UK companies/Birmingham/Page 98
Companies in Birmingham and their shareholdersPage 98 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 95 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.
Companies with a register
17,930
PELLA DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-09784728
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Tower House Cofton Church Lane, Birmingham, B45 8BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOANNE BONDsophymarine-openregistry-h-joanne-bond-075d2a | ORDINARY | 1 | |
| JOANNE BOND AND STEVEN BONDsophymarine-openregistry-h-joanne-bond-and-steven-bond-9dec36 | A ORDINARY | 1 | |
| LUKE BONDsophymarine-openregistry-h-luke-bond-9bfafa | A ORDINARY | 1 | |
| STEVEN BONDsophymarine-openregistry-h-steven-bond-a1abda | ORDINARY | 1 | |
AWF ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-10024102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 39 The Green, Birmingham, B36 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT ERIC AUSTINsophymarine-openregistry-h-scott-eric-austin-338bee | ORDINARY | 35 | 35.00% |
| STEVEN RICHARD WHITEHOUSEsophymarine-openregistry-h-steven-richard-whitehouse-3fbfd1 | ORDINARY | 35 | 35.00% |
| KIRSTY JOANNE AUSTINsophymarine-openregistry-h-kirsty-joanne-austin-509719 | ORDINARY | 15 | 15.00% |
| SAMANTHA LOUISE WHITEHOUSEsophymarine-openregistry-h-samantha-louise-whitehouse-c0e897 | ORDINARY | 15 | 15.00% |
| STEVEN RICHARD WHITEHOUSEsophymarine-openregistry-h-steven-richard-whitehouse-3fbfd1 | B ORDINARY | 1 | 100.00% |
MIRZYME THERAPEUTICS LIMITED
sophymarine-openregistry-gb-10133310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Faraday Wharf, Innovation Birmingham Campus, Birmingham, West Midlands, B7 4BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIF AHMEDsophymarine-openregistry-h-asif-ahmed-336494 | ORDINARY | 10,000,000 | |
| KHOO TOH HOCKsophymarine-openregistry-h-khoo-toh-hock-10c9a8 | ORDINARY | 14,000 | |
| TIM WATTSsophymarine-openregistry-h-tim-watts-3e065f | ORDINARY NON-VOTING | 6,000 | |
| GREENFIELD TECHNOLOGY SERVICE LIMITEDsophymarine-openregistry-h-greenfield-technology-service-limited-c5670a | ORDINARY | 5,600 | |
FMS (IBS) HOLDINGS LIMITED
sophymarine-openregistry-gb-10248884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 15 The Courtyard Gorsey Lane, Birmingham, B46 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MCDONALDsophymarine-openregistry-gb-779525862405 | INCENTIVE | 35 | |
| TRACY MCDONALDsophymarine-openregistry-h-tracy-mcdonald-c607a0 | INCENTIVE | 35 | |
| JOHN CLARKsophymarine-openregistry-h-john-clark-1b4570 | INCENTIVE | 30 | |
| CRAIG MCDONALDsophymarine-openregistry-gb-779525862405 | FOUNDER | 10 | |
| MC DONALD TRACYsophymarine-openregistry-h-mc-donald-tracy-caeafc | FOUNDER | 10 | |
2KM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-10249079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 19 Highfield Road, Birmingham, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R W MCLARENsophymarine-openregistry-h-r-w-mclaren-433d1d | REDEEMABLE | 24,160 | |
| ROBERT WILLIAM MCLARENsophymarine-openregistry-h-robert-william-mclaren-fca9cc | ORDINARY | 7,696 | |
| A HALTONsophymarine-openregistry-h-a-halton-606d93 | REDEEMABLE | 1,330 | |
| A HALTONsophymarine-openregistry-h-a-halton-606d93 | ORDINARY | 567 | |
| 2KM GMBHsophymarine-openregistry-h-2km-gmbh-1c539d | REDEEMABLE | 0 | |
| 2KM GMBHsophymarine-openregistry-h-2km-gmbh-1c539d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| 2KM (UK) LIMITEDsophymarine-openregistry-gb-03595349 | Holds shares in | ORDINARY |
