UK companies/Birmingham/Page 686

Companies in Birmingham and their shareholdersPage 686 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 20 shareholdings and 6 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.

Post town
Birmingham

Companies with a register
17,930

On this page
20

Shareholdings
20

Related parties
6

V H GRADDON & SONS VENDING LIMITED

sophymarine-openregistry-gb-00915003

Status: Active
Type: Private Limited Company
Incorporated: 08/09/1967
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Registered office: Parklands Court 24 Parklands, Birmingham, West Midlands, B45 9PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248	ORDINARY	22,000	100.00%

MELROSE INTERIORS LIMITED

sophymarine-openregistry-gb-00932195

Status: Active
Type: Private Limited Company
Incorporated: 16/05/1968
Accounts: FULL
SIC: 13939 — Manufacture of other carpets and rugs
46410 — Wholesale of textiles
Registered office: Gorsey Lane, Birmingham, B46 1JU

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIRCH CLOSE TRADING LTDsophymarine-openregistry-gb-10298261	ORDINARY	8,333

LYNDON SCAFFOLDING LIMITED

sophymarine-openregistry-gb-00934513

Status: Active
Type: Private Limited Company
Incorporated: 26/06/1968
Accounts: TOTAL EXEMPTION FULL
SIC: 99999 — Dormant Company
Registered office: Daniel House 31 Valepits Road, Birmingham, B33 0TD

Direct shareholders

Shareholder	Share class	Shares held	% of class
BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.sophymarine-openregistry-gb-08729615	ORDINARY	1

A.H.FIELD(OVERSEAS INVESTMENTS)LIMITED

sophymarine-openregistry-gb-00950305

Status: Active
Type: Private Limited Company
Incorporated: 20/03/1969
Accounts: TOTAL EXEMPTION FULL
SIC: 70100 — Activities of head offices
Registered office: Pinnacle House 8 Harborne Road, Birmingham, B15 3AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
A H FIELD (HOLDINGS) JERSEY LIMITEDsophymarine-openregistry-h-a-h-field-holdings-jersey-limited-9d4e79	ORDINARY	100	100.00%

Related parties

Party	Relationship	Detail
A.H. FIELD (DEVELOPERS) LIMITEDsophymarine-openregistry-gb-00521322	Holds shares in	ORDINARY · 100.00%
A.H.FIELD(HOLDINGS)LIMITEDsophymarine-openregistry-gb-00631793	Holds shares in	ORDINARY · 100.00%

CHARTERBRAE LIMITED

sophymarine-openregistry-gb-00958890

Status: Active
Type: Private Limited Company
Incorporated: 25/07/1969
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Basement Studio 1, Birmingham, B18 6BT

Direct shareholders

Shareholder	Share class	Shares held	% of class
BUSIGEN LIMITEDsophymarine-openregistry-gb-02627168	ORDINARY	120	100.00%

PHOENIX LIFE CA LIMITED

sophymarine-openregistry-gb-00959082

Status: Active
Type: Private Limited Company
Incorporated: 28/07/1969
Accounts: FULL
SIC: 65110 — Life insurance
Registered office: 10 Brindleyplace, Birmingham, B1 2JB

Direct shareholders

Shareholder	Share class	Shares held	% of class
PHOENIX LIFE CA HOLDINGS LIMITEDsophymarine-openregistry-gb-06704581	ORDINARY	22,500,001

Related parties

Party	Relationship	Detail
BARNWOOD PROPERTIES LIMITEDsophymarine-openregistry-gb-00600319	Holds shares in	ORDINARY

BETTAMIX LIMITED

sophymarine-openregistry-gb-00959114

Status: Active
Type: Private Limited Company
Incorporated: 29/07/1969
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%

WOOD'S COACHES LIMITED

sophymarine-openregistry-gb-00968555

Status: Active
Type: Private Limited Company
Incorporated: 17/12/1969
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 49390 — Other passenger land transport
Registered office: National Express House Birmingham Coach Station, Birmingham, B5 6DD

Direct shareholders

Shareholder	Share class	Shares held	% of class
NXTS NO.1sophymarine-openregistry-gb-07690404	ORDINARY	10,000

CASTLE CARTONS LIMITED

sophymarine-openregistry-gb-00969956

Status: Active
Type: Private Limited Company
Incorporated: 09/01/1970
Accounts: TOTAL EXEMPTION FULL
SIC: 17120 — Manufacture of paper and paperboard
Registered office: 96-116 Kings Road, Kings Heath,, Birmingham,, West Midlands, B14 6TN

Direct shareholders

Shareholder	Share class	Shares held	% of class
CASTLE CARTONS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-06726686	ORDINARY	50,000	100.00%

AUMOVIO UK LIMITED

sophymarine-openregistry-gb-00976731

Status: Active
Type: Private Limited Company
Incorporated: 10/04/1970
Accounts: FULL
SIC: 26301 — Manufacture of telegraph and telephone apparatus and equipment
46900 — Non-specialised wholesale trade
Registered office: 36 Gravelly Industrial Park, Birmingham, West Midlands, B24 8TA

