088
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 26512 — Manufacture of electronic industrial process control equipment
71129 — Other engineering activities - Registered office
- Unit 3, Octagon Business Centre, Birmingham, B6 4NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAREN LOUISE GARLANDsophymarine-openregistry-h-karen-louise-garland-6eb966 | ORDINARY | 30 | 30.00% |
| ROBERT JOHN NASHsophymarine-openregistry-h-robert-john-nash-2bacd1 | ORDINARY | 26 | 26.00% |
| CAROLYN NASHsophymarine-openregistry-h-carolyn-nash-1d8181 | ORDINARY | 24 | 24.00% |
| PAUL TANDYsophymarine-openregistry-h-paul-tandy-7a18b9 | ORDINARY | 13 | 13.00% |
| DAVE BARKERsophymarine-openregistry-h-dave-barker-2e44ef | ORDINARY | 7 | 7.00% |