UK companies/Birmingham/Page 99
Companies in Birmingham and their shareholdersPage 99 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 1 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
ESO LOGISTICS LTD
sophymarine-openregistry-gb-12096130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 52290 — Other transportation support activities
- Registered office
- C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAUN JONESsophymarine-openregistry-gb-16997931 | ORDINARY A | 45 | 50.00% |
| THOMAS YOUNGsophymarine-openregistry-gb-SC837849 | ORDINARY A | 45 | 50.00% |
| LISA PURCELL YOUNGsophymarine-openregistry-h-lisa-purcell-young-f82944 | ORDINARY B | 5 | 50.00% |
| REBECCA WARRsophymarine-openregistry-h-rebecca-warr-804f61 | ORDINARY B | 5 | 50.00% |
DS7 CONTRACTS LTD
sophymarine-openregistry-gb-12139905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
43120 — Site preparation
43310 — Plastering
43390 — Other building completion and finishing - Registered office
- 64 Great Hampton Street, Birmingham, West Midlands, B18 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRD CAPITAL LIMITEDsophymarine-openregistry-gb-07533496 | ORDINARY | 35 | 50.00% |
| PURCHASE HOLDCO LIMITEDsophymarine-openregistry-gb-13068949 | ORDINARY | 35 | 50.00% |
| RAJVIR SINGH BAHIAsophymarine-openregistry-h-rajvir-singh-bahia-8f66fb | ORDINARY A | 30 | 100.00% |
| DETAIL C LTDsophymarine-openregistry-gb-08407193 | ORDINARY | 0 | 0.00% |
FDT & SONS LIMITED
sophymarine-openregistry-gb-12154355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2019
- 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
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FINN DOMINGO TJORNELUNDsophymarine-openregistry-h-finn-domingo-tjornelund-d06b55 | ORDINARY A | 26 | |
| FIONA MARY TJORNELUNDsophymarine-openregistry-h-fiona-mary-tjornelund-d4386e | ORDINARY A | 26 | |
| OLIVER TJORNELUNDsophymarine-openregistry-h-oliver-tjornelund-b46556 | ORDINARY B | 24 | |
| SEBASTIAN TJORNELUNDsophymarine-openregistry-h-sebastian-tjornelund-3a4fc7 | ORDINARY B | 24 | |
NOW EDUCATION EAST MIDLANDS LIMITED
sophymarine-openregistry-gb-12276152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2019
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Tricorn House, Birmingham, B16 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOW EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-12214029 | A ORDINARY | 180 | 100.00% |
| ASHLEY MCPHERSONsophymarine-openregistry-h-ashley-mcpherson-eb0665 | B ORDINARY | 42 | 70.00% |
| DARYLL THOMASsophymarine-openregistry-h-daryll-thomas-8dd759 | B ORDINARY | 18 | 30.00% |
| NOW EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-12214029 | B ORDINARY | 0 | 0.00% |
| ROBERT MATHERsophymarine-openregistry-h-robert-mather-c3e6c3 | B ORDINARY | 0 | 0.00% |
S&K WALDRON LTD
sophymarine-openregistry-gb-12465900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 174 Great Hampton Row, Birmingham, B19 3JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIMBERLEY WALDRONsophymarine-openregistry-h-kimberley-waldron-fc79c8 | ORDINARY | 1 | 50.00% |
| RITA WALDRONsophymarine-openregistry-h-rita-waldron-305199 | A ORDINARY | 1 | 50.00% |
| SIMON WALDRONsophymarine-openregistry-h-simon-waldron-bc1336 | ORDINARY | 1 | 50.00% |
| TERENCE SAMUEL WALDRONsophymarine-openregistry-h-terence-samuel-waldron-50ae06 | A ORDINARY | 1 | 50.00% |
NORTHWOOD CARE GROUP LIMITED
