UK companies/Birmingham/Page 15

Companies in Birmingham and their shareholdersPage 15 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 375 shareholdings and 4 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
375
Related parties
4

EDEN HOUSE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-12457892
Status
Active
Type
Private Limited Company
Incorporated
12/02/2020
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
Dains Audit Limited 3rd Floor, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
BELINDA RANDLESsophymarine-openregistry-h-belinda-randles-77b62eORDINARY1211.11%
BENJAMIN MICHAEL LEWISsophymarine-openregistry-h-benjamin-michael-lewis-958de9ORDINARY1211.11%
BRIDGET BERNADETTE PHYTHIANsophymarine-openregistry-h-bridget-bernadette-phythian-888b3dORDINARY1211.11%
CLAIRE LOUISE DAVIDSONsophymarine-openregistry-h-claire-louise-davidson-9f19cbORDINARY1211.11%
DIANE MARY MELLETTsophymarine-openregistry-h-diane-mary-mellett-dcb112ORDINARY1211.11%
FREDDIE GEORGE YOUNGsophymarine-openregistry-h-freddie-george-young-c7c620ORDINARY1211.11%
JACK RANDLESsophymarine-openregistry-h-jack-randles-c2e04dORDINARY1211.11%
JUDITH ANNETTE WOLFsophymarine-openregistry-h-judith-annette-wolf-8167fcORDINARY1211.11%
KA MING COLIN LEEsophymarine-openregistry-h-ka-ming-colin-lee-f1e0aaORDINARY1211.11%
LAUREN ISABELLE LEVYsophymarine-openregistry-h-lauren-isabelle-levy-8f9b6dORDINARY1211.11%
MAN HOI ESTHER TSANGsophymarine-openregistry-h-man-hoi-esther-tsang-8519cbORDINARY1211.11%
MATTHEW ROBERT INGRAMsophymarine-openregistry-h-matthew-robert-ingram-339194ORDINARY1211.11%
SOPHIA GRACE THOMPSONsophymarine-openregistry-h-sophia-grace-thompson-5f1bf8ORDINARY1211.11%
THOMAS MATTEO ALISIsophymarine-openregistry-h-thomas-matteo-alisi-804c0bORDINARY1211.11%
VALENTINA CULATTIsophymarine-openregistry-h-valentina-culatti-e3de86ORDINARY1211.11%
CARMINE CANUSOsophymarine-openregistry-h-carmine-canuso-351facORDINARY00.00%
DERREN RONALD LITTENsophymarine-openregistry-h-derren-ronald-litten-44f07bORDINARY00.00%

PROJECT MERCURY TOPCO LIMITED

sophymarine-openregistry-gb-13295767
Status
Active
Type
Private Limited Company
Incorporated
26/03/2021
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
C/O Dwf Company Secretarial Services Limited, Birmingham, B4 6GA

Direct shareholders

ShareholderShare classShares held% of class
PROJECT CORVALIS BIDCO LIMITEDsophymarine-openregistry-gb-16845220ORDINARY3,311,740100.00%
PROJECT CORVALIS BIDCO LIMITEDsophymarine-openregistry-gb-16845220ORDINARY937,00028.29%
ALEXANDER JAMES STUARTsophymarine-openregistry-h-alexander-james-stuart-1dd037ORDINARY00.00%
ALEXANDER ROBERT JESSUPsophymarine-openregistry-h-alexander-robert-jessup-1d94e0ORDINARY00.00%
ANDREW FRANK SZABOsophymarine-openregistry-h-andrew-frank-szabo-0525f4ORDINARY00.00%
CAPITAL NOMINEE LIMITED AS NOMINEE)sophymarine-openregistry-h-capital-nominee-limited-as-nominee-e4022dORDINARY00.00%
CAPITAL NOMINEE LIMITED AS NOMINEE)sophymarine-openregistry-h-capital-nominee-limited-as-nominee-e4022dORDINARY00.00%
IAN FRANCIS KELLYsophymarine-openregistry-h-ian-francis-kelly-5ffd20ORDINARY00.00%
IAN FRANCIS KELLYsophymarine-openregistry-h-ian-francis-kelly-5ffd20ORDINARY00.00%
LEE FOSTERsophymarine-openregistry-h-lee-foster-3342a7ORDINARY00.00%
LINDA ELLEN WHITCROFTsophymarine-openregistry-h-linda-ellen-whitcroft-b78ad8ORDINARY00.00%
NEIL DAVID LAIRDsophymarine-openregistry-h-neil-david-laird-41d595ORDINARY00.00%
NOMINEE LIMITED AS NOMINEE)sophymarine-openregistry-h-nominee-limited-as-nominee-428207ORDINARY00.00%
NOMINEE LIMITED AS NOMINEE)sophymarine-openregistry-h-nominee-limited-as-nominee-428207ORDINARY00.00%
NORTHEDGE CAPITAL COINVESTMENT III LP (HELD BY NORTHEDGEsophymarine-openregistry-h-northedge-capital-coinvestment-iii-lp-he-562183ORDINARY00.00%
NORTHEDGE CAPITAL COINVESTMENT III LP (HELD BY NORTHEDGEsophymarine-openregistry-h-northedge-capital-coinvestment-iii-lp-he-562183ORDINARY00.00%
NORTHEDGE CAPITAL FUND III, LP (HELD BY NORTHEDGE CAPITALsophymarine-openregistry-h-northedge-capital-fund-iii-lp-held-by-no-99d415ORDINARY00.00%
NORTHEDGE CAPITAL FUND III, LP (HELD BY NORTHEDGE CAPITALsophymarine-openregistry-h-northedge-capital-fund-iii-lp-held-by-no-99d415ORDINARY00.00%
RANDALL BOWENsophymarine-openregistry-h-randall-bowen-b6621fORDINARY00.00%
SANDRA LOUISE SIMPSONsophymarine-openregistry-h-sandra-louise-simpson-37cd2bORDINARY00.00%
SIAN JULIA JONESsophymarine-openregistry-h-sian-julia-jones-46255fORDINARY00.00%
SIAN JULIA JONESsophymarine-openregistry-h-sian-julia-jones-46255fORDINARY00.00%
SIMON POOLERsophymarine-openregistry-h-simon-pooler-fc4db9ORDINARY00.00%
SIMON POOLERsophymarine-openregistry-h-simon-pooler-fc4db9ORDINARY00.00%
STEVEN MARTIN JENNINGSsophymarine-openregistry-h-steven-martin-jennings-f828eeORDINARY00.00%
STEVEN MARTIN JENNINGSsophymarine-openregistry-h-steven-martin-jennings-f828eeORDINARY00.00%

