UK companies/Birmingham/Page 142
Companies in Birmingham and their shareholdersPage 142 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 177 shareholdings and 9 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
PRIMEMANOR PROPERTY GROUP LTD
sophymarine-openregistry-gb-16979933
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 179 Ivyfield Road, Birmingham, B23 7HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IJEOMA NWABUEZEsophymarine-openregistry-h-ijeoma-nwabueze-25fb66 | ORDINARY | 50 | |
| NKECHINYERE OFILIsophymarine-openregistry-h-nkechinyere-ofili-a38b68 | ORDINARY | 50 | |
| CHINADAOBI NWABUEZEsophymarine-openregistry-h-chinadaobi-nwabueze-a790fc | ORDINARY | 0 | |
| JEZIKORA NWABUEZEsophymarine-openregistry-h-jezikora-nwabueze-4ed4c6 | ORDINARY | 0 | |
COMMA GROUP LIMITED
sophymarine-openregistry-gb-17053883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 95 Moseley Street, Birmingham, B12 0RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART MALINsophymarine-openregistry-h-stuart-malin-b6448e | ORDINARY | 50 | |
| MARIE NEMETHsophymarine-openregistry-h-marie-nemeth-167e2d | ORDINARY | 20 | |
| SHANE O'BRIENsophymarine-openregistry-h-shane-o-brien-f21ebd | ORDINARY | 20 | |
| CLAIRE EVANSsophymarine-openregistry-gb-08023967 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| IMPRENSA LIMITEDsophymarine-openregistry-gb-06519915 | Holds shares in | ORDINARY 1 GBP |
PK GREEN ULTIMATE HOLDINGS LTD
sophymarine-openregistry-gb-17129268
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAVIN BHASKAR KHARWADKAR AS TRUSTEE OF THE KHARWADKAR FAMILY TRUST 2026 ROHINI PRAVIN KHARWADKAR AS TRUSTEE OF THE KHARWADKAR FAMILY TRUST 2026sophymarine-openregistry-h-pravin-bhaskar-kharwadkar-as-trustee-of--ca17a6 | ORDINARY A | 6,049,895 | 80.00% |
| TANAY PRAVIN KHARWADKARsophymarine-openregistry-h-tanay-pravin-kharwadkar-69e346 | ORDINARY A | 1,512,474 | 20.00% |
| PRAVIN BHASKAR KHARWADKARsophymarine-openregistry-h-pravin-bhaskar-kharwadkar-60d252 | ORDINARY A | 0 | 0.00% |
| ROHINI PRAVIN KHARWADKARsophymarine-openregistry-h-rohini-pravin-kharwadkar-281206 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PK GREEN ENTERPRISE LIMITEDsophymarine-openregistry-gb-05847600 | Holds shares in | ORDINARY A · 70.00% |
CLINISYS INFORMATION SYSTEMS (EUROPE) LIMITED
sophymarine-openregistry-gb-03095468
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/08/1995
- Accounts
- MEDIUM
- SIC
- 62020 — Information technology consultancy activities
62090 — Other information technology service activities
63110 — Data processing, hosting and related activities - Registered office
- Squire Patton Boggs (Uk) Llp (Ref: Csu), Birmingham, B3 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | A ORDINARY | 1,410 | |
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | B ORDINARY | 434 | |
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | C ORDINARY | 381 | |
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | D ORDINARY | 140 | |
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | M ORDINARY | 140 | |
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | N ORDINARY | 123 | |
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | E ORDINARY | 70 | |
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | F ORDINARY | 70 | |
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | H ORDINARY | 14 | |
