UK companies/Birmingham/Page 703

Companies in Birmingham and their shareholdersPage 703 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 22 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
22
Related parties
6

BOXES AND PACKAGING (BRISTOL) LIMITED

sophymarine-openregistry-gb-05562643
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

ShareholderShare classShares held% of class
BOXES AND PACKAGING (UK) LIMITsophymarine-openregistry-h-boxes-and-packaging-uk-limit-0635fdORDINARY2

LS PROPERTY LIMITED

sophymarine-openregistry-gb-05562645
Status
Active
Type
Private Limited Company
Incorporated
13/09/2005
Accounts
UNAUDITED ABRIDGED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
LS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-gb-07801900ORDINARY2

Related parties

PartyRelationshipDetail
TRIUMPH BUSINESS PARK MANAGEMENT CO. LIMITEDsophymarine-openregistry-gb-01673674Holds shares inORDINARY A · 1.33%

LONDIS (BIGNALL END) LTD

sophymarine-openregistry-gb-05572159
Status
Active
Type
Private Limited Company
Incorporated
23/09/2005
Accounts
MICRO ENTITY
SIC
47190 — Other retail sale in non-specialised stores
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
BIGNALL (HOLDINGS) LTDsophymarine-openregistry-gb-12605728ORDINARY 'A'2

ESAB TECHNOLOGY LIMITED

sophymarine-openregistry-gb-05582490
Status
Active
Type
Private Limited Company
Incorporated
04/10/2005
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
1 Chamberlain Square Cs, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
WELDCURE LIMITEDsophymarine-openregistry-gb-03609187ORDINARY3,007100.00%

Related parties

PartyRelationshipDetail
HOWDEN FINANCE LIMITEDsophymarine-openregistry-gb-11905614Holds shares inORDINARY · 100.00%
COMPRESSOR PRODUCTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01794754Holds shares inORDINARY
HOWDEN TURBO UK LIMITEDsophymarine-openregistry-gb-09703368Holds shares inORDINARY

GERARD COX CONTRACTS LIMITED

sophymarine-openregistry-gb-05585630
Status
Active
Type
Private Limited Company
Incorporated
06/10/2005
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
C X PLANT HIRE LIMITEDsophymarine-openregistry-gb-08772376ORDINARY100100.00%

SAIC MOTOR INTERNATIONAL UK LTD

sophymarine-openregistry-gb-05586826
Status
Active
Type
Private Limited Company
Incorporated
07/10/2005
Accounts
GROUP
SIC
70100 — Activities of head offices
Registered office
Q Gate, Low Hill Lane, Birmingham, B31 2BQ

Direct shareholders

ShareholderShare classShares held% of class
SAIC MOTOR INTERNATIONAL CO., LTD.sophymarine-openregistry-h-saic-motor-international-co-ltd-a26fd7ORDINARY32,114,230

BUREAU VERITAS UK HOLDINGS LIMITED

sophymarine-openregistry-gb-05622600
Status
Active
Type
Private Limited Company
Incorporated
15/11/2005
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Suite 206 Fort Dunlop, Birmingham, West Midlands, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
BUREAU VERITAS INTERNATIONAL SASsophymarine-openregistry-h-bureau-veritas-international-sas-acc608ORDINARY38100.00%

Related parties

PartyRelationshipDetail
BUREAU VERITAS COMMODITIES UK LIMITEDsophymarine-openregistry-gb-04966988Holds shares inORDINARY
LBC HOLDINGS (LONDON) LTDsophymarine-openregistry-gb-08745656Holds shares inORDINARY SHARES

BRACEBRIDGE HOMES LIMITED

sophymarine-openregistry-gb-05627166
Status
Active
Type
Private Limited Company
Incorporated
17/11/2005
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
JANE SHARPEsophymarine-openregistry-h-jane-sharpe-63d0ebORDINARY100

STONEWAY ESTATES LIMITED

sophymarine-openregistry-gb-05631452
Status
Active
Type
Private Limited Company
Incorporated
21/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
41201 — Construction of commercial buildings
Registered office
696 Yardley Wood Road, Birmingham, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
ALISON LUCINDA MCDERMOTTsophymarine-openregistry-h-alison-lucinda-mcdermott-48c6e8ORDINARY1,000100.00%

TIRO TRAINING LTD

sophymarine-openregistry-gb-05631622
Status
Active
Type
Private Limited Company
Incorporated
22/11/2005
Accounts
TOTAL EXEMPTION FULL
SIC
85320 — Technical and vocational secondary education
Registered office
Mclaren Building, Ga3 & Ga4, Birmingham, B4 7LR

Direct shareholders

ShareholderShare classShares held% of class
CHARLOTTE SUSAN BLANTsophymarine-openregistry-h-charlotte-susan-blant-eae7bcORDINARY SHARES110,400100.00%

