UK companies/Birmingham/Page 91

Companies in Birmingham and their shareholdersPage 91 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 108 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
108
Related parties
2

CASTLE GROVE NOTTINGHAM LIMITED

sophymarine-openregistry-gb-16038863
Status
Active
Type
Private Limited Company
Incorporated
24/10/2024
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
59-61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
NIKOLAOS EVANGELOUsophymarine-openregistry-h-nikolaos-evangelou-0130b0ORDINARY A500100.00%
TRUDY OWENSsophymarine-openregistry-h-trudy-owens-d30570ORDINARY B250100.00%
ALEXANDER OWENS-EVANGELOUsophymarine-openregistry-h-alexander-owens-evangelou-d9021aORDINARY C100100.00%
ANNA OWENS-EVANGELOUsophymarine-openregistry-h-anna-owens-evangelou-e9a1c7ORDINARY D100100.00%

Related parties

PartyRelationshipDetail
CASTLE GROVE CONSULTANCY LIMITEDsophymarine-openregistry-gb-13961922Holds shares inA ORDINARY · 52.63%

NEWAVX HOLDINGS LTD

sophymarine-openregistry-gb-16292995
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
No.1 Bhic, Birmingham, B29 6TH

Direct shareholders

ShareholderShare classShares held% of class
DOMINIC RICHARD FOXsophymarine-openregistry-h-dominic-richard-fox-bbff9eORDINARY187
FRANCESCA LEE FOXsophymarine-openregistry-h-francesca-lee-fox-e97d63ORDINARY187
LUIGI MARTINIsophymarine-openregistry-h-luigi-martini-37bd16C ORDINARY20
REBECCA MARCHMONTsophymarine-openregistry-h-rebecca-marchmont-c5015dC ORDINARY6
DOMINIC RICHARD FOXsophymarine-openregistry-h-dominic-richard-fox-bbff9eB ORDINARY1
FRANCESCA LEE FOXsophymarine-openregistry-h-francesca-lee-fox-e97d63A ORDINARY1

Related parties

PartyRelationshipDetail
NEWAVX LTDsophymarine-openregistry-gb-13480362Holds shares inA ORDINARY

CONVERGENCE REALTY LTD

sophymarine-openregistry-gb-16513854
Status
Active
Type
Private Limited Company
Incorporated
12/06/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
SANDIPAN BANDYOPADHYAYsophymarine-openregistry-h-sandipan-bandyopadhyay-2936a7ORDINARY A100100.00%
SHAMPA BANDYOPADHYAYsophymarine-openregistry-h-shampa-bandyopadhyay-bd6318ORDINARY B100100.00%
ISHAN BANERJEEsophymarine-openregistry-h-ishan-banerjee-ee4b70ORDINARY C8080.00%
RATUL BANERJEEsophymarine-openregistry-h-ratul-banerjee-75b7a2ORDINARY D8080.00%
SANDIPAN BANDYOPADHYAYsophymarine-openregistry-h-sandipan-bandyopadhyay-2936a7ORDINARY C2020.00%
SHAMPA BANDYOPADHYAYsophymarine-openregistry-h-shampa-bandyopadhyay-bd6318ORDINARY D2020.00%

C.C.C.P. LIMITED

sophymarine-openregistry-gb-02431521
Status
Active
Type
Private Limited Company
Incorporated
11/10/1989
Accounts
MICRO ENTITY
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

ShareholderShare classShares held% of class
PETER JOHN WILLIAMS SNRsophymarine-openregistry-h-peter-john-williams-snr-e8b6ddORDINARY A2627.37%
PETER JOHN WILLIAMS JNRsophymarine-openregistry-h-peter-john-williams-jnr-ba2ec4ORDINARY A2425.26%
SUSAN WINROWsophymarine-openregistry-h-susan-winrow-219a56ORDINARY A2425.26%
ANN WILLIAMSsophymarine-openregistry-h-ann-williams-dce7e7ORDINARY A2122.11%
PETER JOHN WILLIAMS JNRsophymarine-openregistry-h-peter-john-williams-jnr-ba2ec4ORDINARY B5100.00%
SUSAN WINROWsophymarine-openregistry-h-susan-winrow-219a56ORDINARY C5100.00%

