UK companies/Birmingham/Page 679
Companies in Birmingham and their shareholdersPage 679 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 46 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
LIBRA DRINKS WHOLESALE LIMITED
sophymarine-openregistry-gb-05477707
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2005
- Accounts
- MEDIUM
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYMMONS & ALLEN LIMITEDsophymarine-openregistry-gb-06980275 | ORDINARY | 125,000 | |
| SYMMONS & ALLEN LIMITEDsophymarine-openregistry-gb-06980275 | ORDINARY A | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SOCIETY OF VINTNERS LIMITEDsophymarine-openregistry-gb-01187863 | Holds shares in | ORDINARY · 3.23% |
| UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164 | Holds shares in | ORDINARY |
NORTH EAST TRUSTEES LIMITED
sophymarine-openregistry-gb-05612335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2005
- Accounts
- DORMANT
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
99999 — Dormant Company - Registered office
- 45 Church Street, Birmingham, B3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABRDN FINANCIAL PLANNING AND ADVICE LIMITEDsophymarine-openregistry-gb-01447544 | ORDINARY-A | 1,000 | |
| ABRDN FINANCIAL PLANNING AND ADVICE LIMITEDsophymarine-openregistry-gb-01447544 | ORDINARY-B | 1,000 | |
IDEX CONSULTING LTD.
sophymarine-openregistry-gb-05663021
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- The Colmore Building, Birmingham, West Midlands, B4 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IDEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14917442 | ORDINARY | 10,000 | 100.00% |
| IDEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14917442 | ORDINARY | 2,559 | 25.59% |
| IDEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14917442 | ORDINARY | 2,425 | 24.25% |
| IDEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14917442 | ORDINARY | 2,400 | 24.00% |
| IDEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14917442 | ORDINARY | 1,168 | 11.68% |
| IDEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14917442 | ORDINARY | 543 | 5.43% |
| IDEX GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-14917442 | A2 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| IX MANAGED SOLUTIONS LIMITEDsophymarine-openregistry-gb-13529525 | Holds shares in | ORDINARY · 100.00% |
DI VAPOR LIMITED
sophymarine-openregistry-gb-05669080
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DI VAPOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14834355 | ORDINARY. | 99 | 100.00% |
| DI VAPOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14834355 | ORDINARY E | 1 | 100.00% |
LEE TAN IDEAS LIMITED
sophymarine-openregistry-gb-05710785
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELENA ANTOINETTE PASTORIZA-TANsophymarine-openregistry-h-helena-antoinette-pastoriza-tan-bf5dae | ORDINARY | 100 | |
| HELENA ANTOINETTE PASTORIZA-TANsophymarine-openregistry-h-helena-antoinette-pastoriza-tan-bf5dae | ORDINARY A | 4 | |
FIRST PENINSULA CORPORATION LIMITED
sophymarine-openregistry-gb-05932178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2006
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Front Suite, 1st Floor Charles House, Birmingham, B3 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAN MCQUITTYsophymarine-openregistry-h-sean-mcquitty-b81c25 | ORDINARY B | 1 | 100.00% |
| SEAN MCQUITTYsophymarine-openregistry-h-sean-mcquitty-b81c25 | ORDINARY A | 1 | 100.00% |
GRESPANIA (UK) LIMITED
sophymarine-openregistry-gb-05997554
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2006
- Accounts
- SMALL
- SIC
- 43330 — Floor and wall covering
46130 — Agents involved in the sale of timber and building materials
46730 — Wholesale of wood, construction materials and sanitary equipment - Registered office
- Unit 302 Hollymoor Point Hollymoor Way, Birmingham, West Midlands, B31 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRESPANIA SAsophymarine-openregistry-h-grespania-sa-017e80 | ORDINARY EURO | 3,100,000 | 100.00% |
| GRESPANIA SAsophymarine-openregistry-h-grespania-sa-017e80 | ORDINARY | 1,000,000 | 100.00% |
ZENSUNNI LTD
sophymarine-openregistry-gb-06465278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2008
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Dains Accountants Third Floor, 2 Chamberlain Square, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALPHA SANA LTDsophymarine-openregistry-gb-12206558 | ORDINARY A | 99 | 100.00% |
| ALPHA SANA LTDsophymarine-openregistry-gb-12206558 | ORDINARY B | 1 | 100.00% |
ASHDOWN BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-06515592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER MICHAEL JOHNSTONsophymarine-openregistry-h-mr-christopher-michael-johnston-c0a32d | ORDINARY | 100 | |
| MR CHRISTOPHER MICHAEL JOHNSTONsophymarine-openregistry-h-mr-christopher-michael-johnston-c0a32d | ORDINARY A | 100 | |
PHOENIX HSC (UK) LIMITED
