UK companies/Birmingham/Page 86

Companies in Birmingham and their shareholdersPage 86 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 92 shareholdings and 32 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
92
Related parties
32

CAPPFINITY LIMITED

sophymarine-openregistry-gb-06802155
Status
Active
Type
Private Limited Company
Incorporated
27/01/2009
Accounts
GROUP
SIC
62012 — Business and domestic software development
Registered office
2230-2235 Regents Court The Crescent, Birmingham, West Midlands, B37 7YE

Direct shareholders

ShareholderShare classShares held% of class
PETER ALEXANDER LINLEYsophymarine-openregistry-h-peter-alexander-linley-1f906dA ORDINARY123,57167.58%
EGP-CAPP INVESTMENT LLCsophymarine-openregistry-h-egp-capp-investment-llc-a9df85D PREFERRED65,713100.00%
NICOLA JULIE GARCEAsophymarine-openregistry-h-nicola-julie-garcea-afe0ebA ORDINARY59,26832.42%
CAPP & CO LIMITED EMPLOYEE BENEFIT TRUSTsophymarine-openregistry-h-capp-co-limited-employee-benefit-trust-64e6d4C ORDINARY14,012100.00%
NICOLA JULIE GARCEAsophymarine-openregistry-h-nicola-julie-garcea-afe0ebB ORDINARY30050.00%
PETER ALEXANDER LINLEYsophymarine-openregistry-h-peter-alexander-linley-1f906dB ORDINARY30050.00%

Related parties

PartyRelationshipDetail
BIRMINGHAM BUSINESS PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02211400Holds shares inORDINARY 'B'

DAVID PRESTON LIMITED

sophymarine-openregistry-gb-06814155
Status
Active
Type
Private Limited Company
Incorporated
09/02/2009
Accounts
UNAUDITED ABRIDGED
SIC
56102 — Unlicensed restaurants and cafes
70229 — Management consultancy activities other than financial management
Registered office
82 Callow Hill Road, Birmingham, B48 7LR

Direct shareholders

ShareholderShare classShares held% of class
DAVID PRESTONsophymarine-openregistry-gb-06814155ORDINARY2
DAVID PRESTONsophymarine-openregistry-gb-06814155B ORDINARY1
DAVID PRESTONsophymarine-openregistry-gb-06814155A ORDINARY1
SOPHIE PRESTONsophymarine-openregistry-h-sophie-preston-179e33C ORDINARY1
GEORGE PRESTONsophymarine-openregistry-h-george-preston-9d801fB ORDINARY0
KAREN PRESTONsophymarine-openregistry-h-karen-preston-f4ac86A ORDINARY0

Related parties

PartyRelationshipDetail
DHP9 LIMITEDsophymarine-openregistry-gb-08892093Holds shares inORDINARY SHARES · 100.00%
SARCLET SERVICES LIMITEDsophymarine-openregistry-gb-06202784Holds shares inORDINARY · 50.00%
GREENACRES (RUNFOLD) LIMITEDsophymarine-openregistry-gb-06959596Holds shares inORDINARY · 10.00%
C&C TEXTILES LIMITEDsophymarine-openregistry-gb-13833571Holds shares inORDINARY D · 5.00%
HAMMOND & TAUTZ LIMITEDsophymarine-openregistry-gb-13906849Holds shares inORDINARY D · 5.00%
CHARCO NEUROTECH LTDsophymarine-openregistry-gb-12028625Holds shares inSEED 2 · 0.14%
EASYPOWER S2 LTDsophymarine-openregistry-gb-12840596Holds shares inA ORDINARY · 0.10%
THE DELIVERY UNIT LIMITEDsophymarine-openregistry-gb-12884294Holds shares inORDINARY · 0.00%
COMMUNITY CLOTHING (LANCASHIRE) LTDsophymarine-openregistry-gb-13903842Holds shares inORDINARY · 0.00%
JACKSON & GOCHER (FAM) LTD.sophymarine-openregistry-gb-00471784Holds shares inORDINARY
MICHAEL J.MOLLOY LIMITEDsophymarine-openregistry-gb-00898704Holds shares inORDINARY
RICHARD PRESTON & SON LIMITEDsophymarine-openregistry-gb-00967165Holds shares inORDINARY
WOOTTON COURTENAY VILLAGERS' STORES LIMITEDsophymarine-openregistry-gb-02571795Holds shares inORDINARY
PREMO LIMITEDsophymarine-openregistry-gb-02796880Holds shares inORDINARY
BROADWATER PLACE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03213393Holds shares inORDINARY B
12 KILDARE GARDENS LIMITEDsophymarine-openregistry-gb-03800643Holds shares inORDINARY
FARMERS FIRST LIMITEDsophymarine-openregistry-gb-03945957Holds shares inORDINARY
BATHROOM WAREHOUSE (MIDLANDS) LIMITEDsophymarine-openregistry-gb-03968272Holds shares inORDINARY
DRIFFIELD ELECTRICAL SUPPLIES LIMITEDsophymarine-openregistry-gb-06254995Holds shares inORDINARY
NOTES : MUSIC & COFFEE LTDsophymarine-openregistry-gb-07176524Holds shares inB INVESTMENT
HIGH VIEW (SPORLE) RESIDENTS' ASSOCIATION LIMITEDsophymarine-openregistry-gb-08190155Holds shares inORDINARY
ALPACA FASHION COMPANY LIMITEDsophymarine-openregistry-gb-08887223Holds shares inA ORDINARY
NGD PRODUCTIONS LTD.sophymarine-openregistry-gb-10337151Holds shares inORDINARY
REALISEMEUK LIMITEDsophymarine-openregistry-gb-10429142Holds shares inORDINARY
D.D. ENGINEERING HOLDINGS LIMITEDsophymarine-openregistry-gb-12285582Holds shares inORDINARY
WALTER GRANT NORTON LTDsophymarine-openregistry-gb-13893929Holds shares inORDINARY
EKOKNITWEAR LIMITEDsophymarine-openregistry-gb-16187750Holds shares inORDINARY A
MERZANT STUDIOS LIMITEDsophymarine-openregistry-gb-16394256Holds shares inORDINARY A

