UK companies/Birmingham/Page 314

Companies in Birmingham and their shareholdersPage 314 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 40 shareholdings and 2 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
40
Related parties
2

JEWELLERY QUARTER LIMITED

sophymarine-openregistry-gb-02452777
Status
Active
Type
Private Limited Company
Incorporated
15/12/1989
Accounts
TOTAL EXEMPTION FULL
SIC
95250 — Repair of watches, clocks and jewellery
Registered office
91 Vyse St, Birmingham, B18 6JZ

Direct shareholders

ShareholderShare classShares held% of class
PETER DEVEREUXsophymarine-openregistry-h-peter-devereux-723e78ORDINARY100
MARTIN DEVEREUXsophymarine-openregistry-h-martin-devereux-cfca67ORDINARY0

C. G. REYNOLDS LIMITED

sophymarine-openregistry-gb-02470552
Status
Active
Type
Private Limited Company
Incorporated
15/02/1990
Accounts
MEDIUM
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
50 Cato Street, Birmingham, B7 4TS

Direct shareholders

ShareholderShare classShares held% of class
REBOX HOLDINGS LIMITEDsophymarine-openregistry-gb-12545111ORDINARY2
CHRISTOPHER REYNOLDSsophymarine-openregistry-h-christopher-reynolds-ca3672ORDINARY0

Related parties

PartyRelationshipDetail
21 DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10213199Holds shares inORDINARY

AUTOSUPPLIES (CHESTERFIELD) LIMITED

sophymarine-openregistry-gb-02479774
Status
Active
Type
Private Limited Company
Incorporated
12/03/1990
Accounts
GROUP
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
Penningtons Manches Cooper Llp, Floor 11, Birmingham, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
AUTOSUPPLIES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16583655ORDINARY5,000
DAVID CLARKEsophymarine-openregistry-h-david-clarke-152537ORDINARY0

WALKER CATERING SUPPLIES LIMITED

sophymarine-openregistry-gb-02486733
Status
Active
Type
Private Limited Company
Incorporated
29/03/1990
Accounts
TOTAL EXEMPTION FULL
SIC
33190 — Repair of other equipment
46440 — Wholesale of china and glassware and cleaning materials
47190 — Other retail sale in non-specialised stores
Registered office
Suite 2a Suite 2a, 6th Floor, Cobalt Square, Birmingham, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
DMR LEADING GROUP LTDsophymarine-openregistry-gb-13925115ORDINARY100
KEW FACILITIES LIMITEDsophymarine-openregistry-gb-05078019ORDINARY0

HOTMETAL LIMITED

sophymarine-openregistry-gb-02504722
Status
Active
Type
Private Limited Company
Incorporated
23/05/1990
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
70-74 Albert Road, Birmingham, B33 9BJ

Direct shareholders

ShareholderShare classShares held% of class
PETER WILLIAM ANDREWSsophymarine-openregistry-h-peter-william-andrews-cfcdaeORDINARY100
CHARLES STYLES SIPPsophymarine-openregistry-h-charles-styles-sipp-156019ORDINARY0

WORLDWIDE HOTEL MARKETING LIMITED

sophymarine-openregistry-gb-02532198
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
17/08/1990
Accounts
DORMANT
SIC
79110 — Travel agency activities
Registered office
Pkf Smith Cooper Cornerblock, Birmingham, B3 2DX

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL EDWARD ACKLANDsophymarine-openregistry-h-michael-edward-ackland-8bedddORDINARY9999.00%
STELLA MARIS CLERY-ACKLANDsophymarine-openregistry-h-stella-maris-clery-ackland-a531efORDINARY11.00%

CLEARWATER DESIGNS LIMITED

sophymarine-openregistry-gb-02534825
Status
Active
Type
Private Limited Company
Incorporated
28/08/1990
Accounts
MICRO ENTITY
SIC
38210 — Treatment and disposal of non-hazardous waste
Registered office
23,The Green, Birmingham, B36 9AR

Direct shareholders

ShareholderShare classShares held% of class
A J H WALDERsophymarine-openregistry-h-a-j-h-walder-daa6e9ORDINARY2
JANET WALDERsophymarine-openregistry-h-janet-walder-1e61baORDINARY0

MIDCHEM LIMITED

sophymarine-openregistry-gb-02581304
Status
Active
Type
Private Limited Company
Incorporated
11/02/1991
Accounts
TOTAL EXEMPTION FULL
SIC
31010 — Manufacture of office and shop furniture
Registered office
81 Musgrave Road, Birmingham, B18 5HH

Direct shareholders

ShareholderShare classShares held% of class
HARJITPAL SINGH NEERsophymarine-openregistry-h-harjitpal-singh-neer-a9ad45ORDINARY500
JASPAL KAUR NEERsophymarine-openregistry-h-jaspal-kaur-neer-7c3f7eORDINARY500

ETESIA U.K. LIMITED

sophymarine-openregistry-gb-02623409
Status
Active
Type
Private Limited Company
Incorporated
24/06/1991
Accounts
SMALL
SIC
46610 — Wholesale of agricultural machinery, equipment and supplies
Registered office
C/O Holder Blackthorn Llp Studio 2, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
ETESIA SASsophymarine-openregistry-h-etesia-sas-b8fa62ORDINARY100,000
SOCIETE ELMAR WOLF SASsophymarine-openregistry-h-societe-elmar-wolf-sas-01bcb9ORDINARY0

