UK companies/Birmingham/Page 144
Companies in Birmingham and their shareholdersPage 144 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 119 shareholdings and 12 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
SHCL (QH) LIMITED
sophymarine-openregistry-gb-08679527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Alexander House, Birmingham, B1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | A ORDINARY | 1 | |
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | D ORDINARY | 1 | |
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | C ORDINARY | 1 | |
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | B ORDINARY | 1 | |
| MAJAD HUSSAINsophymarine-openregistry-h-majad-hussain-2ce64c | C ORDINARY | 0 | |
| MAJAD HUSSAINsophymarine-openregistry-h-majad-hussain-2ce64c | A ORDINARY | 0 | |
| YASAR HUSSAINsophymarine-openregistry-gb-16578696 | D ORDINARY | 0 | |
| YASAR HUSSAINsophymarine-openregistry-gb-16578696 | B ORDINARY | 0 | |
EVENACRE REDDITCH LIMITED
sophymarine-openregistry-gb-08925536
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 122 Colmore Row, Birmingham, West Midlands, B3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL FRAZER JONESsophymarine-openregistry-h-paul-frazer-jones-282f50 | A ORDINARY | 25 | 100.00% |
| PAUL FRAZER JONESsophymarine-openregistry-h-paul-frazer-jones-282f50 | C ORDINARY | 25 | 100.00% |
| PAUL FRAZER JONESsophymarine-openregistry-h-paul-frazer-jones-282f50 | D ORDINARY | 25 | 100.00% |
| HELEN NICOLA BYRNEsophymarine-openregistry-h-helen-nicola-byrne-03f704 | B ORDINARY | 20 | 80.00% |
| PAUL FRAZER JONESsophymarine-openregistry-h-paul-frazer-jones-282f50 | B ORDINARY | 5 | 20.00% |
| SARAH LYNNE JONESsophymarine-openregistry-h-sarah-lynne-jones-9692cf | D ORDINARY | 0 | 0.00% |
WS LEISURE LIMITED
sophymarine-openregistry-gb-09267151
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN OLIVER SCOTT SORRILLsophymarine-openregistry-h-benjamin-oliver-scott-sorrill-11c1dc | A ORDINARY | 75 | 100.00% |
| JOSH WALDRONsophymarine-openregistry-h-josh-waldron-a0bd9a | B ORDINARY | 75 | 100.00% |
| AIDAN KEMPsophymarine-openregistry-h-aidan-kemp-0c8c01 | C ORDINARY | 50 | 100.00% |
| BENJAMIN OLIVER SCOTT SORRILLsophymarine-openregistry-h-benjamin-oliver-scott-sorrill-11c1dc | ORDINARY | 0 | |
| JOSH WALDRONsophymarine-openregistry-h-josh-waldron-a0bd9a | ORDINARY | 0 | |
BERT DALTON HOLDINGS LIMITED
sophymarine-openregistry-gb-09402403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2015
- Accounts
- GROUP
- SIC
- 68320 — Management of real estate on a fee or contract basis
70100 — Activities of head offices - Registered office
- Newton Place, Birmingham, B18 5JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR ANDREW PAUL DALTONsophymarine-openregistry-h-mr-andrew-paul-dalton-31cc73 | ORDINARY A 1 GBP | 500 | |
| MR JOHN MATTHEW DALTONsophymarine-openregistry-h-mr-john-matthew-dalton-15aab1 | ORDINARY A 1 GBP | 500 | |
| ANDREW DALTON AND JOHN DALTONsophymarine-openregistry-h-andrew-dalton-and-john-dalton-7f63bb | A SHARES 1 GBP | 1 | |
| MR ANDREW PAUL DALTONsophymarine-openregistry-h-mr-andrew-paul-dalton-31cc73 | B SHARES 1 GBP | 1 | |
| MR JOHN MATTHEW DALTONsophymarine-openregistry-h-mr-john-matthew-dalton-15aab1 | C SHARES 1 GBP | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| EDEN ELECTRICAL AND MECHANICAL CONTRACTORS LTDsophymarine-openregistry-gb-13031693 | Holds shares in | ORDINARY · 50.00% |
| A. SURMAN & CO. LIMITEDsophymarine-openregistry-gb-00575128 | Holds shares in | ORDINARY |
