UK companies/Birmingham/Page 87

Companies in Birmingham and their shareholdersPage 87 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 107 shareholdings and 2 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
107
Related parties
2

EA CONSULTING (MIDLANDS) LIMITED

sophymarine-openregistry-gb-08786507
Status
Active
Type
Private Limited Company
Incorporated
22/11/2013
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
137 Brandwood Road, Birmingham, B14 6PN

Direct shareholders

ShareholderShare classShares held% of class
EDWARD PHILIP ARCHsophymarine-openregistry-h-edward-philip-arch-229afeA ORDINARY550
PHILIPPA ANN ARCHsophymarine-openregistry-h-philippa-ann-arch-faa9bcB ORDINARY350
REBECCA ARCHsophymarine-openregistry-h-rebecca-arch-022ef9C ORDINARY50
VICTORIA ARCHsophymarine-openregistry-h-victoria-arch-4aa987D ORDINARY50

LUDGATE GRIFFIN LIMITED

sophymarine-openregistry-gb-08809556
Status
Active
Type
Private Limited Company
Incorporated
10/12/2013
Accounts
TOTAL EXEMPTION FULL
SIC
71122 — Engineering related scientific and technical consulting activities
Registered office
Griffin House, Birmingham, B3 1DW

Direct shareholders

ShareholderShare classShares held% of class
LUDGATE GRIFFIN EOT LIMITEDsophymarine-openregistry-gb-13749325ORDINARY1,000100.00%
AMANDA DUIGNANsophymarine-openregistry-h-amanda-duignan-1bf900C ORDINARY SHARES0
CHRISTOPHER DAVID BATHAM-READsophymarine-openregistry-h-christopher-david-batham-read-0903e0A ORDINARY SHARES0
JUSTINE BATHAM-READsophymarine-openregistry-h-justine-batham-read-042242B ORDINARY SHARES0

KTAX ACCOUNTANTS LTD

sophymarine-openregistry-gb-08935560
Status
Active
Type
Private Limited Company
Incorporated
12/03/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
16 Pear Tree Close, Birmingham, B43 6JB

Direct shareholders

ShareholderShare classShares held% of class
ABDULKARIM KATHAWALAsophymarine-openregistry-h-abdulkarim-kathawala-8ef7e0A ORDINARY11100.00%
MOHAMMED KAMRANsophymarine-openregistry-h-mohammed-kamran-9ddd9dC ORDINARY11100.00%
HANIYA KAMRANsophymarine-openregistry-h-haniya-kamran-9de363D ORDINARY9100.00%
SIDDIKA KATHAWALAsophymarine-openregistry-h-siddika-kathawala-d0c121B ORDINARY9100.00%

CHRYSALIS CONSULTANCY AND MARKETING LIMITED

sophymarine-openregistry-gb-09123635
Status
Active
Type
Private Limited Company
Incorporated
09/07/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
MARCUS STEPHEN CURRYsophymarine-openregistry-h-marcus-stephen-curry-e7a482ORDINARY A75100.00%
CRISTINA INES RICHARDS CURRYsophymarine-openregistry-h-cristina-ines-richards-curry-c0c818ORDINARY B15100.00%
ANA-VICTORIA CURRYsophymarine-openregistry-h-ana-victoria-curry-d8d937ORDINARY C5100.00%
ISABEL GRACE CURRYsophymarine-openregistry-h-isabel-grace-curry-5791deORDINARY D5100.00%
CRISTINA INES RICHARDS CURRYsophymarine-openregistry-h-cristina-ines-richards-curry-c0c818ORDINARY C00.00%
CRISTINA INES RICHARDS CURRYsophymarine-openregistry-h-cristina-ines-richards-curry-c0c818ORDINARY D00.00%