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | G ORDINARY | 14 | |
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | I ORDINARY | 14 | |
| ROPER NL1 UK LIMITEDsophymarine-openregistry-gb-11726311 | L ORDINARY | 10 | |
| ROPER INTERNATIONAL HOLDING, INC.sophymarine-openregistry-h-roper-international-holding-inc-c293c5 | H ORDINARY | 0 | |
| ROPER INTERNATIONAL HOLDING, INC.sophymarine-openregistry-h-roper-international-holding-inc-c293c5 | C ORDINARY | 0 | |
| ROPER INTERNATIONAL HOLDING, INC.sophymarine-openregistry-h-roper-international-holding-inc-c293c5 | F ORDINARY | 0 | |
| ROPER INTERNATIONAL HOLDING, INC.sophymarine-openregistry-h-roper-international-holding-inc-c293c5 | D ORDINARY | 0 | |
| ROPER INTERNATIONAL HOLDING, INC.sophymarine-openregistry-h-roper-international-holding-inc-c293c5 | N ORDINARY | 0 | |
| ROPER INTERNATIONAL HOLDING, INC.sophymarine-openregistry-h-roper-international-holding-inc-c293c5 | B ORDINARY | 0 | |
| ROPER INTERNATIONAL HOLDING, INC.sophymarine-openregistry-h-roper-international-holding-inc-c293c5 | A ORDINARY | 0 | |
| ROPER INTERNATIONAL HOLDING, INC.sophymarine-openregistry-h-roper-international-holding-inc-c293c5 | I ORDINARY | 0 | |
| ROPER INTERNATIONAL HOLDING, INC.sophymarine-openregistry-h-roper-international-holding-inc-c293c5 | M ORDINARY | 0 | |
| ROPER INTERNATIONAL HOLDING, INC.sophymarine-openregistry-h-roper-international-holding-inc-c293c5 | E ORDINARY | 0 | |
| ROPER INTERNATIONAL HOLDING, INC.sophymarine-openregistry-h-roper-international-holding-inc-c293c5 | L ORDINARY | 0 | |
| ROPER INTERNATIONAL HOLDING, INC.sophymarine-openregistry-h-roper-international-holding-inc-c293c5 | G ORDINARY | 0 | |
| ROPER UK, LTDsophymarine-openregistry-gb-08179791 | F ORDINARY | 0 | |
| ROPER UK, LTDsophymarine-openregistry-gb-08179791 | M ORDINARY | 0 | |
| ROPER UK, LTDsophymarine-openregistry-gb-08179791 | I ORDINARY | 0 | |
| ROPER UK, LTDsophymarine-openregistry-gb-08179791 | G ORDINARY | 0 | |
| ROPER UK, LTDsophymarine-openregistry-gb-08179791 | N ORDINARY | 0 | |
| ROPER UK, LTDsophymarine-openregistry-gb-08179791 | B ORDINARY | 0 | |
| ROPER UK, LTDsophymarine-openregistry-gb-08179791 | D ORDINARY | 0 | |
| ROPER UK, LTDsophymarine-openregistry-gb-08179791 | E ORDINARY | 0 | |
| ROPER UK, LTDsophymarine-openregistry-gb-08179791 | H ORDINARY | 0 | |
| ROPER UK, LTDsophymarine-openregistry-gb-08179791 | L ORDINARY | 0 | |
| ROPER UK, LTDsophymarine-openregistry-gb-08179791 | C ORDINARY | 0 | |
COGNITION AGENCY LIMITED
sophymarine-openregistry-gb-07643219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70210 — Public relations and communications activities
- Registered office
- Runway East Arca, Birmingham, B2 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COGNITION HOLDINGS LIMITEDsophymarine-openregistry-gb-16062104 | ORDINARY A | 350,000 | 100.00% |
| COGNITION HOLDINGS LIMITEDsophymarine-openregistry-gb-16062104 | PREFERRED ORDINARY | 140,000 | 100.00% |
| COGNITION HOLDINGS LIMITEDsophymarine-openregistry-gb-16062104 | ORDINARY B | 50,000 | 100.00% |
| COGNITION HOLDINGS LIMITEDsophymarine-openregistry-gb-16062104 | ORDINARY D | 25,000 | 100.00% |
| COGNITION HOLDINGS LIMITEDsophymarine-openregistry-gb-16062104 | ORDINARY F | 25,000 | 100.00% |
| COGNITION HOLDINGS LIMITEDsophymarine-openregistry-gb-16062104 | ORDINARY C | 25,000 | 100.00% |
