UK companies/Birmingham/Page 694
Companies in Birmingham and their shareholdersPage 694 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 24 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
LARNHEATH LIMITED
sophymarine-openregistry-gb-03697383
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46170 — Agents involved in the sale of food, beverages and tobacco
- Registered office
- 78 Hill Street, Birmingham, B5 4AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S&S RETAIL TRADING LIMITEDsophymarine-openregistry-gb-10816618 | ORDINARY | 2,000 | 100.00% |
INSTALL AUTOMATION LIMITED
sophymarine-openregistry-gb-03698267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 109-111 Pope Street, Birmingham, W Midlands, B1 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ML HOLD CO LTDsophymarine-openregistry-h-ml-hold-co-ltd-5e6e10 | ORDINARY | 100 | |
CALIBRE WINDOWS AND CONSERVATORIES LIMITED
sophymarine-openregistry-gb-03707511
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Unit 7 Rocky Lane Trading Estate, Birmingham, West Midlands, B7 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN GOODYsophymarine-openregistry-h-john-goody-851ef1 | ORDINARY | 152 | 100.00% |
SUPASEAL (UK) LIMITED
sophymarine-openregistry-gb-03722070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1999
- Accounts
- SMALL
- SIC
- 46900 — Non-specialised wholesale trade
47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) - Registered office
- Unit 2 Wharfdale Road, Birmingham, B11 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFC EUROPE (HOLDINGS) LTDsophymarine-openregistry-gb-05978660 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| WELLAND COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-03137326 | Holds shares in | ORDINARY · 16.83% |
LONDON CORPORATE DEVELOPMENT LIMITED
sophymarine-openregistry-gb-03746750
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 07/04/1999
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 69 Great Hampton Street, Birmingham, B18 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORBERT HANSsophymarine-openregistry-h-norbert-hans-06908f | ORDINARY | 20 | 100.00% |
PROVINCIAL LEISURE PROPERTIES LIMITED
sophymarine-openregistry-gb-03755112
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/04/1999
- Accounts
- DORMANT
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 312 Aldridge Road, Birmingham, West Midlands, B42 2SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE EDMUND SIMPSONsophymarine-openregistry-h-laurence-edmund-simpson-5ef1aa | ORDINARY | 2 | |
THE SPORTING EXCHANGE LIMITED
sophymarine-openregistry-gb-03770548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/05/1999
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
92000 — Gambling and betting activities - Registered office
- One Chamberlain Square Cs, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BETFAIR GROUP LIMITEDsophymarine-openregistry-gb-06489716 | ORDINARY | 104,136,310 | |
Related parties
| Party | Relationship | Detail |
|---|
| TSE HOLDINGS LIMITEDsophymarine-openregistry-gb-05172296 | Holds shares in | REDEEMABLE PREFERENCE SHARES |
| FLUTTER ENTERTAINMENT UK LIMITEDsophymarine-openregistry-gb-15883670 | Holds shares in | ORDINARY · 100.00% |
| FLUTTER SERVICES UK LIMITEDsophymarine-openregistry-gb-15883905 | Holds shares in | ORDINARY · 100.00% |
PERK UK LTD
sophymarine-openregistry-gb-03770815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/1999
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
70229 — Management consultancy activities other than financial management
79110 — Travel agency activities - Registered office
- Alpha Tower, Birmingham, West Midlands, B1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLICK HOLDINGS LTDsophymarine-openregistry-gb-03933527 | ORDINARY | 88,961 | 100.00% |
YOUR HAIR AND BEAUTY LIMITED
sophymarine-openregistry-gb-03778671
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 27/05/1999
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- Yew Tree Business Hub, Birmingham, Yardley, B26 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOAO CHUIVILA CALUPETEKAsophymarine-openregistry-h-joao-chuivila-calupeteka-461bbc | ORDINARY | 24,100 | |
MAYFIELD HOLDINGS LIMITED
sophymarine-openregistry-gb-03809644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/1999
- Accounts
- DORMANT
- SIC
- 70100 — Activities of head offices
- Registered office
