UK companies/Birmingham/Page 678
Companies in Birmingham and their shareholdersPage 678 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 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.
Companies with a register
17,930
ICENI TECHNOLOGY LTD
sophymarine-openregistry-gb-03362311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1997
- Accounts
- SMALL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 11th Floor, Birmingham, B4 6WR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRYSE SOFTWARE CORPsophymarine-openregistry-h-apryse-software-corp-e88fe9 | ORDINARY | 1,601 | |
| APRYSE SOFTWARE CORPsophymarine-openregistry-h-apryse-software-corp-e88fe9 | ORDINARY A | 1,200 | |
LEAVALE PROPERTIES LIMITED
sophymarine-openregistry-gb-03666854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1998
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 41201 — Construction of commercial buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- Lifford Hall Lifford Lane, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEAVALE HOLDINGS LTDsophymarine-openregistry-gb-13689334 | ORDINARY B | 48 | |
| LEAVALE HOLDINGS LTDsophymarine-openregistry-gb-13689334 | ORDINARY A | 12 | |
WATERS UPTON LIMITED
sophymarine-openregistry-gb-03674950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- K L M Associates, Birmingham, West Midlands, B19 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJ & QUDRAT NISA PATEL PATELsophymarine-openregistry-h-raj-qudrat-nisa-patel-patel-8c1a98 | ORDINARY B | 50 | |
| RAJ & QUDRAT NISA PATEL PATELsophymarine-openregistry-h-raj-qudrat-nisa-patel-patel-8c1a98 | ORDINARY A | 50 | |
SCOTASH LIMITED
sophymarine-openregistry-gb-03791569
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/1999
- 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 | 500 | |
| TARMAC CEMENT LIMITEDsophymarine-openregistry-gb-00066558 | 'B' ORDINARY | 500 | |
POWER LEISURE BOOKMAKERS LIMITED
sophymarine-openregistry-gb-03822566
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/1999
- Accounts
- FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- One Chamberlain Square Cs, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLUTTER ENTERTAINMENT PLCsophymarine-openregistry-h-flutter-entertainment-plc-b6b8a8 | ORDINARY | 34,504 | 100.00% |
| FLUTTER ENTERTAINMENT PLCsophymarine-openregistry-h-flutter-entertainment-plc-b6b8a8 | REDEEMABLE ORDINARY | 999 | 100.00% |
VIVALDA LIMITED
sophymarine-openregistry-gb-03850848
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/09/1999
- Accounts
- FULL
- SIC
- 46730 — Wholesale of wood, construction materials and sanitary equipment
- Registered office
- 95 Aston Church Road, Birmingham, B7 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIVALDA GROUP LIMITEDsophymarine-openregistry-gb-08121382 | ORDINARY | 90,000 | |
| VIVALDA GROUP LIMITEDsophymarine-openregistry-gb-08121382 | B | 10,000 | |
BOX TELEMATICS LIMITED
sophymarine-openregistry-gb-03947199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2000
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 4 Roman Park Roman Way, Birmingham, West Midlands, B46 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAKM8 HOLDINGS LIMITEDsophymarine-openregistry-gb-05452547 | A ORDINARY | 1,052,644 | |
| TRAKM8 HOLDINGS LIMITEDsophymarine-openregistry-gb-05452547 | B ORDINARY | 225 | |
EMILIA HOMES LIMITED
sophymarine-openregistry-gb-04265951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/08/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 132 Widney Lane, Birmingham, West Midlands, B91 3LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PIERPONT ROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-00618576 | ORDINARY A | 297 | |
| PIERPONT ROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-00618576 | ORDINARY | 66 | |
| PIERPONT ROSE HOLDINGS LIMITEDsophymarine-openregistry-gb-00618576 | ORDINARY | 33 | |
CARDINAL MANUFACTURING LIMITED
sophymarine-openregistry-gb-04308095
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2001
- Accounts
- DORMANT
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Kingsnorth House 1, Blenheim Way, Birmingham, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHEDRAL PRODUCTS (UK) LIMITEDsophymarine-openregistry-gb-03464321 | 4% REDEEMABLE PREFERENCE | 86,000 | 100.00% |
| CATHEDRAL PRODUCTS (UK) LIMITEDsophymarine-openregistry-gb-03464321 | ORDINARY SHARES | 4,000 | 100.00% |
D.N.A. TECHNICAL SERVICES LIMITED
sophymarine-openregistry-gb-04310246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D.N.A TECHNICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09815027 | REDEEMABLE | 12,400 | |
| D.N.A TECHNICAL HOLDINGS LIMITEDsophymarine-openregistry-gb-09815027 | ORDINARY | 100 | |
GEMBA SOLUTIONS LIMITED
sophymarine-openregistry-gb-04443421
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2002
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Ingenuity House, Birmingham, B37 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEMBOGROUP B.V.sophymarine-openregistry-h-tembogroup-b-v-d61f8f | ORDINARY | 3,060,000 | 100.00% |
| TEMBOGROUP B.V.sophymarine-openregistry-h-tembogroup-b-v-d61f8f | B ORDINARY | 240,000 | 100.00% |
C3 MIDLANDS LTD.
