UK companies/Birmingham/Page 688

Companies in Birmingham and their shareholdersPage 688 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 1 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
1

AMINGTON LIMITED

sophymarine-openregistry-gb-01516435
Status
Active
Type
Private Limited Company
Incorporated
09/09/1980
Accounts
DORMANT
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
Dalen Limited Valepits Road, Birmingham, B33 0TD

Direct shareholders

ShareholderShare classShares held% of class
TOP-TEC HOLDINGS LIMITEDsophymarine-openregistry-gb-06558241ORDINARY100

NIGHTINGALE KNITWEAR CENTRE LIMITED

sophymarine-openregistry-gb-01565292
Status
Active
Type
Private Limited Company
Incorporated
01/06/1981
Accounts
DORMANT
SIC
68100 — Buying and selling of own real estate
Registered office
22a Great Hampton Street, Birmingham, B18 6AA

Direct shareholders

ShareholderShare classShares held% of class
CORDIA UK (NIGHTINGALE) LIMITEDsophymarine-openregistry-gb-13240117ORDINARY25,000

CAMBRIAN STONE LIMITED

sophymarine-openregistry-gb-01579754
Status
Active
Type
Private Limited Company
Incorporated
13/08/1981
Accounts
DORMANT
SIC
08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08990 — Other mining and quarrying n.e.c.
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791ORDINARY1100.00%

GIDNEY HOLDINGS LIMITED

sophymarine-openregistry-gb-01601677
Status
Active
Type
Private Limited Company
Incorporated
03/12/1981
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
68209 — Other letting and operating of own or leased real estate
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
ANDREW GIDNEY LIMITEDsophymarine-openregistry-gb-05317622ORDINARY 1P7,509100.00%

ALLGOOD SECURE LTD

sophymarine-openregistry-gb-01608278
Status
Active
Type
Private Limited Company
Incorporated
15/01/1982
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
Registered office
63 - 83 Brearley Street, Birmingham, B19 3NT

Direct shareholders

ShareholderShare classShares held% of class
ALLGOOD LIMITEDsophymarine-openregistry-gb-02193307ORDINARY100

BRAMPTONS AUTOCENTRE LIMITED

sophymarine-openregistry-gb-01715835
Status
Active
Type
Private Limited Company
Incorporated
18/04/1983
Accounts
TOTAL EXEMPTION FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
96 Bramptons Auto Centre, Birmingham, B30 3AH

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY TITCUMBsophymarine-openregistry-h-mark-anthony-titcumb-6ea16eORDINARY100100.00%

BLUE CIRCLE PROPERTIES LIMITED

sophymarine-openregistry-gb-01738906
Status
Active
Type
Private Limited Company
Incorporated
12/07/1983
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC CEMENT LIMITEDsophymarine-openregistry-gb-00066558ORDINARY100

CENTRAL PALLET COMPANY LIMITED

sophymarine-openregistry-gb-01797514
Status
Active
Type
Private Limited Company
Incorporated
06/03/1984
Accounts
TOTAL EXEMPTION FULL
SIC
16290 — Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Registered office
36-44 Lower Dartmouth Street, Birmingham, B9 4LG

Direct shareholders

ShareholderShare classShares held% of class
ALAN KENTsophymarine-openregistry-h-alan-kent-92f32eORDINARY SHARES2100.00%

SELKIRK HOUSE (MH) LIMITED

sophymarine-openregistry-gb-01809228
Status
Active
Type
Private Limited Company
Incorporated
16/04/1984
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
245 Broad Street, Birmingham, B1 2HQ

Direct shareholders

ShareholderShare classShares held% of class
FATTAL PROPERTIES (IRELAND) LIMITEDsophymarine-openregistry-h-fattal-properties-ireland-limited-ab89cdORDINARY10,000

PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

sophymarine-openregistry-gb-01912908
Status
Active
Type
Private Limited Company
Incorporated
10/05/1985
Accounts
DORMANT
SIC
66290 — Other activities auxiliary to insurance and pension funding
Registered office
10 Brindleyplace, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX GROUP MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03588063ORDINARY500

PHOENIX PENSIONS TRUSTEE SERVICES LIMITED

sophymarine-openregistry-gb-01967589
Status
Active
Type
Private Limited Company
Incorporated
02/12/1985
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
10 Brindleyplace, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX GROUP MANAGEMENT SERVICES LIMITEDsophymarine-openregistry-gb-03588063ORDINARY1,000

