UK companies/Birmingham/Page 96

Companies in Birmingham and their shareholdersPage 96 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 99 shareholdings and 22 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
99
Related parties
22

BELLA RESTAURANT LIMITED

sophymarine-openregistry-gb-05098360
Status
Active
Type
Private Limited Company
Incorporated
08/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
56210 — Event catering activities
Registered office
2nd Floor Corner Chambers 590a Kingsbury Road, Birmingham, West Midlands, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
ANTONIETTA SCARINGIsophymarine-openregistry-h-antonietta-scaringi-c65d6dORDINARY125.00%
CARMINE SCARINGIsophymarine-openregistry-h-carmine-scaringi-6dc1daORDINARY125.00%
GUISEPPINA SMALLMANsophymarine-openregistry-h-guiseppina-smallman-9df2a2ORDINARY125.00%
PIO MATTHEW SCARINGIsophymarine-openregistry-h-pio-matthew-scaringi-0a320dORDINARY125.00%
GUISEPPINA SMALLMANsophymarine-openregistry-h-guiseppina-smallman-9df2a2B ORDINARY0

LIQUID PUBLIC RELATIONS LIMITED

sophymarine-openregistry-gb-05105590
Status
Active
Type
Private Limited Company
Incorporated
19/04/2004
Accounts
TOTAL EXEMPTION FULL
SIC
70210 — Public relations and communications activities
Registered office
Third Floor New Oxford House, Birmingham, B2 5UG

Direct shareholders

ShareholderShare classShares held% of class
THE HOLDING TANK LTDsophymarine-openregistry-gb-FC039594ORDINARY A8,000
ELISABETH LEWIS-JONESsophymarine-openregistry-h-elisabeth-lewis-jones-e7d70bORDINARY B1,000
THE HOLDING TANK LTDsophymarine-openregistry-gb-FC039594ORDINARY B600
DAVID COLCOMBEsophymarine-openregistry-h-david-colcombe-540f17ORDINARY B400
BEN AUSTIN CARRETTsophymarine-openregistry-h-ben-austin-carrett-773515ORDINARY B0

ENCORE PRINT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05225863
Status
Active
Type
Private Limited Company
Incorporated
08/09/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
Apartment 4, Sycamore House Fulford Close, Birmingham, B47 6HJ

Direct shareholders

ShareholderShare classShares held% of class
MARK FEARONsophymarine-openregistry-h-mark-fearon-34339dORDINARY79
MARTYN MATTYsophymarine-openregistry-h-martyn-matty-fc7807ORDINARY60
GILLIAN ANN FEARONsophymarine-openregistry-h-gillian-ann-fearon-4c25d8ORDINARY1
RUSSELL ALLUMsophymarine-openregistry-h-russell-allum-cc12f5ORDINARY A0

SOLUS TILE CO LIMITED

sophymarine-openregistry-gb-05268096
Status
Active
Type
Private Limited Company
Incorporated
25/10/2004
Accounts
GROUP
SIC
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Unit 1 Cole River Park, Birmingham, West Midlands, B11 2QX

Direct shareholders

ShareholderShare classShares held% of class
MARCUS ANTHONY BENTLEYsophymarine-openregistry-h-marcus-anthony-bentley-0c2e0aORDINARY76,00073.08%
NICOLA LOUISE BENNETTsophymarine-openregistry-h-nicola-louise-bennett-5cce27ORDINARY28,00026.92%
RYAN PHILIP BENNETTsophymarine-openregistry-h-ryan-philip-bennett-a8e827ORDINARY A6,000100.00%
THE ESTATE OF THE LATE PETER BENTLEYsophymarine-openregistry-h-the-estate-of-the-late-peter-bentley-e57ae6ORDINARY00.00%

Related parties

PartyRelationshipDetail
SOLUS CERAMICS LIMITEDsophymarine-openregistry-gb-03138997Holds shares inDEFERRED · 50.88%

ANDREW GIDNEY LIMITED

sophymarine-openregistry-gb-05317622
Status
Active
Type
Private Limited Company
Incorporated
20/12/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW MARK GIDNEYsophymarine-openregistry-h-andrew-mark-gidney-da5ad3ORDINARY 0.005000 GBP2,41251.02%
MR LESLIE GIDNEYsophymarine-openregistry-h-mr-leslie-gidney-230e89ORDINARY A 0.005000 GBP1,551100.00%
ANDREW MARK GIDNEY AND DEBRA JANE GIDNEYsophymarine-openregistry-h-andrew-mark-gidney-and-debra-jane-gidney-4087d5ORDINARY 0.005000 GBP1,52432.23%
MRS DEBRA JANE GIDNEYsophymarine-openregistry-h-mrs-debra-jane-gidney-9d77b0ORDINARY 0.005000 GBP79216.75%

