UK companies/Birmingham/Page 94

Companies in Birmingham and their shareholdersPage 94 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 103 shareholdings and 6 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
103
Related parties
6

WT GRANITE OPCO (ACME) LTD

sophymarine-openregistry-gb-13292209
Status
Liquidation
Type
Private Limited Company
Incorporated
25/03/2021
Accounts
MEDIUM
SIC
87100 — Residential nursing care facilities
Registered office
C/O Teneo Financial Advisory Limited The Colmore Building, Birmingham, B4 6AT

Direct shareholders

ShareholderShare classShares held% of class
WT UK OPCO 5 LIMITEDsophymarine-openregistry-gb-16044145A ORDINARY29,835
WT UK OPCO 5 LIMITEDsophymarine-openregistry-gb-16044145B ORDINARY765
WT UK OPCO 5 LIMITEDsophymarine-openregistry-gb-16044145C ORDINARY3
ANDREW ALAN HOGGARTsophymarine-openregistry-h-andrew-alan-hoggart-910044C ORDINARY0
BURLINGTON CARE EMPLOYEE TRUSTsophymarine-openregistry-h-burlington-care-employee-trust-8b3566B ORDINARY0
RICHARD HOGGARTsophymarine-openregistry-h-richard-hoggart-31c192A ORDINARY0

Related parties

PartyRelationshipDetail
ASPEN TOWER GRANITE PROPCO (SMC) LTDsophymarine-openregistry-gb-01985662Holds shares inORDINARY
NORTH BAY (CHANTERLANDS) LTDsophymarine-openregistry-gb-13458281Holds shares inORDINARY
NORTH BAY (ANLABY) LTDsophymarine-openregistry-gb-14246297Holds shares inORDINARY

GLENNISTON SOLAR PROJECT LTD

sophymarine-openregistry-gb-13301930
Status
Active
Type
Private Limited Company
Incorporated
29/03/2021
Accounts
FULL
SIC
35110 — Production of electricity
Registered office
Compton House 2300 The Crescent, Birmingham, B37 7YE

Direct shareholders

ShareholderShare classShares held% of class
UNIPER RENEWABLES GMBHsophymarine-openregistry-h-uniper-renewables-gmbh-db885dC ORDINARY40
UNIPER RENEWABLES GMBHsophymarine-openregistry-h-uniper-renewables-gmbh-db885dA ORDINARY40
UNIPER RENEWABLES GMBHsophymarine-openregistry-h-uniper-renewables-gmbh-db885dB ORDINARY20
LOCOGEN SOLAR PARTNERSHIP TWO LIMITEDsophymarine-openregistry-gb-SC723558B ORDINARY0
RENEWCO POWER LIMITEDsophymarine-openregistry-gb-SC708511A ORDINARY0
VALUE RENEWABLES LTDsophymarine-openregistry-gb-12954836C ORDINARY0

QUINN CAPITAL MANAGEMENT LIMITED

sophymarine-openregistry-gb-13341577
Status
Active
Type
Private Limited Company
Incorporated
16/04/2021
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
33 Ludgate Hill, Birmingham, B3 1EH

Direct shareholders

ShareholderShare classShares held% of class
DANIEL QUINNsophymarine-openregistry-h-daniel-quinn-32a077A ORDINARY34
VICKI ANNE QUINNsophymarine-openregistry-h-vicki-anne-quinn-e6e21eB ORDINARY33
VICKIE ANNE QUINNsophymarine-openregistry-h-vickie-anne-quinn-fc8c0cC ORDINARY17
DANIEL QUINNsophymarine-openregistry-h-daniel-quinn-32a077C ORDINARY16
LINDA HENNONsophymarine-openregistry-h-linda-hennon-627c77C ORDINARY0

