UK companies/Birmingham/Page 92
Companies in Birmingham and their shareholdersPage 92 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 96 shareholdings and 8 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
YAMINATION STUDIOS LIMITED
sophymarine-openregistry-gb-09144684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59112 — Video production activities
- Registered office
- 42-52 Allcock Street, Birmingham, B9 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DREW JOHN MICHAEL ROPERsophymarine-openregistry-h-drew-john-michael-roper-a2035a | A ORDINARY | 100 | 100.00% |
| JULIET TEKSNESsophymarine-openregistry-h-juliet-teksnes-06b466 | C ORDINARY | 50 | 100.00% |
| PAUL ANTHONY DONOGHUEsophymarine-openregistry-h-paul-anthony-donoghue-0ada93 | B ORDINARY | 50 | 100.00% |
| MICHAEL CLIFFORDsophymarine-openregistry-h-michael-clifford-e97af1 | B ORDINARY | 0 | 0.00% |
MRW MORTGAGE FINANCE LIMITED
sophymarine-openregistry-gb-09618655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- John Charcol Office 3, Birmingham, West Midlands, B3 1 QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH HELEN WHITEHEADsophymarine-openregistry-h-elizabeth-helen-whitehead-6e20f1 | C ORDINARY GBP1 SHARES | 50 | 100.00% |
| MARK ANDREW ROBERTS WHITEHEADsophymarine-openregistry-h-mark-andrew-roberts-whitehead-a3f568 | A ORDINARY GBP1 SHARES | 50 | 100.00% |
| SOPHIE GRACE WHITEHEADsophymarine-openregistry-h-sophie-grace-whitehead-60d02e | B ORDINARY GBP0.50 SHARES | 7 | 100.00% |
| THOMAS WHITEHEADsophymarine-openregistry-h-thomas-whitehead-096ee9 | B ORDINARY GBP0.50 SHARES | 7 | 100.00% |
JOINT SURGERY PRIVATE LIMITED
sophymarine-openregistry-gb-09639979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- 46 Middle Park Road, Birmingham, B29 4BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIKHIL KHARWADKARsophymarine-openregistry-h-nikhil-kharwadkar-2a10f0 | A ORDINARY | 114 | |
| SNEHA KHARWADKARsophymarine-openregistry-h-sneha-kharwadkar-26b8d3 | A ORDINARY | 114 | |
| SANIKA KHARWADKARsophymarine-openregistry-h-sanika-kharwadkar-37e5b5 | B ORDINARY | 98 | |
| NIVID KHARWADKARsophymarine-openregistry-h-nivid-kharwadkar-421172 | C ORDINARY | 3 | |
EXACTAX LIMITED
sophymarine-openregistry-gb-09731918
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Albany House, Birmingham, B20 3UE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMED ARRIF HUSSEINsophymarine-openregistry-h-mohamed-arrif-hussein-be95f6 | A | 200 | 100.00% |
| MOHAMED ARRIF HUSSEINsophymarine-openregistry-h-mohamed-arrif-hussein-be95f6 | B | 100 | 50.00% |
| SALMA ARRIF HUSSEINsophymarine-openregistry-h-salma-arrif-hussein-ff592b | B | 100 | 50.00% |
| MOHAMED ARRIF HUSSEINsophymarine-openregistry-h-mohamed-arrif-hussein-be95f6 | C | 25 | 25.00% |
| NAADIA ARRIF HUSSEINsophymarine-openregistry-h-naadia-arrif-hussein-75467d | C | 25 | 25.00% |
| NAAZNEEN GHUMRAsophymarine-openregistry-h-naazneen-ghumra-918991 | C | 25 | 25.00% |
| SALMA ARRIF HUSSEINsophymarine-openregistry-h-salma-arrif-hussein-ff592b | C | 25 | 25.00% |
R SOAMI LIMITED
sophymarine-openregistry-gb-09822629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2015
- 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 |
|---|
| SOUMITRA GARIMELLAsophymarine-openregistry-h-soumitra-garimella-658e59 | ORDINARY A | 50 | 100.00% |
| SRINIVAS SURIBHATLAsophymarine-openregistry-h-srinivas-suribhatla-a738e9 | ORDINARY B | 50 | 100.00% |
| YASH SURIBHATLAsophymarine-openregistry-h-yash-suribhatla-c06d8e | ORDINARY C | 50 | 100.00% |
| RHEA SURIBHATLAsophymarine-openregistry-h-rhea-suribhatla-b59a06 | ORDINARY C | 0 | 0.00% |
HAGLEY HOMES LIMITED
