UK companies/Birmingham/Page 77

Companies in Birmingham and their shareholdersPage 77 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 15 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
100
Related parties
15

MJ ASSESSMENTS LIMITED

sophymarine-openregistry-gb-11772010
Status
Active
Type
Private Limited Company
Incorporated
16/01/2019
Accounts
MICRO ENTITY
SIC
63990 — Other information service activities n.e.c.
87200 — Residential care activities for learning difficulties, mental health and substance abuse
Registered office
3 Embassy Drive Apex House, Birmingham, B15 1TR

Direct shareholders

ShareholderShare classShares held% of class
MATEUSZ JANEKsophymarine-openregistry-h-mateusz-janek-98009dORDINARY3131.00%
MARZENA JANEKsophymarine-openregistry-h-marzena-janek-fb0831ORDINARY3030.00%
ANNA KOZIOLsophymarine-openregistry-h-anna-koziol-27f109ORDINARY1313.00%
MALGORZATA KIELBASAsophymarine-openregistry-h-malgorzata-kielbasa-c417cfORDINARY1313.00%
PAWEL KOZIOLsophymarine-openregistry-h-pawel-koziol-03c07cORDINARY1313.00%

CREATING IMPAKT LTD

sophymarine-openregistry-gb-11872799
Status
Active
Type
Private Limited Company
Incorporated
11/03/2019
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
The Jointworks, Birmingham, B1 3HN

Direct shareholders

ShareholderShare classShares held% of class
ROBERT JOHN FELIX MACPHERSONsophymarine-openregistry-h-robert-john-felix-macpherson-6d562aORDINARY75
ANDREW JOHN HARTWELLsophymarine-openregistry-h-andrew-john-hartwell-5e3d72ORDINARY20
STUART MAYNESsophymarine-openregistry-h-stuart-maynes-c1d816ORDINARY5
ASHLEY MANNsophymarine-openregistry-h-ashley-mann-32fb9aORDINARY0
JAMES BRAITWAITEsophymarine-openregistry-h-james-braitwaite-12ca79ORDINARY0

WEBE LIFE (UK) LTD

sophymarine-openregistry-gb-11996360
Status
Active
Type
Private Limited Company
Incorporated
15/05/2019
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
88 Rubery Lane, Birmingham, West Midlands, B45 9AY

Direct shareholders

ShareholderShare classShares held% of class
SARA BESTsophymarine-openregistry-h-sara-best-3d4a16ORDINARY35
SUI YING WONGsophymarine-openregistry-h-sui-ying-wong-7c55e2ORDINARY35
D-3 TECHNOLOGY LIMITEDsophymarine-openregistry-gb-14683063ORDINARY10
JOHN LESLIE ROBERTSsophymarine-openregistry-h-john-leslie-roberts-536977ORDINARY10
LEUNG MING CHEUNGsophymarine-openregistry-h-leung-ming-cheung-f6ccbdORDINARY10

RELIANCE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-12003659
Status
Active
Type
Private Limited Company
Incorporated
20/05/2019
Accounts
UNAUDITED ABRIDGED
SIC
98000 — Residents property management
Registered office
First Floor Offices Heath Court, Birmingham, B10 0JS

Direct shareholders

ShareholderShare classShares held% of class
RELIANCE HOLDINGS GROUP LIMITEDsophymarine-openregistry-gb-16484388ORDINARY200100.00%
ABDIRAHMAN IMANsophymarine-openregistry-h-abdirahman-iman-52fabdORDINARY00.00%
KOSSAR MOHAMEDsophymarine-openregistry-h-kossar-mohamed-0e11f8ORDINARY00.00%
OSMAN ISHALsophymarine-openregistry-h-osman-ishal-65cedfORDINARY00.00%
YASMIN ABDALLAsophymarine-openregistry-h-yasmin-abdalla-0b8cb2ORDINARY00.00%

