UK companies/Birmingham/Page 693
Companies in Birmingham and their shareholdersPage 693 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.
Companies with a register
17,930
MENTORUM LIMITED
sophymarine-openregistry-gb-03411417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1997
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Oakfield Road, Birmingham, B29 7EJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN J. MOLLOYsophymarine-openregistry-h-kevin-j-molloy-dfabc4 | ORDINARY | 8 | |
LIFETIME BRANDS EUROPE LIMITED
sophymarine-openregistry-gb-03411690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1997
- Accounts
- FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- The Hub, Birmingham, B6 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS PLANT BIRMINGHAM (HOLDINGS) LIMITED (COMPANY NO. 03930464)sophymarine-openregistry-h-thomas-plant-birmingham-holdings-limited-687161 | ORDINARY | 690,001 | |
KASDON ELECTRONICS LIMITED
sophymarine-openregistry-gb-03419509
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1997
- Accounts
- MEDIUM
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Lifford Hall, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KASDON (HOLDINGS) LIMITEDsophymarine-openregistry-gb-04792160 | ORDINARY | 50,050 | |
INDIAN RESTAURANTS LIMITED
sophymarine-openregistry-gb-03453125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1997
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56101 — Licensed restaurants
- Registered office
- Colmore Court, Birmingham, West Midlands, B3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CINNAMON COLLECTION LIMITEDsophymarine-openregistry-gb-09950317 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDIAN RESTAURANTS (CITY) LIMITEDsophymarine-openregistry-gb-06235344 | Holds shares in | ORDINARY |
| FISHWORKS RESTAURANTS LIMITEDsophymarine-openregistry-gb-07785020 | Holds shares in | ORDINARY |
BM3 ARCHITECTURE LIMITED
sophymarine-openregistry-gb-03458383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
71112 — Urban planning and landscape architectural activities - Registered office
- 28 Pickford Street, Birmingham, B5 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BM3 GROUP LIMITEDsophymarine-openregistry-gb-13180124 | ORDINARY | 101,250 | 100.00% |
BUREAU VERITAS BUILDING CONTROL UK LIMITED
sophymarine-openregistry-gb-03460854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/1997
- Accounts
- FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Suite 206 Fort Dunlop, Birmingham, B24 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUREAU VERITAS UK LIMITEDsophymarine-openregistry-gb-01758622 | ORDINARY | 100 | |
TRANSOFT SOLUTIONS (UK) LTD
sophymarine-openregistry-gb-03472486
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/1997
- Accounts
- SMALL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Alpha Tower, Birmingham, B1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRANSOFT SOLUTIONS (UK) HOLDINGS LTDsophymarine-openregistry-gb-07550680 | ORDINARY | 60 | |
PORT@L LIMITED
sophymarine-openregistry-gb-03513549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Chantry House High Street, Birmingham, B46 3BP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PORTAL TOPCO LTDsophymarine-openregistry-gb-11422456 | ORDINARY | 100 | |
PHOENIX TAVINOR ENGINEERING LIMITED
sophymarine-openregistry-gb-03532634
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PHOENIX TAVINOR ENGINEERING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-09112183 | ORDINARY | 100 | 100.00% |
GANNON COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03538505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 119 Monyhull Hall Road, Birmingham, West Midlands, B30 3QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS GANNONsophymarine-openregistry-h-john-francis-gannon-ebb977 | ORDINARY | 100 | |
REVELAN ESTATES (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-03575989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Ground Floor, Birmingham, West Midlands, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVELAN ESTATES (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-03334745 | ORDINARY 1 GBP | 1 | 100.00% |
METCLOUD LIMITED
sophymarine-openregistry-gb-03594373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities - Registered office
- Lyndon House 5th Floor, Suite 5.1, Birmingham, West Midlands, B16 8PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SECURITAQ LIMITEDsophymarine-openregistry-gb-12662053 | ORDINARY | 509,500 | 100.00% |
WELDCURE LIMITED
sophymarine-openregistry-gb-03609187
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/08/1998
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- One, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRANITE HOLDINGS GLOBAL LIMITEDsophymarine-openregistry-gb-11737069 | ORDINARY SHARES OF £1 EACH | 349,867 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ENGART FANS LIMITEDsophymarine-openregistry-gb-00419515 | Holds shares in | ORDINARY · 100.00% |
| ESAB TECHNOLOGY LIMITEDsophymarine-openregistry-gb-05582490 | Holds shares in | ORDINARY · 100.00% |
| COMPRESSOR PRODUCTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01794754 | Holds shares in | ORDINARY |
| HOWDEN TURBO UK LIMITEDsophymarine-openregistry-gb-09703368 | Holds shares in | ORDINARY |
SIMPLY 1ST WINE COMPANY LIMITED
sophymarine-openregistry-gb-03614057
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/08/1998
- Accounts
- MICRO ENTITY
- SIC
- 46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
46390 — Non-specialised wholesale of food, beverages and tobacco - Registered office
- Ground Floor, Birmingham, West Midlands, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLYN MARY CLIFTsophymarine-openregistry-h-carolyn-mary-clift-c16894 | ORDINARY | 100 | 100.00% |
MERCIA REAL ESTATE SOUTHALL LIMITED
sophymarine-openregistry-gb-03619811
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Ground Floor, Birmingham, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT WHITEsophymarine-openregistry-h-paul-robert-white-c898a0 | ORDINARY | 1 | 100.00% |
REVELAN ESTATES (WIGSTON) LIMITED
sophymarine-openregistry-gb-03619867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Ground Floor, Birmingham, West Midlands, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REVELAN GROUP LIMITEDsophymarine-openregistry-gb-09848877 | ORDINARY 1 GBP | 1 | 100.00% |
ARGO PROPERTIES (UK) LIMITED
sophymarine-openregistry-gb-03635456
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Flat 3/81 Ravenhurst Road, Birmingham, West Midlands, B17 9SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE YVONNE CUNNINGHAMsophymarine-openregistry-h-elaine-yvonne-cunningham-9e336d | ORDINARY | 83 | |
G & P FULLER LTD
sophymarine-openregistry-gb-03641544
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/10/1998
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
43220 — Plumbing, heat and air-conditioning installation
43290 — Other construction installation - Registered office
- 696 Yardley Wood Road, Birmingham, West Midlands, B13 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK PETER FULLERsophymarine-openregistry-h-mark-peter-fuller-2b7123 | ORDINARY | 10 | 100.00% |
TEMPLESTOCK LIMITED
sophymarine-openregistry-gb-03647588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46660 — Wholesale of other office machinery and equipment
- Registered office
- Systems House Central Business Park Mackadown Lane, Birmingham, West Midlands, B33 0JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOMERLEY LTDsophymarine-openregistry-h-somerley-ltd-eca871 | ORDINARY | 100 | |
KENSINGTON JEWELLERY (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-03695308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1999
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- 88 Vyse Street, Birmingham, B18 6JZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ANDREW ALLENsophymarine-openregistry-h-brian-andrew-allen-aa3ff3 | ORDINARY 'A' | 1 | 100.00% |