LANDSDOWNE LIMITED

sophymarine-openregistry-gb-01968708
Status
Active
Type
Private Limited Company
Incorporated
04/12/1985
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
16 Vesey Road, Birmingham, West Midlands, B73 5NZ

Direct shareholders

ShareholderShare classShares held% of class
DENNIS J. GAHANsophymarine-openregistry-h-dennis-j-gahan-d2be3aORDINARY1100.00%

MALCOLM SCOTT CONSULTANTS LIMITED

sophymarine-openregistry-gb-01992131
Status
Active
Type
Private Limited Company
Incorporated
21/02/1986
Accounts
TOTAL EXEMPTION FULL
SIC
71111 — Architectural activities
Registered office
4th Floor, Birmingham, B1 2LG

Direct shareholders

ShareholderShare classShares held% of class
MALCOLM SCOTT CONSULTANTS ( HOLDINGS ) LTDsophymarine-openregistry-gb-07121336B ORDINARY150100.00%

FORM FABRICATIONS (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-01998677
Status
Active
Type
Private Limited Company
Incorporated
12/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
21-25 The Crescent, Birmingham, B18 5LU

Direct shareholders

ShareholderShare classShares held% of class
FORM FABRICATIONS LIMITEDsophymarine-openregistry-gb-01285661ORDINARY100100.00%

WASHINGTON GREEN FINE ART GROUP LIMITED

sophymarine-openregistry-gb-02001847
Status
Active
Type
Private Limited Company
Incorporated
19/03/1986
Accounts
FULL
SIC
58190 — Other publishing activities
Registered office
Castle Fine Art Head Office 29-31 The Mailbox, Birmingham, B1 1RD

Direct shareholders

ShareholderShare classShares held% of class
HALCYON GALLERY (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02562112ORDINARY1,000,000100.00%

BODFARI (QUARRIES) LIMITED

sophymarine-openregistry-gb-02019627
Status
Active
Type
Private Limited Company
Incorporated
14/05/1986
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
Ground Floor T3 Trinity Park, Birmingham, B37 7ES

Direct shareholders

ShareholderShare classShares held% of class
TARMAC TRADING LIMITEDsophymarine-openregistry-gb-00453791ORDINARY SHARES1100.00%

CONSORTIUM JEWELLERY LIMITED

sophymarine-openregistry-gb-02024079
Status
Active
Type
Private Limited Company
Incorporated
30/05/1986
Accounts
UNAUDITED ABRIDGED
SIC
32120 — Manufacture of jewellery and related articles
Registered office
Lifford Hall, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
CONSORTIUM HOLDINGS LIMITEDsophymarine-openregistry-gb-03899098ORDINARY100

MECALUX (U.K.) LIMITED

sophymarine-openregistry-gb-02053742
Status
Active
Type
Private Limited Company
Incorporated
09/09/1986
Accounts
FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Unit 8, Junction 6 Industrial Park, Birmingham, B6 7JJ

Direct shareholders

ShareholderShare classShares held% of class
MECALUX SAsophymarine-openregistry-h-mecalux-sa-e1ac75ORDINARY89,000100.00%

KROY INVESTMENTS LIMITED

sophymarine-openregistry-gb-02063727
Status
Active
Type
Private Limited Company
Incorporated
13/10/1986
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
262 Moseley Road, Birmingham, West Midlands, B12 0BX

Direct shareholders

ShareholderShare classShares held% of class
KROYAIR HOLDINGS LIMITEDsophymarine-openregistry-gb-09196440ORDINARY2,002

Related parties

PartyRelationshipDetail
KROYAIR LIMITEDsophymarine-openregistry-gb-01529276Holds shares inORDINARY · 100.00%

REYNAERS ALUMINIUM LIMITED

sophymarine-openregistry-gb-02065601
Status
Active
Type
Private Limited Company
Incorporated
20/10/1986
Accounts
FULL
SIC
41100 — Development of building projects
Registered office
111 Hollymoor Way, Birmingham, B31 5HE

Direct shareholders

ShareholderShare classShares held% of class
REYNAERS ALUMINIUM NVsophymarine-openregistry-h-reynaers-aluminium-nv-e07e77ORDINARY400,000