UK companies/Birmingham/Page 85
Companies in Birmingham and their shareholdersPage 85 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 97 shareholdings and 1 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
MICHAEL HEAVEN & ASSOCIATES LIMITED
sophymarine-openregistry-gb-02956557
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/08/1994
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTYN JAMES ALLARDsophymarine-openregistry-h-martyn-james-allard-a21644 | ORDINARY B | 40 | 100.00% |
| MOHAMMED NAHIMsophymarine-openregistry-h-mohammed-nahim-70b184 | ORDINARY A | 40 | 100.00% |
| IMN INVESTMENTS LIMITEDsophymarine-openregistry-gb-12913950 | ORDINARY C | 10 | 100.00% |
| MSFA INVESTMENTS LTDsophymarine-openregistry-gb-12912859 | ORDINARY D | 10 | 100.00% |
| MARTYN JAMES ALLARDsophymarine-openregistry-h-martyn-james-allard-a21644 | ORDINARY D | 0 | 0.00% |
| MOHAMMED NAHIMsophymarine-openregistry-h-mohammed-nahim-70b184 | ORDINARY C | 0 | 0.00% |
MEL RESEARCH LIMITED
sophymarine-openregistry-gb-03000946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Somerset House, Birmingham, B2 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEL RESEARCH GROUP LIMITEDsophymarine-openregistry-gb-12242226 | ORDINARY | 18,350 | 100.00% |
| DAVID CHONG PINGsophymarine-openregistry-h-david-chong-ping-6b4de6 | B ORDINARY | 1,270 | 100.00% |
| ELLIOT SIMMONDSsophymarine-openregistry-h-elliot-simmonds-ab2a06 | C ORDINARY | 1 | 100.00% |
| STEVE HANDLEYsophymarine-openregistry-h-steve-handley-3ec93c | D ORDINARY | 1 | 100.00% |
DOCKDALE (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03872457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARRY RONALD STEELEsophymarine-openregistry-h-barry-ronald-steele-e2b4b7 | ORDINARY C | 25 | |
| GARRY BURGESS STEELEsophymarine-openregistry-h-garry-burgess-steele-948394 | ORDINARY A | 25 | |
| JOSEPHINE ANNE STEELEsophymarine-openregistry-h-josephine-anne-steele-a197a2 | ORDINARY B | 25 | |
| SHIRLEY HELEN STEELE - DECEASEDsophymarine-openregistry-h-shirley-helen-steele-deceased-0c780d | ORDINARY D | 25 | |
A. J. DOUGHTY LIMITED
sophymarine-openregistry-gb-03914362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- 21 Rotton Park Road, Birmingham, West Midlands, B16 9JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW DOUGHTYsophymarine-openregistry-h-andrew-doughty-02c996 | ORDINARY | 197 | 100.00% |
| ALISON HOUGHTONsophymarine-openregistry-h-alison-houghton-06f96b | A ORDINARY | 1 | 100.00% |
| CHRISTOPHER DOUGHTYsophymarine-openregistry-h-christopher-doughty-b9851d | C ORDINARY | 1 | 100.00% |
| MARCUS DOUGHTYsophymarine-openregistry-h-marcus-doughty-ebbd9f | B ORDINARY | 1 | 100.00% |
BIG BUTTON MEDIA LIMITED
sophymarine-openregistry-gb-04257896
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Ground Floor Griffin House, Birmingham, West Midlands, B3 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIG BUTTON HOLDINGS LIMITEDsophymarine-openregistry-gb-10683856 | ORDINARY A | 26,042 | 100.00% |
| SIMON CROFTSsophymarine-openregistry-h-simon-crofts-6c0a8f | ORDINARY B | 4,595 | 100.00% |
| CHRISTOPHER STEPHEN HODGSONsophymarine-openregistry-h-christopher-stephen-hodgson-28a89a | ORDINARY D | 1,702 | 100.00% |
| SAMUEL TIMOTHY LEWISsophymarine-openregistry-h-samuel-timothy-lewis-adb10f | ORDINARY C | 1,702 | 100.00% |
STAR SERVICES (WEST MIDLANDS) LIMITED
sophymarine-openregistry-gb-04408479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASSIM MAWJIsophymarine-openregistry-h-kassim-mawji-c3a3ae | ORDINARY A | 45 | 100.00% |
