UK companies/Birmingham/Page 93

Companies in Birmingham and their shareholdersPage 93 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 100 shareholdings and 4 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
100
Related parties
4

BIRMINGHAM FABRICATIONS LIMITED

sophymarine-openregistry-gb-10931218
Status
Active
Type
Private Limited Company
Incorporated
24/08/2017
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
Unit 1, Birmingham, B7 5AB

Direct shareholders

ShareholderShare classShares held% of class
DENISE JAYNE WELBYsophymarine-openregistry-h-denise-jayne-welby-d83f59ORDINARY5050.00%
MICHAEL WELBYsophymarine-openregistry-h-michael-welby-ce49b1ORDINARY5050.00%
PAUL RICHARD FRENCHsophymarine-openregistry-h-paul-richard-french-726871B ORDINARY550.00%
MICHAEL WELBYsophymarine-openregistry-h-michael-welby-ce49b1B ORDINARY440.00%
LUKE MICHAEL WELBYsophymarine-openregistry-h-luke-michael-welby-6574cbORDINARY C1100.00%
LUKE MICHAEL WELBYsophymarine-openregistry-h-luke-michael-welby-6574cbB ORDINARY110.00%

A E WILLIAMS (EST 1779) LTD

sophymarine-openregistry-gb-10946466
Status
Active
Type
Private Limited Company
Incorporated
05/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
6, Well Lane, Birmingham, B5 5TE

Direct shareholders

ShareholderShare classShares held% of class
STEPHEN JOHNSONsophymarine-openregistry-gb-12111255ORDINARY50
SAM DAVID WILLIAMSsophymarine-openregistry-h-sam-david-williams-845c7cA ORDINARY40
SAM WILLIAMSsophymarine-openregistry-gb-04991026B ORDINARY10
DAVID WILLIAMSsophymarine-openregistry-gb-17188997A ORDINARY0

CREATIVE RETAIL PROPERTY CONSULTANTS LTD

sophymarine-openregistry-gb-10975568
Status
Active
Type
Private Limited Company
Incorporated
21/09/2017
Accounts
TOTAL EXEMPTION FULL
SIC
68310 — Real estate agencies
Registered office
51 Regent Parade, Birmingham, West Midlands, B1 3NS

Direct shareholders

ShareholderShare classShares held% of class
EDWARD THOMAS PURCELLsophymarine-openregistry-h-edward-thomas-purcell-dcfbd9B ORDINARY50050.00%
EDWARD THOMAS PURCELLsophymarine-openregistry-h-edward-thomas-purcell-dcfbd9A ORDINARY50050.00%
MATTHEW ROBERT PEGGsophymarine-openregistry-h-matthew-robert-pegg-0ad1efORDINARY C SHARES352100.00%
SCOTT LEWIS ROBERTSONsophymarine-openregistry-h-scott-lewis-robertson-dd9fafB ORDINARY25125.10%
SCOTT LEWIS ROBERTSONsophymarine-openregistry-h-scott-lewis-robertson-dd9fafA ORDINARY25125.10%
JENNIFER LYNNE ROBERTSONsophymarine-openregistry-h-jennifer-lynne-robertson-e8f17cB ORDINARY24924.90%
JENNIFER LYNNE ROBERTSONsophymarine-openregistry-h-jennifer-lynne-robertson-e8f17cA ORDINARY24924.90%

BGF 4 LIMITED

sophymarine-openregistry-gb-11064902
Status
Active
Type
Private Limited Company
Incorporated
15/11/2017
Accounts
TOTAL EXEMPTION FULL
SIC
56102 — Unlicensed restaurants and cafes
Registered office
91 Soho Hill, Birmingham, B19 1AY

Direct shareholders

ShareholderShare classShares held% of class
AAHIL INVESTMENTS LIMITEDsophymarine-openregistry-gb-12640382A ORDINARY75
MUHAMMAD MINHASsophymarine-openregistry-h-muhammad-minhas-66d9e8B ORDINARY20
EMZED INVESTMENTS LIMITEDsophymarine-openregistry-gb-13657483C ORDINARY5
BGF HOLDINGS LIMITEDsophymarine-openregistry-gb-12717128A ORDINARY0

