UK companies/Birmingham/Page 690
Companies in Birmingham and their shareholdersPage 690 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 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.
Companies with a register
17,930
CHRISTIAN DAY LIMITED
sophymarine-openregistry-gb-02490708
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 09/04/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 22290 — Manufacture of other plastic products
32990 — Other manufacturing n.e.c. - Registered office
- 79 Caroline Street, Birmingham, B3 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTIAN DAY HOLDINGS LIMITEDsophymarine-openregistry-gb-14008934 | ORDINARY GBP1 SHARES | 2 | 100.00% |
ASTON VILLA FC LIMITED
sophymarine-openregistry-gb-02502822
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1990
- Accounts
- FULL
- SIC
- 93120 — Activities of sport clubs
- Registered office
- Villa Park, Birmingham, B6 6HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTON VILLA LIMITEDsophymarine-openregistry-gb-00046572 | ORDINARY | 56,683,602 | |
BAMCROSS LIMITED
sophymarine-openregistry-gb-02537792
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1990
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIRKDALE ESTATES LIMITEDsophymarine-openregistry-gb-02035382 | ORDINARY | 100 | 100.00% |
THE PHARMACY INSURANCE AGENCY LIMITED
sophymarine-openregistry-gb-02591975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 65120 — Non-life insurance
- Registered office
- 1 The Old Fire Station, Birmingham, B1 3EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HALCYON INTERNATIONAL GROUPsophymarine-openregistry-gb-03017402 | ORDINARY | 100 | |
IMTECH AQUA MAINTENANCE LTD
sophymarine-openregistry-gb-02635007
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 3160 Solihull Parkway, Birmingham, B37 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALKIA FACILITIES LIMITEDsophymarine-openregistry-gb-04956673 | ORDINARY | 1,000 | |
COLAS LIMITED
sophymarine-openregistry-gb-02644726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/1991
- Accounts
- FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 6210 Bishops Court Birmingham Business Park, Birmingham, B37 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLAS SAsophymarine-openregistry-h-colas-sa-ab891f | ORDINARY | 39,499,999 | |
| COLAS SAsophymarine-openregistry-h-colas-sa-ab891f | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| COLAS UK PROJECTS LIMITEDsophymarine-openregistry-gb-12547167 | Holds shares in | A · 70.00% |
| BREEDON COLAS LIMITEDsophymarine-openregistry-gb-14460477 | Holds shares in | ORDINARY · 50.00% |
| COLAS SIAC LIMITEDsophymarine-openregistry-gb-10907336 | Holds shares in | ORDINARY |
JANAN MEAT LIMITED
sophymarine-openregistry-gb-02706152
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/1992
- Accounts
- FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Abpuk Vienna House, Birmingham, B37 7GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SJF HOLDINGS LTDsophymarine-openregistry-gb-09948622 | ORDINARY | 2 | |
HOLMES UK LIMITED
sophymarine-openregistry-gb-02708391
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28290 — Manufacture of other general-purpose machinery n.e.c.
- Registered office
- Unit 6 Monarch Industrial Estate 198 Kings Road, Birmingham, West Midlands, B11 2AP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE MANUFACTURING SUPPORT GROUP LIMITEDsophymarine-openregistry-gb-02712426 | ORDINARY £1 | 100 | |
DUNGLAIDE LIMITED
sophymarine-openregistry-gb-02726407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/1992
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 2920 Trident Court Solihull Parkway, Birmingham, B37 7YN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOODYEAR TYRES UK LIMITEDsophymarine-openregistry-gb-00223064 | ORDINARY | 60,000 | |
ACCESS FURTHER EDUCATION LIMITED
sophymarine-openregistry-gb-02749258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/1992
- Accounts
- FULL
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Heath Mill Studios 68 Heath Mill Lane, Birmingham, West Midlands, B9 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACCESS EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-05417429 | ORDINARY | 2 | |
ACADEMY SIGNS LIMITED
sophymarine-openregistry-gb-02755795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/1992
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Unit 6 Metro Triangle, Mount Street, Birmingham, B7 5QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACADEMY SIGNS HOLDINGS LIMITEDsophymarine-openregistry-gb-03116471 | ORDINARY | 2 | |
COLTHAM DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-02764642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- St Pauls Place, Birmingham, B3 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL HARGREAVESsophymarine-openregistry-h-michael-hargreaves-c523ba | ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PERCY BUSINESS PARK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06943036 | Holds shares in | ORDINARY · 25.39% |
B.S.G. BUILDERS MERCHANTS LIMITED
sophymarine-openregistry-gb-02788059
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/1993
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Ground Floor, Boundary House 2 Wythall Green Way, Birmingham, B47 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378 | ORDINARY | 250,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HC 1173B LIMITEDsophymarine-openregistry-gb-00413760 | Holds shares in | CLASS E SHARES |
PREMIER SUPPORT SERVICES LIMITED
sophymarine-openregistry-gb-02806257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/1993
- Accounts
- FULL
- SIC
- 81299 — Other cleaning services
- Registered office
- 4-5 Western Court, Birmingham, West Midlands, B9 4AN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER SUPPORTSERVICES GROUP LIMITEDsophymarine-openregistry-gb-13398789 | ORDINARY | 100 | |
HOLLYWOOD REST HOME LIMITED
sophymarine-openregistry-gb-02807321
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/04/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87100 — Residential nursing care facilities
- Registered office
- 791 Chester Road, Birmingham, B24 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOLLYWOOD REST HOME HOLDINGS LIMITEDsophymarine-openregistry-gb-05733121 | ORDINARY | 1,000 | |
JACKSON WAY PROPERTIES LIMITED
sophymarine-openregistry-gb-02808944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1993
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
- Registered office
- Kingsnorth House, Birmingham, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN GEORGE HOLLANDsophymarine-openregistry-h-alan-george-holland-93e455 | ORDINARY | 4,002 | 100.00% |
DAFEN PHARMACY LIMITED
sophymarine-openregistry-gb-02813748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/1993
- Accounts
- SMALL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 121 Shady Lane, Birmingham, West Midlands, B44 9ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAFEN (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09834830 | ORDINARY | 100 | |
BLUE CIRCLE RESIDENTIAL ESTATES LIMITED
sophymarine-openregistry-gb-02880605
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1993
- 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 | 100 | |
UNIPER TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-02902387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/1994
- Accounts
- FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
70229 — Management consultancy activities other than financial management - Registered office
- Compton House 2300 The Crescent, Birmingham, B37 7YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNIPER TECHNOLOGIES GMBHsophymarine-openregistry-h-uniper-technologies-gmbh-9360be | ORDINARY | 46,403,200 | |
Related parties
| Party | Relationship | Detail |
|---|
| HAMS HALL MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03124692 | Holds shares in | ORDINARY A |
NEOLIFE INTERNATIONAL LTD
sophymarine-openregistry-gb-02910400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1994
- Accounts
- SMALL
- SIC
- 46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
46499 — Wholesale of household goods (other than musical instruments) n.e.c. - Registered office
- Old Bank Chambers 582-586 Kingsbury Road, Birmingham, B24 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEOLIFE INTERNATIONAL LLCsophymarine-openregistry-h-neolife-international-llc-ff553f | ORDINARY | 1 | |