MITREFINCH HOLDINGS LIMITED

sophymarine-openregistry-gb-10389350
Status
Active
Type
Private Limited Company
Incorporated
22/09/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
62012 — Business and domestic software development
Registered office
The Mailbox Level 3, Birmingham, B1 1RF

Direct shareholders

ShareholderShare classShares held% of class
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITEDsophymarine-openregistry-gb-04345919A ORDINARY SHARES OF £0.0147,844100.00%
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITEDsophymarine-openregistry-gb-04345919B ORDINARY SHARES OF £0.0219,722
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITEDsophymarine-openregistry-gb-04345919DEFERRED A ORDINARY SHARES10,356100.00%
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITEDsophymarine-openregistry-gb-04345919C ORDINARY SHARES OF £0.027,000100.00%
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITEDsophymarine-openregistry-gb-04345919DEFERRED B ORDINARY SHARES4,078100.00%
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITEDsophymarine-openregistry-gb-04345919E ORDINARY SHARES OF £0.013,799100.00%
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITEDsophymarine-openregistry-gb-04345919D ORDINARY SHARES OF £0.153,667100.00%
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITEDsophymarine-openregistry-gb-04345919F ORDINARY SHARES OF £0.052,835100.00%
ADVANCED BUSINESS SOFTWARE AND SOLUTIONS LIMITEDsophymarine-openregistry-gb-04345919DEFERRED F ORDINARY SHARES499100.00%
ANDREW GEORGE SIMPSONsophymarine-openregistry-h-andrew-george-simpson-e4dd1cDEFERRED B ORDINARY SHARES00.00%
ANDREW GEORGE SIMPSONsophymarine-openregistry-h-andrew-george-simpson-e4dd1cB ORDINARY SHARES OF £0.020
CAPLAWHEAD LIMITEDsophymarine-openregistry-gb-SC510019C ORDINARY SHARES OF £0.0200.00%
CHRIS FLYNNsophymarine-openregistry-h-chris-flynn-6099d6E ORDINARY SHARES OF £0.0100.00%
CHRISTOPHER TONERsophymarine-openregistry-h-christopher-toner-895d94E ORDINARY SHARES OF £0.0100.00%
DEBORA-JANE GUPPYsophymarine-openregistry-h-debora-jane-guppy-6d5b35C ORDINARY SHARES OF £0.0200.00%
IAN DAVID JEFFERSONsophymarine-openregistry-h-ian-david-jefferson-f3ba4eD ORDINARY SHARES OF £0.1500.00%
IAN DAVID JEFFERSONsophymarine-openregistry-h-ian-david-jefferson-f3ba4eC ORDINARY SHARES OF £0.0200.00%
IAN DAVID JEFFERSONsophymarine-openregistry-h-ian-david-jefferson-f3ba4eE ORDINARY SHARES OF £0.0100.00%
IAN FRANCIS KELLYsophymarine-openregistry-h-ian-francis-kelly-5ffd20DEFERRED F ORDINARY SHARES00.00%
IAN FRANCIS KELLYsophymarine-openregistry-h-ian-francis-kelly-5ffd20F ORDINARY SHARES OF £0.0500.00%
JAMES HODGSONsophymarine-openregistry-gb-13513406E ORDINARY SHARES OF £0.0100.00%
JULIE LOCKsophymarine-openregistry-h-julie-lock-ddc03cE ORDINARY SHARES OF £0.0100.00%
LDC (NOMINEES) LIMITEDsophymarine-openregistry-gb-06713621DEFERRED A ORDINARY SHARES00.00%
LDC (NOMINEES) LIMITEDsophymarine-openregistry-gb-06713621A ORDINARY SHARES OF £0.0100.00%
LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501A ORDINARY SHARES OF £0.0100.00%
LDC PARALLEL (NOMINEES) LIMITEDsophymarine-openregistry-gb-03066501DEFERRED A ORDINARY SHARES00.00%
MATTHEW RONALD JENKINSsophymarine-openregistry-h-matthew-ronald-jenkins-2c7a9fD ORDINARY SHARES OF £0.1500.00%
MATTHEW RONALD JENKINSsophymarine-openregistry-h-matthew-ronald-jenkins-2c7a9fC ORDINARY SHARES OF £0.0200.00%
MATTHEW RONALD JENKINSsophymarine-openregistry-h-matthew-ronald-jenkins-2c7a9fE ORDINARY SHARES OF £0.0100.00%
MITA PATELsophymarine-openregistry-h-mita-patel-4e6298E ORDINARY SHARES OF £0.0100.00%
PAUL MOWSKAsophymarine-openregistry-h-paul-mowska-c90d8fE ORDINARY SHARES OF £0.0100.00%
STEPHEN SMITHsophymarine-openregistry-h-stephen-smith-b6ab83E ORDINARY SHARES OF £0.0100.00%

Related parties

PartyRelationshipDetail
MITREFINCH LIMITEDsophymarine-openregistry-gb-01326934Holds shares inORDINARY SHARES · 100.00%

FINANCIAL HOLDINGS (MIDLANDS) LIMITED

sophymarine-openregistry-gb-09432726
Status
Active
Type
Private Limited Company
Incorporated
10/02/2015
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
224 Broad Street, Birmingham, West Midlands, B15 1AZ

