UK companies/Birmingham/Page 18
Companies in Birmingham and their shareholdersPage 18 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 319 shareholdings and 10 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
COBDEN HOTEL LIMITED
sophymarine-openregistry-gb-06838338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2009
- Accounts
- SMALL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDGBASTON CAPITAL HOLDINGS LTDsophymarine-openregistry-gb-16109311 | ORDINARY | 72,500 | 29.00% |
| BAGECO LIMITEDsophymarine-openregistry-gb-16831917 | ORDINARY | 72,389 | 28.96% |
| SOHAN LIMITEDsophymarine-openregistry-gb-09747897 | ORDINARY | 40,000 | 16.00% |
| LICHFIELD ROAD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15963156 | ORDINARY | 25,000 | 10.00% |
| PINE N LIMITEDsophymarine-openregistry-gb-16854566 | ORDINARY | 25,000 | 10.00% |
| GURBAX KAURsophymarine-openregistry-h-gurbax-kaur-be05a6 | ORDINARY | 15,000 | 6.00% |
| RANJIT KAUR BRIAHsophymarine-openregistry-h-ranjit-kaur-briah-075fd1 | ORDINARY | 111 | 0.04% |
| AMAR KAURsophymarine-openregistry-h-amar-kaur-abe2bf | ORDINARY | 0 | 0.00% |
| BALDEV SINGH MANNsophymarine-openregistry-h-baldev-singh-mann-d5ca8f | ORDINARY | 0 | 0.00% |
| GURPAL SINGH PAHALsophymarine-openregistry-h-gurpal-singh-pahal-753d29 | ORDINARY | 0 | 0.00% |
| JASPAL SINGH PAHALsophymarine-openregistry-h-jaspal-singh-pahal-16b77e | ORDINARY | 0 | 0.00% |
| MANDEEP SEGALsophymarine-openregistry-h-mandeep-segal-b332a0 | ORDINARY | 0 | 0.00% |
| RAVINDER SINGH PAHALsophymarine-openregistry-h-ravinder-singh-pahal-ef35c8 | ORDINARY | 0 | 0.00% |
| SUKHDEV SINGH MANNsophymarine-openregistry-h-sukhdev-singh-mann-05ab65 | ORDINARY | 0 | 0.00% |
MIDLANDS MEDICAL PROPERTY LIMITED
sophymarine-openregistry-gb-10380783
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1128 Tyburn Road, Birmingham, B24 0SY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AQIL CHAUDRAYsophymarine-openregistry-h-aqil-chaudray-9ae2c3 | ORDINARY | 10,000 | 7.69% |
| BALWINDER MAVIsophymarine-openregistry-h-balwinder-mavi-caa924 | ORDINARY | 10,000 | 7.69% |
| BARRY MILLERsophymarine-openregistry-h-barry-miller-129711 | ORDINARY | 10,000 | 7.69% |
| CHUKWUDI ONWOUCHAsophymarine-openregistry-h-chukwudi-onwoucha-48196a | ORDINARY | 10,000 | 7.69% |
| ELIZABETH GONZALEZsophymarine-openregistry-h-elizabeth-gonzalez-ce518d | ORDINARY | 10,000 | 7.69% |
| GOVINDER JASSELsophymarine-openregistry-h-govinder-jassel-027a27 | ORDINARY | 10,000 | 7.69% |
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | ORDINARY | 10,000 | 7.69% |
| KAY CROSSMANsophymarine-openregistry-h-kay-crossman-eeda78 | ORDINARY | 10,000 | 7.69% |
| RITA PEPPERsophymarine-openregistry-h-rita-pepper-c521b0 | ORDINARY | 10,000 | 7.69% |
| SUKHDEV SANGHAsophymarine-openregistry-h-sukhdev-sangha-c46787 | ORDINARY | 10,000 | 7.69% |
| SUNAINA GHOSHsophymarine-openregistry-h-sunaina-ghosh-44d10d | ORDINARY | 10,000 | 7.69% |
| SUNANDO GHOSHsophymarine-openregistry-h-sunando-ghosh-0ecac8 | ORDINARY | 10,000 | 7.69% |
| USSAMAH AL-HUSSEINsophymarine-openregistry-h-ussamah-al-hussein-5b2a9d | ORDINARY | 10,000 | 7.69% |
| MARK GROCUTTsophymarine-openregistry-h-mark-grocutt-288fc3 | ORDINARY | 0 | 0.00% |
BIRMINGHAM DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-10627727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2017
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Albert Hall Witton Road, Birmingham, West Midlands, B6 5NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVIN STEWARTsophymarine-openregistry-h-alvin-stewart-63e19d | ORDINARY | 1 | |
| CASSELL GRANTsophymarine-openregistry-h-cassell-grant-0f3246 | ORDINARY | 1 | |
| CHERYL RICHARDSsophymarine-openregistry-h-cheryl-richards-8ad5c0 | ORDINARY | 1 | |
| CHESTER MORRISONsophymarine-openregistry-h-chester-morrison-a9e25b | ORDINARY | 1 | |
| GERRY GRANTsophymarine-openregistry-h-gerry-grant-50f001 | ORDINARY | 1 | |
| GUY GRANTsophymarine-openregistry-h-guy-grant-bf5253 | ORDINARY | 1 | |
| HERMIN MCINTOSHsophymarine-openregistry-h-hermin-mcintosh-3dbf45 | ORDINARY | 1 | |
| MONICA COKEsophymarine-openregistry-h-monica-coke-83fa0f | ORDINARY | 1 | |
| NADINE THOMASsophymarine-openregistry-h-nadine-thomas-cf6855 | ORDINARY | 1 | |
| OWEN BROWNsophymarine-openregistry-h-owen-brown-464001 | ORDINARY | 1 | |
| PAT ABRAMSsophymarine-openregistry-h-pat-abrams-7ada89 | ORDINARY | 1 | |
| ROBYN ANDERSONsophymarine-openregistry-h-robyn-anderson-ae7d31 | ORDINARY | 1 | |
| SORAYA PATRICKsophymarine-openregistry-h-soraya-patrick-37b8d8 | ORDINARY | 1 | |
