UK companies/Birmingham/Page 89
Companies in Birmingham and their shareholdersPage 89 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 91 shareholdings and 11 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
M & A INVESTMENT PROPERTIES LIMITED
sophymarine-openregistry-gb-13254446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 157 Ryde Park Road, Birmingham, West Midlands, B45 8RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM MICHAEL WOODFIELDsophymarine-openregistry-h-adam-michael-woodfield-3b8030 | ORDINARY B | 45 | 100.00% |
| MICHAEL ANTHONY NASONsophymarine-openregistry-h-michael-anthony-nason-45e8c6 | ORDINARY A | 45 | 100.00% |
| REBECCA RELTONsophymarine-openregistry-h-rebecca-relton-5ed3c0 | ORDINARY D | 5 | 100.00% |
| SARAH KEENANsophymarine-openregistry-h-sarah-keenan-1cabaa | ORDINARY C | 5 | 100.00% |
CSC PROPERTIES (MIDLANDS) LTD
sophymarine-openregistry-gb-13322399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 6 Castle Crescent, Birmingham, West Midlands, B36 9TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIE WILLIAMSsophymarine-openregistry-h-julie-williams-30eaca | A ORDINARY | 25 | |
| LOUISE STOCKERsophymarine-openregistry-h-louise-stocker-0053ed | B ORDINARY | 25 | |
| JULIE WILLIAMSsophymarine-openregistry-h-julie-williams-30eaca | D ORDINARY | 13 | |
| LOUISE STOCKERsophymarine-openregistry-h-louise-stocker-0053ed | C ORDINARY | 13 | |
| LUCY ELIZABETH STOCKERsophymarine-openregistry-h-lucy-elizabeth-stocker-a4af8d | C ORDINARY | 12 | |
| THOMAS CHARLES WILLIAMSsophymarine-openregistry-h-thomas-charles-williams-837aee | D ORDINARY | 12 | |
B47 CONSULTING LTD
sophymarine-openregistry-gb-13340736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/04/2021
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 244 Station Road, Birmingham, B47 6ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICK REIDsophymarine-openregistry-h-nick-reid-2de058 | ORDINARY | 100 | |
| CHLOE REID / B47 CONSULTING LTDsophymarine-openregistry-h-chloe-reid-b47-consulting-ltd-b0c9b8 | ORDINARY B | 1 | |
| LUCY REID / B47 CONSULTING LTDsophymarine-openregistry-h-lucy-reid-b47-consulting-ltd-222691 | ORDINARY C | 1 | |
| NICOLA REID / B47 CONSULTING LTDsophymarine-openregistry-h-nicola-reid-b47-consulting-ltd-8cc07e | ORDINARY A | 1 | |
THC ASSETS LIMITED
sophymarine-openregistry-gb-13426963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Holly Farm Whitepits Lane, Birmingham, West Midlands, B48 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE JAYE CHAMBERSsophymarine-openregistry-h-charlotte-jaye-chambers-088cde | ORDINARY A | 25 | |
| HARRIET ANN CHAMBERSsophymarine-openregistry-h-harriet-ann-chambers-0f2d9d | ORDINARY PREFERRED | 25 | |
| IAN KARL CHAMBERSsophymarine-openregistry-h-ian-karl-chambers-87d2ed | ORDINARY | 25 | |
| THOMAS ALAN CHAMBERSsophymarine-openregistry-h-thomas-alan-chambers-721580 | ORDINARY CAPITAL | 25 | |
CVAC HOLDINGS LIMITED
sophymarine-openregistry-gb-13503814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 59-61 Charlotte Street, Birmingham, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON PAUL BEEVERSsophymarine-openregistry-h-simon-paul-beevers-8dfb5b | A ORDINARY | 51 | 100.00% |
| DEBBIE NICOLA JAYNE BEEVERSsophymarine-openregistry-h-debbie-nicola-jayne-beevers-d40ace | B ORDINARY | 19 | 100.00% |
| CHRISTINA CAMPBELLsophymarine-openregistry-h-christina-campbell-65f3e7 | C ORDINARY | 15 | 100.00% |
| LINDSEY DIANE WHATMOREsophymarine-openregistry-h-lindsey-diane-whatmore-48597a | D ORDINARY | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D2 COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-04840997 | Holds shares in | ORDINARY · 100.00% |
