UK companies/Birmingham/Page 95

Companies in Birmingham and their shareholdersPage 95 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 0 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
0

DIRECT CONTROL SYSTEMS LIMITED

sophymarine-openregistry-gb-02850312
Status
Active
Type
Private Limited Company
Incorporated
03/09/1993
Accounts
TOTAL EXEMPTION FULL
SIC
43220 — Plumbing, heat and air-conditioning installation
Registered office
Hastingwood Business Park, Birmingham, West Midlands, B24 9QR

Direct shareholders

ShareholderShare classShares held% of class
DIRECT CONTROL SOLUTIONS LTDsophymarine-openregistry-gb-14356766ORDINARY A. 1 GBP405
CASTLE TRUST & MANAGEMENT SERVICESsophymarine-openregistry-gb-OE023132ORDINARY A. 1 GBP180
MR STUART MARTIN DAVISsophymarine-openregistry-h-mr-stuart-martin-davis-326462ORDINARY A. 1 GBP135
DIRECT CONTROL SOLUTIONS LTDsophymarine-openregistry-gb-14356766ORDINARY B. 1 GBP45
CASTLE TRUST & MANAGEMENT SERVICESsophymarine-openregistry-gb-OE023132ORDINARY B. 1 GBP20
MR STUART MARTIN DAVISsophymarine-openregistry-h-mr-stuart-martin-davis-326462ORDINARY B. 1 GBP15
MR DAVID PEACHsophymarine-openregistry-h-mr-david-peach-573d69ORDINARY A. 1 GBP0

J.A. BURKE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-02890113
Status
Active
Type
Private Limited Company
Incorporated
21/01/1994
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
Mark Handford House, Birmingham, B14 4BT

Direct shareholders

ShareholderShare classShares held% of class
J A BURKE CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-16341143ORDINARY5,000100.00%
ANN MARIE BURKEsophymarine-openregistry-h-ann-marie-burke-27378eA ORDINARY0
JAMES ANTHONY BURKEsophymarine-openregistry-h-james-anthony-burke-e1ae4dA ORDINARY0
JAMES PATRICK BURKEsophymarine-openregistry-h-james-patrick-burke-61c88cORDINARY00.00%

SAFEWAY SCAFFOLDING LIMITED

sophymarine-openregistry-gb-03039808
Status
Active
Type
Private Limited Company
Incorporated
30/03/1995
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Station Road, Birmingham, B46 1JB

Direct shareholders

ShareholderShare classShares held% of class
PETER CHRISTOPHER ROCHEsophymarine-openregistry-h-peter-christopher-roche-88b116"A" ORDINARY GBP1 SHARES4959.04%
SAMANTHA JANE ROCHEsophymarine-openregistry-h-samantha-jane-roche-994a88"A" ORDINARY GBP1 SHARES3137.35%
PETER CHRISTOPHER ROCHEsophymarine-openregistry-h-peter-christopher-roche-88b116"B" ORDINARY GBP1 NON-VOTING SHARES2066.67%
LUCINDA ROCHEsophymarine-openregistry-h-lucinda-roche-254b74"A" ORDINARY GBP1 SHARES1012.05%
SAMANTHA JANE ROCHEsophymarine-openregistry-h-samantha-jane-roche-994a88"B" ORDINARY GBP1 NON-VOTING SHARES1033.33%
WILLIAM PETER ROCHEsophymarine-openregistry-h-william-peter-roche-0d1e80"A" ORDINARY GBP1 SHARES1012.05%

KHS PERSONNEL LIMITED

sophymarine-openregistry-gb-03051692
Status
Active
Type
Private Limited Company
Incorporated
01/05/1995
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
10th Floor, Birmingham, West Midlands, B3 2DJ