| VIVIENNE LAMBERTsophymarine-openregistry-h-vivienne-lambert-3cc88e | ORDINARY | 1 | |
WILLIAM BALL DRIVE MANAGEMENT COMPANY LTD
sophymarine-openregistry-gb-11125282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/12/2017
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Highfield Road, Birmingham, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALLISTAR AND CHRISTINE ROSSsophymarine-openregistry-h-allistar-and-christine-ross-98c804 | ORDINARY | 1 | |
| DOMINIC MITCHELL & SONA FAJFARKOVAsophymarine-openregistry-h-dominic-mitchell-sona-fajfarkova-c87d3f | ORDINARY | 1 | |
| EDWARD AND HANNAH GOODSONsophymarine-openregistry-h-edward-and-hannah-goodson-a43bb9 | ORDINARY | 1 | |
| JANETTE TIERNEYsophymarine-openregistry-h-janette-tierney-7e8719 | ORDINARY | 1 | |
| KNIGHT RICHARDsophymarine-openregistry-h-knight-richard-26b8f1 | ORDINARY | 1 | |
| MICHAEL CARTERsophymarine-openregistry-gb-01027867 | ORDINARY | 1 | |
| PAUL AN JOLEN HALLENsophymarine-openregistry-h-paul-an-jolen-hallen-828717 | ORDINARY | 1 | |
| PAUL AND NATALIE BEARDsophymarine-openregistry-h-paul-and-natalie-beard-f6ecb3 | ORDINARY | 1 | |
| PHILLIP AND NATALIE MARSHsophymarine-openregistry-h-phillip-and-natalie-marsh-6d2965 | ORDINARY | 1 | |
| ROBERT AND SAMANTHA BOHEEsophymarine-openregistry-h-robert-and-samantha-bohee-0788d1 | ORDINARY | 1 | |
| ROSS WHETTONsophymarine-openregistry-h-ross-whetton-a623ba | ORDINARY | 1 | |
| STEVEN B & ANDREA J COOPERsophymarine-openregistry-h-steven-b-andrea-j-cooper-dbbb0e | ORDINARY | 1 | |
| THOMAS AND HAYLEY SHOTTOMsophymarine-openregistry-h-thomas-and-hayley-shottom-9b1c03 | ORDINARY | 1 | |
| STEVE AND TRACEY GAMBLEsophymarine-openregistry-h-steve-and-tracey-gamble-bf6da4 | ORDINARY | 0 | |
OVERPLEX LIMITED
sophymarine-openregistry-gb-11284278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ENGINE INVESTMENTS LIMITEDsophymarine-openregistry-gb-12502101 | ORDINARY | 145 | 16.18% |
| JAMES RICHARD ROLLINSONsophymarine-openregistry-h-james-richard-rollinson-98fb42 | ORDINARY | 95 | 10.60% |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 95 | 10.60% |
| RUTH MARIE ROLLINSONsophymarine-openregistry-h-ruth-marie-rollinson-491e62 | ORDINARY | 95 | 10.60% |
| DAVID NEVILLE ST JOHN YATESsophymarine-openregistry-h-david-neville-st-john-yates-e70da7 | ORDINARY | 93 | 10.38% |
| ALEXANDRE DANIEL OLIVER DA SILVAsophymarine-openregistry-h-alexandre-daniel-oliver-da-silva-0657b1 | ORDINARY | 67 | 7.48% |
| DAVID GUY MAWDESLEYsophymarine-openregistry-h-david-guy-mawdesley-715c98 | ORDINARY | 67 | 7.48% |
| EDWARD ROBERT BELKsophymarine-openregistry-h-edward-robert-belk-dc1af0 | ORDINARY | 67 | 7.48% |
| PAUL WILLIAM WILSONsophymarine-openregistry-h-paul-william-wilson-340ed9 | ORDINARY | 67 | 7.48% |
| PHILIP DAVID BERRYsophymarine-openregistry-h-philip-david-berry-a650d1 | ORDINARY | 51 | 5.69% |
| PAUL LITTLEsophymarine-openregistry-h-paul-little-2be6fa | ORDINARY | 27 | 3.01% |
| LOW CARBON INVESTMENTS LIMITEDsophymarine-openregistry-gb-06806869 | ORDINARY | 14 | 1.56% |
| DELPAGODA GAMAGE THARINDA RATHNAPALAsophymarine-openregistry-h-delpagoda-gamage-tharinda-rathnapala-572f4d | ORDINARY | 13 | 1.45% |
| MATTHEW PAUL BAINESsophymarine-openregistry-h-matthew-paul-baines-80ca56 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FC ARCHITECTURAL LIMITEDsophymarine-openregistry-gb-09211088 | Holds shares in | ORDINARY · 16.67% |
| O P FABRICATION LIMITEDsophymarine-openregistry-gb-11295599 | Holds shares in | ORDINARY |
| ARCHIBALD MCAULAY & SON LIMITEDsophymarine-openregistry-gb-SC103897 | Holds shares in | ORDINARY |
PARK MEWS (SOLIHULL) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11828825
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2019
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- C/O Kwb First Floor Lancaster House, Birmingham, West Midlands, B3 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR SAMUEL OWENsophymarine-openregistry-h-connor-samuel-owen-114c8c | ORDINARY | 1 | 11.11% |
| CYRIL SULLIVANsophymarine-openregistry-h-cyril-sullivan-6f8e94 | ORDINARY | 1 | 11.11% |
| DEAN NITIN DAVDAsophymarine-openregistry-h-dean-nitin-davda-1d3c8b | ORDINARY | 1 | 11.11% |
| ERIKA FAUSTON LOPEZsophymarine-openregistry-h-erika-fauston-lopez-02ba31 | ORDINARY | 1 | 11.11% |
| FAYE BAKERsophymarine-openregistry-h-faye-baker-215a11 | ORDINARY | 1 | 11.11% |
| JAN VAN DE HAYDENsophymarine-openregistry-h-jan-van-de-hayden-79ebcb | ORDINARY | 1 | 11.11% |
| JENNY GREENsophymarine-openregistry-gb-10005005 | ORDINARY | 1 | 11.11% |
| PAUL BARNETTsophymarine-openregistry-h-paul-barnett-e9b30f | ORDINARY | 1 | 11.11% |
