UK companies/Birmingham/Page 145
Companies in Birmingham and their shareholdersPage 145 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 115 shareholdings and 7 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
17,930
BEST 4 BUSINESS GROUP LIMITED
sophymarine-openregistry-gb-13002327
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sheldon Chambers 2235/2243 Coventry Road, Birmingham, West Midlands, B26 3NW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK JARLATH CAVIGAN HAWKERsophymarine-openregistry-h-frederick-jarlath-cavigan-hawker-ce6e42 | A. ORDINARY | 30,000 | 100.00% |
| LUCY HAWKERsophymarine-openregistry-h-lucy-hawker-664652 | C. ORDINARY | 8,000 | 100.00% |
| JOSEPH TIMOTHY MAGEEsophymarine-openregistry-h-joseph-timothy-magee-bd671d | B. ORDINARY | 2,000 | 100.00% |
| LUCY HAWKERsophymarine-openregistry-h-lucy-hawker-664652 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| COMPLETE COMMUNICATION HOLDINGS LIMITEDsophymarine-openregistry-gb-09873235 | Holds shares in | ORDINARY · 100.00% |
| BEST 4 BUSINESS COMMUNICATIONS LTDsophymarine-openregistry-gb-05652552 | Holds shares in | A ORDINARY SHARES · 95.00% |
KILMURRY LTD
sophymarine-openregistry-gb-13035967
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Holbeche House 437 Shirley Road, Birmingham, B27 7NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTINE HAYDENsophymarine-openregistry-h-christine-hayden-804282 | B | 25 | |
| JAMES HAYDENsophymarine-openregistry-h-james-hayden-25d6ba | C | 25 | |
| JAMES HAYDENsophymarine-openregistry-h-james-hayden-25d6ba | D | 25 | |
| RACHEL HAYDENsophymarine-openregistry-h-rachel-hayden-cda1e6 | A | 25 | |
| JAMES HAYDENsophymarine-openregistry-h-james-hayden-25d6ba | B | 0 | |
| JAMES HAYDENsophymarine-openregistry-h-james-hayden-25d6ba | A | 0 | |
| JAMES HAYDENsophymarine-openregistry-h-james-hayden-25d6ba | C | 0 | |
PREMIER BRITISH ALLERGY CLINIC LIMITED
sophymarine-openregistry-gb-13096402
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/12/2020
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
86210 — General medical practice activities
86220 — Specialists medical practice activities - Registered office
- Office 208, 69, Birmingham, B18 7AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DINKAR BAKSHIsophymarine-openregistry-h-dinkar-bakshi-d5223e | A ORDINARY | 70 | |
| DINKAR BAKSHIsophymarine-openregistry-h-dinkar-bakshi-d5223e | B ORDINARY | 10 | 100.00% |
| PRANAV BAKSHIsophymarine-openregistry-h-pranav-bakshi-9142cc | C ORDINARY | 10 | 100.00% |
| SHLOAK BAKSHIsophymarine-openregistry-h-shloak-bakshi-b29d4b | D ORDINARY | 10 | 100.00% |
RED PANTHER ELECTRICAL LTD
sophymarine-openregistry-gb-13490567
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 24-26 Regent Place, Birmingham, B1 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEFFREY SCRIVENsophymarine-openregistry-h-jeffrey-scriven-a4b626 | A ORDINARY | 1 | |
| JEFFREY SCRIVENsophymarine-openregistry-h-jeffrey-scriven-a4b626 | ORDINARY | 1 | |
| PAULINE THERESA SCRIVENsophymarine-openregistry-h-pauline-theresa-scriven-a8b5af | B ORDINARY | 1 | |
| PAULINE THERESA SCRIVENsophymarine-openregistry-h-pauline-theresa-scriven-a8b5af | ORDINARY | 1 | |
| REBECCA SCRIVENsophymarine-openregistry-h-rebecca-scriven-c102ce | C ORDINARY | 1 | |
| REBECCA SCRIVENsophymarine-openregistry-h-rebecca-scriven-c102ce | ORDINARY | 0 | |
SOKHI HEALTHCARE LIMITED