| NEIL WADSWORTHsophymarine-openregistry-h-neil-wadsworth-c6a633 | ORDINARY E | 25,000 | 100.00% |
| COGNITION CONSULT LIMITEDsophymarine-openregistry-gb-07939741 | ORDINARY C | 0 | 0.00% |
| COGNITION CONSULT LIMITEDsophymarine-openregistry-gb-07939741 | ORDINARY F | 0 | 0.00% |
| COGNITION CONSULT LIMITEDsophymarine-openregistry-gb-07939741 | PREFERRED ORDINARY | 0 | 0.00% |
| COGNITION CONSULT LIMITEDsophymarine-openregistry-gb-07939741 | ORDINARY A | 0 | 0.00% |
| COGNITION CONSULT LIMITEDsophymarine-openregistry-gb-07939741 | ORDINARY B | 0 | 0.00% |
| COGNITION CONSULT LIMITEDsophymarine-openregistry-gb-07939741 | ORDINARY D | 0 | 0.00% |
CONNEXION PRECISION TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-11115436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2017
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- One Eleven, Birmingham, B3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG WRIGHTsophymarine-openregistry-h-craig-wright-3c5854 | A ORDINARY | 700 | 100.00% |
| MICHAEL RICHARDSsophymarine-openregistry-gb-06203555 | B ORDINARY | 200 | 100.00% |
| CONNEXION PRECISION TECHNOLOGIES EBT LIMITEDsophymarine-openregistry-gb-14005327 | C ORDINARY | 100 | 100.00% |
| CONNEXION PRECISION TECHNOLOGIES EBT LIMITEDsophymarine-openregistry-gb-14005327 | B2 ORDINARY | 0 | |
| CRAIG WRIGHTsophymarine-openregistry-h-craig-wright-3c5854 | B2 ORDINARY | 0 | |
| CRAIG WRIGHTsophymarine-openregistry-h-craig-wright-3c5854 | A2 ORDINARY | 0 | |
| CRAIG WRIGHTsophymarine-openregistry-h-craig-wright-3c5854 | A1 ORDINARY | 0 | |
| MICHAEL RICHARDSsophymarine-openregistry-gb-06203555 | B1 ORDINARY | 0 | |
| MICHAEL RICHARDSsophymarine-openregistry-gb-06203555 | B2 ORDINARY | 0 | |
RAM'S TRANQUIL ANAESTHESIA LTD
sophymarine-openregistry-gb-09907348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2015
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 77 Beaks Hill Road, Birmingham, West Midlands, B38 8BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHETAN PARCHAsophymarine-openregistry-h-chetan-parcha-fb6879 | ORDINARY C | 35 | |
| REKHA JAYAPALsophymarine-openregistry-h-rekha-jayapal-f02e71 | ORDINARY D | 35 | |
| CHETAN PARCHAsophymarine-openregistry-h-chetan-parcha-fb6879 | ORDINARY A CLASS | 10 | |
| REKHA JAYAPALsophymarine-openregistry-h-rekha-jayapal-f02e71 | ORDINARY B CLASS | 10 | |
| CHETAN PARCHAsophymarine-openregistry-h-chetan-parcha-fb6879 | ORDINARY F | 5 | |
| VIRINCH RAM PARCHAsophymarine-openregistry-h-virinch-ram-parcha-321512 | ORDINARY E | 5 | |
JSB PROPERTY SERVICES LTD.
sophymarine-openregistry-gb-09959407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JATINDER SINGH AS TRUSTEE OF THE BHUEE FAMILY TRUST 2025 JASBINDER KAUR AS TRUSTEE OF THE BHUEE FAMILY TRUST 2025sophymarine-openregistry-h-jatinder-singh-as-trustee-of-the-bhuee-f-ebf863 | ORDINARY F | 50 | 100.00% |
| JATINDER SINGH AS TRUSTEE OF THE BHUEE FAMILY TRUST 2025 JASBINDER KAUR AS TRUSTEE OF THE BHUEE FAMILY TRUST 2025sophymarine-openregistry-h-jatinder-singh-as-trustee-of-the-bhuee-f-ebf863 | ORDINARY E | 50 | 100.00% |
| JASBINDER KAURsophymarine-openregistry-h-jasbinder-kaur-35428f | ORDINARY B | 44 | 100.00% |
| JATINDER SINGHsophymarine-openregistry-h-jatinder-singh-16bc28 | ORDINARY A | 44 | 100.00% |
| JATINDER SINGH AS TRUSTEE OF THE BHUEE FAMILY TRUST 2025 JASBINDER KAUR AS TRUSTEE OF THE BHUEE FAMILY TRUST 2025sophymarine-openregistry-h-jatinder-singh-as-trustee-of-the-bhuee-f-ebf863 | ORDINARY C | 6 | 100.00% |
