UK companies/Birmingham/Page 687
Companies in Birmingham and their shareholdersPage 687 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 24 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
BETHANY GUILD LIMITED
sophymarine-openregistry-gb-01181753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/1974
- Accounts
- MICRO ENTITY
- SIC
- 99999 — Dormant Company
- Registered office
- 17 Sherbourne Road, Birmingham, West Midlands, B27 6AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTADELPHIAN CARE HOMESsophymarine-openregistry-gb-15346809 | ORDINARY | 25 | |
W.R. AND J. COLLINS LIMITED
sophymarine-openregistry-gb-01197387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/1975
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71129 — Other engineering activities
- Registered office
- Langard Lifford Hall Lifford Hall, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL COLLINSsophymarine-openregistry-gb-02940667 | ORDINARY | 100 | |
YALESTAR LIMITED
sophymarine-openregistry-gb-01209083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1975
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PATRICIA WRIGHTsophymarine-openregistry-h-ann-patricia-wright-9804cb | ORDINARY | 4 | 100.00% |
LRQA GROUP LIMITED
sophymarine-openregistry-gb-01217474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1975
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 1, Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIONE BIDCO LIMITEDsophymarine-openregistry-gb-13473660 | ORDINARY | 2,500,002 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LRQA LIMITEDsophymarine-openregistry-gb-01879370 | Holds shares in | ORDINARY |
| LRQA (R&H) LIMITEDsophymarine-openregistry-gb-03176347 | Holds shares in | ORDINARY |
| ERGON ASSOCIATES LIMITEDsophymarine-openregistry-gb-05401100 | Holds shares in | A ORDINARY |
| ACOURA HOLDINGS LIMITEDsophymarine-openregistry-gb-07439676 | Holds shares in | A ORDINARY |
| LRQA CERTIFICATION AND ASSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-13884090 | Holds shares in | ORDINARY |
| INTERACTIVE PETROPHYSICS LTD.sophymarine-openregistry-gb-SC182198 | Holds shares in | ORDINARY |
THE HEARING COMPANY LIMITED
sophymarine-openregistry-gb-01228289
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1975
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 60 Islington Row Middleway, Birmingham, B15 1PH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SEAMAP LIMITEDsophymarine-openregistry-gb-04256289 | ORDINARY | 72 | |
COOKES FURNITURE LIMITED
sophymarine-openregistry-gb-01247580
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1976
- Accounts
- FULL
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 28 Goosemoor Lane, Birmingham, B23 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COOKES FURNITURE (HOLDINGS) LTDsophymarine-openregistry-gb-09313152 | ORDINARY | 14,545 | |
| COOKES FURNITURE (HOLDINGS) LTDsophymarine-openregistry-gb-09313152 | ORDINARY | 0 | |
| COOKES FURNITURE (HOLDINGS) LTDsophymarine-openregistry-gb-09313152 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SILVER BUSINESS PARK (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02457535 | Holds shares in | ORDINARY 1 GBP · 11.11% |
THORNELL (VENEERS) LIMITED
sophymarine-openregistry-gb-01281015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1976
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
- Registered office
- Rushey Lane, Birmingham, B11 2BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORNELL VENEERS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13262855 | ORDINARY | 275 | |
SUMITOMO ELECTRIC HARDMETAL LIMITED
sophymarine-openregistry-gb-01307059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/1977
- Accounts
- FULL
- SIC
- 25730 — Manufacture of tools
- Registered office
- 2nd Floor 2 Devon Way, Birmingham, B31 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMITOMO ELECTRIC INDUSTRIES LIMITEDsophymarine-openregistry-gb-FC039191 | ORDINARY | 600,000 | 100.00% |
MITREFINCH LIMITED
sophymarine-openregistry-gb-01326934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1977
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62012 — Business and domestic software development
- Registered office
- The Mailbox Level 3, Birmingham, B1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITREFINCH HOLDINGS LTDsophymarine-openregistry-gb-10389350 | ORDINARY SHARES | 16,424,992 | 100.00% |
SADLERS CARTON STOCKHOLDERS LIMITED
sophymarine-openregistry-gb-01339354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/11/1977
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- 10 Tilton Road, Birmingham, B9 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADLERS HOLDINGS LIMITEDsophymarine-openregistry-gb-11972623 | ORDINARY | 50,000 | 100.00% |
BALCO ENGINEERING LIMITED
sophymarine-openregistry-gb-01414313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28990 — Manufacture of other special-purpose machinery n.e.c.