- 14 Caroline Point, Birmingham, B3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NFP FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-02089789 | Holds shares in | ORDINARY · 0.00% |
TOP FLIGHT CONSULTING LIMITED
sophymarine-openregistry-gb-03830761
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/1999
- Accounts
- MICRO ENTITY
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 80 Sandgate Road, Birmingham, B28 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW STRAWFORDsophymarine-openregistry-h-matthew-strawford-24193c | ORDINARY | 1 | 100.00% |
JM VERTRIEB UND VERMITTLUNG LIMITED
sophymarine-openregistry-gb-03831408
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1999
- Accounts
- DORMANT
- SIC
- 32500 — Manufacture of medical and dental instruments and supplies
32990 — Other manufacturing n.e.c. - Registered office
- 69 Great Hampton Street, Birmingham, B18 6EW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MRS BRIGITTE MARGARETE HEINTZsophymarine-openregistry-h-mrs-brigitte-margarete-heintz-b806a9 | ORDINARY | 2 | 100.00% |
MANTON TRUST LIMITED
sophymarine-openregistry-gb-03835106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/1999
- Accounts
- DORMANT
- SIC
- 41100 — Development of building projects
43120 — Site preparation
68100 — Buying and selling of own real estate - Registered office
- 202 Bradford Road, Birmingham, West Midlands, B36 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOSEPH MANTONsophymarine-openregistry-h-richard-joseph-manton-eecf5a | ORDINARY | 250,000 | |
MONDELEZ UK R&D LIMITED
sophymarine-openregistry-gb-03841804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/1999
- Accounts
- FULL
- SIC
- 72190 — Other research and experimental development on natural sciences and engineering
- Registered office
- Bournville Place Bournville Lane, Birmingham, B30 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MONDELEZ UK LIMITEDsophymarine-openregistry-gb-00203663 | ORDINARY SHARES | 1 | |
TO GO LIMITED
sophymarine-openregistry-gb-03843161
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Parklands Court 24 Parklands, Birmingham, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TO GO GROUP LIMITEDsophymarine-openregistry-gb-09786110 | ORDINARY | 100 | 100.00% |
INTERIOR ARTISTS LIMITED
sophymarine-openregistry-gb-03848494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74100 — specialised design activities
- Registered office
- Lifford Hall, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR GARY MICHAEL GRANTsophymarine-openregistry-h-mr-gary-michael-grant-5a9865 | ORDINARY | 2 | |
TECHNISPRAY LIMITED
sophymarine-openregistry-gb-03852726
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Linton House, Birmingham, West Midlands, B6 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID KERSHAWsophymarine-openregistry-h-david-kershaw-ed1671 | ORDINARY | 15 | 100.00% |
GREENSQUARE HOMES LIMITED
sophymarine-openregistry-gb-03861414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1999
- Accounts
- FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
96090 — Other service activities n.e.c. - Registered office
- 2nd Floor, Birmingham, B1 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSQUAREACCORD LTDsophymarine-openregistry-gb-RS027052 | ORDINARY | 1 | 100.00% |
| GREENSQUAREACCORD LTDsophymarine-openregistry-gb-RS027052 | ORDINARY | 0 | 0.00% |
| GREENSQUAREACCORD LTDsophymarine-openregistry-gb-RS027052 | ORDINARY | 0 | 0.00% |
| GREENSQUAREACCORD LTDsophymarine-openregistry-gb-RS027052 | ORDINARY | 0 | 0.00% |
| GREENSQUAREACCORD LTDsophymarine-openregistry-gb-RS027052 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VALE VIEW MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02557117 | Holds shares in | ORDINARY · 2.94% |
GREENSQUARE CONSTRUCTION LIMITED
sophymarine-openregistry-gb-03861419
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/1999
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 2nd Floor, Birmingham, B1 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREENSQUAREACCORD LTDsophymarine-openregistry-gb-RS027052 | ORDINARY | 2 | |
NEWARK TOOLS LIMITED
sophymarine-openregistry-gb-03881476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25730 — Manufacture of tools
- Registered office
- Lifford Hall, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWARK TOOLS HOLDINGS LIMITEDsophymarine-openregistry-gb-04789844 | ORDINARY | 100 | |