| JATINDER SINGH AS TRUSTEE OF THE BHUEE FAMILY TRUST 2025 JASBINDER KAUR AS TRUSTEE OF THE BHUEE FAMILY TRUST 2025sophymarine-openregistry-h-jatinder-singh-as-trustee-of-the-bhuee-f-ebf863 | ORDINARY D | 6 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| S S CONCRETE MIX LTDsophymarine-openregistry-gb-06083141 | Holds shares in | B ORDINARY · 67.00% |
LANGLAND PROPERTY DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-10559006
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 113 Coventry Road, Birmingham, B46 3EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JULIAN GUY MURPHYsophymarine-openregistry-h-julian-guy-murphy-5d7f24 | ORDINARY A | 10 | |
| JULIAN GUY MURPHYsophymarine-openregistry-h-julian-guy-murphy-5d7f24 | ORDINARY D | 10 | |
| JULIAN GUY MURPHYsophymarine-openregistry-h-julian-guy-murphy-5d7f24 | ORDINARY B | 10 | |
| JULIAN GUY MURPHYsophymarine-openregistry-h-julian-guy-murphy-5d7f24 | ORDINARY E | 10 | |
| JULIAN GUY MURPHYsophymarine-openregistry-h-julian-guy-murphy-5d7f24 | ORDINARY C | 10 | |
| JULIAN MURPHYsophymarine-openregistry-h-julian-murphy-49a27f | ORDINARY F | 5 | |
| JULIAN MURPHYsophymarine-openregistry-h-julian-murphy-49a27f | ORDINARY F | 5 | |
| AUDREY CAROL MURPHYsophymarine-openregistry-h-audrey-carol-murphy-48c06b | ORDINARY F | 0 | |
SWEENEY & YORKE LIMITED
sophymarine-openregistry-gb-11972670
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- The Coach House 29b Frederick Road, Birmingham, B15 1JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW SWEENEYsophymarine-openregistry-h-andrew-sweeney-2ebb15 | ORDINARY B | 300 | 74.26% |
| ANDREW SWEENEYsophymarine-openregistry-h-andrew-sweeney-2ebb15 | ORDINARY D | 300 | 100.00% |
| NEIL YORKEsophymarine-openregistry-h-neil-yorke-e62c16 | ORDINARY C | 300 | 49.67% |
| NEIL YORKEsophymarine-openregistry-h-neil-yorke-e62c16 | ORDINARY A | 300 | 100.00% |
| S&Y TRUSTsophymarine-openregistry-h-s-y-trust-2caf12 | ORDINARY F | 200 | 100.00% |
| S&Y TRUSTsophymarine-openregistry-h-s-y-trust-2caf12 | ORDINARY C | 200 | 33.11% |
| ANDREW SWEENEYsophymarine-openregistry-h-andrew-sweeney-2ebb15 | ORDINARY C | 104 | 17.22% |
| NEIL YORKEsophymarine-openregistry-h-neil-yorke-e62c16 | ORDINARY B | 104 | 25.74% |
| ANDREW SWEENEYsophymarine-openregistry-h-andrew-sweeney-2ebb15 | ORDINARY | 0 | |
| NEIL YORKEsophymarine-openregistry-h-neil-yorke-e62c16 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SWEENEY & YORKE PROPERTIES LIMITEDsophymarine-openregistry-gb-13655255 | Holds shares in | ORDINARY · 100.00% |
| BESTEX LIMITEDsophymarine-openregistry-gb-07875956 | Holds shares in | C ORDINARY GBP1 SHARES · 27.27% |
| GOUGH DEVELOPMENTS LTDsophymarine-openregistry-gb-10678086 | Holds shares in | ORDINARY A |
AULDIN ANAESTHETIC SERVICES LTD
sophymarine-openregistry-gb-12673829
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED AUMAD AULDINsophymarine-openregistry-h-mohammed-aumad-auldin-3dcf77 | A ORDINARY | 40 | |
| SHUMAILA AULDINsophymarine-openregistry-h-shumaila-auldin-6cab4a | B ORDINARY | 40 | |
| MOHAMMED AUMAD AULDINsophymarine-openregistry-h-mohammed-aumad-auldin-3dcf77 | C ORDINARY | 5 | |
| SHUMAILA AULDINsophymarine-openregistry-h-shumaila-auldin-6cab4a | D ORDINARY | 5 | |
| SHUMAILA AULDINsophymarine-openregistry-h-shumaila-auldin-6cab4a | F ORDINARY | 5 | |