sophymarine-openregistry-gb-12505976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 86102 — Medical nursing home activities
87900 — Other residential care activities n.e.c. - Registered office
- 74 Northwood Street, Birmingham, B3 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED KABIRsophymarine-openregistry-h-mohammed-kabir-ae551b | ORDINARY | 8 | 100.00% |
| DELROY MCKENZIEsophymarine-openregistry-h-delroy-mckenzie-a51c03 | A ORDINARY | 1 | 50.00% |
| DONNA MCKENZIEsophymarine-openregistry-h-donna-mckenzie-b680c8 | A ORDINARY | 1 | 50.00% |
| GURNAM BHAKARsophymarine-openregistry-h-gurnam-bhakar-aa0996 | ORDINARY | 0 | 0.00% |
RECARDO GROUP LIMITED
sophymarine-openregistry-gb-12608340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Studio 9, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOM BAILEYsophymarine-openregistry-h-tom-bailey-8c99f0 | ORDINARY | 97 | |
| A CATCHPOWLEsophymarine-openregistry-h-a-catchpowle-d1a951 | B ORDINARY | 1 | |
| C BAILEYsophymarine-openregistry-gb-09184821 | B ORDINARY | 1 | |
| R BAILEYsophymarine-openregistry-h-r-bailey-7f0792 | B ORDINARY | 1 | |
J6 PROPERTY PARTNERS LTD
sophymarine-openregistry-gb-12614462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 17 Minstead Road, Birmingham, B24 8PS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD JAMEELsophymarine-openregistry-h-mohammad-jameel-f364ca | ORDINARY | 5,000 | |
| MOHAMMAD JAMEELsophymarine-openregistry-h-mohammad-jameel-f364ca | A ORDINARY | 5,000 | |
| MOHAMMAD SHAKILsophymarine-openregistry-h-mohammad-shakil-5ba110 | ORDINARY | 5,000 | |
| MOHAMMAD SHAKILsophymarine-openregistry-h-mohammad-shakil-5ba110 | A ORDINARY | 5,000 | |
| NAHIDA BEGUMsophymarine-openregistry-h-nahida-begum-796af3 | ORDINARY | 1 | |
| TAYIBA KAUSARsophymarine-openregistry-h-tayiba-kausar-2bc751 | ORDINARY | 1 | |
RUGGAROBE LIMITED
sophymarine-openregistry-gb-12704940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 46420 — Wholesale of clothing and footwear
47190 — Other retail sale in non-specialised stores - Registered office
- First Floor, Birmingham, B17 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY MARK DUNNsophymarine-openregistry-h-anthony-mark-dunn-5335d3 | ORDINARY B | 50 | |
| ANTHONY MARK DUNNsophymarine-openregistry-h-anthony-mark-dunn-5335d3 | ORDINARY A | 50 | |
| CATHERINE IFANA DUNNsophymarine-openregistry-h-catherine-ifana-dunn-280a51 | ORDINARY B | 50 | |
| CATHERINE IFANA DUNNsophymarine-openregistry-h-catherine-ifana-dunn-280a51 | ORDINARY A | 50 | |
| ANTONIO GIUSEPPE DI PONIOsophymarine-openregistry-h-antonio-giuseppe-di-ponio-023fe4 | ORDINARY A | 0 | |
| ANTONIO GIUSEPPE DI PONIOsophymarine-openregistry-h-antonio-giuseppe-di-ponio-023fe4 | ORDINARY B | 0 | |
| SIAN BUCKHURSTsophymarine-openregistry-h-sian-buckhurst-822367 | ORDINARY B | 0 | |
AVC HOLDINGS LTD
sophymarine-openregistry-gb-12756332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2020
- 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
- 61 Charlotte Street, Birmingham, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CROMPTONsophymarine-openregistry-h-andrew-crompton-e7c6d6 | ORDINARY A SHARES | 80 | |
| ANTHONY HYLA CROMPTONsophymarine-openregistry-h-anthony-hyla-crompton-ed66d2 | ORDINARY A SHARES | 10 | |
| FRANCES CROMPTONsophymarine-openregistry-h-frances-crompton-08e91d | ORDINARY A SHARES | 10 | |
| ANTHONY HYLA CROMPTONsophymarine-openregistry-h-anthony-hyla-crompton-ed66d2 | ORDINARY B SHARES | 1 | |
