UK companies/Birmingham/Page 11

Companies in Birmingham and their shareholdersPage 11 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 480 shareholdings and 2 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
480
Related parties
2

OAKHAM GRANGE (OLDBURY) MANAGEMENT CO. LTD

sophymarine-openregistry-gb-06048171
Status
Active
Type
Private Limited Company
Incorporated
10/01/2007
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
C/O Principle Estate Services Limited, Birmingham, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
B E HELLENDsophymarine-openregistry-h-b-e-hellend-769d78ORDINARY1
COLIN ALBERT WHORTONsophymarine-openregistry-h-colin-albert-whorton-9c13b6ORDINARY1
DARREN NEIL GREENAWAYsophymarine-openregistry-h-darren-neil-greenaway-29419cORDINARY1
DAVID STOCKERsophymarine-openregistry-h-david-stocker-5eba84ORDINARY1
M PARMARsophymarine-openregistry-gb-08885374ORDINARY1
MELAP SINGHsophymarine-openregistry-h-melap-singh-0c41c2ORDINARY1
MISS LOWEsophymarine-openregistry-h-miss-lowe-a5f13cORDINARY1
MISS MILLSsophymarine-openregistry-h-miss-mills-78e0abORDINARY1
MR ASTONsophymarine-openregistry-h-mr-aston-9b8e89ORDINARY1
MR COOKsophymarine-openregistry-gb-17016432ORDINARY1
MR DYKEsophymarine-openregistry-h-mr-dyke-4fe6c4ORDINARY1
MR JARVISsophymarine-openregistry-h-mr-jarvis-cb1f05ORDINARY1
MR N GRIFFITHSsophymarine-openregistry-h-mr-n-griffiths-4b3a29ORDINARY1
MR TIMMINSsophymarine-openregistry-h-mr-timmins-80ca69ORDINARY1
MR WAKEMANsophymarine-openregistry-h-mr-wakeman-db9719ORDINARY1
MRS J GRIFFITHSsophymarine-openregistry-h-mrs-j-griffiths-56abf3ORDINARY1
MRS JARVISsophymarine-openregistry-h-mrs-jarvis-1c3e07ORDINARY1
MRS TIMMINSsophymarine-openregistry-h-mrs-timmins-aa2517ORDINARY1
MRS WAKEMANsophymarine-openregistry-h-mrs-wakeman-f89b0cORDINARY1
MS ASTON-ADAMSsophymarine-openregistry-h-ms-aston-adams-598667ORDINARY1
MS RUDDICKsophymarine-openregistry-h-ms-ruddick-0b0801ORDINARY1
PETER ANTHONY WILLIAM DEELEYsophymarine-openregistry-h-peter-anthony-william-deeley-4e5c72REDEEMABLE1

RESONATE-UCC HOLDINGS LTD

sophymarine-openregistry-gb-11877349
Status
Active
Type
Private Limited Company
Incorporated
12/03/2019
Accounts
GROUP
SIC
62020 — Information technology consultancy activities
62090 — Other information technology service activities
Registered office
James House Warwick Road, Birmingham, B11 2LE

Direct shareholders

ShareholderShare classShares held% of class
SPECIALIST COMPUTER CENTRES PLCsophymarine-openregistry-gb-01428210A ORDINARY50,304
SPECIALIST COMPUTER CENTRES PLCsophymarine-openregistry-gb-01428210B ORDINARY3,138
SCC UK HOLDINGS LIMITEDsophymarine-openregistry-gb-01160482B ORDINARY100
ALEXANDRA HUDAKOVAsophymarine-openregistry-h-alexandra-hudakova-e94db8B ORDINARY0
AMOLAK SINGH BHOOIsophymarine-openregistry-h-amolak-singh-bhooi-c0547fA ORDINARY0
DARREN SZUKALSKIsophymarine-openregistry-h-darren-szukalski-281a46B ORDINARY0
DOUWE VISSERsophymarine-openregistry-h-douwe-visser-d413f2A ORDINARY0
EWAN WAUGHsophymarine-openregistry-h-ewan-waugh-ea2ed3B ORDINARY0
HARKIRAT DEGUNsophymarine-openregistry-h-harkirat-degun-f6c90eB ORDINARY0
HENRICUS VAN ROOIJsophymarine-openregistry-h-henricus-van-rooij-4cbafeA ORDINARY0
IAN JAMES PARSLOWsophymarine-openregistry-h-ian-james-parslow-500719A ORDINARY0
JOZEF DUBAJsophymarine-openregistry-h-jozef-dubaj-2b7d1bB ORDINARY0
JURAJ DZUBAYsophymarine-openregistry-h-juraj-dzubay-ad3860B ORDINARY0
JURAJ TOPOLCANIsophymarine-openregistry-h-juraj-topolcani-9e9c0aB ORDINARY0
JUSTINA LLOYDsophymarine-openregistry-h-justina-lloyd-544fc8B ORDINARY0
KONSTANTINOS TSIMARISsophymarine-openregistry-h-konstantinos-tsimaris-e007eeA ORDINARY0
KRISTINA REGULIOVAsophymarine-openregistry-h-kristina-reguliova-0c89f8B ORDINARY0
MICHAL KORCAKsophymarine-openregistry-h-michal-korcak-a58f62B ORDINARY0
NOOR YOUSUFsophymarine-openregistry-h-noor-yousuf-497c67B ORDINARY0
PATRIK GALLOsophymarine-openregistry-h-patrik-gallo-bfb687A ORDINARY0
ROBERT FRANCIS GARCIAsophymarine-openregistry-h-robert-francis-garcia-8c557cA ORDINARY0
SIMON MOOREsophymarine-openregistry-gb-15729390B ORDINARY0
VLADIMIR CHLADNYsophymarine-openregistry-h-vladimir-chladny-4b0f5cB ORDINARY0

Related parties

PartyRelationshipDetail
RESONATE CONSULTANCY LTDsophymarine-openregistry-gb-09478886Holds shares inORDINARY · 100.00%

STRAY SERVICES LIMITED

sophymarine-openregistry-gb-00635330
Status
Active
Type
Private Limited Company
Incorporated
19/08/1959
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
19 Highfield Road, Birmingham, B15 3BH

Direct shareholders

ShareholderShare classShares held% of class
A TELFERsophymarine-openregistry-h-a-telfer-18edf9ORDINARY1
ALEXANDRA HAWEsophymarine-openregistry-h-alexandra-hawe-eeb10fORDINARY1
DAVID & ANN-MARIE MCKENDRICKsophymarine-openregistry-h-david-ann-marie-mckendrick-a74118ORDINARY1
DAVID STORRsophymarine-openregistry-h-david-storr-bd5a04ORDINARY1
HARRIS NO1 FAMILY TRUSTsophymarine-openregistry-h-harris-no1-family-trust-941ee2ORDINARY1
HEATHER LUNNsophymarine-openregistry-h-heather-lunn-5b4625ORDINARY1
IAN TOWNSENDsophymarine-openregistry-h-ian-townsend-a3536aORDINARY1
ISABEL SUTCLIFFEsophymarine-openregistry-h-isabel-sutcliffe-7b0200ORDINARY1
J A STEWARTsophymarine-openregistry-h-j-a-stewart-8f801aORDINARY1
J BUCKINGHAMsophymarine-openregistry-h-j-buckingham-5b5f35ORDINARY1
J V HOPPERsophymarine-openregistry-h-j-v-hopper-e47810ORDINARY1
JANE SWANSONsophymarine-openregistry-h-jane-swanson-965258ORDINARY1
JONATHAN & AMANDA SPEARSsophymarine-openregistry-h-jonathan-amanda-spears-f71f10ORDINARY1
MARK PAINEsophymarine-openregistry-h-mark-paine-9d5426ORDINARY1
NA MO SKELTONsophymarine-openregistry-h-na-mo-skelton-455bc3ORDINARY1
PAUL & HELENE DUXBURYsophymarine-openregistry-h-paul-helene-duxbury-8f4aa8ORDINARY1
PAUL SKELTONsophymarine-openregistry-h-paul-skelton-826e44ORDINARY1
R & G PICKLESsophymarine-openregistry-h-r-g-pickles-bba794ORDINARY1
S G PICK LIFE INTEREST SETTLEMENTsophymarine-openregistry-h-s-g-pick-life-interest-settlement-8d2023ORDINARY1
MR & MRS B LUNNsophymarine-openregistry-h-mr-mrs-b-lunn-2090e1ORDINARY0
MR & MRS P LEONARDsophymarine-openregistry-h-mr-mrs-p-leonard-3f25fbORDINARY0
MR S WINDERsophymarine-openregistry-h-mr-s-winder-7cfd9fORDINARY0

