UK companies/Birmingham/Page 695

Companies in Birmingham and their shareholdersPage 695 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 3 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
3

REVELAN CARE HOMES LIMITED

sophymarine-openregistry-gb-03897745

Status: Active
Type: Private Limited Company
Incorporated: 21/12/1999
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 (IOM) LIMITEDsophymarine-openregistry-gb-06159017	ORDINARY	14	100.00%

BRATT BUILDING PLUMBING & ROOFING LIMITED

sophymarine-openregistry-gb-03906641

Status: Active
Type: Private Limited Company
Incorporated: 14/01/2000
Accounts: UNAUDITED ABRIDGED
SIC: 43390 — Other building completion and finishing
43910 — Roofing activities
Registered office: Lifford Hall, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR STEVEN BRATTsophymarine-openregistry-h-mr-steven-bratt-9bfebf	ORDINARY	1

CLIK LIMITED

sophymarine-openregistry-gb-03908285

Status: Active
Type: Private Limited Company
Incorporated: 18/01/2000
Accounts: SMALL
SIC: 62012 — Business and domestic software development
Registered office: Unit 305 Zellig Building, Birmingham, West Midlands, B9 4AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLIK HOLDINGS LIMITEDsophymarine-openregistry-gb-11454704	ORDINARY	125,000	100.00%

Related parties

Party	Relationship	Detail
CLIK SOFTWARE LIMITEDsophymarine-openregistry-gb-08439611	Holds shares in	ORDINARY · 100.00%

GENTLE PROPERTIES LIMITED

sophymarine-openregistry-gb-03920350

Status: Active
Type: Private Limited Company
Incorporated: 07/02/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 68320 — Management of real estate on a fee or contract basis
Registered office: 504 Bristol Road, Birmingham, B29 6BD

Direct shareholders

Shareholder	Share class	Shares held	% of class
GREGORY EDWARD FICKERTsophymarine-openregistry-h-gregory-edward-fickert-d2d1df	ORDINARY	2,000	100.00%

SUNSTONE LIMITED

sophymarine-openregistry-gb-03928068

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 43220 — Plumbing, heat and air-conditioning installation
Registered office: 280-282 Church Road, Birmingham, West Midlands, B26 3YH

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOWARD BERNARD GOLDsophymarine-openregistry-h-howard-bernard-gold-0cac81	ORDINARY	2	100.00%

INSURANCE, RISK & CLAIMS MANAGEMENT LIMITED

sophymarine-openregistry-gb-03928405

Status: Active
Type: Private Limited Company
Incorporated: 17/02/2000
Accounts: SMALL
SIC: 65120 — Non-life insurance
Registered office: 14 Caroline Point, Birmingham, B3 1UF

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE KGJ INSURANCE SERVICES GROUP LIMITEDsophymarine-openregistry-gb-04474897	ORDINARY	1,000

THOMAS PLANT (BIRMINGHAM) HOLDINGS LIMITED

sophymarine-openregistry-gb-03930464

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2000
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: One Eleven, Birmingham, B3 2HJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
LIFETIME BRANDS UK LIMITEDsophymarine-openregistry-gb-07762596	ORDINARY	127,935

CERTUSS GROUP HOLDINGS LIMITED

sophymarine-openregistry-gb-03959052

Status: Active
Type: Private Limited Company
Incorporated: 29/03/2000
Accounts: GROUP
SIC: 70100 — Activities of head offices
Registered office: Unit 45 Phoenix Business Park, Birmingham, B7 4NU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CERTUSS GMBHsophymarine-openregistry-h-certuss-gmbh-12796f	ORDINARY GBP1 SHARES	4,001

EURO EXPORT (UK) LIMITED

sophymarine-openregistry-gb-03967473

Status: Active
Type: Private Limited Company
Incorporated: 07/04/2000
Accounts: UNAUDITED ABRIDGED
SIC: 46900 — Non-specialised wholesale trade
Registered office: 240 Grove Lane, Birmingham, West Midlands, B20 2EX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAMESH SONIsophymarine-openregistry-h-ramesh-soni-fc1945	ORDINARY	2	100.00%

REVELAN (STOURPORT) LIMITED

sophymarine-openregistry-gb-03975193

Status: Active
Type: Private Limited Company
Incorporated: 18/04/2000
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 (IOM) LIMITEDsophymarine-openregistry-gb-06159017	ORDINARY 1 GBP	14	100.00%

BOND WOLFE ASSETS LIMITED

sophymarine-openregistry-gb-03977398

Status: Active
Type: Private Limited Company
Incorporated: 20/04/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 41100 — Development of building projects
Registered office: The Counting House 61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
P.S. BASSIsophymarine-openregistry-h-p-s-bassi-94268c	ORDINARY	2