sophymarine-openregistry-gb-13552640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- Onyx House 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RHEA CHANDOKsophymarine-openregistry-h-rhea-chandok-224fd4 | ORDINARY 1 GBP | 90 | |
| KARAN SINGH SOKHIsophymarine-openregistry-h-karan-singh-sokhi-358600 | ORDINARY 1 GBP | 10 | |
| ANANTA INVESTMENTS LIMITEDsophymarine-openregistry-gb-16239368 | ORDINARY C 1 GBP | 1 | |
| KARAN SINGH SOKHIsophymarine-openregistry-h-karan-singh-sokhi-358600 | ORDINARY B 1 GBP | 1 | |
| RHEA CHANDOKsophymarine-openregistry-h-rhea-chandok-224fd4 | ORDINARY A 1 GBP | 1 | |
AKKU SOLUTIONS LTD
sophymarine-openregistry-gb-13768568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43210 — Electrical installation
- Registered office
- 128 Bunbury Road, Birmingham, West Midlands, B31 2DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBY SAUNDERSsophymarine-openregistry-h-toby-saunders-28cbf2 | ORDINARY | 500 | 50.00% |
| PHILIP BERNARD SAUNDERSsophymarine-openregistry-h-philip-bernard-saunders-d28537 | ORDINARY | 250 | 25.00% |
| VANESSA HORTONsophymarine-openregistry-h-vanessa-horton-6555bf | ORDINARY | 250 | 25.00% |
| TOBY SAUNDERSsophymarine-openregistry-h-toby-saunders-28cbf2 | ORDINARY A | 10 | 100.00% |
| PHILIP BERNARD SAUNDERSsophymarine-openregistry-h-philip-bernard-saunders-d28537 | ORDINARY B | 5 | 100.00% |
| VANESSA HORTONsophymarine-openregistry-h-vanessa-horton-6555bf | ORDINARY C | 5 | 100.00% |
HOUSE HUNT RENOVATIONS LTD
sophymarine-openregistry-gb-13822520
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/2021
- Accounts
- MICRO ENTITY
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- 550 Bristol Road, Birmingham, B29 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY MALHIsophymarine-openregistry-h-ajay-malhi-d4bd6f | ORDINARY C | 100 | 100.00% |
| KAMALJIT AUJLAsophymarine-openregistry-h-kamaljit-aujla-178293 | ORDINARY B | 100 | 100.00% |
| AJAY MALHIsophymarine-openregistry-h-ajay-malhi-d4bd6f | ORDINARY A | 50 | 50.00% |
| AJAY MALHIsophymarine-openregistry-h-ajay-malhi-d4bd6f | ORDINARY | 50 | 50.00% |
| KAMALJIT AUJLAsophymarine-openregistry-h-kamaljit-aujla-178293 | ORDINARY A | 50 | 50.00% |
| KAMALJIT AUJLAsophymarine-openregistry-h-kamaljit-aujla-178293 | ORDINARY | 50 | 50.00% |
| GURMINDER SINGHsophymarine-openregistry-gb-15652226 | ORDINARY A | 0 | 0.00% |
| GURMINDER SINGHsophymarine-openregistry-gb-15652226 | ORDINARY | 0 | 0.00% |
AJAA CONSULTANCY LIMITED
sophymarine-openregistry-gb-14226631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
42220 — Construction of utility projects for electricity and telecommunications
43390 — Other building completion and finishing
43999 — Other specialised construction activities n.e.c. - Registered office
- Onyx House 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN FORDsophymarine-openregistry-h-benjamin-ford-394dcc | ORDINARY 1 GBP | 50 | |
| SEEMA KUMAR-FORDsophymarine-openregistry-h-seema-kumar-ford-a06425 | ORDINARY 1 GBP | 50 | |
| AJAA CONSULTANCY GROUP LTD - 16391450sophymarine-openregistry-h-ajaa-consultancy-group-ltd-16391450-99f328 | ORDINARY A 1 GBP | 1 | |
| BENJAMIN FORDsophymarine-openregistry-h-benjamin-ford-394dcc | ORDINARY B 1 GBP | 1 | |
| SEEMA KUMAR-FORDsophymarine-openregistry-h-seema-kumar-ford-a06425 | ORDINARY C 1 GBP | 1 | |
NO MOSS LIMITED
sophymarine-openregistry-gb-14333126
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2022