| FRANCES CROMPTONsophymarine-openregistry-h-frances-crompton-08e91d | ORDINARY B SHARES | 1 | |
| VICTORIA CROMPTONsophymarine-openregistry-h-victoria-crompton-11f08f | ORDINARY A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| A.A. FRANCES AND SONS LIMITEDsophymarine-openregistry-gb-01875174 | Holds shares in | ORDINARY A |
TRINITY HOUSE GROUP LTD
sophymarine-openregistry-gb-12803635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Assay Studios The Assay Office, Birmingham, B3 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GILLIVERsophymarine-openregistry-h-elizabeth-gilliver-8fc9bf | ORDINARY | 34 | 34.00% |
| JULIE SMYTHsophymarine-openregistry-h-julie-smyth-1396b8 | ORDINARY | 33 | 33.00% |
| LAURA DONOHERsophymarine-openregistry-h-laura-donoher-3a5a6a | ORDINARY | 33 | 33.00% |
| JULIE SMYTHsophymarine-openregistry-h-julie-smyth-1396b8 | ORDINARY - A CLASS | 7 | |
| LAURA DONOHERsophymarine-openregistry-h-laura-donoher-3a5a6a | ORDINARY - A CLASS | 7 | |
| ELIZABETH GILLLIVERsophymarine-openregistry-h-elizabeth-gillliver-443d86 | ORDINARY - A CLASS | 6 | |
MARIA HOMES LTD
sophymarine-openregistry-gb-12953152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2020
- Accounts
- SMALL
- SIC
- 98000 — Residents property management
- Registered office
- Units 4-9 Arden Road, Birmingham, B8 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION HOLDINGS LIMITEDsophymarine-openregistry-gb-13716895 | B ORDINARY | 100 | |
| MARION HOLDINGS LIMITEDsophymarine-openregistry-gb-13716895 | A ORDINARY | 100 | |
| IONELA ROTHsophymarine-openregistry-h-ionela-roth-975b81 | B ORDINARY | 0 | |
| ROBERT MARIOUS ROTHsophymarine-openregistry-h-robert-marious-roth-5c21ef | A ORDINARY | 0 | |
| ROBERT MARIUS ROTHsophymarine-openregistry-h-robert-marius-roth-9cb5a1 | B ORDINARY | 0 | |
MIDLANDS REALTY LIMITED
sophymarine-openregistry-gb-13132727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 83 Newhall Street, Birmingham, B3 1LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA KAREEM MOHSAN BAIGsophymarine-openregistry-h-mirza-kareem-mohsan-baig-0a6435 | ORDINARY | 50 | 50.00% |
| MUNEEB MIRZAsophymarine-openregistry-h-muneeb-mirza-ed75ba | ORDINARY | 50 | 50.00% |
| ALIA SHARIF BAIGsophymarine-openregistry-h-alia-sharif-baig-41e224 | ORDINARY A | 1 | 50.00% |
| SADAF MIRZAsophymarine-openregistry-h-sadaf-mirza-f1b3dc | ORDINARY A | 1 | 50.00% |
FOX COOPER LIMITED
sophymarine-openregistry-gb-13243371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Waterloo House, Birmingham, West Midlands, B2 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA COOPERsophymarine-openregistry-h-andrea-cooper-da2632 | A ORDINARY | 1 | |
| JASON FOXsophymarine-openregistry-h-jason-fox-929e1a | ORDINARY | 1 | |
| KEVIN COOPERsophymarine-openregistry-h-kevin-cooper-ee8250 | ORDINARY | 1 | |
| PATRICIA JANE FOXsophymarine-openregistry-h-patricia-jane-fox-ba89df | A ORDINARY | 1 | |
JETT SERVICES LIMITED
sophymarine-openregistry-gb-13266174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 69202 — Bookkeeping activities
- Registered office
- 24a Marsh Hill, Birmingham, B23 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHARLESsophymarine-openregistry-gb-04846148 | ORDINARY B | 30 | |
| ANTHONY CHARLESsophymarine-openregistry-gb-04846148 | ORDINARY A | 15 | |
| EMMA CHARLESsophymarine-openregistry-gb-10025002 | ORDINARY A | 15 | |
| JOSHUA CHARLESsophymarine-openregistry-gb-10264937 | ORDINARY A | 15 | |
| TRACEY CHARLESsophymarine-openregistry-h-tracey-charles-1793fd | ORDINARY A | 15 | |