sophymarine-openregistry-gb-06534364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 215/216 Fort Dunlop, 2nd Floor, Birmingham, B24 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILMINGTON LEGAL LIMITEDsophymarine-openregistry-gb-02522603 | ORDINARY | 5,000 | |
| WILMINGTON LEGAL LIMITEDsophymarine-openregistry-gb-02522603 | ORDINARY A | 1,840 | |
| WILMINGTON LEGAL LIMITEDsophymarine-openregistry-gb-02522603 | ORDINARY A | 40 | |
SMARTKEM LIMITED
sophymarine-openregistry-gb-06652152
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 21/07/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Sanderlings Becketts Farm Alcester Road, Birmingham, B47 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMARTKEM, INC.sophymarine-openregistry-gb-FC038015 | ORDINARY | 1,127,720,477 | 100.00% |
| SMARTKEM, INC.sophymarine-openregistry-gb-FC038015 | DEFERRED | 204,513,996 | 100.00% |
PHOENIX LIFE CA HOLDINGS LIMITED
sophymarine-openregistry-gb-06704581
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2008
- Accounts
- FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 10 Brindleyplace, Birmingham, B1 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STANDARD LIFE PLCsophymarine-openregistry-gb-11606773 | ORDINARY | 250,050,001 | 100.00% |
| STANDARD LIFE PLCsophymarine-openregistry-gb-11606773 | ORDINARY (UNPAID £999) | 999 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PHOENIX LIFE CA LIMITEDsophymarine-openregistry-gb-00959082 | Holds shares in | ORDINARY |
| PGH CA LIMITEDsophymarine-openregistry-gb-02939726 | Holds shares in | ORDINARY |
CHANGE POINT LIMITED
sophymarine-openregistry-gb-06863016
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2009
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- 45 Whetstone Close, Farquhar Road, Birmingham, West Midlands, B15 2QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK BAIMsophymarine-openregistry-h-clark-baim-4b48f1 | A ORDINARY | 1,001 | |
| CLARK BAIMsophymarine-openregistry-h-clark-baim-4b48f1 | B ORDINARY | 999 | |
NAISMITHS LIMITED
sophymarine-openregistry-gb-07109104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/12/2009
- Accounts
- SMALL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- Seymour House 15a Frederick Road, Birmingham, B15 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CORNERSTONE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11379714 | ORDINARY | 500,000 | |
| CORNERSTONE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11379714 | PREFERENCE | 400,000 | |
HALO SERVICES LTD
sophymarine-openregistry-gb-07146373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JULIAN WILFRID SOLLOMsophymarine-openregistry-h-mr-julian-wilfrid-sollom-3e0795 | ORDINARY A | 567 | |
| MR JULIAN WILFRID SOLLOMsophymarine-openregistry-h-mr-julian-wilfrid-sollom-3e0795 | ORDINARY B | 51 | |
D P INTERIORS LTD
sophymarine-openregistry-gb-07235596
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16230 — Manufacture of other builders' carpentry and joinery
- Registered office
- Patrick House Talbot Way, Birmingham, B10 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICE HOLDINGS LIMITEDsophymarine-openregistry-gb-09483265 | ORDINARY A | 60 | |
| RICE HOLDINGS LIMITEDsophymarine-openregistry-gb-09483265 | ORDINARY B | 40 | |
SIGMA CONNECTED GROUP LTD
sophymarine-openregistry-gb-07299903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2010
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Mclaren Building, Birmingham, B4 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIGMA CONNECTED HOLDINGS LTDsophymarine-openregistry-gb-04592560 | B ORDINARY SHARES | 3,596,278 | |
| SIGMA CONNECTED HOLDINGS LTDsophymarine-openregistry-gb-04592560 | A ORDINARY SHARES | 239,333 | |
Related parties
| Party | Relationship | Detail |
|---|
| SIGMA RED LIMITEDsophymarine-openregistry-gb-07360242 | Holds shares in | ORDINARY |
| MCLAREN CREDIT SERVICES LIMITEDsophymarine-openregistry-gb-12334814 | Holds shares in | ORDINARY |
ANPRIOT LIMITED
sophymarine-openregistry-gb-07317393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2010
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 7 John Feeney Arcade Post & Mail, Birmingham, West Midlands, B4 6FE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHATHAM BILLINGHAM PROJECTS LTDsophymarine-openregistry-gb-07317395 | REDEEMABLE PREFERENCE | 4,660,000 | |
| CHATHAM BILLINGHAM PROJECTS LTDsophymarine-openregistry-gb-07317395 | ORDINARY | 2 | |
PALINGS MECHANICAL & ELECTRICAL SERVICES LIMITED
sophymarine-openregistry-gb-07461442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALINGS HOLDINGS LIMITEDsophymarine-openregistry-gb-15128361 | ORDINARY | 100 | 100.00% |
| PALINGS HOLDINGS LIMITEDsophymarine-openregistry-gb-15128361 | ORDINARY A | 20 | 100.00% |
VERCIDA LIMITED
sophymarine-openregistry-gb-07503138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- 25 Station Road, Birmingham, B14 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MORGAN LOBBsophymarine-openregistry-h-morgan-lobb-ecc929 | 'A' ORDINARY | 600,000 | 100.00% |
| MORGAN LOBBsophymarine-openregistry-h-morgan-lobb-ecc929 | 'C' ORDINARY | 100,000 | 100.00% |