UK companies/Birmingham/Page 689

Companies in Birmingham and their shareholdersPage 689 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 21 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.

Post town
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
21
Related parties
8

RIJCO LTD

sophymarine-openregistry-gb-02078061
Status
Active
Type
Private Limited Company
Incorporated
27/11/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
45 Poplar Avenue, Birmingham, West Midlands, B17 8EG

Direct shareholders

ShareholderShare classShares held% of class
IAN MATTHEW RIDGLEYsophymarine-openregistry-h-ian-matthew-ridgley-1eb1edORDINARY 1 GBP300100.00%

RENDER ESTATES LIMITED

sophymarine-openregistry-gb-02081697
Status
Active
Type
Private Limited Company
Incorporated
08/12/1986
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
CATHERINE STANTONsophymarine-openregistry-h-catherine-stanton-02a91aORDINARY2100.00%

Related parties

PartyRelationshipDetail
BRENTWOOD MANAGEMENT LIMITEDsophymarine-openregistry-gb-03264857Holds shares inORDINARY 'A' · 3.85%

PARIS (1987) LIMITED

sophymarine-openregistry-gb-02108566
Status
Liquidation
Type
Private Limited Company
Incorporated
10/03/1987
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
6th Floor Bank House, Birmingham, B2 5AL

Direct shareholders

ShareholderShare classShares held% of class
MARGARET CURTISsophymarine-openregistry-h-margaret-curtis-a5ae04ORDINARY SHARES66,000100.00%

ONEADVANCED IT SERVICES LIMITED

sophymarine-openregistry-gb-02124540
Status
Active
Type
Private Limited Company
Incorporated
21/04/1987
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
The Mailbox Level 3, Birmingham, B1 1RF

Direct shareholders

ShareholderShare classShares held% of class
DRURY LANE (JERSEY) LIMITEDsophymarine-openregistry-h-drury-lane-jersey-limited-ef4f47ORDINARY SHARES OF £11,000,000

TURNSONIC (NOMINEES) LIMITED

sophymarine-openregistry-gb-02136214
Status
Active
Type
Private Limited Company
Incorporated
01/06/1987
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
1 Centenary Square, Birmingham, B1 1HQ

Direct shareholders

ShareholderShare classShares held% of class
HSBC UK BANK PLCsophymarine-openregistry-gb-09928412ORDINARY2

ALLGOOD LIMITED

sophymarine-openregistry-gb-02193307
Status
Active
Type
Private Limited Company
Incorporated
13/11/1987
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
63-83 Brearley Street, Birmingham, B19 3NT

Direct shareholders

ShareholderShare classShares held% of class
ALLGOOD HOLDINGS LTDsophymarine-openregistry-gb-00360355ORDINARY3,050,000

Related parties

PartyRelationshipDetail
ALLGOOD SECURE LTDsophymarine-openregistry-gb-01608278Holds shares inORDINARY
ALLGOOD MANUFACTURING LIMITEDsophymarine-openregistry-gb-03014728Holds shares inORDINARY

BOXES AND PACKAGING (SWINDON) LIMITED

sophymarine-openregistry-gb-02211041
Status
Active
Type
Private Limited Company
Incorporated
18/01/1988
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82920 — Packaging activities
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
BOXES AND PACKAGING (UK) LIMITEDsophymarine-openregistry-gb-05562625ORDINARY 1 GBP20,000

20/20 LIMITED

sophymarine-openregistry-gb-02238604
Status
Active
Type
Private Limited Company
Incorporated
31/03/1988
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Parklands Court 24 Parklands Birmingham Great Park, Birmingham, West Midlands, B45 9PZ

Direct shareholders

ShareholderShare classShares held% of class
20 STUDIO LIMITEDsophymarine-openregistry-gb-13122936A ORDINARY426,304

MIDLAND MERCANTILE FINANCE LIMITED

sophymarine-openregistry-gb-02245753
Status
Active
Type
Private Limited Company
Incorporated
19/04/1988
Accounts
UNAUDITED ABRIDGED
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
263 Bromford Lane, Birmingham, West Midlands, B8 2SG

Direct shareholders

ShareholderShare classShares held% of class
MARK PAUL HUNTsophymarine-openregistry-h-mark-paul-hunt-d93b91ORDINARY1,100

CLEONE FOODS LIMITED

sophymarine-openregistry-gb-02264840
Status
Active
Type
Private Limited Company
Incorporated
06/06/1988
Accounts
TOTAL EXEMPTION FULL
SIC
10130 — Production of meat and poultry meat products
10200 — Processing and preserving of fish, crustaceans and molluscs
10390 — Other processing and preserving of fruit and vegetables
Registered office
50 Icknield Street, Birmingham, West Midlands, B18 5AY

Direct shareholders

ShareholderShare classShares held% of class
WADE CLEONE LYNsophymarine-openregistry-h-wade-cleone-lyn-26d07aORDINARY999100.00%

Related parties

PartyRelationshipDetail
ISLAND PATTIES LIMITEDsophymarine-openregistry-gb-14022780Holds shares inORDINARY · 100.00%
ISLAND MEALS LIMITEDsophymarine-openregistry-gb-14022852Holds shares inORDINARY · 100.00%
ID RETAIL LIMITEDsophymarine-openregistry-gb-14022946Holds shares inORDINARY · 100.00%

