UK companies/Birmingham/Page 676
Companies in Birmingham and their shareholdersPage 676 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 60 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
WILMINGTON INSIGHT LIMITED
sophymarine-openregistry-gb-02691102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1992
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 215/216, 2nd Floor, Fort Dunlop, Birmingham, B24 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILMINGTON HOLDINGS NO.1 LIMITEDsophymarine-openregistry-gb-08313253 | DEFERRED | 479,050 | |
| WILMINGTON HOLDINGS NO.1 LIMITEDsophymarine-openregistry-gb-08313253 | ORDINARY | 253,983 | |
| WILMINGTON HOLDINGS NO.1 LIMITEDsophymarine-openregistry-gb-08313253 | REDEEMABLE DEFERRED | 150,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| HSJ INFORMATION LTD.sophymarine-openregistry-gb-02530185 | Holds shares in | A ORDINARY · 0.00% |
INTERFRUIT CATERING LIMITED
sophymarine-openregistry-gb-03042973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10390 — Other processing and preserving of fruit and vegetables
47210 — Retail sale of fruit and vegetables in specialised stores - Registered office
- 2 Birch Road, Birmingham, West Midlands, B6 7DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJE GROUP LIMITEDsophymarine-openregistry-gb-12686946 | ORDINARY 'B' | 1,003 | 100.00% |
| SJE GROUP LIMITEDsophymarine-openregistry-gb-12686946 | ORDINARY 'A' | 12 | 100.00% |
| SJE GROUP LIMITEDsophymarine-openregistry-gb-12686946 | ORDINARY 'C' | 3 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WELL PREPARED (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-02889724 | Holds shares in | ORDINARY 'B' · 99.60% |
CENTRALITY LIMITED
sophymarine-openregistry-gb-03236716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1996
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 101-114 Holloway Head, Birmingham, West Midlands, B1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CENTRALITY MANAGEMENT LIMITEDsophymarine-openregistry-gb-09792228 | ORDINARY 1 GBP | 100 | 100.00% |
| CENTRALITY MANAGEMENT LIMITEDsophymarine-openregistry-gb-09792228 | ORDINARY A 1 GBP | 0 | |
| CENTRALITY MANAGEMENT LIMITEDsophymarine-openregistry-gb-09792228 | ORDINARY B 1 GBP | 0 | |
NFP COMMERCIAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-05363563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2005
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- 14 Caroline Point, Birmingham, B3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | ORDINARY | 1 | 100.00% |
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | ORDINARY A | 0 | |
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | ORDINARY B | 0 | |
NIJJER SPAR OFFLICENCE LIMITED
sophymarine-openregistry-gb-05463240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/05/2005
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIJJER (HOLDINGS) LTDsophymarine-openregistry-gb-12011687 | ORDINARY B | 100 | |
| NIJJER (HOLDINGS) LTDsophymarine-openregistry-gb-12011687 | ORDINARY A | 100 | |
| NIJJER (HOLDINGS) LTDsophymarine-openregistry-gb-12011687 | ORDINARY C | 100 | |
COSMETIC SURGERY ALLIANZ LIMITED
sophymarine-openregistry-gb-05727544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2006
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 71 Sir Harrys Road, Birmingham, West Midlands, B15 2UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURA HOLDINGS LTDsophymarine-openregistry-gb-11095606 | ORDINARY B | 85 | 100.00% |
| PURA HOLDINGS LTDsophymarine-openregistry-gb-11095606 | ORDINARY A | 15 | 100.00% |
| PURA HOLDINGS LTDsophymarine-openregistry-gb-11095606 | ORDINARY C | 10 | 100.00% |
R & R TRANSPORT LIMITED
sophymarine-openregistry-gb-05755927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 49410 — Freight transport by road
- Registered office
- 16a Autobase Ind. Est Tipton Road, Birmingham, West Midlands, B69 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R & R TRANSPORT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14621189 | ORDINARY B | 70 | 100.00% |
