UK companies/Birmingham/Page 692

Companies in Birmingham and their shareholdersPage 692 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 4 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
4

G&P QUALITY MANAGEMENT LIMITED

sophymarine-openregistry-gb-03185911
Status
Active
Type
Private Limited Company
Incorporated
15/04/1996
Accounts
FULL
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Suite 304, Fort Dunlop,, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
G&P GROUP HOLDINGS LTDsophymarine-openregistry-gb-05585879ORDINARY450,000

DT SEALS (UK) LTD

sophymarine-openregistry-gb-03188829
Status
Active
Type
Private Limited Company
Incorporated
22/04/1996
Accounts
UNAUDITED ABRIDGED
SIC
32990 — Other manufacturing n.e.c.
Registered office
84-90 Evelyn Road, Birmingham, West Midlands, B11 3JJ

Direct shareholders

ShareholderShare classShares held% of class
DEREK PETER TIMMSsophymarine-openregistry-h-derek-peter-timms-885de3ORDINARY10,000

MIDRANGE TECHNICAL SERVICES LIMITED

sophymarine-openregistry-gb-03197860
Status
Active
Type
Private Limited Company
Incorporated
13/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
12 Denise Drive, Birmingham, B17 0BN

Direct shareholders

ShareholderShare classShares held% of class
RAYMOND ANTHONY SABELLsophymarine-openregistry-h-raymond-anthony-sabell-c9ba75ORDINARY2

ONEADVANCED LIMITED

sophymarine-openregistry-gb-03214465
Status
Active
Type
Private Limited Company
Incorporated
20/06/1996
Accounts
FULL
SIC
62020 — Information technology consultancy activities
Registered office
The Mailbox Level 3, Birmingham, B1 1RF

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITEDsophymarine-openregistry-gb-04345919ORDINARY64,302,448

Related parties

PartyRelationshipDetail
THE NATIONAL WILL REGISTER LIMITEDsophymarine-openregistry-gb-06256187Holds shares inA ORDINARY

ELAN HOMES LIMITED

sophymarine-openregistry-gb-03215914
Status
Active
Type
Private Limited Company
Incorporated
24/06/1996
Accounts
DORMANT
SIC
41202 — Construction of domestic buildings
Registered office
2nd Floor Colmore Court, Birmingham, B3 2BJ

Direct shareholders

ShareholderShare classShares held% of class
ELAN HOMES HOLDINGS LTDsophymarine-openregistry-gb-06732886ORDINARY1

Related parties

PartyRelationshipDetail
LILY BROOK MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04208975Holds shares inORDINARY · 22.22%

DUNLOP AIRCRAFT TYRES LIMITED

sophymarine-openregistry-gb-03226333
Status
Active
Type
Private Limited Company
Incorporated
17/07/1996
Accounts
FULL
SIC
22110 — Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Registered office
40 Fort Parkway, Birmingham, B24 9HL

Direct shareholders

ShareholderShare classShares held% of class
CASTLE MEZZANINE LTDsophymarine-openregistry-gb-06222738ORDINARY3,616,951

LEGEND PROPERTIES LIMITED

sophymarine-openregistry-gb-03241125
Status
Active
Type
Private Limited Company
Incorporated
22/08/1996
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
The Coach House 15 Somerset Road, Birmingham, B15 2QB

Direct shareholders

ShareholderShare classShares held% of class
ROCHDAsophymarine-openregistry-gb-02059169ORDINARY SHARES100100.00%

SPRINGOAK LIMITED

sophymarine-openregistry-gb-03255701
Status
Active
Type
Private Limited Company
Incorporated
27/09/1996
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
DELORES MATADEENsophymarine-openregistry-h-delores-matadeen-6e630eORDINARY100

SOUTHERN PACIFIC MORTGAGE LIMITED

sophymarine-openregistry-gb-03266119
Status
Active
Type
Private Limited Company
Incorporated
15/10/1996
Accounts
FULL
SIC
64999 — Financial intermediation not elsewhere classified
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-e885a2ORDINARY250,000100.00%

TOOLING 2000 LIMITED

sophymarine-openregistry-gb-03273596
Status
Active
Type
Private Limited Company
Incorporated
05/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
41 Western Road, Birmingham, West Midlands, B18 7QE

Direct shareholders

ShareholderShare classShares held% of class
TOOLING 2000 HOLDINGS LTDsophymarine-openregistry-gb-08337250ORDINARY66100.00%