Direct shareholders

ShareholderShare classShares held% of class
MARGARET KINGSLEY-TAYLORsophymarine-openregistry-h-margaret-kingsley-taylor-069305PREFERENCE SHARES130,000
MICHAEL LEEsophymarine-openregistry-gb-14858696PREFERENCE SHARES117,185
EXECUTORS OF SHEILA LONGLANDsophymarine-openregistry-h-executors-of-sheila-longland-fc8db6PREFERENCE SHARES53,914
P G LONGLAND TRUSTsophymarine-openregistry-h-p-g-longland-trust-69bb99PREFERENCE SHARES38,529
H C LEE SETTLEMENT TRUSTsophymarine-openregistry-h-h-c-lee-settlement-trust-c31843PREFERENCE SHARES9,209
M S LEE SETTLEMENT TRUSTsophymarine-openregistry-h-m-s-lee-settlement-trust-f42e6cPREFERENCE SHARES3,612
DARREN CAMPOsophymarine-openregistry-h-darren-campo-356550A ORDINARY SHARE578
ROBERT LEEsophymarine-openregistry-h-robert-lee-1cb68cA ORDINARY SHARE577
MARGARET KINGSLEY-TAYLORsophymarine-openregistry-h-margaret-kingsley-taylor-069305B ORDINARY SHARES150
MICHAEL SHERRIF LEEsophymarine-openregistry-h-michael-sherrif-lee-5e1292B ORDINARY SHARES136
HC LEE SETTLEMENT TRUSTsophymarine-openregistry-h-hc-lee-settlement-trust-c31843B ORDINARY SHARES10
MS LEE SETTLEMENT TRUSTsophymarine-openregistry-h-ms-lee-settlement-trust-f42e6cB ORDINARY SHARES4
CATHERINE MORGANsophymarine-openregistry-h-catherine-morgan-6da9f9B ORDINARY SHARES0
CATHERINE MORGANsophymarine-openregistry-h-catherine-morgan-6da9f9PREFERENCE SHARES0
EXECUTORS OF SHEILA LONGLANDsophymarine-openregistry-h-executors-of-sheila-longland-fc8db6B ORDINARY SHARES0
JENNY FORGACSsophymarine-openregistry-h-jenny-forgacs-f556b0PREFERENCE SHARES0
JENNY FORGACSsophymarine-openregistry-h-jenny-forgacs-f556b0B ORDINARY SHARES0
PENNY GODMANsophymarine-openregistry-h-penny-godman-a953f7PREFERENCE SHARES0
PENNY GODMANsophymarine-openregistry-h-penny-godman-a953f7B ORDINARY SHARES0
PG LONGLAND TRUSTsophymarine-openregistry-h-pg-longland-trust-69bb99B ORDINARY SHARES0
SARAH HODGKINSsophymarine-openregistry-h-sarah-hodgkins-8c758bPREFERENCE SHARES0
SARAH HODGKINSsophymarine-openregistry-h-sarah-hodgkins-8c758bB ORDINARY SHARES0

CLASS COVER MANAGEMENT LIMITED

sophymarine-openregistry-gb-01235542
Status
Active
Type
Private Limited Company
Incorporated
28/11/1975
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
361 Hagley Road, Birmingham, B17 8DL

Direct shareholders

ShareholderShare classShares held% of class
ALLAN RODERICK THOMPSONsophymarine-openregistry-h-allan-roderick-thompson-b4b474FOUNDER1
EDWARD JAMES RUTLEDGEsophymarine-openregistry-h-edward-james-rutledge-df0b77ORDINARY1
HAIDER ABBASsophymarine-openregistry-gb-16713196ORDINARY1
HAROLD BRIAN WANPENCEsophymarine-openregistry-h-harold-brian-wanpence-a32156FOUNDER1
I K PEARSONsophymarine-openregistry-h-i-k-pearson-326dfeORDINARY1
JANE HINTON GURDsophymarine-openregistry-h-jane-hinton-gurd-c2409dORDINARY1
JANE MARGARET FRADGLEYsophymarine-openregistry-h-jane-margaret-fradgley-ba313dORDINARY1
KATE STANLEYsophymarine-openregistry-h-kate-stanley-9367a4ORDINARY1
M O'REILLYsophymarine-openregistry-h-m-o-reilly-038bdbORDINARY1
MARY SUSAN RUTLEDGEsophymarine-openregistry-h-mary-susan-rutledge-d9fc26ORDINARY1
RAD PROPERTYsophymarine-openregistry-gb-11832850ORDINARY1
S JENNINGSsophymarine-openregistry-gb-00120996ORDINARY1
SAADIA AFZALsophymarine-openregistry-h-saadia-afzal-d1f157ORDINARY1
WILLIAM JOHN FRADGLEYsophymarine-openregistry-h-william-john-fradgley-a4eaa7ORDINARY1
CHRISTOPHER JAMES JENNINGSsophymarine-openregistry-h-christopher-james-jennings-3b05d7ORDINARY0
KAREN ANN SMITHsophymarine-openregistry-h-karen-ann-smith-95a518ORDINARY0

PRIME POINT 14 MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04367302
Status
Active
Type
Private Limited Company
Incorporated
05/02/2002
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Principle Estate Services Limited, Birmingham, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
PODIUM WORCESTER III LIMITEDsophymarine-openregistry-gb-OE019597A652
AVER PROPERTY GENERAL PARTNER LIMITEDsophymarine-openregistry-gb-11660872A141
ARNOLD CLARKsophymarine-openregistry-h-arnold-clark-6f10d1A122
COUNCIL OF THE BOROUGH OF SOUTH TYNESIDEsophymarine-openregistry-h-council-of-the-borough-of-south-tyneside-ff1477A107
"TRAVEL CRUISER" CONCESSIONAIRES LTDsophymarine-openregistry-gb-01009135A73
IRON MOUNTAIN (UK) PLCsophymarine-openregistry-gb-01478540A71
SWANSWAY GARAGES LTDsophymarine-openregistry-gb-04507008A62
ALTECHNIC LIMITEDsophymarine-openregistry-h-altechnic-limited-7d3637A46
W.R DAVIES (2004) LIMITEDsophymarine-openregistry-h-w-r-davies-2004-limited-d6151aA45
WHITBREAD GROUP PLCsophymarine-openregistry-gb-00029423A26
MANLEY PROPERTIES LIMITEDsophymarine-openregistry-h-manley-properties-limited-41dd3bA5
LAI INVESTMENTS LLPsophymarine-openregistry-h-lai-investments-llp-5b1c68A3
GREATREX LIMITEDsophymarine-openregistry-gb-00371826A2
PRINCIPLE ESTATE SERVICES LTDsophymarine-openregistry-gb-11056986B REDEEMABLE1
STANDARD LIFE TRUSTEE COMPANY LTDsophymarine-openregistry-gb-SC076046A1
ZONAL MARKETING TECHNOLOGIESsophymarine-openregistry-h-zonal-marketing-technologies-8e08e6A1

CARLATTON HOLDINGS LIMITED

sophymarine-openregistry-gb-12514394
Status
Active
Type
Private Limited Company
Incorporated
12/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Ts4, Pinewood Business Park Coleshill Road, Birmingham, B37 7HG