| SHABNAM MAWJIsophymarine-openregistry-h-shabnam-mawji-8343ec | ORDINARY B | 45 | 100.00% |
| ALI MAWJIsophymarine-openregistry-h-ali-mawji-b1bf13 | ORDINARY C | 5 | 100.00% |
| SADIQ MAWJIsophymarine-openregistry-h-sadiq-mawji-0a1db8 | ORDINARY D | 5 | 100.00% |
PEEL PLACE LIMITED
sophymarine-openregistry-gb-04504718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
82990 — Other business support service activities n.e.c. - Registered office
- Peel Place, Birmingham, West Midlands, B1 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDRA WARRENsophymarine-openregistry-h-alexandra-warren-eaad0f | A ORDINARY SHARES | 34 | 100.00% |
| JOCELYN WARRENsophymarine-openregistry-h-jocelyn-warren-5ae47c | A ORDINARY SHARES | 34 | 100.00% |
| SUSAN LESLEY WARRENsophymarine-openregistry-h-susan-lesley-warren-6901af | A ORDINARY SHARES | 34 | 100.00% |
| ALEXANDRA WARRENsophymarine-openregistry-h-alexandra-warren-eaad0f | B ORDINARY SHARES | 28 | 100.00% |
| JOCELYN WARRENsophymarine-openregistry-h-jocelyn-warren-5ae47c | C ORDINARY SHARES | 28 | 100.00% |
| HARRY WARRENsophymarine-openregistry-h-harry-warren-4206bc | ORDINARY | 10 | 100.00% |
| HARRY WARRENsophymarine-openregistry-h-harry-warren-4206bc | A ORDINARY SHARES | 0 | 0.00% |
| SUSAN LESLEY WARRENsophymarine-openregistry-h-susan-lesley-warren-6901af | A ORDINARY SHARES | 0 | 0.00% |
REMERCORP PROPERTIES LIMITED
sophymarine-openregistry-gb-04655187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE CRICKsophymarine-openregistry-h-laurence-crick-ba5a38 | ORDINARY A | 126 | |
| JOY SUSAN ALISON CRICKsophymarine-openregistry-h-joy-susan-alison-crick-5f563b | ORDINARY B | 26 | |
| LANA JOY FARRELLsophymarine-openregistry-h-lana-joy-farrell-dac57d | ORDINARY D | 24 | |
| LAWRENCE CHAPLIN CRICKsophymarine-openregistry-h-lawrence-chaplin-crick-1b8ece | ORDINARY C | 24 | |
L. DANIELS PROPERTY MAINTENANCE LIMITED
sophymarine-openregistry-gb-04668134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- 8 Partons Road, Birmingham, B14 6TA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM DANIELSsophymarine-openregistry-h-adam-daniels-8a3565 | ORDINARY | 45 | 100.00% |
| DEAN SPENCERsophymarine-openregistry-h-dean-spencer-3e444f | B ORDINARY | 45 | 100.00% |
| EMMA SPENCERsophymarine-openregistry-gb-08167197 | D ORDINARY | 5 | 100.00% |
| FIONA DANIELSsophymarine-openregistry-h-fiona-daniels-02b6f8 | C ORDINARY | 5 | 100.00% |
BRYN Y MORE INVESTMENTS LIMITED
sophymarine-openregistry-gb-04700132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- MICRO ENTITY
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
68209 — Other letting and operating of own or leased real estate - Registered office
- 5 George Road, Birmingham, B15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUMTAZ SALEEMsophymarine-openregistry-h-mumtaz-saleem-6dbf27 | ORDINARY B | 100 | 100.00% |
| SAMINA SALEEMsophymarine-openregistry-h-samina-saleem-d7b636 | ORDINARY A | 100 | 100.00% |
| SANA SALEEMsophymarine-openregistry-h-sana-saleem-57955b | ORDINARY D | 100 | 100.00% |
| SUFYAN SALEEMsophymarine-openregistry-h-sufyan-saleem-b9157b | ORDINARY C | 100 | 100.00% |
HEARTLANDS MEMORIALS LIMITED
sophymarine-openregistry-gb-04700623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23700 — Cutting, shaping and finishing of stone
- Registered office
- Unit 27-28 Mount Street Business, Birmingham, West Midlands, B7 5RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INGRID ANITA WESTERNsophymarine-openregistry-h-ingrid-anita-western-b2770a | B ORDINARY | 25 | 100.00% |
