UK companies/Birmingham/Page 677
Companies in Birmingham and their shareholdersPage 677 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 7 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
CLEANROOM DESIGN AND CONSTRUCTION LTD
sophymarine-openregistry-gb-13986286
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2022
- Accounts
- DORMANT
- SIC
- 86101 — Hospital activities
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LESLIE DAVISsophymarine-openregistry-h-andrew-leslie-davis-3ce75d | ORDINARY | 80 | 100.00% |
| ANDREW LESLIE DAVISsophymarine-openregistry-h-andrew-leslie-davis-3ce75d | ORDINARY B | 10 | 100.00% |
| ANDREW LESLIE DAVISsophymarine-openregistry-h-andrew-leslie-davis-3ce75d | ORDINARY A | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE STABLES CENTRE LIMITEDsophymarine-openregistry-gb-07107940 | Holds shares in | ORDINARY · 33.33% |
BIRMINGHAM CITY FOOTBALL CLUB LIMITED
sophymarine-openregistry-gb-00027318
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/1888
- Accounts
- FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- St Andrews @ Knighthead Park, Birmingham, B9 4RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRMINGHAM CITY LIMITEDsophymarine-openregistry-gb-03304408 | ORDINARY | 117,661,676 | |
| BIRMINGHAM CITY LIMITEDsophymarine-openregistry-gb-03304408 | PREFERENCE | 37,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797 | Holds shares in | ORDINARY |
| FOOTBALL LEAGUE LIMITED(THE)sophymarine-openregistry-gb-00080612 | Holds shares in | ORDINARY |
| BIRMINGHAM CITY WOMEN FOOTBALL CLUB LIMITEDsophymarine-openregistry-gb-08308133 | Holds shares in | ORDINARY |
WEBSTER & HORSFALL LIMITED
sophymarine-openregistry-gb-00035630
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1892
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 24340 — Cold drawing of wire
25930 — Manufacture of wire products, chain and springs - Registered office
- Hay Mills, Birmingham, B25 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WEBSTER AND HORSFALL HOLDINGS LIMITEDsophymarine-openregistry-gb-11065109 | ORDINARY B | 135,079 | |
| WEBSTER AND HORSFALL HOLDINGS LIMITEDsophymarine-openregistry-gb-11065109 | ORDINARY A | 97,726 | |
GKN FREIGHT SERVICES LIMITED
sophymarine-openregistry-gb-00056211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/1898
- Accounts
- FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- 2660 Kings Court, Birmingham, B37 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKN INDUSTRIES LIMITEDsophymarine-openregistry-gb-00032262 | ORDINARY | 20,000 | |
| GKN INDUSTRIES LIMITEDsophymarine-openregistry-gb-00032262 | 6% CUMULATIVE PREFERENCE | 5,795 | |
GKN HOLDINGS LIMITED
sophymarine-openregistry-gb-00066549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/1900
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 11th Floor The Colmore Building,, Birmingham, England, B4 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKN LIMITEDsophymarine-openregistry-gb-04191106 | ORDINARY | 600,000,000 | |
| GKN LIMITEDsophymarine-openregistry-gb-04191106 | DEFERRED | 1 | |
MIDLAND PACKAGING LIMITED
sophymarine-openregistry-gb-00283479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1934
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- The Lodge Chester Road, Birmingham, B36 9DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAURICE MENIRsophymarine-openregistry-h-maurice-menir-ed9b79 | ORDINARY | 251 | 100.00% |
| MAURICE MENIRsophymarine-openregistry-h-maurice-menir-ed9b79 | A ORDINARY | 0 | |
EAST COAST SLAG PRODUCTS LIMITED
sophymarine-openregistry-gb-00330538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/1937
- Accounts
- DORMANT
- SIC
- 23910 — Production of abrasive products
- Registered office
- Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791 | ORDINARY-B | 1 | |
| TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791 | ORDINARY-A | 1 | |
ALLGOOD HOLDINGS LTD
sophymarine-openregistry-gb-00360355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/1940
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 63-83 Brearley Street, Birmingham, B19 3NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARTERVILLE LTDsophymarine-openregistry-gb-10116381 | A ORDINARY | 2,016,670 | 100.00% |
| CARTERVILLE LTDsophymarine-openregistry-gb-10116381 | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ALLGOOD LIMITEDsophymarine-openregistry-gb-02193307 | Holds shares in | ORDINARY |
RZEPPA LIMITED
sophymarine-openregistry-gb-00504802
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/1952
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11th Floor The Colmore Building,, Birmingham, England, B4 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKN ENTERPRISE LIMITEDsophymarine-openregistry-gb-00984980 | 5% REDEEMABLE PREFERENCE | 16,000 | |
| GKN ENTERPRISE LIMITEDsophymarine-openregistry-gb-00984980 | ORDINARY | 16,000 | |
KETTERING TYRES LIMITED
sophymarine-openregistry-gb-00606288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1958
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2920 Trident Court Solihull Parkway, Birmingham, B37 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODYEAR TYRES UK LIMITEDsophymarine-openregistry-gb-00223064 | ORDINARY | 1,000,040 | |
| GOODYEAR TYRES UK LIMITEDsophymarine-openregistry-gb-00223064 | PREFERENCE | 100,000 | |
GKN WESTLAND AEROSPACE ADVANCED MATERIALS LIMITED