LOUISE COURT (SOLIHULL) LIMITED

sophymarine-openregistry-gb-00916727
Status
Active
Type
Private Limited Company
Incorporated
29/09/1967
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
137 Newhall Street, Birmingham, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
C P BEDFORDsophymarine-openregistry-gb-05057405ORDINARY1
CATHERINE EVANSsophymarine-openregistry-h-catherine-evans-1b387cORDINARY1
D A MASONsophymarine-openregistry-h-d-a-mason-f2f4d5ORDINARY1
D E THOMASsophymarine-openregistry-gb-15995973ORDINARY1
HALH GHANNAMsophymarine-openregistry-h-halh-ghannam-9a96d3ORDINARY1
ISSAM GHANNAMsophymarine-openregistry-h-issam-ghannam-483769ORDINARY1
J B WELSHsophymarine-openregistry-h-j-b-welsh-ef6daeORDINARY1
J D WELSHsophymarine-openregistry-h-j-d-welsh-ff2081ORDINARY1
J GAITEsophymarine-openregistry-h-j-gaite-caaa0fORDINARY1
J P MASONsophymarine-openregistry-h-j-p-mason-c4a0c7ORDINARY1
K TAYLORsophymarine-openregistry-gb-07504542ORDINARY1
L EVERITTsophymarine-openregistry-h-l-everitt-76a08bORDINARY1
MISS SUSAN LOWEsophymarine-openregistry-h-miss-susan-lowe-49f8b6ORDINARY1
MR DAVID HUDSONsophymarine-openregistry-h-mr-david-hudson-136b2cORDINARY1
MRS MARY BASHFORDsophymarine-openregistry-h-mrs-mary-bashford-390073ORDINARY1
MRS SUSAN ARTHURsophymarine-openregistry-h-mrs-susan-arthur-c25cc5ORDINARY1
P A JOLLY LTDsophymarine-openregistry-h-p-a-jolly-ltd-9bb404ORDINARY1
PAUL BRITTNELLsophymarine-openregistry-h-paul-brittnell-00d5d0ORDINARY1
S LINDSAYsophymarine-openregistry-h-s-lindsay-ef9fd5ORDINARY1
SIU-LAI LEUNGsophymarine-openregistry-h-siu-lai-leung-f66195ORDINARY1
SOLIHULL ISLAMIC EDUCATION ACADEMY LTDsophymarine-openregistry-gb-07341503ORDINARY1
SUSAN ARKLEESsophymarine-openregistry-h-susan-arklees-c90011ORDINARY1

EDWARD COURT LTD.

sophymarine-openregistry-gb-01181152
Status
Active
Type
Private Limited Company
Incorporated
19/08/1974
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
361 Hagley Road, Birmingham, B17 8DL

Direct shareholders

ShareholderShare classShares held% of class
SANCO PROPERTIES LIMITEDsophymarine-openregistry-gb-09700010ORDINARY3
AGW NYCHAEsophymarine-openregistry-h-agw-nychae-4c4b07ORDINARY1
AMRIK SINGH SANGHAsophymarine-openregistry-h-amrik-singh-sangha-c3e09aORDINARY1
FARRAH AHMADsophymarine-openregistry-h-farrah-ahmad-fdaf5aORDINARY1
G A WATSONsophymarine-openregistry-h-g-a-watson-52ebf6ORDINARY1
GAIL ROSALIND LEVYsophymarine-openregistry-h-gail-rosalind-levy-58b6f0ORDINARY1
JAMIL KAMALYsophymarine-openregistry-h-jamil-kamaly-45bd7cORDINARY1
JON TREVORsophymarine-openregistry-h-jon-trevor-254a55ORDINARY1
KARL GEORGEsophymarine-openregistry-h-karl-george-5b57a5ORDINARY1
L D'SOUZA-SHINDEsophymarine-openregistry-h-l-d-souza-shinde-b60f33ORDINARY1
MANN PROPERTIES & DEVELOPMENTS LTDsophymarine-openregistry-gb-04981411ORDINARY1
MARIA ANGELA GONCALVES WYATTsophymarine-openregistry-h-maria-angela-goncalves-wyatt-4b8915ORDINARY1
NJALALLE BARUTI BARAZAsophymarine-openregistry-h-njalalle-baruti-baraza-c583d3ORDINARY1
PAUL LEVYsophymarine-openregistry-h-paul-levy-eac65dORDINARY1
PHYLISS FITZGERALDsophymarine-openregistry-h-phyliss-fitzgerald-b44f22ORDINARY1
R SHINDEsophymarine-openregistry-h-r-shinde-16574cORDINARY1
RICHARD TORQUIL JOHN BOURNEsophymarine-openregistry-h-richard-torquil-john-bourne-e12db7ORDINARY1
SHAKEEL AHMED JAVEDsophymarine-openregistry-h-shakeel-ahmed-javed-056369ORDINARY1
SHEETAL HILLIERsophymarine-openregistry-h-sheetal-hillier-977843ORDINARY1
PATRICIA LLOYD JONESsophymarine-openregistry-h-patricia-lloyd-jones-d660a9ORDINARY0
RICHARD SCOTT FOSTERsophymarine-openregistry-h-richard-scott-foster-b443b2ORDINARY0
SUSAN WARNER FOSTERsophymarine-openregistry-h-susan-warner-foster-52bddcORDINARY0

BEORNRED MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01643572
Status
Active
Type
Private Limited Company
Incorporated
15/06/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
St Mary'S House 68 Harborne Park Road, Birmingham, B17 0DH

Direct shareholders

ShareholderShare classShares held% of class
ANNE MING YEE CHEUNGsophymarine-openregistry-h-anne-ming-yee-cheung-dfb535ORDINARY GBP1 SHARE14.35%
CAROLYN JANE ELIZABETH MANNsophymarine-openregistry-h-carolyn-jane-elizabeth-mann-1f1193ORDINARY GBP1 SHARE14.35%
CHARLES LYFORD ADAMS & JULIA KATE ADAMS (JOINTLY)sophymarine-openregistry-h-charles-lyford-adams-julia-kate-adams-jo-b65634ORDINARY GBP1 SHARE14.35%
DAVID ROSSERsophymarine-openregistry-h-david-rosser-e40760ORDINARY GBP1 SHARE14.35%
FATUMA NAFULA BARAZAsophymarine-openregistry-h-fatuma-nafula-baraza-24b18eORDINARY GBP1 SHARE14.35%
GEORGE YIANNIS MICHAELSsophymarine-openregistry-h-george-yiannis-michaels-f42abcORDINARY GBP1 SHARE14.35%
GRAEME ROBERT JONESsophymarine-openregistry-h-graeme-robert-jones-8417a6ORDINARY GBP1 SHARE14.35%
J ZUOsophymarine-openregistry-h-j-zuo-79cd0dORDINARY GBP1 SHARE14.35%
JAMES ADAMSsophymarine-openregistry-gb-08272179ORDINARY GBP1 SHARE14.35%
JOANNA BENNETT & LEE PHILLIP COLIANDRIS (JOINTLY)sophymarine-openregistry-h-joanna-bennett-lee-phillip-coliandris-jo-b35c21ORDINARY GBP1 SHARE14.35%
KEVIN CORNFORTHsophymarine-openregistry-h-kevin-cornforth-f7016eORDINARY GBP1 SHARE14.35%
KIT WAH WONGsophymarine-openregistry-h-kit-wah-wong-9446d0ORDINARY GBP1 SHARE14.35%
MANDEEP SEGAL & SANJEEV SEGAL (JOINTLY)sophymarine-openregistry-h-mandeep-segal-sanjeev-segal-jointly-6f0377ORDINARY GBP1 SHARE14.35%
MARIA INGRID CONSTANTINsophymarine-openregistry-h-maria-ingrid-constantin-c93d36ORDINARY GBP1 SHARE14.35%
NARINDER SINGH RAIsophymarine-openregistry-h-narinder-singh-rai-88c325ORDINARY GBP1 SHARE14.35%
NARINDER SINGH RAIsophymarine-openregistry-h-narinder-singh-rai-88c325ORDINARY GBP1 SHARE14.35%
NARINDER SINGH RAIsophymarine-openregistry-h-narinder-singh-rai-88c325ORDINARY GBP1 SHARE14.35%
NHB INVESTMENTS LTDsophymarine-openregistry-gb-06217255ORDINARY GBP1 SHARE14.35%
NICOLA BEVANsophymarine-openregistry-h-nicola-bevan-359a3cORDINARY GBP1 SHARE14.35%
TEJINDER SINGH SEHGAL & VENNA SEHGAL (JOINTLY)sophymarine-openregistry-h-tejinder-singh-sehgal-venna-sehgal-joint-39ef8bORDINARY GBP1 SHARE14.35%
WAI FONG CHEUNGsophymarine-openregistry-h-wai-fong-cheung-50bc23ORDINARY GBP1 SHARE14.35%
WARREN PETER JOBEsophymarine-openregistry-h-warren-peter-jobe-c6ffaaORDINARY GBP1 SHARE14.35%
WILLIAM LUKE DANN & BERIVAN AMIN (JOINTLY)sophymarine-openregistry-h-william-luke-dann-berivan-amin-jointly-38d87cORDINARY GBP1 SHARE14.35%
STEPHEN ANDREW RODGERSsophymarine-openregistry-h-stephen-andrew-rodgers-a92bf8ORDINARY GBP1 SHARE00.00%