Related parties

PartyRelationshipDetail
GIDNEY HOLDINGS LIMITEDsophymarine-openregistry-gb-01601677Holds shares inORDINARY 1P · 100.00%
CHELSEA MEWS MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-10334145Holds shares inA ORDINARY · 10.00%
PUMPING & DRAINAGE SYSTEMS (U.K.) LIMITEDsophymarine-openregistry-gb-03622434Holds shares inORDINARY

START 2 FINISH MARKETING LIMITED

sophymarine-openregistry-gb-05451699
Status
Active
Type
Private Limited Company
Incorporated
12/05/2005
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
Jq Modern, Birmingham, West Midlands, B18 6NF

Direct shareholders

ShareholderShare classShares held% of class
START 2 FINISH GROUP LIMITEDsophymarine-openregistry-gb-14455851ORDINARY A100100.00%
START 2 FINISH GROUP LIMITEDsophymarine-openregistry-gb-14455851ORDINARY B6100.00%
RICHARD HILLsophymarine-openregistry-gb-07510382ORDINARY B00.00%
STEPHEN JOHN JOLLIFFEsophymarine-openregistry-h-stephen-john-jolliffe-189fd7ORDINARY A00.00%
WARREN JAMES ALBUTTsophymarine-openregistry-h-warren-james-albutt-6dd08aORDINARY A00.00%

BEST 4 BUSINESS COMMUNICATIONS LTD

sophymarine-openregistry-gb-05652552
Status
Active
Type
Private Limited Company
Incorporated
13/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Sheldon Chambers, Birmingham, West Midlands, B26 3NW

Direct shareholders

ShareholderShare classShares held% of class
BEST 4 BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-13002327A ORDINARY SHARES190100.00%
BEST 4 BUSINESS GROUP LIMITEDsophymarine-openregistry-gb-13002327B ORDINARY SHARES10100.00%
FREDERICK JARLATH CAVIGAN HAWKERsophymarine-openregistry-h-frederick-jarlath-cavigan-hawker-ce6e42A ORDINARY SHARES00.00%
JOSEPH TIMOTHY MAGEEsophymarine-openregistry-h-joseph-timothy-magee-bd671dB ORDINARY SHARES00.00%
LUCY HAWKERsophymarine-openregistry-h-lucy-hawker-664652A ORDINARY SHARES00.00%

ELONEX DOOH LIMITED

sophymarine-openregistry-gb-05851593
Status
Active
Type
Private Limited Company
Incorporated
20/06/2006
Accounts
TOTAL EXEMPTION FULL
SIC
73110 — Advertising agencies
Registered office
C/O Hcr Legal, Birmingham, B3 2DX

Direct shareholders

ShareholderShare classShares held% of class
GROUP X MEDIA LIMITEDsophymarine-openregistry-gb-15338498ORDINARY100
GROUP X MEDIA LIMITEDsophymarine-openregistry-gb-15338498ORDINARY A10
CLARE LOUISE SMITHsophymarine-openregistry-h-clare-louise-smith-404199ORDINARY A0
JALALUDIN ABDULLAH KAMANIsophymarine-openregistry-h-jalaludin-abdullah-kamani-8250ecORDINARY0
JALALUDIN ABDULLAH KAMANIsophymarine-openregistry-h-jalaludin-abdullah-kamani-8250ecORDINARY A0
NICHOLAS MARK SMITHsophymarine-openregistry-h-nicholas-mark-smith-0bf45dORDINARY A0
NICHOLAS MARK SMITHsophymarine-openregistry-h-nicholas-mark-smith-0bf45dORDINARY0

Related parties

PartyRelationshipDetail
E D M CONTRACTS LIMITEDsophymarine-openregistry-gb-14276178Holds shares inORDINARY · 99.00%
ELONEX ESTATES LIMITEDsophymarine-openregistry-gb-08419867Holds shares inA ORDINARY
GRAND TECHNIX LIMITEDsophymarine-openregistry-gb-09627853Holds shares inA ORDINARY
AXIS TOWER SCREEN LIMITEDsophymarine-openregistry-gb-11534708Holds shares inORDINARY
310NEX OUTDOOR MEDIA LIMITEDsophymarine-openregistry-gb-11590252Holds shares inORDINARY
2.0 INTERNATIONAL LTDsophymarine-openregistry-gb-13429846Holds shares inORDINARY
PSNET LIMITEDsophymarine-openregistry-gb-14084144Holds shares inORDINARY

