UK companies/Birmingham/Page 17
Companies in Birmingham and their shareholdersPage 17 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 353 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.
Companies with a register
17,930
G. F. CORPORATION LIMITED
sophymarine-openregistry-gb-02908884
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 183 Alum Rock Road, Birmingham, West Midlands, B8 1NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NASSIR FAZALsophymarine-openregistry-h-nassir-fazal-9caffe | A ORDINARY | 32,000 | 29.63% |
| NASSIR FAZALsophymarine-openregistry-h-nassir-fazal-9caffe | B ORDINARY | 32,000 | 29.63% |
| MOHAMED GULAMABBAS FAZALsophymarine-openregistry-h-mohamed-gulamabbas-fazal-d62ad2 | B ORDINARY | 30,000 | 27.78% |
| MOHAMED GULAMABBAS FAZALsophymarine-openregistry-h-mohamed-gulamabbas-fazal-d62ad2 | A ORDINARY | 30,000 | 27.78% |
| HILAL FAZALsophymarine-openregistry-h-hilal-fazal-427b36 | A ORDINARY | 20,000 | 18.52% |
| HILAL FAZALsophymarine-openregistry-h-hilal-fazal-427b36 | B ORDINARY | 20,000 | 18.52% |
| RUMINA FAZALsophymarine-openregistry-h-rumina-fazal-09b481 | A ORDINARY | 16,000 | 14.81% |
| RUMINA FAZALsophymarine-openregistry-h-rumina-fazal-09b481 | B ORDINARY | 16,000 | 14.81% |
| HILAL FAZALsophymarine-openregistry-h-hilal-fazal-427b36 | CC ORDINARY SHARES | 7,000 | 100.00% |
| MOHAMED GULAMABBAS FAZALsophymarine-openregistry-h-mohamed-gulamabbas-fazal-d62ad2 | BB ORDINARY SHARES | 6,100 | 100.00% |
| YASMIN FAZALsophymarine-openregistry-h-yasmin-fazal-dc5ef3 | B ORDINARY | 6,000 | 5.56% |
| YASMIN FAZALsophymarine-openregistry-h-yasmin-fazal-dc5ef3 | A ORDINARY | 6,000 | 5.56% |
| ZAINAB FAZALsophymarine-openregistry-h-zainab-fazal-a29e62 | B ORDINARY | 4,000 | 3.70% |
| ZAINAB FAZALsophymarine-openregistry-h-zainab-fazal-a29e62 | A ORDINARY | 4,000 | 3.70% |
| AASIYA FAZALsophymarine-openregistry-h-aasiya-fazal-c72928 | L ORDINARY SHARES | 1,000 | 100.00% |
| SUHAYL FAZALsophymarine-openregistry-h-suhayl-fazal-e145a8 | M ORDINARY SHARES | 1,000 | 100.00% |
| G F FOUNDATION LIMITEDsophymarine-openregistry-gb-05553717 | O ORDINARY SHARES | 750 | 100.00% |
| IRFAN HAIDER FAZALsophymarine-openregistry-h-irfan-haider-fazal-85e2c6 | I ORDINARY SHARES | 500 | 100.00% |
| IRFAN HAIDER FAZALsophymarine-openregistry-h-irfan-haider-fazal-85e2c6 | K ORDINARY SHARES | 500 | 100.00% |
| NASSIR FAZALsophymarine-openregistry-h-nassir-fazal-9caffe | C ORDINARY | 500 | 80.00% |
| NASSIR FAZALsophymarine-openregistry-h-nassir-fazal-9caffe | E ORDINARY SHARES | 500 | 80.00% |
| NASSIR FAZALsophymarine-openregistry-h-nassir-fazal-9caffe | D ORDINARY SHARES | 500 | 80.00% |
| SHAHEED FAZALsophymarine-openregistry-h-shaheed-fazal-c517e5 | G ORDINARY SHARES | 500 | 100.00% |
| THE FAZAL GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-fazal-grandchildren-s-trust-92b884 | F ORDINARY SHARES | 500 | 100.00% |
| MOHAMED GULAMABBAS FAZALsophymarine-openregistry-h-mohamed-gulamabbas-fazal-d62ad2 | Q ORDINARY SHARES | 325 | 100.00% |
| MOHAMED GULAMABBAS FAZALsophymarine-openregistry-h-mohamed-gulamabbas-fazal-d62ad2 | R ORDINARY SHARES | 325 | 100.00% |
| YASMIN FAZALsophymarine-openregistry-h-yasmin-fazal-dc5ef3 | P ORDINARY SHARES | 250 | 100.00% |
| RUHEE FAZALsophymarine-openregistry-h-ruhee-fazal-6fb530 | H ORDINARY SHARES | 175 | 100.00% |
| ZAINAB FAZALsophymarine-openregistry-h-zainab-fazal-a29e62 | D ORDINARY SHARES | 125 | 20.00% |
| ZAINAB FAZALsophymarine-openregistry-h-zainab-fazal-a29e62 | AA ORDINARY SHARES | 125 | 100.00% |
| ZAINAB FAZALsophymarine-openregistry-h-zainab-fazal-a29e62 | C ORDINARY | 125 | 20.00% |
| ZAINAB FAZALsophymarine-openregistry-h-zainab-fazal-a29e62 | E ORDINARY SHARES | 125 | 20.00% |
| SHAHEED FAZALsophymarine-openregistry-h-shaheed-fazal-c517e5 | J ORDINARY SHARES | 75 | 100.00% |
| RUBABBAI RAWJIsophymarine-openregistry-h-rubabbai-rawji-573d0e | A ORDINARY | 0 | 0.00% |
| RUBABBAI RAWJIsophymarine-openregistry-h-rubabbai-rawji-573d0e | A ORDINARY | 0 | 0.00% |
| RUBABBAI RAWJIsophymarine-openregistry-h-rubabbai-rawji-573d0e | A ORDINARY | 0 | 0.00% |
| RUBABBAI RAWJIsophymarine-openregistry-h-rubabbai-rawji-573d0e | A ORDINARY | 0 | 0.00% |
| RUBABBAI RAWJIsophymarine-openregistry-h-rubabbai-rawji-573d0e | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CENTURY PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02443488 | Holds shares in | ORDINARY |
OAKFIELD PROPERTIES (HAY MILLS) LIMITED
sophymarine-openregistry-gb-00574352
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/1956
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 9 Brendan Close, Birmingham, Warwickshire, B46 3EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOB MEDDINGS TRUSTsophymarine-openregistry-h-bob-meddings-trust-8a9a04 | ORDINARY E | 100 | 26.67% |
| RAYMOND MEDDINGS TRUSTsophymarine-openregistry-h-raymond-meddings-trust-a697b8 | ORDINARY E | 100 | 26.67% |