| ZAKI AULDINsophymarine-openregistry-h-zaki-auldin-f9d459 | E ORDINARY | 5 | |
| MOHAMMED AUMAD AULDINsophymarine-openregistry-h-mohammed-aumad-auldin-3dcf77 | E ORDINARY | 0 | |
WILLIAM GRACE ASSOCIATES LIMITED
sophymarine-openregistry-gb-13035368
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- 59-61 Charlotte Street, Birmingham, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN RICHARD JOLLYsophymarine-openregistry-h-ian-richard-jolly-f286f9 | ORDINARY | 152,728 | 50.00% |
| VICTORIA JOLLYsophymarine-openregistry-h-victoria-jolly-330604 | ORDINARY | 152,727 | 50.00% |
| THE JOLLY FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-jolly-family-settlement-2024-af2741 | ORDINARY C | 50,926 | 100.00% |
| THE JOLLY FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-jolly-family-settlement-2024-af2741 | ORDINARY D | 50,926 | 100.00% |
| THE JOLLY FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-jolly-family-settlement-2024-af2741 | ORDINARY E | 50,926 | 100.00% |
| IAN RICHARD JOLLYsophymarine-openregistry-h-ian-richard-jolly-f286f9 | ORDINARY A | 50 | 100.00% |
| VICTORIA JOLLYsophymarine-openregistry-h-victoria-jolly-330604 | ORDINARY B | 50 | 100.00% |
| IAN RICHARD JOLLYsophymarine-openregistry-h-ian-richard-jolly-f286f9 | ORDINARY B | 0 | 0.00% |
| VICTORIA JOLLYsophymarine-openregistry-h-victoria-jolly-330604 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILLIAM GRACE HOLDCO LTDsophymarine-openregistry-gb-16120028 | Holds shares in | PREFERENCE · 100.00% |
MBHK SOLUTIONS LTD
sophymarine-openregistry-gb-13054389
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINDERJIT SINGH NIJRAN AS TRUSTEE OF THE NIJRAN FAMILY TRUST 2025 MANJIT KAUR NIJRAN AS TRUSTEE OF THE NIJRAN FAMILY TRUST 2025sophymarine-openregistry-h-brinderjit-singh-nijran-as-trustee-of-th-4cdbbe | F ORDINARY | 100 | 100.00% |
| BRINDERJIT SINGH NIJRAN AS TRUSTEE OF THE NIJRAN FAMILY TRUST 2025 MANJIT KAUR NIJRAN AS TRUSTEE OF THE NIJRAN FAMILY TRUST 2025sophymarine-openregistry-h-brinderjit-singh-nijran-as-trustee-of-th-4cdbbe | E ORDINARY | 100 | 100.00% |
| BRINDERJIT SINGH NIJRANsophymarine-openregistry-h-brinderjit-singh-nijran-5ee563 | A ORDINARY | 82 | 100.00% |
| MANJIT KAUR NIJRANsophymarine-openregistry-h-manjit-kaur-nijran-b9f628 | B ORDINARY | 82 | 100.00% |
| BRINDERJIT SINGH NIJRAN AS TRUSTEE OF THE NIJRAN FAMILY TRUST 2025 MANJIT KAUR NIJRAN AS TRUSTEE OF THE NIJRAN FAMILY TRUST 2025sophymarine-openregistry-h-brinderjit-singh-nijran-as-trustee-of-th-4cdbbe | C ORDINARY | 18 | 100.00% |
| BRINDERJIT SINGH NIJRAN AS TRUSTEE OF THE NIJRAN FAMILY TRUST 2025 MANJIT KAUR NIJRAN AS TRUSTEE OF THE NIJRAN FAMILY TRUST 2025sophymarine-openregistry-h-brinderjit-singh-nijran-as-trustee-of-th-4cdbbe | D ORDINARY | 18 | 100.00% |
JFIH LTD
sophymarine-openregistry-gb-15766147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dains Accountants Limited, 2, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JUDITH MIRIAM GOREsophymarine-openregistry-h-judith-miriam-gore-580928 | PREFERENCE SHARES OF £1 EACH | 1,910,000 | 100.00% |
| JUDITH MIRIAM GOREsophymarine-openregistry-h-judith-miriam-gore-580928 | A ORDINARY SHARES OF £0.01 EACH | 8,500 | 100.00% |
| JOHN ROBERT FOLEYsophymarine-openregistry-h-john-robert-foley-c6876d | B ORDINARY | 500 | 100.00% |
