UK companies/Birmingham/Page 22
Companies in Birmingham and their shareholdersPage 22 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 313 shareholdings and 13 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
BEACON INFO TECH LIMITED
sophymarine-openregistry-gb-16682371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/08/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 63110 — Data processing, hosting and related activities
- Registered office
- 696 Yardley Wood Road, Birmingham, B13 0HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WILLIAMSsophymarine-openregistry-h-christopher-williams-94201e | ORDINARY | 255 | 20.88% |
| JULIAN PHILIP KAHNsophymarine-openregistry-h-julian-philip-kahn-d95252 | ORDINARY | 255 | 20.88% |
| DANIEL WITTEsophymarine-openregistry-h-daniel-witte-29a9dd | ORDINARY | 122 | 9.99% |
| NAZMUL KHANsophymarine-openregistry-h-nazmul-khan-f5600d | ORDINARY | 122 | 9.99% |
| REBECCA MORGANsophymarine-openregistry-h-rebecca-morgan-2025a5 | ORDINARY | 122 | 9.99% |
| PAUL LEWISsophymarine-openregistry-gb-08989374 | ORDINARY | 61 | 5.00% |
| JAMES KAHNsophymarine-openregistry-h-james-kahn-ef5b24 | ORDINARY | 50 | 4.10% |
| REBECCA KAREN WALLsophymarine-openregistry-h-rebecca-karen-wall-9cadb0 | ORDINARY | 50 | 4.10% |
| CHARLOTTE NEALsophymarine-openregistry-h-charlotte-neal-8a81d4 | ORDINARY | 49 | 4.01% |
| COLIN GRAHAMsophymarine-openregistry-gb-06165485 | ORDINARY | 49 | 4.01% |
| EMMA GRAVESsophymarine-openregistry-h-emma-graves-87b18b | ORDINARY | 49 | 4.01% |
| IAN RIDDINGsophymarine-openregistry-h-ian-ridding-cd1bbd | ORDINARY | 37 | 3.03% |
DAVIES TIMBER LIMITED
sophymarine-openregistry-gb-05312398
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 16100 — Sawmilling and planing of wood
- Registered office
- Wythall Saw Mills, Alcester Rd, Birmingham, West Midlands, B47 6JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVIES HOLDINGS (UK) LIMITEDsophymarine-openregistry-gb-02998703 | ORDINARY | 100 | 100.00% |
| CHRISTOPHER DRZAZGOWSKIsophymarine-openregistry-h-christopher-drzazgowski-3023eb | PREFERENCE B | 0 | |
| DAVID GODFREY NICHOLLSsophymarine-openregistry-h-david-godfrey-nicholls-d7fef1 | PREFERENCE A | 0 | |
| DAVID JOEL PHILLIP BOWENsophymarine-openregistry-h-david-joel-phillip-bowen-61301a | PREFERENCE E | 0 | |
| ELAINE NICHOLLSsophymarine-openregistry-h-elaine-nicholls-a33860 | PREFERENCE D | 0 | |
| JORDAN NICHOLLSsophymarine-openregistry-h-jordan-nicholls-fffe52 | PREFERENCE H | 0 | |
| SAMANTHA BOWENsophymarine-openregistry-h-samantha-bowen-89c727 | PREFERENCE J | 0 | |
| SAMUEL JOHN NICHOLLSsophymarine-openregistry-h-samuel-john-nicholls-e031f3 | PREFERENCE F | 0 | |
| SARAH DRZAZGOWSKIsophymarine-openregistry-h-sarah-drzazgowski-769750 | PREFERENCE C | 0 | |
| SARAH NICHOLLSsophymarine-openregistry-h-sarah-nicholls-6c38bc | PREFERENCE I | 0 | |
| SIMON PAUL NICHOLLSsophymarine-openregistry-h-simon-paul-nicholls-02694c | PREFERENCE G | 0 | |