PRINT DIRECT LIMITED

sophymarine-openregistry-gb-05649126
Status
Active
Type
Private Limited Company
Incorporated
08/12/2005
Accounts
TOTAL EXEMPTION FULL
SIC
74209 — Photographic activities not elsewhere classified
Registered office
25 Adams Street, Birmingham, B7 4LT

Direct shareholders

ShareholderShare classShares held% of class
BRETT WHARTONsophymarine-openregistry-h-brett-wharton-d2b6afORDINARY1
BRETT WHARTONsophymarine-openregistry-h-brett-wharton-d2b6afORDINARY0

NATIONAL EXPRESS SPANISH HOLDINGS LIMITED

sophymarine-openregistry-gb-05652783
Status
Active
Type
Private Limited Company
Incorporated
13/12/2005
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
82990 — Other business support service activities n.e.c.
Registered office
National Express House Birmingham Coach Station, Mill Lane, Birmingham, England, B5 6DD

Direct shareholders

ShareholderShare classShares held% of class
NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-05652775ORDINARY103
NATIONAL EXPRESS EUROPEAN HOLDINGS LIMITEDsophymarine-openregistry-gb-05652775ORDINARY0

BRANT FINANCIAL LIMITED

sophymarine-openregistry-gb-05657001
Status
Active
Type
Private Limited Company
Incorporated
16/12/2005
Accounts
MICRO ENTITY
SIC
64999 — Financial intermediation not elsewhere classified
Registered office
Kingsnorth House, Birmingham, West Midlands, B44 8LS

Direct shareholders

ShareholderShare classShares held% of class
WAYNE RICHARD BEDFORDsophymarine-openregistry-h-wayne-richard-bedford-751da0ORDINARY100100.00%

RAOMEDICS LIMITED

sophymarine-openregistry-gb-05679848
Status
Active
Type
Private Limited Company
Incorporated
18/01/2006
Accounts
UNAUDITED ABRIDGED
SIC
86220 — Specialists medical practice activities
Registered office
Lifford Hall Tunnel Lane, Birmingham, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
DR ASIF ALI RAOsophymarine-openregistry-h-dr-asif-ali-rao-cd1281ORDINARY2

IMPERO LONDON LIMITED

sophymarine-openregistry-gb-05695253
Status
Active
Type
Private Limited Company
Incorporated
02/02/2006
Accounts
MICRO ENTITY
SIC
46420 — Wholesale of clothing and footwear
Registered office
Unit 14 112-116 Park Hill Road, Birmingham, B17 9HD

Direct shareholders

ShareholderShare classShares held% of class
MUSTAFA MUMTAZ OZKAYAsophymarine-openregistry-h-mustafa-mumtaz-ozkaya-bd9738ORDINARY100

GOLDSTAR ELECTRICAL LIMITED

sophymarine-openregistry-gb-05714625
Status
Active
Type
Private Limited Company
Incorporated
20/02/2006
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
696 Yardley Wood Road, Birmingham, B13 0HY

Direct shareholders

ShareholderShare classShares held% of class
FRAZER GOLDsophymarine-openregistry-h-frazer-gold-cf5e32ORDINARY100100.00%

PHEECO LIMITED

sophymarine-openregistry-gb-05722205
Status
Active
Type
Private Limited Company
Incorporated
27/02/2006
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
MR SIMON WILLIAM HEATONsophymarine-openregistry-h-mr-simon-william-heaton-774143ORDINARY100

ADECYN CARE SERVICES LTD

sophymarine-openregistry-gb-05738942
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
10/03/2006
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
78200 — Temporary employment agency activities
87900 — Other residential care activities n.e.c.
Registered office
13a Pitsford Street, Birmingham, B18 6LJ

Direct shareholders

ShareholderShare classShares held% of class
ADECYN'S GROUP LIMITEDsophymarine-openregistry-gb-14266966ORDINARY100100.00%

HEALTH PUBLICATIONS LIMITED

sophymarine-openregistry-gb-05765327
Status
Active
Type
Private Limited Company
Incorporated
03/04/2006
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
3 Summerfields Avenue, Birmingham, West Midlands, B62 9NP

Direct shareholders

ShareholderShare classShares held% of class
MR WAYNE MCGREGORsophymarine-openregistry-h-mr-wayne-mcgregor-2b6f8eORDINARY 1 GBP1100.00%

CLOUD-P LIMITED

sophymarine-openregistry-gb-05778059
Status
Active
Type
Private Limited Company
Incorporated
11/04/2006
Accounts
DORMANT
SIC
62020 — Information technology consultancy activities
Registered office
45 Church Street, Birmingham, B3 2RT

Direct shareholders

ShareholderShare classShares held% of class
PORT-P LIMITEDsophymarine-openregistry-gb-02959142ORDINARY1