| JENNIFER ANN HENEGHANsophymarine-openregistry-h-jennifer-ann-heneghan-06556d | D ORDINARY | 25 | 100.00% |
| KEVIN WESTERNsophymarine-openregistry-h-kevin-western-a96e2f | A ORDINARY | 25 | 100.00% |
| TERENCE HENEGHANsophymarine-openregistry-h-terence-heneghan-cb8911 | ORDINARY A | 25 | 100.00% |
4 FIGHTERS LIMITED
sophymarine-openregistry-gb-04875086
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85320 — Technical and vocational secondary education
93120 — Activities of sport clubs - Registered office
- Unit 21 35-37 Nursery Road, Birmingham, West Midlands, B19 2XN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAY ASHFORDsophymarine-openregistry-h-kay-ashford-64db7c | ORDINARY D | 100 | |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY C | 100 | |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY A | 100 | |
| PAUL JONESsophymarine-openregistry-gb-16914055 | ORDINARY B | 66 | |
| KAY ASHFORDsophymarine-openregistry-h-kay-ashford-64db7c | ORDINARY B | 34 | |
| ANTHONY CLEMENTSsophymarine-openregistry-h-anthony-clements-002b16 | ORDINARY A | 0 | |
| ANTHONY CLEMENTSsophymarine-openregistry-h-anthony-clements-002b16 | ORDINARY B | 0 | |
| RONALD ASHFORDsophymarine-openregistry-h-ronald-ashford-b6efff | ORDINARY D | 0 | |
| RONALD ASHFORDsophymarine-openregistry-h-ronald-ashford-b6efff | ORDINARY B | 0 | |
OAKS VETERINARY CENTRE LIMITED
sophymarine-openregistry-gb-05045016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 75000 — Veterinary activities
- Registered office
- 87 Watford Road, Birmingham, B30 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OVC HOLDINGS LIMITEDsophymarine-openregistry-gb-13160885 | ORDINARY C | 371 | |
| OVC HOLDINGS LIMITEDsophymarine-openregistry-gb-13160885 | ORDINARY E | 275 | |
| OVC HOLDINGS LIMITEDsophymarine-openregistry-gb-13160885 | ORDINARY F | 216 | |
| OVC HOLDINGS LIMITEDsophymarine-openregistry-gb-13160885 | ORDINARY D | 120 | |
| MR MICHAEL ANDREW SLOANsophymarine-openregistry-h-mr-michael-andrew-sloan-35694f | ORDINARY C | 0 | |
| MR MICHAEL ANDREW SLOANsophymarine-openregistry-h-mr-michael-andrew-sloan-35694f | ORDINARY D | 0 | |
| MR RICHARD MICHAEL ROWEsophymarine-openregistry-h-mr-richard-michael-rowe-be5af3 | ORDINARY F | 0 | |
| MS REBECCA ROWEsophymarine-openregistry-h-ms-rebecca-rowe-62c59e | ORDINARY E | 0 | |
COLTHAM MANAGEMENT SERVICES LTD
sophymarine-openregistry-gb-05878623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- St Pauls Place, Birmingham, B3 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL WILLIAM HARGREAVESsophymarine-openregistry-h-michael-william-hargreaves-e87184 | A ORDINARY | 51 | |
| STUART FRANKSsophymarine-openregistry-h-stuart-franks-89c9a1 | B ORDINARY | 49 | |
| SINCLAIR PROPERTIES (BIRMINGHAM) LTDsophymarine-openregistry-gb-12883576 | C ORDINARY | 30 | |
| VECTRA DEVELOPMENTS LTDsophymarine-openregistry-gb-12883533 | D ORDINARY | 30 | |
HAWKER CONSTRUCTION LIMITED
sophymarine-openregistry-gb-06237660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Ground Floor, 6110 Knights Court, Solihull Parkway, Birmingham, B37 7WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER HAWKERsophymarine-openregistry-h-mr-christopher-hawker-e40b43 | B ORDINARY | 40 | 100.00% |
| MR MATTHEW JAMES HAWKERsophymarine-openregistry-h-mr-matthew-james-hawker-2de425 | A ORDINARY | 40 | 100.00% |
| EMMA JOANNE BANNISTERsophymarine-openregistry-h-emma-joanne-bannister-93f7ad | D ORDINARY | 10 | 100.00% |
