UK companies/Birmingham/Page 702

Companies in Birmingham and their shareholdersPage 702 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 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.

Post town
Birmingham

Companies with a register
17,930

On this page
20

Shareholdings
20

Related parties
6

SCC AVS LIMITED

sophymarine-openregistry-gb-05371995

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2005
Accounts: DORMANT
SIC: 61900 — Other telecommunications activities
Registered office: James House, Birmingham, B11 2LE

Direct shareholders

Shareholder	Share class	Shares held	% of class
SPECIALIST COMPUTER CENTRES PLCsophymarine-openregistry-gb-01428210	ORDINARY	1	100.00%

BRONZESKY LIMITED

sophymarine-openregistry-gb-05372348

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2005
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 GROUP LIMITEDsophymarine-openregistry-gb-09848877	ORDINARY	2	100.00%

GOLDLATCH LIMITED

sophymarine-openregistry-gb-05372624

Status: Active
Type: Private Limited Company
Incorporated: 22/02/2005
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 GROUP LIMITEDsophymarine-openregistry-gb-09848877	ORDINARY	2	100.00%

MOTTRAM INDUSTRIAL PLASTICS LIMITED

sophymarine-openregistry-gb-05418337

Status: Active
Type: Private Limited Company
Incorporated: 08/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 13960 — Manufacture of other technical and industrial textiles
Registered office: Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

Shareholder	Share class	Shares held	% of class
MOTTRAM INDUSTRIAL HOLDINGS LIMITEDsophymarine-openregistry-gb-11801306	ORDINARY	100	100.00%

KATHLINE LTD

sophymarine-openregistry-gb-05423212

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 55900 — Other accommodation
Registered office: 95 Church Road, Birmingham, B24 9BE

Direct shareholders

Shareholder	Share class	Shares held	% of class
PEARL WORKMANsophymarine-openregistry-h-pearl-workman-e25923	ORDINARY	1

A V RACKS LIMITED

sophymarine-openregistry-gb-05469784

Status: Active
Type: Private Limited Company
Incorporated: 02/06/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: 109-111 Pope Street, Birmingham, W Midlands, B1 3AG

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR ADAM DAVID KENTsophymarine-openregistry-h-mr-adam-david-kent-af1d5f	ORDINARY 1 GBP	100

FOUR ENTERPRISE LIMITED

sophymarine-openregistry-gb-05485131

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 20/06/2005
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: Unit 31 Stirchley Trading Estate, Birmingham, B30 2PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
MR BRIAN WILLIAM PARTONsophymarine-openregistry-h-mr-brian-william-parton-5fe4e9	ORDINARY	1

ALPINE REAL ESTATE LIMITED

sophymarine-openregistry-gb-05494934

Status: Active
Type: Private Limited Company
Incorporated: 29/06/2005
Accounts: UNAUDITED ABRIDGED
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Alpine House, Birmingham, West Midlands, B18 6NY

Direct shareholders

Shareholder	Share class	Shares held	% of class
ALPINE GLOBAL PRIME HOLDINGS LIMITEDsophymarine-openregistry-gb-16840130	ORDINARY	1

BIRMINGHAM ELECTRICAL TRAINING GROUP LIMITED

sophymarine-openregistry-gb-05507403

Status: Active
Type: Private Limited Company
Incorporated: 13/07/2005
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: 61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

Shareholder	Share class	Shares held	% of class
BIRMINGHAM TRAINING GROUP LIMITEDsophymarine-openregistry-gb-04392052	ORDINARY	100	100.00%

THE BINDING SITE GROUP LIMITED

sophymarine-openregistry-gb-05508774

Status: Active
Type: Private Limited Company
Incorporated: 14/07/2005
Accounts: FULL
SIC: 72190 — Other research and experimental development on natural sciences and engineering
Registered office: 8 Calthorpe Road, Birmingham, West Midlands, B15 1QT

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE BINDING SITE CORPORATION LIMITEDsophymarine-openregistry-gb-06979672	ORDINARY	95,026

PRESTIGE BEAUTY LIMITED

sophymarine-openregistry-gb-05509961

Status: Active
Type: Private Limited Company
Incorporated: 15/07/2005
Accounts: MICRO ENTITY
SIC: 96020 — Hairdressing and other beauty treatment
Registered office: 375 Hagley Road West, Birmingham, B32 2AL

Direct shareholders

Shareholder	Share class	Shares held	% of class
CLAIRE MASONsophymarine-openregistry-h-claire-mason-b92e48	ORDINARY SHARES	1,000