| PAUL RAYsophymarine-openregistry-gb-05708261 | ORDINARY | 1 | 11.11% |
| SOPHIE LOUISE OWENsophymarine-openregistry-h-sophie-louise-owen-6ada90 | ORDINARY | 1 | 11.11% |
| STONELEIGH PROPERTY INVESTMENTS LTDsophymarine-openregistry-gb-05276674 | ORDINARY | 1 | 11.11% |
| TEKESHIA MONIQUE ANTONIOsophymarine-openregistry-h-tekeshia-monique-antonio-541f07 | ORDINARY | 1 | 11.11% |
| JOANNE ALTINE TOPPINGsophymarine-openregistry-h-joanne-altine-topping-458e7a | ORDINARY | 0 | 0.00% |
| NEVILLE WILLIAM TOPPINGsophymarine-openregistry-h-neville-william-topping-8698fd | ORDINARY | 0 | 0.00% |
VOLTEMPO GROUP LIMITED
sophymarine-openregistry-gb-14288788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2022
- Accounts
- MICRO ENTITY
- SIC
- 35120 — Transmission of electricity
35130 — Distribution of electricity - Registered office
- Fordrough, Birmingham, B25 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL PETER BOXWELLsophymarine-openregistry-h-michael-peter-boxwell-470b51 | ORDINARY | 6,639 | 35.94% |
| NEIL HOLMESsophymarine-openregistry-h-neil-holmes-12e5f4 | ORDINARY | 3,599 | 19.48% |
| RUPERT LYLEsophymarine-openregistry-h-rupert-lyle-6cdfb7 | ORDINARY | 2,226 | 12.05% |
| DAVID GARMANsophymarine-openregistry-h-david-garman-25a491 | ORDINARY | 1,976 | 10.70% |
| GORDON MACGREGORsophymarine-openregistry-h-gordon-macgregor-b1c566 | ORDINARY | 1,500 | 8.12% |
| JIM LAVERYsophymarine-openregistry-h-jim-lavery-3ddecc | ORDINARY | 1,031 | 5.58% |
| ADAM ROBERT LEWCZYNSKIsophymarine-openregistry-h-adam-robert-lewczynski-c92b79 | ORDINARY | 750 | 4.06% |
| AHMED ABAZAsophymarine-openregistry-h-ahmed-abaza-139e03 | ORDINARY | 200 | 1.08% |
| DANIEL SWINGLERsophymarine-openregistry-h-daniel-swingler-e69d57 | ORDINARY | 200 | 1.08% |
| BENJAMIN DIDIERsophymarine-openregistry-h-benjamin-didier-3d8dc0 | ORDINARY | 100 | 0.54% |
| KEITH CHAMBERLAINsophymarine-openregistry-h-keith-chamberlain-99fe80 | ORDINARY | 100 | 0.54% |
| CHRISTOPHER BOXWELLsophymarine-openregistry-h-christopher-boxwell-3f5465 | ORDINARY | 50 | 0.27% |
| JAMES GARMANsophymarine-openregistry-h-james-garman-faea06 | ORDINARY | 50 | 0.27% |
| JAYNIE GARMANsophymarine-openregistry-h-jaynie-garman-0f89df | ORDINARY | 50 | 0.27% |
BSA TOOLS LIMITED
sophymarine-openregistry-gb-03294806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 28410 — Manufacture of metal forming machinery
- Registered office
- Mackadown Lane, Birmingham, B33 0LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL EYLESsophymarine-openregistry-h-paul-eyles-09c423 | A ORDINARY | 760 | 100.00% |
| DAVID BAYLISSsophymarine-openregistry-gb-01765042 | H ORDINARY | 50 | 100.00% |
| DAVID JOHN CRITCHLOWsophymarine-openregistry-h-david-john-critchlow-ab33d2 | B ORDINARY | 50 | 100.00% |
| JEROME ELLIS PRICEsophymarine-openregistry-h-jerome-ellis-price-ec4d1c | J ORDINARY | 50 | 100.00% |
| JEREMY HARRISsophymarine-openregistry-gb-04574109 | F ORDINARY | 30 | 100.00% |
| CARLY PRICEsophymarine-openregistry-h-carly-price-6d3512 | K ORDINARY | 10 | 100.00% |
| CHARLOTTE CRITCHLOWsophymarine-openregistry-h-charlotte-critchlow-3d4b83 | C ORDINARY | 10 | 100.00% |
| LAUREN LOUISE BAYLISSsophymarine-openregistry-h-lauren-louise-bayliss-6b5cbb | I ORDINARY | 10 | 100.00% |
| CHRISTINE HARRISsophymarine-openregistry-h-christine-harris-f2dda0 | G ORDINARY | 5 | 100.00% |
| LAURA BROWNsophymarine-openregistry-h-laura-brown-7c3a03 | N ORDINARY | 5 | 100.00% |
| LEE GREENSALLsophymarine-openregistry-h-lee-greensall-77b825 | M ORDINARY | 5 | 100.00% |
| MARY EYLESsophymarine-openregistry-h-mary-eyles-9c2cc0 | D ORDINARY | 5 | 100.00% |
| MARY EYLESsophymarine-openregistry-h-mary-eyles-9c2cc0 | E ORDINARY | 5 | 100.00% |
| PAUL EVANSsophymarine-openregistry-h-paul-evans-74bd0d | L ORDINARY | 5 | 100.00% |
ARMADALE PROPERTIES LIMITED
sophymarine-openregistry-gb-02279606
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/07/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Corner View Gravel Pit Lane, Birmingham, B48 7QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN FRANCIS ARGUEsophymarine-openregistry-h-john-francis-argue-11f0d9 | ORDINARY A | 300 | 30.00% |
| THE FRANCES ARGUE LIFE INTEREST SETTLEMENT 2010sophymarine-openregistry-h-the-frances-argue-life-interest-settleme-b6f173 | ORDINARY A | 150 | 15.00% |
| THE JOHN AND FRANCES ARGUE DISCRETIONARY SETTLEMENT 2015sophymarine-openregistry-h-the-john-and-frances-argue-discretionary-82a481 | ORDINARY A | 150 | 15.00% |
| FRANCES ARGUEsophymarine-openregistry-h-frances-argue-cade8e | ORDINARY A | 130 | 13.00% |
| PHILIP ARGUEsophymarine-openregistry-h-philip-argue-d967cc | ORDINARY A | 100 | 10.00% |