- Registered office
- Unit Z Hamstead Industrial Estate Austin Way, Birmingham, West Midlands, B42 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CG HALE HOLDINGS LIMITEDsophymarine-openregistry-gb-07959570 | ORDINARY | 75,000 | 100.00% |
L.M.S. - LLOYDS MOTOR SPARES LIMITED
sophymarine-openregistry-gb-01434155
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1979
- Accounts
- DORMANT
- SIC
- 45111 — Sale of new cars and light motor vehicles
- Registered office
- C/O Penningtons Manches Cooper Llp 11th Floor, Birmingham, West Midlands, B3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230 | ORDINARY | 1 | |
MEADWAY PRIVATE HIRE (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-01434702
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/07/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
- Registered office
- 48 Granby Avenue, Birmingham, B33 0TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WATSONsophymarine-openregistry-h-christopher-watson-cdc543 | ORDINARY | 100 | 100.00% |
HRO'C LIMITED
sophymarine-openregistry-gb-01439794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
70210 — Public relations and communications activities
73110 — Advertising agencies
73120 — Media representation services - Registered office
- Rum Runner Works Regency Wharf, Birmingham, West Midlands, B1 2DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HROC HOLDINGS LIMITEDsophymarine-openregistry-gb-12071244 | ORDINARY A | 22,297 | 100.00% |
ABBEY LIFE TRUSTEE SERVICES LIMITED
sophymarine-openregistry-gb-01451364
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/1979
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 10 Brindleyplace, Birmingham, B1 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX LIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-06977344 | ORDINARY | 1,000 | |
ELECTRONIC BUSINESS SYSTEMS LIMITED
sophymarine-openregistry-gb-01457911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 852 Tyburn Road, Birmingham, B24 9NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELECTRONIC BUSINESS SYSTEMS GROUP LIMITEDsophymarine-openregistry-gb-06167023 | ORDINARY | 250 | |
FLOOID LIMITED
sophymarine-openregistry-gb-01459419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/1979
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Ingenuity House, Birmingham, B37 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FLOOID HOLDINGS LIMITEDsophymarine-openregistry-gb-04156083 | ORDINARY | 2,322,043 | |
Related parties
| Party | Relationship | Detail |
|---|
| ERMINE BUSINESS PARK MANAGEMENT COMPANY (HUNTINGDON) LIMITEDsophymarine-openregistry-gb-02358607 | Holds shares in | ORDINARY SHARES OF GBP1 EACH · 10.00% |
HAMPSON HAULAGE LIMITED
sophymarine-openregistry-gb-01494321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/1980
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 49410 — Freight transport by road
- Registered office
- 248 Mackadown Lane, Birmingham, B33 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PGS LOGISTICS HOLDINGS LTDsophymarine-openregistry-gb-09090669 | ORDINARY GBP1 SHARES | 1 | 100.00% |
PEELTREE LIMITED
sophymarine-openregistry-gb-01501430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/06/1980
- Accounts
- DORMANT
- SIC
- 86102 — Medical nursing home activities
- Registered office
- 81 Harborne Road, Birmingham, B15 3HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R B C TREACY (HARBORNE) LIMITEDsophymarine-openregistry-gb-04873616 | ORDINARY | 100 | 100.00% |
HOUSE OF YORK HOME FURNISHERS LIMITED
sophymarine-openregistry-gb-01510309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/1980
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- Lorretto Aqueduct Lane, Birmingham, B48 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA ANN RODENsophymarine-openregistry-h-patricia-ann-roden-d2d489 | ORDINARY | 60 | 66.67% |
| PATRICIA ANN RODENsophymarine-openregistry-h-patricia-ann-roden-d2d489 | ORDINARY | 15 | 16.67% |
| PATRICIA ANN RODENsophymarine-openregistry-h-patricia-ann-roden-d2d489 | ORDINARY | 15 | 16.67% |