PARKERS SUPPORT SERVICES LTD

sophymarine-openregistry-gb-07053068
Status
Active
Type
Private Limited Company
Incorporated
22/10/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Glengarry Close, Birmingham, B32 4JA

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BRENT PARKERsophymarine-openregistry-h-andrew-brent-parker-1c12c2A ORDINARY40100.00%
WENDY PARKERsophymarine-openregistry-h-wendy-parker-e8aa69B ORDINARY40100.00%
DEAN ANDREW PARKERsophymarine-openregistry-h-dean-andrew-parker-28397cC ORDINARY10100.00%
JAMES BEN PARKERsophymarine-openregistry-h-james-ben-parker-15ab9fD ORDINARY10100.00%

NEW AGE CLOTHING LIMITED

sophymarine-openregistry-gb-07203630
Status
Active
Type
Private Limited Company
Incorporated
25/03/2010
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
91 Soho Hill, Birmingham, B19 1AY

Direct shareholders

ShareholderShare classShares held% of class
NATHU RAM SOHALsophymarine-openregistry-h-nathu-ram-sohal-3d43f2A ORDINARY34100.00%
KAMALJIT SOHALsophymarine-openregistry-h-kamaljit-sohal-0c335dB ORDINARY33100.00%
BANTI RAMsophymarine-openregistry-h-banti-ram-6408d1C ORDINARY30100.00%
RANJIT KAURsophymarine-openregistry-h-ranjit-kaur-7a77e4D ORDINARY3100.00%

HHSM LIMITED

sophymarine-openregistry-gb-07263743
Status
Active
Type
Private Limited Company
Incorporated
24/05/2010
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
Registered office
132 Northfield Road, Birmingham, B30 1DX

Direct shareholders

ShareholderShare classShares held% of class
HASAN RAHMANsophymarine-openregistry-h-hasan-rahman-38568fB ORDINARY100
MASOOD RAHMANsophymarine-openregistry-h-masood-rahman-51adffA ORDINARY100
SAFIA PARVEEN RAHMANsophymarine-openregistry-h-safia-parveen-rahman-a8ac4cC ORDINARY100
SARA RAHMANsophymarine-openregistry-h-sara-rahman-fdddc1D ORDINARY100

BODEN PIPER LIMITED

sophymarine-openregistry-gb-07302039
Status
Active
Type
Private Limited Company
Incorporated
01/07/2010
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM PIPER ACCOUNTING SERVICES LIMITEDsophymarine-openregistry-gb-04366472'A' ORDINARY520100.00%
RUSSELL GLYN MALLENsophymarine-openregistry-h-russell-glyn-mallen-a7fa4a'B' ORDINARY260100.00%
MICHELE LANCASTERsophymarine-openregistry-h-michele-lancaster-54b46f'C' ORDINARY110100.00%
STUART WARDsophymarine-openregistry-h-stuart-ward-e6c3a0'D' ORDINARY110100.00%