sophymarine-openregistry-gb-09893246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KISMAT INVESTMENTS LTDsophymarine-openregistry-gb-13000502 | B ORDINARY | 50 | 100.00% |
| NEIL MARTIN GUYsophymarine-openregistry-h-neil-martin-guy-5c37e0 | A ORDINARY | 32 | 66.67% |
| AILEEN MARGARET GUYsophymarine-openregistry-h-aileen-margaret-guy-14dc66 | A ORDINARY | 16 | 33.33% |
| F S FERMAINE LIMITEDsophymarine-openregistry-gb-07939103 | C ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MASTY FARM LIMITEDsophymarine-openregistry-gb-10840179 | Holds shares in | ORDINARY A |
RMY CLEMENTS LIMITED
sophymarine-openregistry-gb-09911519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJINDER SAHOTAsophymarine-openregistry-h-manjinder-sahota-57e455 | ORDINARY | 60 | 100.00% |
| TEN CAPITAL LIMITEDsophymarine-openregistry-gb-09863241 | A ORDINARY | 20 | 100.00% |
| TRUSTEES OF SAHOTA FAMILY TRUSTsophymarine-openregistry-h-trustees-of-sahota-family-trust-18d12f | B ORDINARY | 20 | 100.00% |
| TARSEM SINGH SAHOTAsophymarine-openregistry-h-tarsem-singh-sahota-7d7c27 | A ORDINARY | 0 | 0.00% |
AMY CONSTRUCTION LIMITED
sophymarine-openregistry-gb-09947046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 91 Soho Hill, Birmingham, B19 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI MOAZZEMIYEGANEHsophymarine-openregistry-h-ali-moazzemiyeganeh-76e644 | A ORDINARY | 75 | 100.00% |
| KAMYAR YEGANEHsophymarine-openregistry-h-kamyar-yeganeh-4c760f | B ORDINARY | 20 | 100.00% |
| FATEMEH DERAKHSHANIsophymarine-openregistry-h-fatemeh-derakhshani-5aa420 | C ORDINARY | 5 | 100.00% |
| ALI MOAZZEMIYAGNEHsophymarine-openregistry-h-ali-moazzemiyagneh-efb849 | C ORDINARY | 0 | 0.00% |
CARTERVILLE LIMITED
sophymarine-openregistry-gb-10116381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2016
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- 63-83 Brearley Street, Birmingham, B19 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MICHAEL CARTER-CLOUTsophymarine-openregistry-h-anthony-michael-carter-clout-3d680e | PREFERENCE | 3,500,000 | 50.00% |
| GRAHAM PAUL SHIRVILLEsophymarine-openregistry-h-graham-paul-shirville-b2b898 | PREFERENCE | 3,500,000 | 50.00% |
| ANTHONY MICHAEL CARTER-CLOUTsophymarine-openregistry-h-anthony-michael-carter-clout-3d680e | A ORDINARY | 13,960 | 50.00% |
| GRAHAM PAUL SHIRVILLEsophymarine-openregistry-h-graham-paul-shirville-b2b898 | A ORDINARY | 13,960 | 50.00% |
| ALISTAIR HIGGINSsophymarine-openregistry-h-alistair-higgins-49183a | B ORDINARY | 59 | 63.44% |
| STEWART LAUDERsophymarine-openregistry-h-stewart-lauder-59f662 | B ORDINARY | 34 | 36.56% |
Related parties
| Party | Relationship | Detail |
|---|
| ALLGOOD HOLDINGS LTDsophymarine-openregistry-gb-00360355 | Holds shares in | A ORDINARY · 100.00% |
SELLY OAK A38 LIMITED
sophymarine-openregistry-gb-10130079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 539-541 Bristol Road, Birmingham, B29 6AU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIN BONG LAMsophymarine-openregistry-h-kin-bong-lam-086701 | ORDINARY | 6 | 100.00% |
| JIAN RONG LIsophymarine-openregistry-h-jian-rong-li-1cd1a8 | ORDINARY DEFERRED | 2 | 100.00% |
| YUN DUsophymarine-openregistry-h-yun-du-62a042 | ORDINARY PREFERRED | 2 | 100.00% |
| TIANWEI SHIsophymarine-openregistry-h-tianwei-shi-e9a4f9 | ORDINARY PREFERRED | 0 | 0.00% |
THE MARKETING RECRUITMENT GROUP LTD
sophymarine-openregistry-gb-10264942
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Blythe House St Philips Courtyard, Birmingham, B46 3AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TMRGROUP (HOLDINGS) LTDsophymarine-openregistry-gb-11428478 | A ORDINARY | 300 | |
| TMRGROUP (HOLDINGS) LTDsophymarine-openregistry-gb-11428478 | B ORDINARY | 300 | |