PICKWICK MANAGEMENT LIMITED

sophymarine-openregistry-gb-01653647
Status
Active
Type
Private Limited Company
Incorporated
23/07/1982
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
Cottons 361 Hagley Road, Birmingham, B17 8DL

Direct shareholders

ShareholderShare classShares held% of class
S A ADLINGTONsophymarine-openregistry-h-s-a-adlington-d12143ORDINARY211.11%
ANDREW ROBERT ENDERBYsophymarine-openregistry-h-andrew-robert-enderby-9b9e4cORDINARY15.56%
ANTHONY PETER FINNsophymarine-openregistry-h-anthony-peter-finn-e92201ORDINARY15.56%
CHRISTOPHER AIDEN HOWARDsophymarine-openregistry-h-christopher-aiden-howard-eb4bb5ORDINARY15.56%
ELLIS PETER REEVESsophymarine-openregistry-h-ellis-peter-reeves-d638efORDINARY15.56%
G A SOUTHERNsophymarine-openregistry-h-g-a-southern-fe905aORDINARY15.56%
H L MCGUIRKsophymarine-openregistry-h-h-l-mcguirk-b64008ORDINARY15.56%
JAMES & MRS ELAINE MARY KEEGANsophymarine-openregistry-h-james-mrs-elaine-mary-keegan-39f2a2ORDINARY15.56%
K O'LEARYsophymarine-openregistry-h-k-o-leary-f2128fORDINARY15.56%
KELLY ADRIAN MARKsophymarine-openregistry-h-kelly-adrian-mark-ee18dfORDINARY15.56%
M A KHANsophymarine-openregistry-gb-15354078ORDINARY15.56%
MANDY JANE BONNERTsophymarine-openregistry-h-mandy-jane-bonnert-79af3fORDINARY15.56%
MICHAEL STEPHEN STACKsophymarine-openregistry-h-michael-stephen-stack-f032d0ORDINARY15.56%
MOHAMMED BINAMINsophymarine-openregistry-h-mohammed-binamin-eff313ORDINARY15.56%
NIGEL FREDERICK HIGGSsophymarine-openregistry-h-nigel-frederick-higgs-f9ad62ORDINARY15.56%
PATRICK JOSEPH STACKsophymarine-openregistry-h-patrick-joseph-stack-f12987ORDINARY15.56%
RACHAEL COLESsophymarine-openregistry-h-rachael-coles-3bf7a2ORDINARY15.56%
ROGER VICTOR BONNERTsophymarine-openregistry-h-roger-victor-bonnert-45f6eeORDINARY15.56%
ROOKSANA BIBIsophymarine-openregistry-h-rooksana-bibi-3b0f39ORDINARY15.56%
S KINGsophymarine-openregistry-gb-09921046ORDINARY15.56%
SOPHIE LOUISE KELLYsophymarine-openregistry-h-sophie-louise-kelly-9937b5ORDINARY15.56%
F FRASERsophymarine-openregistry-h-f-fraser-accc7eORDINARY00.00%

MOORLAND COURT LIMITED

sophymarine-openregistry-gb-06538128
Status
Active
Type
Private Limited Company
Incorporated
18/03/2008
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Flat 30 Moorland Court, Birmingham, B16 9JR

Direct shareholders

ShareholderShare classShares held% of class
ANN PARAVAsophymarine-openregistry-h-ann-parava-5b5ffcORDINARY1
ANNA TATEsophymarine-openregistry-h-anna-tate-63d979ORDINARY1
BAHRAM PARANCHYsophymarine-openregistry-h-bahram-paranchy-26ec48ORDINARY1
D FARRELLsophymarine-openregistry-h-d-farrell-321f45ORDINARY1
DANNY GRIZZLEsophymarine-openregistry-h-danny-grizzle-d5edcaORDINARY1
FERNANDO SILVA PALACIOSsophymarine-openregistry-h-fernando-silva-palacios-83eafbORDINARY1
FRANK HALLWORTHsophymarine-openregistry-h-frank-hallworth-b18a07ORDINARY1
GARY SIRETTsophymarine-openregistry-h-gary-sirett-06663eORDINARY1
J BILLINGHAMsophymarine-openregistry-h-j-billingham-677cd7ORDINARY1
JANINE LOWEsophymarine-openregistry-h-janine-lowe-787f85ORDINARY1
JONATHAN CHARLES DUNLOPsophymarine-openregistry-h-jonathan-charles-dunlop-0ade73ORDINARY1
K SIRETTsophymarine-openregistry-h-k-sirett-862d54ORDINARY1
KALIOPE MARTHA PARAVAsophymarine-openregistry-h-kaliope-martha-parava-550f0fORDINARY1
LAURA DAVISsophymarine-openregistry-h-laura-davis-66b9fbORDINARY1
PAUL SANDERSONsophymarine-openregistry-h-paul-sanderson-d91ea8ORDINARY1
PIERRE ROBERTsophymarine-openregistry-h-pierre-robert-ae386cORDINARY1
RONALD FARRELLsophymarine-openregistry-h-ronald-farrell-5c8b39ORDINARY1
SOPHIE ROUMELsophymarine-openregistry-h-sophie-roumel-f05b8aORDINARY1
SOPHIE ROUMELsophymarine-openregistry-h-sophie-roumel-f05b8aORDINARY1
THEODORA VANESSA PARAVAsophymarine-openregistry-h-theodora-vanessa-parava-367f5bORDINARY1
ZUEL MERALIsophymarine-openregistry-h-zuel-merali-6f68a1ORDINARY1
PETER CHURCHLEYsophymarine-openregistry-h-peter-churchley-3e53a9ORDINARY0
VEE HINGLEYsophymarine-openregistry-h-vee-hingley-4f5847ORDINARY0

UPSIDE DOWN CHOCOLATE LIMITED

sophymarine-openregistry-gb-12242983
Status
Active
Type
Private Limited Company
Incorporated
03/10/2019
Accounts
MICRO ENTITY
SIC
10821 — Manufacture of cocoa and chocolate confectionery
Registered office
Unit 18 Clonmel Road Business Park, Birmingham, B30 2BU