RIGHTTRACK LEARNING LIMITED

sophymarine-openregistry-gb-02625253
Status
Active
Type
Private Limited Company
Incorporated
28/06/1991
Accounts
UNAUDITED ABRIDGED
SIC
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office
Lifford Hall Tunnel Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
CLAUDIA LOUISE COONEYsophymarine-openregistry-h-claudia-louise-cooney-092b70A ORDINARY GBP1 SHARES18,28350.00%
VICTORIA HELEN WHELANsophymarine-openregistry-h-victoria-helen-whelan-5aa4d3A ORDINARY GBP1 SHARES18,28350.00%

BIRMINGHAM ELECTRICAL TRAINING LTD

sophymarine-openregistry-gb-02645202
Status
Active
Type
Private Limited Company
Incorporated
12/09/1991
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
34 Brearley Street, Birmingham, B19 3NR

Direct shareholders

ShareholderShare classShares held% of class
BIRMINGHAM TRAINING GROUP LIMITEDsophymarine-openregistry-gb-04392052ORDINARY300100.00%
BCT HOLDINGS LIMITEDsophymarine-openregistry-gb-06300599ORDINARY00.00%

CAPITAL CORPORATION (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02647582
Status
Active
Type
Private Limited Company
Incorporated
20/09/1991
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Genting Management Office First Floor Resorts World Birmingham, Birmingham, B40 1PU

Direct shareholders

ShareholderShare classShares held% of class
GENTING SOLIHULL LIMITEDsophymarine-openregistry-gb-06601106ORD £12
CAPITAL CASINOS GROUP LIMITEDsophymarine-openregistry-gb-02321709ORD £10

Related parties

PartyRelationshipDetail
FREEANY ENTERPRISES LIMITEDsophymarine-openregistry-gb-02909372Holds shares inORD £1

BUXTON LIME INDUSTRIES LIMITED

sophymarine-openregistry-gb-02649831
Status
Active
Type
Private Limited Company
Incorporated
30/09/1991
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791ORDINARY1
TARMAC INDUSTRIAL MINERALS HOLDINGS LIMITEDsophymarine-openregistry-gb-02649815ORDINARY0

LODGEPINE LIMITED

sophymarine-openregistry-gb-02663027
Status
Active
Type
Private Limited Company
Incorporated
14/11/1991
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
MR PAUL ROBERT WHITEsophymarine-openregistry-h-mr-paul-robert-white-fc84fbORDINARY 1 GBP2
MR IAN RUSSELL BUTLERsophymarine-openregistry-h-mr-ian-russell-butler-d94f8fORDINARY 1 GBP0

PHILMAR ACCOUNTANCY SERVICES LIMITED

sophymarine-openregistry-gb-02693299
Status
Active
Type
Private Limited Company
Incorporated
03/03/1992
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
16 Vernon Avenue, Birmingham, B20 1DE

Direct shareholders

ShareholderShare classShares held% of class
AHMAN LAM-KEEsophymarine-openregistry-h-ahman-lam-kee-d5e6caORDINARY6,200
ADELINA LAM-KEEsophymarine-openregistry-h-adelina-lam-kee-99cef1ORDINARY3,800

JERMYN STREET PROPERTIES LIMITED

sophymarine-openregistry-gb-02703623
Status
Active
Type
Private Limited Company
Incorporated
03/04/1992
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
Principle Estate Services Limited, Birmingham, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
KATHRYN ELIZABETH WILLIAMSsophymarine-openregistry-h-kathryn-elizabeth-williams-49bc9cORDINARY GBP1 SHARES1
REBECCA NATALIE JOBSONsophymarine-openregistry-h-rebecca-natalie-jobson-23137cORDINARY GBP1 SHARES1

TELESTE LIMITED

sophymarine-openregistry-gb-02704083
Status
Active
Type
Private Limited Company
Incorporated
06/04/1992
Accounts
SMALL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
Fort Dunlop Fort Parkway, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
TELESTE OYJsophymarine-openregistry-h-teleste-oyj-e8dc9aORDINARY20,868
ASHERIDGE INVESTMENTS LIMITEDsophymarine-openregistry-h-asheridge-investments-limited-c96d91ORDINARY0

AKITA (UK) LIMITED

sophymarine-openregistry-gb-02709941
Status
Active
Type
Private Limited Company
Incorporated
27/04/1992
Accounts
UNAUDITED ABRIDGED
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
16a Londonderry Grove, Birmingham, West Midlands, B67 7EX

Direct shareholders

ShareholderShare classShares held% of class
J1000 LTDsophymarine-openregistry-gb-15725592ORDINARY2100.00%
SAWARAN KAURsophymarine-openregistry-h-sawaran-kaur-09ef47ORDINARY00.00%

BIRMINGHAM HOSIERY LIMITED

sophymarine-openregistry-gb-02715270
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
15/05/1992
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
Registered office
65 Hamilton Avenue, Birmingham, West Midlands, B17 8AS

Direct shareholders

ShareholderShare classShares held% of class
MRS KASHMIR KAUR GILLsophymarine-openregistry-h-mrs-kashmir-kaur-gill-22304eORDINARY100
MR KANWALJIT SINGH GILLsophymarine-openregistry-h-mr-kanwaljit-singh-gill-6cfcf1ORDINARY0

MIDSHIRE DECOR LIMITED

sophymarine-openregistry-gb-02730236
Status
Active
Type
Private Limited Company
Incorporated
10/07/1992
Accounts
MICRO ENTITY
SIC
43341 — Painting
Registered office
158 Gordon Road, Birmingham, B17 9EY

Direct shareholders

ShareholderShare classShares held% of class
NIGEL WHITTINGHAMsophymarine-openregistry-h-nigel-whittingham-785b8cORDINARY50051.02%
SHARON MARIE WHITTINGHAMsophymarine-openregistry-h-sharon-marie-whittingham-8ed603ORDINARY48048.98%