SPA WORKS LIMITED

sophymarine-openregistry-gb-03293389
Status
Active
Type
Private Limited Company
Incorporated
17/12/1996
Accounts
DORMANT
SIC
41201 — Construction of commercial buildings
Registered office
696 Yardley Wood Road, Birmingham, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
NATHAN LOONEYsophymarine-openregistry-h-nathan-looney-bc2dfbORDINARY100100.00%

NORTHERN CARE HOMES LIMITED

sophymarine-openregistry-gb-03306217
Status
Active
Type
Private Limited Company
Incorporated
22/01/1997
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
Browne Jacobson Llp (Cs) 15th Floor, Birmingham, B3 3AG

Direct shareholders

ShareholderShare classShares held% of class
NORTHERN CARE HOMES (STONESWOOD) LTDsophymarine-openregistry-gb-04909988ORDINARY4100.00%

FLEET LOGISTICS UK LIMITED

sophymarine-openregistry-gb-03307754
Status
Active
Type
Private Limited Company
Incorporated
27/01/1997
Accounts
DORMANT
SIC
70229 — Management consultancy activities other than financial management
Registered office
3500 Parkside, Birmingham, West Midlands, B37 7YG

Direct shareholders

ShareholderShare classShares held% of class
TUV SUD LIMITEDsophymarine-openregistry-gb-SC215164ORDINARY1

ISLAND DELIGHT LIMITED

sophymarine-openregistry-gb-03316054
Status
Active
Type
Private Limited Company
Incorporated
05/02/1997
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
50 Icknield Street, Birmingham, B18 5AY

Direct shareholders

ShareholderShare classShares held% of class
WADE CLEONE LYNsophymarine-openregistry-h-wade-cleone-lyn-26d07aORDINARY1100.00%

ROCHELLE CLOTHING COMPANY LIMITED

sophymarine-openregistry-gb-03332123
Status
Active
Type
Private Limited Company
Incorporated
12/03/1997
Accounts
TOTAL EXEMPTION FULL
SIC
14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office
Sandwell Business Park Unit 7 Elm Court, Birmingham, B66 1RB

Direct shareholders

ShareholderShare classShares held% of class
GILL'S TRADING CO. LTDsophymarine-openregistry-gb-14932539ORDINARY10,000

REDDI PRODUCTS LIMITED

sophymarine-openregistry-gb-03334574
Status
Active
Type
Private Limited Company
Incorporated
17/03/1997
Accounts
MICRO ENTITY
SIC
43999 — Other specialised construction activities n.e.c.
46770 — Wholesale of waste and scrap
Registered office
307 Office 1 Walsall Road, Birmingham, B42 1UH

Direct shareholders

ShareholderShare classShares held% of class
MARTIN HALLsophymarine-openregistry-h-martin-hall-7348beORDINARY100100.00%

REVELAN ESTATES (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-03334745
Status
Active
Type
Private Limited Company
Incorporated
17/03/1997
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-c898a0ORDINARY1100.00%

Related parties

PartyRelationshipDetail
REVELAN ESTATES (NOTTINGHAM) LIMITEDsophymarine-openregistry-gb-03575989Holds shares inORDINARY 1 GBP · 100.00%

ASTON VILLA FOOTBALL CLUB LIMITED

sophymarine-openregistry-gb-03375789
Status
Active
Type
Private Limited Company
Incorporated
20/05/1997
Accounts
FULL
SIC
93120 — Activities of sport clubs
Registered office
Villa Park Trinity Road, Birmingham, West Midlands, B6 6HE

Direct shareholders

ShareholderShare classShares held% of class
ASTON VILLA LIMITEDsophymarine-openregistry-gb-00046572ORDINARY799,177,439

Related parties

PartyRelationshipDetail
FOOTBALL ASSOCIATION LIMITEDsophymarine-openregistry-gb-00077797Holds shares inORDINARY

SCC OVERSEAS HOLDINGS LIMITED

sophymarine-openregistry-gb-03384208
Status
Active
Type
Private Limited Company
Incorporated
10/06/1997
Accounts
FULL
SIC
62090 — Other information technology service activities
Registered office
James House, Birmingham, West Midlands, B11 2LE

Direct shareholders

ShareholderShare classShares held% of class
SCC EMEA LIMITEDsophymarine-openregistry-gb-04279856ORDINARY2100.00%

ESTEEMSPRINT LIMITED

sophymarine-openregistry-gb-03408404
Status
Active
Type
Private Limited Company
Incorporated
24/07/1997
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Basement Studio 1, Birmingham, B18 6BT

Direct shareholders

ShareholderShare classShares held% of class
JOHN RICHARD BRAINsophymarine-openregistry-h-john-richard-brain-60eef3ORDINARY10,000100.00%