| WAYNE JOHN ARGUEsophymarine-openregistry-h-wayne-john-argue-780325 | ORDINARY A | 100 | 10.00% |
| THE FRANCES ARGUE DISCRETIONARY SETTLEMENT 2019sophymarine-openregistry-h-the-frances-argue-discretionary-settleme-f3022a | ORDINARY A | 70 | 7.00% |
| FRANCES ARGUEsophymarine-openregistry-h-frances-argue-cade8e | ORDINARY J | 50 | 50.00% |
| JOHN FRANCIS ARGUEsophymarine-openregistry-h-john-francis-argue-11f0d9 | ORDINARY J | 50 | 50.00% |
| AIMEE ARGUEsophymarine-openregistry-h-aimee-argue-3ce9b0 | ORDINARY I | 10 | 100.00% |
| AINE ARGUEsophymarine-openregistry-h-aine-argue-5e125c | ORDINARY F | 10 | 100.00% |
| CAROL ARGUEsophymarine-openregistry-h-carol-argue-55ea99 | ORDINARY E | 10 | 100.00% |
| KEVIN ARGUEsophymarine-openregistry-h-kevin-argue-062aff | ORDINARY H | 10 | 100.00% |
| MARTINA ARGUEsophymarine-openregistry-h-martina-argue-a2d1d0 | ORDINARY B | 10 | 100.00% |
| PHILIP ARGUEsophymarine-openregistry-h-philip-argue-d967cc | ORDINARY G | 10 | 100.00% |
| SEAN ARGUEsophymarine-openregistry-h-sean-argue-d8b044 | ORDINARY D | 10 | 100.00% |
| WAYNE JOHN ARGUEsophymarine-openregistry-h-wayne-john-argue-780325 | ORDINARY C | 10 | 100.00% |
JONES AND PALMER HOLDINGS LIMITED
sophymarine-openregistry-gb-00196211
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/1924
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 87 Carver Street, Birmingham, B1 3AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HEIDI LOUISE HILLsophymarine-openregistry-h-heidi-louise-hill-bcb05b | ORDINARY E | 71,782 | 100.00% |
| JAMES ALASTAIR HOUSTONsophymarine-openregistry-h-james-alastair-houston-9d82e1 | ORDINARY F | 48,169 | 67.10% |
| ANN HILARY HOUSTONsophymarine-openregistry-h-ann-hilary-houston-9376f5 | ORDINARY A | 47,226 | 100.00% |
| IAN ALBERT HOUSTONsophymarine-openregistry-h-ian-albert-houston-d45c7b | ORDINARY B | 47,226 | 100.00% |
| STEVEN TOLLEYsophymarine-openregistry-h-steven-tolley-1c447d | ORDINARY G | 25,777 | 67.00% |
| KATIE HOUSTONsophymarine-openregistry-h-katie-houston-dee18c | ORDINARY F | 23,613 | 32.90% |
| JANE ELIZABETH TOLLEYsophymarine-openregistry-h-jane-elizabeth-tolley-ce64e7 | ORDINARY G | 12,695 | 33.00% |
| STEPHEN FRANCIS O'BRIENsophymarine-openregistry-h-stephen-francis-o-brien-5220a7 | ORDINARY H | 10,255 | 50.00% |
| ELAINE O'BRIENsophymarine-openregistry-h-elaine-o-brien-ed784a | ORDINARY H | 10,254 | 50.00% |
| JACQUELINE ROBINSONsophymarine-openregistry-h-jacqueline-robinson-43b4a6 | ORDINARY J | 4,600 | 50.00% |
| JAMES ROBINSONsophymarine-openregistry-gb-16667635 | ORDINARY J | 4,600 | 50.00% |
| ANDREW BRIAN HOUSTONsophymarine-openregistry-h-andrew-brian-houston-b99362 | ORDINARY D | 0 | |
| POLLYANNA REBECCA ASHFORDsophymarine-openregistry-h-pollyanna-rebecca-ashford-5718fd | ORDINARY C | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| JONES AND PALMER LIMITEDsophymarine-openregistry-gb-00239324 | Holds shares in | ORDINARY A · 98.00% |
THE STUDENT ENERGY GROUP LTD
sophymarine-openregistry-gb-13543923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2021
- Accounts
- GROUP
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- 4th Floor, Regent House, Birmingham, West Midlands, B1 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES DANIEL VILLARREALsophymarine-openregistry-h-james-daniel-villarreal-39d51e | A ORDINARY | 330 | |
| ALEX BACKsophymarine-openregistry-h-alex-back-3d6437 | B ORDINARY | 100 | |
| ALEX BACKsophymarine-openregistry-h-alex-back-3d6437 | G ORDINARY | 100 | |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | D ORDINARY | 100 | |
| STUART BENJAMIN FORDsophymarine-openregistry-h-stuart-benjamin-ford-50ff50 | D ORDINARY | 73 | |
| AMIT ASPALsophymarine-openregistry-h-amit-aspal-443ebd | E ORDINARY | 50 | |
| CHRISTOPHER SHARMANsophymarine-openregistry-h-christopher-sharman-bfc577 | E ORDINARY | 50 | |
| HADLEIGH WOODWARDsophymarine-openregistry-h-hadleigh-woodward-fadc22 | E ORDINARY | 50 | |
| ISABEL WHITELEYsophymarine-openregistry-h-isabel-whiteley-82c6cc | E ORDINARY | 50 | |
| JOSH PORTERsophymarine-openregistry-h-josh-porter-510a50 | E ORDINARY | 50 | |
| PETER SMITHsophymarine-openregistry-gb-15936547 | E ORDINARY | 50 | |
| PAUL (PAVANDEEP) THANDIsophymarine-openregistry-h-paul-pavandeep-thandi-669545 | F ORDINARY | 30 | |
| PAUL (PAVANDEEP) THANDIsophymarine-openregistry-h-paul-pavandeep-thandi-669545 | D ORDINARY | 27 | |
| DAVID WALKERsophymarine-openregistry-gb-09700754 | C ORDINARY | 17 | |
| PAUL (PAVANDEEP) THANDIsophymarine-openregistry-h-paul-pavandeep-thandi-669545 | C ORDINARY | 17 | |