CALLEVA INVESTMENTS LIMITED
sophymarine-openregistry-gb-10871386
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O S&W Partners Llp, 14th Floor, Birmingham, B3 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORDELIA RUCKsophymarine-openregistry-h-cordelia-ruck-6c02e3 | B ORDINARY | 1 | |
| LOUISA RUCKsophymarine-openregistry-h-louisa-ruck-313b52 | B ORDINARY | 1 | |
| MATILDA RUCKsophymarine-openregistry-h-matilda-ruck-9bc097 | B ORDINARY | 1 | |
| ST ANDREW TRUSTEES LIMITEDsophymarine-openregistry-gb-05614592 | A ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOWARD DE WALDEN ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-06439246 | Holds shares in | ORDINARY |
ARTROCHIE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10871620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O S&W Partners Llp, 14th Floor, Birmingham, England, B3 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLOTTE BUCHANsophymarine-openregistry-h-charlotte-buchan-ce8368 | B ORDINARY | 1 | |
| OLIVIA BUCHANsophymarine-openregistry-h-olivia-buchan-2b3451 | B ORDINARY | 1 | |
| ST ANDREW TRUSTEES LIMITEDsophymarine-openregistry-gb-05614592 | A ORDINARY | 1 | |
| WILLIAM BUCHANsophymarine-openregistry-h-william-buchan-d46f8d | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| HOWARD DE WALDEN ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-06439246 | Holds shares in | ORDINARY |
ROBINSON & CO (RCL) LTD
sophymarine-openregistry-gb-10878148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
41201 — Construction of commercial buildings
43290 — Other construction installation - Registered office
- Copper Beeches Rowney Green Lane, Birmingham, B48 7QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONY GITTINSsophymarine-openregistry-h-antony-gittins-2abd35 | B ORDINARY | 30 | 60.00% |
| DAVID ROBINSONsophymarine-openregistry-gb-04928796 | A ORDINARY | 25 | 50.00% |
| LAURA ROBINSONsophymarine-openregistry-h-laura-robinson-4e3014 | A ORDINARY | 25 | 50.00% |
| CLARE GITTINSsophymarine-openregistry-h-clare-gittins-147689 | B ORDINARY | 20 | 40.00% |
ABOVE AERO AOC LTD
sophymarine-openregistry-gb-10916899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 51102 — Non-scheduled passenger air transport
52230 — Service activities incidental to air transportation
77352 — Renting and leasing of freight air transport equipment - Registered office
- Gill House, Birmingham, B21 0AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLY ABOVE AVIATION LTDsophymarine-openregistry-gb-05121399 | PREFERENCE B | 3,000 | |
| FLY ABOVE AVIATION LTDsophymarine-openregistry-gb-05121399 | ORDINARY | 100 | |
| CHRISTOPHER JAMES YENDELLsophymarine-openregistry-h-christopher-james-yendell-8054be | ORDINARY | 0 | |
| GILES ROBERT TROTTERsophymarine-openregistry-h-giles-robert-trotter-a89c10 | ORDINARY | 0 | |
| JANICE ASLINsophymarine-openregistry-h-janice-aslin-3f75e7 | PREFERENCE B | 0 | |
ODDBALL STUDIOS LIMITED
sophymarine-openregistry-gb-11101189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/12/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32200 — Manufacture of musical instruments
- Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PASQUALE TOTAROsophymarine-openregistry-h-pasquale-totaro-d54e30 | ORDINARY GBP0.001 | 1,000 | 91.91% |
| NATHAN PHILLIP WEBBsophymarine-openregistry-h-nathan-phillip-webb-81fe02 | CAPPED RETURN SHARES | 912 | 100.00% |
| NATHAN PHILLIP WEBBsophymarine-openregistry-h-nathan-phillip-webb-81fe02 | ORDINARY GBP0.001 | 88 | 8.09% |
| CENTRAL RESEARCH LABORATORY (HAYES) LIMITEDsophymarine-openregistry-gb-09608957 | ORDINARY GBP0.001 | 62 | 5.70% |