MIXED VENTURES LIMITED

sophymarine-openregistry-gb-09258842
Status
Active
Type
Private Limited Company
Incorporated
10/10/2014
Accounts
TOTAL EXEMPTION FULL
SIC
81100 — Combined facilities support activities
Registered office
Third Floor Two Chamberlain Square, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
JAMES PEUTHERERsophymarine-openregistry-h-james-peutherer-4ed492ORDINARY990,000100.00%
JANINA CHERRY KRYSTYNA PEUTHERERsophymarine-openregistry-h-janina-cherry-krystyna-peutherer-216952ORDINARY990,000100.00%
JOHN METCALFE PEUTHERERsophymarine-openregistry-h-john-metcalfe-peutherer-730a37ORDINARY990,000100.00%
JAMES PEUTHERERsophymarine-openregistry-h-james-peutherer-4ed492C ORDINARY100100.00%
JOHN METCALFE PEUTHERERsophymarine-openregistry-h-john-metcalfe-peutherer-730a37B ORDINARY100100.00%
ZAK PEUTHERERsophymarine-openregistry-h-zak-peutherer-5ddb71D ORDINARY100100.00%

Related parties

PartyRelationshipDetail
MIXED FARMS LIMITEDsophymarine-openregistry-gb-00447530Holds shares inORDINARY

CHARLES GREEN HOLDINGS LIMITED

sophymarine-openregistry-gb-09315727
Status
Active
Type
Private Limited Company
Incorporated
18/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
37 Tenby Street, Birmingham, B1 3EF

Direct shareholders

ShareholderShare classShares held% of class
OLIVER NICHOLAS LIMITEDsophymarine-openregistry-gb-16263703ORDINARY1,496,250
OLIVER NICHOLAS LIMITEDsophymarine-openregistry-gb-16263703ORDINARY-C57
OLIVER NICHOLAS LIMITEDsophymarine-openregistry-gb-16263703ORDINARY-A51
OLIVER NICHOLAS LIMITEDsophymarine-openregistry-gb-16263703ORDINARY-B49
CHARLES EDWARD GREENsophymarine-openregistry-h-charles-edward-green-f54843ORDINARY-C0
OLIVER NICHOLAS SUTTONsophymarine-openregistry-h-oliver-nicholas-sutton-2757d5ORDINARY-B0
THOMAS LIONEL GREENsophymarine-openregistry-h-thomas-lionel-green-a78052ORDINARY0
THOMAS LIONEL GREENsophymarine-openregistry-h-thomas-lionel-green-a78052ORDINARY-A0

MI SMILE NETWORK LIMITED

sophymarine-openregistry-gb-09396329
Status
Active
Type
Private Limited Company
Incorporated
20/01/2015
Accounts
TOTAL EXEMPTION FULL
SIC
86900 — Other human health activities
Registered office
Unit B, Burlington Court, Birmingham, B2 4JD

Direct shareholders

ShareholderShare classShares held% of class
SANDEEP KUMARsophymarine-openregistry-gb-17059622ORDINARY A6
MRS RITA KUMARsophymarine-openregistry-h-mrs-rita-kumar-7ea6a0ORDINARY B2
RAHIL KUMARsophymarine-openregistry-h-rahil-kumar-4ddc2cORDINARY C1
SANA KUMARsophymarine-openregistry-h-sana-kumar-cc20a0ORDINARY D1
SANDEEP KUMARsophymarine-openregistry-gb-17059622ORDINARY C0
SANDEEP KUMARsophymarine-openregistry-gb-17059622ORDINARY D0

BEAUMONT PATISSERIE LIMITED

sophymarine-openregistry-gb-09447207
Status
Active
Type
Private Limited Company
Incorporated
19/02/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
2 Birch Road, Birmingham, West Midlands, B6 7DD

Direct shareholders

ShareholderShare classShares held% of class
LORA PLAMENOVA TOROMANOVAsophymarine-openregistry-h-lora-plamenova-toromanova-67ce48ORDINARY D50100.00%
SJE GROUP LIMITEDsophymarine-openregistry-gb-12686946ORDINARY A50100.00%
YAVOR KOSTADINOVsophymarine-openregistry-h-yavor-kostadinov-6355b6ORDINARY B50100.00%
SJE GROUP LIMITEDsophymarine-openregistry-gb-12686946ORDINARY C25100.00%
LILETH ANNE ROSAMOND EVANSsophymarine-openregistry-h-lileth-anne-rosamond-evans-a61029ORDINARY C00.00%

JA & CO LONDON LIMITED

sophymarine-openregistry-gb-09758681
Status
Active
Type
Private Limited Company
Incorporated
02/09/2015
Accounts
TOTAL EXEMPTION FULL
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
47 Ward Street, Birmingham, West Midlands, B19 3TA