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL ROBERTSsophymarine-openregistry-gb-05315901ORDINARY813,300
PACIFIC LAKE PARTNERS FUND FOUR, L.P.sophymarine-openregistry-h-pacific-lake-partners-fund-four-l-p-950eb2ORDINARY399,400
PACIFIC LAKE PARTNERS FUND FOUR, L.P.sophymarine-openregistry-h-pacific-lake-partners-fund-four-l-p-950eb2PREFERRED395,381
S LONDON LTDsophymarine-openregistry-gb-07808843ORDINARY299,700
S LONDON LTDsophymarine-openregistry-gb-07808843PREFERRED296,691
ARBOR VENTURES LTDsophymarine-openregistry-gb-04862974ORDINARY199,700
INVERSIONES CABIEDES S.L.sophymarine-openregistry-h-inversiones-cabiedes-s-l-d840daORDINARY199,700
NASHTON SEARCH INVESTMENTS LLCsophymarine-openregistry-h-nashton-search-investments-llc-b46d64ORDINARY199,700
RICHARD HOLDENsophymarine-openregistry-gb-15788918ORDINARY199,700
VONZEO CAPITAL PARTNERS, FUND I, L.P.sophymarine-openregistry-h-vonzeo-capital-partners-fund-i-l-p-68d50aORDINARY199,700
ARBOR VENTURES LTDsophymarine-openregistry-gb-04862974PREFERRED197,691
INVERSIONES CABIEDES S.L.sophymarine-openregistry-h-inversiones-cabiedes-s-l-d840daPREFERRED197,691
NASHTON SEARCH INVESTMENTS LLCsophymarine-openregistry-h-nashton-search-investments-llc-b46d64PREFERRED197,691
RICHARD HOLDENsophymarine-openregistry-gb-15788918PREFERRED197,691
VONZEO CAPITAL PARTNERS, FUND I, L.P.sophymarine-openregistry-h-vonzeo-capital-partners-fund-i-l-p-68d50aPREFERRED197,691
RACHEL WEBER-BROWNsophymarine-openregistry-h-rachel-weber-brown-d2c569ORDINARY100,000
ALBRIA INVESTMENTS SLsophymarine-openregistry-h-albria-investments-sl-a482e6ORDINARY99,800
FRANK KENNYsophymarine-openregistry-h-frank-kenny-f4b9e8ORDINARY99,800
SALTOUN CAPITAL LLCsophymarine-openregistry-h-saltoun-capital-llc-c17fc1ORDINARY99,800
TOFINO GMBHsophymarine-openregistry-h-tofino-gmbh-ce4b0fORDINARY99,800
WILLIAM N. THORNDIKE JRsophymarine-openregistry-h-william-n-thorndike-jr-42d0a2ORDINARY99,800
RACHEL WEBER-BROWNsophymarine-openregistry-h-rachel-weber-brown-d2c569PREFERRED99,000
ALBRIA INVESTMENTS SLsophymarine-openregistry-h-albria-investments-sl-a482e6PREFERRED98,845
FRANK KENNYsophymarine-openregistry-h-frank-kenny-f4b9e8PREFERRED98,845
SALTOUN CAPITAL LLCsophymarine-openregistry-h-saltoun-capital-llc-c17fc1PREFERRED98,845
TOFINO GMBHsophymarine-openregistry-h-tofino-gmbh-ce4b0fPREFERRED98,845
WILLIAM N. THORNDIKE JRsophymarine-openregistry-h-william-n-thorndike-jr-42d0a2PREFERRED98,845
GORE RANGE VENTURES LLCsophymarine-openregistry-h-gore-range-ventures-llc-3800e1ORDINARY94,500
GORE RANGE VENTURES LLCsophymarine-openregistry-h-gore-range-ventures-llc-3800e1PREFERRED93,586
MITA HOLDING CO., LLCsophymarine-openregistry-h-mita-holding-co-llc-814b42ORDINARY48,700
MITA HOLDING CO., LLCsophymarine-openregistry-h-mita-holding-co-llc-814b42PREFERRED48,263

BROOKES & ADAMS,LIMITED

sophymarine-openregistry-gb-00162914
Status
Active
Type
Private Limited Company
Incorporated
16/01/1920
Accounts
TOTAL EXEMPTION FULL
SIC
25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
Registered office
Shady Lane,, Birmingham, B44 9DX

Direct shareholders

ShareholderShare classShares held% of class
ADRIAN K BROOKESsophymarine-openregistry-h-adrian-k-brookes-85da47ORDINARY26,530
JOHN R L BROOKESsophymarine-openregistry-h-john-r-l-brookes-b9657eORDINARY20,000
A V BROOKESsophymarine-openregistry-h-a-v-brookes-035611ORDINARY15,200
L J WILKIEsophymarine-openregistry-h-l-j-wilkie-2bb033ORDINARY10,150
S J SIMMONDSsophymarine-openregistry-h-s-j-simmonds-d74925ORDINARY10,150
A O BROOKESsophymarine-openregistry-h-a-o-brookes-622b19ORDINARY8,985
W R BROOKESsophymarine-openregistry-h-w-r-brookes-f5a47dORDINARY7,000
C HIPPISLEY-COXsophymarine-openregistry-h-c-hippisley-cox-365833ORDINARY6,525
N.J. BOUCHER-GILESsophymarine-openregistry-h-n-j-boucher-giles-58af84ORDINARY4,400
F L BARLOWsophymarine-openregistry-h-f-l-barlow-c6ff12ORDINARY4,300
S D HIPPISLEY-COXsophymarine-openregistry-h-s-d-hippisley-cox-9ef679ORDINARY2,175
P K BROOKESsophymarine-openregistry-h-p-k-brookes-167c96ORDINARY1,735
R J P HIPPISLEY-COXsophymarine-openregistry-h-r-j-p-hippisley-cox-438382ORDINARY1,700
C E M BROOKESsophymarine-openregistry-h-c-e-m-brookes-4ad8eaORDINARY600
EXECUTORS OF M N BROOKESsophymarine-openregistry-h-executors-of-m-n-brookes-143812ORDINARY550
EXECUTORS OF J M BROOKESsophymarine-openregistry-h-executors-of-j-m-brookes-307617ORDINARY0

LUDGATE (WATER ORTON) MANAGEMENT LIMITED

sophymarine-openregistry-gb-01644269
Status
Active
Type
Private Limited Company
Incorporated
17/06/1982
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
First Floor Rear 1882 C/O David Coleman And Company, Birmingham, West Midlands, B30 3AS