Direct shareholders

ShareholderShare classShares held% of class
GILES LESLIE ATWELLsophymarine-openregistry-h-giles-leslie-atwell-3e2559ORDINARY50,000
STEVEN RUSSELLsophymarine-openregistry-gb-05668822ORDINARY50,000
PETER DAVID JONESsophymarine-openregistry-h-peter-david-jones-825af9ORDINARY14,245
STEVEN BARTLETTsophymarine-openregistry-h-steven-bartlett-621c85ORDINARY14,245
NICHOLAS ROBERT BUNKERsophymarine-openregistry-h-nicholas-robert-bunker-3e8c22ORDINARY7,123
J. DAY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-h-j-day-investment-holdings-limited-29e64bORDINARY5,667
PIJLS HENRICUS LAMBERTUSsophymarine-openregistry-h-pijls-henricus-lambertus-55d7b5ORDINARY5,667
HEINZ HAHNsophymarine-openregistry-h-heinz-hahn-233af6ORDINARY2,982
CHARLES CHAPMANsophymarine-openregistry-gb-10470429ORDINARY2,386
LISA CARDUSsophymarine-openregistry-h-lisa-cardus-3b4aa5ORDINARY1,491
MATTHEW JAMES ESCRITTsophymarine-openregistry-h-matthew-james-escritt-6cf906ORDINARY1,491
RICHARD JAMES CAMERON LEWISsophymarine-openregistry-h-richard-james-cameron-lewis-830628ORDINARY1,491
STUART PAUL WILSONsophymarine-openregistry-h-stuart-paul-wilson-95fa2dORDINARY1,491
DAVID JOHN EDELSHAINsophymarine-openregistry-h-david-john-edelshain-6fbf24ORDINARY1,193
GAVERT CARL EMMUAL SORENsophymarine-openregistry-h-gavert-carl-emmual-soren-a8031dORDINARY1,193
GEORGE HENRY FRASER SWANsophymarine-openregistry-h-george-henry-fraser-swan-3563e2ORDINARY895
MATTHEW DARREN BULLsophymarine-openregistry-h-matthew-darren-bull-54cfc8ORDINARY835
EMMELIN JANE SKINNERsophymarine-openregistry-h-emmelin-jane-skinner-5b35bfORDINARY596
NICHOLAS ROBERT BUNKERsophymarine-openregistry-h-nicholas-robert-bunker-3e8c22ORDINARY596
SIOBHAN CONNEYsophymarine-openregistry-h-siobhan-conney-6a0a55ORDINARY596
EMMANUELLE CADJI-NEWBYsophymarine-openregistry-h-emmanuelle-cadji-newby-fc1d72ORDINARY477
DAVID HENRY ATWELLsophymarine-openregistry-h-david-henry-atwell-f06a68ORDINARY447
GEORGINA JOYCE MAGNOTTAsophymarine-openregistry-h-georgina-joyce-magnotta-01622aORDINARY298

FRONTIER DEVELOPMENT CAPITAL LIMITED

sophymarine-openregistry-gb-09967393
Status
Active
Type
Private Limited Company
Incorporated
25/01/2016
Accounts
FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
The Colmore Building, Birmingham, B4 6AT

Direct shareholders

ShareholderShare classShares held% of class
MERCIA ASSET MANAGEMENT PLCsophymarine-openregistry-gb-09223445B ORDINARY5,000
MERCIA ASSET MANAGEMENT PLCsophymarine-openregistry-gb-09223445ORDINARY460
MERCIA ASSET MANAGEMENT PLCsophymarine-openregistry-gb-09223445A ORDINARY450
MERCIA ASSET MANAGEMENT PLCsophymarine-openregistry-gb-09223445C ORDINARY90
ANDREW GREENsophymarine-openregistry-gb-07569306ORDINARY0
CARL PERRYsophymarine-openregistry-h-carl-perry-941bcdORDINARY0
CLIVE BROADHURSTsophymarine-openregistry-h-clive-broadhurst-208bb7ORDINARY0
DIANE WATTsophymarine-openregistry-h-diane-watt-82561aORDINARY0
EDWARD BRADBURNsophymarine-openregistry-h-edward-bradburn-a49d65ORDINARY0
FRONTIER 123 LIMITEDsophymarine-openregistry-h-frontier-123-limited-233481ORDINARY0
FRONTIER DEVELOPMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-09970140C ORDINARY0
GERALD GANNAWAYsophymarine-openregistry-h-gerald-gannaway-914163ORDINARY0
GRAHAM MOLDsophymarine-openregistry-h-graham-mold-6926c3ORDINARY0
HANDLEY JOHNsophymarine-openregistry-h-handley-john-3e1ea9A ORDINARY0
JOHN HANDLEYsophymarine-openregistry-h-john-handley-26a708B ORDINARY0
KIEREN TURNER-OWENsophymarine-openregistry-h-kieren-turner-owen-b2c891ORDINARY0
MARIE KELLYsophymarine-openregistry-h-marie-kelly-575868ORDINARY0
NICHOLAS OAKLEYsophymarine-openregistry-h-nicholas-oakley-8849e4ORDINARY0
ONDREJ OKEKEsophymarine-openregistry-h-ondrej-okeke-a98a2bORDINARY0
PAULINE WATSONsophymarine-openregistry-h-pauline-watson-f09c2eORDINARY0
SIMON KELSALLsophymarine-openregistry-h-simon-kelsall-b35bc1ORDINARY0
STEPHEN HETHERINGTONsophymarine-openregistry-h-stephen-hetherington-a9edbdORDINARY0
SUZANNE SUMMERSsophymarine-openregistry-h-suzanne-summers-37ccc3B ORDINARY0
SUZANNE WENDY SUMMERSsophymarine-openregistry-h-suzanne-wendy-summers-38fad7A ORDINARY0

ASSEMBLE YOU LIMITED

sophymarine-openregistry-gb-13136109
Status
Active
Type
Private Limited Company
Incorporated
15/01/2021
Accounts
MICRO ENTITY
SIC
85590 — Other education n.e.c.
Registered office
Office 1, Izabella House 24-26 Regent Place, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
ADAM EDWARD LACEYsophymarine-openregistry-h-adam-edward-lacey-c3f9afORDINARY SHARES50,00047.50%
RICHARD PETER WARDsophymarine-openregistry-h-richard-peter-ward-cf2c34ORDINARY SHARES50,00047.50%
UFI VOCTECH TRUSTsophymarine-openregistry-gb-03658378A PREFERRED SHARES15,30246.02%
WEST MIDLANDS EQUITY CO-INVESTMENT L.P.sophymarine-openregistry-gb-LP023124A PREFERRED SHARES15,01045.14%
ROBERT SMALLsophymarine-openregistry-h-robert-small-375f66B ORDINARY6,84232.01%
JAMES WANNsophymarine-openregistry-h-james-wann-49c435ORDINARY SHARES5,2645.00%
TOBIAS MANSEL-PLEYDELLsophymarine-openregistry-h-tobias-mansel-pleydell-0c2efdA PREFERRED SHARES2,9398.84%
PETER OSBORNsophymarine-openregistry-h-peter-osborn-240100B ORDINARY1,5597.29%
REBECCA DREWsophymarine-openregistry-h-rebecca-drew-c4866bB ORDINARY1,5597.29%
ELIZABETH ANDERSONsophymarine-openregistry-h-elizabeth-anderson-8a9929B ORDINARY1,5017.02%
DONALD TAYLORsophymarine-openregistry-h-donald-taylor-4f7c24B ORDINARY1,1695.47%
KRIS ELLISsophymarine-openregistry-h-kris-ellis-052faaB ORDINARY1,0795.05%
ROB WHITEsophymarine-openregistry-h-rob-white-db8f10B ORDINARY1,0795.05%
STACEY GRIFFITHSsophymarine-openregistry-h-stacey-griffiths-1b7de6B ORDINARY1,0795.05%
PATRICK TRAYNORsophymarine-openregistry-h-patrick-traynor-ef5372B ORDINARY1,0044.70%
SIMON KELLYsophymarine-openregistry-h-simon-kelly-09a24bB ORDINARY1,0044.70%
MARTIN FUTCHERsophymarine-openregistry-h-martin-futcher-922f03B ORDINARY7793.64%
WESLEY BOURNEsophymarine-openregistry-h-wesley-bourne-146163B ORDINARY7793.64%
BRAD ZOMICKsophymarine-openregistry-h-brad-zomick-bd0748B ORDINARY6943.25%
LEON BOURNEsophymarine-openregistry-h-leon-bourne-71d952B ORDINARY6232.91%
THOMAS BOURNEsophymarine-openregistry-h-thomas-bourne-f3ba85B ORDINARY6232.91%