Direct shareholders

ShareholderShare classShares held% of class
DUAL ENTERPRISES LIMITEDsophymarine-openregistry-gb-12192468ORDINARY "A"2,989100.00%
WILLIAM JAMES EARLsophymarine-openregistry-h-william-james-earl-849511ORDINARY "B"1,176100.00%
GERDA ZEMBLYTEsophymarine-openregistry-h-gerda-zemblyte-e97151ORDINARY "C"490100.00%
DUAL ENTERPRISES LIMITEDsophymarine-openregistry-gb-12192468ORDINARY245100.00%
ROBBIE PHILLIP LLEWELLYNsophymarine-openregistry-h-robbie-phillip-llewellyn-4a1adeORDINARY00.00%

PK JEWELS (UK) LIMITED

sophymarine-openregistry-gb-09872446
Status
Active
Type
Private Limited Company
Incorporated
13/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46480 — Wholesale of watches and jewellery
Registered office
102 Spencer Street, Birmingham, West Midlands, B18 6DB

Direct shareholders

ShareholderShare classShares held% of class
SIDDHARTH KEDIAsophymarine-openregistry-h-siddharth-kedia-cd8479A ORDINARY37100.00%
LALIT KUMAR TODIsophymarine-openregistry-h-lalit-kumar-todi-70bee5B ORDINARY8100.00%
NIGEL HOWARD SOUTHERNsophymarine-openregistry-h-nigel-howard-southern-e50371ORDINARY4100.00%
PRANSHU SIDDHARTH KEDIAsophymarine-openregistry-h-pranshu-siddharth-kedia-0c7c2fC ORDINARY1100.00%
LALIT KUMAR TODIsophymarine-openregistry-h-lalit-kumar-todi-70bee5C ORDINARY00.00%

PACIFIC PLACE PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-10054113
Status
Active
Type
Private Limited Company
Incorporated
09/03/2016
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
129 Selly Park Road, Birmingham, B29 7HY

Direct shareholders

ShareholderShare classShares held% of class
MARIA YUEN SHIUsophymarine-openregistry-h-maria-yuen-shiu-8c1c86ORDINARY D25100.00%
MARIA YUEN SHIUsophymarine-openregistry-h-maria-yuen-shiu-8c1c86ORDINARY C25100.00%
MARIA YUEN SHIUsophymarine-openregistry-h-maria-yuen-shiu-8c1c86ORDINARY B20100.00%
MARIA YUEN SHIUsophymarine-openregistry-h-maria-yuen-shiu-8c1c86ORDINARY A1550.00%
KAI BIU SHIUsophymarine-openregistry-h-kai-biu-shiu-d92772ORDINARY A516.67%
KAI WING SHIUsophymarine-openregistry-h-kai-wing-shiu-d4b249ORDINARY A516.67%
WEI-YEE SHIUsophymarine-openregistry-h-wei-yee-shiu-1d5164ORDINARY A516.67%

COOL REFRIGERATION (MIDLANDS) LTD

sophymarine-openregistry-gb-10146843
Status
Active
Type
Private Limited Company
Incorporated
26/04/2016
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
19 Highfield Road, Birmingham, B15 3BH

Direct shareholders

ShareholderShare classShares held% of class
DURTHPREET SINGH SYANsophymarine-openregistry-h-durthpreet-singh-syan-f68db0ORDINARY B55100.00%
AMRITPAL KAUR SYANsophymarine-openregistry-h-amritpal-kaur-syan-810837ORDINARY D15100.00%
HARDEEP KAUR ASSI-SYANsophymarine-openregistry-h-hardeep-kaur-assi-syan-b1e2abORDINARY C15100.00%
HARJIT SINGHsophymarine-openregistry-h-harjit-singh-1cdac3ORDINARY A15100.00%