Direct shareholders

ShareholderShare classShares held% of class
ALAN CHRISTOPHER CARTWRIGHTsophymarine-openregistry-h-alan-christopher-cartwright-557329ORDINARY1
ANNE PREDERGASTsophymarine-openregistry-h-anne-predergast-7239b2ORDINARY1
CARRIE NEATHsophymarine-openregistry-h-carrie-neath-2f9fbaORDINARY1
GRAHAM BLYTHsophymarine-openregistry-h-graham-blyth-166826ORDINARY1
HANA XYLIA SMITHsophymarine-openregistry-h-hana-xylia-smith-0ef338ORDINARY1
HARVEY JOHNSONsophymarine-openregistry-h-harvey-johnson-6c933bORDINARY1
JANE ELIZABETH SUTTONsophymarine-openregistry-h-jane-elizabeth-sutton-163d71ORDINARY1
JUDITH MARIE CLEAVERsophymarine-openregistry-h-judith-marie-cleaver-5b719bORDINARY1
KEVIN MEPSTEDsophymarine-openregistry-h-kevin-mepsted-a8b892ORDINARY1
LAURIE KIMBERLEY FISHERsophymarine-openregistry-h-laurie-kimberley-fisher-10a650ORDINARY1
LINDA GOULDINGsophymarine-openregistry-h-linda-goulding-60fdffORDINARY1
NEIL CHRISTOPHER SMITHsophymarine-openregistry-h-neil-christopher-smith-bc3332ORDINARY1
TERENCE GOULDINGsophymarine-openregistry-h-terence-goulding-a7a303ORDINARY1
TERENCE RAYMOND CLEAVERsophymarine-openregistry-h-terence-raymond-cleaver-6050c0ORDINARY1
TREFOR JONESsophymarine-openregistry-h-trefor-jones-b48b24ORDINARY1
ANITA RICHARDSONsophymarine-openregistry-h-anita-richardson-3a6d5dORDINARY0

ARBOR COURT RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02820324
Status
Active
Type
Private Limited Company
Incorporated
21/05/1993
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Bright Willis 1323 Stratford Road, Birmingham, B28 9HH

Direct shareholders

ShareholderShare classShares held% of class
B D BIBBsophymarine-openregistry-h-b-d-bibb-e8643aORDINARY16.25%
C A TAYLORsophymarine-openregistry-h-c-a-taylor-b1d820ORDINARY16.25%
C BEECHsophymarine-openregistry-h-c-beech-6d53bfORDINARY16.25%
DUNNEsophymarine-openregistry-h-dunne-38e59eORDINARY16.25%
G B BURTON-COYsophymarine-openregistry-h-g-b-burton-coy-b95459ORDINARY16.25%
G NORVILLEsophymarine-openregistry-h-g-norville-dc9dffORDINARY16.25%
GIBSONsophymarine-openregistry-gb-OC322191ORDINARY16.25%
J CLAYSsophymarine-openregistry-h-j-clays-d0024dORDINARY16.25%
J HUSSAINsophymarine-openregistry-gb-06979993ORDINARY16.25%
J MORRISsophymarine-openregistry-h-j-morris-44ae2cORDINARY16.25%
NIGEL WOOD & MARGARET WOOD (JOINTLY)sophymarine-openregistry-h-nigel-wood-margaret-wood-jointly-32962aORDINARY16.25%
R GIBBSsophymarine-openregistry-h-r-gibbs-fce917ORDINARY16.25%
SINGH PAWARsophymarine-openregistry-h-singh-pawar-067da9ORDINARY16.25%
SUSAN IRENE FINNEMOREsophymarine-openregistry-h-susan-irene-finnemore-1a2d9fORDINARY16.25%
YEE SAM WONG & IRENE WONG (JOINTLY)sophymarine-openregistry-h-yee-sam-wong-irene-wong-jointly-a5c39cORDINARY16.25%
YEE SAM WONG & IRENE WONG (JOINTLY)sophymarine-openregistry-h-yee-sam-wong-irene-wong-jointly-a5c39cORDINARY16.25%
L. GLASSBROOKsophymarine-openregistry-h-l-glassbrook-e9f81eORDINARY00.00%

LIMES COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04339747
Status
Active
Type
Private Limited Company
Incorporated
13/12/2001
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
26 Lincoln Grove, Birmingham, B37 5PL

Direct shareholders

ShareholderShare classShares held% of class
ADVANCE HOUSING AND SUPPORT LIMITEDsophymarine-openregistry-gb-IP21143RORDINARY1
ANGELA MCBRAYNEsophymarine-openregistry-h-angela-mcbrayne-5d0d2aORDINARY1
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY1
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY1
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY1
DAVID SMITHsophymarine-openregistry-gb-15865366ORDINARY1
DENNIS KINGsophymarine-openregistry-h-dennis-king-2dfcc0ORDINARY1
DOREEN BOTTOMLEYsophymarine-openregistry-h-doreen-bottomley-c83df0ORDINARY1
GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078bORDINARY1
GILLIAN SMITHsophymarine-openregistry-h-gillian-smith-c1078bORDINARY1
IAIN SMITHsophymarine-openregistry-h-iain-smith-89254eORDINARY1
IAIN SMITHsophymarine-openregistry-h-iain-smith-89254eORDINARY1
IAIN SMITHsophymarine-openregistry-h-iain-smith-89254eORDINARY1
JONATHAN PHILIP LUKEsophymarine-openregistry-h-jonathan-philip-luke-9db677ORDINARY1
NIGEL MCBRAYNEsophymarine-openregistry-h-nigel-mcbrayne-4cdddaORDINARY1
PATRICIA DOLINGsophymarine-openregistry-h-patricia-doling-8516d5ORDINARY1
PAUL SMITHsophymarine-openregistry-gb-01170719ORDINARY1
PEGGY ROWEsophymarine-openregistry-h-peggy-rowe-2090d3ORDINARY1
RACHEL DUNCANsophymarine-openregistry-h-rachel-duncan-79acbaORDINARY1
RUTH CORENsophymarine-openregistry-h-ruth-coren-77e1aaORDINARY1
RUTH MARGARET LUKEsophymarine-openregistry-h-ruth-margaret-luke-0c0531ORDINARY1
SHEELAGH KINGsophymarine-openregistry-h-sheelagh-king-cc7352ORDINARY1