| JOHN ROBERT FOLEYsophymarine-openregistry-h-john-robert-foley-c6876d | D ORDINARY SHARES OF £0.01 EACH | 500 | 100.00% |
| JUNE ANNE FOLEYsophymarine-openregistry-h-june-anne-foley-817887 | D ORDINARY SHARES OF £0.01 EACH | 500 | 100.00% |
| JOHN ROBERT FOLEYsophymarine-openregistry-h-john-robert-foley-c6876d | C1 ORDINARY SHARES OF £0.01 EACH | 250 | 100.00% |
| JOHN ROBERT FOLEYsophymarine-openregistry-h-john-robert-foley-c6876d | C2 ORDINARY SHARES OF £0.01 EACH | 250 | |
| JUDITH MIRIAM GOREsophymarine-openregistry-h-judith-miriam-gore-580928 | C2 ORDINARY SHARES OF £0.01 EACH | 250 | |
| JUDITH MIRIAM GOREsophymarine-openregistry-h-judith-miriam-gore-580928 | C1 ORDINARY SHARES OF £0.01 EACH | 250 | 100.00% |
| JOHN ROBERT FOLEYsophymarine-openregistry-h-john-robert-foley-c6876d | C1 ORDINARY SHARES OF £0.01 EACH | 0 | 0.00% |
| JOHN ROBERT FOLEYsophymarine-openregistry-h-john-robert-foley-c6876d | D ORDINARY SHARES OF £0.01 EACH | 0 | 0.00% |
| JOHN ROBERT FOLEYsophymarine-openregistry-h-john-robert-foley-c6876d | A ORDINARY SHARES OF £0.01 EACH | 0 | 0.00% |
| JOHN ROBERT FOLEYsophymarine-openregistry-h-john-robert-foley-c6876d | C2 ORDINARY SHARES OF £0.01 EACH | 0 | |
| JOHN ROBERT FOLEYsophymarine-openregistry-h-john-robert-foley-c6876d | PREFERENCE SHARES OF £1 EACH | 0 | 0.00% |
GLOBE PROPERTY INVESTMENTS LTD.
sophymarine-openregistry-gb-01637156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/1982
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Ascot House, Birmingham, B32 2EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY A | 2,500 | |
| YVONNE ADELE SMITHsophymarine-openregistry-h-yvonne-adele-smith-335b84 | ORDINARY A | 2,500 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY E | 500 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY D | 500 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY C | 500 | |
| PAUL SMITHsophymarine-openregistry-gb-01170719 | ORDINARY B | 500 | |
| YVONNE ADELE SMITHsophymarine-openregistry-h-yvonne-adele-smith-335b84 | ORDINARY E | 500 | |
| YVONNE ADELE SMITHsophymarine-openregistry-h-yvonne-adele-smith-335b84 | ORDINARY C | 500 | |
| YVONNE ADELE SMITHsophymarine-openregistry-h-yvonne-adele-smith-335b84 | ORDINARY D | 500 | |
| YVONNE ADELE SMITHsophymarine-openregistry-h-yvonne-adele-smith-335b84 | ORDINARY B | 500 | |
| JOSEPH SMITHsophymarine-openregistry-gb-05518820 | ORDINARY A | 0 | |
R&C WILLIAMS (HOLDINGS) LIMITED
sophymarine-openregistry-gb-04801763
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2003
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- Spaghetti Junction 1 Tyburn Road, Birmingham, West Midlands, B24 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ND SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-08053251 | ORDINARY | 320,912 | 100.00% |
| NIGEL DAVID DREWsophymarine-openregistry-h-nigel-david-drew-df6514 | ORDINARY A | 22,334 | 100.00% |
| SAMUEL DREWsophymarine-openregistry-h-samuel-drew-f99dca | ORDINARY D | 18,432 | 100.00% |
| ND SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-08053251 | ORDINARY C | 2,408 | 100.00% |
| ND SUPPORT SERVICES LIMITEDsophymarine-openregistry-gb-08053251 | ORDINARY B | 2,408 | 100.00% |
NTIHCHEM LIMITED
sophymarine-openregistry-gb-09174101
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/08/2014
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 71 Maple Leaf Drive, Birmingham, B37 7JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MACELENUS NTIH MBIHsophymarine-openregistry-h-macelenus-ntih-mbih-06dfb0 | A ORDINARY | 49 | |