| D2 HOLDINGS LIMITEDsophymarine-openregistry-gb-05643441 | Holds shares in | ORDINARY · 100.00% |
JHT SERVICES LIMITED
sophymarine-openregistry-gb-13535239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
86230 — Dental practice activities - Registered office
- 15 Harts Green Road, Birmingham, B17 9TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWIN THIAM SIEW HOsophymarine-openregistry-h-edwin-thiam-siew-ho-953062 | C ORDINARY | 1 | 100.00% |
| ERN ERN HENNA TANsophymarine-openregistry-h-ern-ern-henna-tan-ef30c8 | ORDINARY B | 1 | 100.00% |
| JASON CHIEN SIANG HOsophymarine-openregistry-h-jason-chien-siang-ho-29a518 | ORDINARY | 1 | 100.00% |
| MEI YING THONGsophymarine-openregistry-h-mei-ying-thong-814a3f | ORDINARY A | 1 | 100.00% |
ONE BETHESDA LTD
sophymarine-openregistry-gb-13562130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 229 Orphanage Road, Birmingham, West Midlands, B24 0BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| 714 DEVELOPMENTS LTDsophymarine-openregistry-gb-13124252 | ORDINARY B | 49 | 100.00% |
| PEHLAY LIMITEDsophymarine-openregistry-gb-10769282 | ORDINARY A | 49 | 100.00% |
| MANVINDER KAUR NAGIsophymarine-openregistry-h-manvinder-kaur-nagi-cd3cfd | ORDINARY D | 1 | 100.00% |
| PRITPAL SINGH NAGIsophymarine-openregistry-h-pritpal-singh-nagi-798313 | ORDINARY C | 1 | 100.00% |
SSFB LIMITED
sophymarine-openregistry-gb-13670883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 376 Walsall Road, Birmingham, B42 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAQIL CHAUDARYsophymarine-openregistry-h-shaqil-chaudary-4317aa | ORDINARY A | 300 | 100.00% |
| SHAZIA ALI SHANsophymarine-openregistry-h-shazia-ali-shan-4ac7a9 | ORDINARY B | 300 | 100.00% |
| BILAL FAIZAN HAIDER CHAUDARYsophymarine-openregistry-h-bilal-faizan-haider-chaudary-7d5096 | ORDINARY D | 200 | 100.00% |
| FARHAAN HAIDER CHAUDARYsophymarine-openregistry-h-farhaan-haider-chaudary-df040d | ORDINARY C | 200 | 100.00% |
ASTRA INVESTMENT GROUP LTD
sophymarine-openregistry-gb-13758518
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 91 Soho Hill, Birmingham, B19 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVEEN KAPURsophymarine-openregistry-h-naveen-kapur-6cd78b | ORDINARY | 50 | |
| PARIDHI KAPURsophymarine-openregistry-h-paridhi-kapur-83ec9e | ORDINARY A | 48 | |
| NIRAV KAPURsophymarine-openregistry-h-nirav-kapur-231fc0 | B ORDINARY | 1 | |
| TAMAIRA KAPURsophymarine-openregistry-h-tamaira-kapur-cc80f7 | C ORDINARY | 1 | |
| PARIDHI KAPURsophymarine-openregistry-h-paridhi-kapur-83ec9e | C ORDINARY | 0 | |
| PARIDHI KAPURsophymarine-openregistry-h-paridhi-kapur-83ec9e | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FLAPJAX LIMITEDsophymarine-openregistry-gb-14302019 | Holds shares in | ORDINARY |
HIRA INVESTMENTS BIRMINGHAM LTD
sophymarine-openregistry-gb-13810506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 536b Stratford Road, Birmingham, B11 4AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUNAWAR HUSSAINsophymarine-openregistry-h-munawar-hussain-2fea58 | A ORDINARY | 85 | 100.00% |
| HIRA MUNAWARsophymarine-openregistry-h-hira-munawar-2fb643 | C ORDINARY | 5 | 100.00% |
| NAZIA ASHRAFsophymarine-openregistry-gb-16543776 | D ORDINARY | 5 | 100.00% |
| ZOHAIB MUNAWARsophymarine-openregistry-h-zohaib-munawar-f0a39b | B ORDINARY | 5 | 100.00% |
R & E MEDICAL LTD
sophymarine-openregistry-gb-13974232
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACHINI ERANGA HATHURUSINGHEsophymarine-openregistry-h-achini-eranga-hathurusinghe-aad2ae | ORDINARY B | 25 | 100.00% |
