UK companies/Birmingham/Page 691

Companies in Birmingham and their shareholdersPage 691 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

GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTD

sophymarine-openregistry-gb-02922478
Status
Active
Type
Private Limited Company
Incorporated
25/04/1994
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Block A Exhibition Way, Birmingham, B40 1PA

Direct shareholders

ShareholderShare classShares held% of class
GES SERVICE COMPANIES LIMITEDsophymarine-openregistry-gb-06067905ORDINARY1,859,971100.00%

Related parties

PartyRelationshipDetail
GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITEDsophymarine-openregistry-gb-02930892Holds shares inORDINARY · 100.00%

GLOBAL EXPERIENCE SPECIALISTS (GES) LIMITED

sophymarine-openregistry-gb-02930892
Status
Active
Type
Private Limited Company
Incorporated
19/05/1994
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Block A Exhibition Way, Birmingham, B40 1PA

Direct shareholders

ShareholderShare classShares held% of class
GLOBAL EXPERIENCE SPECIALISTS (GES) HOLDINGS LTDsophymarine-openregistry-gb-02922478ORDINARY2,000,001100.00%

PGH CA LIMITED

sophymarine-openregistry-gb-02939726
Status
Active
Type
Private Limited Company
Incorporated
16/06/1994
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64205 — Activities of financial services holding companies
Registered office
10 Brindleyplace, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
PHOENIX LIFE CA HOLDINGS LIMITEDsophymarine-openregistry-gb-06704581ORDINARY1,250

Related parties

PartyRelationshipDetail
PHOENIX GROUP CA SERVICES LIMITEDsophymarine-openregistry-gb-06997417Holds shares inORDINARY · 100.00%
LAURTRUST LIMITEDsophymarine-openregistry-gb-02306074Holds shares inORDINARY

PORT - P LIMITED

sophymarine-openregistry-gb-02959142
Status
Active
Type
Private Limited Company
Incorporated
16/08/1994
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
45 Church Street, Birmingham, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
WOPPLE LIMITEDsophymarine-openregistry-gb-06452882ORDINARY52,500

Related parties

PartyRelationshipDetail
CLOUD-P LIMITEDsophymarine-openregistry-gb-05778059Holds shares inORDINARY

T.O.L. DECORATORS LIMITED

sophymarine-openregistry-gb-02975945
Status
Active
Type
Private Limited Company
Incorporated
06/10/1994
Accounts
TOTAL EXEMPTION FULL
SIC
43341 — Painting
Registered office
580 College Road, Birmingham, B44 0HU

Direct shareholders

ShareholderShare classShares held% of class
TOLH LIMITEDsophymarine-openregistry-gb-10286284ORDINARY100100.00%

HITACHI ENERGY UK LIMITED

sophymarine-openregistry-gb-02985756
Status
Active
Type
Private Limited Company
Incorporated
27/10/1994
Accounts
FULL
SIC
27120 — Manufacture of electricity distribution and control apparatus
43210 — Electrical installation
46520 — Wholesale of electronic and telecommunications equipment and parts
62090 — Other information technology service activities
Registered office
Alpha Tower, Birmingham, B1 1TT

Direct shareholders

ShareholderShare classShares held% of class
HITACHI ENERGY LTDsophymarine-openregistry-h-hitachi-energy-ltd-d96a96ORDINARY37,698,650

B.S. MOTORS LIMITED

sophymarine-openregistry-gb-02997978
Status
Active
Type
Private Limited Company
Incorporated
05/12/1994
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
Registered office
25 Dulverton Road, Birmingham, B6 7EQ

Direct shareholders

ShareholderShare classShares held% of class
B.S. BIRMINGHAM LIMITEDsophymarine-openregistry-gb-09348611ORDINARY8100.00%

PRODUCTION RESOURCE GROUP UK LTD

sophymarine-openregistry-gb-03014564
Status
Active
Type
Private Limited Company
Incorporated
26/01/1995
Accounts
FULL
SIC
77291 — Renting and leasing of media entertainment equipment
Registered office
Unit 2 Cofton Centre, Groveley, Birmingham, B31 4PT

Direct shareholders

ShareholderShare classShares held% of class
PRODUCTION RESOURCE GROUP UK HOLDINGS LTDsophymarine-openregistry-gb-06770356ORDINARY2

ALLGOOD MANUFACTURING LIMITED

sophymarine-openregistry-gb-03014728
Status
Active
Type
Private Limited Company
Incorporated
26/01/1995
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
63 - 83 Brearley Street, Birmingham, B19 3NT

Direct shareholders

ShareholderShare classShares held% of class
ALLGOOD LIMITEDsophymarine-openregistry-gb-02193307ORDINARY410

FD DATA SERVICES LIMITED

sophymarine-openregistry-gb-03018175
Status
Active
Type
Private Limited Company
Incorporated
03/02/1995
Accounts
MICRO ENTITY
SIC
63110 — Data processing, hosting and related activities
Registered office
Lloyd House 60 Granby Avenue, Birmingham, B33 0SJ

Direct shareholders

ShareholderShare classShares held% of class
FLETCHER DATA SERVICES LIMITEDsophymarine-openregistry-gb-11385105ORDINARY200100.00%