Related parties

Party	Relationship	Detail
BRANDASIA LIMITEDsophymarine-openregistry-gb-05199630	Holds shares in	C ORDINARY · 25.05%

ALCESTER EP1 LIMITED

sophymarine-openregistry-gb-03985580

Status: Active
Type: Private Limited Company
Incorporated: 04/05/2000
Accounts: FULL
SIC: 74990 — Non-trading company
Registered office: 11th Floor The Colmore Building, Birmingham, B4 6AT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MELROSE PLCsophymarine-openregistry-gb-04763064	ORDINARY	1,101,000	100.00%

Related parties

Party	Relationship	Detail
MELROSE USD 1 LIMITEDsophymarine-openregistry-gb-08076113	Holds shares in	ORDINARY

GOLDBECK CONSTRUCTION LIMITED

sophymarine-openregistry-gb-03989672

Status: Active
Type: Private Limited Company
Incorporated: 05/05/2000
Accounts: FULL
SIC: 41201 — Construction of commercial buildings
Registered office: Eleven Brindley Place 2 Brunswick Square, Birmingham, B1 2LP

Direct shareholders

Shareholder	Share class	Shares held	% of class
GOLDBECK INTERNATIONAL GMBHsophymarine-openregistry-h-goldbeck-international-gmbh-0418f0	ORDINARY	500,000

ABEC FIXINGS LIMITED

sophymarine-openregistry-gb-04019390

Status: Active
Type: Private Limited Company
Incorporated: 22/06/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 46900 — Non-specialised wholesale trade
Registered office: Unit 12 Small Heath Trading, Birmingham, West Midlands, B11 2RJ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABEC 2016 LIMITEDsophymarine-openregistry-gb-10009866	ORDINARY 1 GBP	10	100.00%

SAPPHIRE ENERGY RECOVERY LIMITED

sophymarine-openregistry-gb-04027738

Status: Active
Type: Private Limited Company
Incorporated: 05/07/2000
Accounts: FULL
SIC: 46120 — Agents involved in the sale of fuels, ores, metals and industrial chemicals
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	1

REDHILL RESCUE SOLUTIONS LIMITED

sophymarine-openregistry-gb-04028739

Status: Active
Type: Private Limited Company
Incorporated: 07/07/2000
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: 428 Redditch Road, Birmingham, B38 8NA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR BRIAN ROBERT PETTMANsophymarine-openregistry-h-mr-brian-robert-pettman-592996	ORDINARY	60

USON LIMITED

sophymarine-openregistry-gb-04039182

Status: Active
Type: Private Limited Company
Incorporated: 24/07/2000
Accounts: SMALL
SIC: 28990 — Manufacture of other special-purpose machinery n.e.c.
Registered office: Squire Patton Boggs (Uk) Llp (Ref: Csu), Birmingham, B3 2DX

Direct shareholders

Shareholder	Share class	Shares held	% of class
TREE DIST CO (UK) LIMITEDsophymarine-openregistry-gb-13925811	ORDINARY	290,323	100.00%

MIDLAND PRESSURE DIECASTING LIMITED

sophymarine-openregistry-gb-04045206

Status: Active
Type: Private Limited Company
Incorporated: 02/08/2000
Accounts: UNAUDITED ABRIDGED
SIC: 25110 — Manufacture of metal structures and parts of structures
Registered office: Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MIDLAND PRESSURE DIECASTING (HOLDINGS) LIMITEDsophymarine-openregistry-gb-05965711	ORDINARY	10

BELLE COACHWORKS LIMITED

sophymarine-openregistry-gb-04065413

Status: Active
Type: Private Limited Company
Incorporated: 05/09/2000
Accounts: SMALL
SIC: 29201 — Manufacture of bodies (coachwork) for motor vehicles (except caravans)
Registered office: 23 Imperial & Whitehall, Birmingham, West Midlands, B3 2BS

Direct shareholders

Shareholder	Share class	Shares held	% of class
BELLE COACHWORKS HOLDINGS LIMITEDsophymarine-openregistry-gb-14191709	ORDINARY	5,000

MYDAR TRADING CO. LIMITED

sophymarine-openregistry-gb-04092308

Status: Active
Type: Private Limited Company
Incorporated: 18/10/2000
Accounts: MICRO ENTITY
SIC: 47240 — Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Registered office: 2 Wheeleys Road, Birmingham, B15 2LD

Direct shareholders

Shareholder	Share class	Shares held	% of class
MUKHAN SINGHsophymarine-openregistry-h-mukhan-singh-d8e4c0	ORDINARY SHARES	2	100.00%