MATRIX GRAPHICS LIMITED

sophymarine-openregistry-gb-02556297
Status
Active
Type
Private Limited Company
Incorporated
07/11/1990
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Assay Studios, Birmingham, West Midlands, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
MARKTRIX LIMITEDsophymarine-openregistry-gb-13849940ORDINARY13,332100.00%
MARKTRIX LIMITEDsophymarine-openregistry-gb-13849940PREFERENCE B1100.00%
MARKTRIX LIMITEDsophymarine-openregistry-gb-13849940PREFERENCE C1100.00%
CARL JOHN PROSSERsophymarine-openregistry-h-carl-john-prosser-2f9b77PREFERENCE B00.00%
CARL JOHN PROSSERsophymarine-openregistry-h-carl-john-prosser-2f9b77ORDINARY00.00%
JULIE SHARMANsophymarine-openregistry-h-julie-sharman-61649aORDINARY00.00%
MARK ANTHONY JARRATTsophymarine-openregistry-h-mark-anthony-jarratt-74cff5ORDINARY00.00%
MARK ANTHONY JARRATTsophymarine-openregistry-h-mark-anthony-jarratt-74cff5PREFERENCE C00.00%

MHA STRUCTURAL DESIGN LTD

sophymarine-openregistry-gb-04718155
Status
Active
Type
Private Limited Company
Incorporated
01/04/2003
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Charles House, Birmingham, B3 3HT

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL HADIsophymarine-openregistry-h-michael-hadi-1363ceA ORDINARY85100.00%
MICHAEL ALEXANDER HALESsophymarine-openregistry-h-michael-alexander-hales-75c277B ORDINARY15100.00%
MARCO CONTIsophymarine-openregistry-h-marco-conti-5ffbedC ORDINARY0
ROBERT DEANsophymarine-openregistry-h-robert-dean-ad1bb5C ORDINARY0

TOTO DAY NURSERY LIMITED

sophymarine-openregistry-gb-05283466
Status
Active
Type
Private Limited Company
Incorporated
10/11/2004
Accounts
MICRO ENTITY
SIC
85100 — Pre-primary education
Registered office
207 Streetly Road, Birmingham, West Midlands, B23 7AL

Direct shareholders

ShareholderShare classShares held% of class
DEBORAH SUSAN DEVEREsophymarine-openregistry-h-deborah-susan-devere-89661dORDINARY SHARES A1,000
KATHARINE SANATGARsophymarine-openregistry-h-katharine-sanatgar-250422ORDINARY SHARES B500
FRANK DEVEREsophymarine-openregistry-h-frank-devere-e1febbC ORDINARY100
COLLEEN MARY CARRsophymarine-openregistry-h-colleen-mary-carr-e8a85dORDINARY SHARES B0

PERSPECTIVE LIMITED

sophymarine-openregistry-gb-05775742
Status
Active
Type
Private Limited Company
Incorporated
10/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
First Floor, Birmingham, B17 9AE

Direct shareholders

ShareholderShare classShares held% of class
TONIA EMMSsophymarine-openregistry-h-tonia-emms-d11fefPREFERENCE52,000100.00%
TONIA EMMSsophymarine-openregistry-h-tonia-emms-d11fefORDINARY A1,389100.00%
TONIA EMMSsophymarine-openregistry-h-tonia-emms-d11fefORDINARY B89100.00%
JAMES RICHARD DAVISsophymarine-openregistry-h-james-richard-davis-bf976eORDINARY A00.00%
THE J DAVIS DISCRETIONARY SETTLEMENTsophymarine-openregistry-h-the-j-davis-discretionary-settlement-ff1e66ORDINARY B00.00%
TRUSTEES OF THE NEXPRESS SSASsophymarine-openregistry-h-trustees-of-the-nexpress-ssas-ec4a98PREFERENCE00.00%