MK2 REAL ESTATE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09442417
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 57 Cornwall Street, Birmingham, B3 2EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MK2 REAL ESTATE LIMITEDsophymarine-openregistry-gb-08048096 | ORDINARY | 2,000 | |
| MR MARCELLO DELLA CROCEsophymarine-openregistry-h-mr-marcello-della-croce-eda833 | ORDINARY | 500 | |
| MRS EMMA CLARE DELLA CROCEsophymarine-openregistry-h-mrs-emma-clare-della-croce-8c4a81 | ORDINARY | 500 | |
| MK2 REAL ESTATE LIMITEDsophymarine-openregistry-gb-08048096 | ORDINARY B | 1 | |
| MR MARCELLO DELLA CROCEsophymarine-openregistry-h-mr-marcello-della-croce-eda833 | ORDINARY C | 1 | |
| MRS EMMA CLARE DELLA CROCEsophymarine-openregistry-h-mrs-emma-clare-della-croce-8c4a81 | ORDINARY D | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| MK2 REAL ESTATE FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-12031126 | Holds shares in | ORDINARY · 100.00% |
BCD ACCOUNTANTS LIMITED
sophymarine-openregistry-gb-09624998
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Second Floor, Birmingham, B1 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN JOHN BOSLEYsophymarine-openregistry-h-steven-john-bosley-69e66e | ORDINARY | 100 | 100.00% |
| ESS FUTURES LIMITEDsophymarine-openregistry-gb-16046300 | C ORDINARY | 1 | 100.00% |
| KIRSTY BOSLEYsophymarine-openregistry-h-kirsty-bosley-cb3483 | B ORDINARY | 1 | 100.00% |
| STEVEN JOHN BOSLEYsophymarine-openregistry-h-steven-john-bosley-69e66e | A ORDINARY | 1 | 100.00% |
QUEST HC LIMITED
sophymarine-openregistry-gb-09854309
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
47730 — Dispensing chemist in specialised stores - Registered office
- Alexander House, Birmingham, B1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | A ORDINARY | 1 | |
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | D ORDINARY | 1 | |
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | B ORDINARY | 1 | |
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | C ORDINARY | 1 | |
| MAJAD HUSSAINsophymarine-openregistry-h-majad-hussain-2ce64c | A ORDINARY | 0 | |
| MAJAD HUSSAINsophymarine-openregistry-h-majad-hussain-2ce64c | C ORDINARY | 0 | |
| YASAR HUSSAINsophymarine-openregistry-gb-16578696 | B ORDINARY | 0 | |
| YASAR HUSSAINsophymarine-openregistry-gb-16578696 | D ORDINARY | 0 | |
P B S FIRE PROTECTION LIMITED
sophymarine-openregistry-gb-11016346
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 40 Green Lane, Birmingham, Warwickshire, B46 3NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL DAVID BOURKEsophymarine-openregistry-h-paul-david-bourke-4e2748 | ORDINARY | 100 | 100.00% |
| PAUL DAVID BOURKEsophymarine-openregistry-h-paul-david-bourke-4e2748 | ORDINARY B CLASS | 34 | 100.00% |
| PAUL DAVID BOURKEsophymarine-openregistry-h-paul-david-bourke-4e2748 | ORDINARY C CLASS | 34 | 100.00% |
| PAUL DAVID BOURKEsophymarine-openregistry-h-paul-david-bourke-4e2748 | ORDINARY D CLASS | 32 | 100.00% |
| LYNDON JOHN BILLINGHAMsophymarine-openregistry-h-lyndon-john-billingham-4f6878 | ORDINARY B CLASS | 0 | 0.00% |
| NEIL STUART NOAKESsophymarine-openregistry-h-neil-stuart-noakes-965751 | ORDINARY D CLASS | 0 | 0.00% |
CONVERGENCE CLINICS LTD
sophymarine-openregistry-gb-11265535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANDIPAN BANDYOPADHYAYsophymarine-openregistry-h-sandipan-bandyopadhyay-2936a7 | A ORDINARY | 30 | 100.00% |
| SHAMPA BANDYOPADHYAYsophymarine-openregistry-h-shampa-bandyopadhyay-bd6318 | B ORDINARY | 30 | 100.00% |