| HARSHA HATHURUSINGHEsophymarine-openregistry-h-harsha-hathurusinghe-3a070d | ORDINARY A | 25 | 100.00% |
| SANDUNI HATHURUSHINGHEsophymarine-openregistry-h-sanduni-hathurushinghe-3f8d9a | ORDINARY D | 25 | 100.00% |
| SENERA METHMANTHI HATHURUSINGHEsophymarine-openregistry-h-senera-methmanthi-hathurusinghe-805b0d | ORDINARY C | 25 | 100.00% |
| HARSHA HATHURUSINGHEsophymarine-openregistry-h-harsha-hathurusinghe-3a070d | ORDINARY D | 0 | 0.00% |
ARG MEDICAL LTD
sophymarine-openregistry-gb-14001978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 143 Russell Road, Birmingham, West Midlands, B13 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABHIJIT GUHAsophymarine-openregistry-h-abhijit-guha-25576d | A CLASS ORDINARY | 40 | |
| SAMITA GUHAsophymarine-openregistry-h-samita-guha-a26d74 | B CLASS ORDINARY | 40 | |
| ABHINABA GUHAsophymarine-openregistry-h-abhinaba-guha-70a3eb | C CLASS ORDINARY | 10 | |
| ABHIJIT GUHAsophymarine-openregistry-h-abhijit-guha-25576d | D CLASS ORDINARY | 5 | |
| SOHINI GUHAsophymarine-openregistry-h-sohini-guha-98eb81 | D CLASS ORDINARY | 5 | |
CANOPY SEARCH LIMITED
sophymarine-openregistry-gb-14223932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Unit 11, Quartz Point Stonebridge Road, Birmingham, B46 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FITZPATRICKsophymarine-openregistry-gb-10251224 | A ORDINARY | 710 | |
| MARK FEARNLEYsophymarine-openregistry-h-mark-fearnley-1a3dde | D ORDINARY | 100 | |
| RYAN MCNEILsophymarine-openregistry-gb-SC716633 | C ORDINARY | 100 | |
| JAMES FITZPATRICKsophymarine-openregistry-gb-10251224 | B ORDINARY | 90 | |
| DALJINDER GARCHAYsophymarine-openregistry-h-daljinder-garchay-9a5061 | B ORDINARY | 0 | |
BOND ACQUISITION HOLDINGS LIMITED
sophymarine-openregistry-gb-14616173
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2023
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHART INTERNATIONAL HOLDINGS, INC.sophymarine-openregistry-h-chart-international-holdings-inc-1d04c6 | B ORDINARY | 102 | |
| CHART INDUSTRIES LUXEMBOURG S.ÀR.L.sophymarine-openregistry-h-chart-industries-luxembourg-s-r-l-243921 | D ORDINARY | 12 | |
| CHART ASIA, INC.sophymarine-openregistry-h-chart-asia-inc-84b982 | A ORDINARY | 2 | |
| HUDSON PRODUCTS CORPORATIONsophymarine-openregistry-h-hudson-products-corporation-6f5b6c | C ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| GRANITE HOLDINGS GLOBAL LIMITEDsophymarine-openregistry-gb-11737069 | Holds shares in | ORDINARY |
GREENBRIDGE PROJECTS LIMITED
sophymarine-openregistry-gb-14626765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- Eleven Brindley Place, Birmingham, B1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL ANTHONY FRANCIS BLENCOWEsophymarine-openregistry-h-carl-anthony-francis-blencowe-d0286f | ORDINARY A | 45 | 100.00% |
| CARL ANTHONY FRANCIS BLENCOWEsophymarine-openregistry-h-carl-anthony-francis-blencowe-d0286f | ORDINARY B | 45 | 100.00% |
| CARL ANTHONY FRANCIS BLENCOWEsophymarine-openregistry-h-carl-anthony-francis-blencowe-d0286f | ORDINARY D | 5 | 100.00% |
| SARAH KATE BLENCOWEsophymarine-openregistry-h-sarah-kate-blencowe-0a1d2d | ORDINARY C | 5 | 100.00% |
| LINDY DAYsophymarine-openregistry-h-lindy-day-56583a | ORDINARY D | 0 | 0.00% |
| ROGER GERALD DAYsophymarine-openregistry-h-roger-gerald-day-5b562e | ORDINARY B | 0 | 0.00% |
KNAS ECOMMERCE LTD
sophymarine-openregistry-gb-14671395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2023
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 14 White Road, Birmingham, B32 2AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NADIR ALI HASHMIsophymarine-openregistry-h-nadir-ali-hashmi-369ae6 | B ORDINARY | 55 | |