| SYLVIA MEDDINGS TRUSTsophymarine-openregistry-h-sylvia-meddings-trust-a98d7c | ORDINARY E | 100 | 26.67% |
| EXECUTOR OF THE ESTATE OF MR RW MEDDINGSsophymarine-openregistry-h-executor-of-the-estate-of-mr-rw-meddings-09e3e4 | ORDINARY A | 88 | 100.00% |
| DOROTHY MEDDINGS TRUSTsophymarine-openregistry-h-dorothy-meddings-trust-63fef1 | ORDINARY E | 75 | 20.00% |
| ANITA PATRICIA TOVEYsophymarine-openregistry-h-anita-patricia-tovey-12dddf | ORDINARY B | 42 | 100.00% |
| SANDRA JANE VOLZsophymarine-openregistry-h-sandra-jane-volz-81f9ec | ORDINARY F | 42 | 100.00% |
| EXECUTOR OF THE ESTATE OF MRS D P MEDDINsophymarine-openregistry-h-executor-of-the-estate-of-mrs-d-p-meddin-8dcc9b | ORDINARY C | 13 | 100.00% |
| SYLVIA DOROTHY MEDDINGSsophymarine-openregistry-h-sylvia-dorothy-meddings-727fc0 | ORDINARY D | 12 | 100.00% |
| ADAM JOEL VOLZsophymarine-openregistry-h-adam-joel-volz-9d5272 | ORDINARY G | 7 | 25.00% |
| HAYLEY DAWN VOLZsophymarine-openregistry-h-hayley-dawn-volz-b30e5a | ORDINARY G | 7 | 25.00% |
| REBECCA ROSE DACREsophymarine-openregistry-h-rebecca-rose-dacre-ca1ac0 | ORDINARY G | 7 | 25.00% |
| ROBERT PAUL TOVEYsophymarine-openregistry-h-robert-paul-tovey-22a3c5 | ORDINARY G | 7 | 25.00% |
| DOROTHY PATRICIA MEDDINGSsophymarine-openregistry-h-dorothy-patricia-meddings-4ebb21 | ORDINARY C | 0 | 0.00% |
KALLIK TOPCO LIMITED
sophymarine-openregistry-gb-12099642
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2019
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2010 The Crescent, Birmingham, B37 7YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FPE II INVESTMENT GP LLP (ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF FPE II INVESTMENT LP)sophymarine-openregistry-h-fpe-ii-investment-gp-llp-acting-as-gener-445f81 | PREFERENCE | 4,497,789 | |
| LIMITED OF OVERBAYsophymarine-openregistry-h-limited-of-overbay-636dc3 | PREFERENCE | 1,485,000 | |
| MISLAND CAPITAL LIMITED ATING AS NOMINEE TO ALPENROSEsophymarine-openregistry-h-misland-capital-limited-ating-as-nominee-c29854 | PREFERENCE | 1,485,000 | |
| GURDIP SINGHsophymarine-openregistry-h-gurdip-singh-74a0e0 | PREFERENCE | 45,460 | |
| DAVID BURTONsophymarine-openregistry-h-david-burton-315e99 | PREFERENCE | 9,997 | |
| FPE II INVESTMENT GP LLP (ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF FPE II INVESTMENT LP)sophymarine-openregistry-h-fpe-ii-investment-gp-llp-acting-as-gener-445f81 | A ORDINARY | 9,086 | |
| LIMITED OF OVERBAYsophymarine-openregistry-h-limited-of-overbay-636dc3 | A ORDINARY | 3,000 | |
| MISLAND CAPITAL LIMITED ATING AS NOMINEE TO ALPENROSEsophymarine-openregistry-h-misland-capital-limited-ating-as-nominee-c29854 | A ORDINARY | 3,000 | |
| GURDIP SINGHsophymarine-openregistry-h-gurdip-singh-74a0e0 | D ORDINARY SHARES | 611 | |
| DAVID BURTONsophymarine-openregistry-h-david-burton-315e99 | D ORDINARY SHARES | 491 | |
| GURDIP SINGHsophymarine-openregistry-h-gurdip-singh-74a0e0 | C ORDINARY | 432 | |
| FPE II INVESTMENT GP LLP (ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF FPE II INVESTMENT LP)sophymarine-openregistry-h-fpe-ii-investment-gp-llp-acting-as-gener-445f81 | D ORDINARY SHARES | 413 | |
| DAVID BURTONsophymarine-openregistry-h-david-burton-315e99 | C ORDINARY | 348 | |
| FPE II INVESTMENT GP LLP (ACTING AS GENERAL PARTNER FOR AND ON BEHALF OF FPE II INVESTMENT LP)sophymarine-openregistry-h-fpe-ii-investment-gp-llp-acting-as-gener-445f81 | C ORDINARY | 276 | |
| JOHN HAWKINSsophymarine-openregistry-h-john-hawkins-92c80b | D ORDINARY SHARES | 266 | |
| ARJUN KHANNAsophymarine-openregistry-h-arjun-khanna-dacae5 | D ORDINARY SHARES | 198 | |
| JOHN HAWKINSsophymarine-openregistry-h-john-hawkins-92c80b | C ORDINARY | 188 | |
| ELIZABETH PECKOVERsophymarine-openregistry-h-elizabeth-peckover-410c17 | D ORDINARY SHARES | 165 | |
| ARJUN KHANNAsophymarine-openregistry-h-arjun-khanna-dacae5 | C ORDINARY | 140 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | D ORDINARY SHARES | 136 | |
| MISLAND CAPITAL LIMITED ACTING AS NOMINEE TO ALPENROSEsophymarine-openregistry-h-misland-capital-limited-acting-as-nomine-521c36 | D ORDINARY SHARES | 136 | |
| STEPHANIE HAWKINSsophymarine-openregistry-h-stephanie-hawkins-736ffa | D ORDINARY SHARES | 130 | |
| ELIZABETH PECKOVERsophymarine-openregistry-h-elizabeth-peckover-410c17 | C ORDINARY | 117 | |
| GURDIP SINGHsophymarine-openregistry-h-gurdip-singh-74a0e0 | B ORDINARY | 92 | |
| STEPHANIE HAWKINSsophymarine-openregistry-h-stephanie-hawkins-736ffa | C ORDINARY | 92 | |
| LIMITEDsophymarine-openregistry-h-limited-d9e0d8 | C ORDINARY | 91 | |
| MISLAND CAPITAL LIMITED ACTING AS NOMINEE TO ALPENROSEsophymarine-openregistry-h-misland-capital-limited-acting-as-nomine-521c36 | C ORDINARY | 91 | |
| PETER ASHLEY GOLDIEsophymarine-openregistry-h-peter-ashley-goldie-a42ce3 | D ORDINARY SHARES | 62 | |
| PETER ASHLEY GOLDIEsophymarine-openregistry-h-peter-ashley-goldie-a42ce3 | C ORDINARY | 44 | |
