UK companies/Birmingham/Page 697
Companies in Birmingham and their shareholdersPage 697 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.
Companies with a register
17,930
INTERACTIVE PROJECTS LIMITED
sophymarine-openregistry-gb-04327499
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2001
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Unit 4 Roman Way, Birmingham, B46 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAKM8 HOLDINGS LIMITEDsophymarine-openregistry-gb-05452547 | ORDINARY | 100,000 | |
JBS MEDICAL REPORTS LIMITED
sophymarine-openregistry-gb-04334098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Lifford Hall, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JBS MEDICAL REPORTS HOLDINGS LIMITEDsophymarine-openregistry-gb-13282712 | ORDINARY | 100 | |
NATIONAL EXPRESS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-04339932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2001
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- National Express House Birmingham Coach Station, Mill Lane, Birmingham, B5 6DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITEDsophymarine-openregistry-gb-07413903 | ORDINARY £1 | 117,912,695 | 100.00% |
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITED
sophymarine-openregistry-gb-04345919
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/2001
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- The Mailbox Level 3, Birmingham, B1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DRURY LANE (JERSEY) LIMITEDsophymarine-openregistry-h-drury-lane-jersey-limited-ef4f47 | ORDINARY | 123,198,571 | |
Related parties
| Party | Relationship | Detail |
|---|
| MITREFINCH HOLDINGS LIMITEDsophymarine-openregistry-gb-10389350 | Holds shares in | D ORDINARY SHARES OF £0.15 · 28.17% |
| ONEADVANCED LIMITEDsophymarine-openregistry-gb-03214465 | Holds shares in | ORDINARY |
JAX ART LIMITED
sophymarine-openregistry-gb-04346589
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- Unit 15 Tyseley Industrial, Birmingham, B11 2LQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JANUK HOLDINGS LIMITEDsophymarine-openregistry-gb-05836769 | ORDINARY | 1 | 100.00% |
QUALITY CHILDCARE SOLUTIONS LTD.
sophymarine-openregistry-gb-04354587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 88910 — Child day-care activities
- Registered office
- Harpal House, Birmingham, West Midlands, B21 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QCE NURSERIES LTDsophymarine-openregistry-gb-11739520 | ORDINARY | 100 | 100.00% |
NORTHBRIDGE VENDING COMPANY LIMITED
sophymarine-openregistry-gb-04391451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Parklands Court 24 Parklands, Birmingham Great Park, Birmingham, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248 | ORDINARY | 100 | 100.00% |
HELION & COMPANY LIMITED
sophymarine-openregistry-gb-04394885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUNCAN CHARLES WILLIAM ROGERSsophymarine-openregistry-h-duncan-charles-william-rogers-5ddcf1 | ORDINARY | 1,000 | 100.00% |
PLATINUM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-04397197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/2002
- Accounts
- UNAUDITED ABRIDGED
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| PLATINUM INTERNATIONAL GROUP LIMITEDsophymarine-openregistry-gb-04397766 | ORDINARY | 1 | |
ROSEBANK INVESTMENT LIMITED
sophymarine-openregistry-gb-04409006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 263 Bromford Lane, Birmingham, West Midlands, B8 2SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MARK PAUL HUNTsophymarine-openregistry-h-mr-mark-paul-hunt-0b9010 | ORDINARY | 1 | |
NEWDESTINY LIMITED
sophymarine-openregistry-gb-04411461
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 30 Lloyd Square, Birmingham, West Midlands, B15 3LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACKIE LINESsophymarine-openregistry-h-jackie-lines-009369 | ORDINARY | 2 | 100.00% |
TRAKM8 LIMITED
sophymarine-openregistry-gb-04415597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2002
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 26309 — Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
62090 — Other information technology service activities - Registered office
- 4 Roman Park Roman Way, Birmingham, B46 1HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRAKM8 HOLDINGS LIMITEDsophymarine-openregistry-gb-05452547 | ORDINARY | 126,400 | |
GEORGE LOVATT HGV SERVICES LIMITED
sophymarine-openregistry-gb-04427790
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- SMALL
- SIC
- 85530 — Driving school activities
- Registered office
- 248 Mackadown Lane, Birmingham, B33 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PGS LOGISTICS HOLDINGS LTDsophymarine-openregistry-gb-09090669 | ORDINARY | 100 | |
S. TREACY GROUNDWORK LIMITED
sophymarine-openregistry-gb-04428503
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2002
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- 17 Beech Road, Birmingham, B47 5QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHANE TREACYsophymarine-openregistry-h-shane-treacy-5ee40b | ORDINARY | 2 | 100.00% |
VISION MOTOR SERVICES LTD
sophymarine-openregistry-gb-04430533
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 26 The Green, Birmingham, West Midlands, B38 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTOR CHARLES HUMPHRIESsophymarine-openregistry-h-victor-charles-humphries-94b6c5 | ORDINARY | 100 | |
BEARS AND PEARS PROPERTY LIMITED
sophymarine-openregistry-gb-04436637
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 696 Yardley Wood Road, Birmingham, Warks, B13 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RONALD ALAN DAVIESsophymarine-openregistry-h-ronald-alan-davies-f50941 | ORDINARY | 1 | 100.00% |
W P A (GLOBAL SERVICES) LIMITED
sophymarine-openregistry-gb-04438543
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2002
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 31 New Road, Birmingham, West Midlands, B46 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN MORRISsophymarine-openregistry-h-john-morris-8715ca | ORDINARY | 1,000 | |
CHANGE OVER NOW LTD
sophymarine-openregistry-gb-04439763
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2002
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Corner Chambers, Birmingham, West Midlands, B24 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM MURPHYsophymarine-openregistry-h-william-murphy-f4735c | ORDINARY | 100 | |
DOTTED EYES LIMITED
sophymarine-openregistry-gb-04471760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2nd Floor Suite, Birmingham, B2 5TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOTTED EYES HOLDINGS LIMITEDsophymarine-openregistry-gb-06543990 | ORDINARY | 105 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MISO DATA LIMITEDsophymarine-openregistry-gb-12405181 | Holds shares in | ORDINARY · 100.00% |
WOODBERRY HAIR & BEAUTY LIMITED
sophymarine-openregistry-gb-04473184
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 96020 — Hairdressing and other beauty treatment
- Registered office
- Unit 3 Cuckoo Wharf, Birmingham, B6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WOODBERRY HAIR & BEAUTY LIMITEDsophymarine-openregistry-gb-04473184 | ORDINARY | 2 | |