UK companies/Birmingham/Page 683
Companies in Birmingham and their shareholdersPage 683 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 33 shareholdings and 16 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
FARADAY AVENUE PROPERTIES LTD
sophymarine-openregistry-gb-14466952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARADAY AVENUE HOLDINGS LTDsophymarine-openregistry-gb-14466635 | ORDINARY A | 50 | 100.00% |
| FARADAY AVENUE HOLDINGS LTDsophymarine-openregistry-gb-14466635 | ORDINARY B | 50 | 100.00% |
ASAP AVIATION LIMITED
sophymarine-openregistry-gb-14474977
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52230 — Service activities incidental to air transportation
- 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 A | 90 | 100.00% |
| AS SOON AS POSSIBLE GROUP LIMITEDsophymarine-openregistry-gb-09520961 | ORDINARY B | 10 | 100.00% |
A DHALL PROPERTIES LTD
sophymarine-openregistry-gb-15088317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 696 Yardley Wood Road, Birmingham, B13 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTI DHALLsophymarine-openregistry-h-arti-dhall-514f3c | ORDINARY | 100 | 100.00% |
| ARTI DHALLsophymarine-openregistry-h-arti-dhall-514f3c | "A" ORDINARY | 1 | 100.00% |
SEMPITERNAL GROUP LIMITED
sophymarine-openregistry-gb-15269260
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 5 The Old Bus Garage, Birmingham, B29 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX CARRINGTONsophymarine-openregistry-h-max-carrington-abbded | ORDINARY A | 5,000 | 100.00% |
| MAX CARRINGTONsophymarine-openregistry-h-max-carrington-abbded | ORDINARY B | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AKELA FUTURE LIVING LTDsophymarine-openregistry-gb-13255302 | Holds shares in | ORDINARY A · 50.00% |
| IACCO ASSETS LTDsophymarine-openregistry-gb-15488658 | Holds shares in | ORDINARY A · 33.33% |
INNERVISION KB HOLDINGS LTD
sophymarine-openregistry-gb-15390572
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kb Works Unit 1, Birmingham, West Midlands, B6 7DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI AHMEDsophymarine-openregistry-gb-16447117 | A ORDINARY | 368,072 | 100.00% |
| ALI AHMEDsophymarine-openregistry-gb-16447117 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INNERVISION KB LTDsophymarine-openregistry-gb-15129351 | Holds shares in | ORDINARY |
| RH PROPCO LTDsophymarine-openregistry-gb-15792381 | Holds shares in | ORDINARY |
FORUM IQ LIMITED
sophymarine-openregistry-gb-15482065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2024
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LORNA ANNE ROSEsophymarine-openregistry-h-lorna-anne-rose-c3773d | A ORDINARY | 5,500 | 100.00% |
| LORNA ANNE ROSEsophymarine-openregistry-h-lorna-anne-rose-c3773d | B ORDINARY | 4,500 | 100.00% |
BELLEVUE ADVISORY LIMITED
sophymarine-openregistry-gb-15582473
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2024
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 18 Ash Bridge Court, Birmingham, West Midlands, B45 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACK MCCAUGHTRIEsophymarine-openregistry-h-jack-mccaughtrie-3d526f | ORDINARY A | 50 | 100.00% |
| JACK MCCAUGHTRIEsophymarine-openregistry-h-jack-mccaughtrie-3d526f | ORDINARY B | 50 | 100.00% |
ETERNAL SALES GROUP LTD
sophymarine-openregistry-gb-15711575
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/2024
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 4th Floor, Birmingham, B2 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY CHARLES LINFORDsophymarine-openregistry-h-toby-charles-linford-a2e923 | ORDINARY B | 100 | 100.00% |
| TOBY CHARLES LINFORDsophymarine-openregistry-h-toby-charles-linford-a2e923 | ORDINARY A | 100 | 100.00% |
FAWN TOPCO LIMITED
sophymarine-openregistry-gb-15805120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Bambi Air Ltd, Birmingham, B7 5HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCENA ACQUISITIONS LLPsophymarine-openregistry-gb-OC448416 | PREFERENCE | 200,000 | |
| LUCENA ACQUISITIONS LLPsophymarine-openregistry-gb-OC448416 | ORDINARY A | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| FAWN BIDCO LIMITEDsophymarine-openregistry-gb-15811596 | Holds shares in | PREFERENCE |
TRAYNOR VENTURES GROUP LTD
sophymarine-openregistry-gb-15916765
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Brigfield Crescent, Birmingham, B13 0JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE TRAYNORsophymarine-openregistry-h-shane-traynor-836ca7 | ORDINARY | 1,100 | |
| SHANE TRAYNORsophymarine-openregistry-h-shane-traynor-836ca7 | A ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| UK HOMES NETWORK LTDsophymarine-openregistry-gb-15316798 | Holds shares in | B ORDINARY · 5.00% |