| ANDREW FARRsophymarine-openregistry-h-andrew-farr-a67b3c | A ORDINARY | 200 | |
| JOANNE FARIAsophymarine-openregistry-h-joanne-faria-ff532b | C ORDINARY | 125 | |
| WINTERGREEN INVESTMENT GROUP LTDsophymarine-openregistry-gb-03721208 | B ORDINARY | 0 | |
SALES BOND LTD
sophymarine-openregistry-gb-10328744
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2016
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
82200 — Activities of call centres
82990 — Other business support service activities n.e.c. - Registered office
- Grosvenor House, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLE KATHLEEN MARKHAMsophymarine-openregistry-h-nicole-kathleen-markham-aa4084 | REDDEMABLE PREFERENCE SHARES | 50,000 | 100.00% |
| NICOLE KATHLEEN MARKHAMsophymarine-openregistry-h-nicole-kathleen-markham-aa4084 | A ORDINARY SHARES | 80 | 100.00% |
| ROY SHELTONsophymarine-openregistry-h-roy-shelton-65794a | B ORDINARY SHARES | 10 | 50.00% |
| AMANDA LOUISE VERNONsophymarine-openregistry-h-amanda-louise-vernon-b0afde | B ORDINARY SHARES | 5 | 25.00% |
| NICOLE KATHLEEN MARKHAMsophymarine-openregistry-h-nicole-kathleen-markham-aa4084 | B ORDINARY SHARES | 5 | 25.00% |
| JENNY WILSONsophymarine-openregistry-h-jenny-wilson-cb417d | B ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MADE OF MORE AGENCY LTDsophymarine-openregistry-gb-12882403 | Holds shares in | ORDINARY |
MILLER ROSE PROPERTIES LTD
sophymarine-openregistry-gb-10386840
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2016
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Silvers Office Gf.01, Birmingham, West Midlands, B3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW BUTTSsophymarine-openregistry-h-andrew-butts-e422f9 | B ORDINARY | 218 | 100.00% |
| MICHAEL DUFTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03690540 | A ORDINARY | 218 | 100.00% |
| CENTRICK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14935243 | A ORDINARY | 0 | 0.00% |
| CENTRICK GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14935243 | B ORDINARY | 0 | 0.00% |
| CENTRICK PROPERTY SALES LIMITEDsophymarine-openregistry-gb-06438367 | ORDINARY | 0 | |
AESTHETIC NURSE SOFTWARE LIMITED
sophymarine-openregistry-gb-10425543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 18 The Courtyard Gorsey Lane, Birmingham, B46 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE HAYWARDsophymarine-openregistry-h-chloe-hayward-65cd69 | C ORDINARY | 100 | 100.00% |
| AESTHETIC SOFTWARE HOLDING LIMITEDsophymarine-openregistry-gb-17037503 | A ORDINARY | 50 | 100.00% |
| MAX HAYWARDsophymarine-openregistry-h-max-hayward-812da2 | B ORDINARY | 30 | 60.00% |
| CHLOE HAYWARDsophymarine-openregistry-h-chloe-hayward-65cd69 | B ORDINARY | 20 | 40.00% |
| JOANNE HAYWARDsophymarine-openregistry-h-joanne-hayward-785f47 | A ORDINARY | 0 | 0.00% |
KEMWELL FIRE INTERNATIONAL LIMITED
sophymarine-openregistry-gb-10577511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23650 — Manufacture of fibre cement
- Registered office
- Unit 61 The Avenue, Birmingham, B45 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KFI GROUP LIMITEDsophymarine-openregistry-gb-14431820 | ORDINARY C | 17,544 | |
| KFI GROUP LIMITEDsophymarine-openregistry-gb-14431820 | ORDINARY B | 17,544 | |
| KFI GROUP LIMITEDsophymarine-openregistry-gb-14431820 | ORDINARY A | 17,544 | |
| EDWARD MARTIN LUNHAMsophymarine-openregistry-h-edward-martin-lunham-f64db3 | ORDINARY B | 0 | |
| GRAHAM THOMAS BUCKLEYsophymarine-openregistry-h-graham-thomas-buckley-e68e24 | ORDINARY A | 0 | |