N & G LETTINGS LIMITED

sophymarine-openregistry-gb-11282408
Status
Active
Type
Private Limited Company
Incorporated
29/03/2018
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Bluewater Quadrant Court, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
ELLIS DAVID JONESsophymarine-openregistry-h-ellis-david-jones-52cd25ORDINARY 'C'5,00050.00%
GAYNOR JONESsophymarine-openregistry-h-gaynor-jones-2da388ORDINARY 'B'5,00050.00%
HANNAH DILYS JONESsophymarine-openregistry-h-hannah-dilys-jones-b3edd6ORDINARY 'C'5,00050.00%
NEIL ALLAN JONESsophymarine-openregistry-h-neil-allan-jones-bf132bORDINARY 'B'5,00050.00%
GAYNOR JONESsophymarine-openregistry-h-gaynor-jones-2da388ORDINARY5050.00%
NEIL ALLAN JONESsophymarine-openregistry-h-neil-allan-jones-bf132bORDINARY5050.00%

RADIANT AGENCY LTD

sophymarine-openregistry-gb-11347789
Status
Active
Type
Private Limited Company
Incorporated
04/05/2018
Accounts
TOTAL EXEMPTION FULL
SIC
62020 — Information technology consultancy activities
63120 — Web portals
Registered office
Spacemade, 10, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
JWL VENTURES LTDsophymarine-openregistry-gb-15649315ORDINARY1,000,000100.00%
JONATHAN LANEsophymarine-openregistry-h-jonathan-lane-1da33dA ORDINARY177,000100.00%
MIRUNA CHIPARAsophymarine-openregistry-h-miruna-chipara-a4ccffB ORDINARY1100.00%
JAMES WILLIAM LANEsophymarine-openregistry-h-james-william-lane-9e8efdORDINARY00.00%

C F E HOLDINGS LIMITED

sophymarine-openregistry-gb-11424402
Status
Active
Type
Private Limited Company
Incorporated
20/06/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
JAMES COLIN ENSELLsophymarine-openregistry-h-james-colin-ensell-ccdd9dORDINARY99100.00%
DEAN SMITHsophymarine-openregistry-h-dean-smith-502d2fA ORDINARY2100.00%
VALENTINE & WINTHORPE LTDsophymarine-openregistry-gb-15722463B ORDINARY1100.00%
MOORE (ESTATE) DANIELLEsophymarine-openregistry-h-moore-estate-danielle-c96036ORDINARY00.00%

B&K RESTAURANTS LIMITED

sophymarine-openregistry-gb-11702485
Status
Active
Type
Private Limited Company
Incorporated
28/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN JAMES ROBINSON YOUNGsophymarine-openregistry-h-benjamin-james-robinson-young-e7923bA ORDINARY65100.00%
KATARZYNA MARIA PIATKOWSKAsophymarine-openregistry-h-katarzyna-maria-piatkowska-1ccb8dB ORDINARY65100.00%
ARTHUR RANDELL BRADWELLsophymarine-openregistry-h-arthur-randell-bradwell-9e1faeC ORDINARY1050.00%
BARBARA JOY SCOTTsophymarine-openregistry-h-barbara-joy-scott-41d463C ORDINARY1050.00%

DAVIES PRECISION GRINDING HOLDINGS LTD

sophymarine-openregistry-gb-11847312
Status
Active
Type
Private Limited Company
Incorporated
26/02/2019
Accounts
TOTAL EXEMPTION FULL
SIC
25620 — Machining
Registered office
Davies Precision Grinding Ltd, Birmingham, B12 9DR