QUINTON GRANGE MANAGEMENT LIMITED

sophymarine-openregistry-gb-00944050
Status
Active
Type
Private Limited Company
Incorporated
12/12/1968
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cobalt Square Second Floor, Birmingham, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
BERNARD ROY MORRISsophymarine-openregistry-h-bernard-roy-morris-385dd8ORDINARY1
GERHARD JESSE DINGLEYsophymarine-openregistry-h-gerhard-jesse-dingley-bee597ORDINARY1
HARISH KUMAR SAHNANsophymarine-openregistry-h-harish-kumar-sahnan-6dbaf8ORDINARY1
JACQULINE IRENE ROEsophymarine-openregistry-h-jacquline-irene-roe-63562bORDINARY1
JANETTE MARY MASONsophymarine-openregistry-h-janette-mary-mason-b87a96ORDINARY1
JOHN THOMAS ROSEsophymarine-openregistry-h-john-thomas-rose-8f7a0dORDINARY1
MARGARET MARY O'DONOVANsophymarine-openregistry-h-margaret-mary-o-donovan-3407e5ORDINARY1
MR A P MEHTAsophymarine-openregistry-h-mr-a-p-mehta-6d9e7aORDINARY1
MR CF & MRS AJ CLEARYsophymarine-openregistry-h-mr-cf-mrs-aj-cleary-942d82ORDINARY1
MR M BLOOMERsophymarine-openregistry-h-mr-m-bloomer-a98c68ORDINARY1
MRS J NEALEsophymarine-openregistry-h-mrs-j-neale-acee2cORDINARY1
MRS P E MEHTAsophymarine-openregistry-h-mrs-p-e-mehta-e16732ORDINARY1
MRS R F KINGSTONsophymarine-openregistry-h-mrs-r-f-kingston-5af582ORDINARY1
P WHITEHOUSEsophymarine-openregistry-h-p-whitehouse-f1da2fORDINARY1
QUINTON GRANGE MANAGEMENT LTD.sophymarine-openregistry-gb-00944050ORDINARY1
RACHAEL MARY MORSEsophymarine-openregistry-h-rachael-mary-morse-e0c6a7ORDINARY1
ROY & GILLIAN BROMWICHsophymarine-openregistry-h-roy-gillian-bromwich-2026e0ORDINARY1
SEEMA BHANDARIsophymarine-openregistry-h-seema-bhandari-4ee3afORDINARY1
STEPHEN MARK HATCHsophymarine-openregistry-h-stephen-mark-hatch-afb73cORDINARY1
T A JACQUESsophymarine-openregistry-h-t-a-jacques-698a16ORDINARY1
YVONNE GREAVESsophymarine-openregistry-h-yvonne-greaves-80237eORDINARY1

FOUNTAIN (HAZELWOOD) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-01787464
Status
Active
Type
Private Limited Company
Incorporated
31/01/1984
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Flat 8, Hazelwood Court, Hazelwood Road, Birmingham, B27 7XP

Direct shareholders

ShareholderShare classShares held% of class
KAREN ANN TREVENAsophymarine-openregistry-h-karen-ann-trevena-402c87ORDINARY2
BRIAN HOLMESsophymarine-openregistry-h-brian-holmes-01c2beORDINARY1
CHRISTOPHER EDWARD JONESsophymarine-openregistry-h-christopher-edward-jones-eff8d0ORDINARY1
CHRISTOPHER EDWARD JONESsophymarine-openregistry-h-christopher-edward-jones-eff8d0ORDINARY1
CLAIRE PRICEsophymarine-openregistry-gb-13152035ORDINARY1
JACQUELINE ANN FINANsophymarine-openregistry-h-jacqueline-ann-finan-07c34aORDINARY1
JOHN RIGLEYsophymarine-openregistry-h-john-rigley-844fa8ORDINARY1
JONATHAN STAFFORD MORRISsophymarine-openregistry-h-jonathan-stafford-morris-79eaa6ORDINARY1
JOYCE WAREINGsophymarine-openregistry-h-joyce-wareing-6af022ORDINARY1
JULIA ANN MORRISsophymarine-openregistry-h-julia-ann-morris-4346c9ORDINARY1
LOUISE RUSKINsophymarine-openregistry-h-louise-ruskin-e64008ORDINARY1
LYNN MACDONALDsophymarine-openregistry-h-lynn-macdonald-c6e420ORDINARY1
MICHAEL ROCHFORDsophymarine-openregistry-h-michael-rochford-24d7e3ORDINARY1
NOEL ANTHONY KEMPsophymarine-openregistry-h-noel-anthony-kemp-03937bORDINARY1
PATRICIA ANN JONESsophymarine-openregistry-h-patricia-ann-jones-5db847ORDINARY1
SUSAN DANKSsophymarine-openregistry-h-susan-danks-9499f6ORDINARY1
SUSAN HENDONsophymarine-openregistry-h-susan-hendon-c8b728ORDINARY1
SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bbORDINARY1
SUSAN JONESsophymarine-openregistry-h-susan-jones-1419bbORDINARY1
ZOE BAGLEYsophymarine-openregistry-h-zoe-bagley-cc380aORDINARY1
CATHERINE IREN KEEVESsophymarine-openregistry-h-catherine-iren-keeves-5abc2bORDINARY0
DAVID ANSERMOZsophymarine-openregistry-h-david-ansermoz-3d3c42ORDINARY0
KEVIN MICHAEL KEEVESsophymarine-openregistry-h-kevin-michael-keeves-02a5f3ORDINARY0

TIMELESS DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-02685012
Status
Active
Type
Private Limited Company
Incorporated
06/02/1992
Accounts
MICRO ENTITY
SIC
70100 — Activities of head offices
Registered office
Coftons 361 Hagley Road, Birmingham, West Mids, B17 8DL

Direct shareholders

ShareholderShare classShares held% of class
A D BIRDsophymarine-openregistry-h-a-d-bird-c9523eORDINARY16.67%
AMANDA IRENE OSEMANsophymarine-openregistry-h-amanda-irene-oseman-73c7dfORDINARY16.67%
ANTHONY DOWNsophymarine-openregistry-h-anthony-down-22f7cfORDINARY16.67%
DEBRA ANN HENNESSYsophymarine-openregistry-h-debra-ann-hennessy-0d9252ORDINARY16.67%
EUGENIA LITWINOWICZsophymarine-openregistry-h-eugenia-litwinowicz-805e08ORDINARY16.67%
G F SNEEsophymarine-openregistry-h-g-f-snee-68e8fdORDINARY16.67%
H BAHRAsophymarine-openregistry-h-h-bahra-ef39b2ORDINARY16.67%
K BAHRAsophymarine-openregistry-h-k-bahra-d3a5edORDINARY16.67%
KWAI PING CHOIsophymarine-openregistry-h-kwai-ping-choi-f88e61ORDINARY16.67%
LY CHINsophymarine-openregistry-h-ly-chin-d39b20ORDINARY16.67%
MR C FREWsophymarine-openregistry-h-mr-c-frew-d85c3eORDINARY16.67%
MS G CAMPBELLsophymarine-openregistry-h-ms-g-campbell-2cda0dORDINARY16.67%
NIGEL PAUL OSEMANsophymarine-openregistry-h-nigel-paul-oseman-6532b5ORDINARY16.67%
NISIAN MONK LTDsophymarine-openregistry-gb-01024663ORDINARY16.67%
P G STANLEYsophymarine-openregistry-h-p-g-stanley-5471c5ORDINARY16.67%
STEPHEN ALAN CURRY (DECEASED)sophymarine-openregistry-h-stephen-alan-curry-deceased-9b6c26ORDINARY16.67%
SUI-MING NGsophymarine-openregistry-h-sui-ming-ng-65a0f0ORDINARY16.67%
T C PYKEsophymarine-openregistry-h-t-c-pyke-e6e609ORDINARY16.67%
WENDY KAM KAU CHOIsophymarine-openregistry-h-wendy-kam-kau-choi-83eeafORDINARY16.67%
COINISTON COOK LIMITEDsophymarine-openregistry-gb-11041113ORDINARY00.00%
TINA HODGKISSsophymarine-openregistry-h-tina-hodgkiss-6e6085ORDINARY00.00%