JONES WHITE INVESTMENTS LTD

sophymarine-openregistry-gb-05930870
Status
Active
Type
Private Limited Company
Incorporated
11/09/2006
Accounts
TOTAL EXEMPTION FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4 Temple Row, Birmingham, B2 5HG

Direct shareholders

ShareholderShare classShares held% of class
JAMES PARKERsophymarine-openregistry-gb-13567949ORDINARY3550.00%
PATRICK G MCKINNEYsophymarine-openregistry-h-patrick-g-mckinney-6a9126ORDINARY3550.00%
JAMES PARKERsophymarine-openregistry-gb-13567949ORDINARY A1550.00%
PATRICK G MCKINNEYsophymarine-openregistry-h-patrick-g-mckinney-6a9126ORDINARY A1550.00%
LISA MCKINNEYsophymarine-openregistry-h-lisa-mckinney-4fa7abORDINARY A00.00%
TINA JONESsophymarine-openregistry-h-tina-jones-98948dORDINARY A00.00%

MINICO PROPERTIES LIMITED

sophymarine-openregistry-gb-05980852
Status
Active
Type
Private Limited Company
Incorporated
27/10/2006
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
75-97 Walsall Road, Birmingham, B42 1TX

Direct shareholders

ShareholderShare classShares held% of class
DEBBIE PARKERsophymarine-openregistry-h-debbie-parker-e916ecORDINARY1150.00%
JANICE REYNOLDSsophymarine-openregistry-h-janice-reynolds-263f5aORDINARY1150.00%
LESLIE MORRISsophymarine-openregistry-h-leslie-morris-8cde5cORDINARY A150.00%
LUKE PARKERsophymarine-openregistry-h-luke-parker-86f379ORDINARY A150.00%

Related parties

PartyRelationshipDetail
BRACEBRIDGE ENGINEERING LIMITEDsophymarine-openregistry-gb-01299727Holds shares inORDINARY · 96.77%

NOLAN PROPERTY HOLDINGS LIMITED

sophymarine-openregistry-gb-06555465
Status
Active
Type
Private Limited Company
Incorporated
04/04/2008
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
CIARAN PETER NOLANsophymarine-openregistry-h-ciaran-peter-nolan-aa1abbA ORDINARY10100.00%
CIARAN PETER NOLAN AS TRUSTEE OF THE APSLEY TRUSTsophymarine-openregistry-h-ciaran-peter-nolan-as-trustee-of-the-aps-1042afB ORDINARY10100.00%
CIARAN PETER NOLAN AS TRUSTEE OF THE APSLEY TRUSTsophymarine-openregistry-h-ciaran-peter-nolan-as-trustee-of-the-aps-1042afB ORDINARY10100.00%
JOHN ERNEST NOLAN AS TRUSTEE OF THE APSLEY TRUSTsophymarine-openregistry-h-john-ernest-nolan-as-trustee-of-the-apsl-11083cB ORDINARY10100.00%
JOHN ERNEST NOLAN AS TRUSTEE OF THE APSLEY TRUSTsophymarine-openregistry-h-john-ernest-nolan-as-trustee-of-the-apsl-11083cB ORDINARY10100.00%
VALERIE NOLAN AS TRUSTEE OF THE APSLEY TRUSTsophymarine-openregistry-h-valerie-nolan-as-trustee-of-the-apsley-t-c77decB ORDINARY10100.00%
VALERIE NOLAN AS TRUSTEE OF THE APSLEY TRUSTsophymarine-openregistry-h-valerie-nolan-as-trustee-of-the-apsley-t-c77decB ORDINARY10100.00%

ELYDIUM LIMITED

sophymarine-openregistry-gb-06734929
Status
Active
Type
Private Limited Company
Incorporated
28/10/2008
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
33 Ludgate Hill, Birmingham, B3 1EH

Direct shareholders

ShareholderShare classShares held% of class
ROBERT WESTsophymarine-openregistry-h-robert-west-cf89f1A ORDINARY8
AMELIA WESTsophymarine-openregistry-h-amelia-west-2a1890B ORDINARY1
CHARLOTTE WESTsophymarine-openregistry-h-charlotte-west-0dc06aB ORDINARY1
TERRANCE FOXsophymarine-openregistry-h-terrance-fox-5485b4B ORDINARY0