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN JAMES DAVIESsophymarine-openregistry-h-adrian-james-davies-ee264c3.5% NON REDEEMABLE PREFERENCE7,50050.00%
JANET HELEN DAVIESsophymarine-openregistry-h-janet-helen-davies-f515f43.5% NON REDEEMABLE PREFERENCE7,50050.00%
ADRIAN JAMES DAVIESsophymarine-openregistry-h-adrian-james-davies-ee264c3.5% REDEEMABLE PREFERENCE6,19250.00%
JANET HELEN DAVIESsophymarine-openregistry-h-janet-helen-davies-f515f43.5% REDEEMABLE PREFERENCE6,19250.00%
ANDREW SWEETMANsophymarine-openregistry-h-andrew-sweetman-3083ddORDINARY50050.00%
ANDREA KIRSTY SWEETMANsophymarine-openregistry-h-andrea-kirsty-sweetman-8cdfa5ORDINARY45045.00%
ADRIAN JAMES DAVIESsophymarine-openregistry-h-adrian-james-davies-ee264cORDINARY252.50%
JANET HELEN DAVIESsophymarine-openregistry-h-janet-helen-davies-f515f4ORDINARY252.50%

HATIMI ENTERPRISE LIMITED

sophymarine-openregistry-gb-12067011
Status
Active
Type
Private Limited Company
Incorporated
24/06/2019
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
12 Phoenix Business Park, Birmingham, B7 4NU

Direct shareholders

ShareholderShare classShares held% of class
MURTAZA KADERBHAIsophymarine-openregistry-h-murtaza-kaderbhai-d7da5dDISCRETIONARY PREFERENCE 1000 GBP700
SHABBIR KADERBHAIsophymarine-openregistry-h-shabbir-kaderbhai-e752d1DISCRETIONARY PREFERENCE 1000 GBP700
MURTAZA KADERBHAIsophymarine-openregistry-h-murtaza-kaderbhai-d7da5dORDINARY B 1 GBP250
SHABBIR KADERBHAIsophymarine-openregistry-h-shabbir-kaderbhai-e752d1ORDINARY B 1 GBP250
SHAFIKHUSEIN BADRUDIN KADERBHAIsophymarine-openregistry-h-shafikhusein-badrudin-kaderbhai-436a35ORDINARY A 1 GBP250
ZAINAB KADERBHAIsophymarine-openregistry-h-zainab-kaderbhai-0781dfORDINARY A 1 GBP250

S3 PROPERTY (MAINTENANCE) LIMITED

sophymarine-openregistry-gb-12183249
Status
Active
Type
Private Limited Company
Incorporated
02/09/2019
Accounts
TOTAL EXEMPTION FULL
SIC
43390 — Other building completion and finishing
Registered office
Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT

Direct shareholders

ShareholderShare classShares held% of class
DARREN RICHARD SAUNDERSsophymarine-openregistry-h-darren-richard-saunders-0d29a9A ORDINARY42
DARREN RICHARD SAUNDERSsophymarine-openregistry-h-darren-richard-saunders-0d29a9B ORDINARY15
GEOFF SAUNDERSsophymarine-openregistry-h-geoff-saunders-895b12C ORDINARY15
LORINDA CELAsophymarine-openregistry-h-lorinda-cela-4f0f3aB ORDINARY14
SHEELAGH SAUNDERSsophymarine-openregistry-h-sheelagh-saunders-ff1846C ORDINARY14

STRATOS HEALTH LIMITED

sophymarine-openregistry-gb-12300616
Status
Active
Type
Private Limited Company
Incorporated
06/11/2019
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf, Birmingham, B6 7SS

Direct shareholders

ShareholderShare classShares held% of class
KEVIN KAH YAO YOONGsophymarine-openregistry-h-kevin-kah-yao-yoong-657455ORDINARY6060.00%
JIT MEY HOsophymarine-openregistry-h-jit-mey-ho-ce3900ORDINARY4040.00%
MAX WANHUA YOONGsophymarine-openregistry-h-max-wanhua-yoong-1e9d8cA ORDINARY10100.00%
ZOE SKYE YOONGsophymarine-openregistry-h-zoe-skye-yoong-5b5dfaB ORDINARY10100.00%