| RATUL BANERJEEsophymarine-openregistry-h-ratul-banerjee-75b7a2 | C ORDINARY | 20 | 100.00% |
| RATUL BANERJEEsophymarine-openregistry-h-ratul-banerjee-75b7a2 | D ORDINARY | 13 | 65.00% |
| SANDIPAN BANDYOPADHYAYsophymarine-openregistry-h-sandipan-bandyopadhyay-2936a7 | D ORDINARY | 4 | 20.00% |
| SHAMPA BANDYOPADHYAYsophymarine-openregistry-h-shampa-bandyopadhyay-bd6318 | D ORDINARY | 3 | 15.00% |
QUEST PHARM LIMITED
sophymarine-openregistry-gb-11267746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 21200 — Manufacture of pharmaceutical preparations
- Registered office
- Alexander House, Birmingham, B1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | C ORDINARY | 1 | |
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | A ORDINARY | 1 | |
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | D ORDINARY | 1 | |
| QUEST LEGACY LIMITEDsophymarine-openregistry-gb-15018309 | B ORDINARY | 1 | |
| MAJAD HUSSAINsophymarine-openregistry-h-majad-hussain-2ce64c | C ORDINARY | 0 | |
| MAJAD HUSSAINsophymarine-openregistry-h-majad-hussain-2ce64c | A ORDINARY | 0 | |
| YASAR HUSSAINsophymarine-openregistry-gb-16578696 | B ORDINARY | 0 | |
| YASAR HUSSAINsophymarine-openregistry-gb-16578696 | D ORDINARY | 0 | |
MVS ASSOCIATES LIMITED
sophymarine-openregistry-gb-11285315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2018
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf, Birmingham, B6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ VIJAY PARULEKARsophymarine-openregistry-h-manoj-vijay-parulekar-38fe3a | ORDINARY | 180 | 60.00% |
| VAISHALI MANOJ PARULEKARsophymarine-openregistry-h-vaishali-manoj-parulekar-5ce76b | ORDINARY | 120 | 40.00% |
| SHREEYA PARULEKARsophymarine-openregistry-h-shreeya-parulekar-a85aef | C ORDINARY | 10 | 100.00% |
| SHREEYA PARULEKARsophymarine-openregistry-h-shreeya-parulekar-a85aef | A ORDINARY | 10 | 100.00% |
| SHREEYA PARULEKARsophymarine-openregistry-h-shreeya-parulekar-a85aef | B ORDINARY | 10 | 100.00% |
JSB PROPERTY LIMITED
sophymarine-openregistry-gb-11456508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 8 Springfield, Birmingham, West Midlands, B23 6AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN GODWINsophymarine-openregistry-h-benjamin-godwin-a9e222 | ORDINARY C | 1 | |
| EUGLENA PUCIsophymarine-openregistry-h-euglena-puci-7c493e | ORDINARY B | 1 | |
| EUGLENA PUCIsophymarine-openregistry-h-euglena-puci-7c493e | ORDINARY A | 1 | |
| IAIN GODWINsophymarine-openregistry-h-iain-godwin-8ebeb6 | ORDINARY D | 1 | |
FOXMEAD LIMITED
sophymarine-openregistry-gb-11594629
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
68209 — Other letting and operating of own or leased real estate - Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH EDWARD PRINGLEsophymarine-openregistry-h-keith-edward-pringle-650ea9 | ORDINARY D | 74 | 74.00% |
| KEITH EDWARD PRINGLEsophymarine-openregistry-h-keith-edward-pringle-650ea9 | ORDINARY A | 60 | 100.00% |
| MARIE JANE PRINGLEsophymarine-openregistry-h-marie-jane-pringle-ddc8a2 | ORDINARY B | 20 | 100.00% |
| MARIE JANE PRINGLEsophymarine-openregistry-h-marie-jane-pringle-ddc8a2 | ORDINARY D | 20 | 20.00% |
| JAMES GREGORY PRINGLEsophymarine-openregistry-h-james-gregory-pringle-7d6e98 | ORDINARY C | 11 | 55.00% |
| KEITH EDWARD PRINGLEsophymarine-openregistry-h-keith-edward-pringle-650ea9 | ORDINARY C | 9 | 45.00% |
| JAMES GREGORY PRINGLEsophymarine-openregistry-h-james-gregory-pringle-7d6e98 | ORDINARY D | 6 | 6.00% |