| FPE II GENERAL PARTNER LLP ACTING AS A GENERAL PARTNER OF FPE FUND II LPsophymarine-openregistry-h-fpe-ii-general-partner-llp-acting-as-a-g-c914d7 | C ORDINARY | 43 | |
| FPE II GENERAL PARTNER LLP ACTING AS A GENERAL PARTNER OF FPE FUND II LPsophymarine-openregistry-h-fpe-ii-general-partner-llp-acting-as-a-g-c914d7 | D ORDINARY SHARES | 30 | |
| DAVID BURTONsophymarine-openregistry-h-david-burton-315e99 | B ORDINARY | 20 | |
| ROBERT TILLINGsophymarine-openregistry-h-robert-tilling-44f074 | D ORDINARY SHARES | 0 | |
| ROBERT TILLINGsophymarine-openregistry-h-robert-tilling-44f074 | C ORDINARY | 0 | |
B S POLYTHENE HOLDINGS LIMITED
sophymarine-openregistry-gb-10863645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2017
- Accounts
- GROUP
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25 Dulverton Road, Birmingham, B6 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH BHOGALsophymarine-openregistry-h-amrik-singh-bhogal-23d1c1 | ORDINARY A | 2 | 25.00% |
| BALBIR KAUR BHOGALsophymarine-openregistry-h-balbir-kaur-bhogal-ce3ecd | ORDINARY B | 2 | 25.00% |
| BALBIR KAUR BHOGALsophymarine-openregistry-h-balbir-kaur-bhogal-ce3ecd | ORDINARY B | 2 | 25.00% |
| CHANAN SINGH BHOGALsophymarine-openregistry-h-chanan-singh-bhogal-dacd99 | ORDINARY A | 2 | 25.00% |
| DALJIT KAUR BHOGALsophymarine-openregistry-h-daljit-kaur-bhogal-7cfc07 | ORDINARY B | 2 | 25.00% |
| HARDEEP SINGH BHOGALsophymarine-openregistry-h-hardeep-singh-bhogal-f55dc4 | ORDINARY D | 2 | 25.00% |
| JAGDEEP SINGH BHOGALsophymarine-openregistry-h-jagdeep-singh-bhogal-25afa1 | ORDINARY D | 2 | 25.00% |
| JASDEEP SINGH BHOGALsophymarine-openregistry-h-jasdeep-singh-bhogal-ac294a | ORDINARY D | 2 | 25.00% |
| JASWANT KAUR BHOGALsophymarine-openregistry-h-jaswant-kaur-bhogal-9fe7da | ORDINARY B | 2 | 25.00% |
| MANDEEP SINGH BHOGALsophymarine-openregistry-h-mandeep-singh-bhogal-e64c1a | ORDINARY C | 2 | 25.00% |
| MANPAL SINGH BHOGALsophymarine-openregistry-h-manpal-singh-bhogal-873ee7 | ORDINARY D | 2 | 25.00% |
| MANPAL SINGH BHOGALsophymarine-openregistry-h-manpal-singh-bhogal-873ee7 | ORDINARY C | 2 | 25.00% |
| RANJIT SINGH BHOGALsophymarine-openregistry-h-ranjit-singh-bhogal-dfd0f5 | ORDINARY A | 2 | 25.00% |
| RAVINDER SINGH BHOGALsophymarine-openregistry-h-ravinder-singh-bhogal-64d6d8 | ORDINARY C | 2 | 25.00% |
| SANDEEP SINGH BHOGALsophymarine-openregistry-h-sandeep-singh-bhogal-5f844e | ORDINARY C | 2 | 25.00% |
| SUKVINDER SINGH BHOGALsophymarine-openregistry-h-sukvinder-singh-bhogal-7c4c84 | ORDINARY A | 2 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| B S POLYTHENE LIMITEDsophymarine-openregistry-gb-07428899 | Holds shares in | A ORDINARY · 25.00% |
| HALESFIELD 11 LIMITEDsophymarine-openregistry-gb-02209577 | Holds shares in | ORDINARY |
SIXTYONE HOLDINGS LIMITED
sophymarine-openregistry-gb-11341347
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/05/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Suite 3d&E, Third Floor, 31, Birmingham, B2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERSION 1 SOLUTIONS LIMITEDsophymarine-openregistry-gb-03438874 | A ORDINARY | 10,000,000 | 100.00% |
| VERSION 1 SOLUTIONS LIMITEDsophymarine-openregistry-gb-03438874 | B ORDINARY | 9,590,000 | 100.00% |
| VERSION 1 SOLUTIONS LIMITEDsophymarine-openregistry-gb-03438874 | C ORDINARY | 987,499 | 100.00% |
| ASAMOAH, JAMESsophymarine-openregistry-h-asamoah-james-4220cc | C ORDINARY | 0 | 0.00% |
| BRAYBROOK, JAMESsophymarine-openregistry-h-braybrook-james-5feba1 | C ORDINARY | 0 | 0.00% |
| CRAWFORD, JOEsophymarine-openregistry-h-crawford-joe-967f84 | C ORDINARY | 0 | 0.00% |
| DICKINSON, ANDREWsophymarine-openregistry-h-dickinson-andrew-c84c93 | C ORDINARY | 0 | 0.00% |
| EMERY, MICHAELsophymarine-openregistry-h-emery-michael-c8f034 | C ORDINARY | 0 | 0.00% |
| FEARON, JONATHANsophymarine-openregistry-h-fearon-jonathan-3548a9 | C ORDINARY | 0 | 0.00% |
| GREEN, JAMESsophymarine-openregistry-h-green-james-c2790d | C ORDINARY | 0 | 0.00% |
| HURST, CHARLOTTEsophymarine-openregistry-h-hurst-charlotte-6ec2c7 | B ORDINARY | 0 | 0.00% |
| LEGG, STEVENsophymarine-openregistry-h-legg-steven-1a9e58 | C ORDINARY | 0 | 0.00% |
| MASTERS, PETERsophymarine-openregistry-h-masters-peter-3d3f4a | A ORDINARY | 0 | 0.00% |
| SAY, GEMMAsophymarine-openregistry-h-say-gemma-26ade1 | C ORDINARY | 0 | 0.00% |
| WYMAN, MATTHEWsophymarine-openregistry-h-wyman-matthew-6c0b8c | C ORDINARY | 0 | 0.00% |
| ZAFARANI, ZAHRAsophymarine-openregistry-h-zafarani-zahra-b01805 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FARSIGHT CONSULTING LIMITEDsophymarine-openregistry-gb-07215255 | Holds shares in | A ORDINARY · 41.84% |
FF FURBNOW LIMITED
sophymarine-openregistry-gb-14407200
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 71200 — Technical testing and analysis
- Registered office
- Office 1, Izabella House 24-26, Birmingham, B1 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBECCA LANEsophymarine-openregistry-h-rebecca-lane-4a32e0 | ORDINARY | 400,000 | |