sophymarine-openregistry-gb-01078310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/1972
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 11th Floor The Colmore Building,, Birmingham, England, B4 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GKN ENTERPRISE LIMITEDsophymarine-openregistry-gb-00984980 | 10P ORDINARY | 99,049,990 | |
| GKN ENTERPRISE LIMITEDsophymarine-openregistry-gb-00984980 | 10P CONVERTIBLE PREFERENCE | 497,500 | |
POWER CAPACITORS LIMITED
sophymarine-openregistry-gb-01701108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- 30 Redfern Road, Birmingham, West Midlands, B11 2BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRATTEON LTDsophymarine-openregistry-gb-15205044 | ORDINARY SHARES A | 4,111,600 | 100.00% |
| TRATTEON LTDsophymarine-openregistry-gb-15205044 | ORDINARY SHARES B | 2,055,900 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRANSWAVE CONVERTERS LIMITEDsophymarine-openregistry-gb-01149780 | Holds shares in | ORDINARY · 100.00% |
GOODYEAR FINANCE UK LTD
sophymarine-openregistry-gb-01792065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/1984
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2920 Trident Court Solihull Parkway, Birmingham, B37 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODYEAR EUROPE BVsophymarine-openregistry-h-goodyear-europe-bv-0de49f | ORDINARY | 125,000,000 | |
| GOODYEAR EUROPE BVsophymarine-openregistry-h-goodyear-europe-bv-0de49f | PREFERENCE | 24,000,000 | |
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITED
sophymarine-openregistry-gb-02535892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/08/1990
- Accounts
- FULL
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- First Floor Aqueous Ii, Aston Cross Business Park, Birmingham, B6 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EUROMASTER SERVICES ET MANAGEMENTsophymarine-openregistry-h-euromaster-services-et-management-0b5f6c | A ORDINARY | 249,190,000 | 100.00% |
| EUROMASTER SERVICES ET MANAGEMENTsophymarine-openregistry-h-euromaster-services-et-management-0b5f6c | B ORDINARY | 20,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ATS EUROMASTER LIMITEDsophymarine-openregistry-gb-04303731 | Holds shares in | ORDINARY · 100.00% |
MEDWAY VALLEY PARK LIMITED
sophymarine-openregistry-gb-02631914
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/1991
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Ground Floor T3 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TARMAC CEMENT LIMITEDsophymarine-openregistry-gb-00066558 | 'A' ORDINARY | 1,050 | |
| TARMAC CEMENT LIMITEDsophymarine-openregistry-gb-00066558 | 'B' ORDINARY | 50 | |
WATERSIDE MANUFACTURING LIMITED
sophymarine-openregistry-gb-02796299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1993
- Accounts
- DORMANT
- SIC
- 14131 — Manufacture of other men's outerwear
14190 — Manufacture of other wearing apparel and accessories n.e.c. - Registered office
- 146 High Street, Birmingham, B17 9NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SALLY ANNALIESE ENGLAND KERRsophymarine-openregistry-h-sally-annaliese-england-kerr-c24a92 | ORDINARY A | 15,900 | 100.00% |
| SALLY ANNALIESE ENGLAND KERRsophymarine-openregistry-h-sally-annaliese-england-kerr-c24a92 | ORDINARY B | 100 | 100.00% |
UBI SYSTEMS LIMITED
sophymarine-openregistry-gb-02961783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1994
- Accounts
- MICRO ENTITY
- SIC
- 46180 — Agents specialized in the sale of other particular products
- Registered office
- 80 Boundary Road, Birmingham, West Midlands, B23 6GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EDMOND HENRI BARENTONsophymarine-openregistry-h-paul-edmond-henri-barenton-825d99 | ORDINARY | 100 | 100.00% |
| PAUL EDMOND HENRI BARENTONsophymarine-openregistry-h-paul-edmond-henri-barenton-825d99 | ORDINARY 'A' | 1 | 100.00% |
A & J WELDING SUPPLIES LIMITED
sophymarine-openregistry-gb-03097355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/1995
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
33110 — Repair of fabricated metal products - Registered office
- Lifford Hall, Tunnel Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & J WELDING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09780726 | ORDINARY | 120 | |
| A & J WELDING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09780726 | ORDINARY A | 15 | |
FORWARD COMPUTERS LIMITED
sophymarine-openregistry-gb-03249628
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- West Midlands Freight Terminal Station Road, Birmingham, B46 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FORWARD COMPUTERS ALLIANCE LIMITEDsophymarine-openregistry-gb-15682515 | ORDINARY | 12,000 | |
| FORWARD COMPUTERS ALLIANCE LIMITEDsophymarine-openregistry-gb-15682515 | ORDINARY A | 631 | |
ALLMAKE MOTOR PARTS LIMITED
sophymarine-openregistry-gb-03253186
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/1996
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 45310 — Wholesale trade of motor vehicle parts and accessories
45320 — Retail trade of motor vehicle parts and accessories - Registered office
- C/O Penningtons Manches Cooper Llp, Birmingham, B3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLMPDISS HOLDINGS LTDsophymarine-openregistry-gb-07558172 | ORDINARY | 200 | 100.00% |
| ALLMPDISS HOLDINGS LTDsophymarine-openregistry-gb-07558172 | ORDINARY B | 0 | |