UK companies/Birmingham/Page 696

Companies in Birmingham and their shareholdersPage 696 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 12 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
12

CRIMSON LIMITED

sophymarine-openregistry-gb-04097664
Status
Active
Type
Private Limited Company
Incorporated
27/10/2000
Accounts
FULL
SIC
58290 — Other software publishing
Registered office
The Hive, 2640 Kings Court, The Crescent, Birmingham, West Midlands, B37 7YE

Direct shareholders

ShareholderShare classShares held% of class
HARVEY NASH LIMITEDsophymarine-openregistry-gb-02202476ORDINARY 10P SHARES766,601

ARCONIC UK HOLDINGS LIMITED

sophymarine-openregistry-gb-04099001
Status
Active
Type
Private Limited Company
Incorporated
25/10/2000
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
170 Kitts Green Road, Birmingham, West Midlands, B33 9QR

Direct shareholders

ShareholderShare classShares held% of class
ARCONIC CORPORATIONsophymarine-openregistry-h-arconic-corporation-80924bORDINARY292

Related parties

PartyRelationshipDetail
ARCONIC MANUFACTURING (GB) LIMITEDsophymarine-openregistry-gb-00633328Holds shares inORDINARY

GLAZE AUTO PARTS LIMITED

sophymarine-openregistry-gb-04101271
Status
Active
Type
Private Limited Company
Incorporated
02/11/2000
Accounts
DORMANT
SIC
45310 — Wholesale trade of motor vehicle parts and accessories
Registered office
C/O Penningtons Manches Cooper Llp 11th Floor, Birmingham, West Midlands, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
ALLIANCE AUTOMOTIVE UK LIMITEDsophymarine-openregistry-gb-03430230ORDINARY1

MINI MAID LIMITED

sophymarine-openregistry-gb-04103682
Status
Active
Type
Private Limited Company
Incorporated
08/11/2000
Accounts
MICRO ENTITY
SIC
96090 — Other service activities n.e.c.
Registered office
7 Hamstead Hall Avenue, Birmingham, B20 1HA

Direct shareholders

ShareholderShare classShares held% of class
DOREEN FORBES THOMASsophymarine-openregistry-h-doreen-forbes-thomas-4fccefORDINARY1,100

AUMOVIO HOLDINGS UK LIMITED

sophymarine-openregistry-gb-04114756
Status
Active
Type
Private Limited Company
Incorporated
27/11/2000
Accounts
FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
36 Gravelly Industrial Park, Birmingham, West Midlands, B24 8TA

Direct shareholders

ShareholderShare classShares held% of class
AUMOVIO AFTERMARKET GMBHsophymarine-openregistry-h-aumovio-aftermarket-gmbh-1fcecfORDINARY2

Related parties

PartyRelationshipDetail
AUMOVIO TRADING UK LIMITEDsophymarine-openregistry-gb-00965702Holds shares inORDINARY
AUMOVIO UK LIMITEDsophymarine-openregistry-gb-00976731Holds shares inORDINARY
VITESCO TECHNOLOGIES UK LIMITEDsophymarine-openregistry-gb-02375012Holds shares inORDINARY

ASPECTS REAL ESTATE LTD

sophymarine-openregistry-gb-04120722
Status
Active
Type
Private Limited Company
Incorporated
07/12/2000
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
32 Pershore Road South, Birmingham, B30 3EJ

Direct shareholders

ShareholderShare classShares held% of class
RAJA NADIM KHANsophymarine-openregistry-h-raja-nadim-khan-594947ORDINARY100100.00%

UNITED CARE LIMITED

sophymarine-openregistry-gb-04134536
Status
Active
Type
Private Limited Company
Incorporated
02/01/2001
Accounts
TOTAL EXEMPTION FULL
SIC
87300 — Residential care activities for the elderly and disabled
Registered office
9-11 Vittoria Street, Birmingham, B1 3ND

Direct shareholders

ShareholderShare classShares held% of class
JITENDRA CHUNIBHAI PATELsophymarine-openregistry-h-jitendra-chunibhai-patel-9e764eORDINARY195,000

RUTLAND MANOR LIMITED

sophymarine-openregistry-gb-04167143
Status
Active
Type
Private Limited Company
Incorporated
23/02/2001
Accounts
SMALL
SIC
87100 — Residential nursing care facilities
Registered office
2 Wheeleys Road, Birmingham, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
MONARCH CARE GROUP LIMITEDsophymarine-openregistry-gb-10553577ORDINARY2100.00%

REVELAN ESTATES (HARBORNE) LIMITED

sophymarine-openregistry-gb-04167535
Status
Active
Type
Private Limited Company
Incorporated
23/02/2001
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
REVELAN (IOM) LIMITEDsophymarine-openregistry-gb-06159017ORDINARY14100.00%

MULTI UK MANAGEMENT LIMITED

sophymarine-openregistry-gb-04170083
Status
Active
Type
Private Limited Company
Incorporated
28/02/2001
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
Registered office
11th Floor, Two, Birmingham, B4 6WR

Direct shareholders

ShareholderShare classShares held% of class
MULTI MANAGEMENT BVsophymarine-openregistry-h-multi-management-bv-ad280fORDINARY149,767,280

WREN HOUSE LIMITED

sophymarine-openregistry-gb-04182547
Status
Active
Type
Private Limited Company
Incorporated
19/03/2001
Accounts
SMALL
SIC
96090 — Other service activities n.e.c.
Registered office
C/O Healthcare Management Solutions Limited Drakes Court, 302 Alcester Road, Birmingham, B47 6JR