| LAURENCE WATSONsophymarine-openregistry-h-laurence-watson-8412ed | ORDINARY | 327,270 | |
| FFN JV LIMITEDsophymarine-openregistry-gb-13474886 | ORDINARY | 303,030 | |
| WRIGHTWOOD INVESTMENTS LTDsophymarine-openregistry-gb-12669199 | ORDINARY C | 187,793 | |
| DANIEL LUHDE-THOMPSONsophymarine-openregistry-h-daniel-luhde-thompson-b6fbee | ORDINARY C | 117,371 | |
| WEST MIDLANDS EQUITY CO-INVESTMENT L.Psophymarine-openregistry-gb-LP023124 | ORDINARY C | 117,371 | |
| DANIEL LUHDE-THOMPSONsophymarine-openregistry-h-daniel-luhde-thompson-b6fbee | ORDINARY A | 96,081 | |
| NESTAsophymarine-openregistry-gb-07706036 | ORDINARY C | 82,160 | |
| STOCKHOLMSNORRSKENET ABsophymarine-openregistry-h-stockholmsnorrskenet-ab-d03ae0 | ORDINARY A | 45,067 | |
| SFC BBI NOMINEES LIMITEDsophymarine-openregistry-gb-12356649 | ORDINARY A | 31,411 | |
| KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297 | ORDINARY A | 21,249 | |
| SFC NOMINEES LIMITEDsophymarine-openregistry-gb-10836528 | ORDINARY A | 21,249 | |
| KICKS VENTURES B.Vsophymarine-openregistry-h-kicks-ventures-b-v-39b5fa | ORDINARY C | 7,042 | |
| SAMUEL COLVINsophymarine-openregistry-h-samuel-colvin-4e8a07 | ORDINARY C | 2,347 | |
| ADAM BEVRIDGEsophymarine-openregistry-h-adam-bevridge-cb0335 | ORDINARY A | 1,847 | |
KINGSHURST (WARWICK COURT) MANAGEMENT LIMITED
sophymarine-openregistry-gb-02327266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- First Floor Rear 1882 Pershore Road, Birmingham, B30 3AS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SANDERSsophymarine-openregistry-h-carol-sanders-01d13f | A | 1 | |
| CAROL SANDERSsophymarine-openregistry-h-carol-sanders-01d13f | B | 1 | |
| COLLERAN LIMITEDsophymarine-openregistry-gb-06446435 | A | 1 | |
| COLLERAN LIMITEDsophymarine-openregistry-gb-06446435 | B | 1 | |
| DANIEL MARK BARKERsophymarine-openregistry-h-daniel-mark-barker-faf91d | A | 1 | |
| DANIEL MARK BARKERsophymarine-openregistry-h-daniel-mark-barker-faf91d | B | 1 | |
| JOHN CARTERsophymarine-openregistry-h-john-carter-78703f | A | 1 | |
| JOHN CARTERsophymarine-openregistry-h-john-carter-78703f | B | 1 | |
| KIEGHAN SCARLETT MAE PARKINSsophymarine-openregistry-h-kieghan-scarlett-mae-parkins-bd2fc6 | A | 1 | |
| KIEGHAN SCARLETT MAE PARKINSsophymarine-openregistry-h-kieghan-scarlett-mae-parkins-bd2fc6 | B | 1 | |
| LEE DAVID BROWNINGsophymarine-openregistry-h-lee-david-browning-4b99b1 | A | 1 | |
| LEE DAVID BROWNINGsophymarine-openregistry-h-lee-david-browning-4b99b1 | B | 1 | |
| MARK FRANK BAYNESsophymarine-openregistry-h-mark-frank-baynes-bdb8bd | A | 1 | |
| MARK FRANK BAYNESsophymarine-openregistry-h-mark-frank-baynes-bdb8bd | B | 1 | |
| MARK GABLE BRIDGEWATERsophymarine-openregistry-h-mark-gable-bridgewater-1ac0a5 | A | 1 | |
| MARK GABLE BRIDGEWATERsophymarine-openregistry-h-mark-gable-bridgewater-1ac0a5 | B | 1 | |
| MARTIN JAMES COLLERANsophymarine-openregistry-h-martin-james-colleran-678c10 | B | 1 | |
| MARTIN JAMES COLLERANsophymarine-openregistry-h-martin-james-colleran-678c10 | A | 1 | |
| RYAN ERNEST LEEsophymarine-openregistry-h-ryan-ernest-lee-94f6dc | B | 1 | |
| RYAN ERNEST LEEsophymarine-openregistry-h-ryan-ernest-lee-94f6dc | A | 1 | |
| SALLY COLLERANsophymarine-openregistry-h-sally-colleran-5b0432 | B | 1 | |
| SALLY COLLERANsophymarine-openregistry-h-sally-colleran-5b0432 | A | 1 | |
| THOMAS PITTsophymarine-openregistry-h-thomas-pitt-575fe6 | A | 1 | |
| THOMAS PITTsophymarine-openregistry-h-thomas-pitt-575fe6 | B | 1 | |
| TINA LOIS BENNETTsophymarine-openregistry-h-tina-lois-bennett-e7fc1a | B | 1 | |
| TINA LOIS BENNETTsophymarine-openregistry-h-tina-lois-bennett-e7fc1a | A | 1 | |
| WARRIOR HOMES LTDsophymarine-openregistry-gb-12035483 | B | 1 | |
| WARRIOR HOMES LTDsophymarine-openregistry-gb-12035483 | A | 1 | |
WARLEY MRC EXHIBITIONS LIMITED
sophymarine-openregistry-gb-02728388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1992
- Accounts
- MICRO ENTITY
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- 19 Highfield Road, Birmingham, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WARLEY MODEL RAILWAY CLUB C.I.O.sophymarine-openregistry-h-warley-model-railway-club-c-i-o-b330fe | ORDINARY A | 1,000 | |
| A. FARQUARSONsophymarine-openregistry-h-a-farquarson-fe311d | ORDINARY B | 0 | |
| ALFRED JOHN FANTHAMsophymarine-openregistry-h-alfred-john-fantham-509996 | ORDINARY B | 0 | |
| D. HUDSONsophymarine-openregistry-h-d-hudson-6b86ba | ORDINARY B | 0 | |
| F. BEIGHTONsophymarine-openregistry-h-f-beighton-3d1721 | ORDINARY B | 0 | |
| J SEWARDsophymarine-openregistry-h-j-seward-dba1cb | ORDINARY B | 0 | |
| J. BURTONsophymarine-openregistry-h-j-burton-b0b8c2 | ORDINARY B | 0 | |
| J. BURTONsophymarine-openregistry-h-j-burton-b0b8c2 | ORDINARY B | 0 | |
| J. GREENFIELDsophymarine-openregistry-h-j-greenfield-c08961 | ORDINARY B | 0 | |
| L. SKELLYsophymarine-openregistry-h-l-skelly-9620f0 | ORDINARY B | 0 | |