| ATHLON LONDON LIMITEDsophymarine-openregistry-gb-07369965 | ORDINARY GBP0.001 | 24 | 2.21% |
TAXES LTD
sophymarine-openregistry-gb-11655566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69203 — Tax consultancy
70229 — Management consultancy activities other than financial management - Registered office
- Ground Floor Office 1, Birmingham, B6 4DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KAMALDEEP KAUR CLAIRsophymarine-openregistry-h-kamaldeep-kaur-clair-ead0c8 | A ORDINARY | 25 | 33.33% |
| SEEMA KANUNGOsophymarine-openregistry-h-seema-kanungo-349533 | A ORDINARY | 25 | 33.33% |
| SUVRAJ SINGHsophymarine-openregistry-h-suvraj-singh-2e28f0 | B ORDINARY | 25 | 100.00% |
| VIBHA KANUNGOsophymarine-openregistry-h-vibha-kanungo-2d74dd | A ORDINARY | 25 | 33.33% |
HCB LEGAL LIMITED
sophymarine-openregistry-gb-11659176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2018
- Accounts
- SMALL
- SIC
- 69102 — Solicitors
- Registered office
- Cornwall Buildings, Birmingham, West Midlands, B3 3QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HCB GROUP LIMITEDsophymarine-openregistry-gb-07793892 | ORDINARY CAPITAL SHARES | 51 | |
| MARK NOBLEsophymarine-openregistry-gb-15591036 | ORDINARY INCOME SHARES | 39 | |
| HCB GROUP LIMITEDsophymarine-openregistry-gb-07793892 | ORDINARY INCOME SHARES | 33 | |
| MARK NOBLEsophymarine-openregistry-gb-15591036 | ORDINARY CAPITAL SHARES | 33 | |
| RORY BARRETTsophymarine-openregistry-h-rory-barrett-4dee70 | ORDINARY INCOME SHARES | 25 | |
| RORY BARRETTsophymarine-openregistry-h-rory-barrett-4dee70 | ORDINARY CAPITAL SHARES | 13 | |
| KAREN DRINGsophymarine-openregistry-h-karen-dring-89fe13 | ORDINARY INCOME SHARES | 3 | |
| KAREN DRINGsophymarine-openregistry-h-karen-dring-89fe13 | ORDINARY CAPITAL SHARES | 3 | |
ESSENCH COSMETICS LTD
sophymarine-openregistry-gb-11792910
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 20411 — Manufacture of soap and detergents
20420 — Manufacture of perfumes and toilet preparations
32990 — Other manufacturing n.e.c.
46450 — Wholesale of perfume and cosmetics - Registered office
- Essench Cosmetics Ltd Unit 51, Gravelly Industrial Park,, Birmingham, West Midlands, B24 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINA FRENCHsophymarine-openregistry-h-christina-french-b36c55 | ORDINARY A | 638 | |
| JENNIFER O'NEILLsophymarine-openregistry-gb-12131021 | ORDINARY A | 362 | |
| IAN THURLEYsophymarine-openregistry-h-ian-thurley-e2e93e | ORDINARY B | 125 | |
| REBECCA SUTHERLANDsophymarine-openregistry-h-rebecca-sutherland-f469f5 | ORDINARY B | 125 | |
BASSLINE PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-11814553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Devirgo House, Garretts Green Trading Estate, Birmingham, B33 0TD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEAN BRIAN HICKINsophymarine-openregistry-h-dean-brian-hickin-68bc0b | ORDINARY | 45 | 50.00% |
| STUART JON SADLEYsophymarine-openregistry-h-stuart-jon-sadley-594a3b | ORDINARY | 45 | 50.00% |
| EMMA SADLEYsophymarine-openregistry-h-emma-sadley-11d999 | B ORDINARY | 5 | 50.00% |
| SAMANTHA HICKINsophymarine-openregistry-h-samantha-hickin-0aa392 | B ORDINARY | 5 | 50.00% |
NICHE & BESPOKE LTD
sophymarine-openregistry-gb-11823660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 18 The Gateway Estate Airport Cargo, Birmingham, West Midlands, B26 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ROBINSONsophymarine-openregistry-h-daniel-robinson-e486d4 | ORDINARY | 50 | |
| JENNIFER ROBINSONsophymarine-openregistry-h-jennifer-robinson-493939 | ORDINARY | 50 | |