| RICHARD PRICEsophymarine-openregistry-h-richard-price-3315ae | C ORDINARY | 6 | |
| MICHAEL FARROWsophymarine-openregistry-h-michael-farrow-201c53 | G ORDINARY | 0 | |
| MICHAEL FARROWsophymarine-openregistry-h-michael-farrow-201c53 | C ORDINARY | 0 | |
| MICHAEL FARROWsophymarine-openregistry-h-michael-farrow-201c53 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TICKD LTDsophymarine-openregistry-gb-11940271 | Holds shares in | D ORDINARY · 51.00% |
OAKFIELD PROPERTY HOLDINGS (HAY MILLS) LIMITED
sophymarine-openregistry-gb-16037338
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2024
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 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 | E ORDINARY | 100 | 26.67% |
| RAYMOND MEDDINGS TRUSTsophymarine-openregistry-h-raymond-meddings-trust-a697b8 | E ORDINARY | 100 | 26.67% |
| SYLVIA MEDDINGS TRUSTsophymarine-openregistry-h-sylvia-meddings-trust-a98d7c | E ORDINARY | 100 | 26.67% |
| EXECUTORS OF THE ESTATE OF RAYMOND MEDDINGSsophymarine-openregistry-h-executors-of-the-estate-of-raymond-meddi-d0fb75 | A ORDINARY | 88 | 100.00% |
| DOROTHY MEDDINGS TRUSTsophymarine-openregistry-h-dorothy-meddings-trust-63fef1 | E ORDINARY | 75 | 20.00% |
| ANITA PATRICIA TOVEYsophymarine-openregistry-h-anita-patricia-tovey-12dddf | B ORDINARY | 42 | 100.00% |
| SANDRA JANE VOLZsophymarine-openregistry-h-sandra-jane-volz-81f9ec | F ORDINARY | 42 | 100.00% |
| EXECUTORS OF THE ESTATE OF MRS DOROTHY MEDDINGSsophymarine-openregistry-h-executors-of-the-estate-of-mrs-dorothy-m-dd973b | C ORDINARY | 13 | 100.00% |
| SYLVIA DOROTHY MEDDINGSsophymarine-openregistry-h-sylvia-dorothy-meddings-727fc0 | D ORDINARY | 12 | 100.00% |
| ADAM JOEL VOLZsophymarine-openregistry-h-adam-joel-volz-9d5272 | G ORDINARY | 7 | 25.00% |
| HAYLEY DAWN VOLZsophymarine-openregistry-h-hayley-dawn-volz-b30e5a | G ORDINARY | 7 | 25.00% |
| REBECCA ROSE DACREsophymarine-openregistry-h-rebecca-rose-dacre-ca1ac0 | G ORDINARY | 7 | 25.00% |
| ROBERT PAUL TOVEYsophymarine-openregistry-h-robert-paul-tovey-22a3c5 | G ORDINARY | 7 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ACORN PROPERTIES (HAY MILLS) LIMITEDsophymarine-openregistry-gb-16037379 | Holds shares in | ORDINARY |
| SAPLINGS PROPERTIES LIMITEDsophymarine-openregistry-gb-16037473 | Holds shares in | ORDINARY |
BIRMINGHAM AIRPORT HOLDINGS LIMITED
sophymarine-openregistry-gb-03312673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/1997
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- Diamond House, Birmingham, West Midlands, B26 3QJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRMINGHAM CITY COUNCILsophymarine-openregistry-h-birmingham-city-council-1ae29b | CUMULATIVE REEDEMABLE PREFERENCE | 586,680,000 | |
| COUNCIL OF THE CITY OF COVENTRYsophymarine-openregistry-h-council-of-the-city-of-coventry-1e5dad | CUMULATIVE REEDEMABLE PREFERENCE | 181,800,000 | |
| SANDWELL METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-sandwell-metropolitan-borough-council-93d121 | CUMULATIVE REEDEMABLE PREFERENCE | 176,610,000 | |
| BOROUGH COUNCIL OF DUDLEYsophymarine-openregistry-h-borough-council-of-dudley-bc436b | CUMULATIVE REEDEMABLE PREFERENCE | 175,170,000 | |
| AIRPORT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-06246838 | ORDINARY A | 156,326,600 | |
| WALSALL METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-walsall-metropolitan-borough-council-6fbee0 | CUMULATIVE REEDEMABLE PREFERENCE | 153,090,000 | |
| WOLVERHAMPTON CITY COUNCILsophymarine-openregistry-h-wolverhampton-city-council-3ada97 | CUMULATIVE REEDEMABLE PREFERENCE | 147,440,000 | |
| COUNCIL OF THE METROPOLITAN BOROUGH OFSOLIHULLsophymarine-openregistry-h-council-of-the-metropolitan-borough-ofso-08a1c2 | CUMULATIVE REEDEMABLE PREFERENCE | 117,570,000 | |
| BIRMINGHAM CITY COUNCILsophymarine-openregistry-h-birmingham-city-council-1ae29b | ORDINARY A | 60,535,200 | |
| COUNCIL OF THE CITY OF COVENTRYsophymarine-openregistry-h-council-of-the-city-of-coventry-1e5dad | ORDINARY A | 18,757,100 | |
| SANDWELL METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-sandwell-metropolitan-borough-council-93d121 | ORDINARY A | 18,216,800 | |
| BOROUGH COUNCIL OF DUDLEYsophymarine-openregistry-h-borough-council-of-dudley-bc436b | ORDINARY A | 18,089,000 | |
| WALSALL METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-walsall-metropolitan-borough-council-6fbee0 | ORDINARY A | 15,801,100 | |
| WOLVERHAMPTON CITY COUNCILsophymarine-openregistry-h-wolverhampton-city-council-3ada97 | ORDINARY A | 15,213,100 | |