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NATALIE CLAIRE BEAVERsophymarine-openregistry-h-natalie-claire-beaver-bd2724 | A ORDINARY | 85 | 100.00% |
| MATTHEW CHARLES EDWARD LEEsophymarine-openregistry-h-matthew-charles-edward-lee-6a3537 | B ORDINARY | 5 | 100.00% |
| NATALIE CLAIRE BEAVERsophymarine-openregistry-h-natalie-claire-beaver-bd2724 | D ORDINARY | 5 | 100.00% |
| WBS 1 INVESTMENTS LIMITEDsophymarine-openregistry-gb-14370901 | C ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 00SC LIMITEDsophymarine-openregistry-gb-14334950 | Holds shares in | DEFERRED SHARES · 50.00% |
CONNECTIVE ONLINE LIMITED
sophymarine-openregistry-gb-14498508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61100 — Wired telecommunications activities
- Registered office
- Cambrai Court 1229, Stratford Road, Birmingham, B28 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PETER DEEGANsophymarine-openregistry-h-peter-deegan-7f34b7 | A ORDINARY | 100 | |
| ROBIN TAYLORsophymarine-openregistry-h-robin-taylor-cd1123 | B ORDINARY | 100 | |
| UKCC HOLDINGS LIMITEDsophymarine-openregistry-gb-13661991 | C ORDINARY | 100 | |
| UKCC HOLDINGS LIMITEDsophymarine-openregistry-gb-13661991 | D ORDINARY | 100 | |
LOVE KARAK LIMITED
sophymarine-openregistry-gb-15377773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/2023
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 36 Oxford Drive, Birmingham, B27 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABBAS FAZALsophymarine-openregistry-h-abbas-fazal-c969a6 | ORDINARY | 200 | |
| ABBAS FAZALsophymarine-openregistry-h-abbas-fazal-c969a6 | ORDINARY | 100 | |
| ABBAS FAZALsophymarine-openregistry-h-abbas-fazal-c969a6 | ORDINARY A | 1 | |
| ABBAS FAZALsophymarine-openregistry-h-abbas-fazal-c969a6 | ORDINARY B | 1 | |
| ABBAS FAZALsophymarine-openregistry-h-abbas-fazal-c969a6 | ORDINARY C | 1 | |
| ISHAQ ALIsophymarine-openregistry-h-ishaq-ali-ae3ec7 | ORDINARY A | 0 | |
| ISHAQ ALIsophymarine-openregistry-h-ishaq-ali-ae3ec7 | ORDINARY | 0 | |
| SHAHBAZ MIRZAsophymarine-openregistry-h-shahbaz-mirza-9ea297 | ORDINARY C | 0 | |
| SHAHBAZ MIRZAsophymarine-openregistry-h-shahbaz-mirza-9ea297 | ORDINARY | 0 | |
SURVEYING SERVICES LIMITED
sophymarine-openregistry-gb-15399457
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
74902 — Quantity surveying activities
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Grosvenor House, Birmingham, West Midlands, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUILDING CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-16782601 | ORDINARY D | 25 | 100.00% |
| BUILDING CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-16782601 | ORDINARY C | 25 | 100.00% |
| BUILDING CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-16782601 | ORDINARY A | 25 | 100.00% |
| BUILDING CONSULTANCY GROUP LIMITEDsophymarine-openregistry-gb-16782601 | ORDINARY B | 25 | 100.00% |
| STEPHANIE MCATEERsophymarine-openregistry-h-stephanie-mcateer-bc374d | ORDINARY B | 0 | 0.00% |
| TIMOTHY PETER HOLLANDsophymarine-openregistry-h-timothy-peter-holland-c1f721 | ORDINARY C | 0 | 0.00% |
| TIMOTHY PETER HOLLANDsophymarine-openregistry-h-timothy-peter-holland-c1f721 | ORDINARY D | 0 | 0.00% |
| TIMOTHY PETER HOLLANDsophymarine-openregistry-h-timothy-peter-holland-c1f721 | ORDINARY A | 0 | 0.00% |
BUILDFORCE SOLUTIONS LTD
sophymarine-openregistry-gb-15452012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