| M. WILLIAMSsophymarine-openregistry-gb-14191343 | ORDINARY B | 0 | |
| P. RYANsophymarine-openregistry-h-p-ryan-d5e7dd | ORDINARY B | 0 | |
| P. TOWERSsophymarine-openregistry-h-p-towers-b59075 | ORDINARY B | 0 | |
| P.O.H. JONESsophymarine-openregistry-h-p-o-h-jones-a20dff | ORDINARY B | 0 | |
| V. HALLIWELLsophymarine-openregistry-h-v-halliwell-5897fd | ORDINARY B | 0 | |
M & J LAWRENCE BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-03133626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1995
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 213 Station Road, Birmingham, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STUART LAWRENCEsophymarine-openregistry-h-stuart-lawrence-d12311 | ORDINARY B | 5 | |
| ALISON LAWRENCEsophymarine-openregistry-h-alison-lawrence-71c62f | ORDINARY B | 4 | |
| LES KINGsophymarine-openregistry-h-les-king-c74adb | ORDINARY B | 4 | |
| PAULINE ROBERTSsophymarine-openregistry-h-pauline-roberts-557dda | ORDINARY B | 4 | |
| ALEX MARTIN LEWIS MOUSLEYsophymarine-openregistry-h-alex-martin-lewis-mousley-9b8bdc | ORDINARY A | 2 | |
| CAROL LAWRENCEsophymarine-openregistry-h-carol-lawrence-cc89ad | ORDINARY A | 2 | |
| CAROL LAWRENCEsophymarine-openregistry-h-carol-lawrence-cc89ad | ORDINARY B | 2 | |
| HELEN LAWRENCEsophymarine-openregistry-h-helen-lawrence-04587b | ORDINARY A | 2 | |
| HELEN LAWRENCEsophymarine-openregistry-h-helen-lawrence-04587b | ORDINARY B | 2 | |
| MATTHEW LAWRENCEsophymarine-openregistry-h-matthew-lawrence-c77313 | ORDINARY A | 2 | |
| ANDREA LAWRENCEsophymarine-openregistry-h-andrea-lawrence-678558 | ORDINARY B | 1 | |
| ARTHUR ROBERTSsophymarine-openregistry-h-arthur-roberts-4f1057 | ORDINARY B | 1 | |
| DONNA LAWRENCEsophymarine-openregistry-h-donna-lawrence-753e7d | ORDINARY B | 1 | |
| JOSHUA REYNOLDSsophymarine-openregistry-h-joshua-reynolds-97fd71 | ORDINARY B | 1 | |
| MATTHEW LAWRENCEsophymarine-openregistry-h-matthew-lawrence-c77313 | ORDINARY B | 1 | |
| STUART LAWRENCEsophymarine-openregistry-h-stuart-lawrence-d12311 | ORDINARY A | 1 | |
| THOMAS LAWRENCE MOUSLEYsophymarine-openregistry-h-thomas-lawrence-mousley-730c61 | ORDINARY A | 1 | |
| THOMAS MOUSLEYsophymarine-openregistry-h-thomas-mousley-9c865b | ORDINARY B | 1 | |
| ALISON LAWRENCEsophymarine-openregistry-h-alison-lawrence-71c62f | ORDINARY A | 0 | |
PRG FINANCIAL SERVICES LTD
sophymarine-openregistry-gb-07617974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- Grosvenor House, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER CHARLES SMITHsophymarine-openregistry-h-christopher-charles-smith-b782b8 | ORDINARY A | 1,950 | 40.63% |
| JOHN KARAMOUZISsophymarine-openregistry-h-john-karamouzis-f5311c | ORDINARY A | 1,850 | 38.54% |
| ABIGAIL PARSONSsophymarine-openregistry-h-abigail-parsons-5208c2 | ORDINARY A | 100 | 2.08% |
| ALAN NEWELLsophymarine-openregistry-h-alan-newell-5197ff | ORDINARY A | 100 | 2.08% |
| ALEX CLIVE GWINNELLsophymarine-openregistry-h-alex-clive-gwinnell-6bed69 | ORDINARY A | 100 | 2.08% |
| ASHOK SHARMAsophymarine-openregistry-gb-11312207 | ORDINARY A | 100 | 2.08% |
| DEAN MANTONsophymarine-openregistry-h-dean-manton-4966a4 | ORDINARY A | 100 | 2.08% |
| GWEN SUSAN ADAIRsophymarine-openregistry-h-gwen-susan-adair-b9eaa7 | ORDINARY A | 100 | 2.08% |
| PAUL LIGGINSsophymarine-openregistry-h-paul-liggins-cb93ec | ORDINARY A | 100 | 2.08% |
| RAVINDER VARMAsophymarine-openregistry-h-ravinder-varma-033fe7 | ORDINARY A | 100 | 2.08% |
| STEPHEN CARPENTERsophymarine-openregistry-h-stephen-carpenter-a99cbe | ORDINARY A | 100 | 2.08% |
| STEVE GATENBYsophymarine-openregistry-h-steve-gatenby-f04937 | ORDINARY A | 100 | 2.08% |
| CHRISTOPHER CHARLES SMITHsophymarine-openregistry-h-christopher-charles-smith-b782b8 | ORDINARY | 2 | 50.00% |
| JOHN KARAMOUZISsophymarine-openregistry-h-john-karamouzis-f5311c | ORDINARY | 2 | 50.00% |
| ALASTAIR THOMASsophymarine-openregistry-h-alastair-thomas-eefeba | ORDINARY A | 0 | 0.00% |
| PHILIP LEEsophymarine-openregistry-h-philip-lee-b31b24 | ORDINARY A | 0 | 0.00% |
NETWATCH GLOBAL LIMITED
sophymarine-openregistry-gb-08604760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2013
- Accounts
- SMALL
- SIC
- 80200 — Security systems service activities
- Registered office
- Floor 19, Alpha Tower, Birmingham, B1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIMOTHY CRAIG YOUNGsophymarine-openregistry-h-timothy-craig-young-8b4352 | A ORDINARY | 76,000 | |
| DAVID PURCELLsophymarine-openregistry-h-david-purcell-694369 | B ORDINARY | 21,565 | |
| EDWINA BARTON YOUNGsophymarine-openregistry-h-edwina-barton-young-11f0e2 | A ORDINARY | 19,000 | |
| CHARLES EVANS-LOMBEsophymarine-openregistry-h-charles-evans-lombe-cf6118 | A ORDINARY | 2,088 | |
| EDWARD WAKEFIELDsophymarine-openregistry-h-edward-wakefield-5b4265 | A ORDINARY | 1,392 | |
| JAMES MICHAEL BEALE CAYZER-COLVINsophymarine-openregistry-h-james-michael-beale-cayzer-colvin-442fe5 | A ORDINARY | 1,392 | |