| COUNCIL OF THE METROPOLITAN BOROUGH OFSOLIHULLsophymarine-openregistry-h-council-of-the-metropolitan-borough-ofso-08a1c2 | ORDINARY A | 12,144,000 | |
| COMPUTERSHARE TRUSTEES (JERSEY) LIMITEDsophymarine-openregistry-h-computershare-trustees-jersey-limited-753fd5 | ORDINARY B | 5,916,934 | |
| MUFG CORPORATE MARKETS TRUSTEES (UK) LIMITEDsophymarine-openregistry-gb-02729260 | ORDINARY B | 2,992,766 | |
| AIRPORT GROUP INVESTMENTS LIMITEDsophymarine-openregistry-gb-06246838 | ORDINARY C | 300 | |
| ROTHEAN CORPORATIONsophymarine-openregistry-h-rothean-corporation-2a44db | ORDINARY C | 196 | |
| BIRMINGHAM CITY COUNCILsophymarine-openregistry-h-birmingham-city-council-1ae29b | ORDINARY C | 192 | |
| COUNCIL OF THE CITY OF COVENTRYsophymarine-openregistry-h-council-of-the-city-of-coventry-1e5dad | ORDINARY C | 60 | |
| SANDWELL METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-sandwell-metropolitan-borough-council-93d121 | ORDINARY C | 58 | |
| BOROUGH COUNCIL OF DUDLEYsophymarine-openregistry-h-borough-council-of-dudley-bc436b | ORDINARY C | 57 | |
| WALSALL METROPOLITAN BOROUGH COUNCILsophymarine-openregistry-h-walsall-metropolitan-borough-council-6fbee0 | ORDINARY C | 50 | |
| WOLVERHAMPTON CITY COUNCILsophymarine-openregistry-h-wolverhampton-city-council-3ada97 | ORDINARY C | 48 | |
| COUNCIL OF THE METROPOLITAN BOROUGH OF SOLIHULLsophymarine-openregistry-h-council-of-the-metropolitan-borough-of-s-08a1c2 | ORDINARY C | 39 | |
| HUGH ROBERTSONsophymarine-openregistry-h-hugh-robertson-2ec029 | SPECIAL (NON-PARTICIPATING) VOTING | 1 | |
ARK CONSULTANCY LIMITED
sophymarine-openregistry-gb-10179621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 84 Spencer Street, Birmingham, B18 6DS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY GILBERTsophymarine-openregistry-h-jeremy-gilbert-b2fb1f | ORDINARY | 315 | |
| JOHN PATERSONsophymarine-openregistry-h-john-paterson-e4092a | ORDINARY | 315 | |
| JOHN FISHERsophymarine-openregistry-gb-04467517 | ORDINARY | 250 | |
| CHRIS SEELEYsophymarine-openregistry-h-chris-seeley-958144 | ORDINARY | 40 | |
| HELEN SCURRsophymarine-openregistry-h-helen-scurr-054114 | ORDINARY | 30 | |
| SARAH JANE BANTINGsophymarine-openregistry-h-sarah-jane-banting-f7d389 | ORDINARY | 25 | |
| KELLY THOMASsophymarine-openregistry-h-kelly-thomas-a8571d | ORDINARY | 9 | |
| ADRIAN REDMONDsophymarine-openregistry-h-adrian-redmond-1db62d | ORDINARY | 5 | |
| LUKE HURDsophymarine-openregistry-h-luke-hurd-669caf | ORDINARY | 5 | |
| PETER CURRANsophymarine-openregistry-gb-14932621 | ORDINARY | 3 | |
| DAVID TANSERsophymarine-openregistry-h-david-tanser-8f4a9a | ORDINARY | 2 | |
| ELAINE MARKsophymarine-openregistry-h-elaine-mark-65d04d | ORDINARY | 1 | |
| JEREMY GILBERTsophymarine-openregistry-h-jeremy-gilbert-b2fb1f | C ORDINARY | 1 | |
| JOHN FISHERsophymarine-openregistry-gb-04467517 | A ORDINARY | 1 | |
| JOHN PATERSONsophymarine-openregistry-h-john-paterson-e4092a | B ORDINARY | 1 | |
| KIERAN COLGANsophymarine-openregistry-h-kieran-colgan-6ffeac | ORDINARY | 0 | |
TYRE HOLDINGS LIMITED
sophymarine-openregistry-gb-10551538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- 40 Fort Parkway, Birmingham, B24 9HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TYRE GROUP HOLDINGS, L.P.sophymarine-openregistry-h-tyre-group-holdings-l-p-1da45d | A1 ORDINARY | 68,010,000 | |
| TYRE GROUP HOLDINGS, L.P.sophymarine-openregistry-h-tyre-group-holdings-l-p-1da45d | SENIOR PREFERENCE | 15,826,746 | |
| TYRE GROUP HOLDINGS, L.P.sophymarine-openregistry-h-tyre-group-holdings-l-p-1da45d | JUNIOR PREFERENCE | 11,822,547 | |
| IAN EDMONDSONsophymarine-openregistry-h-ian-edmondson-6db57f | A2 ORDINARY | 499,964 | |
| GORDON ROPERsophymarine-openregistry-h-gordon-roper-27394f | A2 ORDINARY | 452,997 | |
| STEPHEN RAYsophymarine-openregistry-h-stephen-ray-31fcdd | A2 ORDINARY | 220,731 | |
| IAN EDMONDSONsophymarine-openregistry-h-ian-edmondson-6db57f | SENIOR PREFERENCE | 115,495 | |
| SUSAN MCKENNAsophymarine-openregistry-h-susan-mckenna-a77179 | SENIOR PREFERENCE | 105,000 | |
| IAN EDMONDSONsophymarine-openregistry-h-ian-edmondson-6db57f | JUNIOR PREFERENCE | 91,580 | |
| GORDON ROPERsophymarine-openregistry-h-gordon-roper-27394f | JUNIOR PREFERENCE | 82,977 | |
| STEPHEN RAYsophymarine-openregistry-h-stephen-ray-31fcdd | SENIOR PREFERENCE | 55,990 | |
| SARAH BENTZENsophymarine-openregistry-h-sarah-bentzen-158dbf | A2 ORDINARY | 52,255 | |
| SHASHANK DHAWANsophymarine-openregistry-h-shashank-dhawan-222cbb | SENIOR PREFERENCE | 51,000 | |
| STEPHEN RAYsophymarine-openregistry-h-stephen-ray-31fcdd | JUNIOR PREFERENCE | 40,432 | |
| SEAN BRADYsophymarine-openregistry-h-sean-brady-d0de05 | A2 ORDINARY | 19,596 | |