Direct shareholders

ShareholderShare classShares held% of class
WILLOWMEAD CHF SPV S.Ã .R.Lsophymarine-openregistry-h-willowmead-chf-spv-s-r-l-57dfc7ORDINARY490,002

GKN LIMITED

sophymarine-openregistry-gb-04191106
Status
Active
Type
Private Limited Company
Incorporated
30/03/2001
Accounts
FULL
SIC
32990 — Other manufacturing n.e.c.
70100 — Activities of head offices
Registered office
11th Floor, The Colmore Building, Birmingham, B4 6AT

Direct shareholders

ShareholderShare classShares held% of class
MELROSE INDUSTRIES PLCsophymarine-openregistry-gb-09800044ORDINARY1,726,067,730

Related parties

PartyRelationshipDetail
GKN HOLDINGS LIMITEDsophymarine-openregistry-gb-00066549Holds shares inDEFERRED

BELLEWAY LIMITED

sophymarine-openregistry-gb-04196664
Status
Active
Type
Private Limited Company
Incorporated
09/04/2001
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Lifford Hall, Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
11TH ART LIMITEDsophymarine-openregistry-gb-07383792ORDINARY500

LOWCARBONLIVING HOMES LTD

sophymarine-openregistry-gb-04207671
Status
Active
Type
Private Limited Company
Incorporated
27/04/2001
Accounts
SMALL
SIC
88990 — Other social work activities without accommodation n.e.c.
Registered office
2nd Floor, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
GREENSQUAREACCORD LTDsophymarine-openregistry-gb-RS027052ORDINARY1,536,318

CASTLE CARPENTRY COLESHILL LIMITED

sophymarine-openregistry-gb-04217973
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
16/05/2001
Accounts
DORMANT
SIC
43320 — Joinery installation
Registered office
213 Station Road, Birmingham, West Midlands, B33 8BB

Direct shareholders

ShareholderShare classShares held% of class
ROBERT ANDREW STAFFORDsophymarine-openregistry-h-robert-andrew-stafford-beb937ORDINARY2

THE WEDDING CLUB LIMITED

sophymarine-openregistry-gb-04232708
Status
Active
Type
Private Limited Company
Incorporated
12/06/2001
Accounts
TOTAL EXEMPTION FULL
SIC
47710 — Retail sale of clothing in specialised stores
Registered office
C/O Locke Williams Associates Llp Studio 2, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
TW CLUB HOLDINGS LIMITEDsophymarine-openregistry-gb-13998830ORDINARY2

PETTINAROLI UK HYDRONICS LIMITED

sophymarine-openregistry-gb-04250163
Status
Active
Type
Private Limited Company
Incorporated
11/07/2001
Accounts
SMALL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit K Austin Way, Birmingham, B42 1DU

Direct shareholders

ShareholderShare classShares held% of class
MARFLOW HYDRONICS HOLDINGS LIMITEDsophymarine-openregistry-gb-06924327ORDINARY101

HARRIS LAMB LIMITED

sophymarine-openregistry-gb-04301250
Status
Active
Type
Private Limited Company
Incorporated
09/10/2001
Accounts
SMALL
SIC
68320 — Management of real estate on a fee or contract basis
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
4th Floor, Birmingham, West Midlands, B1 2LG

Direct shareholders

ShareholderShare classShares held% of class
HARRIS LAMB HOLDINGS LIMITEDsophymarine-openregistry-gb-11044051ORDINARY31,667100.00%

Related parties

PartyRelationshipDetail
MALCOLM SCOTT CONSULTANTS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-07121336Holds shares inORDINARY · 100.00%

WOODBOURNE HOMES LTD

sophymarine-openregistry-gb-04302176
Status
Active
Type
Private Limited Company
Incorporated
10/10/2001
Accounts
SMALL
SIC
41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Woodbourne House 10 Harborne Road, Birmingham, West Midlands, B15 3AA

Direct shareholders

ShareholderShare classShares held% of class
WOODBOURNE GROUP PLCsophymarine-openregistry-gb-12333368ORDINARY100100.00%

Related parties

PartyRelationshipDetail
HIGHAMS STATION AVENUE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02235737Holds shares inORDINARY GBP1 SHARES · 0.69%
WOODBOURNE HOMES (MIDLANDS) LTDsophymarine-openregistry-gb-09615067Holds shares inORDINARY · 0.00%
WOODBOURNE GROUP (BATTENS DRIVE) LTDsophymarine-openregistry-gb-10297677Holds shares inORDINARY · 0.00%
WOODBOURNE GROUP (MILL STREET) LTDsophymarine-openregistry-gb-10334244Holds shares inORDINARY · 0.00%
WOODBOURNE GROUP (ABBEY ROAD) LTDsophymarine-openregistry-gb-10528989Holds shares inORDINARY · 0.00%
WOODBOURNE GROUP (SAXON WAY) LTDsophymarine-openregistry-gb-11383101Holds shares inORDINARY · 0.00%

ATS EUROMASTER LIMITED

sophymarine-openregistry-gb-04303731
Status
Active
Type
Private Limited Company
Incorporated
12/10/2001
Accounts
FULL
SIC
45200 — Maintenance and repair of motor vehicles
Registered office
First Floor Aqueous Ii, Aston Cross Business Park, Birmingham, B6 5RQ

Direct shareholders

ShareholderShare classShares held% of class
ASSOCIATED TYRE SPECIALISTS (INVESTMENT) LIMITEDsophymarine-openregistry-gb-02535892ORDINARY46,899,999100.00%