GAPPLIP INVESTMENTS LIMITED

sophymarine-openregistry-gb-07322553
Status
Active
Type
Private Limited Company
Incorporated
22/07/2010
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
86220 — Specialists medical practice activities
Registered office
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
GREGORY YOKE HONG LIPsophymarine-openregistry-h-gregory-yoke-hong-lip-dc0d87ORDINARY A46100.00%
PECK LIN LIPsophymarine-openregistry-h-peck-lin-lip-4ab023ORDINARY B26100.00%
PHILOMENA ZHAO YEN LIPsophymarine-openregistry-h-philomena-zhao-yen-lip-7e3eecORDINARY C14100.00%
ALOYSIUS ZHAO YANG LIPsophymarine-openregistry-h-aloysius-zhao-yang-lip-7ee27fORDINARY D1071.43%
ALOYSIUS ZHAO YANG LIPsophymarine-openregistry-h-aloysius-zhao-yang-lip-7ee27fORDINARY D428.57%

Related parties

PartyRelationshipDetail
ASPECT 3 APARTMENTS LIMITEDsophymarine-openregistry-gb-06370334Holds shares inB ORDINARY

JADE ASSOCIATES (MEDICAL) LTD

sophymarine-openregistry-gb-07400124
Status
Active
Type
Private Limited Company
Incorporated
07/10/2010
Accounts
UNAUDITED ABRIDGED
SIC
86210 — General medical practice activities
Registered office
C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
ABIGAIL HUGHESsophymarine-openregistry-h-abigail-hughes-1b22d7ORDINARY C30100.00%
ELEANOR HUGHESsophymarine-openregistry-gb-11636078ORDINARY D30100.00%
JANE ALEXANDRA HUGHESsophymarine-openregistry-h-jane-alexandra-hughes-3f2633ORDINARY A30100.00%
DAVID SCOTT HUGHESsophymarine-openregistry-h-david-scott-hughes-4e93ecORDINARY B10100.00%

EAST AND WEST SUPERMARKET (SPARKHILL) LTD

sophymarine-openregistry-gb-07577139
Status
Active
Type
Private Limited Company
Incorporated
24/03/2011
Accounts
TOTAL EXEMPTION FULL
SIC
47210 — Retail sale of fruit and vegetables in specialised stores
Registered office
721-725 Stratford Road, Birmingham, West Midlands, B11 4DN

Direct shareholders

ShareholderShare classShares held% of class
NASEEB JANsophymarine-openregistry-h-naseeb-jan-b619e1A ORDINARY27100.00%
NASREEN NASEEBsophymarine-openregistry-h-nasreen-naseeb-e72213B ORDINARY25100.00%
IRFAN KHANsophymarine-openregistry-gb-07875230D ORDINARY24100.00%
MUSA KHANsophymarine-openregistry-gb-11850399C ORDINARY24100.00%

AVJIT TECH LIMITED

sophymarine-openregistry-gb-07658077
Status
Active
Type
Private Limited Company
Incorporated
06/06/2011
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
36 Kingsbridge Walk, Birmingham, West Midlands, B66 3HP

Direct shareholders

ShareholderShare classShares held% of class
AVTAR KAUR SANDHARsophymarine-openregistry-h-avtar-kaur-sandhar-da8862ORDINARY B25100.00%
HARJINDER KAUR SANDHARsophymarine-openregistry-h-harjinder-kaur-sandhar-81feeaORDINARY D25100.00%
JETINDER SINGH SANDHARsophymarine-openregistry-h-jetinder-singh-sandhar-8a50a3ORDINARY A25100.00%
SURJIT SINGH SANDHARsophymarine-openregistry-h-surjit-singh-sandhar-a3fa6dORDINARY C25100.00%

LOOK 4 COVER LIMITED

sophymarine-openregistry-gb-07742763
Status
Active
Type
Private Limited Company
Incorporated
16/08/2011
Accounts
MICRO ENTITY
SIC
66220 — Activities of insurance agents and brokers
Registered office
Colmore Plaza, Birmingham, B4 6AT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL MORANsophymarine-openregistry-h-michael-moran-3d3953ORDINARY200100.00%
STACEY MEAHsophymarine-openregistry-h-stacey-meah-c57ea1B ORDINARY200100.00%
CURTIS MCCABEsophymarine-openregistry-h-curtis-mccabe-8ae861D ORDINARY50100.00%
KELLY MORANsophymarine-openregistry-h-kelly-moran-5df103C ORDINARY50100.00%