Direct shareholders

Shareholder	Share class	Shares held	% of class
AUMOVIO HOLDINGS UK LIMITEDsophymarine-openregistry-gb-04114756	ORDINARY	3,350,000

VENDING ENTERPRISES LIMITED

sophymarine-openregistry-gb-00978024

Status: Active
Type: Private Limited Company
Incorporated: 24/04/1970
Accounts: TOTAL EXEMPTION FULL
SIC: 56290 — Other food services
Registered office: Parklands Court 24 Parklands, Birmingham, West Midlands, B45 9PZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248	ORDINARY	1,500

PERMAT MACHINES LIMITED

sophymarine-openregistry-gb-00980466

Status: Active
Type: Private Limited Company
Incorporated: 26/05/1970
Accounts: SMALL
SIC: 25730 — Manufacture of tools
Registered office: Station Road, Birmingham, B46 1JG

Direct shareholders

Shareholder	Share class	Shares held	% of class
NAGEL TECHNOLOGIES GMBHsophymarine-openregistry-h-nagel-technologies-gmbh-d93d50	ORDINARY SHARES	7,400

FIVEWAYS HI FIDELITY LIMITED

sophymarine-openregistry-gb-01063972

Status: Active
Type: Private Limited Company
Incorporated: 02/08/1972
Accounts: UNAUDITED ABRIDGED
SIC: 47430 — Retail sale of audio and video equipment in specialised stores
Registered office: 103 Grove Lane, Birmingham, B17 0QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN MICHAEL TOWNROWsophymarine-openregistry-h-john-michael-townrow-2f9780	ORDINARY	100	100.00%

GKN SEK INVESTMENTS LIMITED

sophymarine-openregistry-gb-01071569

Status: Active
Type: Private Limited Company
Incorporated: 13/09/1972
Accounts: FULL
SIC: 74990 — Non-trading 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	ORDINARY	166,000,001

BLUE CIRCLE DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-01081949

Status: Active
Type: Private Limited Company
Incorporated: 15/11/1972
Accounts: FULL
SIC: 41100 — Development of building projects
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	1,000,000

DARKWORTH LIMITED

sophymarine-openregistry-gb-01117233

Status: Active
Type: Private Limited Company
Incorporated: 07/06/1973
Accounts: TOTAL EXEMPTION FULL
SIC: 45112 — Sale of used cars and light motor vehicles
49410 — Freight transport by road
Registered office: 696 Yardley Wood Road, Birmingham, B13 0HY

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHRISTOPHER EVANSsophymarine-openregistry-h-christopher-evans-d19f69	ORDINARY	100	100.00%

RUDD MACNAMARA LIMITED

sophymarine-openregistry-gb-01136271

Status: Active
Type: Private Limited Company
Incorporated: 26/09/1973
Accounts: TOTAL EXEMPTION FULL
SIC: 18121 — Manufacture of printed labels
22290 — Manufacture of other plastic products
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: Island Works Holyhead Road, Birmingham, B21 0BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
ENSCO 624 LIMITEDsophymarine-openregistry-gb-06404004	ORDINARY	100	100.00%

METSO UK LIMITED

sophymarine-openregistry-gb-01142030

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1973
Accounts: FULL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: 4200 Waterside Centre Solihull Parkway, Birmingham, B37 7YN

Direct shareholders

Shareholder	Share class	Shares held	% of class
METSO FINLAND OYsophymarine-openregistry-h-metso-finland-oy-dc74fd	ORDINARY	2,900,001	100.00%

TRANSWAVE CONVERTERS LIMITED

sophymarine-openregistry-gb-01149780

Status: Active
Type: Private Limited Company
Incorporated: 06/12/1973
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 30 Redfern Road, Birmingham, West Midlands, B11 2BH

Direct shareholders

Shareholder	Share class	Shares held	% of class
POWER CAPACITORS LTDsophymarine-openregistry-gb-01701108	ORDINARY	1,800	100.00%

MIDLAND NOMINEES LIMITED

sophymarine-openregistry-gb-01174012

Status: Active
Type: Private Limited Company
Incorporated: 14/06/1974
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: 1 Centenary Square, Birmingham, B1 1HQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HSBC UK BANK PLCsophymarine-openregistry-gb-09928412	ORDINARY	100

Related parties

Party	Relationship	Detail
COSBY BRUSHES (CHRH) LTD.sophymarine-openregistry-gb-00197935	Holds shares in	ORDINARY · 0.00%
TRURO PUBLIC ROOMS COMPANY(1926)LIMITED(THE)sophymarine-openregistry-gb-00212344	Holds shares in	ORDINARY · 0.00%
LETCHWORTH HOUSING INVESTMENTS LIMITEDsophymarine-openregistry-gb-07128548	Holds shares in	ORDINARY · 0.00%