STRETTON CROFT MANAGEMENT LIMITED

sophymarine-openregistry-gb-04738779
Status
Active
Type
Private Limited Company
Incorporated
17/04/2003
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cobalt Square Second Floor, Birmingham, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
ANDREA ROWLANDsophymarine-openregistry-h-andrea-rowland-25e481ORDINARY1
D J URQUHARTsophymarine-openregistry-h-d-j-urquhart-eb7cbfORDINARY1
FANG WANGsophymarine-openregistry-h-fang-wang-93a82bORDINARY1
GLEN ROWLANDsophymarine-openregistry-h-glen-rowland-fb563eORDINARY1
J B SMITHsophymarine-openregistry-h-j-b-smith-09deb7ORDINARY1
J SMITHsophymarine-openregistry-h-j-smith-16a993ORDINARY1
J WILDSMITHsophymarine-openregistry-h-j-wildsmith-d53ff9ORDINARY1
JOSHUA SHERRINGTONsophymarine-openregistry-h-joshua-sherrington-ac5d70ORDINARY1
K WILDSMITHsophymarine-openregistry-h-k-wildsmith-5e7f71ORDINARY1
P JONESsophymarine-openregistry-gb-14767715ORDINARY1
R JONESsophymarine-openregistry-h-r-jones-665d81ORDINARY1
RICHARD THOMASsophymarine-openregistry-gb-14730793ORDINARY1
RUPERT DAVID SMALLsophymarine-openregistry-h-rupert-david-small-7d091aORDINARY1
SUSAN CAROL REIDsophymarine-openregistry-h-susan-carol-reid-c9ad52ORDINARY1
SUSAN MARY AYRESsophymarine-openregistry-h-susan-mary-ayres-de7386ORDINARY1
R C DAVIESsophymarine-openregistry-h-r-c-davies-cb8252ORDINARY0

CHARLOTTE GARDENS MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05826913
Status
Active
Type
Private Limited Company
Incorporated
24/05/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1323 Stratford Road, Birmingham, B28 9HH

Direct shareholders

ShareholderShare classShares held% of class
B M MILLSsophymarine-openregistry-h-b-m-mills-49bc2bORDINARY 1 SHARES1
MR D MARTINsophymarine-openregistry-h-mr-d-martin-8c7694ORDINARY 1 SHARES1
MR E WEBBsophymarine-openregistry-h-mr-e-webb-b32e1aORDINARY 1 SHARES1
MR M COXsophymarine-openregistry-h-mr-m-cox-62cc63ORDINARY 1 SHARES1
MR P J PAYNEsophymarine-openregistry-h-mr-p-j-payne-fda625ORDINARY 1 SHARES1
MRS A MARTINsophymarine-openregistry-h-mrs-a-martin-a5075dORDINARY 1 SHARES1
MRS B WEBBsophymarine-openregistry-h-mrs-b-webb-8372b6ORDINARY 1 SHARES1
MRS G A RAYsophymarine-openregistry-h-mrs-g-a-ray-3b80f7ORDINARY 1 SHARES1
MRS J PEARMAINsophymarine-openregistry-h-mrs-j-pearmain-e7bf00ORDINARY 1 SHARES1
MRS S COXsophymarine-openregistry-h-mrs-s-cox-73b3faORDINARY 1 SHARES1
MS B I ANNANDsophymarine-openregistry-h-ms-b-i-annand-3b4129ORDINARY 1 SHARES1
MS D ECCLESsophymarine-openregistry-h-ms-d-eccles-5d4dffORDINARY 1 SHARES1
MS P EDWARDSsophymarine-openregistry-h-ms-p-edwards-91855dORDINARY 1 SHARES1
S A STOKESsophymarine-openregistry-h-s-a-stokes-8488f1ORDINARY 1 SHARES1
V GILLETTsophymarine-openregistry-h-v-gillett-aedae8ORDINARY 1 SHARES1
T QUIGLEYsophymarine-openregistry-h-t-quigley-2a67c1ORDINARY 1 SHARES0

ASTA COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-06031651
Status
Active
Type
Private Limited Company
Incorporated
18/12/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
1323 Stratford Road, Birmingham, B28 9HH

Direct shareholders

ShareholderShare classShares held% of class
LTD EASTERNROSEsophymarine-openregistry-h-ltd-easternrose-7b4380ORDINARY3
C RATHsophymarine-openregistry-h-c-rath-487039ORDINARY1
I HARVEYsophymarine-openregistry-h-i-harvey-887f5aORDINARY1
J PRICEsophymarine-openregistry-gb-04718512ORDINARY1
MR C J RATCHFORDsophymarine-openregistry-h-mr-c-j-ratchford-da7e67ORDINARY1
MR J A LOWEsophymarine-openregistry-h-mr-j-a-lowe-1658b4ORDINARY1
MR J BIRDsophymarine-openregistry-h-mr-j-bird-f6116bORDINARY1
MR L BENNETTsophymarine-openregistry-h-mr-l-bennett-0d4003ORDINARY1
MR N SMITHsophymarine-openregistry-h-mr-n-smith-fe28e0ORDINARY1
MR S O'HAGANsophymarine-openregistry-h-mr-s-o-hagan-b5851dORDINARY1
MR S R WELLSsophymarine-openregistry-h-mr-s-r-wells-5c4f1eORDINARY1
MRS R SMITHsophymarine-openregistry-h-mrs-r-smith-cbe33cORDINARY1
MRS S BENNETTsophymarine-openregistry-h-mrs-s-bennett-7e9dd1ORDINARY1
REGENCY RENTAL PROPERTIES LIMITEDsophymarine-openregistry-gb-13400474ORDINARY1
Y L JUANOLA-BORRATsophymarine-openregistry-h-y-l-juanola-borrat-ffe444ORDINARY1
MRS L MCLEODsophymarine-openregistry-h-mrs-l-mcleod-ca1b39ORDINARY0