GREGG LATCHAMS HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-06587363
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 99999 — Dormant Company
- Registered office
- No 1, Birmingham, B4 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAKESPEARE MARTINEAU LLPsophymarine-openregistry-gb-OC319029 | A1 ORDINARY | 800,004 | 100.00% |
| SHAKESPEARE MARTINEAU LLPsophymarine-openregistry-gb-OC319029 | A2 ORDINARY | 750,000 | 100.00% |
| SHAKESPEARE MARTINEAU LLPsophymarine-openregistry-gb-OC319029 | A3 ORDINARY | 700,000 | 100.00% |
| SHAKESPEARE MARTINEAU LLPsophymarine-openregistry-gb-OC319029 | K ORDINARY | 1,000 | 100.00% |
| SHAKESPEARE MARTINEAU LLPsophymarine-openregistry-gb-OC319029 | H ORDINARY | 1,000 | 100.00% |
| SHAKESPEARE MARTINEAU LLPsophymarine-openregistry-gb-OC319029 | B ORDINARY | 1,000 | 100.00% |
| SHAKESPEARE MARTINEAU LLPsophymarine-openregistry-gb-OC319029 | G ORDINARY | 1,000 | 100.00% |
| SHAKESPEARE MARTINEAU LLPsophymarine-openregistry-gb-OC319029 | J ORDINARY | 1,000 | 100.00% |
| SHAKESPEARE MARTINEAU LLPsophymarine-openregistry-gb-OC319029 | I ORDINARY | 1,000 | 100.00% |
| SHAKESPEARE MARTINEAU LLPsophymarine-openregistry-gb-OC319029 | D ORDINARY | 1,000 | 100.00% |
| SHAKESPEARE MARTINEAU LLPsophymarine-openregistry-gb-OC319029 | ORDINARY | 12 | 100.00% |
| ANDREW STINCHCOMBEsophymarine-openregistry-h-andrew-stinchcombe-f437ce | A2 ORDINARY | 0 | 0.00% |
| CHRISTOPHER ALLENsophymarine-openregistry-h-christopher-allen-085523 | J ORDINARY | 0 | 0.00% |
| CHRISTOPHER ALLENsophymarine-openregistry-h-christopher-allen-085523 | A1 ORDINARY | 0 | 0.00% |
| JOHN PAUL BARNSLEY HARDMANsophymarine-openregistry-h-john-paul-barnsley-hardman-70122c | A3 ORDINARY | 0 | 0.00% |
| JOHN PAUL BARNSLEY HARDMANsophymarine-openregistry-h-john-paul-barnsley-hardman-70122c | A1 ORDINARY | 0 | 0.00% |
| JOHN PAUL BARNSLEY HARDMANsophymarine-openregistry-h-john-paul-barnsley-hardman-70122c | ORDINARY | 0 | 0.00% |
| JOHN PAUL BARNSLEY HARDMANsophymarine-openregistry-h-john-paul-barnsley-hardman-70122c | A2 ORDINARY | 0 | 0.00% |
| JOHN PAUL BARNSLEY HARDMANsophymarine-openregistry-h-john-paul-barnsley-hardman-70122c | H ORDINARY | 0 | 0.00% |
| JULIAN PYRKEsophymarine-openregistry-h-julian-pyrke-e80c99 | A1 ORDINARY | 0 | 0.00% |
| JULIAN PYRKEsophymarine-openregistry-h-julian-pyrke-e80c99 | I ORDINARY | 0 | 0.00% |
| KENNETH BARR MCEWANsophymarine-openregistry-h-kenneth-barr-mcewan-fac39e | A2 ORDINARY | 0 | 0.00% |
| KENNETH BARR MCEWANsophymarine-openregistry-h-kenneth-barr-mcewan-fac39e | G ORDINARY | 0 | 0.00% |
| KENNETH BARR MCEWANsophymarine-openregistry-h-kenneth-barr-mcewan-fac39e | ORDINARY | 0 | 0.00% |
| KENNETH BARR MCEWANsophymarine-openregistry-h-kenneth-barr-mcewan-fac39e | A3 ORDINARY | 0 | 0.00% |
| KENNETH BARR MCEWANsophymarine-openregistry-h-kenneth-barr-mcewan-fac39e | A1 ORDINARY | 0 | 0.00% |