MIR HEALTH LIMITED

sophymarine-openregistry-gb-06820146
Status
Active
Type
Private Limited Company
Incorporated
16/02/2009
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
67 Colebourne Road, Birmingham, B13 0EZ

Direct shareholders

ShareholderShare classShares held% of class
SHAHAN AWAIZ MIRsophymarine-openregistry-h-shahan-awaiz-mir-3194caB ORDINARY50
HEENA KHAWAJA MIRsophymarine-openregistry-h-heena-khawaja-mir-708feaORDINARY25
SHAHAN AWAIZ MIRsophymarine-openregistry-h-shahan-awaiz-mir-3194caORDINARY25
SARAH QUIRAISHIsophymarine-openregistry-h-sarah-quiraishi-dd93c2B ORDINARY0
WASIM AWAIZ MIRsophymarine-openregistry-h-wasim-awaiz-mir-58a7bfB ORDINARY0

NAYUB LTD

sophymarine-openregistry-gb-06937549
Status
Active
Type
Private Limited Company
Incorporated
18/06/2009
Accounts
MICRO ENTITY
SIC
82110 — Combined office administrative service activities
Registered office
Yew Tree Business Hub, 153 Yew Tree Lane, Birmingham, B26 1AY

Direct shareholders

ShareholderShare classShares held% of class
MOHAMMED AYYUB ALOMsophymarine-openregistry-h-mohammed-ayyub-alom-266381B ORDINARY100100.00%
MOKSUD ALOMsophymarine-openregistry-h-moksud-alom-71ab8aORDINARY7070.00%
SOFINA ALOMsophymarine-openregistry-h-sofina-alom-c97a9cORDINARY2020.00%
NAFISA ALOMsophymarine-openregistry-h-nafisa-alom-73af67ORDINARY1010.00%

THE SMILE WORKS LIMITED

sophymarine-openregistry-gb-07030591
Status
Active
Type
Private Limited Company
Incorporated
25/09/2009
Accounts
TOTAL EXEMPTION FULL
SIC
86230 — Dental practice activities
Registered office
2 Wheeleys Raod, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
AJCSW LTDsophymarine-openregistry-gb-14672833A ORDINARY5573.33%
AJCSW LTDsophymarine-openregistry-gb-14672833B ORDINARY25100.00%
THE CADBURY DENTAL PRACTICE LTDsophymarine-openregistry-gb-08610303A ORDINARY2026.67%
KULDIP SINGH GAKHALsophymarine-openregistry-h-kuldip-singh-gakhal-a172fbA ORDINARY00.00%
RAJVINDER KAUR GAKHALsophymarine-openregistry-h-rajvinder-kaur-gakhal-df739fB ORDINARY00.00%
RAJVINDER KAUR GAKHALsophymarine-openregistry-h-rajvinder-kaur-gakhal-df739fA ORDINARY00.00%

Related parties

PartyRelationshipDetail
HALFWAY HOUSE DENTAL PRACTICE LTDsophymarine-openregistry-gb-10998279Holds shares inORDINARY A · 0.00%

PLASTIC AND HARDWARE LTD

sophymarine-openregistry-gb-07069578
Status
Active
Type
Private Limited Company
Incorporated
08/11/2009
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
Unit 9, Birmingham, B21 0BH

Direct shareholders

ShareholderShare classShares held% of class
BASHIR & SONS HOLDINGS LTDsophymarine-openregistry-gb-12195537ORDINARY8
BASHIR & SONS HOLDINGS LTDsophymarine-openregistry-gb-12195537A ORDINARY2
M S BASHIRsophymarine-openregistry-h-m-s-bashir-f1a3c4ORDINARY0
SAIEDA SULEMANsophymarine-openregistry-h-saieda-suleman-503cddORDINARY0
SIRAAJ SULEMANsophymarine-openregistry-h-siraaj-suleman-2d982aA ORDINARY0

PAUL RIGBY LIMITED

sophymarine-openregistry-gb-07129638
Status
Active
Type
Private Limited Company
Incorporated
19/01/2010
Accounts
FULL
SIC
45111 — Sale of new cars and light motor vehicles
45112 — Sale of used cars and light motor vehicles
Registered office
Paul Rigby Ltd Chester Road, Birmingham, B24 0QY

Direct shareholders

ShareholderShare classShares held% of class
PAUL RIGBYsophymarine-openregistry-gb-07129638ORDINARY300,000
MARK RIGBYsophymarine-openregistry-h-mark-rigby-6dc5b7B ORDINARY1
NEIL GRAYsophymarine-openregistry-h-neil-gray-e02747B ORDINARY1
SARAH RIGBYsophymarine-openregistry-h-sarah-rigby-b8eecaB ORDINARY1