GOOSEMOOR HOUSE RESIDENTS COMPANY LIMITED

sophymarine-openregistry-gb-06446371
Status
Active
Type
Private Limited Company
Incorporated
06/12/2007
Accounts
DORMANT
SIC
99999 — Dormant Company
Registered office
C/O Principle Estate Services Limited, Birmingham, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
A GRANDFIELDsophymarine-openregistry-h-a-grandfield-d829b2ORDINARY1
AMJID SHABBIRsophymarine-openregistry-h-amjid-shabbir-40e163ORDINARY1
C HOLTsophymarine-openregistry-h-c-holt-ee5ec1ORDINARY1
C J & KARIN H A BRADYsophymarine-openregistry-h-c-j-karin-h-a-brady-c70415ORDINARY1
CLIFF ELAD EKULEsophymarine-openregistry-h-cliff-elad-ekule-cd63d4ORDINARY1
D S WICKSONsophymarine-openregistry-h-d-s-wickson-bb649eORDINARY1
G STAUNTONsophymarine-openregistry-gb-14448612ORDINARY1
G WELLSsophymarine-openregistry-h-g-wells-4150b1ORDINARY1
H JONESsophymarine-openregistry-gb-04048397ORDINARY1
J M NEWSOMEsophymarine-openregistry-h-j-m-newsome-7b0c4dORDINARY1
NIKITTA LAURA BLACKsophymarine-openregistry-h-nikitta-laura-black-4b93faORDINARY1
R C E ETHERIDGEsophymarine-openregistry-h-r-c-e-etheridge-d3d7c0ORDINARY1
R T BRADLEYsophymarine-openregistry-h-r-t-bradley-afac39ORDINARY1
REVILL ENTERPRISES LIMITED (REL)sophymarine-openregistry-h-revill-enterprises-limited-rel-cf6f96ORDINARY1
S MCCARTHYsophymarine-openregistry-gb-09891070ORDINARY1
SUSAN GILLIAN HEATH-GARDINERsophymarine-openregistry-h-susan-gillian-heath-gardiner-25d62cORDINARY1

GEOSPATIAL INSIGHT LIMITED

sophymarine-openregistry-gb-08144558
Status
Active
Type
Private Limited Company
Incorporated
16/07/2012
Accounts
UNAUDITED ABRIDGED
SIC
74909 — Other professional, scientific and technical activities n.e.c.
Registered office
Coleshill House 1 Station Road, Birmingham, B46 1HT

Direct shareholders

ShareholderShare classShares held% of class
VENTURESONE INVESTMENTS B.V.sophymarine-openregistry-h-venturesone-investments-b-v-bd3890ORDINARY887,09026.68%
THE EXCEED PARTNERSHIP LPsophymarine-openregistry-gb-LP013680ORDINARY468,63714.09%
FORESIGHT WILLIAMS TECHNOLOGY EIS FUNDsophymarine-openregistry-h-foresight-williams-technology-eis-fund-a6c025ORDINARY462,18513.90%
DAVID JAMES FOXsophymarine-openregistry-h-david-james-fox-300838ORDINARY280,0008.42%
ALEXEY MASLOVsophymarine-openregistry-h-alexey-maslov-b2de28ORDINARY273,7658.23%
ADRIAN MARTIN WATSONsophymarine-openregistry-h-adrian-martin-watson-db5592ORDINARY240,0007.22%
PAUL JASON FEARNsophymarine-openregistry-h-paul-jason-fearn-ceef5eORDINARY240,0007.22%
DANIEL JOHN EDWARD SCHNURRsophymarine-openregistry-h-daniel-john-edward-schnurr-19a683ORDINARY168,6155.07%
MEIF WM EQUITY L.P.sophymarine-openregistry-gb-LP019160ORDINARY157,7744.74%
JAMES LAWRENCEsophymarine-openregistry-gb-15810368ORDINARY71,3852.15%
PHILIPP IARMALTCHOUKsophymarine-openregistry-h-philipp-iarmaltchouk-638638ORDINARY20,3250.61%
ALICE LLETSKAIAsophymarine-openregistry-h-alice-lletskaia-b0f759ORDINARY16,2600.49%
EVGENY GOKHBERGsophymarine-openregistry-h-evgeny-gokhberg-fe2034ORDINARY16,2600.49%
INVESTORS IN THE GREATER BIRMINGHAM EIS FUNDsophymarine-openregistry-h-investors-in-the-greater-birmingham-eis--73f4ecORDINARY12,7340.38%
MNL NOMINEES LIMITED, ACTING AS CUSTODIAN FOR CERTAINsophymarine-openregistry-h-mnl-nominees-limited-acting-as-custodian-b9fa0bORDINARY12,7340.38%
THE EXCEED CO-INVESTMENT PARTNERSHIP LPsophymarine-openregistry-gb-LP013849ORDINARY10,1880.31%

Related parties

PartyRelationshipDetail
TANKWATCH LIMITEDsophymarine-openregistry-gb-08048689Holds shares inORDINARY

PYROGENESYS LTD

sophymarine-openregistry-gb-10785329
Status
Active
Type
Private Limited Company
Incorporated
23/05/2017
Accounts
TOTAL EXEMPTION FULL
SIC
71129 — Other engineering activities
Registered office
Faraday Wharf, Birmingham, B7 4BB

Direct shareholders

ShareholderShare classShares held% of class
SIMON IGHOFOSEsophymarine-openregistry-h-simon-ighofose-cae452ORDINARY £0.0018,202,90579.41%
MUHAMMAD SAGHIRsophymarine-openregistry-h-muhammad-saghir-ee61adORDINARY £0.001762,9127.39%
JOSEPH ENYINWA EKEsophymarine-openregistry-h-joseph-enyinwa-eke-3941d8ORDINARY £0.001718,7446.96%
CAROL IGHOFOSEsophymarine-openregistry-h-carol-ighofose-da7b01ORDINARY £0.001338,0003.27%
NORMA VIOLET MOOREsophymarine-openregistry-h-norma-violet-moore-151948ORDINARY £0.001103,3031.00%
FIONA JANE LAMINGsophymarine-openregistry-h-fiona-jane-laming-b10ec8ORDINARY £0.00151,6510.50%
MALCOLM PETER VEALLsophymarine-openregistry-h-malcolm-peter-veall-af9bc7ORDINARY £0.00151,6510.50%
MVC LTDsophymarine-openregistry-gb-04602494ORDINARY £0.00151,6510.50%
EBUBECHUKWU KANUsophymarine-openregistry-h-ebubechukwu-kanu-b4de63ORDINARY £0.00138,7010.37%
PAUL RUSSELL CHARLES HILLsophymarine-openregistry-h-paul-russell-charles-hill-b67a89ORDINARY £0.00131,4850.30%
HELEN MARIA TUITEsophymarine-openregistry-h-helen-maria-tuite-483c49ORDINARY £0.00112,9130.13%
MARIA MANUELA CHERAZICAsophymarine-openregistry-h-maria-manuela-cherazica-5f816fORDINARY £0.0015,1650.05%
VIRGINIA ANN HILLsophymarine-openregistry-h-virginia-ann-hill-96dbf4ORDINARY £0.0015,1650.05%
CATHERINE ANNE LOUISE HILLsophymarine-openregistry-h-catherine-anne-louise-hill-f3e548ORDINARY £0.0012,5820.02%
MATTHEW JOSEPH HILLsophymarine-openregistry-h-matthew-joseph-hill-655bccORDINARY £0.0012,5820.02%
NICHOLAS EDWARD HILLsophymarine-openregistry-h-nicholas-edward-hill-c2a4a0ORDINARY £0.0012,5820.02%