| MICHAEL JAMES RAPPSsophymarine-openregistry-h-michael-james-rapps-c02c17 | A2 ORDINARY | 0 | 0.00% |
| PETER JACOBSsophymarine-openregistry-h-peter-jacobs-389b2a | A1 ORDINARY | 0 | 0.00% |
| PETER JACOBSsophymarine-openregistry-h-peter-jacobs-389b2a | K ORDINARY | 0 | 0.00% |
| RICHARD ANTHONY GOREsophymarine-openregistry-h-richard-anthony-gore-c5e077 | ORDINARY | 0 | 0.00% |
| RICHARD ANTHONY GOREsophymarine-openregistry-h-richard-anthony-gore-c5e077 | A3 ORDINARY | 0 | 0.00% |
| RICHARD ARTHUR GOREsophymarine-openregistry-h-richard-arthur-gore-b24b79 | D ORDINARY | 0 | 0.00% |
| RICHARD ARTHUR GOREsophymarine-openregistry-h-richard-arthur-gore-b24b79 | A1 ORDINARY | 0 | 0.00% |
| RICHARD ARTHUR GOREsophymarine-openregistry-h-richard-arthur-gore-b24b79 | A2 ORDINARY | 0 | 0.00% |
| RICHARD JOHN HILLsophymarine-openregistry-h-richard-john-hill-e0e5b4 | A1 ORDINARY | 0 | 0.00% |
| RICHARD JOHN HILLsophymarine-openregistry-h-richard-john-hill-e0e5b4 | B ORDINARY | 0 | 0.00% |
| RICHARD JOHN HILLsophymarine-openregistry-h-richard-john-hill-e0e5b4 | ORDINARY | 0 | 0.00% |
| RICHARD JOHN HILLsophymarine-openregistry-h-richard-john-hill-e0e5b4 | A2 ORDINARY | 0 | 0.00% |
| RICHARD JOHN HILLsophymarine-openregistry-h-richard-john-hill-e0e5b4 | A3 ORDINARY | 0 | 0.00% |
HANDARA PROPERTIES LIMITED
sophymarine-openregistry-gb-05854895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2006
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GADWALL PROPERTIES LIMITEDsophymarine-openregistry-gb-14684502 | ORDINARY | 746 | 50.03% |
| THREE PEAR PRODUCE LTDsophymarine-openregistry-gb-15425296 | ORDINARY | 745 | 49.97% |
| GADWALL PROPERTIES LIMITEDsophymarine-openregistry-gb-14684502 | D ORDINARY | 1 | 100.00% |
| GADWALL PROPERTIES LIMITEDsophymarine-openregistry-gb-14684502 | C ORDINARY | 1 | 100.00% |
| GADWALL PROPERTIES LIMITEDsophymarine-openregistry-gb-14684502 | A ORDINARY | 1 | 100.00% |
| GADWALL PROPERTIES LIMITEDsophymarine-openregistry-gb-14684502 | E ORDINARY | 1 | 100.00% |
| THREE PEAR PRODUCE LTDsophymarine-openregistry-gb-15425296 | I ORDINARY | 1 | 100.00% |
| THREE PEAR PRODUCE LTDsophymarine-openregistry-gb-15425296 | F ORDINARY | 1 | 100.00% |
| THREE PEAR PRODUCE LTDsophymarine-openregistry-gb-15425296 | H ORDINARY | 1 | 100.00% |
| THREE PEAR PRODUCE LTDsophymarine-openregistry-gb-15425296 | G ORDINARY | 1 | 100.00% |
| THREE PEAR PRODUCE LTDsophymarine-openregistry-gb-15425296 | B ORDINARY | 1 | 100.00% |
| ALIYA KATIE HARRISsophymarine-openregistry-h-aliya-katie-harris-fb3c26 | F ORDINARY | 0 | 0.00% |
| ANDREW MICHAEL LAMBsophymarine-openregistry-h-andrew-michael-lamb-60ea36 | ORDINARY | 0 | 0.00% |
| ANDREW MICHAEL LAMBsophymarine-openregistry-h-andrew-michael-lamb-60ea36 | A ORDINARY | 0 | 0.00% |
| ANNE BERNADETTE LAMBsophymarine-openregistry-h-anne-bernadette-lamb-04832f | C ORDINARY | 0 | 0.00% |
| ESME LOUISA HARRISsophymarine-openregistry-h-esme-louisa-harris-58fb59 | H ORDINARY | 0 | 0.00% |