| SARAH BENTZENsophymarine-openregistry-h-sarah-bentzen-158dbf | SENIOR PREFERENCE | 12,069 | |
| SARAH BENTZENsophymarine-openregistry-h-sarah-bentzen-158dbf | JUNIOR PREFERENCE | 7,178 | |
| ADAM AMADEOsophymarine-openregistry-h-adam-amadeo-c7ca6f | A2 ORDINARY | 6,533 | |
| SEAN BRADYsophymarine-openregistry-h-sean-brady-d0de05 | SENIOR PREFERENCE | 4,526 | |
| SEAN BRADYsophymarine-openregistry-h-sean-brady-d0de05 | JUNIOR PREFERENCE | 3,589 | |
| ADAM AMADEOsophymarine-openregistry-h-adam-amadeo-c7ca6f | SENIOR PREFERENCE | 3,018 | |
| JOHN HANDYsophymarine-openregistry-h-john-handy-ee803e | SENIOR PREFERENCE | 1,721 | |
| JIMMY JOHNSTONsophymarine-openregistry-h-jimmy-johnston-bda73a | SENIOR PREFERENCE | 860 | |
| ADRIAN THOMPSONsophymarine-openregistry-gb-04513726 | JUNIOR PREFERENCE | 0 | |
| ADRIAN THOMPSONsophymarine-openregistry-gb-04513726 | A2 ORDINARY | 0 | |
| ADRIAN THOMPSONsophymarine-openregistry-gb-04513726 | SENIOR PREFERENCE | 0 | |
| ANDREW GOODIERsophymarine-openregistry-h-andrew-goodier-dd0c11 | JUNIOR PREFERENCE | 0 | |
| ANDREW GOODIERsophymarine-openregistry-h-andrew-goodier-dd0c11 | SENIOR PREFERENCE | 0 | |
| ANDREW GOODIERsophymarine-openregistry-h-andrew-goodier-dd0c11 | A2 ORDINARY | 0 | |
| SARAH BENTZENsophymarine-openregistry-h-sarah-bentzen-158dbf | A1 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TYRE INTERCO LIMITEDsophymarine-openregistry-gb-10551676 | Holds shares in | ORDINARY |
HIDR MEDIA LIMITED
sophymarine-openregistry-gb-10007749
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANEESA HUSSAINsophymarine-openregistry-h-aneesa-hussain-5730a7 | PREFERENCE | 56,846 | 100.00% |
| AWAIS JABBAR AHMADsophymarine-openregistry-h-awais-jabbar-ahmad-f1720e | ORDINARY | 9,000 | 100.00% |
| APM FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-06890543 | ORDINARY | 6,150 | 68.33% |
| ANEESA HUSSAINsophymarine-openregistry-h-aneesa-hussain-5730a7 | ORDINARY 'A' | 150 | 15.00% |
| JOHN WEAVERsophymarine-openregistry-gb-04653242 | ORDINARY 'A' | 125 | 12.50% |
| M ZULIFQARsophymarine-openregistry-h-m-zulifqar-c1d22b | ORDINARY 'A' | 125 | 12.50% |
| N ZULIFQARsophymarine-openregistry-h-n-zulifqar-9c2c8a | ORDINARY 'A' | 125 | 12.50% |
| R ZULIFQARsophymarine-openregistry-h-r-zulifqar-84d9e9 | ORDINARY 'A' | 125 | 12.50% |
| KEVIN CARMODYsophymarine-openregistry-h-kevin-carmody-7d20ee | ORDINARY 'A' | 100 | 10.00% |
| AWAIS JABBAR AHMADsophymarine-openregistry-h-awais-jabbar-ahmad-f1720e | ORDINARY 'A' | 50 | 5.00% |
| CHRIS GRIFFITHSsophymarine-openregistry-gb-12155219 | ORDINARY 'A' | 50 | 5.00% |
| JAMES FERGUSONsophymarine-openregistry-h-james-ferguson-37f99e | ORDINARY 'A' | 50 | 5.00% |
| JOE PHILLIPSsophymarine-openregistry-h-joe-phillips-eef827 | ORDINARY 'A' | 50 | 5.00% |
| SHALIA ALIsophymarine-openregistry-h-shalia-ali-0a31bd | ORDINARY 'A' | 50 | 5.00% |
| ABDUL SHAHABB HUSSAINsophymarine-openregistry-h-abdul-shahabb-hussain-789474 | ORDINARY | 0 | 0.00% |
VANGUARD SUSTAINABLE TRANSPORT SOLUTIONS LIMITED
sophymarine-openregistry-gb-12485267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- Somerset House, Birmingham, West Midlands, B2 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTHONY TANSLEYsophymarine-openregistry-h-nicholas-anthony-tansley-da4583 | B ORDINARY | 1,533,303 | 100.00% |
| ALEXANDER CHARLES BURROWSsophymarine-openregistry-h-alexander-charles-burrows-1910a8 | A ORDINARY | 364,453 | 23.70% |
| CHARLES WILLIAM ALFRED CALVERTsophymarine-openregistry-h-charles-william-alfred-calvert-ecd7e4 | A ORDINARY | 364,453 | 23.70% |
| JEFF ALLANsophymarine-openregistry-h-jeff-allan-9dc0a4 | A ORDINARY | 364,453 | 23.70% |
| STUART HILLMANSENsophymarine-openregistry-h-stuart-hillmansen-5f8f06 | A ORDINARY | 364,453 | 23.70% |
| ROBERT KEITH GIBSONsophymarine-openregistry-h-robert-keith-gibson-4eda53 | A ORDINARY | 79,811 | 5.19% |
| ANDREW LEEsophymarine-openregistry-h-andrew-lee-42f860 | C SHARES | 33,784 | 32.26% |
| ARUN JOSHIsophymarine-openregistry-h-arun-joshi-d9a59c | C SHARES | 33,784 | 32.26% |
| NAUMAN AHMADsophymarine-openregistry-h-nauman-ahmad-e2a08c | C SHARES | 10,134 | 9.68% |
| VISHAL GULATIsophymarine-openregistry-h-vishal-gulati-96393a | C SHARES | 10,134 | 9.68% |
| ALICE MOOREsophymarine-openregistry-h-alice-moore-cbc5aa | C SHARES | 6,760 | 6.45% |
| ROBERT STOPFORDsophymarine-openregistry-h-robert-stopford-6e9a8b | C SHARES | 6,756 | 6.45% |
| PETER MOOREsophymarine-openregistry-gb-SC809334 | C SHARES | 3,380 | 3.23% |
CHAMBER TOPCO LIMITED