HIGHWAY TRAFFIC MANAGEMENT LIMITED

sophymarine-openregistry-gb-02305137
Status
Active
Type
Private Limited Company
Incorporated
13/10/1988
Accounts
MEDIUM
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
60 Tyburn Road, Birmingham, West Midlands, B24 8LA

Direct shareholders

ShareholderShare classShares held% of class
HIGHWAY TRAFFIC MANAGEMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09337549ORDINARY1,000

LAURTRUST LIMITED

sophymarine-openregistry-gb-02306074
Status
Active
Type
Private Limited Company
Incorporated
17/10/1988
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
PGH CA LIMITEDsophymarine-openregistry-gb-02939726ORDINARY2

CITY DEMOLITION CONTRACTORS (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-02324716
Status
Active
Type
Private Limited Company
Incorporated
02/12/1988
Accounts
TOTAL EXEMPTION FULL
SIC
43110 — Demolition
Registered office
City House 56 Redhill Road, Birmingham, B25 8EX

Direct shareholders

ShareholderShare classShares held% of class
MARK ANTHONY DOYLEsophymarine-openregistry-h-mark-anthony-doyle-6238b4ORDINARY100100.00%

GROUNDWORK ENTERPRISES LIMITED

sophymarine-openregistry-gb-02403588
Status
Active
Type
Private Limited Company
Incorporated
12/07/1989
Accounts
DORMANT
SIC
94990 — Activities of other membership organizations n.e.c.
Registered office
Suite C1 The Walker Building, Birmingham, B5 5NR

Direct shareholders

ShareholderShare classShares held% of class
THE FEDERATION OF GROUNDWORK TRUSTSsophymarine-openregistry-gb-01900511ORDINARY25,002

ADAMDEAL PROPERTIES LIMITED

sophymarine-openregistry-gb-02407263
Status
Active
Type
Private Limited Company
Incorporated
24/07/1989
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
Registered office
166b Alcester Road, Birmingham, B13 8HS

Direct shareholders

ShareholderShare classShares held% of class
OMAR KAHNsophymarine-openregistry-h-omar-kahn-79a520ORDINARY2

APPLETON SCIENTIFIC INSTRUMENTS LIMITED

sophymarine-openregistry-gb-02416033
Status
Active
Type
Private Limited Company
Incorporated
23/08/1989
Accounts
DORMANT
SIC
46900 — Non-specialised wholesale trade
Registered office
New Lindon House Catesby Park, Birmingham, B38 8SE

Direct shareholders

ShareholderShare classShares held% of class
APPLETON WOODS LIMITEDsophymarine-openregistry-gb-00907224£1 ORDINARY1,000

CREATIVE MANUFACTURING LIMITED

sophymarine-openregistry-gb-02435132
Status
Active
Type
Private Limited Company
Incorporated
23/10/1989
Accounts
TOTAL EXEMPTION FULL
SIC
24450 — Other non-ferrous metal production
Registered office
165 Fordhouse Lane, Birmingham, W Midlands, B30 3AG

Direct shareholders

ShareholderShare classShares held% of class
INSTINCT HARDWARE LIMITEDsophymarine-openregistry-h-instinct-hardware-limited-0a9cf7ORDINARY98

AUTOSTORES MOTOR FACTORS LIMITED

sophymarine-openregistry-gb-02450197
Status
Active
Type
Private Limited Company
Incorporated
07/12/1989
Accounts
DORMANT
SIC
45320 — Retail trade of motor vehicle parts and accessories
Registered office
C/O Penningtons Manches Cooper Llp 11th Floor, Birmingham, West Midlands, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
CHASEBAND LTDsophymarine-openregistry-gb-05278804ORDINARY1

Related parties

PartyRelationshipDetail
THE ENTERPRISE CENTRE MANAGEMENT LIMITEDsophymarine-openregistry-gb-04026307Holds shares inORDINARY · 11.32%

MORGAN SINCLAIR (HOLDINGS) LIMITED

sophymarine-openregistry-gb-02467051
Status
Active
Type
Private Limited Company
Incorporated
05/02/1990
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Pear Tree Drive, Birmingham, West Midlands, B43 6HS

Direct shareholders

ShareholderShare classShares held% of class
ALTAFALI SULTANALI NANJIsophymarine-openregistry-h-altafali-sultanali-nanji-ede808ORDINARY175,002100.00%

Related parties

PartyRelationshipDetail
MORGAN SINCLAIR (PROPERTIES) LIMITEDsophymarine-openregistry-gb-01939359Holds shares inORDINARY · 87.50%

NEWMAN FIRMTRUST LIMITED

sophymarine-openregistry-gb-02485122
Status
Active
Type
Private Limited Company
Incorporated
26/03/1990
Accounts
DORMANT
SIC
85421 — First-degree level higher education
85422 — Post-graduate level higher education
Registered office
Birmingham Newman University Genners Lane, Birmingham, B32 3NT

Direct shareholders

ShareholderShare classShares held% of class
BIRMINGHAM NEWMAN UNIVERSITYsophymarine-openregistry-gb-05493384ORDINARY1
BIRMINGHAM NEWMAN UNIVERSITYsophymarine-openregistry-gb-05493384ORDINARY1