| TIM DAWSONsophymarine-openregistry-gb-06242714 | A ORDINARY | 1,392 | |
| DOMINIC SLADEsophymarine-openregistry-h-dominic-slade-b6b50a | A ORDINARY | 696 | |
| FRANCESCA DEARDEN HODSOLL WYATTsophymarine-openregistry-h-francesca-dearden-hodsoll-wyatt-d54a57 | A ORDINARY | 696 | |
| ROGER CHARLES FIELDSsophymarine-openregistry-h-roger-charles-fields-6dec3b | A ORDINARY | 696 | |
| WILLIAM PENFOLD WYATTsophymarine-openregistry-h-william-penfold-wyatt-720841 | A ORDINARY | 696 | |
| ARABELLA MARY HUNTERsophymarine-openregistry-h-arabella-mary-hunter-54522e | A ORDINARY | 348 | |
| CHARLES WILLIAM CAYZERsophymarine-openregistry-h-charles-william-cayzer-ac3564 | A ORDINARY | 348 | |
| MARY BUCKLEYsophymarine-openregistry-h-mary-buckley-3d0dcc | A ORDINARY | 348 | |
4T2 SENSORS LTD
sophymarine-openregistry-gb-10435806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71121 — Engineering design activities for industrial process and production
- Registered office
- The Argent Centre Unit 308, Birmingham, B1 3HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER SMITHsophymarine-openregistry-gb-13008664 | ORDINARY | 10,000 | |
| MAXIM HARRY JOSEPH SWINBOURNEsophymarine-openregistry-h-maxim-harry-joseph-swinbourne-0a8dc6 | ORDINARY | 10,000 | |
| DAVE METZERsophymarine-openregistry-h-dave-metzer-eb4462 | ORDINARY | 3,413 | |
| WATERPOINT LANE SUSTAINABILITY FUND I LPsophymarine-openregistry-h-waterpoint-lane-sustainability-fund-i-lp-72ca15 | A ORDINARY | 1,873 | |
| ANDREW HONESSsophymarine-openregistry-h-andrew-honess-e8cc9f | ORDINARY | 1,252 | |
| DAVID BAYNESsophymarine-openregistry-h-david-baynes-65060e | ORDINARY | 1,085 | |
| IAN STEPHENSsophymarine-openregistry-h-ian-stephens-c10448 | ORDINARY | 1,085 | |
| LEWIS MURRAY THOMPSONsophymarine-openregistry-h-lewis-murray-thompson-168933 | A ORDINARY | 1,065 | |
| WEST MIDLANDS EQUITY CO INVESTMENTsophymarine-openregistry-h-west-midlands-equity-co-investment-a2b0ee | A ORDINARY | 1,064 | |
| BOB PETTIGREWsophymarine-openregistry-h-bob-pettigrew-276fd7 | ORDINARY | 775 | |
| MIKE JAMIESONsophymarine-openregistry-h-mike-jamieson-9ece61 | ORDINARY | 757 | |
| CHRIS YATESsophymarine-openregistry-h-chris-yates-2d68e0 | ORDINARY | 495 | |
| JOHN COOKEsophymarine-openregistry-h-john-cooke-2a46cc | ORDINARY | 276 | |
| DAVID BAYNESsophymarine-openregistry-h-david-baynes-65060e | A ORDINARY | 118 | |
| JOHN CHARLES COOKEsophymarine-openregistry-h-john-charles-cooke-7644ca | A ORDINARY | 53 | |
| DAVE METZERsophymarine-openregistry-h-dave-metzer-eb4462 | A ORDINARY | 25 | |
MANJIT BROTHERS LIMITED
sophymarine-openregistry-gb-01290531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/1976
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 308 Alcester Road, Birmingham, B13 8LJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJITPAL SINGH VIRDEEsophymarine-openregistry-h-ajitpal-singh-virdee-216e7f | ORDINARY SHARES | 375 | 12.50% |
| AMRITPAL SINGH VIRDEEsophymarine-openregistry-h-amritpal-singh-virdee-844042 | ORDINARY SHARES | 375 | 12.50% |
| CHARANDEEP SINGH VIRDEEsophymarine-openregistry-h-charandeep-singh-virdee-4d34d2 | ORDINARY SHARES | 375 | 12.50% |
| TARJEET SINGH VIRDEEsophymarine-openregistry-h-tarjeet-singh-virdee-405d58 | ORDINARY SHARES | 375 | 12.50% |
| GURVINDER VIRDEEsophymarine-openregistry-h-gurvinder-virdee-cd6a06 | ORDINARY SHARES | 250 | 8.33% |
| MANRAJ SINGH VIRDEEsophymarine-openregistry-h-manraj-singh-virdee-6b7e16 | ORDINARY SHARES | 250 | 8.33% |
| SUNDEEP SINGHsophymarine-openregistry-h-sundeep-singh-6961d2 | ORDINARY SHARES | 250 | 8.33% |
| AMARJIT KAURsophymarine-openregistry-h-amarjit-kaur-fa4597 | ORDINARY SHARES | 125 | 4.17% |
| AVTAR SINGHsophymarine-openregistry-gb-17155531 | ORDINARY SHARES | 125 | 4.17% |
| GULSHARANJIT VIRDEEsophymarine-openregistry-h-gulsharanjit-virdee-57f57c | ORDINARY SHARES | 125 | 4.17% |
| GURCHARAN KAURsophymarine-openregistry-h-gurcharan-kaur-ab5b84 | ORDINARY SHARES | 125 | 4.17% |
| GURMUKH SINGHsophymarine-openregistry-h-gurmukh-singh-333175 | ORDINARY SHARES | 125 | 4.17% |
| MANJIT SINGHsophymarine-openregistry-gb-16695295 | ORDINARY SHARES | 125 | 4.17% |
| MOHINDER SINGHsophymarine-openregistry-h-mohinder-singh-72f68d | ORDINARY SHARES | 0 | 0.00% |
BASTION EQUITY LIMITED
sophymarine-openregistry-gb-01483905
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1980
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74990 — Non-trading company
- Registered office
- Lifford Hall Lifford Lane, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR WILLIAM ANTHONY RICEsophymarine-openregistry-h-mr-william-anthony-rice-570388 | ORDINARY | 1,621,579 | |
| MR JOHN CALCUTT COWLEYsophymarine-openregistry-h-mr-john-calcutt-cowley-da48cf | ORDINARY | 410,000 | |
| MR IAN TETROsophymarine-openregistry-h-mr-ian-tetro-8a42c6 | ORDINARY | 175,000 | |
| MR ULF PAASCHsophymarine-openregistry-h-mr-ulf-paasch-4acd6d | ORDINARY | 99,933 | |
