UK companies/Birmingham/Page 310
Companies in Birmingham and their shareholdersPage 310 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 41 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.
Companies with a register
17,930
G R DARBY INVESTMENTS LIMITED
sophymarine-openregistry-gb-01321936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Wynn House 60 High Street, Birmingham, West Midlands, B46 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAHAM DARBYsophymarine-openregistry-h-graham-darby-2ab47b | ORDINARY SHARES | 60 | 60.00% |
| SYLVIA DARBYsophymarine-openregistry-h-sylvia-darby-59acfc | ORDINARY SHARES | 40 | 40.00% |
JARDIN CORRUGATED CASES LIMITED
sophymarine-openregistry-gb-01332869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/1977
- Accounts
- FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
17290 — Manufacture of other articles of paper and paperboard n.e.c. - Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LOGSON HOLDINGS LIMITEDsophymarine-openregistry-gb-09809808 | ORDINARY 1 GBP | 1,000,000 | |
| BOXES AND PACKAGING (UK) LIMITEDsophymarine-openregistry-gb-05562625 | ORDINARY 1 GBP | 0 | |
SLK-KENTEX FASHIONS LIMITED
sophymarine-openregistry-gb-01339054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
- Registered office
- 33 Hampton Street, Birmingham, West Midlands, B19 3LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PERMOSH LAL KENTHsophymarine-openregistry-h-permosh-lal-kenth-18f784 | ORDINARY | 3,750 | 100.00% |
| TIRATH RAM KENTHsophymarine-openregistry-h-tirath-ram-kenth-7a3df8 | ORDINARY | 0 | 0.00% |
INTER-GEMS LIMITED
sophymarine-openregistry-gb-01341900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1977
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 62 Northampton Street, Birmingham, West Midlands, B18 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J. HATHAWAYsophymarine-openregistry-h-j-hathaway-a6793a | ORDINARY | 100 | |
| B.H. HATHAWAYsophymarine-openregistry-h-b-h-hathaway-ef9a93 | ORDINARY | 0 | |
| J. HATHAWAYsophymarine-openregistry-h-j-hathaway-a6793a | ORDINARY | 0 | |
BOXEDUP LIMITED
sophymarine-openregistry-gb-01352906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1978
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 138 Stratford Road, Birmingham, B11 1AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MADHU PARMAR DECEASEDsophymarine-openregistry-h-madhu-parmar-deceased-a060db | ORDINARY | 50 | |
| NAGIN PARMAR DECEASEDsophymarine-openregistry-h-nagin-parmar-deceased-a203bd | ORDINARY | 50 | |
PAUL MATTHEW DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-01355202
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 01/03/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 56 Bryony Road, Birmingham, B29 4BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT STANLEY BRADLEYsophymarine-openregistry-h-robert-stanley-bradley-c3a552 | ORDINARY | 2 | 100.00% |
| JACQUELINE BRADLEYsophymarine-openregistry-h-jacqueline-bradley-d74f74 | ORDINARY | 0 | 0.00% |
CRH (UK) LIMITED
sophymarine-openregistry-gb-01380120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1978
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONEGAL LIME UNLIMITED COMPANYsophymarine-openregistry-h-donegal-lime-unlimited-company-68ffbb | ORDINARY | 398,530,823 | |
| CRH UK FINANCE LIMITED (MERGED 30/11/2021)sophymarine-openregistry-h-crh-uk-finance-limited-merged-30-11-2021-09a3b5 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CITIES UK LIMITEDsophymarine-openregistry-gb-05281253 | Holds shares in | ORDINARY · 100.00% |
| CITIES GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-09268030 | Holds shares in | ORDINARY · 100.00% |
| CRH FRANCE HOLDINGS UK LIMITEDsophymarine-openregistry-gb-09615537 | Holds shares in | ORDINARY · 100.00% |
| TURNER INTERNATIONAL TOPCO LIMITEDsophymarine-openregistry-gb-11157806 | Holds shares in | ORDINARY · 100.00% |
S.P. VERMA LIMITED
sophymarine-openregistry-gb-01393303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
47770 — Retail sale of watches and jewellery in specialised stores - Registered office
- 178 Soho Road, Birmingham, B21 9LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJESH VERMAsophymarine-openregistry-h-rajesh-verma-eb003d | ORDINARY | 4,000 | |
| SPKD VERMA HOLDINGS LIMITEDsophymarine-openregistry-gb-12805254 | ORDINARY | 0 | |
CARBITS LIMITED
sophymarine-openregistry-gb-01402761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/1978
- 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 GBP1 SHARES | 6,000 | |
| NARRINDER SINGHsophymarine-openregistry-h-narrinder-singh-77b690 | ORDINARY GBP1 SHARES | 0 | |
ALOIN BUILDERS LIMITED
sophymarine-openregistry-gb-01414959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/1979
- Accounts
- MICRO ENTITY
- SIC
- 43290 — Other construction installation
- Registered office
- 103 Derrydown Road, Birmingham, B42 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL JENKINSsophymarine-openregistry-gb-SC516771 | ORDINARY GBP1 SHARES | 100 | |