| TRACEY CHARLESsophymarine-openregistry-h-tracey-charles-1793fd | ORDINARY B | 10 | |
STONEHOUSE CASTINGS LIMITED
sophymarine-openregistry-gb-13468688
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 112 Branston Street, Birmingham, West Midlands, B18 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER KIRBYsophymarine-openregistry-h-mr-christopher-kirby-a8eed7 | ORDINARY | 90 | |
| MR PATRICK NOEL FARRELLYsophymarine-openregistry-h-mr-patrick-noel-farrelly-a97737 | ORDINARY | 90 | |
| MR RICHARD VINTENsophymarine-openregistry-h-mr-richard-vinten-ecb6bf | ORDINARY A | 10 | |
| MR WAYNE BEECHsophymarine-openregistry-h-mr-wayne-beech-48118e | ORDINARY A | 10 | |
INFINITY SPEEDITION LIMITED
sophymarine-openregistry-gb-13710905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2021
- Accounts
- SMALL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Units 4-9, Birmingham, B8 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARION HOLDINGS LIMITEDsophymarine-openregistry-gb-13716895 | A ORDINARY | 100 | |
| MARION HOLDINGS LIMITEDsophymarine-openregistry-gb-13716895 | B ORDINARY | 100 | |
| IONELA ROTHsophymarine-openregistry-h-ionela-roth-975b81 | B ORDINARY | 0 | |
| ROBERT MARIUS ROTHsophymarine-openregistry-h-robert-marius-roth-9cb5a1 | B ORDINARY | 0 | |
| ROBERT-MARIUS ROTHsophymarine-openregistry-h-robert-marius-roth-9cb5a1 | A ORDINARY | 0 | |
CREATIVE RETAIL (DEVELOPMENTS) LIMITED
sophymarine-openregistry-gb-13739174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68310 — Real estate agencies - Registered office
- 51 Regent Parade, Birmingham, West Midlands, B1 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CREATIVE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16219585 | ORDINARY A | 116 | 100.00% |
| CREATIVE GROUP (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16219585 | ORDINARY B | 58 | 100.00% |
| ANDREW RICHARD ROBINSONsophymarine-openregistry-h-andrew-richard-robinson-8e5fde | ORDINARY B | 0 | 0.00% |
| EDWARD THOMAS PURCELLsophymarine-openregistry-h-edward-thomas-purcell-dcfbd9 | ORDINARY A | 0 | 0.00% |
| SCOTT LEWIS ROBERTSONsophymarine-openregistry-h-scott-lewis-robertson-dd9faf | ORDINARY A | 0 | 0.00% |
CAR USER UK SERVICES LIMITED
sophymarine-openregistry-gb-13757301
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2021
- Accounts
- DORMANT
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
- Registered office
- C/O Penningtons Manches Cooper Llp 11th Floor, Birmingham, West Midlands, B3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230 | ORDINARY SHARES | 75 | 100.00% |
| GARY JOHN WAINWRIGHTsophymarine-openregistry-h-gary-john-wainwright-a4a8e7 | A ORDINARY SHARES | 0 | |
| MATTHEW WAINWRIGHTsophymarine-openregistry-h-matthew-wainwright-c2600d | ORDINARY SHARES | 0 | 0.00% |
| SUSAN WAINWRIGHTsophymarine-openregistry-gb-04293929 | A ORDINARY SHARES | 0 | |
VAISHNA CARE LTD
sophymarine-openregistry-gb-13871145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 1 Blakeney Avenue, Birmingham, B17 8AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUNEETHA RACHANENIsophymarine-openregistry-h-suneetha-rachaneni-2f0d24 | ORDINARY | 100 | |
| MURALIDHAR LALAMsophymarine-openregistry-h-muralidhar-lalam-a503e3 | ORDINARY A | 50 | |
| ABHISHIKTH LALAMsophymarine-openregistry-h-abhishikth-lalam-c60fe2 | ORDINARY A | 25 | |
| VAISHNAVI LALAMsophymarine-openregistry-h-vaishnavi-lalam-53a718 | ORDINARY A | 25 | |