| ASIM IMDADsophymarine-openregistry-h-asim-imdad-9be4f2 | C ORDINARY | 15 | |
| KHAWAR IMDADsophymarine-openregistry-h-khawar-imdad-ebab88 | A ORDINARY | 15 | |
| SYED SAJJAD HUSSAINsophymarine-openregistry-h-syed-sajjad-hussain-2c8560 | D ORDINARY | 15 | |
MADFABULOUS ENTERPRISES LIMITED
sophymarine-openregistry-gb-14752612
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Chamberlain Square Cs, Birmingham, United Kingdom, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE EDWARD JAMES BAKER TRUSTsophymarine-openregistry-h-the-trustees-of-the-edward-james-baker-t-f2956a | D ORDINARY | 400 | |
| THE TRUSTEES OF THE ROBERT JAMES BAKER TRUSTsophymarine-openregistry-h-the-trustees-of-the-robert-james-baker-t-7874e2 | C ORDINARY | 400 | |
| LISA NATALIE BAKERsophymarine-openregistry-h-lisa-natalie-baker-dbc0a6 | A ORDINARY | 200 | |
| LISA NATALIE BAKERsophymarine-openregistry-h-lisa-natalie-baker-dbc0a6 | B ORDINARY | 200 | |
| PAUL JAMES BAKERsophymarine-openregistry-h-paul-james-baker-243f1a | A ORDINARY | 200 | |
| PAUL JAMES BAKERsophymarine-openregistry-h-paul-james-baker-243f1a | B ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| MADFABULOUS PROPERTIES LIMITEDsophymarine-openregistry-gb-15327048 | Holds shares in | ORDINARY · 100.00% |
| THE STORY LOOM LIMITEDsophymarine-openregistry-gb-13193299 | Holds shares in | B ORDINARY · 33.33% |
| ZUT THREE LTDsophymarine-openregistry-gb-15207368 | Holds shares in | ORDINARY C · 8.00% |
| PRIVATE WHITE LIMITEDsophymarine-openregistry-gb-10836343 | Holds shares in | D ORDINARY |
| DAUGHTERS OF MARS LIMITEDsophymarine-openregistry-gb-14681277 | Holds shares in | ORDINARY |
| MADFABULOUS HOTELS LIMITEDsophymarine-openregistry-gb-14990788 | Holds shares in | ORDINARY |
ST MARY AND ST GEORGE PROPERTY LIMITED
sophymarine-openregistry-gb-14823511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR ABEER NEAMATALLAH FARAGsophymarine-openregistry-h-dr-abeer-neamatallah-farag-218653 | ORDINARY B | 10 | |
| MISS ANNA-SIMONE NESSIMsophymarine-openregistry-h-miss-anna-simone-nessim-7610a2 | ORDINARY D | 10 | |
| MISS MERIAM NESSIMsophymarine-openregistry-h-miss-meriam-nessim-1ce9ea | ORDINARY C | 10 | |
| MR MAGED NESSIMsophymarine-openregistry-h-mr-maged-nessim-c380ed | ORDINARY A | 10 | |
LEICESTER AUTO PARTS LTD
sophymarine-openregistry-gb-14825783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- C/O Penningtons Manches Cooper Llp, Birmingham, B3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230 | ORDINARY | 100 | 100.00% |
| HARISH RATILAL PATELsophymarine-openregistry-h-harish-ratilal-patel-2f123e | ORDINARY A | 0 | |
| KAMLABEN RATILAL PATELsophymarine-openregistry-h-kamlaben-ratilal-patel-9ab136 | ORDINARY C | 0 | |
| PRAKASH RATILAL PATELsophymarine-openregistry-h-prakash-ratilal-patel-834641 | ORDINARY B | 0 | |
PARK LANE FENCING HOLDINGS LIMITED
sophymarine-openregistry-gb-14896866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 101 Armoury Road, Birmingham, B11 2RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON BRADLEY SHEWARDsophymarine-openregistry-h-jason-bradley-sheward-47b85a | ORDINARY C | 26 | 100.00% |
| MATTHEW ADAMsophymarine-openregistry-h-matthew-adam-f8e1f0 | ORDINARY A | 26 | 100.00% |
| ELIZABETH ADAMsophymarine-openregistry-h-elizabeth-adam-f4afe9 | ORDINARY B | 25 | 100.00% |
| KATHERINE SHEWARDsophymarine-openregistry-h-katherine-sheward-831758 | ORDINARY D | 25 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PARK LANE FENCING LIMITEDsophymarine-openregistry-gb-06239331 | Holds shares in | ORDINARY · 100.00% |