MORGAN REACH ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-05898724
Status
Active
Type
Private Limited Company
Incorporated
07/08/2006
Accounts
UNAUDITED ABRIDGED
SIC
69201 — Accounting and auditing activities
Registered office
Morgan Reach House 136 Hagley Road, Birmingham, West Midlands, B16 9NX

Direct shareholders

ShareholderShare classShares held% of class
KAMRAN HAMEED SHAIKHsophymarine-openregistry-h-kamran-hameed-shaikh-2b129eORDINARY10,000100.00%
AMBER SHAIKHsophymarine-openregistry-h-amber-shaikh-8b770aC ORDINARY100100.00%
NASAR HAMEED SHAIKHsophymarine-openregistry-h-nasar-hameed-shaikh-c59a2dB ORDINARY100100.00%
ZEESHAN MASOODsophymarine-openregistry-h-zeeshan-masood-ef7ebaB ORDINARY00.00%

STERLING PHARMACEUTICALS LIMITED

sophymarine-openregistry-gb-06268419
Status
Active
Type
Private Limited Company
Incorporated
04/06/2007
Accounts
TOTAL EXEMPTION FULL
SIC
21200 — Manufacture of pharmaceutical preparations
Registered office
385 Moseley Rd, Birmingham, West Midlands, B12 9DD

Direct shareholders

ShareholderShare classShares held% of class
UBH HOLDINGS LIMITEDsophymarine-openregistry-gb-10278605ORDINARY A50,000100.00%
UBH HOLDINGS LIMITEDsophymarine-openregistry-gb-10278605ORDINARY B25,000100.00%
UBH HOLDINGS LIMITEDsophymarine-openregistry-gb-10278605ORDINARY C25,000100.00%
AMAR NAWAZsophymarine-openregistry-h-amar-nawaz-c8b898ORDINARY B00.00%
NARGIS NAWAZsophymarine-openregistry-h-nargis-nawaz-91fd81ORDINARY C00.00%
QAMAR NAWAZsophymarine-openregistry-h-qamar-nawaz-cbfd2bORDINARY A00.00%

COLOUR & WORKS LTD

sophymarine-openregistry-gb-07535755
Status
Active
Type
Private Limited Company
Incorporated
21/02/2011
Accounts
MEDIUM
SIC
82990 — Other business support service activities n.e.c.
Registered office
7a Coventry Road, Birmingham, B46 3BB

Direct shareholders

ShareholderShare classShares held% of class
WARREN WINSTANLEYsophymarine-openregistry-h-warren-winstanley-9af9f6ORDINARY100100.00%
CONNOR CHRISTIEsophymarine-openregistry-h-connor-christie-0b3b4dB ORDINARY150.00%
DARREN STUART BURTONsophymarine-openregistry-h-darren-stuart-burton-e0a417B ORDINARY150.00%
MARTIN LYONSsophymarine-openregistry-h-martin-lyons-addc1bC ORDINARY1100.00%

LINFORTH ELECTRICAL LIMITED

sophymarine-openregistry-gb-07811176
Status
Active
Type
Private Limited Company
Incorporated
14/10/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43210 — Electrical installation
Registered office
Holbeche House 437 Shirley Road, Birmingham, B27 7NX

Direct shareholders

ShareholderShare classShares held% of class
DAVID LINFORTHsophymarine-openregistry-h-david-linforth-c7d75cB ORDINARY100
GILLIAN LINFORTHsophymarine-openregistry-h-gillian-linforth-ed1899A ORDINARY100
DAVID PHILIP LINFORTHsophymarine-openregistry-h-david-philip-linforth-87fc9bORDINARY50
JONATHAN WILLIAM JAMES LINFORTHsophymarine-openregistry-h-jonathan-william-james-linforth-f55f87ORDINARY50