| FREYA GISELLE HARRISsophymarine-openregistry-h-freya-giselle-harris-7fde34 | I ORDINARY | 0 | 0.00% |
| ISABELLA ROSE HARRISsophymarine-openregistry-h-isabella-rose-harris-84f257 | G ORDINARY | 0 | 0.00% |
| JOSEPH MICHAEL LAMBsophymarine-openregistry-h-joseph-michael-lamb-d9ca60 | E ORDINARY | 0 | 0.00% |
| NEIL GRAHAM HARRISsophymarine-openregistry-h-neil-graham-harris-e438e4 | B ORDINARY | 0 | 0.00% |
| NEIL GRAHAM HARRISsophymarine-openregistry-h-neil-graham-harris-e438e4 | ORDINARY | 0 | 0.00% |
| THOMAS ANDREW LAMBsophymarine-openregistry-h-thomas-andrew-lamb-92fa6d | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SUMMERHILL INDUSTRIAL PARK LIMITEDsophymarine-openregistry-gb-01820083 | Holds shares in | ORDINARY |
HEADWAY TRAFFIC MANAGEMENT LIMITED
sophymarine-openregistry-gb-07499328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 52290 — Other transportation support activities
- Registered office
- Hollyfarm Industrial Estate, Birmingham, B48 7HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PETER SANDERSsophymarine-openregistry-h-neil-peter-sanders-809c54 | A ORDINARY | 35 | 50.00% |
| ZOE SANDERSsophymarine-openregistry-h-zoe-sanders-1bb5f2 | A ORDINARY | 35 | 50.00% |
| AMY OWENsophymarine-openregistry-h-amy-owen-dd57dc | C ORDINARY | 10 | 25.00% |
| CHRISTOPHER OWENsophymarine-openregistry-h-christopher-owen-2a6c37 | C ORDINARY | 10 | 25.00% |
| CHRISTOPHER THOMAS MORANsophymarine-openregistry-h-christopher-thomas-moran-a15e1f | C ORDINARY | 10 | 25.00% |
| JADE MORANsophymarine-openregistry-h-jade-moran-705994 | C ORDINARY | 10 | 25.00% |
| LOUIS DAVID SANDERSsophymarine-openregistry-h-louis-david-sanders-62d73d | E ORDINARY | 5 | 100.00% |
| LAURIE HAYWOODsophymarine-openregistry-h-laurie-haywood-aacefa | D ORDINARY | 2 | 100.00% |
| DEBORAH JAYNE MCGUIREsophymarine-openregistry-h-deborah-jayne-mcguire-04de25 | F ORDINARY | 1 | 50.00% |
| DIANE FIRTHsophymarine-openregistry-h-diane-firth-6ed4c0 | B ORDINARY | 1 | 100.00% |
| MATTHEW JASON MCGUIREsophymarine-openregistry-h-matthew-jason-mcguire-a863dd | F ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HEADWAY TRAFFIC MANAGEMENT (SOUTH) LTDsophymarine-openregistry-gb-08445716 | Holds shares in | ORDINARY · 100.00% |
| HEADWAY TRAFFIC MANAGEMENT (IOW) LIMITEDsophymarine-openregistry-gb-09044795 | Holds shares in | ORDINARY · 100.00% |
| HEADWAY TRAFFIC MANAGEMENT (NORTH) LIMITEDsophymarine-openregistry-gb-09045257 | Holds shares in | 1 · 100.00% |
| HEADWAY TRAFFIC MANAGEMENT (EAST) LIMITEDsophymarine-openregistry-gb-09053699 | Holds shares in | ORDINARY · 100.00% |
| HEADWAY TRAFFIC MANAGEMENT (WEST) LIMITEDsophymarine-openregistry-gb-09124261 | Holds shares in | ORDINARY · 100.00% |
SERTEC CORPORATION LIMITED
sophymarine-openregistry-gb-09989098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/02/2016
- Accounts
- GROUP
- SIC