| CO-ARCH LTDsophymarine-openregistry-gb-12237471 | Holds shares in | A ORDINARY |
HC1303 (HOLDINGS) LTD
sophymarine-openregistry-gb-15990017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 33120 — Repair of machinery
46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft - Registered office
- Ground Floor, Birmingham, West Midlands, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN JOHN CLARKsophymarine-openregistry-h-stephen-john-clark-24794b | A ORDINARY | 3 | 100.00% |
| STEPHEN JOHN CLARKsophymarine-openregistry-h-stephen-john-clark-24794b | B ORDINARY | 2 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HC 1303 LIMITEDsophymarine-openregistry-gb-11712902 | Holds shares in | ORDINARY · 100.00% |
M7 LIVING LTD
sophymarine-openregistry-gb-16009736
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Office 5 The Old Bus Garage, Birmingham, B29 6SN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAX CARRINGTONsophymarine-openregistry-h-max-carrington-abbded | ORDINARY B | 50 | 100.00% |
| MAX CARRINGTONsophymarine-openregistry-h-max-carrington-abbded | ORDINARY A | 50 | 100.00% |
COURT COLLABORATION INVESTMENTS LIMITED
sophymarine-openregistry-gb-16110226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 23rd Floor Alpha Tower, Birmingham, B1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER GRANT NEALEsophymarine-openregistry-h-alexander-grant-neale-629240 | A ORDINARY | 6,930 | 100.00% |
| ALEXANDER GRANT NEALEsophymarine-openregistry-h-alexander-grant-neale-629240 | B ORDINARY | 5,670 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| COURT COLLABORATION HOLDINGS LIMITEDsophymarine-openregistry-gb-13415184 | Holds shares in | A ORDINARY · 49.50% |
BLUE CIRCLE INVESTMENTS LIMITED
sophymarine-openregistry-gb-00021576
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/1885
- 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 | ORDINARY | 1 | |
TARMAC ROADSTONE NOMINEES LIMITED
sophymarine-openregistry-gb-00042314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1894
- 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 TRADING LIMITEDsophymarine-openregistry-gb-00453791 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROXDEN QUARRIES LIMITEDsophymarine-openregistry-gb-00871190 | Holds shares in | ORDINARY · 0.00% |
| KINGS & COMPANY LIMITEDsophymarine-openregistry-gb-SC004249 | Holds shares in | ORDINARY · 0.00% |
| TREVIANS LIMITEDsophymarine-openregistry-gb-00267156 | Holds shares in | ORDINARY |
| MOREYS (VERWOOD) LIMITEDsophymarine-openregistry-gb-00321531 | Holds shares in | ORDINARY |
| THERMODECK LIMITEDsophymarine-openregistry-gb-00503657 | Holds shares in | ORD 5 PENCE |
| TOPMIX (MORTARS) LIMITEDsophymarine-openregistry-gb-00563205 | Holds shares in | ORDINARY |
| FRANCIS PARKER LAND LIMITEDsophymarine-openregistry-gb-00690089 | Holds shares in | DEFERRED |
JEE'S HARTSHILL LIMITED
sophymarine-openregistry-gb-00058935
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1898
- 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 TRADING LIMITEDsophymarine-openregistry-gb-00453791 | ORDINARY | 1 | 100.00% |
GUEST, KEEN AND NETTLEFOLDS, LIMITED
sophymarine-openregistry-gb-00062127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/1899
- 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 FINANCE (UK) LTDsophymarine-openregistry-gb-00395284 | ORDINARY | 100 | |
R.R. LAND INVESTMENTS LIMITED
sophymarine-openregistry-gb-00066674
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/1900
- 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 TRADING LIMITEDsophymarine-openregistry-gb-00453791 | ORDINARY | 1 | 100.00% |
COOPER TIRE & RUBBER COMPANY EUROPE LIMITED
sophymarine-openregistry-gb-00150903
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1918
- Accounts
- FULL
- SIC
- 22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
22190 — Manufacture of other rubber products - Registered office
- 2920 Trident Court Solihull Parkway, Birmingham, B37 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOPER TYRE & RUBBER COMPANY UK LIMITEDsophymarine-openregistry-gb-03229420 | ORDINARY | 59,114,883 | 100.00% |
CADBURY UK LIMITED
sophymarine-openregistry-gb-00155256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1919
- Accounts
- FULL
- SIC
- 10821 — Manufacture of cocoa and chocolate confectionery
- Registered office
- Bournville Place Bournville Lane, Birmingham, B30 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KRAFT FOODS UK IP & PRODUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-07579155 | ORDINARY | 1,000,000 | |