F W STAPLES & ASSOCIATES LIMITED

sophymarine-openregistry-gb-05518941

Status: Active
Type: Private Limited Company
Incorporated: 26/07/2005
Accounts: UNAUDITED ABRIDGED
SIC: 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office: Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
MRS JOAN LIDA STAPLESsophymarine-openregistry-h-mrs-joan-lida-staples-a73c2f	ORDINARY	100

ALTERNATE WORLDS LIMITED

sophymarine-openregistry-gb-05545661

Status: Active
Type: Private Limited Company
Incorporated: 24/08/2005
Accounts: MICRO ENTITY
SIC: 47910 — Retail sale via mail order houses or via Internet
56290 — Other food services
Registered office: 43 Primley Avenue, Birmingham, B36 8JQ

Direct shareholders

Shareholder	Share class	Shares held	% of class
FARRUKH ALAMsophymarine-openregistry-h-farrukh-alam-a50eac	ORDINARY	2	100.00%

RESILLION UK LIMITED

sophymarine-openregistry-gb-05556060

Status: Active
Type: Private Limited Company
Incorporated: 07/09/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 62090 — Other information technology service activities
Registered office: 22 Gas Street, Birmingham, B1 2JT

Direct shareholders

Shareholder	Share class	Shares held	% of class
RESILLION LUXEMBOURG SARLsophymarine-openregistry-h-resillion-luxembourg-sarl-dfe797	A ORDINARY	1,000

BOXES AND PACKAGING (UK) LIMITED

sophymarine-openregistry-gb-05562625

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2005
Accounts: GROUP
SIC: 82920 — Packaging activities
Registered office: Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOGSON 106 LIMITEDsophymarine-openregistry-gb-09461307	ORDINARY	2,106

Related parties

Party	Relationship	Detail
NEWBY PACKAGING LIMITEDsophymarine-openregistry-gb-06713899	Holds shares in	A ORDINARY £1 · 16.67%
JARDIN CORRUGATED CASES LIMITEDsophymarine-openregistry-gb-01332869	Holds shares in	ORDINARY 1 GBP
BOXES AND PACKAGING (SWINDON) LIMITEDsophymarine-openregistry-gb-02211041	Holds shares in	ORDINARY 1 GBP
K-BINS LIMITEDsophymarine-openregistry-gb-02608881	Holds shares in	ORDINARY
BOXES AND PACKAGING LIMITEDsophymarine-openregistry-gb-05291434	Holds shares in	ORDINARY 1 GBP
BOXES AND PACKAGING (DUMBARTON) LIMITEDsophymarine-openregistry-gb-06798208	Holds shares in	ORDINARY 1 GBP

BOXES AND PACKAGING (MERSEYSIDE) LIMITED

sophymarine-openregistry-gb-05562629

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82920 — Packaging activities
Registered office: Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOXES AND PACKAGING (UK) LIMITsophymarine-openregistry-h-boxes-and-packaging-uk-limit-0635fd	ORDINARY	2

BOXES AND PACKAGING (MANCHESTER) LIMITED

sophymarine-openregistry-gb-05562632

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82920 — Packaging activities
Registered office: Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOXES AND PACKAGING (UK) LIMITsophymarine-openregistry-h-boxes-and-packaging-uk-limit-0635fd	ORDINARY	2

BOXES AND PACKAGING (BIRMINGHAM) LIMITED

sophymarine-openregistry-gb-05562638

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82920 — Packaging activities
Registered office: Lifford Hall, Tunnel Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOXES AND PACKAGING (UK) LIMITsophymarine-openregistry-h-boxes-and-packaging-uk-limit-0635fd	ORDINARY	2

BOXES AND PACKAGING (LEICESTER) LIMITED

sophymarine-openregistry-gb-05562640

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82920 — Packaging activities
Registered office: Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOXES AND PACKAGING (UK) LIMITsophymarine-openregistry-h-boxes-and-packaging-uk-limit-0635fd	ORDINARY	2

BOXES AND PACKAGING (OXFORD) LIMITED

sophymarine-openregistry-gb-05562642

Status: Active
Type: Private Limited Company
Incorporated: 13/09/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82920 — Packaging activities
Registered office: Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

Shareholder	Share class	Shares held	% of class
BOXES AND PACKAGING (UK) LIMITsophymarine-openregistry-h-boxes-and-packaging-uk-limit-0635fd	ORDINARY	2