- 25500 — Forging, pressing, stamping and roll-forming of metal; powder metallurgy
- Registered office
- Wincaster House Gorsey Lane, Birmingham, West Midlands, B46 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGUAR LAND ROVER VENTURES LIMITEDsophymarine-openregistry-gb-11999973 | A ORDINARY | 228,824 | |
| DAVID GARETH CHARLES STEGGLESsophymarine-openregistry-h-david-gareth-charles-steggles-583ae1 | A1 ORDINARY | 210,083 | |
| GRANTHAM WALTER ADAMSsophymarine-openregistry-h-grantham-walter-adams-d378b9 | A1 ORDINARY | 199,738 | |
| JAGUAR LAND ROVER VENTURES LIMITEDsophymarine-openregistry-gb-11999973 | A3 ORDINARY | 165,459 | |
| GRAHAM MOSEDALEsophymarine-openregistry-h-graham-mosedale-b4d2f4 | A3 ORDINARY | 35,972 | |
| RACHAEL JESSOPsophymarine-openregistry-h-rachael-jessop-768f3c | A3 ORDINARY | 35,804 | |
| MARTYN ALLAN HUGHESsophymarine-openregistry-h-martyn-allan-hughes-552691 | A1 ORDINARY | 29,885 | |
| NICHOLAS SANDERSsophymarine-openregistry-h-nicholas-sanders-5b6aee | A1 ORDINARY | 24,265 | |
| CARL MOSEDALEsophymarine-openregistry-h-carl-mosedale-b18c61 | A3 ORDINARY | 9,406 | |
| CARL MOSEDALEsophymarine-openregistry-h-carl-mosedale-b18c61 | C ORDINARY | 7,989 | |
| GRAHAM MOSEDALEsophymarine-openregistry-h-graham-mosedale-b4d2f4 | C ORDINARY | 7,989 | |
| RACHAEL JESSOPsophymarine-openregistry-h-rachael-jessop-768f3c | C ORDINARY | 7,989 | |
| MARTYN ALLAN HUGHESsophymarine-openregistry-h-martyn-allan-hughes-552691 | A3 ORDINARY | 6,573 | |
| PETER PUGHsophymarine-openregistry-h-peter-pugh-cc7f0c | DEFERRED | 5,954 | |
| GRANTHAM WALTER ADAMSsophymarine-openregistry-h-grantham-walter-adams-d378b9 | A3 ORDINARY | 5,032 | |
| DAVID GARETH CHARLES STEGGLESsophymarine-openregistry-h-david-gareth-charles-steggles-583ae1 | A2 ORDINARY | 4,022 | |
| GRANTHAM WALTER ADAMSsophymarine-openregistry-h-grantham-walter-adams-d378b9 | A2 ORDINARY | 2,989 | |
| MARTYN ALLAN HUGHESsophymarine-openregistry-h-martyn-allan-hughes-552691 | A2 ORDINARY | 2,989 | |
| NICHOLAS SANDERSsophymarine-openregistry-h-nicholas-sanders-5b6aee | A3 ORDINARY | 578 | |
| BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928 | A3 ORDINARY | 0 | |
| BGF INVESTMENTS LPsophymarine-openregistry-gb-LP014928 | A ORDINARY | 0 | |
| MICHAEL BAUNTONsophymarine-openregistry-h-michael-baunton-e75879 | A3 ORDINARY | 0 | |
| MICHAEL BAUNTONsophymarine-openregistry-h-michael-baunton-e75879 | A1 ORDINARY | 0 | |
RIO HOLDINGS LIMITED
sophymarine-openregistry-gb-11767714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 50 Devon Street, Birmingham, B7 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DEACONsophymarine-openregistry-h-ian-deacon-a28b9a | ORDINARY A | 31,000 | 100.00% |
| OLIVER DEACONsophymarine-openregistry-h-oliver-deacon-670cb3 | ORDINARY C | 29,000 | 100.00% |
| OLIVER DEACONsophymarine-openregistry-h-oliver-deacon-670cb3 | ORDINARY B | 10,000 | 100.00% |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY D | 5,000 | 16.67% |