HEALTH 4 ALL ADVISORY LTD

sophymarine-openregistry-gb-10513852
Status
Active
Type
Private Limited Company
Incorporated
07/12/2016
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
GUNRAJ SINGH PALLsophymarine-openregistry-h-gunraj-singh-pall-703d38ORDINARY C25100.00%
HARDEV SINGH PALLsophymarine-openregistry-h-hardev-singh-pall-577164ORDINARY A25100.00%
JAIVIR SINGH PALLsophymarine-openregistry-h-jaivir-singh-pall-26d185ORDINARY D25100.00%
NAVNIT KAUR PALLsophymarine-openregistry-h-navnit-kaur-pall-1b0744ORDINARY B25100.00%

CARDIOFIX LIMITED

sophymarine-openregistry-gb-10549540
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities
Registered office
3 Princess House 42 Farquhar Road, Birmingham, B15 3RE

Direct shareholders

ShareholderShare classShares held% of class
MONINDER BHABRAsophymarine-openregistry-h-moninder-bhabra-643599A ORDINARY SHARES8100.00%
DAVREEN BHABRAsophymarine-openregistry-h-davreen-bhabra-8a7c59B ORDINARY SHARES1100.00%
JACOB WILLIAMSONsophymarine-openregistry-h-jacob-williamson-ac1b74D ORDINARY SHARES1100.00%
RAJINDER BHABRAsophymarine-openregistry-h-rajinder-bhabra-30132cC ORDINARY SHARES1100.00%

PRICE RICHARDSON LIMITED

sophymarine-openregistry-gb-10549885
Status
Active
Type
Private Limited Company
Incorporated
05/01/2017
Accounts
TOTAL EXEMPTION FULL
SIC
78109 — Other activities of employment placement agencies
Registered office
10 Clark'S Courtyard, Birmingham, West Midlands, B1 1SB

Direct shareholders

ShareholderShare classShares held% of class
GREG REIDsophymarine-openregistry-h-greg-reid-a082e7A ORDINARY SHARES GBP151
JEMMA ELIZABETH REIDsophymarine-openregistry-h-jemma-elizabeth-reid-526cccB ORDINARY SHARES GBP135
GREG REIDsophymarine-openregistry-h-greg-reid-a082e7B ORDINARY SHARES GBP110
GREG REIDsophymarine-openregistry-h-greg-reid-a082e7D ORDINARY SHARES GBP12
GREG REIDsophymarine-openregistry-h-greg-reid-a082e7C ORDINARY SHARES GBP12
MOIRA MARY REIDsophymarine-openregistry-h-moira-mary-reid-2dceb6D ORDINARY SHARES GBP10
RICHARD REIDsophymarine-openregistry-h-richard-reid-05f6f4C ORDINARY SHARES GBP10

MAYFIELD MURUGA LTD

sophymarine-openregistry-gb-10567204
Status
Active
Type
Private Limited Company
Incorporated
17/01/2017
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
20a Blackfoot Road, Birmingham, West Midlands, B74 2QH

Direct shareholders

ShareholderShare classShares held% of class
ARATHI SHANMUGAMsophymarine-openregistry-h-arathi-shanmugam-973fccORDINARY B25100.00%
ARJUN BALAsophymarine-openregistry-h-arjun-bala-4194b7ORDINARY D25100.00%
BALASUBRAMANIAN PIRAMANAYAGAMsophymarine-openregistry-h-balasubramanian-piramanayagam-ded4e2ORDINARY A25100.00%
BALASUBRAMANIAN PIRAMANAYAGAMsophymarine-openregistry-h-balasubramanian-piramanayagam-ded4e2ORDINARY C1352.00%
ARATHI SHANMUGAMsophymarine-openregistry-h-arathi-shanmugam-973fccORDINARY C1248.00%
ANIRUDH BALAsophymarine-openregistry-h-anirudh-bala-7f3bebORDINARY C00.00%

BIG BUTTON HOLDINGS LIMITED

sophymarine-openregistry-gb-10683856
Status
Active
Type
Private Limited Company
Incorporated
22/03/2017
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor Griffin House, Birmingham, West Midlands, B3 1DW

Direct shareholders

ShareholderShare classShares held% of class
ANDREW JAMES MCNAMARAsophymarine-openregistry-h-andrew-james-mcnamara-d82bc9ORDINARY B2,534100.00%
MARK BURGESSsophymarine-openregistry-h-mark-burgess-382671ORDINARY A2,534100.00%
PENELOPE LEE BURGESSsophymarine-openregistry-h-penelope-lee-burgess-03f543ORDINARY C1,213100.00%
SARAH LOUISE MCNAMARAsophymarine-openregistry-h-sarah-louise-mcnamara-fab635ORDINARY D1,213100.00%