RAVMAC LTD

sophymarine-openregistry-gb-12445510
Status
Active
Type
Private Limited Company
Incorporated
05/02/2020
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
3 Bear Hill, Birmingham, B48 7JX

Direct shareholders

ShareholderShare classShares held% of class
MARK MCNALLYsophymarine-openregistry-h-mark-mcnally-4548a7ORDINARY A100
MICHELLE MCNALLYsophymarine-openregistry-h-michelle-mcnally-02d710ORDINARY B10
MICHELLE MCNALLYsophymarine-openregistry-h-michelle-mcnally-02d710ORDINARY C10
JULIE RAVENHALLsophymarine-openregistry-h-julie-ravenhall-9169d6ORDINARY B0
NEIL RAVENHALLsophymarine-openregistry-h-neil-ravenhall-bf2dbfORDINARY A0

HALLIGAN ASSOCIATES HOLDINGS LIMITED

sophymarine-openregistry-gb-12500890
Status
Active
Type
Private Limited Company
Incorporated
05/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
32 Ludgate Hill, Birmingham, B3 1EH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW STEVEN CLARKEsophymarine-openregistry-h-andrew-steven-clarke-2c549aORDINARY6060.00%
AVRIL LAMONT-WEBSTERsophymarine-openregistry-h-avril-lamont-webster-e6e26bORDINARY2020.00%
TERENCE MICHAEL HALLIGANsophymarine-openregistry-h-terence-michael-halligan-ad1a80ORDINARY1515.00%
ANNETTE MARGARET HALLIGANsophymarine-openregistry-h-annette-margaret-halligan-49c4e7ORDINARY55.00%
ANDREW STEVEN CLARKEsophymarine-openregistry-h-andrew-steven-clarke-2c549aORDINARY A1100.00%
AVRIL LAMONT-WEBSTERsophymarine-openregistry-h-avril-lamont-webster-e6e26bORDINARY B1100.00%

Related parties

PartyRelationshipDetail
HALLIGAN ASSOCIATES LIMITEDsophymarine-openregistry-gb-04400027Holds shares inA · 98.04%

BLOCK CODE PROTECTED LIMITED

sophymarine-openregistry-gb-12569453
Status
Active
Type
Private Limited Company
Incorporated
23/04/2020
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
13 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
METIS GLOBAL TRADING LIMITEDsophymarine-openregistry-gb-11493522A ORDINARY10,000100.00%
MEMORIAL SLOAN-KETTERING CANCER CENTERsophymarine-openregistry-h-memorial-sloan-kettering-cancer-center-957749B ORDINARY1,250100.00%
DR DANIEL HELLERsophymarine-openregistry-h-dr-daniel-heller-452892C ORDINARY62550.00%
DR STANISLAV PILETSKYsophymarine-openregistry-h-dr-stanislav-piletsky-d36ed9C ORDINARY62550.00%

Related parties

PartyRelationshipDetail
INTEGRITAS LABELS LIMITEDsophymarine-openregistry-gb-15992370Holds shares inORDINARY

PK GREEN INTERNATIONAL LIMITED

sophymarine-openregistry-gb-12615970
Status
Active
Type
Private Limited Company
Incorporated
21/05/2020
Accounts
MICRO ENTITY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
PK GREEN TOTAL HOLDINGS LTDsophymarine-openregistry-gb-17122437ORDINARY A1,400100.00%
PK GREEN TOTAL HOLDINGS LTDsophymarine-openregistry-gb-17122437ORDINARY B400100.00%
PK GREEN TOTAL HOLDINGS LTDsophymarine-openregistry-gb-17122437ORDINARY C200100.00%
PRAVIN BHASKAR KHARWADKARsophymarine-openregistry-h-pravin-bhaskar-kharwadkar-60d252ORDINARY A00.00%
ROHINI PRAVIN KHARWADKARsophymarine-openregistry-h-rohini-pravin-kharwadkar-281206ORDINARY C00.00%
TANAY PRAVIN KHARWADKARsophymarine-openregistry-h-tanay-pravin-kharwadkar-69e346ORDINARY B00.00%