GIBAIR LIMITED

sophymarine-openregistry-gb-13519942
Status
Active
Type
Private Limited Company
Incorporated
20/07/2021
Accounts
TOTAL EXEMPTION FULL
SIC
35300 — Steam and air conditioning supply
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
GIBAIR HOLDINGS LIMITEDsophymarine-openregistry-gb-15484028A ORDINARY70100.00%
GIBAIR HOLDINGS LIMITEDsophymarine-openregistry-gb-15484028B ORDINARY20100.00%
GIBAIR HOLDINGS LIMITEDsophymarine-openregistry-gb-15484028C ORDINARY10100.00%
BEN SNOOKESsophymarine-openregistry-h-ben-snookes-d2249bB ORDINARY00.00%
JAMIE RYAN DENMANsophymarine-openregistry-h-jamie-ryan-denman-614063C ORDINARY00.00%
NEIL SIMON GIBBARDsophymarine-openregistry-h-neil-simon-gibbard-707118A ORDINARY00.00%

IVORY REFRIGERATION LTD

sophymarine-openregistry-gb-13552576
Status
Active
Type
Private Limited Company
Incorporated
06/08/2021
Accounts
UNAUDITED ABRIDGED
SIC
71121 — Engineering design activities for industrial process and production
Registered office
Lifford Hall Lifford Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR JASON PAUL SMITHsophymarine-openregistry-h-mr-jason-paul-smith-1ff013ORDINARY SHARES A35
MISS TRACY ELLEN ORREYsophymarine-openregistry-h-miss-tracy-ellen-orrey-c92c12ORDINARY SHARES B25
KSA INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15526156ORDINARY SHARES A15
KSA INVESTMENT HOLDINGS LTDsophymarine-openregistry-gb-15526156ORDINARY SHARES B15
MR TIM ROGERSsophymarine-openregistry-h-mr-tim-rogers-819142ORDINARY SHARES C10

AIMCHLO LIMITED

sophymarine-openregistry-gb-13678476
Status
Active
Type
Private Limited Company
Incorporated
14/10/2021
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
6th Floor Bank House, Birmingham, B2 5AL

Direct shareholders

ShareholderShare classShares held% of class
RICHARD JAMIE GOLDSTEINsophymarine-openregistry-h-richard-jamie-goldstein-14639dORDINARY A61100.00%
RICHARD JAMIE GOLDSTEINsophymarine-openregistry-h-richard-jamie-goldstein-14639dORDINARY B35100.00%
SUSAN GOLDSTEINsophymarine-openregistry-h-susan-goldstein-1c8c79ORDINARY C4100.00%
EMMA GOLDSTEINsophymarine-openregistry-h-emma-goldstein-24658cORDINARY B00.00%
THE ESTATE OF ANTON GOLDSTEINsophymarine-openregistry-h-the-estate-of-anton-goldstein-67fba4ORDINARY C00.00%

T.M.A. ENGINEERING HOLDINGS LTD

sophymarine-openregistry-gb-13873158
Status
Active
Type
Private Limited Company
Incorporated
26/01/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
95-111 Tyburn Road, Birmingham, B24 8NQ

Direct shareholders

ShareholderShare classShares held% of class
MATTHEW ALBUTTsophymarine-openregistry-h-matthew-albutt-4a5f08A ORDINARY2,172
TIMOTHY ALBUTTsophymarine-openregistry-h-timothy-albutt-2af25eB ORDINARY1,500
LYNDSAY ALBUTTsophymarine-openregistry-h-lyndsay-albutt-15358aA ORDINARY1,448
ESTELLE ALBUTTsophymarine-openregistry-h-estelle-albutt-0d43e6C ORDINARY1,000

Related parties

PartyRelationshipDetail
T.M.A. ENGINEERING LIMITEDsophymarine-openregistry-gb-01126971Holds shares inA ORDINARY

WORCESTER 1 LIMITED

sophymarine-openregistry-gb-14048511
Status
Active
Type
Private Limited Company
Incorporated
14/04/2022
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
SHAHAB UDDIN AHMADsophymarine-openregistry-h-shahab-uddin-ahmad-dce070ORDINARY C40100.00%
MUEATAZ ABDULKARIM SAEED ALIsophymarine-openregistry-h-mueataz-abdulkarim-saeed-ali-188acfORDINARY A30100.00%
MUEATAZ ABDULKARIM SAEED ALIsophymarine-openregistry-h-mueataz-abdulkarim-saeed-ali-188acfORDINARY B2066.67%
SHAHAB UDDIN AHMADsophymarine-openregistry-h-shahab-uddin-ahmad-dce070ORDINARY B1033.33%
MATLOOB HUSSAINsophymarine-openregistry-h-matloob-hussain-286943ORDINARY A00.00%
USMAN HASSANsophymarine-openregistry-h-usman-hassan-ee0589ORDINARY B00.00%

