UK companies/Birmingham/Page 699
Companies in Birmingham and their shareholdersPage 699 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 21 shareholdings and 0 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
HAPPY KIDZ 1 LIMITED
sophymarine-openregistry-gb-04706110
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Wheeleys Road, Birmingham, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GOWER NURSERY LIMITEDsophymarine-openregistry-gb-11988990 | ORDINARY | 2 | 100.00% |
HEALTHHARMONIE LIMITED
sophymarine-openregistry-gb-04724733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 86210 — General medical practice activities
- Registered office
- 26 Highfield Road, Birmingham, B15 3DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEDINET GROUP LIMITEDsophymarine-openregistry-gb-14716994 | ORDINARY | 332,063 | |
BAKER WARD LIMITED
sophymarine-openregistry-gb-04728570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Hampton Works 183-185 Alcester Road, Birmingham, B47 5HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MGB HOLDCO LTDsophymarine-openregistry-gb-14956814 | ORDINARY | 1 | 100.00% |
| MGB HOLDCO LTDsophymarine-openregistry-gb-14956814 | ORDINARY | 1 | 100.00% |
LOTUS CORPORATION LIMITED
sophymarine-openregistry-gb-04729793
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
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 |
|---|
| K3BOSS GROUP LIMITEDsophymarine-openregistry-gb-07057170 | ORDINARY GBP1 | 2 | |
STARFISH PROPERTIES LIMITED
sophymarine-openregistry-gb-04730140
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/04/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Lifford Hall Liffford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL GEORGE ARTEMISsophymarine-openregistry-h-mr-michael-george-artemis-a71656 | ORDINARY 1 GBP | 2 | 100.00% |
SOL INVESTMENTS UK LIMITED
sophymarine-openregistry-gb-04730669
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
68209 — Other letting and operating of own or leased real estate
70229 — Management consultancy activities other than financial management - Registered office
- 7 Solihull Lane, Birmingham, B28 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAYESH SOLANKIsophymarine-openregistry-h-jayesh-solanki-ef72dd | ORDINARY | 52 | 100.00% |
RICHBOROUGH ESTATES LIMITED
sophymarine-openregistry-gb-04773757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2003
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Waterloo House, Birmingham, B2 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHBOROUGH ESTATES GROUP LIMITEDsophymarine-openregistry-gb-08052635 | ORDINARY | 120 | |
EDPAX INTERNATIONAL LTD
sophymarine-openregistry-gb-04778732
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Dains Accountants, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE ELIZABETH TAYLORsophymarine-openregistry-h-suzanne-elizabeth-taylor-5ad9e6 | ORDINARY | 99 | 100.00% |
REVELAN (DUDLEY) LIMITED
sophymarine-openregistry-gb-04793729
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2003
- 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% |
REVELAN (STOURBRIDGE) LIMITED
sophymarine-openregistry-gb-04805781
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2003
- 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% |
LAVAT CONSULTING LIMITED
sophymarine-openregistry-gb-04810070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69203 — Tax consultancy
- Registered office
- 2 Chamberlain Square, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OPTO GROUP LIMITEDsophymarine-openregistry-gb-11735424 | ORDINARY SHARES | 300 | 100.00% |
CMT FLOORING LIMITED
sophymarine-openregistry-gb-04812217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/06/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARL MARTIN TARMEYsophymarine-openregistry-h-carl-martin-tarmey-2ab8c1 | ORDINARY | 100 | 100.00% |
WALTON MANOR LTD
sophymarine-openregistry-gb-04830106
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2003
- Accounts
- SMALL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Browne Jacobson Llp (Cs) 15th Floor, Birmingham, B3 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACG OPERATIONS LTDsophymarine-openregistry-gb-11666292 | ORDINARY | 100 | |
HOWLEY GRANGE KINDERGARTEN LIMITED
sophymarine-openregistry-gb-04838680
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85200 — Primary education
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOWLEY GRANGE KINDERGARTEN HALESOWEN LTDsophymarine-openregistry-gb-09692377 | ORDINARY £1 | 1 | 100.00% |
BACKLIGHT PICTURES LTD
sophymarine-openregistry-gb-04841374
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
59113 — Television programme production activities
59132 — Video distribution activities
59200 — Sound recording and music publishing activities - Registered office
- 696 Yardley Wood Road, Birmingham, B13 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS HAMILTON LAWESsophymarine-openregistry-h-thomas-hamilton-lawes-8b178a | ORDINARY | 1 | 100.00% |
METFIN SOFTWARE LIMITED
sophymarine-openregistry-gb-04905894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2003
- Accounts
- DORMANT
- SIC
- 62012 — Business and domestic software development
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUDHA RANDLEsophymarine-openregistry-h-sudha-randle-de3069 | ORDINARY | 1 | 100.00% |
TAPERED EDGE LIMITED
sophymarine-openregistry-gb-04946409
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2003
- Accounts
- MICRO ENTITY
- SIC
- 31090 — Manufacture of other furniture
- Registered office
- 7 Solihull Lane, Birmingham, B28 9LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL ASKEWsophymarine-openregistry-h-michael-askew-f16f16 | ORDINARY | 1 | 100.00% |
BUREAU VERITAS COMMODITIES UK LIMITED
sophymarine-openregistry-gb-04966988
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2003
- 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 HOLDINGS LIMITEDsophymarine-openregistry-gb-05622600 | ORDINARY | 33,240,001 | |
NPC AUDITING LIMITED
sophymarine-openregistry-gb-04970283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NEIL PHILIP CALCUTTsophymarine-openregistry-h-mr-neil-philip-calcutt-be3c06 | ORDINARY | 100 | |
NORTHFIELD GARAGE LIMITED
sophymarine-openregistry-gb-04976119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/11/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
45310 — Wholesale trade of motor vehicle parts and accessories - Registered office
- 1163 Bristol Road South, Birmingham, West Midlands, B31 2SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICKY MCCARTHYsophymarine-openregistry-h-ricky-mccarthy-45909d | ORDINARY | 1 | 100.00% |