CATSHILL VILLAGE DEVELOPMENT LIMITED

sophymarine-openregistry-gb-12045810
Status
Active
Type
Private Limited Company
Incorporated
12/06/2019
Accounts
UNAUDITED ABRIDGED
SIC
41100 — Development of building projects
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
DR EDWARD CHARLES ALLAN BARRETTsophymarine-openregistry-h-dr-edward-charles-allan-barrett-75fdc7ORDINARY25
DR IAN ANDREW MORREYsophymarine-openregistry-h-dr-ian-andrew-morrey-99bb58ORDINARY25
DR KATRINA JANE FORDsophymarine-openregistry-h-dr-katrina-jane-ford-effe45ORDINARY25
DR MICHAEL ROBERT BLOXHAMsophymarine-openregistry-h-dr-michael-robert-bloxham-274fbdORDINARY25
MR MARTIN JOHN RUTTERsophymarine-openregistry-h-mr-martin-john-rutter-d920abORDINARY25

9 STRENSHAM HILL (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-12052241
Status
Active
Type
Private Limited Company
Incorporated
14/06/2019
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
9 Strensham Hill, Birmingham, West Midlands, B13 8AG

Direct shareholders

ShareholderShare classShares held% of class
FIONA LOFTUSsophymarine-openregistry-h-fiona-loftus-a30810ORDINARY1
HANNAH AL-SHEMMERIsophymarine-openregistry-h-hannah-al-shemmeri-195887ORDINARY1
JAMES ORRsophymarine-openregistry-h-james-orr-94f453ORDINARY1
KEITH PREECEsophymarine-openregistry-h-keith-preece-4208bdORDINARY1
NICOLAS HALLsophymarine-openregistry-h-nicolas-hall-772806ORDINARY1

SHEMLAN COMMERCIAL LIMITED

sophymarine-openregistry-gb-12073513
Status
Active
Type
Private Limited Company
Incorporated
27/06/2019
Accounts
DORMANT
SIC
64203 — Activities of construction holding companies
Registered office
Level 10, Birmingham, B3 3AG

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN ROGER POULTONsophymarine-openregistry-h-adrian-roger-poulton-09de21ORDINARY98,731
ANDREW JAMES POULTONsophymarine-openregistry-h-andrew-james-poulton-07f7f6ORDINARY23,715
CHRISTOPHER DEREK POULTONsophymarine-openregistry-h-christopher-derek-poulton-755c66ORDINARY23,715
JAMES DRUMMOND POULTONsophymarine-openregistry-h-james-drummond-poulton-5f89aaORDINARY23,715
SOPHIE KATHRYN SMITHsophymarine-openregistry-h-sophie-kathryn-smith-f8f043ORDINARY23,715

Related parties

PartyRelationshipDetail
SHEMLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-00188429Holds shares inORDINARY

BETTS GROUP LIMITED

sophymarine-openregistry-gb-12092493
Status
Active
Type
Private Limited Company
Incorporated
09/07/2019
Accounts
GROUP
SIC
38320 — Recovery of sorted materials
Registered office
49-63 Spencer Street, Birmingham, B18 6DE

Direct shareholders

ShareholderShare classShares held% of class
WORCESTERSHIRE SETTLEMENT TRUSTsophymarine-openregistry-h-worcestershire-settlement-trust-44478fORDINARY45245.38%
CAROLINE SUSAN BETTSsophymarine-openregistry-h-caroline-susan-betts-59b223ORDINARY13613.65%
CHARLES OLIVER JOHN BETTSsophymarine-openregistry-h-charles-oliver-john-betts-6a9f1aORDINARY13613.65%
DANIEL EDWARD BETTSsophymarine-openregistry-h-daniel-edward-betts-98b9d9ORDINARY13613.65%
STEPHEN ALEXANDER BETTSsophymarine-openregistry-h-stephen-alexander-betts-a1665eORDINARY13613.65%