Related parties

PartyRelationshipDetail
PK GREEN ENTERPRISE LIMITEDsophymarine-openregistry-gb-05847600Holds shares inORDINARY A · 0.00%

DIGITAL PROSTHETICS LTD

sophymarine-openregistry-gb-12640781
Status
Active
Type
Private Limited Company
Incorporated
02/06/2020
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
Unit 4b, Birmingham, B31 3PH

Direct shareholders

ShareholderShare classShares held% of class
AALIBUKHT KHANsophymarine-openregistry-h-aalibukht-khan-b903d5CLASS A100
BENJAMIN BROOKE RUTTERsophymarine-openregistry-h-benjamin-brooke-rutter-4c3452CLASS B50
ELEANOR RUTTERsophymarine-openregistry-h-eleanor-rutter-5d308cCLASS B50
MOHAMMED HOSSEIN ROUSTAI-JALIANYsophymarine-openregistry-h-mohammed-hossein-roustai-jaliany-0f7fe9CLASS C22

IKAN TRADING LIMITED

sophymarine-openregistry-gb-12690393
Status
Active
Type
Private Limited Company
Incorporated
22/06/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
Sterling House, Birmingham, B16 8SP

Direct shareholders

ShareholderShare classShares held% of class
GURBAKHASH SINGH GORAYAsophymarine-openregistry-h-gurbakhash-singh-goraya-4ec434ORDINARY C SHARES2550.00%
INDERPAL SINGH GORAYAsophymarine-openregistry-h-inderpal-singh-goraya-8b9417ORDINARY A SHARES25100.00%
KAMALPREET KAUR GORAYAsophymarine-openregistry-h-kamalpreet-kaur-goraya-c32cf8ORDINARY B SHARES25100.00%
KIRPAL KAUR GORAYAsophymarine-openregistry-h-kirpal-kaur-goraya-067dd8ORDINARY C SHARES2550.00%
KAMALPREET KAUR GORAYAsophymarine-openregistry-h-kamalpreet-kaur-goraya-c32cf8ORDINARY A SHARES00.00%

Related parties

PartyRelationshipDetail
TARPEYS LTDsophymarine-openregistry-gb-07452455Holds shares inORD · 100.00%

EDGBASTON EAR CLINIC LTD

sophymarine-openregistry-gb-13035651
Status
Active
Type
Private Limited Company
Incorporated
20/11/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
Quadrant Court 49 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMAD IQBALsophymarine-openregistry-gb-16663778ORDINARY B100
SALMA MAHMOODsophymarine-openregistry-h-salma-mahmood-b1210eORDINARY A100
MUHAMMAD JUNAID IQBALsophymarine-openregistry-h-muhammad-junaid-iqbal-4cac56C ORDINARY50
SARAH QUAYOOMsophymarine-openregistry-h-sarah-quayoom-347ec6C ORDINARY50

OXFORD CANCER CARE LTD.

sophymarine-openregistry-gb-13271398
Status
Active
Type
Private Limited Company
Incorporated
16/03/2021
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf, Birmingham, B6 7SS

Direct shareholders

ShareholderShare classShares held% of class
JOCELYN WILLIAM ADAMSsophymarine-openregistry-h-jocelyn-william-adams-8d153eORDINARY6060.00%
SASKYA HUGGINSsophymarine-openregistry-h-saskya-huggins-5f7be1ORDINARY4040.00%
ALEXANDER JERICHO ADAMSsophymarine-openregistry-h-alexander-jericho-adams-79ed1dB ORDINARY10100.00%
REUBEN KAZIMIERZ ADAMSsophymarine-openregistry-h-reuben-kazimierz-adams-014846A ORDINARY10100.00%