| PETER KEENANsophymarine-openregistry-h-peter-keenan-91c322 | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEMWELL CES LIMITEDsophymarine-openregistry-gb-13727777 | Holds shares in | ORDINARY |
| KEMWELL FACADES LIMITEDsophymarine-openregistry-gb-13727858 | Holds shares in | ORDINARY |
| KEMWELL PFP LIMITEDsophymarine-openregistry-gb-13729120 | Holds shares in | ORDINARY |
SOLIHULL CAD LIMITED
sophymarine-openregistry-gb-10647956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANDREW HORSBURGHsophymarine-openregistry-h-gary-andrew-horsburgh-9bc954 | ORDINARY A | 48 | 60.00% |
| SOLIHULL CAD HOLDINGS LIMITEDsophymarine-openregistry-gb-15272967 | ORDINARY A | 32 | 40.00% |
| CARL IAN METCALFsophymarine-openregistry-h-carl-ian-metcalf-a055c8 | ORDINARY B | 10 | 100.00% |
| STUART PETER MORRISSEYsophymarine-openregistry-h-stuart-peter-morrissey-0b3343 | ORDINARY C | 10 | 100.00% |
TEEM HOLDINGS LIMITED
sophymarine-openregistry-gb-10682930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 90 Summer Lane, Birmingham, B19 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN GARDNERsophymarine-openregistry-h-michael-john-gardner-fd897a | A ORDINARY | 2 | 100.00% |
| ELEANOR GARDNERsophymarine-openregistry-h-eleanor-gardner-761d02 | C ORDINARY | 1 | 100.00% |
| EMMA GARDNERsophymarine-openregistry-gb-13155635 | B ORDINARY | 1 | 100.00% |
| MALCOLM JOHN GARDNERsophymarine-openregistry-h-malcolm-john-gardner-defcf8 | B ORDINARY | 0 | 0.00% |
| MALCOLM JOHN GARDNERsophymarine-openregistry-h-malcolm-john-gardner-defcf8 | C ORDINARY | 0 | 0.00% |
BLOSSOMS ON THE COMMON LIMITED
sophymarine-openregistry-gb-10754175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
- Registered office
- Kingsnorth House, Birmingham, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEE ANTHONY BYWATERsophymarine-openregistry-h-lee-anthony-bywater-514b38 | ORDINARY B | 33 | |
| NELSON GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-10865927 | ORDINARY C | 33 | |
| SARAH VICTORIA MCKEONsophymarine-openregistry-h-sarah-victoria-mckeon-01e014 | ORDINARY A | 33 | |
| BARRY MCKEONsophymarine-openregistry-h-barry-mckeon-734daa | ORDINARY A | 0 | |
ASGRO LTD
sophymarine-openregistry-gb-10754280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Marston House, Birmingham, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AVNINDER SINGH GREWALsophymarine-openregistry-h-avninder-singh-grewal-ffd159 | ORDINARY | 1 | 50.00% |
| AVNINDER SINGH GREWALsophymarine-openregistry-h-avninder-singh-grewal-ffd159 | ORDINARY A | 1 | 100.00% |
| SANDIP GREWALsophymarine-openregistry-h-sandip-grewal-f226bf | ORDINARY | 1 | 50.00% |
| SANDIP GREWALsophymarine-openregistry-h-sandip-grewal-f226bf | ORDINARY B | 1 | 100.00% |
| DERWINDER KAURsophymarine-openregistry-h-derwinder-kaur-2e5b55 | ORDINARY B | 0 | 0.00% |
| PARMJIT SINGHsophymarine-openregistry-gb-11237019 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| D&G LETS LIMITEDsophymarine-openregistry-gb-13680780 | Holds shares in | ORDINARY · 50.00% |
| PACKWOOD VENTURES LIMITEDsophymarine-openregistry-gb-14078599 | Holds shares in | ORDINARY · 33.33% |
R P NEURO DIAGNOSTICS LTD.
sophymarine-openregistry-gb-10768105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf, Birmingham, B6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONIKA KALRAsophymarine-openregistry-h-monika-kalra-2d49d4 | ORDINARY | 40 | |
| RAJEEV PADMANABHANsophymarine-openregistry-h-rajeev-padmanabhan-6b862c | ORDINARY | 40 | |
| ANANYA PADMANABHANsophymarine-openregistry-h-ananya-padmanabhan-139440 | B ORDINARY | 10 | |
| RAHUL PADMANABHANsophymarine-openregistry-h-rahul-padmanabhan-3610ee | A ORDINARY | 10 | |
| RAJEEV PADMANABHANsophymarine-openregistry-h-rajeev-padmanabhan-6b862c | B ORDINARY | 0 | |