JJLC TRADING LIMITED

sophymarine-openregistry-gb-14802592
Status
Active
Type
Private Limited Company
Incorporated
14/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
47910 — Retail sale via mail order houses or via Internet
Registered office
Unit 9 Kings Norton Trading Estate, Birmingham, B38 9TS

Direct shareholders

ShareholderShare classShares held% of class
COLIN BROWNsophymarine-openregistry-h-colin-brown-35070cORDINARY3550.00%
JACQUELINE BROWNsophymarine-openregistry-h-jacqueline-brown-056a01ORDINARY3550.00%
JOSHUA BROWNsophymarine-openregistry-h-joshua-brown-4b754fORDINARY A15100.00%
LAUREN BROWNsophymarine-openregistry-gb-14289185B ORDINARY15100.00%

OG MOTORSPORT MANAGEMENT LTD

sophymarine-openregistry-gb-14815194
Status
Active
Type
Private Limited Company
Incorporated
19/04/2023
Accounts
TOTAL EXEMPTION FULL
SIC
93199 — Other sports activities
Registered office
41 Church Street, Birmingham, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
MATT BELLsophymarine-openregistry-h-matt-bell-b7e1b1B ORDINARY399100.00%
OLIVER GAVINsophymarine-openregistry-gb-02503248A ORDINARY30160.08%
HELEN JOANNE GAVINsophymarine-openregistry-h-helen-joanne-gavin-22a219A ORDINARY20039.92%
CHARLOTTE KATE LUMLEYsophymarine-openregistry-h-charlotte-kate-lumley-de7428C ORDINARY100100.00%

ARKID FOOD GROUP LTD

sophymarine-openregistry-gb-15513320
Status
Active
Type
Private Limited Company
Incorporated
22/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
56290 — Other food services
Registered office
C/O Cofton Financial Limited Office 110, Birmingham, West Midlands, B45 9AH

Direct shareholders

ShareholderShare classShares held% of class
ANDREW BARNETTsophymarine-openregistry-h-andrew-barnett-0e8a39ORDINARY A60100.00%
ANDREW DAVID PETTIGREWsophymarine-openregistry-h-andrew-david-pettigrew-11dc6aORDINARY B20100.00%
SPENCER OLIVER SHUTERsophymarine-openregistry-h-spencer-oliver-shuter-267925ORDINARY C20100.00%
ANDREW DAVID PETTIGREWsophymarine-openregistry-h-andrew-david-pettigrew-11dc6aORDINARY A00.00%
PILOT IMS LIMITEDsophymarine-openregistry-gb-04200249ORDINARY B00.00%
PILOT IMS LIMITEDsophymarine-openregistry-gb-04200249ORDINARY C00.00%
SPENCER OLIVER SHUTERsophymarine-openregistry-h-spencer-oliver-shuter-267925ORDINARY A00.00%

MATHAI PROPERTY SERVICES LTD

sophymarine-openregistry-gb-16294460
Status
Active
Type
Private Limited Company
Incorporated
05/03/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf, Birmingham, B6 7SS

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN MATHEWSsophymarine-openregistry-h-carol-ann-mathews-b71abeORDINARY7050.00%
JOHN MATHEWSsophymarine-openregistry-h-john-mathews-3436bdORDINARY7050.00%
NAMITA MARY MATHEWSsophymarine-openregistry-h-namita-mary-mathews-0d6341A ORDINARY20100.00%
RIVYA MIRIAM MATHEWSsophymarine-openregistry-h-rivya-miriam-mathews-90ce6eB ORDINARY20100.00%