THE FARTHINGS (HARBORNE) MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03275124
Status
Active
Type
Private Limited Company
Incorporated
07/11/1996
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
45 Metchley Lane, Birmingham, B17 0HT

Direct shareholders

ShareholderShare classShares held% of class
ALI DAGHESTANIsophymarine-openregistry-h-ali-daghestani-623b2aORDINARY1
ALISON HAMILTONsophymarine-openregistry-h-alison-hamilton-dbf99aORDINARY1
BRUCE THOMASONsophymarine-openregistry-h-bruce-thomason-7cceebORDINARY1
CECILIA WANGsophymarine-openregistry-h-cecilia-wang-ddc980ORDINARY1
CHARLOTTE JEAN SUMMERSsophymarine-openregistry-h-charlotte-jean-summers-572ac8ORDINARY1
CHRISTOS KASPARISsophymarine-openregistry-h-christos-kasparis-1b3cd0ORDINARY1
CYRIL GOGGINsophymarine-openregistry-h-cyril-goggin-bdf534ORDINARY1
ELIZABETH HOLDENsophymarine-openregistry-h-elizabeth-holden-325633ORDINARY1
KARINA THOMASONsophymarine-openregistry-h-karina-thomason-9aef84ORDINARY1
MARTIN LADBROOKEsophymarine-openregistry-h-martin-ladbrooke-cd92ffORDINARY1
MARY GOLDSMITHsophymarine-openregistry-h-mary-goldsmith-5870f6ORDINARY1
MAUREEN FRANKsophymarine-openregistry-h-maureen-frank-3f6f03ORDINARY1
RATNA RAJARATNAMsophymarine-openregistry-h-ratna-rajaratnam-0cbee7ORDINARY1
ROMA AITKENsophymarine-openregistry-h-roma-aitken-8ce08cORDINARY1
ROSE GOGGINsophymarine-openregistry-h-rose-goggin-da3586ORDINARY1
SARABJIT KAURsophymarine-openregistry-h-sarabjit-kaur-b5ef4fORDINARY1
SEVASTI TZORTZIsophymarine-openregistry-h-sevasti-tzortzi-4d86edORDINARY1
SPYROS PAPAIOANNOUsophymarine-openregistry-h-spyros-papaioannou-694ad0ORDINARY1
SUZANNAH BRIMBLEsophymarine-openregistry-h-suzannah-brimble-133c92ORDINARY1
VALERIE LADBROOKEsophymarine-openregistry-h-valerie-ladbrooke-efed03ORDINARY1
VICTOR TONGUEsophymarine-openregistry-h-victor-tongue-c66f1aORDINARY1
VICTOR TONGUEsophymarine-openregistry-h-victor-tongue-c66f1aORDINARY1

POULTON MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-06560136
Status
Active
Type
Private Limited Company
Incorporated
09/04/2008
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Principle Estate Management 137 Newhall Street, Birmingham, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
LEONARD PROPERTY SOLUTIONS LTDsophymarine-openregistry-gb-11277305ORDINARY11
AMANDA PHELANsophymarine-openregistry-h-amanda-phelan-033ee2ORDINARY1
ANNE TURNERsophymarine-openregistry-h-anne-turner-542859ORDINARY1
ANNETTE BEECHAMsophymarine-openregistry-h-annette-beecham-85bca2ORDINARY1
BARBARA BROADHEADsophymarine-openregistry-h-barbara-broadhead-333af3ORDINARY1
COLIN FORRESTsophymarine-openregistry-h-colin-forrest-0cfa82ORDINARY1
FYLDE PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-12942348ORDINARY1
GRAHAM CHRISTOPHER PILLINGsophymarine-openregistry-h-graham-christopher-pilling-9e29dcORDINARY1
H WELLARDsophymarine-openregistry-h-h-wellard-1699baORDINARY1
JOHN TURNERsophymarine-openregistry-h-john-turner-e69a07ORDINARY1
MARGARET ALGERsophymarine-openregistry-h-margaret-alger-005a74ORDINARY1
PATRICIA HEDGELANDsophymarine-openregistry-h-patricia-hedgeland-6b3970ORDINARY1
ROBERT ALGERsophymarine-openregistry-h-robert-alger-7620f1ORDINARY1
ROBIN ARNOLDsophymarine-openregistry-h-robin-arnold-508a92ORDINARY1
SARAH PERCIVALsophymarine-openregistry-h-sarah-percival-1524c6ORDINARY1
SHEILA TODMANsophymarine-openregistry-h-sheila-todman-5ab064ORDINARY1
SYBIL SYKESsophymarine-openregistry-h-sybil-sykes-9ab4edORDINARY1
VICTOR H WELLARDsophymarine-openregistry-h-victor-h-wellard-18302eORDINARY1
W WONGsophymarine-openregistry-h-w-wong-c4e3d9ORDINARY1
W. H WONGsophymarine-openregistry-h-w-h-wong-dfb957ORDINARY1
PRESTIGE WORLDWIDE (DY) LIMITEDsophymarine-openregistry-gb-10531138ORDINARY0

TENANTS HUB AI LTD

sophymarine-openregistry-gb-15078410
Status
Active
Type
Private Limited Company
Incorporated
17/08/2023
Accounts
TOTAL EXEMPTION FULL
SIC
62090 — Other information technology service activities
Registered office
Studio 9, Birmingham, B3 1QS

Direct shareholders

ShareholderShare classShares held% of class
BENJAMIN ROBERTSsophymarine-openregistry-h-benjamin-roberts-86af11ORDINARY52477.74%
JAMES BURTONsophymarine-openregistry-h-james-burton-c1b48bORDINARY345.04%
JAKE STOKESsophymarine-openregistry-h-jake-stokes-ef0bfeDEFERRED24100.00%
FRANK MCCREADY & ANGELA ELIZABETH MCCREADYsophymarine-openregistry-h-frank-mccready-angela-elizabeth-mccready-7b29e1ORDINARY202.97%
DAVID BURTONsophymarine-openregistry-h-david-burton-315e99ORDINARY142.08%
JAKE STOKESsophymarine-openregistry-h-jake-stokes-ef0bfeORDINARY142.08%
DANAIL STOYANOVsophymarine-openregistry-h-danail-stoyanov-fdf304ORDINARY121.78%
WILLIAM ROBERTSsophymarine-openregistry-gb-12849466ORDINARY101.48%
DAVID BURTONsophymarine-openregistry-h-david-burton-315e99VV646.15%
DRAGAN MACURAsophymarine-openregistry-h-dragan-macura-e685cdORDINARY60.89%
JAKE STOKESsophymarine-openregistry-h-jake-stokes-ef0bfeORDINARY, NO VOTING RIGHTS642.86%
ALEJANDRA RODRIGUEZ GARCIAsophymarine-openregistry-h-alejandra-rodriguez-garcia-60b42eORDINARY40.59%
ETIENNE LAMBERTsophymarine-openregistry-h-etienne-lambert-158d64ORDINARY, NO VOTING RIGHTS428.57%
FIASAL SAMADIsophymarine-openregistry-h-fiasal-samadi-9a1db6ORDINARY40.59%
GRANT RIGBYsophymarine-openregistry-h-grant-rigby-3775dcORDINARY40.59%
JAIKISHEN UJOODAHsophymarine-openregistry-h-jaikishen-ujoodah-f9dacaORDINARY40.59%
MARK MIROSLAV DOLEZALsophymarine-openregistry-h-mark-miroslav-dolezal-7e8dbeORDINARY40.59%
PAUL BRIDGMAN & THI ANH NGUYENsophymarine-openregistry-h-paul-bridgman-thi-anh-nguyen-fd6ebfORDINARY40.59%
PUI SHAN BOXsophymarine-openregistry-h-pui-shan-box-c61081ORDINARY40.59%
RUTH HAMMONDsophymarine-openregistry-h-ruth-hammond-fc48e9ORDINARY40.59%
TIMOTHY CHARLES BOXsophymarine-openregistry-h-timothy-charles-box-e44a03ORDINARY40.59%
TOM ROBERTSsophymarine-openregistry-gb-05505893ORDINARY40.59%
WILLIAM ROBERTSsophymarine-openregistry-gb-12849466VV430.77%
JAMES BURTONsophymarine-openregistry-h-james-burton-c1b48bVV323.08%
DANAIL STOYANOVsophymarine-openregistry-h-danail-stoyanov-fdf304ORDINARY, NO VOTING RIGHTS214.29%
STEVE WALKERsophymarine-openregistry-h-steve-walker-9b9ef5ORDINARY, NO VOTING RIGHTS214.29%
JAKE STOKESsophymarine-openregistry-h-jake-stokes-ef0bfeVV00.00%