| DIDDY HELENE MBIHsophymarine-openregistry-h-diddy-helene-mbih-de14d6 | B ORDINARY | 30 | |
| MACELENUS NTIH MBIHsophymarine-openregistry-h-macelenus-ntih-mbih-06dfb0 | C ORDINARY | 10 | |
| ZOEY EMERNDEMsophymarine-openregistry-h-zoey-emerndem-896308 | D ORDINARY | 10 | |
| MACELENUS NTIH MBIHsophymarine-openregistry-h-macelenus-ntih-mbih-06dfb0 | ORDINARY | 1 | |
LATA HOLDINGS LTD
sophymarine-openregistry-gb-09701850
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 378 Walsall Road, Birmingham, B42 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE AMRIK KLER DISCRETIONARY TRUSTsophymarine-openregistry-h-the-amrik-kler-discretionary-trust-229633 | C ORDINARY | 75 | 100.00% |
| THE AMRIK KLER DISCRETIONARY TRUSTsophymarine-openregistry-h-the-amrik-kler-discretionary-trust-229633 | B ORDINARY | 75 | 100.00% |
| THE INNOPROS KLER DISCRETIONARY TRUSTsophymarine-openregistry-h-the-innopros-kler-discretionary-trust-df04c6 | A ORDINARY | 75 | 100.00% |
| THE INNOPROS KLER DISCRETIONARY TRUSTsophymarine-openregistry-h-the-innopros-kler-discretionary-trust-df04c6 | D ORDINARY | 75 | 100.00% |
| AMRIK SINGH KLERsophymarine-openregistry-h-amrik-singh-kler-232bbb | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INNOPROS LTDsophymarine-openregistry-gb-09701784 | Holds shares in | ORDINARY |
SJF HOLDINGS LIMITED
sophymarine-openregistry-gb-09948622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- GROUP
- SIC
- 10110 — Processing and preserving of meat
- Registered office
- Abpuk Vienna House, Birmingham, B37 7GN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEP OILS LIMITEDsophymarine-openregistry-gb-08943077 | A ORDINARY | 2,000,663,110 | |
| HEP OILS LIMITEDsophymarine-openregistry-gb-08943077 | B ORDINARY | 225,003 | |
| HEP OILS LIMITEDsophymarine-openregistry-gb-08943077 | D ORDINARY | 45,000 | |
| HEP OILS LIMITEDsophymarine-openregistry-gb-08943077 | C ORDINARY | 5,660 | |
| HEP OILS LIMITEDsophymarine-openregistry-gb-08943077 | PREFERRED P | 2 | |
| ESO INVESTCO VI S.A.R.L.sophymarine-openregistry-h-eso-investco-vi-s-a-r-l-9b0ef5 | PREFERRED P | 0 | |
| ESO INVESTCO VI S.A.R.L.sophymarine-openregistry-h-eso-investco-vi-s-a-r-l-9b0ef5 | A ORDINARY | 0 | |
| ESO INVESTCO VI S.A.R.L.sophymarine-openregistry-h-eso-investco-vi-s-a-r-l-9b0ef5 | B ORDINARY | 0 | |
| TREASURYsophymarine-openregistry-gb-14951337 | D ORDINARY | 0 | |
| TREASURYsophymarine-openregistry-gb-14951337 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JANAN MEAT LIMITEDsophymarine-openregistry-gb-02706152 | Holds shares in | ORDINARY |
SRHS CONSULTANCY LIMITED
sophymarine-openregistry-gb-11932791
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAVI HEBBALLIsophymarine-openregistry-h-ravi-hebballi-d585e1 | A CLASS ORDINARY SHARES | 80 | |
| RAVI HEBBALLIsophymarine-openregistry-h-ravi-hebballi-d585e1 | D CLASS ORDINARY SHARES | 5 | |
| RAVI HEBBALLIsophymarine-openregistry-h-ravi-hebballi-d585e1 | C CLASS ORDINARY SHARES | 5 | |
| SANGAM HEBBALLIsophymarine-openregistry-h-sangam-hebballi-25a1ad | B CLASS ORDINARY SHARES | 5 | |
| TAPAN HEBBALLIsophymarine-openregistry-h-tapan-hebballi-414e7a | E CLASS ORDINARY SHARES | 5 | |
| RAVI HEBBALLIsophymarine-openregistry-h-ravi-hebballi-d585e1 | E CLASS ORDINARY SHARES | 0 | |