| KELLY LOUISE HAYNESsophymarine-openregistry-h-kelly-louise-haynes-b459a8 | C ORDINARY | 10 | 100.00% |
BAXTER BARISTAS LTD
sophymarine-openregistry-gb-06252199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47250 — Retail sale of beverages in specialised stores
- Registered office
- 116 Yardley Road, Birmingham, B27 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJ PRIME GROUP LTDsophymarine-openregistry-gb-13504662 | ORDINARY A | 70,000 | |
| SAMANTHA JANE BASNETTsophymarine-openregistry-h-samantha-jane-basnett-889411 | ORDINARY D | 10,000 | |
| SJ PRIME GROUP LTDsophymarine-openregistry-gb-13504662 | ORDINARY C | 6,000 | |
| SANJAY GULABBHAI MISTRYsophymarine-openregistry-h-sanjay-gulabbhai-mistry-66353b | ORDINARY B | 4,000 | |
| WILLIAM PRIMEsophymarine-openregistry-h-william-prime-38e8a0 | ORDINARY C | 0 | |
BELL ROCK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-06410452
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Charter House, Birmingham, West Midlands, B3 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRUSTEES OF CM JONES LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-trustees-of-cm-jones-life-interest-settl-80221b | ORDINARY A | 39 | 100.00% |
| TRUSTEES OF JM JONES LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-trustees-of-jm-jones-life-interest-settl-b329f6 | ORDINARY B | 39 | 100.00% |
| ANTHONY CHARLES JONESsophymarine-openregistry-h-anthony-charles-jones-672f75 | ORDINARY C | 12 | 100.00% |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY D | 10 | 100.00% |
THE DORCHESTER CLINIC LTD
sophymarine-openregistry-gb-06513991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 12 Phoenix Business Park, Birmingham, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DISHA SOLANKIsophymarine-openregistry-h-disha-solanki-9d0dbd | PREFERENCE | 20,000 | |
| DINA FARMAHsophymarine-openregistry-h-dina-farmah-133bcd | ORDINARY | 500 | |
| DISHA SOLANKIsophymarine-openregistry-h-disha-solanki-9d0dbd | ORDINARY | 500 | |
| ADRM HOLDINGS LTD - 13437115sophymarine-openregistry-h-adrm-holdings-ltd-13437115-3a85e8 | ORDINARY B | 1 | |
| SAVITA HOLDINGS LTD - 13417024sophymarine-openregistry-h-savita-holdings-ltd-13417024-8ec45d | ORDINARY A | 1 | |
HAMMONDS GROUP LIMITED
sophymarine-openregistry-gb-06649083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CEDRIC HAMMONDSsophymarine-openregistry-h-cedric-hammonds-ea1dc9 | A ORDINARY | 260 | 100.00% |
| PATRICIA MARGARET HAMMONDSsophymarine-openregistry-h-patricia-margaret-hammonds-338a3d | B ORDINARY | 260 | 100.00% |
| ADRIAN HAMMONDSsophymarine-openregistry-h-adrian-hammonds-819d25 | C ORDINARY | 240 | 100.00% |
| PHILIP RICHARD HAMMONDSsophymarine-openregistry-h-philip-richard-hammonds-62c7b4 | D ORDINARY | 240 | 100.00% |
BIG GREEN COACH LIMITED
sophymarine-openregistry-gb-06783732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- Lyndon House Second Floor Lyndon House, Birmingham, West Midlands, B16 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL NEWBYsophymarine-openregistry-h-daniel-newby-6cdeca | A ORDINARY | 120 | 100.00% |
| KEVIN PAUL GREENsophymarine-openregistry-h-kevin-paul-green-83c30e | ORDINARY B | 120 | 100.00% |
| CLARE LOUISE NEWBYsophymarine-openregistry-h-clare-louise-newby-7231df | ORDINARY D | 5 | 100.00% |
| KAREN GREENsophymarine-openregistry-h-karen-green-47c726 | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PLANET FESTIVAL LIMITEDsophymarine-openregistry-gb-07921795 | Holds shares in | B ORDINARY |