sophymarine-openregistry-gb-04622247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- Unit 7 Hockley Industrial, Birmingham, B18 6PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C3 MIDLANDS HOLDINGS LTDsophymarine-openregistry-gb-15714044 | ORDINARY 'A' | 85 | 100.00% |
| C3 MIDLANDS HOLDINGS LTDsophymarine-openregistry-gb-15714044 | ORDINARY 'B' | 15 | 100.00% |
ASSUREDPARTNERS REGIONS LTD
sophymarine-openregistry-gb-04728481
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2003
- Accounts
- FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 11 Brindleyplace, Birmingham, B1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASSUREDPARTNERS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08116277 | ORDINARY | 30,000 | |
| ASSUREDPARTNERS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-08116277 | A ORDINARY | 6,540 | |
ILLSTON & ROBSON LIMITED
sophymarine-openregistry-gb-04729590
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 236-250 Herbert Road, Birmingham, B10 0QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ILLSTON & ROBSON HOLDINGS LIMITEDsophymarine-openregistry-gb-12286313 | PREFERENCE | 30,000 | 100.00% |
| ILLSTON & ROBSON HOLDINGS LIMITEDsophymarine-openregistry-gb-12286313 | ORDINARY | 10,000 | 100.00% |
D & P (ALCESTER) LIMITED
sophymarine-openregistry-gb-04869164
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- 696 Yardley Wood Road, Birmingham, B13 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JONESsophymarine-openregistry-gb-02230510 | ORDINARY B | 100 | 100.00% |
| CATHERINE JONESsophymarine-openregistry-gb-02230510 | ORDINARY | 100 | 100.00% |
GETI LTD
sophymarine-openregistry-gb-04892067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32120 — Manufacture of jewellery and related articles
- Registered office
- 44 Hockley Street, Birmingham, B18 6BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN HARDWICKsophymarine-openregistry-h-alan-hardwick-0debfe | ORDINARY A | 99 | |
| ALAN HARDWICKsophymarine-openregistry-h-alan-hardwick-0debfe | ORDINARY B | 1 | |
CDC FACILITIES MANAGEMENT LIMITED
sophymarine-openregistry-gb-04896377
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SERVICE RESPONSE GROUP LIMITEDsophymarine-openregistry-gb-12160120 | ORDINARY | 90 | 100.00% |
| SERVICE RESPONSE GROUP LIMITEDsophymarine-openregistry-gb-12160120 | ORDINARY A | 22 | 100.00% |
EVERGREEN PHARMACY LIMITED
sophymarine-openregistry-gb-04899101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EVERGREEN BIRMINGHAM LIMITEDsophymarine-openregistry-gb-07700724 | ORDINARY B | 660 | 100.00% |
| EVERGREEN BIRMINGHAM LIMITEDsophymarine-openregistry-gb-07700724 | ORDINARY A | 340 | 100.00% |
TCR FOOD SERVICES LIMITED
sophymarine-openregistry-gb-04991271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10130 — Production of meat and poultry meat products
56290 — Other food services - Registered office
- Unit 50 Gravelly Industrial Park, Birmingham, B24 8TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TCR FOOD SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13634687 | ORDINARY A | 1,000 | 100.00% |
| TCR FOOD SERVICES HOLDINGS LIMITEDsophymarine-openregistry-gb-13634687 | ORDINARY | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRAL PROPERTIES (MIDLANDS) LIMITEDsophymarine-openregistry-gb-11473187 | Holds shares in | ORDINARY · 0.00% |
TSE HOLDINGS LIMITED
sophymarine-openregistry-gb-05172296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2004
- Accounts
- FULL
- SIC
- 92000 — Gambling and betting activities
- Registered office
- One Chamberlain Square Cs, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SPORTING EXCHANGE LIMITEDsophymarine-openregistry-gb-03770548 | REDEEMABLE PREFERENCE SHARES | 799,905,086 | 100.00% |
| THE SPORTING EXCHANGE LIMITEDsophymarine-openregistry-gb-03770548 | ORDINARY | 503 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FANDUEL GROUP LIMITEDsophymarine-openregistry-gb-13222120 | Holds shares in | ORDINARY |