Direct shareholders

ShareholderShare classShares held% of class
PEOPLELINE HOLDINGS LIMITEDsophymarine-openregistry-gb-09857774ORDINARY A1,000100.00%
PEOPLELINE HOLDINGS LIMITEDsophymarine-openregistry-gb-09857774ORDINARY B200100.00%
KEVIN MICHAEL ANTHONY MCCORMICKsophymarine-openregistry-h-kevin-michael-anthony-mccormick-ce5b95ORDINARY A00.00%
KEVIN MICHAEL ANTHONY MCCORMICKsophymarine-openregistry-h-kevin-michael-anthony-mccormick-ce5b95ORDINARY B00.00%
SANDRA ELIZBETH MCCORMICKsophymarine-openregistry-h-sandra-elizbeth-mccormick-867944ORDINARY A00.00%
STEPHEN DAVID BALLsophymarine-openregistry-h-stephen-david-ball-106d01ORDINARY B00.00%

NORTHFIELD GLASS CENTRE LIMITED

sophymarine-openregistry-gb-03239697
Status
Active
Type
Private Limited Company
Incorporated
20/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
67 Hawkesley Mill Lane, Birmingham, West Midlands, B31 2RJ

Direct shareholders

ShareholderShare classShares held% of class
DENISE ANN ATKINSONsophymarine-openregistry-h-denise-ann-atkinson-007cfbORDINARY A4050.00%
FREDERICK MARK ATKINSONsophymarine-openregistry-h-frederick-mark-atkinson-17c10aORDINARY A4050.00%
JOHN EDWARD ATKINSONsophymarine-openregistry-h-john-edward-atkinson-0947fdORDINARY B1050.00%
WENDY ATKINSONsophymarine-openregistry-h-wendy-atkinson-a819bfORDINARY B1050.00%

ESPACE LIMITED

sophymarine-openregistry-gb-03531902
Status
Active
Type
Private Limited Company
Incorporated
20/03/1998
Accounts
MICRO ENTITY
SIC
68310 — Real estate agencies
Registered office
69 Great Hampton Street, Birmingham, West Midlands, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
SARL FINANCE Ksophymarine-openregistry-h-sarl-finance-k-cb4054ORDINARY24,83796.17%
FINANCE Ksophymarine-openregistry-h-finance-k-7780d5PREFERENCE2,00071.43%
SARL INVEST Ksophymarine-openregistry-h-sarl-invest-k-b07755ORDINARY9893.83%
INVEST Ksophymarine-openregistry-h-invest-k-15a468PREFERENCE80028.57%

2KM (UK) LIMITED

sophymarine-openregistry-gb-03595349
Status
Active
Type
Private Limited Company
Incorporated
09/07/1998
Accounts
TOTAL EXEMPTION FULL
SIC
28960 — Manufacture of plastics and rubber machinery
Registered office
19 Highfield Road, Birmingham, B15 3BH

Direct shareholders

ShareholderShare classShares held% of class
2KM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10249079REDEEMABLE106,651
2KM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10249079ORDINARY9,000
R.W. MCLARENsophymarine-openregistry-h-r-w-mclaren-433d1dORDINARY0
ROBERT MCLARENsophymarine-openregistry-h-robert-mclaren-1ae4a0REDEEMABLE0
ZWEI KOMPONENTEN MASCHINENBAU GMBHsophymarine-openregistry-h-zwei-komponenten-maschinenbau-gmbh-e477f1REDEEMABLE0
ZWEI KOMPONENTEN MASCHINENBAU GMBHsophymarine-openregistry-h-zwei-komponenten-maschinenbau-gmbh-e477f1ORDINARY0

CENTRAL MAILING SERVICES LIMITED

sophymarine-openregistry-gb-03720150
Status
Active
Type
Private Limited Company
Incorporated
25/02/1999
Accounts
FULL
SIC
17230 — Manufacture of paper stationery
62012 — Business and domestic software development
Registered office
Central Mailing Services 59-60 Gravelly Industrial Park, Birmingham, B24 8TQ