sophymarine-openregistry-gb-13402090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Roedl Legal Limited, Birmingham, B3 2HB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TEAMVIEWER UK LIMITEDsophymarine-openregistry-gb-09108787 | A ORDINARY | 486,351 | |
| TEAMVIEWER UK LIMITEDsophymarine-openregistry-gb-09108787 | B ORDINARY | 385,400 | |
| TEAMVIEWER UK LIMITEDsophymarine-openregistry-gb-09108787 | C ORDINARY | 76,900 | |
| ALZETTE HOLDINGSsophymarine-openregistry-h-alzette-holdings-4d09f3 | B ORDINARY | 0 | |
| CETP IV ECHO S.A R.L.sophymarine-openregistry-h-cetp-iv-echo-s-a-r-l-8c80af | A ORDINARY | 0 | |
| CHRISTIAN NAGELEsophymarine-openregistry-h-christian-nagele-96cbfb | C ORDINARY | 0 | |
| IAN VAN REENANsophymarine-openregistry-h-ian-van-reenan-2918f8 | C ORDINARY | 0 | |
| INTERTRUST EMPLOYEE BENEFIT TRUSTEE LIMITEDsophymarine-openregistry-gb-00078262 | B ORDINARY | 0 | |
| IVETA CABAJOVAsophymarine-openregistry-h-iveta-cabajova-8b8b7d | C ORDINARY | 0 | |
| MARIE PALMERsophymarine-openregistry-h-marie-palmer-43d7e5 | C ORDINARY | 0 | |
| MARK BANFIELDsophymarine-openregistry-h-mark-banfield-a618a3 | C ORDINARY | 0 | |
| MARK BANFIELDsophymarine-openregistry-h-mark-banfield-a618a3 | B ORDINARY | 0 | |
| STEPHEN TARLETONsophymarine-openregistry-h-stephen-tarleton-2fe24c | C ORDINARY | 0 | |
| SUMIR KARAYIsophymarine-openregistry-h-sumir-karayi-c4ecab | B ORDINARY | 0 | |
| WILLIAM EDMONDSONsophymarine-openregistry-h-william-edmondson-225eb5 | B ORDINARY | 0 | |
| WILLIAM SMITHsophymarine-openregistry-h-william-smith-c274c6 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHAMBER MIDCO 1 LIMITEDsophymarine-openregistry-gb-13402801 | Holds shares in | ORDINARY |
CLAYDON MANAGEMENT (LEOPARDS VIEW) LIMITED
sophymarine-openregistry-gb-02947820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1994
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 11 Brindley Place, Birmingham, B1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE DIRECTORS FOR THE TIME BEINGsophymarine-openregistry-h-the-directors-for-the-time-being-0a9970 | B | 50 | |
| HOME GROUP LIMITEDsophymarine-openregistry-gb-IP22981R | A | 4 | |
| BENHAMsophymarine-openregistry-h-benham-e8a058 | A | 1 | |
| JOAN STEDMANsophymarine-openregistry-h-joan-stedman-623adb | A | 1 | |
| KENTsophymarine-openregistry-h-kent-b229aa | A | 1 | |
| KENTsophymarine-openregistry-h-kent-b229aa | A | 1 | |
| MARK VILLERSsophymarine-openregistry-h-mark-villers-923219 | A | 1 | |
| P BENHAMsophymarine-openregistry-h-p-benham-8d8c78 | A | 1 | |
| PENNY BISHOPsophymarine-openregistry-h-penny-bishop-aafc0c | A | 1 | |
| ROBERT SPENCER PERKSsophymarine-openregistry-h-robert-spencer-perks-81b408 | A | 1 | |
| RUTH ALISON RICHMONDsophymarine-openregistry-h-ruth-alison-richmond-a8bf23 | A | 1 | |
| STEVEN ADAMSsophymarine-openregistry-h-steven-adams-98bc0b | A | 1 | |
| ELLIS JOHN BIRTsophymarine-openregistry-h-ellis-john-birt-717c6b | A | 0 | |
| JACQUELINE LONGsophymarine-openregistry-h-jacqueline-long-835396 | A | 0 | |
BETTER HEALTH GROUP LIMITED
sophymarine-openregistry-gb-10193733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2016
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Lifford Hall Lifford Lane, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN BUTTERWORTHsophymarine-openregistry-h-jonathan-butterworth-46f146 | ORDINARY | 296,700 | |
| JULIA BAKERsophymarine-openregistry-h-julia-baker-b6eadc | ORDINARY | 296,700 | |
| MARTYN BERRETTsophymarine-openregistry-h-martyn-berrett-1f3fe0 | ORDINARY | 296,700 | |
| RISHI SINGHALsophymarine-openregistry-h-rishi-singhal-133cec | ORDINARY | 296,700 | |
| MARK ASPLINsophymarine-openregistry-h-mark-asplin-ceb9e0 | A ORDINARY | 151,500 | |
| MARTYN BERRETTsophymarine-openregistry-h-martyn-berrett-1f3fe0 | A ORDINARY | 121,000 | |
| MARK BINGHAMsophymarine-openregistry-h-mark-bingham-016816 | A ORDINARY | 87,500 | |
| GUY HEMINGTONsophymarine-openregistry-h-guy-hemington-792694 | A ORDINARY | 50,000 | |
| ANDREW LAWTON SMITHsophymarine-openregistry-h-andrew-lawton-smith-04d578 | A ORDINARY | 25,000 | |
| SINGHAL RISHIsophymarine-openregistry-h-singhal-rishi-4b9c84 | A ORDINARY | 19,500 | |
| CHRIS TAYLORsophymarine-openregistry-h-chris-taylor-24e410 | A ORDINARY | 10,000 | |
| DAVID TUCKERsophymarine-openregistry-h-david-tucker-7fcb77 | A ORDINARY | 10,000 | |
| FIONA ASPLINsophymarine-openregistry-h-fiona-asplin-0977d2 | A ORDINARY | 10,000 | |
| GREG FOWLERsophymarine-openregistry-h-greg-fowler-8b468a | A ORDINARY | 10,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| GBG HEALTHCARE LIMITEDsophymarine-openregistry-gb-12697969 | Holds shares in | ORDINARY |