CONSORT GLASS SOLUTIONS LTD

sophymarine-openregistry-gb-12094635
Status
Active
Type
Private Limited Company
Incorporated
10/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
25 - 31 Lower Loveday Street, Birmingham, B19 3SB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PATRICK MAYsophymarine-openregistry-h-daniel-patrick-may-f9c441ORDINARY32032.00%
DOMINIC MAYsophymarine-openregistry-h-dominic-may-aa740cORDINARY24024.00%
STEPHEN PAUL GLEAVEsophymarine-openregistry-h-stephen-paul-gleave-a0bce2ORDINARY20020.00%
CAROLINE MAYsophymarine-openregistry-h-caroline-may-30ef01ORDINARY12012.00%
KATE MAYsophymarine-openregistry-h-kate-may-7e51d6ORDINARY12012.00%

SJS HOLDINGS LTD

sophymarine-openregistry-gb-12106821
Status
Active
Type
Private Limited Company
Incorporated
16/07/2019
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
1 Waterloo Avenue, Birmingham, B37 6RE

Direct shareholders

ShareholderShare classShares held% of class
HARRSHIV OVERSEAS LIMITEDsophymarine-openregistry-gb-15800027ORDINARY35
SUBODH JOSHIsophymarine-openregistry-h-subodh-joshi-9e88e8ORDINARY31
SUJAY SOHANIsophymarine-openregistry-h-sujay-sohani-1763e0ORDINARY31
MAHESH RAIKARsophymarine-openregistry-h-mahesh-raikar-6136b3ORDINARY21
VRUSHALI GOVIND PHADKEsophymarine-openregistry-h-vrushali-govind-phadke-2e4b12ORDINARY10

Related parties

PartyRelationshipDetail
SHREE KRISHNA REFRESHMENTS (UK) LTDsophymarine-openregistry-gb-08103515Holds shares inORDINARY
SKVP (UK) LTDsophymarine-openregistry-gb-09653281Holds shares inORDINARY
AARYA FOODS LIMITEDsophymarine-openregistry-gb-09692690Holds shares inORDINARY
SKVP (SLOUGH) LIMITEDsophymarine-openregistry-gb-10720612Holds shares inORDINARY
SOLIHULL SKVP LTDsophymarine-openregistry-gb-12274736Holds shares inORDINARY
SKVP DINER ILFORD LIMITEDsophymarine-openregistry-gb-12736733Holds shares inORDINARY
K HOSPITALITY LIMITEDsophymarine-openregistry-gb-12743178Holds shares inORDINARY
SKVP READING LTDsophymarine-openregistry-gb-13545983Holds shares inORDINARY
BOMBAY STREAT KITCHENS LTDsophymarine-openregistry-gb-14035175Holds shares inORDINARY
SKVP TOOTING LTDsophymarine-openregistry-gb-14834696Holds shares inORDINARY
SKVP CROYDON 846 LTDsophymarine-openregistry-gb-14862291Holds shares inORDINARY
SKVP VAUXHALL LTDsophymarine-openregistry-gb-15093890Holds shares inORDINARY

KEVIN & BROS LIMITED

sophymarine-openregistry-gb-12180432
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
29/08/2019
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
35 Lord Street, Birmingham, B7 4DQ

Direct shareholders

ShareholderShare classShares held% of class
QUYNH NGUYENsophymarine-openregistry-h-quynh-nguyen-af3af0ORDINARY SHARES57
TRANG MINH NGUYENsophymarine-openregistry-h-trang-minh-nguyen-0cec10ORDINARY SHARES23
NHUNG THI TUYET MCARDLEsophymarine-openregistry-h-nhung-thi-tuyet-mcardle-c36376ORDINARY SHARES10
THI VAN DANGsophymarine-openregistry-h-thi-van-dang-28ad39ORDINARY SHARES10
THI BICH NGOC NGUYENsophymarine-openregistry-h-thi-bich-ngoc-nguyen-0f6654ORDINARY SHARES0

OLIN INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-12315606
Status
Active
Type
Private Limited Company
Incorporated
14/11/2019
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Squire Patton Boggs (Uk) Llp (Ref: Csu), Birmingham, B3 2DX