Related parties
| Party | Relationship | Detail |
|---|
| JAKEMA PROGRAMME MANAGEMENT LIMITEDsophymarine-openregistry-gb-08007161 | Holds shares in | ORDINARY D · 50.00% |
EXPERT MEDICAL & EDUCATION SERVICES LIMITED
sophymarine-openregistry-gb-11676133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 289 Lordswood Road, Birmingham, B17 8PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT SIBALsophymarine-openregistry-h-bharat-sibal-3b1d0a | ORDINARY A | 40 | |
| NEELIMA SIBALsophymarine-openregistry-h-neelima-sibal-b1f1a9 | ORDINARY B | 40 | |
| THE SIBAL DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-sibal-discretionary-settlement-2022-549c72 | ORDINARY C | 10 | |
| THE SIBAL DISCRETIONARY SETTLEMENT 2022sophymarine-openregistry-h-the-sibal-discretionary-settlement-2022-549c72 | ORDINARY D | 10 | |
| BHARAT SIBALsophymarine-openregistry-h-bharat-sibal-3b1d0a | ORDINARY C | 0 | |
| NEELIMA SIBALsophymarine-openregistry-h-neelima-sibal-b1f1a9 | ORDINARY D | 0 | |
MAZZPRO CONSULTANCY LIMITED
sophymarine-openregistry-gb-11684523
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
86220 — Specialists medical practice activities - Registered office
- 53 Kelmscott Road, Birmingham, West Midlands, B17 8QW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIFIA TAMEEMsophymarine-openregistry-h-alifia-tameem-29ef3b | B CLASS ORDINARY SHARES | 45 | |
| MUSTAFA TAMEEMsophymarine-openregistry-h-mustafa-tameem-8a5a7e | A CLASS ORDINARY SHARES | 45 | |
| ALIFIA TAMEEMsophymarine-openregistry-h-alifia-tameem-29ef3b | D CLASS ORDINARY SHARES | 5 | |
| ZUHAIR MUSTAFA TAMEEMsophymarine-openregistry-h-zuhair-mustafa-tameem-c54029 | C CLASS ORDINARY SHARES | 5 | |
| MUSTAFA TAMEEMsophymarine-openregistry-h-mustafa-tameem-8a5a7e | C CLASS ORDINARY SHARES | 0 | |
BROOMHALL SOLICITORS LIMITED
sophymarine-openregistry-gb-11923901
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Cheltenham House 14-16, Birmingham, West Midlands, B2 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEANINE BROOMHALLsophymarine-openregistry-h-jeanine-broomhall-bb7b6f | B ORDINARY | 1 | 100.00% |
| JEANINE BROOMHALLsophymarine-openregistry-h-jeanine-broomhall-bb7b6f | ORDINARY | 1 | 33.33% |
| LAURA BROOMHALLsophymarine-openregistry-h-laura-broomhall-404c51 | ORDINARY | 1 | 33.33% |
| LAURA BROOMHALLsophymarine-openregistry-h-laura-broomhall-404c51 | C ORDINARY | 1 | 100.00% |
| STEPHEN BROOMHALLsophymarine-openregistry-h-stephen-broomhall-97de6c | A ORDINARY | 1 | 100.00% |
| STEPHEN BROOMHALLsophymarine-openregistry-h-stephen-broomhall-97de6c | ORDINARY | 1 | 33.33% |
CHARRIET CONSULTING LIMITED
sophymarine-openregistry-gb-12035171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- C/O Wilkes Partnership @ No. 41, Birmingham, B3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HILARY CLAIRE SMYTHsophymarine-openregistry-h-hilary-claire-smyth-92dea6 | A ORDINARY | 97 | 100.00% |
| DUNCAN SMYTHsophymarine-openregistry-h-duncan-smyth-535f22 | C ORDINARY | 1 | 100.00% |
| DUNCAN SMYTHsophymarine-openregistry-h-duncan-smyth-535f22 | D ORDINARY | 1 | 100.00% |
| DUNCAN SMYTHsophymarine-openregistry-h-duncan-smyth-535f22 | B ORDINARY | 1 | 100.00% |
| HILARY SMYTHsophymarine-openregistry-h-hilary-smyth-24f2c7 | D ORDINARY | 1 | 100.00% |
| HILARY SMYTHsophymarine-openregistry-h-hilary-smyth-24f2c7 | C ORDINARY | 1 | 100.00% |
ALCESTER ROAD INVESTMENTS LTD
sophymarine-openregistry-gb-12509771
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/2020
- 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
