UK companies/Birmingham/Page 682
Companies in Birmingham and their shareholdersPage 682 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 8 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
FANDUEL GROUP LIMITED
sophymarine-openregistry-gb-13222120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- One Chamberlain Square Cs, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TSE HOLDINGS LIMITEDsophymarine-openregistry-gb-05172296 | ORDINARY | 2 | |
| TSE HOLDINGS LIMITEDsophymarine-openregistry-gb-05172296 | REDEEMABLE PREFERENCE | 1 | |
ASAP GLOBAL LIMITED
sophymarine-openregistry-gb-13259878
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49410 — Freight transport by road
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AS SOON AS POSSIBLE GROUP LIMITEDsophymarine-openregistry-gb-09520961 | ORDINARY | 180 | 100.00% |
| AS SOON AS POSSIBLE GROUP LIMITEDsophymarine-openregistry-gb-09520961 | ORDINARY A | 20 | 100.00% |
MERCIA REAL ESTATE (EBBW) LIMITED
sophymarine-openregistry-gb-13329106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Second Floor Portman House, Birmingham, B2 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "A" ORDINARY | 80 | 100.00% |
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "B" ORDINARY | 20 | 100.00% |
MEDDOWS & SONS LTD
sophymarine-openregistry-gb-13377254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 43320 — Joinery installation
- Registered office
- 26 Pinewood Close, Birmingham, B44 8HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON DARREN MEDDOWSsophymarine-openregistry-h-simon-darren-meddows-40de74 | ORDINARY | 100 | 100.00% |
| SIMON DARREN MEDDOWSsophymarine-openregistry-h-simon-darren-meddows-40de74 | ORDINARY A | 100 | 100.00% |
MERCIA REAL ESTATE (PEARTREE) LIMITED
sophymarine-openregistry-gb-13501637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Second Floor Portman House, Birmingham, B2 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "A" ORDINARY | 80 | 100.00% |
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "B" ORDINARY | 20 | 100.00% |
MERCIA REAL ESTATE (BROMYARD) LIMITED
sophymarine-openregistry-gb-13503467
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Second Floor Portman House, Birmingham, B2 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "A" ORDINARY | 80 | 100.00% |
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "B" ORDINARY | 20 | 100.00% |
MERCIA REAL ESTATE (LANDYWOOD) LIMITED
sophymarine-openregistry-gb-13503895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Ground Floor, Birmingham, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "A" ORDINARY | 80 | 100.00% |
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "B" ORDINARY | 20 | 100.00% |
ARTHUR CURTIS GROUP LTD
sophymarine-openregistry-gb-13580149
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- 38 Kew Gardens, Birmingham, B33 8UU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEUROCOM LTDsophymarine-openregistry-gb-14147304 | A | 550 | |
| NEUROCOM LTDsophymarine-openregistry-gb-14147304 | B | 450 | |
MERCIA REAL ESTATE (LONGTON) LIMITED
sophymarine-openregistry-gb-13595922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Second Floor Portman House, Birmingham, B2 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "A" ORDINARY | 80 | 100.00% |
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "B" ORDINARY | 20 | 100.00% |
CYBERWRX LTD
sophymarine-openregistry-gb-13663379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lifford Hall Tunnel Lane, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM STEWART HARRISONsophymarine-openregistry-h-adam-stewart-harrison-ca0d66 | ORDINARY | 100 | |
| ADAM STEWART HARRISONsophymarine-openregistry-h-adam-stewart-harrison-ca0d66 | A ORDINARY | 100 | |
DAINS ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-13775282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2021
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Chamberlain Square, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREWER BIDCO LIMITEDsophymarine-openregistry-gb-13668903 | ORDINARY | 45,610,000 | 100.00% |
| BREWER BIDCO LIMITEDsophymarine-openregistry-gb-13668903 | A ORDINARY | 10,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OPTO GROUP LIMITEDsophymarine-openregistry-gb-11735424 | Holds shares in | ORDINARY · 91.50% |