REVELAN ESTATES (REDDITCH) LIMITED

sophymarine-openregistry-gb-03028365
Status
Active
Type
Private Limited Company
Incorporated
02/03/1995
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
PAUL ROBERT WHITEsophymarine-openregistry-h-paul-robert-white-c898a0ORDINARY2100.00%

BASICACTION LIMITED

sophymarine-openregistry-gb-03086261
Status
Active
Type
Private Limited Company
Incorporated
01/08/1995
Accounts
MICRO ENTITY
SIC
62020 — Information technology consultancy activities
Registered office
8 Wheeley Moor Road, Birmingham, West Midlands, B37 6LE

Direct shareholders

ShareholderShare classShares held% of class
SIMON NICHOLAS TARRANTsophymarine-openregistry-h-simon-nicholas-tarrant-826631ORDINARY100100.00%

FRIARY INSURANCE SERVICES LIMITED

sophymarine-openregistry-gb-03105305
Status
Active
Type
Private Limited Company
Incorporated
22/09/1995
Accounts
DORMANT
SIC
65110 — Life insurance
65120 — Non-life insurance
Registered office
14 Caroline Point, Birmingham, B3 1UF

Direct shareholders

ShareholderShare classShares held% of class
NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047ORDINARY18100.00%

Related parties

PartyRelationshipDetail
NFP INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-00812154Holds shares inORDINARY · 0.00%

BALTIC CONTROL INTERNATIONAL LIMITED

sophymarine-openregistry-gb-03112246
Status
Active
Type
Private Limited Company
Incorporated
10/10/1995
Accounts
SMALL
SIC
82990 — Other business support service activities n.e.c.
Registered office
6060 Knights Court, Birmingham, West Midlands, B37 7WY

Direct shareholders

ShareholderShare classShares held% of class
BALTIC CONTROL A/Ssophymarine-openregistry-h-baltic-control-a-s-a4c633ORDINARY1,000

FREIGHTLINER LIMITED

sophymarine-openregistry-gb-03118392
Status
Active
Type
Private Limited Company
Incorporated
20/10/1995
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
49200 — Freight rail transport
49410 — Freight transport by road
Registered office
6th Floor The Lewis Building, Birmingham, B4 6EQ

Direct shareholders

ShareholderShare classShares held% of class
MANAGEMENT CONSORTIUM BID LIMITEDsophymarine-openregistry-gb-02957951ORDINARY20,001

Related parties

PartyRelationshipDetail
PENTALVER TRANSPORT LIMITEDsophymarine-openregistry-gb-02453541Holds shares inORDINARY

FESSA PROJECTS LIMITED

sophymarine-openregistry-gb-03120687
Status
Active
Type
Private Limited Company
Incorporated
01/11/1995
Accounts
MICRO ENTITY
SIC
85600 — Educational support services
Registered office
South Birmingham College, Birmingham, B5 5SU

Direct shareholders

ShareholderShare classShares held% of class
SOUTH & CITY COLLEGE BIRMINGHAMsophymarine-openregistry-h-south-city-college-birmingham-cabc55ORDINARY2

TEND TRAINING LTD

sophymarine-openregistry-gb-03131863
Status
Active
Type
Private Limited Company
Incorporated
29/11/1995
Accounts
SMALL
SIC
85320 — Technical and vocational secondary education
85410 — Post-secondary non-tertiary education
85590 — Other education n.e.c.
Registered office
Floor 5 156 Great Charles Street, Birmingham, B3 3HN

Direct shareholders

ShareholderShare classShares held% of class
THE CHILD CARE COMPANY (OLD WINDSOR) LIMITEDsophymarine-openregistry-gb-06507416ORDINARY100100.00%

PREFERRED MORTGAGES LIMITED

sophymarine-openregistry-gb-03137809
Status
Active
Type
Private Limited Company
Incorporated
14/12/1995
Accounts
FULL
SIC
64921 — Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Registered office
1 Chamberlain Square Cs, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
MABLE COMMERCIAL FUNDING LIMITED (IN ADMINISTRATION)sophymarine-openregistry-h-mable-commercial-funding-limited-in-admi-e885a2'A' ORDINARY250,000100.00%

B:MUSIC (ENTERPRISES) LTD

sophymarine-openregistry-gb-03146280
Status
Active
Type
Private Limited Company
Incorporated
15/01/1996
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
8 Centenary Square, Birmingham, B1 2EA

Direct shareholders

ShareholderShare classShares held% of class
B:MUSIC LTDsophymarine-openregistry-gb-03169600ORDINARY2

HOLLYWOOD TRAVEL LIMITED

sophymarine-openregistry-gb-03152838
Status
Active
Type
Private Limited Company
Incorporated
30/01/1996
Accounts
TOTAL EXEMPTION FULL
SIC
49390 — Other passenger land transport
Registered office
48 Granby Avenue, Birmingham, B33 0TJ

Direct shareholders

ShareholderShare classShares held% of class
KMW INVESTMENTS & ASSET MANAGEMENT LTDsophymarine-openregistry-gb-13688184ORDINARY. 1 GBP100100.00%