| CLAIRE SYNNOTTsophymarine-openregistry-h-claire-synnott-0bc407 | ORDINARY D | 5,000 | 16.67% |
| EDMUND BURLISONsophymarine-openregistry-h-edmund-burlison-4d6317 | ORDINARY D | 5,000 | 16.67% |
| IAN DEACONsophymarine-openregistry-h-ian-deacon-a28b9a | ORDINARY D | 5,000 | 16.67% |
| SIMON WRAGGsophymarine-openregistry-gb-11479268 | ORDINARY D | 5,000 | 16.67% |
| TERENCE BEECHAMsophymarine-openregistry-h-terence-beecham-a49fe6 | ORDINARY D | 5,000 | 16.67% |
| DEBORAH JAYNE WRAGGsophymarine-openregistry-h-deborah-jayne-wragg-4f656c | ORDINARY E | 33 | 33.00% |
| SUSAN BUSZsophymarine-openregistry-h-susan-busz-2bd91c | ORDINARY E | 33 | 33.00% |
| MYLES DEACONsophymarine-openregistry-h-myles-deacon-361924 | ORDINARY E | 17 | 17.00% |
| OLIVER DEACONsophymarine-openregistry-h-oliver-deacon-670cb3 | ORDINARY E | 17 | 17.00% |
| MARTIN WRAGGsophymarine-openregistry-h-martin-wragg-3d97e4 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIO ASPHALT & PAVING CO. LIMITEDsophymarine-openregistry-gb-01029534 | Holds shares in | ORDINARY · 99.96% |
RIO GROUP LIMITED
sophymarine-openregistry-gb-11767853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
- Registered office
- 50 Devon Street, Birmingham, B7 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN DEACONsophymarine-openregistry-h-ian-deacon-a28b9a | ORDINARY A | 31,000 | 100.00% |
| OLIVER DEACONsophymarine-openregistry-h-oliver-deacon-670cb3 | ORDINARY C | 29,000 | 100.00% |
| OLIVER DEACONsophymarine-openregistry-h-oliver-deacon-670cb3 | ORDINARY B | 10,000 | 100.00% |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY D | 5,000 | 16.67% |
| CLAIRE SYNNOTTsophymarine-openregistry-h-claire-synnott-0bc407 | ORDINARY D | 5,000 | 16.67% |
| EDMUND BURLISONsophymarine-openregistry-h-edmund-burlison-4d6317 | ORDINARY D | 5,000 | 16.67% |
| IAN DEACONsophymarine-openregistry-h-ian-deacon-a28b9a | ORDINARY D | 5,000 | 16.67% |
| SIMON WRAGGsophymarine-openregistry-gb-11479268 | ORDINARY D | 5,000 | 16.67% |
| TERENCE BEECHAMsophymarine-openregistry-h-terence-beecham-a49fe6 | ORDINARY D | 5,000 | 16.67% |
| DEBORAH JAYNE WRAGGsophymarine-openregistry-h-deborah-jayne-wragg-4f656c | ORDINARY E | 33 | 33.00% |
| SUSAN BUSZsophymarine-openregistry-h-susan-busz-2bd91c | ORDINARY E | 33 | 33.00% |
| MYLES DEACONsophymarine-openregistry-h-myles-deacon-361924 | ORDINARY E | 17 | 17.00% |
| OLIVER DEACONsophymarine-openregistry-h-oliver-deacon-670cb3 | ORDINARY E | 17 | 17.00% |
| MARTIN WRAGGsophymarine-openregistry-h-martin-wragg-3d97e4 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RIO SURFACING LIMITEDsophymarine-openregistry-gb-01176777 | Holds shares in | ORDINARY · 100.00% |
TRIGEN LIMITED
sophymarine-openregistry-gb-11796092
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
63110 — Data processing, hosting and related activities - Registered office