| ISOSCELES FINANCE LIMITEDsophymarine-openregistry-gb-03610160 | Holds shares in | A ORDINARY |
| CLOUD CENTRAL CONVERGENCE LTDsophymarine-openregistry-gb-04543396 | Holds shares in | B ORDINARY |
| DAINS TRUSTEES LTDsophymarine-openregistry-gb-07358705 | Holds shares in | ORDINARY |
| CRS VAT HOLDINGS LTDsophymarine-openregistry-gb-11948308 | Holds shares in | ORDINARY |
MERCIA REAL ESTATE (HPE) LIMITED
sophymarine-openregistry-gb-13791973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Second Floor Portman House, Birmingham, B2 5NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "A" ORDINARY | 80 | 100.00% |
| MERCIA REAL ESTATE (UK) LTDsophymarine-openregistry-gb-12548970 | "B" ORDINARY | 20 | 100.00% |
MOOSON INVESTMENTS LTD
sophymarine-openregistry-gb-13920141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64304 — Activities of open-ended investment companies
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE CHRISTOPHER SKEGGSsophymarine-openregistry-h-luke-christopher-skeggs-2f0ddf | ORDINARY | 65 | 100.00% |
| LUKE CHRISTOPHER SKEGGSsophymarine-openregistry-h-luke-christopher-skeggs-2f0ddf | ORDINARY A | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CPR RECRUITMENT LTDsophymarine-openregistry-gb-10125718 | Holds shares in | A ORDINARY · 10.34% |
DT (P80) LIMITED
sophymarine-openregistry-gb-13934720
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- SMALL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- West Midlands Freight Terminal Station Road, Birmingham, B46 1DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIES TURNER PROPERTIES LIMITEDsophymarine-openregistry-gb-04345207 | B ORDINARY | 15,001 | |
| DAVIES TURNER PROPERTIES LIMITEDsophymarine-openregistry-gb-04345207 | A ORDINARY | 15,001 | |
VESTA TOPCO LIMITED
sophymarine-openregistry-gb-14076120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 3d&E, Third Floor, Birmingham, B2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PG INVESTMENT COMPANY 24 S.A R.L.sophymarine-openregistry-h-pg-investment-company-24-s-a-r-l-70d8c9 | PREFERENCE | 561,879,101 | |
| PG INVESTMENT COMPANY 24 S.A R.L.sophymarine-openregistry-h-pg-investment-company-24-s-a-r-l-70d8c9 | ORDINARY | 6,988,031 | |
Related parties
| Party | Relationship | Detail |
|---|
| VESTA MIDCO LIMITEDsophymarine-openregistry-gb-14076360 | Holds shares in | A ORDINARY |
VESTA MIDCO LIMITED
sophymarine-openregistry-gb-14076360
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2022
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 3d&E, Third Floor, Birmingham, B2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VESTA TOPCO LIMITEDsophymarine-openregistry-gb-14076120 | A ORDINARY | 568,672,423 | |
| VESTA TOPCO LIMITEDsophymarine-openregistry-gb-14076120 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| INVESTMENT COMPANY 24 BIDCO LIMITEDsophymarine-openregistry-gb-14042855 | Holds shares in | ORDINARY · 100.00% |
KELTAN LIMITED
sophymarine-openregistry-gb-14256906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/07/2022
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 31 Shaftmoor Farm Road, Birmingham, B28 8EN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANWAR MOCOsophymarine-openregistry-h-anwar-moco-cbd9f4 | ORDINARY | 1,000 | 100.00% |
| ANWAR MOCOsophymarine-openregistry-h-anwar-moco-cbd9f4 | ORDINARY B | 0 | |
SEHDEV LTD
sophymarine-openregistry-gb-14426258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VISHAL SEHDEVsophymarine-openregistry-h-vishal-sehdev-6bd13f | ORDINARY A | 50 | 100.00% |
| VISHAL SEHDEVsophymarine-openregistry-h-vishal-sehdev-6bd13f | ORDINARY B | 50 | 100.00% |
JAAN INVESTMENTS LTD
sophymarine-openregistry-gb-14439408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Onyx House 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURSHAREN BAJWAsophymarine-openregistry-h-gursharen-bajwa-282a77 | ORDINARY | 100 | 100.00% |
| GURSHAREN BAJWAsophymarine-openregistry-h-gursharen-bajwa-282a77 | ORDINARY A | 100 | 100.00% |
AK MAHAL LTD
sophymarine-openregistry-gb-14456711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARDEEP KAUR MAHALsophymarine-openregistry-h-amardeep-kaur-mahal-dc2426 | ORDINARY B | 50 | 100.00% |
| AMARDEEP KAUR MAHALsophymarine-openregistry-h-amardeep-kaur-mahal-dc2426 | ORDINARY A | 50 | 100.00% |