Direct shareholders

ShareholderShare classShares held% of class
MC CORP LIMITED - 09106019sophymarine-openregistry-h-mc-corp-limited-09106019-572b6eORDINARY 1 GBP1,052
LUKE AARON HICKINsophymarine-openregistry-h-luke-aaron-hickin-ee2b65C ORDINARY1
MITESH CHOUHANsophymarine-openregistry-h-mitesh-chouhan-38edfbC ORDINARY1
RICHARD SAMUEL MORROWsophymarine-openregistry-h-richard-samuel-morrow-0ac94cC ORDINARY1

POTENZA ENTERPRISES LIMITED

sophymarine-openregistry-gb-03964504
Status
Active
Type
Private Limited Company
Incorporated
04/04/2000
Accounts
UNAUDITED ABRIDGED
SIC
70221 — Financial management
Registered office
Lifford Hall, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MRS BYRNECE TURNERsophymarine-openregistry-h-mrs-byrnece-turner-c1d2f8ORDINARY2
DR JULIAN MARK TURNERsophymarine-openregistry-h-dr-julian-mark-turner-d622ffA REDEEMABLE NON PREFERENTIAL1
DR SUZANNE NICOLA FAITHFULLsophymarine-openregistry-h-dr-suzanne-nicola-faithfull-6dbcceA REDEEMABLE NON PREFERENTIAL1
MR FRANK TURNERsophymarine-openregistry-h-mr-frank-turner-9660e5ORDINARY1

RAJNAGAR TANDOORI RESTAURANT LIMITED

sophymarine-openregistry-gb-04027065
Status
Active
Type
Private Limited Company
Incorporated
05/07/2000
Accounts
TOTAL EXEMPTION FULL
SIC
56101 — Licensed restaurants
Registered office
Old Bank Chambers 582-586 Kingsbury Road, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
FARHANA BEGUM CHOUDHURYsophymarine-openregistry-h-farhana-begum-choudhury-e175d3CLASS A £1 ORDINARY5,001
MOULA MIAHsophymarine-openregistry-h-moula-miah-0c4cffCLASS A £1 ORDINARY5,001
MOHAMMED MUSTAFIZUR RAHMANsophymarine-openregistry-h-mohammed-mustafizur-rahman-9b1509CLASS B £1 REDEEMABLE100
FABIHA SULTANAsophymarine-openregistry-h-fabiha-sultana-818892CLASS B £1 REDEEMABLE0

TEAM LOCUM LIMITED

sophymarine-openregistry-gb-04197527
Status
Active
Type
Private Limited Company
Incorporated
10/04/2001
Accounts
UNAUDITED ABRIDGED
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Regal Court, Birmingham, West Midlands, B30 3FJ

Direct shareholders

ShareholderShare classShares held% of class
LIAM JOHN BYRNEsophymarine-openregistry-h-liam-john-byrne-cf5be8ORDINARY CLASS A100
LIAM JOHN BYRNEsophymarine-openregistry-h-liam-john-byrne-cf5be8ORDINARY CLASS B75
LINDA YEARSLEYsophymarine-openregistry-h-linda-yearsley-80a59bORDINARY CLASS B75
LINDA YEARSLEYsophymarine-openregistry-h-linda-yearsley-80a59bORDINARY CLASS A75
TERENCE ADRIAN YEARSLEYsophymarine-openregistry-h-terence-adrian-yearsley-c2502eORDINARY CLASS B75
TERENCE ADRIAN YEARSLEYsophymarine-openregistry-h-terence-adrian-yearsley-c2502eORDINARY CLASS A75
MITCHELL ANTHONY SMITHsophymarine-openregistry-h-mitchell-anthony-smith-7d979bORDINARY CLASS B25

BODYCOTE PROPERTIES LIMITED

sophymarine-openregistry-gb-04212095
Status
Active
Type
Private Limited Company
Incorporated
08/05/2001
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
344 Bournville Gardens, Birmingham, B31 2FS