Related parties

PartyRelationshipDetail
BIG BUTTON MEDIA LIMITEDsophymarine-openregistry-gb-04257896Holds shares inORDINARY A · 76.50%

HANDOVER AGENCY LIMITED

sophymarine-openregistry-gb-10708510
Status
Active
Type
Private Limited Company
Incorporated
04/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
74202 — Other specialist photography
Registered office
Unit 208 Telsen Industrial Centre, Birmingham, West Midlands, B6 4TN

Direct shareholders

ShareholderShare classShares held% of class
CURTIS MCNALLYsophymarine-openregistry-h-curtis-mcnally-f32ec2ORDINARY B80100.00%
DANIEL THOMAS WILLIAM TUCKsophymarine-openregistry-h-daniel-thomas-william-tuck-302eb8ORDINARY A80100.00%
ANNA-GRACE MARGARET MCNALLYsophymarine-openregistry-h-anna-grace-margaret-mcnally-184e21ORDINARY D20100.00%
NICOLA-JAYNE TUCKsophymarine-openregistry-h-nicola-jayne-tuck-f32ae8ORDINARY C20100.00%
CURTIS MCNALLYsophymarine-openregistry-h-curtis-mcnally-f32ec2ORDINARY D00.00%
DANIEL THOMAS WILLIAM TUCKsophymarine-openregistry-h-daniel-thomas-william-tuck-302eb8ORDINARY C00.00%

REDLOFT TECHNOLOGY LTD

sophymarine-openregistry-gb-10739841
Status
Active
Type
Private Limited Company
Incorporated
25/04/2017
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
62020 — Information technology consultancy activities
63110 — Data processing, hosting and related activities
Registered office
Chantry House High Street, Birmingham, B46 3BP

Direct shareholders

ShareholderShare classShares held% of class
RITCHIE JAMES FARRsophymarine-openregistry-h-ritchie-james-farr-a8c830ORDINARY100100.00%
TIMOTHY MANSELLsophymarine-openregistry-h-timothy-mansell-0a8eb7A ORDINARY100100.00%
KATHERINE LOUISE FARRsophymarine-openregistry-h-katherine-louise-farr-d5d004ORDINARY B1100.00%
KATIE VICTORIA MANSELLsophymarine-openregistry-h-katie-victoria-mansell-eb8bcaORDINARY C1100.00%

SANDANT CARE LIMITED

sophymarine-openregistry-gb-10880866
Status
Active
Type
Private Limited Company
Incorporated
24/07/2017
Accounts
TOTAL EXEMPTION FULL
SIC
87100 — Residential nursing care facilities
87200 — Residential care activities for learning difficulties, mental health and substance abuse
87300 — Residential care activities for the elderly and disabled
87900 — Other residential care activities n.e.c.
Registered office
214 Cooks Lane, Birmingham, B37 6NH

Direct shareholders

ShareholderShare classShares held% of class
SANDANT HOLDINGS LTDsophymarine-openregistry-gb-15602498A ORDINARY51100.00%
SANDANT HOLDINGS LTDsophymarine-openregistry-gb-15602498B ORDINARY19100.00%
SANDANT HOLDINGS LTDsophymarine-openregistry-gb-15602498D ORDINARY15100.00%
SANDANT HOLDINGS LTDsophymarine-openregistry-gb-15602498C ORDINARY15100.00%
BALBIR KAUR SANDHUsophymarine-openregistry-h-balbir-kaur-sandhu-5f066bD ORDINARY00.00%
BHUPINDER SINGH SANDHUsophymarine-openregistry-h-bhupinder-singh-sandhu-51c8d0C ORDINARY00.00%
HARINDER SANDHUsophymarine-openregistry-h-harinder-sandhu-b3d1b5A ORDINARY00.00%
HARINDER SANDHUsophymarine-openregistry-h-harinder-sandhu-b3d1b5B ORDINARY00.00%