78200 — Temporary employment agency activities - Registered office
- Irving House, Birmingham, B1 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEATHER DUNCANsophymarine-openregistry-h-heather-duncan-9ad79e | B ORDINARY | 25 | 100.00% |
| HEATHER DUNCANsophymarine-openregistry-h-heather-duncan-9ad79e | A ORDINARY | 25 | 100.00% |
| JAMES FLEMINGsophymarine-openregistry-h-james-fleming-b6cc82 | C ORDINARY | 25 | 100.00% |
| MATTHEW HANDLEYsophymarine-openregistry-h-matthew-handley-9c032a | D ORDINARY | 25 | 100.00% |
LEGACY PROPERTIES (BRK) LTD
sophymarine-openregistry-gb-15483138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2024
- 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, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPINDER SINGH THAKUR AS TRUSTEE OF THE THAKUR FAMILY TRUSTsophymarine-openregistry-h-bhupinder-singh-thakur-as-trustee-of-the-6226d7 | ORDINARY C | 50 | 100.00% |
| BHUPINDER SINGH THAKUR AS TRUSTEE OF THE THAKUR FAMILY TRUSTsophymarine-openregistry-h-bhupinder-singh-thakur-as-trustee-of-the-6226d7 | ORDINARY D | 50 | 100.00% |
| BHUPINDER SINGH THAKURsophymarine-openregistry-h-bhupinder-singh-thakur-874699 | ORDINARY A | 46 | 92.00% |
| RAMAN THAKURsophymarine-openregistry-h-raman-thakur-37752b | ORDINARY B | 46 | 92.00% |
| BHUPINDER SINGH THAKUR AS TRUSTEE OF THE THAKUR FAMILY TRUSTsophymarine-openregistry-h-bhupinder-singh-thakur-as-trustee-of-the-6226d7 | ORDINARY A | 4 | 8.00% |
| BHUPINDER SINGH THAKUR AS TRUSTEE OF THE THAKUR FAMILY TRUSTsophymarine-openregistry-h-bhupinder-singh-thakur-as-trustee-of-the-6226d7 | ORDINARY B | 4 | 8.00% |
| BHUPINDER SINGH THAKURsophymarine-openregistry-h-bhupinder-singh-thakur-874699 | ORDINARY C | 0 | 0.00% |
| RAMAN THAKURsophymarine-openregistry-h-raman-thakur-37752b | ORDINARY D | 0 | 0.00% |
SANDANT HOLDINGS LTD
sophymarine-openregistry-gb-15602498
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Wheeleys Road, Birmingham, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARINDER SANDHUsophymarine-openregistry-h-harinder-sandhu-b3d1b5 | ORDINARY A | 102 | 100.00% |
| HARINDER SANDHUsophymarine-openregistry-h-harinder-sandhu-b3d1b5 | ORDINARY B | 38 | 100.00% |
| BALBIR KAUR SANDHUsophymarine-openregistry-h-balbir-kaur-sandhu-5f066b | ORDINARY D | 30 | 100.00% |
| BHUPINDER SINGH SANDHUsophymarine-openregistry-h-bhupinder-singh-sandhu-51c8d0 | ORDINARY C | 30 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SANDANT CARE LIMITEDsophymarine-openregistry-gb-10880866 | Holds shares in | A ORDINARY · 51.00% |
CADENCE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-15767497
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Silvers, Birmingham, West Midlands, B3 1RY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOHN LALLYsophymarine-openregistry-h-michael-john-lally-2bbd18 | ORDINARY | 5,980 | 100.00% |
| LALLY INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15816237 | ORDINARY B | 2,520 | 100.00% |
| MICHAEL JOHN LALLYsophymarine-openregistry-h-michael-john-lally-2bbd18 | ORDINARY C SHARE | 939 | 93.90% |
| ROSIE VICTORIA LALLYsophymarine-openregistry-h-rosie-victoria-lally-2b73dc | ORDINARY A SHARES | 500 | 100.00% |
| ROSIE VICTORIA LALLYsophymarine-openregistry-h-rosie-victoria-lally-2b73dc | ORDINARY C SHARE | 61 | 6.10% |
Related parties
| Party | Relationship | Detail |
|---|
| CADENCE CONSTRUCTION CONSULTANCY LIMITEDsophymarine-openregistry-gb-13020412 | Holds shares in | ORDINARY · 95.00% |