Direct shareholders

ShareholderShare classShares held% of class
GREGORY BODYCOTEsophymarine-openregistry-h-gregory-bodycote-4577d1B ORDINARY36
LOUISE MARTINsophymarine-openregistry-h-louise-martin-a0ff95B ORDINARY36
ESTATE OF JENNIFER DOROTHY BODYCOTEsophymarine-openregistry-h-estate-of-jennifer-dorothy-bodycote-6a59e9A ORDINARY14
JOHN CHARLES BODYCOTEsophymarine-openregistry-h-john-charles-bodycote-fc272dA ORDINARY14

LAWCOST UNDERWRITING LIMITED

sophymarine-openregistry-gb-04244962
Status
Active
Type
Private Limited Company
Incorporated
03/07/2001
Accounts
MICRO ENTITY
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Quadrant Court 49 Calthorpe Road, Birmingham, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7ORDINARY45,000
JOHN MAHERsophymarine-openregistry-h-john-maher-b5c250ORDINARY5,000
PAUL HUNTsophymarine-openregistry-h-paul-hunt-fb8ff7ORDINARY A2,372
JOHN MAHERsophymarine-openregistry-h-john-maher-b5c250ORDINARY A263
BRIAN MILESsophymarine-openregistry-h-brian-miles-a0e9beORDINARY A0
TIM BEDDOESsophymarine-openregistry-h-tim-beddoes-c31218ORDINARY0

BUILDING DESIGN GROUP LIMITED

sophymarine-openregistry-gb-04340373
Status
Liquidation
Type
Private Limited Company
Incorporated
14/12/2001
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
The Silverworks, 67-71, Birmingham, B3 1TX

Direct shareholders

ShareholderShare classShares held% of class
IAN BARRY HARDINGsophymarine-openregistry-h-ian-barry-harding-48e3b8ORDINARY16673.78%
PATRICK DANIEL RAYSONsophymarine-openregistry-h-patrick-daniel-rayson-c2b365ORDINARY5022.22%
OLIVER THOMAS HARRY CARTWRIGHTsophymarine-openregistry-h-oliver-thomas-harry-cartwright-fbb9d9ORDINARY94.00%
DEREK GILBERTsophymarine-openregistry-h-derek-gilbert-b31577ORDINARY £0.100

S-MED LIMITED

sophymarine-openregistry-gb-04378105
Status
Active
Type
Private Limited Company
Incorporated
20/02/2002
Accounts
UNAUDITED ABRIDGED
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Registered office
C/O Holder Blackthorn Llp Studio 2, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
SOS OXYGENE PARTICIPATIONS SASsophymarine-openregistry-h-sos-oxygene-participations-sas-48e6aaB ORDINARY550
SOS OXYGENE PARTICIPATIONS SASsophymarine-openregistry-h-sos-oxygene-participations-sas-48e6aaA ORDINARY300
PAUL WILLSONsophymarine-openregistry-h-paul-willson-188acbB ORDINARY150
SELWYN SHERsophymarine-openregistry-h-selwyn-sher-cbcea9B ORDINARY0
SUSAN SHERsophymarine-openregistry-h-susan-sher-df1d47B ORDINARY0

B J BANNING (HOLDINGS) LIMITED

sophymarine-openregistry-gb-04398305
Status
Active
Type
Private Limited Company
Incorporated
19/03/2002
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Kingsnorth House, Birmingham, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
PATRICIA ANN OSWALDsophymarine-openregistry-h-patricia-ann-oswald-8990e1ORDINARY3,87743.08%
BRADLEY NEIL PRICEsophymarine-openregistry-h-bradley-neil-price-ae54ddORDINARY2,51227.91%
CRAIG BANNING-PRICEsophymarine-openregistry-h-craig-banning-price-a0c112ORDINARY2,46127.34%
SARAH LOUISE CASTELLsophymarine-openregistry-h-sarah-louise-castell-84c7faORDINARY1501.67%
BRADLEY NEIL PRICEsophymarine-openregistry-h-bradley-neil-price-ae54ddORDINARY A NON-VOTING150.00%
CRAIG BANNING-PRICEsophymarine-openregistry-h-craig-banning-price-a0c112ORDINARY A NON-VOTING150.00%