| SYLWIA POLANSKAsophymarine-openregistry-h-sylwia-polanska-fd44b8 | B ORDINARY | 1 | |
| WAYNE THOMSONsophymarine-openregistry-gb-SC604275 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| DLX TOPCO LIMITEDsophymarine-openregistry-gb-09593707 | Holds shares in | A ORDINARY |
RM RECRUIT LIMITED
sophymarine-openregistry-gb-11975048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Front Suite 1st Floor Charles House, Birmingham, B3 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURINDER MULLHIsophymarine-openregistry-h-gurinder-mullhi-43938c | ORDINARY | 50 | 50.00% |
| PAUL ROBINSONsophymarine-openregistry-gb-15286827 | ORDINARY | 50 | 50.00% |
| PERMINDER MULLHIsophymarine-openregistry-h-perminder-mullhi-097461 | B ORDINARY SHARES | 5 | 50.00% |
| SUHELEN ROBINSONsophymarine-openregistry-h-suhelen-robinson-409953 | B ORDINARY SHARES | 5 | 50.00% |
THE ARMOUR G LIMITED
sophymarine-openregistry-gb-12005014
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Benson House, Birmingham, B12 0QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARMEET SINGH BHARAJsophymarine-openregistry-h-harmeet-singh-bharaj-ed9dba | A ORDINARY | 2,560,000 | |
| HARMEET SINGH BHARAJsophymarine-openregistry-h-harmeet-singh-bharaj-ed9dba | B ORDINARY | 1,800,000 | |
| ATAF KAYANIsophymarine-openregistry-h-ataf-kayani-8f2163 | B ORDINARY | 1,400,000 | |
| CARL ANTONY MEAHsophymarine-openregistry-h-carl-antony-meah-ddf63e | A ORDINARY | 1,100,000 | |
| ATAF KAYANIsophymarine-openregistry-h-ataf-kayani-8f2163 | A ORDINARY | 920,000 | |
| SUKHVINDER LOTAYsophymarine-openregistry-h-sukhvinder-lotay-a9e74f | A ORDINARY | 920,000 | |
| CARL ANTONY MEAHsophymarine-openregistry-h-carl-antony-meah-ddf63e | B ORDINARY | 900,000 | |
| SUKHVINDER LOTAYsophymarine-openregistry-h-sukhvinder-lotay-a9e74f | B ORDINARY | 400,000 | |
BALEGA MEDICAL LTD
sophymarine-openregistry-gb-12023358
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 84 Park Hill Road, Birmingham, B17 9HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALAZS BALEGAsophymarine-openregistry-h-balazs-balega-214984 | B ORDINARY | 1 | |
| JANOS BALEGAsophymarine-openregistry-h-janos-balega-45f173 | ORDINARY | 1 | |
| JANOS BALEGAsophymarine-openregistry-h-janos-balega-45f173 | B ORDINARY | 1 | |
| MONIKA HARGITAIsophymarine-openregistry-h-monika-hargitai-328c5d | B ORDINARY | 1 | |
| BARNABAS BALEGAsophymarine-openregistry-h-barnabas-balega-3d6ce4 | B ORDINARY | 0 | |
KM FAMILY INVESTMENTS LIMITED
sophymarine-openregistry-gb-12069022
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 23 Metchley Park Road, Birmingham, B15 2PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONRAD CHI WO YAPsophymarine-openregistry-h-conrad-chi-wo-yap-098347 | B ORDINARY | 1 | |
| KOON MING LEEsophymarine-openregistry-h-koon-ming-lee-c7f76b | A ORDINARY | 1 | |
| MAGNUS CHI SHING YAPsophymarine-openregistry-h-magnus-chi-shing-yap-86ceea | B ORDINARY | 1 | |
| ZOE ZOU YEE YAPsophymarine-openregistry-h-zoe-zou-yee-yap-e96411 | B ORDINARY | 1 | |
TAHG LTD
sophymarine-openregistry-gb-12073705
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 200 Lordswood Road, Birmingham, West Midlands, B17 8QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR GILLsophymarine-openregistry-h-amar-gill-821240 | A ORDINARY | 1 | 33.33% |
| HARI GILLsophymarine-openregistry-h-hari-gill-1ea538 | A ORDINARY | 1 | 33.33% |
| RANDEEP KAUR GILLsophymarine-openregistry-h-randeep-kaur-gill-17da7e | ORDINARY | 1 | 100.00% |
| TEGH GILLsophymarine-openregistry-h-tegh-gill-fe2506 | A ORDINARY | 1 | 33.33% |