| KEITH HENRY PERROWsophymarine-openregistry-h-keith-henry-perrow-34e393 | ORDINARY GBP1 SHARES | 0 | |
RICHMOND SILVER LIMITED
sophymarine-openregistry-gb-01423447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/1979
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- Shady Lane, Birmingham, B44 9ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN BROADWAYsophymarine-openregistry-h-christian-broadway-94fa38 | ORDINARY | 136 | |
| RICHMOND SILVER LIMITEDsophymarine-openregistry-gb-01423447 | ORDINARY | 136 | |
MIDLAND COMMERCIAL ELECTRICAL SYSTEMS LIMITED
sophymarine-openregistry-gb-01427800
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/1979
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- Unit 2 University Farm, Birmingham, Warwickshire, B38 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BUSBYsophymarine-openregistry-h-michael-busby-d817eb | ORDINARY | 50 | |
| ROGER BUSBYsophymarine-openregistry-h-roger-busby-73988c | ORDINARY | 50 | |
MIDLAND FIXING SERVICES LIMITED
sophymarine-openregistry-gb-01444930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- Unit 21 Bordesley Trading Estate, Birmingham, B8 1BZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DONNA FEIGHANsophymarine-openregistry-h-donna-feighan-469da2 | ORDINARY | 1,021 | |
| EAMON HICKEYsophymarine-openregistry-h-eamon-hickey-a063d3 | ORDINARY | 0 | |
ENSTO UK LIMITED
sophymarine-openregistry-gb-01453043
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1979
- Accounts
- SMALL
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Legrand Electric Ltd, Birmingham, B19 2LF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEGRAND FINLAND OYsophymarine-openregistry-h-legrand-finland-oy-9d89e2 | ORDINARY | 650,000 | 100.00% |
| ENSTO BUILDING SYSTEMS OYsophymarine-openregistry-h-ensto-building-systems-oy-92e619 | ORDINARY | 0 | 0.00% |
J. LACEY STEEPLEJACK CONTRACTORS LIMITED
sophymarine-openregistry-gb-01468316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/1979
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 50 Bickford Road, Birmingham, W Midlands, B6 7EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DEAN LACEYsophymarine-openregistry-h-james-dean-lacey-4fd7b8 | ORDINARY | 100 | |
| HAROLD JAMES LACEYsophymarine-openregistry-h-harold-james-lacey-71f844 | ORDINARY | 0 | |
D. PEARMAN (POULTRY) LIMITED
sophymarine-openregistry-gb-01478964
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/1980
- Accounts
- DORMANT
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Heath Farm Alcester Road, Birmingham, B47 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.E. BECKETT & SONS LIMITEDsophymarine-openregistry-gb-00682856 | ?1 ORDINARY | 999 | |
| MR ALAN MAGRATH BECKETTsophymarine-openregistry-h-mr-alan-magrath-beckett-4400da | ?1 ORDINARY | 1 | |
OVALRING LIMITED
sophymarine-openregistry-gb-01510978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1980
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- 60 Prince Of Wales Lane, Birmingham, B14 4JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA POWELLsophymarine-openregistry-h-nicola-powell-07fc13 | ORDINARY | 2,500 | |
| DAISY POWELLsophymarine-openregistry-h-daisy-powell-9aea6c | ORDINARY | 500 | |
HOCKLEY MINT LIMITED
sophymarine-openregistry-gb-01516136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1980
- Accounts
- FULL
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 65-66 Warstone Lane, Birmingham, B18 6NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| I M SECURITIES LIMITEDsophymarine-openregistry-gb-12472664 | ORDINARY | 20,000 | 100.00% |
| MERRELL CASTING CO. LIMITED(THE)sophymarine-openregistry-gb-00506987 | ORDINARY | 0 | 0.00% |
GENTING CASINOS UK LIMITED
sophymarine-openregistry-gb-01519689
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1980
- Accounts
- FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- Genting Management Office First Floor Resorts World Birmingham, Birmingham, B40 1PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GENTING UK PLCsophymarine-openregistry-gb-01519749 | ORD £1 | 16,550,000 | |
| STANLEY CASINOS HOLDINGS LIMITEDsophymarine-openregistry-gb-04144787 | ORD £1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| GENTING CASINOS EGYPT LIMITEDsophymarine-openregistry-gb-02885976 | Holds shares in | ORD £1 |
| GENTING CASINO STRATFORD LIMITEDsophymarine-openregistry-gb-07246090 | Holds shares in | ORDINARY |
PETREL LIMITED
sophymarine-openregistry-gb-01539429
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1981
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 27400 — Manufacture of electric lighting equipment
- Registered office
- 22 Fortnum Close, Birmingham, B33 0LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETREL PIONEER LIMITEDsophymarine-openregistry-gb-15455554 | ORDINARY | 100 | |
| CHAMBERLIN PLCsophymarine-openregistry-gb-00076928 | ORDINARY | 0 | |