METIS GLOBAL TRADING LIMITED

sophymarine-openregistry-gb-11493522
Status
Active
Type
Private Limited Company
Incorporated
01/08/2018
Accounts
TOTAL EXEMPTION FULL
SIC
74100 — specialised design activities
Registered office
13 Portland Road, Birmingham, West Midlands, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
DAVID METCALFsophymarine-openregistry-h-david-metcalf-8b7bd9A ORDINARY38,000
TOBY DAVID LUPERsophymarine-openregistry-h-toby-david-luper-ba7288A ORDINARY38,000
CHRISTOPHER RINGROSEsophymarine-openregistry-h-christopher-ringrose-c3a5fdA ORDINARY3,100
NIGEL WESTONsophymarine-openregistry-h-nigel-weston-cfb02dA ORDINARY2,610
WENKE LANGHOF-GOLDsophymarine-openregistry-h-wenke-langhof-gold-e9be37A ORDINARY1,700
KENNETH RAE MORRELLsophymarine-openregistry-h-kenneth-rae-morrell-b097d6A ORDINARY1,000
MALISSA JANE SILVERMANsophymarine-openregistry-h-malissa-jane-silverman-e7ae4eA ORDINARY1,000
OLIVER J LEVIsophymarine-openregistry-h-oliver-j-levi-b89ae4A ORDINARY1,000
RICHARD GOLDsophymarine-openregistry-h-richard-gold-d6c127A ORDINARY1,000
SHAHID AKHTAR CHAUDHRYsophymarine-openregistry-h-shahid-akhtar-chaudhry-3f931eA ORDINARY1,000
TAMMY REBECCA LACEYsophymarine-openregistry-h-tammy-rebecca-lacey-724e5bA ORDINARY1,000
PETER CRANSTONsophymarine-openregistry-h-peter-cranston-bc0cc7A ORDINARY630
BRIAN CREBERsophymarine-openregistry-h-brian-creber-ed9a95A ORDINARY600
NICKY THELWELLsophymarine-openregistry-h-nicky-thelwell-0539e3A ORDINARY400
SIMON YOUNGsophymarine-openregistry-gb-12783238A ORDINARY400
TIM ADAMSsophymarine-openregistry-h-tim-adams-720c71A ORDINARY400

Related parties

PartyRelationshipDetail
BLOCK CODE PROTECTED LIMITEDsophymarine-openregistry-gb-12569453Holds shares inA ORDINARY · 80.00%

MARSONS GROUP 1 LTD

sophymarine-openregistry-gb-15454087
Status
Active
Type
Private Limited Company
Incorporated
30/01/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
HVJK HOLDINGS LTDsophymarine-openregistry-gb-13046114ORDINARY141
ANDERSON ROAD LIMITEDsophymarine-openregistry-gb-08440850ORDINARY126
BJ GHUMAN HOLDINGS LIMITEDsophymarine-openregistry-gb-13956857ORDINARY126
HILL CROSS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16233197ORDINARY126
HS YS AS LTDsophymarine-openregistry-gb-14926100ORDINARY126
LEGACY LANDMARK GROUP LTDsophymarine-openregistry-gb-15448014ORDINARY126
OSS DEVELOPMENTS LTDsophymarine-openregistry-gb-12522679ORDINARY126
RSS PROPERTY BUILD LIMITEDsophymarine-openregistry-gb-13280664ORDINARY126
RU ESTATE HOLDINGS LTDsophymarine-openregistry-gb-15449860ORDINARY126
S&G (1) LIMITEDsophymarine-openregistry-gb-16865276ORDINARY126
SCREED & STONE (HOLDINGS) LTDsophymarine-openregistry-gb-08871845ORDINARY126
THOMAS HOMES (MIDLANDS) LIMITEDsophymarine-openregistry-gb-07017050ORDINARY126
ASVK DEVELOPMENTS LTDsophymarine-openregistry-h-asvk-developments-ltd-bebe03ORDINARY63
BK ASSESTS LIMITEDsophymarine-openregistry-h-bk-assests-limited-7e690aORDINARY63
THOMAS VENTURES LIMITEDsophymarine-openregistry-gb-16213620ORDINARY63
KULDEEP SINGH MARWAHAsophymarine-openregistry-h-kuldeep-singh-marwaha-217536ORDINARY0

MARSONS GROUP 2 LTD

sophymarine-openregistry-gb-15765085
Status
Active
Type
Private Limited Company
Incorporated
06/06/2024
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
HVJK HOLDINGS LTDsophymarine-openregistry-gb-13046114ORDINARY141
ANDERSON ROAD LIMITEDsophymarine-openregistry-gb-08440850ORDINARY126
BJ GHUMAN HOLDINGS LTDsophymarine-openregistry-gb-13956857ORDINARY126
HILL CROSS DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-16233197ORDINARY126
HS YS AS LTDsophymarine-openregistry-gb-14926100ORDINARY126
JATINDER SINGH BAHRAsophymarine-openregistry-h-jatinder-singh-bahra-dd3e89ORDINARY126
LEGACY LANDMARK GROUP LTDsophymarine-openregistry-gb-15448014ORDINARY126
OSS DEVELOPMENTS LTDsophymarine-openregistry-gb-12522679ORDINARY126
RSS PROPERTY BUILD LTDsophymarine-openregistry-gb-13280664ORDINARY126
RU ESTATE HOLDINGS LTDsophymarine-openregistry-gb-15449860ORDINARY126
SCREED & STONE (HOLDINGS) LTDsophymarine-openregistry-gb-08871845ORDINARY126
THOMAS HOMES (MIDLANDS) LTDsophymarine-openregistry-gb-07017050ORDINARY126
ASVK DEVELOPMENTS LTDsophymarine-openregistry-h-asvk-developments-ltd-bebe03ORDINARY63
BK ASSETS LIMITEDsophymarine-openregistry-gb-16212299ORDINARY63
THOMAS VENTURES LIMITEDsophymarine-openregistry-gb-16213620ORDINARY63
KULDEEP SINGH MARWAHAsophymarine-openregistry-h-kuldeep-singh-marwaha-217536ORDINARY0

Related parties

PartyRelationshipDetail
MARSONS OAKHAM DEVELOPMENT LTDsophymarine-openregistry-gb-15765735Holds shares inORDINARY

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.