Direct shareholders

ShareholderShare classShares held% of class
BLUE CUBE INTERMEDIATE HOLDING 2 LLCsophymarine-openregistry-h-blue-cube-intermediate-holding-2-llc-4fcf1fORDINARY50,000
BLUE CUBE HOLDING LLCsophymarine-openregistry-h-blue-cube-holding-llc-e96ce5ORDINARY0
BLUE CUBE HOLDINGS C.V.sophymarine-openregistry-h-blue-cube-holdings-c-v-4268cfORDINARY0
BLUE CUBE INTERMEDIATE HOLDING 1 LLCsophymarine-openregistry-h-blue-cube-intermediate-holding-1-llc-55d2a5ORDINARY0
BLUE CUBE INTERNATIONAL HOLDINGS LLCsophymarine-openregistry-h-blue-cube-international-holdings-llc-81d152ORDINARY0

ASTORIA FOODS LIMITED

sophymarine-openregistry-gb-12392227
Status
Active
Type
Private Limited Company
Incorporated
08/01/2020
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
56103 — Take-away food shops and mobile food stands
Registered office
C/O Dominos, 962-964 Scott Arms Shopping Centre Walsall Road, Birmingham, B42 1TQ

Direct shareholders

ShareholderShare classShares held% of class
PROFESSIONAL PIZZA COMPANY LIMITEDsophymarine-openregistry-gb-03393195ORDINARY200
DALJIT KAUR BAINSsophymarine-openregistry-h-daljit-kaur-bains-e7dbbaORDINARY0
JATINDER KAUR BAINSsophymarine-openregistry-h-jatinder-kaur-bains-d3b431ORDINARY0
KALBINDER SINGH BAINSsophymarine-openregistry-h-kalbinder-singh-bains-4d3146ORDINARY0
RAVINDER SINGH BAINSsophymarine-openregistry-gb-15846446ORDINARY0

CHESTERTON FREEHOLD LTD

sophymarine-openregistry-gb-12407726
Status
Active
Type
Private Limited Company
Incorporated
16/01/2020
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Apartment 39 Suffolk Street Queensway, Birmingham, B1 1LS

Direct shareholders

ShareholderShare classShares held% of class
EDELLE CARRsophymarine-openregistry-h-edelle-carr-b3e070ORDINARY133.33%
RANJIT BADESHAsophymarine-openregistry-h-ranjit-badesha-db529eORDINARY133.33%
ZARAH LEAMANsophymarine-openregistry-h-zarah-leaman-b3b6e6ORDINARY133.33%
ALEXANDER KISSINsophymarine-openregistry-h-alexander-kissin-7bc201ORDINARY00.00%
DAVID CRUICKSHANKsophymarine-openregistry-h-david-cruickshank-c47901ORDINARY00.00%

BLUE SQUARE LIMITED

sophymarine-openregistry-gb-12455612
Status
Active
Type
Private Limited Company
Incorporated
11/02/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
AVTAR SINGH GILLsophymarine-openregistry-h-avtar-singh-gill-2a079fORDINARY70258.50%
THE GURNAM SINGH GILL 2020 SETTLEMENTsophymarine-openregistry-h-the-gurnam-singh-gill-2020-settlement-4c17d6ORDINARY24920.75%
THE KASHMIR KAUR GILL 2020 SETTLEMENTsophymarine-openregistry-h-the-kashmir-kaur-gill-2020-settlement-e04943ORDINARY24920.75%
GURNAM SINGH GILLsophymarine-openregistry-h-gurnam-singh-gill-d33b26ORDINARY00.00%
KASHMIR KAUR GILLsophymarine-openregistry-h-kashmir-kaur-gill-f39f40ORDINARY00.00%

BMTR HOLDINGS LIMITED

sophymarine-openregistry-gb-12486217
Status
Active
Type
Private Limited Company
Incorporated
26/02/2020
Accounts
MEDIUM
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
103-115 Walsall Road, Birmingham, B42 1TU