EXHIBITION AND EVENT CARPETING LIMITED

sophymarine-openregistry-gb-07750888
Status
Active
Type
Private Limited Company
Incorporated
24/08/2011
Accounts
UNAUDITED ABRIDGED
SIC
46470 — Wholesale of furniture, carpets and lighting equipment
Registered office
Unit 12-13 Deykin Park Industrial Estate, Birmingham, B6 7HN

Direct shareholders

ShareholderShare classShares held% of class
MR BENJAMIN JOHN BRADBERRYsophymarine-openregistry-h-mr-benjamin-john-bradberry-278c69A ORDINARY19
MR DARRELL PUGHsophymarine-openregistry-h-mr-darrell-pugh-b6e575B ORDINARY19
DAMIAN CAIRNSsophymarine-openregistry-h-damian-cairns-08ee62C2
MR CARL DUNKLEYsophymarine-openregistry-h-mr-carl-dunkley-3f2a69D2

OMNIONE HOLDINGS LIMITED

sophymarine-openregistry-gb-07857619
Status
Active
Type
Private Limited Company
Incorporated
23/11/2011
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
280-282 Church Road, Birmingham, West Midlands, B26 3YH

Direct shareholders

ShareholderShare classShares held% of class
SAJINDER LUTHRAsophymarine-openregistry-h-sajinder-luthra-529e20ORDINARY555100.00%
ARJUN KAMAL SINGH LUTHRAsophymarine-openregistry-h-arjun-kamal-singh-luthra-f0fadaE SHARES1100.00%
ARUNDEEP SINGH LUTHRAsophymarine-openregistry-h-arundeep-singh-luthra-a7e8caF SHARES1100.00%
SAJINDER LUTHRAsophymarine-openregistry-h-sajinder-luthra-529e20D SHARES1100.00%
ANOOP KUMAR SHARMAsophymarine-openregistry-h-anoop-kumar-sharma-c16f03ORDINARY00.00%

Related parties

PartyRelationshipDetail
BIOINTERACTIONS LIMITEDsophymarine-openregistry-gb-02600308Holds shares inORDINARY · 100.00%
OMNIONE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-13232578Holds shares inORDINARY · 100.00%

GATELEY RJA LIMITED

sophymarine-openregistry-gb-07941809
Status
Active
Type
Private Limited Company
Incorporated
08/02/2012
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
74902 — Quantity surveying activities
Registered office
One Eleven, Birmingham, B3 2HJ

Direct shareholders

ShareholderShare classShares held% of class
GATELEY (HOLDINGS) PLCsophymarine-openregistry-gb-09310078ORDINARY150100.00%
LIZA EMILY JULIANsophymarine-openregistry-h-liza-emily-julian-84216fB ORDINARY0
RICHARD MICHAEL JULIANsophymarine-openregistry-h-richard-michael-julian-5ed997A ORDINARY0
STEVEN COLLINsophymarine-openregistry-h-steven-collin-8da768C ORDINARY0

LVS QUALITY MEASUREMENT SERVICES LTD

sophymarine-openregistry-gb-07967114
Status
Active
Type
Private Limited Company
Incorporated
28/02/2012
Accounts
TOTAL EXEMPTION FULL
SIC
22290 — Manufacture of other plastic products
Registered office
Old Bank Chambers, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
TINA ANDERSONsophymarine-openregistry-h-tina-anderson-f39735ORDINARY51
SIMON ANDERSONsophymarine-openregistry-h-simon-anderson-bf18e2ORDINARY49
STUART WINDSORsophymarine-openregistry-h-stuart-windsor-d37b9dCLASS A REDEEMABLE10
SHAFREEN AKHTARsophymarine-openregistry-h-shafreen-akhtar-12e1a8CLASS B REDEEMABLE SHARES1
TINA ANDERSONsophymarine-openregistry-h-tina-anderson-f39735REDEEMABLE C SHARES1

CONTACT CASTINGS LIMITED

sophymarine-openregistry-gb-08070751
Status
Active
Type
Private Limited Company
Incorporated
16/05/2012
Accounts
MICRO ENTITY
SIC
46760 — Wholesale of other intermediate products
Registered office
33 Chapel Lane, Birmingham, B43 7BD