SBV HOLDINGS LIMITED
sophymarine-openregistry-gb-15995424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Office 1 50-54, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN SMITHsophymarine-openregistry-gb-10245643 | PREFERENCE | 1,298,763 | 65.71% |
| IAN BUTLERsophymarine-openregistry-gb-09265966 | PREFERENCE | 338,847 | 17.14% |
| JAMES VICKERSsophymarine-openregistry-gb-00245181 | PREFERENCE | 338,847 | 17.14% |
| IAN BUTLERsophymarine-openregistry-gb-09265966 | ORDINARY A | 100 | 100.00% |
| JAMES VICKERSsophymarine-openregistry-gb-00245181 | ORDINARY B | 100 | 100.00% |
| KEVIN SMITHsophymarine-openregistry-gb-10245643 | ORDINARY C | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MARGETTS WEALTH MANAGEMENT LIMITEDsophymarine-openregistry-gb-04458263 | Holds shares in | ORDINARY A · 73.00% |
BRIGHT BEGINNINGS HOLDINGS LTD
sophymarine-openregistry-gb-17041119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/02/2026
- 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 |
|---|
| 5 KEYS HOLDINGS LTDsophymarine-openregistry-gb-17037492 | ORDINARY C | 23,750 | 100.00% |
| 5 KEYS HOLDINGS LTDsophymarine-openregistry-gb-17037492 | ORDINARY A | 23,750 | 50.00% |
| YARO ENTERPRISES LTDsophymarine-openregistry-gb-08597395 | ORDINARY B | 23,750 | 100.00% |
| YARO ENTERPRISES LTDsophymarine-openregistry-gb-08597395 | ORDINARY A | 23,750 | 50.00% |
| 5 KEYS HOLDINGS LTDsophymarine-openregistry-gb-17037492 | ORDINARY D | 2,500 | 50.00% |
| YARO ENTERPRISES LTDsophymarine-openregistry-gb-08597395 | ORDINARY D | 2,500 | 50.00% |
| DHILLON BROTHERS (HOLDING) LTDsophymarine-openregistry-gb-12327677 | ORDINARY A | 0 | 0.00% |
| DHILLON BROTHERS (HOLDING) LTDsophymarine-openregistry-gb-12327677 | ORDINARY D | 0 | 0.00% |
VINCENT TIMBER LIMITED
sophymarine-openregistry-gb-00107182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/1910
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- 8 Montgomery Street, Birmingham, B11 1DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W. J. VINCENT GROUP LTDsophymarine-openregistry-gb-00331743 | ORDINARY | 870,000 | |
| DARREN POWELLsophymarine-openregistry-h-darren-powell-62d016 | B SHARES | 48,333 | |
| JAKE VINCENTsophymarine-openregistry-h-jake-vincent-24df5b | C SHARES | 48,333 | |
APPLETON WOODS LIMITED
sophymarine-openregistry-gb-00907224
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/05/1967
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- New Lindon House Catesby Park, Birmingham, B38 8SE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APPLETON WOODS GROUP LIMITEDsophymarine-openregistry-gb-14880475 | £1 ORDINARY | 750 | 100.00% |
| APPLETON WOODS GROUP LIMITEDsophymarine-openregistry-gb-14880475 | £1 ORDINARY A NON-VOTING | 100 | 100.00% |
| APPLETON WOODS GROUP LIMITEDsophymarine-openregistry-gb-14880475 | £1 ORDINARY B NON-VOTING | 100 | 100.00% |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | £1 ORDINARY | 0 | 0.00% |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | £1 ORDINARY B NON-VOTING | 0 | 0.00% |
| CHRISTOPHER BROWNsophymarine-openregistry-gb-11796760 | £1 ORDINARY A NON-VOTING | 0 | 0.00% |
| SARAH BROWNsophymarine-openregistry-gb-08318882 | £1 ORDINARY B NON-VOTING | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| APPLETON SCIENTIFIC INSTRUMENTS LIMITEDsophymarine-openregistry-gb-02416033 | Holds shares in | £1 ORDINARY |