YELLOWSTONE SYSTEMS LTD

sophymarine-openregistry-gb-16480411
Status
Active
Type
Private Limited Company
Incorporated
28/05/2025
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lifford Hall Tunnel Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDRA RYDERsophymarine-openregistry-h-alexandra-ryder-a2ffc6B ORDINARY1100.00%
JACK MCEVOYsophymarine-openregistry-h-jack-mcevoy-6aa4a5C ORDINARY1100.00%
SOPHIE MCCAUSLANDsophymarine-openregistry-h-sophie-mccausland-48b64eORDINARY1100.00%
ONLINE NOMINEES LIMITEDsophymarine-openregistry-gb-03865091ORDINARY00.00%

JOHN KILBY & SON LIMITED

sophymarine-openregistry-gb-00557587
Status
Active
Type
Private Limited Company
Incorporated
22/11/1955
Accounts
TOTAL EXEMPTION FULL
SIC
17219 — Manufacture of other paper and paperboard containers
Registered office
192 Alcester Road, Birmingham, B47 5HH

Direct shareholders

ShareholderShare classShares held% of class
JAMES ANTHONY KILBYsophymarine-openregistry-h-james-anthony-kilby-b557faA SHARES OF £1 EACH39,60049.88%
JAMES ANTHONY KILBYsophymarine-openregistry-h-james-anthony-kilby-b557faB SHARES OF £1 EACH20,612100.00%
KAREN JAYNE WILLIAMSsophymarine-openregistry-h-karen-jayne-williams-a205d8B SHARES OF £1 EACH20,612100.00%
LYNN MICHELLE KILBYsophymarine-openregistry-h-lynn-michelle-kilby-e86779B SHARES OF £1 EACH20,612100.00%
REX JOHN ANTHONY KILBYsophymarine-openregistry-h-rex-john-anthony-kilby-23438fB SHARES OF £1 EACH20,612100.00%
KAREN JAYNE WILLIAMSsophymarine-openregistry-h-karen-jayne-williams-a205d8A SHARES OF £1 EACH16,85021.22%
LYNN MICHELLE KILBYsophymarine-openregistry-h-lynn-michelle-kilby-e86779A SHARES OF £1 EACH16,85021.22%
REX JOHN ANTHONY KILBYsophymarine-openregistry-h-rex-john-anthony-kilby-23438fA SHARES OF £1 EACH6,0887.67%

EUROLINK LTD

sophymarine-openregistry-gb-01935769
Status
Active
Type
Private Limited Company
Incorporated
02/08/1985
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
46900 — Non-specialised wholesale trade
Registered office
Radclyffe House, Birmingham, B16 8PF

Direct shareholders

ShareholderShare classShares held% of class
BUKHARI HOLDINGS LTDsophymarine-openregistry-gb-12691869ORDINARY100
POULIS HOLDINGS LTDsophymarine-openregistry-gb-12650763A ORDINARY100
ARISTEIDIS POULISsophymarine-openregistry-h-aristeidis-poulis-3ca27eA ORDINARY0
NOWSHER AHMED BUKHARIsophymarine-openregistry-h-nowsher-ahmed-bukhari-16659bORDINARY0

SKERRITT ELECTRICAL LTD.

sophymarine-openregistry-gb-01980263
Status
Active
Type
Private Limited Company
Incorporated
20/01/1986
Accounts
FULL
SIC
43210 — Electrical installation
Registered office
1087 Kingsbury Road, Birmingham, B35 6AJ

Direct shareholders

ShareholderShare classShares held% of class
TSG SOLUTIONS HOLDING SASsophymarine-openregistry-h-tsg-solutions-holding-sas-aa4290A ORDINARY81
TSG SOLUTIONS HOLDING SASsophymarine-openregistry-h-tsg-solutions-holding-sas-aa4290B ORDINARY8
STEPHEN HALLsophymarine-openregistry-h-stephen-hall-27c1f6B ORDINARY6
RACHEL HULSEsophymarine-openregistry-h-rachel-hulse-b9c983A ORDINARY0
STEVE HULSEsophymarine-openregistry-h-steve-hulse-3f7bc3A ORDINARY0

BERONBRIM LIMITED

sophymarine-openregistry-gb-02176011
Status
Active
Type
Private Limited Company
Incorporated
09/10/1987
Accounts
DORMANT
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Friend Partnership Limited Eleven Brindleyplace, Birmingham, B1 2LP