TOUCHSTONE LOFTS (SOUTH) LTD

sophymarine-openregistry-gb-07987254
Status
Active
Type
Private Limited Company
Incorporated
12/03/2012
Accounts
MICRO ENTITY
SIC
43320 — Joinery installation
43390 — Other building completion and finishing
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
TOUCHSTONE (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16113364ORDINARY B45100.00%
TOUCHSTONE (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16113364ORDINARY A45100.00%
TOUCHSTONE (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16113364ORDINARY C10100.00%
DASHIELL PAUL JOHALsophymarine-openregistry-h-dashiell-paul-johal-a620d2ORDINARY C00.00%
PAUL JOHALsophymarine-openregistry-h-paul-johal-07b54cORDINARY A00.00%
VAISHALI JOHALsophymarine-openregistry-h-vaishali-johal-8149eaORDINARY B00.00%

RIGHT CARE HEALTH LIMITED

sophymarine-openregistry-gb-07996657
Status
Active
Type
Private Limited Company
Incorporated
19/03/2012
Accounts
MICRO ENTITY
SIC
78109 — Other activities of employment placement agencies
86102 — Medical nursing home activities
Registered office
124 Birmingham Road, Birmingham, West Midlands, B43 7AE

Direct shareholders

ShareholderShare classShares held% of class
JOVAN SINGH SAMRAIsophymarine-openregistry-h-jovan-singh-samrai-7766deORDINARY C40100.00%
SUKHDIP SINGH SAMRAIsophymarine-openregistry-h-sukhdip-singh-samrai-b17356ORDINARY A40100.00%
NAVDIP SAMRAIsophymarine-openregistry-h-navdip-samrai-520173ORDINARY B20100.00%
VINAY KAUR SAMRAIsophymarine-openregistry-h-vinay-kaur-samrai-afcbd8ORDINARY C00.00%

LORD ACCOUNTING & FINANCE LIMITED

sophymarine-openregistry-gb-08096200
Status
Active
Type
Private Limited Company
Incorporated
07/06/2012
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Crown House The Square, Birmingham, West Midlands, B48 7LA

Direct shareholders

ShareholderShare classShares held% of class
LORD MARSHALL HOLDINGS LTDsophymarine-openregistry-gb-16729227ORDINARY A60100.00%
LORD MARSHALL HOLDINGS LTDsophymarine-openregistry-gb-16729227ORDINARY B35100.00%
LORD MARSHALL HOLDINGS LTDsophymarine-openregistry-gb-16729227ORDINARY C5100.00%
HANNAH MARSHALLsophymarine-openregistry-h-hannah-marshall-0c4c03ORDINARY C00.00%
J J LORD HOLDINGS LIMITEDsophymarine-openregistry-gb-07915244ORDINARY A00.00%
ROBERT DAVID MARSHALLsophymarine-openregistry-h-robert-david-marshall-016adbORDINARY B00.00%

MACRO ASSEMBLY LIMITED

sophymarine-openregistry-gb-08260842
Status
Active
Type
Private Limited Company
Incorporated
19/10/2012
Accounts
MICRO ENTITY
SIC
41202 — Construction of domestic buildings
Registered office
Suit B Fairgate House 205 Kings Road, Birmingham, B11 2AA

Direct shareholders

ShareholderShare classShares held% of class
ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717ORDINARY-B3,861,236
ROCKPOOL INVESTMENT NOMINEE LIMITEDsophymarine-openregistry-gb-08086717ORDINARY-A23,166
MICHAEL ALFRED LITMANsophymarine-openregistry-h-michael-alfred-litman-e640b8ORDINARY6,663
NEHA PATELsophymarine-openregistry-h-neha-patel-c00551ORDINARY500
SHREEYA PATELsophymarine-openregistry-h-shreeya-patel-e8da69ORDINARY500

DIVERSE WORLD LTD

sophymarine-openregistry-gb-08411859
Status
Active
Type
Private Limited Company
Incorporated
20/02/2013
Accounts
SMALL
SIC
79120 — Tour operator activities
Registered office
Diverse World Ltd , Grosvenor House,, Birmingham, B2 5RS