Direct shareholders

ShareholderShare classShares held% of class
JONATHON NEIL PRICEsophymarine-openregistry-h-jonathon-neil-price-25fafeA ORDINARY40100.00%
MALCOLM PRICEsophymarine-openregistry-h-malcolm-price-434aa2B ORDINARY25100.00%
SHEILA PRICEsophymarine-openregistry-h-sheila-price-b965b1C ORDINARY25100.00%
ALISON PRICEsophymarine-openregistry-h-alison-price-b8408dD ORDINARY10100.00%

FJD CONSULTING (AND DESIGN) LTD

sophymarine-openregistry-gb-08082372
Status
Active
Type
Private Limited Company
Incorporated
24/05/2012
Accounts
UNAUDITED ABRIDGED
SIC
43390 — Other building completion and finishing
Registered office
33 Ludgate Hill, Birmingham, B3 1EH

Direct shareholders

ShareholderShare classShares held% of class
FJD CONSULTING (AND DESIGN) TRUSTEES LTDsophymarine-openregistry-gb-15238979ORDINARY100100.00%
CHRISTOPHER JEFFERSONsophymarine-openregistry-h-christopher-jefferson-4dd79bC ORDINARY0
MARK JENNERsophymarine-openregistry-h-mark-jenner-bfac93B ORDINARY0
SIMON MOONsophymarine-openregistry-h-simon-moon-9be7a5A ORDINARY0

MEDEDGE LIMITED

sophymarine-openregistry-gb-08165245
Status
Active
Type
Private Limited Company
Incorporated
02/08/2012
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
70229 — Management consultancy activities other than financial management
Registered office
12 Mead Rise, Birmingham, B15 3SD

Direct shareholders

ShareholderShare classShares held% of class
JAGDISH MITTAL KUMARsophymarine-openregistry-h-jagdish-mittal-kumar-e0c99cORDINARY A100100.00%
NARVADA LAGHU MITTAL KUMARsophymarine-openregistry-h-narvada-laghu-mittal-kumar-36224dORDINARY D100100.00%
SUNITA MITTAL KUMARsophymarine-openregistry-h-sunita-mittal-kumar-b3ad25ORDINARY B100100.00%
VIVEK MITTAL KUMARsophymarine-openregistry-h-vivek-mittal-kumar-673c6dORDINARY C100100.00%

THREE SISTERS MEDICAL CONSULTANCY LIMITED

sophymarine-openregistry-gb-08509336
Status
Active
Type
Private Limited Company
Incorporated
30/04/2013
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
18 Metchley Park Road, Birmingham, B15 2PG

Direct shareholders

ShareholderShare classShares held% of class
GEETA SHETTYsophymarine-openregistry-h-geeta-shetty-58678dORDINARY B28
SHARANABASAPPA SHETTYsophymarine-openregistry-h-sharanabasappa-shetty-591e2eORDINARY A26
SHARANABASAPPA SHETTYsophymarine-openregistry-h-sharanabasappa-shetty-591e2eORDINARY C12
SHREYA SHETTYsophymarine-openregistry-h-shreya-shetty-6a2510ORDINARY C11
GEETA SHETTYsophymarine-openregistry-h-geeta-shetty-58678dORDINARY C10
ISHANI SHETTYsophymarine-openregistry-h-ishani-shetty-21d30dORDINARY A6
ISHANI SHETTYsophymarine-openregistry-h-ishani-shetty-21d30dORDINARY B5
GEETA SHETTYsophymarine-openregistry-h-geeta-shetty-58678dORDINARY1
SHARANABASAPPA SHETTYsophymarine-openregistry-h-sharanabasappa-shetty-591e2eORDINARY1

STONEHOUSE JEWELLERY LIMITED

sophymarine-openregistry-gb-08650107
Status
Active
Type
Private Limited Company
Incorporated
14/08/2013
Accounts
UNAUDITED ABRIDGED
SIC
32120 — Manufacture of jewellery and related articles
Registered office
44 Hockley Street, Birmingham, West Midlands, B18 6BH

Direct shareholders

ShareholderShare classShares held% of class
MR CHRISTOPHER KIRBYsophymarine-openregistry-h-mr-christopher-kirby-a8eed7ORDINARY A22,000
MR PATRICK NOEL FARRELLYsophymarine-openregistry-h-mr-patrick-noel-farrelly-a97737ORDINARY B22,000
BEN LEESsophymarine-openregistry-h-ben-lees-8f72fdORDINARY C3,500
MR WAYNE BEECHsophymarine-openregistry-h-mr-wayne-beech-48118eORDINARY D2,500