Direct shareholders

ShareholderShare classShares held% of class
TERNAY HOLDINGS LTDsophymarine-openregistry-gb-14252804ORDINARY200
GARY HICKMANsophymarine-openregistry-h-gary-hickman-94c8a9ORDINARY0
KATHRYN HICKMANsophymarine-openregistry-h-kathryn-hickman-3abf64ORDINARY0
NAOMI PAULEYsophymarine-openregistry-h-naomi-pauley-83e194ORDINARY0
TERENCE PAULEYsophymarine-openregistry-h-terence-pauley-27bef3ORDINARY0

Related parties

PartyRelationshipDetail
BMTR LIMITEDsophymarine-openregistry-gb-10604962Holds shares inORDINARY

OMNIGEM LTD

sophymarine-openregistry-gb-12558224
Status
Active
Type
Private Limited Company
Incorporated
16/04/2020
Accounts
MICRO ENTITY
SIC
71129 — Other engineering activities
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
C/O Sigma Chartered Accountants Cubo, Birmingham, B3 2AA

Direct shareholders

ShareholderShare classShares held% of class
ABDUL CHOUDHURYsophymarine-openregistry-h-abdul-choudhury-379940ORDINARY500,000
TAHLENA CHOUDHURYsophymarine-openregistry-h-tahlena-choudhury-53ff2fORDINARY500,000
ADAM BELLAMYsophymarine-openregistry-h-adam-bellamy-c874faORDINARY90,090
JACQUES DE BRUINsophymarine-openregistry-h-jacques-de-bruin-7cd636ORDINARY90,090
ROB BOLANDsophymarine-openregistry-h-rob-boland-93e82eORDINARY81,081

KEVAND HOLDINGS LTD

sophymarine-openregistry-gb-12591619
Status
Active
Type
Private Limited Company
Incorporated
07/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64202 — Activities of production holding companies
Registered office
Unit 5 Long Acre Industrial Estate, Birmingham, B7 5JD

Direct shareholders

ShareholderShare classShares held% of class
DARREN JAMES SMITHsophymarine-openregistry-h-darren-james-smith-ea91daORDINARY50
KEVIN HIGSONsophymarine-openregistry-h-kevin-higson-b3767bORDINARY40
MICHELLE CARMAL NEATHsophymarine-openregistry-h-michelle-carmal-neath-66aca0ORDINARY10
ALISON JANET NEALsophymarine-openregistry-h-alison-janet-neal-3120f8ORDINARY0
ANDREW NEALsophymarine-openregistry-h-andrew-neal-3334deORDINARY0

INSPIRE ANYWHERE LIMITED

sophymarine-openregistry-gb-12666064
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
85600 — Educational support services
Registered office
18 The Slieve, Birmingham, B20 2NR

Direct shareholders

ShareholderShare classShares held% of class
LEENA GOGNAsophymarine-openregistry-h-leena-gogna-692304ORDINARY52
AARTI GOGNAsophymarine-openregistry-h-aarti-gogna-20a226ORDINARY16
DEEPAK GOGNAsophymarine-openregistry-h-deepak-gogna-ebff10ORDINARY16
JYOTI GOGNAsophymarine-openregistry-h-jyoti-gogna-fc65d8ORDINARY16
RAJESH GOGNAsophymarine-openregistry-h-rajesh-gogna-5056ccORDINARY0

Related parties

PartyRelationshipDetail
TFOUR DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-12257545Holds shares inORDINARY

WHETSTONE HERMITAGE LIMITED

sophymarine-openregistry-gb-12737498
Status
Active
Type
Private Limited Company
Incorporated
13/07/2020
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Apartment 922 King Edwards Wharf, Birmingham, B16 8AH

Direct shareholders

ShareholderShare classShares held% of class
HEONG KEONG PANGsophymarine-openregistry-h-heong-keong-pang-7b76b5ORDINARY550.00%
WENG I LEONGsophymarine-openregistry-h-weng-i-leong-92a4d8ORDINARY550.00%
CHEUK HON LIsophymarine-openregistry-h-cheuk-hon-li-df2e68ORDINARY00.00%
HENG KEONG FONGsophymarine-openregistry-h-heng-keong-fong-65cc0aORDINARY00.00%
KIT IU PANGsophymarine-openregistry-h-kit-iu-pang-f915fcORDINARY00.00%