| MR MICHAEL JOHN CHIVERSsophymarine-openregistry-h-mr-michael-john-chivers-0ef3cf | ORDINARY | 91,670 | |
| MR PHILIP EDWARD MITCHELLsophymarine-openregistry-h-mr-philip-edward-mitchell-3a4365 | ORDINARY | 76,670 | |
| MR ASHLEY DAVIESsophymarine-openregistry-h-mr-ashley-davies-ce13f8 | ORDINARY | 74,700 | |
| MR LESLIE O TENCHsophymarine-openregistry-h-mr-leslie-o-tench-ead23b | ORDINARY | 50,000 | |
| MS ANITA ANDREWSsophymarine-openregistry-h-ms-anita-andrews-1b3ba8 | ORDINARY | 49,800 | |
| MS SALLY ELIZABETH CHIVERSsophymarine-openregistry-h-ms-sally-elizabeth-chivers-3283a3 | ORDINARY | 33,340 | |
| MR DAVID G FARRANDsophymarine-openregistry-h-mr-david-g-farrand-6b1e77 | ORDINARY | 25,000 | |
| MR ASHLEY CHIVERSsophymarine-openregistry-h-mr-ashley-chivers-806c4a | ORDINARY | 16,670 | |
| MR ANDREW RICEsophymarine-openregistry-h-mr-andrew-rice-b71554 | ORDINARY | 10,000 | |
| MR THOMAS RICEsophymarine-openregistry-h-mr-thomas-rice-a315f8 | ORDINARY | 10,000 | |
KITTS GREEN MANAGEMENT (12-34 GOLDSTAR WAY) LTD
sophymarine-openregistry-gb-02674395
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/12/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 361 Hagley Road, Birmingham, B17 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G TAYLORsophymarine-openregistry-gb-06293554 | ORDINARY SHARES | 2 | |
| PARTRIDGEsophymarine-openregistry-gb-15930921 | ORDINARY SHARES | 2 | |
| S PARTRIDGEsophymarine-openregistry-h-s-partridge-f8fb1c | ORDINARY SHARES | 2 | |
| AKHTARsophymarine-openregistry-gb-16848634 | ORDINARY SHARES | 1 | |
| BEGUMsophymarine-openregistry-gb-11237343 | ORDINARY SHARES | 1 | |
| C DUFFYsophymarine-openregistry-h-c-duffy-734396 | ORDINARY SHARES | 1 | |
| EMMA SEVILLEsophymarine-openregistry-h-emma-seville-7c3430 | ORDINARY SHARES | 1 | |
| M EDWARDSsophymarine-openregistry-gb-15349027 | ORDINARY SHARES | 1 | |
| MOHAMMED KHALIDsophymarine-openregistry-h-mohammed-khalid-5d5482 | ORDINARY SHARES | 1 | |
| R LUNIsophymarine-openregistry-h-r-luni-0a74cd | ORDINARY SHARES | 1 | |
| S JONESsophymarine-openregistry-gb-06644142 | ORDINARY SHARES | 1 | |
| TOPAZ FINANCE LIMITEDsophymarine-openregistry-gb-05946900 | ORDINARY SHARES | 1 | |
| UDINsophymarine-openregistry-gb-16386031 | ORDINARY SHARES | 1 | |
| C WEARINGsophymarine-openregistry-h-c-wearing-0dfcde | ORDINARY SHARES | 0 | |
MANSION MANAGEMENT COMPANY (HALESOWEN) LTD.
sophymarine-openregistry-gb-03544515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/1998
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 359 - 361 Hagley Road, Birmingham, B17 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E A CORRALLsophymarine-openregistry-h-e-a-corrall-cd79b8 | ORDINARY | 2 | |
| ESTATE OF TONY, DECEASED JONESsophymarine-openregistry-h-estate-of-tony-deceased-jones-3f51b0 | ORDINARY | 2 | |
| G CULLIMOREsophymarine-openregistry-h-g-cullimore-98c8e9 | ORDINARY | 2 | |
| J L NORTONsophymarine-openregistry-h-j-l-norton-d22488 | ORDINARY | 2 | |
| KEVIN MARTINsophymarine-openregistry-h-kevin-martin-bc49cd | ORDINARY | 2 | |
| L W SMITHsophymarine-openregistry-h-l-w-smith-5eddd4 | ORDINARY | 2 | |
| M A CORRALLsophymarine-openregistry-h-m-a-corrall-e4acca | ORDINARY | 2 | |
| MARTIN WAYNEsophymarine-openregistry-h-martin-wayne-b0f920 | ORDINARY | 2 | |
| R C E MORRISsophymarine-openregistry-h-r-c-e-morris-4220f6 | ORDINARY | 2 | |
| SAM ALLEN-RALPHsophymarine-openregistry-h-sam-allen-ralph-4614b2 | ORDINARY | 2 | |
| SARAH LOUISE JACKSONsophymarine-openregistry-h-sarah-louise-jackson-915cb4 | ORDINARY | 2 | |
| TRACY MARTINsophymarine-openregistry-h-tracy-martin-1c00d6 | ORDINARY | 2 | |
| ZACH ANDREW SMITHsophymarine-openregistry-h-zach-andrew-smith-331867 | ORDINARY | 2 | |
| STEPHEN MORTONsophymarine-openregistry-h-stephen-morton-4303c7 | ORDINARY | 0 | |
CHARLTON PARK MANAGEMENT COMPANY (NO.2) LIMITED
sophymarine-openregistry-gb-05012616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2004
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Compass Block Management, Birmingham, West Midlands, B18 6DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JADE MARGARET MADGWICKsophymarine-openregistry-h-jade-margaret-madgwick-71d7e6 | ORDINARY | 2 | 20.00% |
| MR L HARDINGsophymarine-openregistry-h-mr-l-harding-470ea1 | ORDINARY | 2 | 20.00% |
| BENJAMIN EDWARDSsophymarine-openregistry-h-benjamin-edwards-6cdf71 | ORDINARY | 1 | 10.00% |
| LYNSEY CAROL LENTONsophymarine-openregistry-h-lynsey-carol-lenton-f53bb3 | ORDINARY | 1 | 10.00% |
| MARK ANTHONY LENTONsophymarine-openregistry-h-mark-anthony-lenton-006620 | ORDINARY | 1 | 10.00% |
| MAX RUSSELLsophymarine-openregistry-h-max-russell-5419d7 | ORDINARY | 1 | 10.00% |
| MR E COOKEsophymarine-openregistry-h-mr-e-cooke-311958 | ORDINARY | 1 | 10.00% |
| MR E ELSOMsophymarine-openregistry-h-mr-e-elsom-d9387b | ORDINARY | 1 | 10.00% |
| MRS ANNA GREGORYsophymarine-openregistry-h-mrs-anna-gregory-a63640 | ORDINARY | 1 | 10.00% |