Direct shareholders

ShareholderShare classShares held% of class
AYGUN GARDINERsophymarine-openregistry-h-aygun-gardiner-ae3b0aORDINARY64,50050.00%
JAMES GARDINERsophymarine-openregistry-gb-16488289ORDINARY64,50050.00%
THE EXCEED PARTNERSHIP L.P.sophymarine-openregistry-gb-LP013680A ORDINARY35,23697.87%
THE EXCEED CO-INVESTMENT PARTNERSHIP L.P.sophymarine-openregistry-gb-LP013849A ORDINARY7662.13%
THE EXCEED CO-INVESTMENT PARTNERSHIP L.P.sophymarine-openregistry-gb-LP013849PREFERENCE0
THE EXCEED PARTNERSHIP L.P.sophymarine-openregistry-gb-LP013680PREFERENCE0

SOUTH WARWICKSHIRE ANAESTHETIC SERVICES LIMITED

sophymarine-openregistry-gb-08728392
Status
Active
Type
Private Limited Company
Incorporated
11/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
86210 — General medical practice activities
Registered office
C/O Capitax & Co (Tax Consultants) Ltd Unit 3 Cuckoo Wharf, Birmingham, B6 7SS

Direct shareholders

ShareholderShare classShares held% of class
PAUL DOMINIC JEFFERSONsophymarine-openregistry-h-paul-dominic-jefferson-393daeORDINARY6060.00%
IZABELA KRYSTYNA JEFFERSONsophymarine-openregistry-h-izabela-krystyna-jefferson-bdbf52ORDINARY4040.00%
MATILDA ROSE JEFFERSONsophymarine-openregistry-h-matilda-rose-jefferson-5c1761B ORDINARY10100.00%
PHOEBE JEFFERSONsophymarine-openregistry-h-phoebe-jefferson-09103fA ORDINARY10100.00%
IZABELA KRYSTYNA JEFFERSONsophymarine-openregistry-h-izabela-krystyna-jefferson-bdbf52B ORDINARY00.00%
PAUL DOMINIC JEFFERSONsophymarine-openregistry-h-paul-dominic-jefferson-393daeB ORDINARY00.00%

P & H BURNELL LIMITED

sophymarine-openregistry-gb-08880679
Status
Active
Type
Private Limited Company
Incorporated
06/02/2014
Accounts
MICRO ENTITY
SIC
69201 — Accounting and auditing activities
Registered office
10 Wrens Court 48 Victoria Road, Birmingham, West Midlands, B72 1SY

Direct shareholders

ShareholderShare classShares held% of class
PHILIP LAWRENCE BURNELLsophymarine-openregistry-h-philip-lawrence-burnell-a1de87ORDINARY A SHARES650
MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23ORDINARY C SHARES250
EMILY SMITHsophymarine-openregistry-gb-11666758ORDINARY C SHARES50
HAYLEY BURNELLsophymarine-openregistry-h-hayley-burnell-d66b82ORDINARY B SHARES50

GRENADE HOLDINGS LIMITED

sophymarine-openregistry-gb-08894863
Status
Active
Type
Private Limited Company
Incorporated
14/02/2014
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Grenade Hq, Bournville Place, Birmingham, B30 2HP

Direct shareholders

ShareholderShare classShares held% of class
MONDELEZ UK LIMITEDsophymarine-openregistry-gb-00203663A ORDINARY968,000
MONDELEZ UK LIMITEDsophymarine-openregistry-gb-00203663B ORDINARY21,600
MONDELEZ UK LIMITEDsophymarine-openregistry-gb-00203663C ORDINARY10,400
ALAN BARRATTsophymarine-openregistry-h-alan-barratt-20ff7cC ORDINARY0
ALAN BARRATTsophymarine-openregistry-h-alan-barratt-20ff7cB ORDINARY0
PHILIP GREENHALGHsophymarine-openregistry-h-philip-greenhalgh-2349e2B ORDINARY0
PHILIP GREENHALGHsophymarine-openregistry-h-philip-greenhalgh-2349e2C ORDINARY0
THOMAS MURPHYsophymarine-openregistry-h-thomas-murphy-0a1b9dC ORDINARY0
THOMAS MURPHYsophymarine-openregistry-h-thomas-murphy-0a1b9dB ORDINARY0