- Mayfield, Highgate Business Centre, Unit 5, Birmingham, West Midlands, B12 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUBIK HANSOM HOLDINGS LIMITEDsophymarine-openregistry-gb-14679611 | ORDINARY | 550 | 55.00% |
| ZAINAB KAPASIsophymarine-openregistry-gb-08831313 | ORDINARY | 300 | 30.00% |
| DEEMAR HOLDING LTDsophymarine-openregistry-gb-12773995 | ORDINARY | 150 | 15.00% |
| RUBIK HANSOM HOLDINGS LIMITEDsophymarine-openregistry-gb-14679611 | B ORDINARY | 55 | 100.00% |
| ZAINAB KAPASIsophymarine-openregistry-gb-08831313 | C ORDINARY | 30 | 100.00% |
| DEEMAR HOLDING LTDsophymarine-openregistry-gb-12773995 | D ORDINARY | 15 | 100.00% |
SUNNINGDALE (HOLDINGS) LTD
sophymarine-openregistry-gb-12605046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2020
- 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 |
|---|
| MR GOPAL SINGH TAKHARsophymarine-openregistry-h-mr-gopal-singh-takhar-f6b6bb | ORDINARY A | 300 | 100.00% |
| AMANPREET KAUR TAKHARsophymarine-openregistry-h-amanpreet-kaur-takhar-de46dc | ORDINARY C | 40 | 100.00% |
| DHIREN RAJ SINGH TAKHARsophymarine-openregistry-h-dhiren-raj-singh-takhar-5f0e1f | ORDINARY D | 40 | 100.00% |
| MR GOPAL SINGH TAKHARsophymarine-openregistry-h-mr-gopal-singh-takhar-f6b6bb | ORDINARY B | 20 | 100.00% |
| MR GOPAL SINGH TAKHARsophymarine-openregistry-h-mr-gopal-singh-takhar-f6b6bb | ORDINARY D | 0 | 0.00% |
| MR GOPAL SINGH TAKHARsophymarine-openregistry-h-mr-gopal-singh-takhar-f6b6bb | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| EVERTS TOPCO LIMITEDsophymarine-openregistry-gb-14687171 | Holds shares in | ORDINARY · 26.67% |
| SYNERGY SPACES ADVISORY LTDsophymarine-openregistry-gb-15738318 | Holds shares in | A ORDINARY · 8.16% |
| ST JAMES ROAD HOLDINGS LIMITEDsophymarine-openregistry-gb-12351464 | Holds shares in | ORDINARY B · 4.29% |
| MISFITS HEALTH LTDsophymarine-openregistry-gb-09935231 | Holds shares in | SERIES A2 PREFERRED SHARES · 0.54% |
| WORK.LIFE HOLDINGS LIMITEDsophymarine-openregistry-gb-09541627 | Holds shares in | A ORDINARY |
| WL FLEX SOLUTIONS LIMITEDsophymarine-openregistry-gb-13407678 | Holds shares in | A ORDINARY |
ROTARA LIMITED
sophymarine-openregistry-gb-12748030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/07/2020
- Accounts
- MICRO ENTITY
- SIC
- 74990 — Non-trading company
- Registered office
- 1 Coton Lane, Birmingham, B23 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SATVINDER SEKHONsophymarine-openregistry-h-satvinder-sekhon-1cce8e | B ORDINARY | 40 | |
| SATVINDER SEKHONsophymarine-openregistry-h-satvinder-sekhon-1cce8e | A ORDINARY | 40 | |
| JASVIR SEKHON AS TRUSTEE OF THE SEKHON DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-jasvir-sekhon-as-trustee-of-the-sekhon-d-f61820 | D ORDINARY | 5 | |
| JASVIR SEKHON AS TRUSTEE OF THE SEKHON DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-jasvir-sekhon-as-trustee-of-the-sekhon-d-f61820 | C ORDINARY | 5 | |
| TEJA SEKHON AS TRUSTEE OF THE SEKHON DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-teja-sekhon-as-trustee-of-the-sekhon-dis-eada9d | C ORDINARY | 5 | |
| TEJA SEKHON AS TRUSTEE OF THE SEKHON DISCRETIONARY SETTLEMENT 2021sophymarine-openregistry-h-teja-sekhon-as-trustee-of-the-sekhon-dis-eada9d | D ORDINARY | 5 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAPITAL HEALTHCARE LIMITEDsophymarine-openregistry-gb-12751701 | Holds shares in | C ORDINARY |
| ESSENTIAL HEALTHCARE 2020 LIMITEDsophymarine-openregistry-gb-12751952 | Holds shares in | C ORDINARY |