| MR K DICKENSsophymarine-openregistry-h-mr-k-dickens-8254da | ORDINARY | 0 | 0.00% |
| MR SHIVATA THINDsophymarine-openregistry-h-mr-shivata-thind-db0eb4 | ORDINARY | 0 | 0.00% |
| MRS M DICKENSsophymarine-openregistry-h-mrs-m-dickens-dbf822 | ORDINARY | 0 | 0.00% |
| MS L HARDINGsophymarine-openregistry-h-ms-l-harding-b575f7 | ORDINARY | 0 | 0.00% |
| NICOLA LINDSEY CROXALLsophymarine-openregistry-h-nicola-lindsey-croxall-51ab79 | ORDINARY | 0 | 0.00% |
PENDEFORD PLACE MANAGEMENT (NO 2) COMPANY LIMITED
sophymarine-openregistry-gb-05127026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2004
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1st Floor Lancaster House, Birmingham, West Midlands, B3 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRESTWOOD ENVIRONMENTAL LIMITEDsophymarine-openregistry-gb-06544898 | ORDINARY | 876 | |
| NIKE CONSULTANTS LIMITEDsophymarine-openregistry-gb-02047463 | ORDINARY | 455 | |
| MJF PENSION TRUSTEES LIMITED ANTHONY JOHN BATES GUY BOWDEN JAMES ROBERT SADLERsophymarine-openregistry-h-mjf-pension-trustees-limited-anthony-joh-f61f8c | ORDINARY | 435 | |
| NAMULUS PENSION TRUSTEES LIMITEDsophymarine-openregistry-h-namulus-pension-trustees-limited-ba9251 | ORDINARY | 417 | |
| DAVID LLOYDsophymarine-openregistry-h-david-lloyd-548969 | ORDINARY | 408 | |
| TRUSTEES MINERVA SIPP UDESH SINGH INVESTACC PENSION TRUSTEES LIMITED DAVID IFAN RHYS LLOYDsophymarine-openregistry-h-trustees-minerva-sipp-udesh-singh-invest-6ab09c | ORDINARY | 408 | |
| UPDESH SINGH GIDDAsophymarine-openregistry-h-updesh-singh-gidda-a78fde | ORDINARY | 408 | |
| WESTMINSTER INDUSTRIAL ESTATE 2 LIMITEDsophymarine-openregistry-gb-14829031 | ORDINARY | 408 | |
| COLIN BRILEY HYDEsophymarine-openregistry-h-colin-briley-hyde-ec5747 | ORDINARY | 0 | |
| GEOFFREY BAXTERsophymarine-openregistry-h-geoffrey-baxter-98e83a | ORDINARY | 0 | |
| HILARY BAXTERsophymarine-openregistry-h-hilary-baxter-a599ad | ORDINARY | 0 | |
| P S TRUSTEESsophymarine-openregistry-gb-02303656 | ORDINARY | 0 | |
| ROBERT FREDERICK ATKINSONsophymarine-openregistry-h-robert-frederick-atkinson-21b853 | ORDINARY | 0 | |
| STEPHEN ANTHONY HYDEsophymarine-openregistry-h-stephen-anthony-hyde-568c04 | ORDINARY | 0 | |
CLOPTON GATE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05827015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1323 Stratford Road, Birmingham, West Midlands, B28 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A POWELLsophymarine-openregistry-h-a-powell-951fc6 | ORDINARY 1 SHARES | 1 | |
| C BONDsophymarine-openregistry-h-c-bond-d6226f | ORDINARY 1 SHARES | 1 | |
| E BONDsophymarine-openregistry-h-e-bond-90de8c | ORDINARY 1 SHARES | 1 | |
| H L THOMSONsophymarine-openregistry-h-h-l-thomson-d88f02 | ORDINARY 1 SHARES | 1 | |
| J O'NEILLsophymarine-openregistry-h-j-o-neill-4f6f81 | ORDINARY 1 SHARES | 1 | |
| M E THOMPSONsophymarine-openregistry-h-m-e-thompson-7ae350 | ORDINARY 1 SHARES | 1 | |
| M HOLLINSsophymarine-openregistry-h-m-hollins-be1dc6 | ORDINARY 1 SHARES | 1 | |
| MR P NEARYsophymarine-openregistry-h-mr-p-neary-8dae19 | ORDINARY 1 SHARES | 1 | |
| MRS R NEARYsophymarine-openregistry-h-mrs-r-neary-b643cb | ORDINARY 1 SHARES | 1 | |
| MS K E MOINEsophymarine-openregistry-h-ms-k-e-moine-0e1bad | ORDINARY 1 SHARES | 1 | |
| P FLANAGANsophymarine-openregistry-h-p-flanagan-2bdb48 | ORDINARY 1 SHARES | 1 | |
| P NOCIVELLIsophymarine-openregistry-h-p-nocivelli-ea5722 | ORDINARY 1 SHARES | 1 | |
| P WILKINSONsophymarine-openregistry-h-p-wilkinson-166af9 | ORDINARY 1 SHARES | 1 | |
| N ADAMSsophymarine-openregistry-h-n-adams-81ef4d | ORDINARY 1 SHARES | 0 | |
COPPERFIELDS MANAGEMENT (WEST MIDLANDS) LIMITED
sophymarine-openregistry-gb-05966568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2006
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1323 Stratford Road, Birmingham, B28 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B HILDRETHsophymarine-openregistry-h-b-hildreth-665259 | ORDINARY | 1 | |
| J DOWNERsophymarine-openregistry-h-j-downer-b17de4 | ORDINARY | 1 | |
| J HILDRETHsophymarine-openregistry-h-j-hildreth-9e05a9 | ORDINARY | 1 | |
| L PARSONSsophymarine-openregistry-h-l-parsons-b310f7 | ORDINARY | 1 | |
| M BYRNEsophymarine-openregistry-h-m-byrne-1f1337 | ORDINARY | 1 | |
| MR D LOWEsophymarine-openregistry-h-mr-d-lowe-87431e | ORDINARY | 1 | |
| MR D W HUDSONsophymarine-openregistry-h-mr-d-w-hudson-d1d4c0 | ORDINARY | 1 | |
| MRS E LOWEsophymarine-openregistry-h-mrs-e-lowe-b8d074 | ORDINARY | 1 | |
| MRS J A HUDSONsophymarine-openregistry-h-mrs-j-a-hudson-0937eb | ORDINARY | 1 | |
| MRS J BAXTERsophymarine-openregistry-h-mrs-j-baxter-69d2f1 | ORDINARY | 1 | |
| MRS PARSONSsophymarine-openregistry-h-mrs-parsons-5ea367 | ORDINARY | 1 | |
| MRS PLUMBsophymarine-openregistry-h-mrs-plumb-b6a4a5 | ORDINARY | 1 | |
| T PLUMBsophymarine-openregistry-h-t-plumb-22c657 | ORDINARY | 1 | |
| L ICHBIAsophymarine-openregistry-h-l-ichbia-2771a3 | ORDINARY | 0 | |