BEGHAL LIMITED

sophymarine-openregistry-gb-04780774
Status
Active
Type
Private Limited Company
Incorporated
29/05/2003
Accounts
TOTAL EXEMPTION FULL
SIC
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
82990 — Other business support service activities n.e.c.
Registered office
131-133 Soho Road, Birmingham, B21 9ST

Direct shareholders

ShareholderShare classShares held% of class
GURMIT SINGHsophymarine-openregistry-h-gurmit-singh-2b6d8fORDINARY2
MANJIT SINGHsophymarine-openregistry-gb-16695295ORDINARY2
SUCHA SINGHsophymarine-openregistry-h-sucha-singh-80b609ORDINARY2
SUCHA SINGHsophymarine-openregistry-h-sucha-singh-80b609B ORDINARY2
RAVINDER SINGHsophymarine-openregistry-gb-15505266B ORDINARY0

FRANK DUDLEY HOLDINGS LIMITED

sophymarine-openregistry-gb-04935323
Status
Active
Type
Private Limited Company
Incorporated
17/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
74990 — Non-trading company
Registered office
Frank Dudley Ltd Queens Road, Birmingham, West Midlands, B6 7NH

Direct shareholders

ShareholderShare classShares held% of class
GRANT DUDLEY-TOOLEsophymarine-openregistry-h-grant-dudley-toole-fd8cf6PREFERENCE68456.16%
WARREN DUDLEY-TOOLEsophymarine-openregistry-h-warren-dudley-toole-3ce598PREFERENCE53443.84%
GRANT DUDLEY-TOOLEsophymarine-openregistry-h-grant-dudley-toole-fd8cf6ORDINARY6850.00%
WARREN DUDLEY-TOOLEsophymarine-openregistry-h-warren-dudley-toole-3ce598ORDINARY6850.00%
DAVID DUDLEY-TOOLEsophymarine-openregistry-h-david-dudley-toole-8c60bePREFERENCE00.00%
DAVID DUDLEY-TOOLEsophymarine-openregistry-h-david-dudley-toole-8c60beORDINARY00.00%
LYNDA DUDLEY-TOOLEsophymarine-openregistry-h-lynda-dudley-toole-f77d2cPREFERENCE00.00%
LYNDA DUDLEY-TOOLEsophymarine-openregistry-h-lynda-dudley-toole-f77d2cORDINARY00.00%

TK LOCUM LIMITED

sophymarine-openregistry-gb-04993981
Status
Active
Type
Private Limited Company
Incorporated
12/12/2003
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
803 Stratford Road, Birmingham, B11 4DA

Direct shareholders

ShareholderShare classShares held% of class
TAHIRA KHANsophymarine-openregistry-h-tahira-khan-86d310ORDINARY100
TARIQUE KHANsophymarine-openregistry-h-tarique-khan-93475dORDINARY100
NASREEN AKHTARsophymarine-openregistry-gb-11923839CLASS B (NON-VOTING)50
SAJAWAL KHANsophymarine-openregistry-h-sajawal-khan-487cf1CLASS B (NON-VOTING)50

TI-TEK (UK) LIMITED

sophymarine-openregistry-gb-05051643
Status
Active
Type
Private Limited Company
Incorporated
23/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit B Tyburn Industrial Estate, Birmingham, West Midlands, B24 9QG

Direct shareholders

ShareholderShare classShares held% of class
JUSTIN PRICEsophymarine-openregistry-h-justin-price-61b40eA ORDINARY1,000100.00%
JUSTIN PRICEsophymarine-openregistry-h-justin-price-61b40eB ORDINARY735.00%
SARAH DANIELLE PRICEsophymarine-openregistry-h-sarah-danielle-price-3fe444B ORDINARY735.00%
CAMERON PRICEsophymarine-openregistry-gb-00647102B ORDINARY630.00%
JAMES PRICEsophymarine-openregistry-gb-10833825B ORDINARY00.00%