BLUEBIRD TOPCO LIMITED

sophymarine-openregistry-gb-15562589
Status
Active
Type
Private Limited Company
Incorporated
14/03/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Floor 5 156 Great Charles Street, Birmingham, B3 3HN

Direct shareholders

ShareholderShare classShares held% of class
GUY HELMANsophymarine-openregistry-h-guy-helman-440ca2PREFERENCE3,898,67173.47%
GUY HELMAN AND KIM HELMAN AS TRUSTEES OF THE HELMAN FAMILY TRUSTsophymarine-openregistry-h-guy-helman-and-kim-helman-as-trustees-of-14a5a7PREFERENCE986,00718.58%
AEP VI MASTER INVESTCO LIMITEDsophymarine-openregistry-h-aep-vi-master-investco-limited-88dc56A ORDINARY347,330100.00%
RICHARD PAUL THOMAS MACMILLANsophymarine-openregistry-h-richard-paul-thomas-macmillan-a7419fPREFERENCE200,0003.77%
KELLY-MARIE HARRISsophymarine-openregistry-h-kelly-marie-harris-fb1be1PREFERENCE82,9491.56%
NICOLE MARIE SMITHsophymarine-openregistry-h-nicole-marie-smith-336b6ePREFERENCE82,9491.56%
SIMON PAUL ROUSEsophymarine-openregistry-h-simon-paul-rouse-6533a1PREFERENCE55,9231.05%
GUY HELMANsophymarine-openregistry-h-guy-helman-440ca2B ORDINARY55,32971.24%
SIMON PAUL ROUSEsophymarine-openregistry-h-simon-paul-rouse-6533a1C ORDINARY20,00026.67%
GUY HELMAN AND KIM HELMAN AS TRUSTEES OF THE HELMAN FAMILY TRUSTsophymarine-openregistry-h-guy-helman-and-kim-helman-as-trustees-of-14a5a7B ORDINARY13,99318.02%
AEP VI MASTER INVESTCO LIMITEDsophymarine-openregistry-h-aep-vi-master-investco-limited-88dc56C ORDINARY11,25015.00%
RICHARD PAUL THOMAS MACMILLANsophymarine-openregistry-h-richard-paul-thomas-macmillan-a7419fC ORDINARY10,00013.33%
KELLY-MARIE HARRISsophymarine-openregistry-h-kelly-marie-harris-fb1be1C ORDINARY8,75011.67%
NICOLE MARIE SMITHsophymarine-openregistry-h-nicole-marie-smith-336b6eC ORDINARY8,75011.67%
EMMA AMNERsophymarine-openregistry-h-emma-amner-84475bC ORDINARY5,0006.67%
RICHARD PAUL THOMAS MACMILLANsophymarine-openregistry-h-richard-paul-thomas-macmillan-a7419fB ORDINARY2,5003.22%
AEP VI MASTER INVESTCO LIMITEDsophymarine-openregistry-h-aep-vi-master-investco-limited-88dc56B ORDINARY2,1692.79%
AMANDA JANE KERRsophymarine-openregistry-h-amanda-jane-kerr-30ce3bC ORDINARY2,0002.67%
GARETH EDWARDS REICHERSsophymarine-openregistry-h-gareth-edwards-reichers-9e1131C ORDINARY2,0002.67%
JENNY-JANE GRAY PARKESsophymarine-openregistry-h-jenny-jane-gray-parkes-c2a86aC ORDINARY2,0002.67%
EKTAA MAHAYsophymarine-openregistry-h-ektaa-mahay-ab52e3C ORDINARY1,5002.00%
JASON LAWRENCE OSTERsophymarine-openregistry-h-jason-lawrence-oster-834d60C ORDINARY1,5002.00%
JOHN PAUL COBBsophymarine-openregistry-h-john-paul-cobb-f9109aC ORDINARY1,5002.00%
KELLY-MARIE HARRISsophymarine-openregistry-h-kelly-marie-harris-fb1be1B ORDINARY1,3011.68%
NICOLE MARIE SMITHsophymarine-openregistry-h-nicole-marie-smith-336b6eB ORDINARY1,3011.68%
SIMON PAUL ROUSEsophymarine-openregistry-h-simon-paul-rouse-6533a1B ORDINARY1,0771.39%
ANDREW HOWARD GREENEsophymarine-openregistry-h-andrew-howard-greene-3d0814C ORDINARY7501.00%
A LP)sophymarine-openregistry-h-a-lp-90e8a7B ORDINARY00.00%
A LP)sophymarine-openregistry-h-a-lp-90e8a7A ORDINARY00.00%
A LP)sophymarine-openregistry-h-a-lp-90e8a7C ORDINARY00.00%
AUGUST EQUITY PARTNERS VI GENERAL PARTNER LLP ( IN ITSsophymarine-openregistry-h-august-equity-partners-vi-general-partne-da8ddeB ORDINARY00.00%
AUGUST EQUITY PARTNERS VI GENERAL PARTNER LLP ( IN ITSsophymarine-openregistry-h-august-equity-partners-vi-general-partne-da8ddeA ORDINARY00.00%
AUGUST EQUITY PARTNERS VI GENERAL PARTNER LLP ( IN ITSsophymarine-openregistry-h-august-equity-partners-vi-general-partne-da8ddeC ORDINARY00.00%
CAPACITY AS GENERAL PARTNER OF AUGUST EQUITY PARTNERS VIsophymarine-openregistry-h-capacity-as-general-partner-of-august-eq-34eb7cA ORDINARY00.00%
CAPACITY AS GENERAL PARTNER OF AUGUST EQUITY PARTNERS VIsophymarine-openregistry-h-capacity-as-general-partner-of-august-eq-34eb7cB ORDINARY00.00%
CAPACITY AS GENERAL PARTNER OF AUGUST EQUITY PARTNERS VIsophymarine-openregistry-h-capacity-as-general-partner-of-august-eq-34eb7cC ORDINARY00.00%
MIKE WINNsophymarine-openregistry-h-mike-winn-f8bc85C ORDINARY00.00%
RAVINDER SIDATsophymarine-openregistry-h-ravinder-sidat-7338ecB ORDINARY00.00%
RAVINDER SIDATsophymarine-openregistry-h-ravinder-sidat-7338ecC ORDINARY00.00%

Related parties

PartyRelationshipDetail
BLUEBIRD MIDCO LIMITEDsophymarine-openregistry-gb-15562668Holds shares inORDINARY · 100.00%

BOSWORTH NEWCO 1 LIMITED

sophymarine-openregistry-gb-16235910
Status
Active
Type
Private Limited Company
Incorporated
07/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
One Eleven, Birmingham, West Midlands, B3 2HJ