| R & R TRANSPORT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14621189 | ORDINARY A | 20 | 100.00% |
| R & R TRANSPORT (HOLDINGS) LIMITEDsophymarine-openregistry-gb-14621189 | ORDINARY C | 10 | 100.00% |
WARWICK CONTROL PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-06035098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER PATRICK QUIGLEYsophymarine-openregistry-h-mr-christopher-patrick-quigley-70ef34 | ORDINARY A | 50 | |
| MR CHRISTOPHER PATRICK QUIGLEYsophymarine-openregistry-h-mr-christopher-patrick-quigley-70ef34 | ORDINARY B | 50 | |
| MR CHRISTOPHER PATRICK QUIGLEYsophymarine-openregistry-h-mr-christopher-patrick-quigley-70ef34 | C ORDINARY SHARES | 25 | |
THE UK EDUCATION GROUP LIMITED
sophymarine-openregistry-gb-07023193
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 1760 Solihull Parkway, Birmingham, B37 7YD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENSCO 1424 LIMITEDsophymarine-openregistry-gb-13498838 | ORDINARY | 1,397 | 100.00% |
| ENSCO 1424 LIMITEDsophymarine-openregistry-gb-13498838 | C ORDINARY | 0 | |
| ENSCO 1424 LIMITEDsophymarine-openregistry-gb-13498838 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OSC LTDsophymarine-openregistry-gb-06349148 | Holds shares in | ORDINARY · 100.00% |
FARSIGHT CONSULTING LIMITED
sophymarine-openregistry-gb-07215255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 3d&E, Third Floor, 31, Birmingham, B2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIXTYONE HOLDINGS LIMITEDsophymarine-openregistry-gb-11341347 | B ORDINARY | 100 | 100.00% |
| SIXTYONE HOLDINGS LIMITEDsophymarine-openregistry-gb-11341347 | A ORDINARY | 100 | 100.00% |
| SIXTYONE HOLDINGS LIMITEDsophymarine-openregistry-gb-11341347 | C ORDINARY | 39 | 100.00% |
WORCESTER BLACK LIMITED
sophymarine-openregistry-gb-07216841
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 08/04/2010
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kingsnorth House 1, Blenheim Way, Birmingham, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GEORGE EDWARD DAVISsophymarine-openregistry-h-george-edward-davis-5f3542 | ORDINARY B | 1 | 100.00% |
| GEORGE EDWARD DAVISsophymarine-openregistry-h-george-edward-davis-5f3542 | ORDINARY A | 1 | 100.00% |
| GEORGE EDWARD DAVISsophymarine-openregistry-h-george-edward-davis-5f3542 | ORDINARY C | 1 | 100.00% |
ACOURA HOLDINGS LIMITED
sophymarine-openregistry-gb-07439676
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2010
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1, Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LRQA GROUP LIMITEDsophymarine-openregistry-gb-01217474 | A ORDINARY | 69,000 | |
| LRQA GROUP LIMITEDsophymarine-openregistry-gb-01217474 | ORDINARY | 31,000 | |
| LRQA GROUP LIMITEDsophymarine-openregistry-gb-01217474 | DEFERRED | 4,500 | |
NUCLEAR SAFETY ENGINEERING LTD
sophymarine-openregistry-gb-08467393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2013
- Accounts
- MICRO ENTITY
- SIC
- 71129 — Other engineering activities
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSM CAPITAL LTDsophymarine-openregistry-gb-12105344 | ORDINARY A | 55 | 100.00% |
| DSM CAPITAL LTDsophymarine-openregistry-gb-12105344 | ORDINARY C | 40 | 100.00% |
| DSM CAPITAL LTDsophymarine-openregistry-gb-12105344 | ORDINARY B | 5 | 100.00% |
W F PYE MOTOR COMPANY LIMITED
sophymarine-openregistry-gb-08547406
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- 249 Umberslade Road, Birmingham, B30 2YX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W F PYE MOTOR COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13357499 | ORDINARY A | 30 | |
| W F PYE MOTOR COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13357499 | ORDINARY C | 30 | |
| W F PYE MOTOR COMPANY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13357499 | ORDINARY B | 30 | |
FLICK LEARNING LIMITED
sophymarine-openregistry-gb-09270577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/2014
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 58290 — Other software publishing
63120 — Web portals
82990 — Other business support service activities n.e.c.
