UK companies/Birmingham/Page 705
Companies in Birmingham and their shareholdersPage 705 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 7 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
CRAIG F.SMITH. LIMITED
sophymarine-openregistry-gb-05983748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- Suite 322, Birmingham, West Midlands, B18 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG FRANCIS SMITHsophymarine-openregistry-h-craig-francis-smith-8e0d9a | ORDINARY 'A' | 1 | 100.00% |
MONEYKATS LIMITED
sophymarine-openregistry-gb-05986211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- DORMANT
- SIC
- 70229 — Management consultancy activities other than financial management
86900 — Other human health activities - Registered office
- 23 Colmore Row, Birmingham, B3 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG STANSFIELDsophymarine-openregistry-h-craig-stansfield-032536 | ORDINARY | 100 | |
SAPPHIRE MANAGEMENT SERVICES UK LIMITED
sophymarine-openregistry-gb-05986558
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 80100 — Private security activities
81100 — Combined facilities support activities - Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE SAPPHIRE MANAGEMENT GROUP LIMITEDsophymarine-openregistry-gb-10334026 | ORDINARY | 2 | |
MIX TELEMATICS EUROPE LTD
sophymarine-openregistry-gb-05998818
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/11/2006
- Accounts
- FULL
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 6060 Kights Court Solihull Parkway, Birmingham, B37 7WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIX TELEMATICS PTY LTDsophymarine-openregistry-h-mix-telematics-pty-ltd-4ebada | ORDINARY | 4,301,420 | |
HELP ORGANISATION LIMITED
sophymarine-openregistry-gb-06009381
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2006
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Windsor House, 262, Birmingham, B7 4DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANK OF ZURICH LTDsophymarine-openregistry-gb-05139364 | ORDINARY | 100 | |
SHANAHANS HOLDINGS LIMITED
sophymarine-openregistry-gb-06014458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2006
- 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
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM SHANAHANsophymarine-openregistry-h-mr-william-shanahan-37cf18 | ORDINARY | 200 | |
Related parties
| Party | Relationship | Detail |
|---|
| VALEPLAN LIMITEDsophymarine-openregistry-gb-08326900 | Holds shares in | ORDINARY · 100.00% |
WHY MEDIA MARKETING LIMITED
sophymarine-openregistry-gb-06022940
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- DORMANT
- SIC
- 73110 — Advertising agencies
85590 — Other education n.e.c. - Registered office
- Studio 3-20 Longfellow Road, Birmingham, West Midlands, B30 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHYBORNsophymarine-openregistry-h-mark-whyborn-1e8bab | ORDINARY | 1 | |
WELLVILLE LIMITED
sophymarine-openregistry-gb-06022941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2006
- Accounts
- DORMANT
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Studio 3 20 Longfellow Road, Birmingham, B30 1BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WHYBORNsophymarine-openregistry-h-mark-whyborn-1e8bab | ORDINARY | 1 | 100.00% |
COMPUTER SOFTWARE HOLDINGS LIMITED
sophymarine-openregistry-gb-06025453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2006
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Mailbox Level 3, Birmingham, B1 1RF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CSG BIDCO LIMITEDsophymarine-openregistry-gb-07851238 | ORDINARY | 4,734,001 | 100.00% |
HARKIRIT LIMITED
sophymarine-openregistry-gb-06030998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 6 Soho Road, Birmingham, B21 9BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARPAL KUNDIsophymarine-openregistry-h-harpal-kundi-fbefe6 | ORDINARY | 1 | |
| HARPAL KUNDIsophymarine-openregistry-h-harpal-kundi-fbefe6 | ORDINARY | 1 | |
FRASER DENTAL PRACTICE LIMITED
sophymarine-openregistry-gb-06040563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 23a Metchley Lane, Birmingham, West Midlands, B17 0HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS FRASERsophymarine-openregistry-gb-13864394 | 1 ORDINARY | 1 | |
CELSIUS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06042013
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 04/01/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 79 Caroline Street, Birmingham, B3 1UP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT BROOKESsophymarine-openregistry-h-robert-brookes-5d17da | ORDINARY | 0 | 0.00% |
ADRIAN EVANS TECHNICAL LTD
sophymarine-openregistry-gb-06042934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 43210 — Electrical installation
- Registered office
- 29 Highwood Croft, Birmingham, West Midlands, B38 8ET
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN STUART EVANSsophymarine-openregistry-h-adrian-stuart-evans-03322a | ORDINARY | 100 | |
AFRICA LTD
sophymarine-openregistry-gb-06044632
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 44-45 Calthorpe Road, Birmingham, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZAHEDA RAJABALIsophymarine-openregistry-h-zaheda-rajabali-ae22d0 | ORDINARY | 1 | |
B S INFRASTRUCTURE SOLUTIONS LIMITED
sophymarine-openregistry-gb-06051411
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 61900 — Other telecommunications activities
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW RICHARD RUTLANDsophymarine-openregistry-h-mr-matthew-richard-rutland-f84d60 | ORDINARY | 100 | |
AVFORUMS LTD
sophymarine-openregistry-gb-06095850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2007
- Accounts
- DORMANT
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 26 The Green, Birmingham, B38 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART DAVID WRIGHTsophymarine-openregistry-h-stuart-david-wright-f8e0f1 | ORDINARY | 100 | |
ALPINE CARE UK LIMITED
sophymarine-openregistry-gb-06128854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- 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 | 1 | 1 | |
REVELAN PROPERTIES (IOM) LIMITED
sophymarine-openregistry-gb-06156661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- 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 1 GBP | 2 | 100.00% |
CRH WEST MIDLANDS LIMITED
sophymarine-openregistry-gb-06157844
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2007
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 9SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN RONALD HODGESsophymarine-openregistry-h-colin-ronald-hodges-865637 | ORDINARY | 1 | 100.00% |
REVELAN (IOM) LIMITED
sophymarine-openregistry-gb-06159017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- 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% |
Related parties
| Party | Relationship | Detail |
|---|
| REVELAN CARE HOMES LIMITEDsophymarine-openregistry-gb-03897745 | Holds shares in | ORDINARY · 100.00% |
| REVELAN (STOURPORT) LIMITEDsophymarine-openregistry-gb-03975193 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| REVELAN ESTATES (HARBORNE) LIMITEDsophymarine-openregistry-gb-04167535 | Holds shares in | ORDINARY · 100.00% |
| REVELAN (DUDLEY) LIMITEDsophymarine-openregistry-gb-04793729 | Holds shares in | ORDINARY 1 GBP · 100.00% |
| REVELAN (LUTON) LIMITEDsophymarine-openregistry-gb-04805781 | Holds shares in | ORDINARY · 100.00% |
| REVELAN ESTATES (NO.2) LIMITEDsophymarine-openregistry-gb-03963921 | Holds shares in | ORDINARY 1 GBP · 0.00% |