Direct shareholders

ShareholderShare classShares held% of class
EQUISTONE PARTNERS EUROPE FUND VI "E" SCSPsophymarine-openregistry-h-equistone-partners-europe-fund-vi-e-scsp-355775A ORDINARY295,429,608
EQUISTONE PARTNERS EUROPE FUND VI "B" SCSPsophymarine-openregistry-h-equistone-partners-europe-fund-vi-b-scsp-ef6be8A ORDINARY264,775,171
EQUISTONE PARTNERS EUROPE FUND VI "A" SCSPsophymarine-openregistry-h-equistone-partners-europe-fund-vi-a-scsp-cf69d2A ORDINARY222,085,151
EQUISTONE PARTNERS EUROPE FUND VI "D" SCSPsophymarine-openregistry-h-equistone-partners-europe-fund-vi-d-scsp-10e561A ORDINARY202,606,612
EQUISTONE PARTNERS EUROPE FUND VI "C" SCSPsophymarine-openregistry-h-equistone-partners-europe-fund-vi-c-scsp-321788A ORDINARY202,077,428
MUSSA MAHOMEDsophymarine-openregistry-h-mussa-mahomed-7e0573A ORDINARY154,181,541
EQUISTONE PARTNERS EUROPE FUND VI "F" SCSPsophymarine-openregistry-h-equistone-partners-europe-fund-vi-f-scsp-4235f0A ORDINARY93,522,206
DAMIEN MCCORMACKsophymarine-openregistry-h-damien-mccormack-2d848aB1 ORDINARY57,312,297
KEITH DODDsophymarine-openregistry-h-keith-dodd-cd157cB2 ORDINARY57,312,297
MUSSA MAHOMEDsophymarine-openregistry-h-mussa-mahomed-7e0573B2 ORDINARY57,312,297
SIMON HARVEYsophymarine-openregistry-h-simon-harvey-eb783fB1 ORDINARY57,312,297
PETER WILLIAMSONsophymarine-openregistry-h-peter-williamson-23a397A ORDINARY36,951,148
ADAM GILSONsophymarine-openregistry-h-adam-gilson-d01494B2 ORDINARY22,924,919
IAN MALLABONEsophymarine-openregistry-h-ian-mallabone-7e06baB2 ORDINARY19,104,099
GEOFF STORRsophymarine-openregistry-h-geoff-storr-38e7b4B2 ORDINARY15,283,279
SUMAYYAH MAHOMED MAHOMEDsophymarine-openregistry-h-sumayyah-mahomed-mahomed-2d984dB2 ORDINARY15,283,279
BENJAMIN HAMBLETONsophymarine-openregistry-h-benjamin-hambleton-e33a76B2 ORDINARY11,462,459
SIMON HARVEYsophymarine-openregistry-h-simon-harvey-eb783fA ORDINARY7,968,320
ANDREW PETERSsophymarine-openregistry-gb-07999266B2 ORDINARY5,731,230
CHRIS FOSTERsophymarine-openregistry-gb-07905071B2 ORDINARY5,731,230
DAMIEN MCCORMACKsophymarine-openregistry-h-damien-mccormack-2d848aA ORDINARY5,469,504
EQUISTONE VI EXCESS SCSPsophymarine-openregistry-h-equistone-vi-excess-scsp-b345b6A ORDINARY5,458,041
EUROPE EQUITY VIsophymarine-openregistry-h-europe-equity-vi-479135A ORDINARY5,333,864
ADAM GILSONsophymarine-openregistry-h-adam-gilson-d01494A ORDINARY4,995,722
GEOFF STORRsophymarine-openregistry-h-geoff-storr-38e7b4A ORDINARY4,995,722
IAN MALLABONEsophymarine-openregistry-h-ian-mallabone-7e06baA ORDINARY4,995,722
ANDREW PETERSsophymarine-openregistry-gb-07999266A ORDINARY2,496,906
CHRIS FOSTERsophymarine-openregistry-gb-07905071A ORDINARY2,496,906
SUMAYYAH MAHOMED MAHOMEDsophymarine-openregistry-h-sumayyah-mahomed-mahomed-2d984dA ORDINARY2,496,906

BOSWORTH NEWCO 2 LIMITED

sophymarine-openregistry-gb-16235911
Status
Active
Type
Private Limited Company
Incorporated
07/02/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
One Eleven, Birmingham, West Midlands, B3 2HJ

Direct shareholders

ShareholderShare classShares held% of class
EQUISTONE PARTNERS EUROPE FUND VI "E" SCSPsophymarine-openregistry-h-equistone-partners-europe-fund-vi-e-scsp-355775A ORDINARY321,128,046
EQUISTONE PARTNERS EUROPE FUND VI "B" SCSPsophymarine-openregistry-h-equistone-partners-europe-fund-vi-b-scsp-ef6be8A ORDINARY287,807,081
EQUISTONE PARTNERS EUROPE FUND VI "A" SCSPsophymarine-openregistry-h-equistone-partners-europe-fund-vi-a-scsp-cf69d2A ORDINARY241,403,599
EQUISTONE PARTNERS EUROPE FUND VI "D" SCSPsophymarine-openregistry-h-equistone-partners-europe-fund-vi-d-scsp-10e561A ORDINARY220,230,686
EQUISTONE PARTNERS EUROPE FUND VI "C" SCSPsophymarine-openregistry-h-equistone-partners-europe-fund-vi-c-scsp-321788A ORDINARY219,655,471
MUSSA MAHOMEDsophymarine-openregistry-h-mussa-mahomed-7e0573A ORDINARY167,593,281
EQUISTONE PARTNERS EUROPE FUND VI "F" SCSPsophymarine-openregistry-h-equistone-partners-europe-fund-vi-f-scsp-4235f0A ORDINARY101,657,392
DAMIEN MCCORMACKsophymarine-openregistry-h-damien-mccormack-2d848aB1 ORDINARY62,297,703
KEITH DODDsophymarine-openregistry-h-keith-dodd-cd157cB2 ORDINARY62,297,703
MUSSA MAHOMEDsophymarine-openregistry-h-mussa-mahomed-7e0573B2 ORDINARY62,297,703
SIMON HARVEYsophymarine-openregistry-h-simon-harvey-eb783fB1 ORDINARY62,297,703
PETER WILLIAMSONsophymarine-openregistry-h-peter-williamson-23a397A ORDINARY40,165,406
ADAM GILSONsophymarine-openregistry-h-adam-gilson-d01494B2 ORDINARY24,919,081
IAN MALLABONEsophymarine-openregistry-h-ian-mallabone-7e06baB2 ORDINARY20,765,901
GEOFF STORRsophymarine-openregistry-h-geoff-storr-38e7b4B2 ORDINARY16,612,721
SUMAYYAH MAHOMED MAHOMEDsophymarine-openregistry-h-sumayyah-mahomed-mahomed-2d984dB2 ORDINARY16,612,721
BENJAMIN HAMBLETONsophymarine-openregistry-h-benjamin-hambleton-e33a76B2 ORDINARY12,459,541
SIMON HARVEYsophymarine-openregistry-h-simon-harvey-eb783fA ORDINARY8,661,457
ANDREW PETERSsophymarine-openregistry-gb-07999266B2 ORDINARY6,229,770
CHRIS FOSTERsophymarine-openregistry-gb-07905071B2 ORDINARY6,229,770
DAMIEN MCCORMACKsophymarine-openregistry-h-damien-mccormack-2d848aA ORDINARY5,945,277
EQUISTONE VI EXCESS SCSPsophymarine-openregistry-h-equistone-vi-excess-scsp-b345b6A ORDINARY5,932,818
EUROPE EQUITY VIsophymarine-openregistry-h-europe-equity-vi-479135A ORDINARY5,797,840
ADAM GILSONsophymarine-openregistry-h-adam-gilson-d01494A ORDINARY5,430,283
GEOFF STORRsophymarine-openregistry-h-geoff-storr-38e7b4A ORDINARY5,430,283
IAN MALLABONEsophymarine-openregistry-h-ian-mallabone-7e06baA ORDINARY5,430,283
ANDREW PETERSsophymarine-openregistry-gb-07999266A ORDINARY2,714,103
CHRIS FOSTERsophymarine-openregistry-gb-07905071A ORDINARY2,714,103
SUMAYYAH MAHOMED MAHOMEDsophymarine-openregistry-h-sumayyah-mahomed-mahomed-2d984dA ORDINARY2,714,103