Direct shareholders

ShareholderShare classShares held% of class
MASSIMO NOSSANsophymarine-openregistry-h-massimo-nossan-910a1dDEFERRED SHARES1
MASSIMO NOSSANsophymarine-openregistry-h-massimo-nossan-910a1dORDINARY GBP1 SHARES1
MIRIAM NOSSANsophymarine-openregistry-h-miriam-nossan-292185ORDINARY GBP1 SHARES1
MIRIAM NOSSANsophymarine-openregistry-h-miriam-nossan-292185DEFERRED SHARES1
FRANCA VITERBO NOSSANsophymarine-openregistry-h-franca-viterbo-nossan-0f21f0DEFERRED SHARES0
SIREFID SPAsophymarine-openregistry-h-sirefid-spa-c3e9c4ORDINARY GBP1 SHARES0

CHARISMA DESIGN & PRINT LTD.

sophymarine-openregistry-gb-02549110
Status
Active
Type
Private Limited Company
Incorporated
16/10/1990
Accounts
TOTAL EXEMPTION FULL
SIC
18129 — Printing n.e.c.
Registered office
Unit 10 Atlas Trading Estate, Birmingham, West Midlands, B11 2NT

Direct shareholders

ShareholderShare classShares held% of class
ROBERT RAYMOND GILLILANDsophymarine-openregistry-h-robert-raymond-gilliland-638d87ORDINARY A11,80059.00%
ANDREW GILLILANDsophymarine-openregistry-h-andrew-gilliland-e11af4ORDINARY A4,80024.00%
HAYLEY GILLILANDsophymarine-openregistry-h-hayley-gilliland-852f3fORDINARY A3,20016.00%
ANDREW GILLILANDsophymarine-openregistry-h-andrew-gilliland-e11af4ORDINARY B60060.00%
HAYLEY GILLILANDsophymarine-openregistry-h-hayley-gilliland-852f3fORDINARY B40040.00%
GILLIAN DERRICKsophymarine-openregistry-h-gillian-derrick-e53341ORDINARY A2001.00%

SSG CONTRACTS LIMITED

sophymarine-openregistry-gb-02649133
Status
Active
Type
Private Limited Company
Incorporated
26/09/1991
Accounts
MEDIUM
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Holbeche House 437 Shirley Road, Birmingham, B27 7NX

Direct shareholders

ShareholderShare classShares held% of class
JOHN FITZGERALDsophymarine-openregistry-gb-10013288ORDINARY SHARES OF £1 EACH35
TOM FITZGERALDsophymarine-openregistry-h-tom-fitzgerald-f15518ORDINARY SHARES OF £1 EACH35
KATHLEEN FITZGERALDsophymarine-openregistry-h-kathleen-fitzgerald-a8a1b6ORDINARY0
PATRICK FITZGERALDsophymarine-openregistry-gb-13306684ORDINARY0

Related parties

PartyRelationshipDetail
REDWAY MANAGEMENT LIMITEDsophymarine-openregistry-gb-01829706Holds shares inORDINARY 1 GBP

MIDLAND RADIO LINKS LIMITED

sophymarine-openregistry-gb-02784291
Status
Active
Type
Private Limited Company
Incorporated
27/01/1993
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
18 Boultbee Business Park, Birmingham, B7 5AR

Direct shareholders

ShareholderShare classShares held% of class
ANDREW SIMON BAKERsophymarine-openregistry-h-andrew-simon-baker-a8b62fORDINARY9090.00%
CHRISTY DUFFYsophymarine-openregistry-h-christy-duffy-608131ORDINARY B NON-VOTING10100.00%
LAURA ANNE BAKERsophymarine-openregistry-h-laura-anne-baker-fc7cd4ORDINARY55.00%
NICHOLAS SIMON BAKERsophymarine-openregistry-h-nicholas-simon-baker-565849ORDINARY55.00%

Related parties

PartyRelationshipDetail
BOULTBEE BUSINESS UNITS (NECHELLS) LIMITEDsophymarine-openregistry-gb-06006250Holds shares inORDINARY · 5.00%