85590 — Other education n.e.c. - Registered office
- Floor 5, 156, Birmingham, B3 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLICK LEARNING EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-15145681 | ORDINARY SHARES | 1,000 | |
| FLICK LEARNING EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-15145681 | CLASS B | 0 | |
| FLICK LEARNING EOT TRUSTEES LIMITEDsophymarine-openregistry-gb-15145681 | CLASS A | 0 | |
ALPEC LTD
sophymarine-openregistry-gb-11069791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 15a Leopold Street, Birmingham, B12 0UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALMAN AHMEDsophymarine-openregistry-gb-14710872 | ORDINARY | 1 | 100.00% |
| SALMAN AHMEDsophymarine-openregistry-gb-14710872 | A ORDINARY | 0 | |
| SALMAN AHMEDsophymarine-openregistry-gb-14710872 | B ORDINARY | 0 | |
BIRMINGHAM GLASS HOLDINGS LIMITED
sophymarine-openregistry-gb-11168524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1 Lightning Way, Birmingham, B31 3PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRMINGHAM GLASS TRADING LTDsophymarine-openregistry-gb-15945743 | A ORDINARY | 4,716,000 | 100.00% |
| BIRMINGHAM GLASS TRADING LTDsophymarine-openregistry-gb-15945743 | B ORDINARY | 550,000 | 100.00% |
| BIRMINGHAM GLASS TRADING LTDsophymarine-openregistry-gb-15945743 | C ORDINARY | 400,000 | 100.00% |
KEY ASSETS GROUP HOLDING LIMITED
sophymarine-openregistry-gb-13083568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/12/2020
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 4, The School Yard 106 High Street, Birmingham, West Midlands, B17 9NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MARTIN JAMES GROUP LIMITEDsophymarine-openregistry-gb-11994123 | ORDINARY A | 291,025 | |
| THE MARTIN JAMES GROUP LIMITEDsophymarine-openregistry-gb-11994123 | ORDINARY C | 161,214 | |
| THE MARTIN JAMES GROUP LIMITEDsophymarine-openregistry-gb-11994123 | ORDINARY B | 64,606 | |
Related parties
| Party | Relationship | Detail |
|---|
| KEY ASSETS GROUP LIMITEDsophymarine-openregistry-gb-11631711 | Holds shares in | ORDINARY A |
AGILE PERSONNEL LIMITED
sophymarine-openregistry-gb-13112793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78200 — Temporary employment agency activities
- Registered office
- Grosvenor House, 11 St Pauls Square, Birmingham, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SAYERsophymarine-openregistry-h-james-sayer-bceeb1 | ORDINARY | 10,000 | |
| JAMES SAYERsophymarine-openregistry-h-james-sayer-bceeb1 | C | 1,000 | |
| JAMES SAYERsophymarine-openregistry-h-james-sayer-bceeb1 | B | 1,000 | |
ANNE HOLDINGS LIMITED
sophymarine-openregistry-gb-13272675
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 17/03/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate - Registered office
- Branston Court, Birmingham, B18 6BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SRINIVASA RAO ANNEsophymarine-openregistry-h-srinivasa-rao-anne-a2931d | ORDINARY C | 80 | 100.00% |
| SRINIVASA RAO ANNEsophymarine-openregistry-h-srinivasa-rao-anne-a2931d | ORDINARY A | 10 | 100.00% |
| SRINIVASA RAO ANNEsophymarine-openregistry-h-srinivasa-rao-anne-a2931d | ORDINARY B | 10 | 100.00% |