Related parties

PartyRelationshipDetail
RIGBY PLUMBING AND HEATING LTD.sophymarine-openregistry-gb-08428327Holds shares inORDINARY · 100.00%
STUART FRAZER HOLDINGS LIMITEDsophymarine-openregistry-gb-06109079Holds shares inB ORDINARY · 10.00%
SECOND COUNTERBUILD (THE COMMON) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02242052Holds shares inORDINARY
ONZO LIMITEDsophymarine-openregistry-gb-06097997Holds shares inORDINARY
BILLIAN UK LIMITEDsophymarine-openregistry-gb-07693772Holds shares inORDINARY
FIN BOYS LTDsophymarine-openregistry-gb-12767308Holds shares inORDINARY B
DE-LUX GLOBAL LTDsophymarine-openregistry-gb-14324366Holds shares inORDINARY
MUCH GROUP LTDsophymarine-openregistry-gb-15145597Holds shares inORDINARY
ELLILOU TRADING UNIT 6 LIMITEDsophymarine-openregistry-gb-16252811Holds shares inORDINARY

LAST MINUTE PARCEL LTD

sophymarine-openregistry-gb-07406383
Status
Active
Type
Private Limited Company
Incorporated
13/10/2010
Accounts
MICRO ENTITY
SIC
53202 — Unlicensed carrier
Registered office
549 Stratford Road, Birmingham, B11 4LP

Direct shareholders

ShareholderShare classShares held% of class
ALIRAZA BHARWANIsophymarine-openregistry-h-aliraza-bharwani-03b2feORDINARY CLASS A5050.00%
MOHAMMED BHARWANIsophymarine-openregistry-h-mohammed-bharwani-017fdfORDINARY CLASS A5050.00%
FARIDABAI BHARWANIsophymarine-openregistry-h-faridabai-bharwani-3145a5ORDINARY CLASS A00.00%
MOHAMED BASHIR BHARWANIsophymarine-openregistry-h-mohamed-bashir-bharwani-6a4dd5ORDINARY CLASS B0
MOHAMED BASHIR BHARWANIsophymarine-openregistry-h-mohamed-bashir-bharwani-6a4dd5ORDINARY CLASS A00.00%

KENNY GEE LOCUM LIMITED

sophymarine-openregistry-gb-07409683
Status
Active
Type
Private Limited Company
Incorporated
15/10/2010
Accounts
MICRO ENTITY
SIC
86220 — Specialists medical practice activities
Registered office
803 Stratford Road, Birmingham, B11 4DA

Direct shareholders

ShareholderShare classShares held% of class
SAMMIRA AKHTARsophymarine-openregistry-h-sammira-akhtar-227d29ORDINARY100100.00%
HARIS KAYANIsophymarine-openregistry-h-haris-kayani-041f4fB ORDINARY5050.00%
RAES AHMED KAYANIsophymarine-openregistry-h-raes-ahmed-kayani-6a9648B ORDINARY5050.00%
HAMAD RAZA KAYANIsophymarine-openregistry-h-hamad-raza-kayani-093f8bORDINARY00.00%

AALIM.BIZ LIMITED

sophymarine-openregistry-gb-07725394
Status
Active
Type
Private Limited Company
Incorporated
02/08/2011
Accounts
MICRO ENTITY
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
70229 — Management consultancy activities other than financial management
Registered office
Flat 2, Birmingham, B17 8DR

Direct shareholders

ShareholderShare classShares held% of class
SHAH MOINUDDIN RAHMATULLAH ALLYBOKUSsophymarine-openregistry-h-shah-moinuddin-rahmatullah-allybokus-393262B ORDINARY100
SHAH MOINUDDIN RAHMATULLAH ALLYBOKUSsophymarine-openregistry-h-shah-moinuddin-rahmatullah-allybokus-393262ORDINARY95
DEWI EKAWATIsophymarine-openregistry-h-dewi-ekawati-2ad614ORDINARY5
ABDULLAH TAUROBALLYsophymarine-openregistry-h-abdullah-taurobally-873a49ORDINARY0
YUSHRA BUSSAWONsophymarine-openregistry-h-yushra-bussawon-3477eaORDINARY0
YUSHRA BUSSAWONsophymarine-openregistry-h-yushra-bussawon-3477eaB ORDINARY0