- Browne Jacobson Llp (Cs) 15th Floor, Birmingham, B3 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN PAUL RYANsophymarine-openregistry-h-adrian-paul-ryan-de6236 | ORDINARY | 39,195 | 50.00% |
| ANNE MARIE RYANsophymarine-openregistry-h-anne-marie-ryan-543398 | ORDINARY | 39,195 | 50.00% |
| EQUITY (GENERAL PARTNER) LIMITEDsophymarine-openregistry-h-equity-general-partner-limited-ec1a5a | A ORDINARY | 38,709 | 100.00% |
| MEIF WM EQUITY L.P. ACTING BY ITS GENERAL PARTNER, MEIF WMsophymarine-openregistry-h-meif-wm-equity-l-p-acting-by-its-general-3e0066 | A ORDINARY | 38,709 | 100.00% |
| ADRIAN PAUL RYAN AND ANNE MARIE RYAN AS TRUSTEES OF THE RYAN FAMILY TRUSTsophymarine-openregistry-h-adrian-paul-ryan-and-anne-marie-ryan-as--0ec330 | C ORDINARY | 25,000 | 100.00% |
| MARIE KENNYsophymarine-openregistry-h-marie-kenny-f88247 | D ORDINARY | 5,000 | 51.20% |
| JON MICHAEL MORRELLsophymarine-openregistry-h-jon-michael-morrell-3619ba | B ORDINARY | 2,000 | 100.00% |
| BRIAN BLAKEMOREsophymarine-openregistry-h-brian-blakemore-38be89 | D ORDINARY | 1,538 | 15.75% |
| ANAND SODHAsophymarine-openregistry-h-anand-sodha-02e7ff | D ORDINARY | 1,076 | 11.02% |
| GORDON ASHWORTHsophymarine-openregistry-h-gordon-ashworth-23a3c5 | D ORDINARY | 1,076 | 11.02% |
| NIMESH SODHAsophymarine-openregistry-h-nimesh-sodha-ff6567 | D ORDINARY | 1,076 | 11.02% |
BORARK LTD
sophymarine-openregistry-gb-14125197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 18129 — Printing n.e.c.
22290 — Manufacture of other plastic products
32409 — Manufacture of other games and toys, n.e.c.
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 123 Milner Road, Birmingham, B29 7RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAIDH AHMEDsophymarine-openregistry-h-faidh-ahmed-7ad5aa | BORARK LTD OWNER | 25 | 50.00% |
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | BORARK LTD OWNER | 25 | 50.00% |
| FAIDH AHMEDsophymarine-openregistry-h-faidh-ahmed-7ad5aa | DIMENSION FORGE SENIOR DIRECTOR | 5 | 50.00% |
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | DIMENSION FORGE SENIOR DIRECTOR | 5 | 50.00% |
| AWAIS SHABBIRsophymarine-openregistry-h-awais-shabbir-48cf57 | DIMENSION FORGE DIRECTOR | 3 | 25.00% |
| MUNIBA IQBALsophymarine-openregistry-h-muniba-iqbal-42652c | DIMENSION FORGE DIRECTOR | 3 | 25.00% |
| NAEEM AJMALsophymarine-openregistry-h-naeem-ajmal-cecb90 | DIMENSION FORGE NON-EXECUTIVE DIRECTOR | 3 | 100.00% |
| OMAR LODHIsophymarine-openregistry-h-omar-lodhi-f539fe | DIMENSION FORGE DIRECTOR | 3 | 25.00% |
| SHAK SHAMOLsophymarine-openregistry-h-shak-shamol-067798 | DIMENSION FORGE DIRECTOR | 3 | 25.00% |
| AISHA IQBALsophymarine-openregistry-h-aisha-iqbal-8924e6 | DIMENSION FORGE FOUNDING INVESTOR | 2 | 25.00% |
| ALEEM MAJIDsophymarine-openregistry-h-aleem-majid-a4b48a | DIMENSION FORGE FOUNDING INVESTOR | 2 | 25.00% |
| ASMA IQBALsophymarine-openregistry-h-asma-iqbal-fcadbe | DIMENSION FORGE FOUNDING INVESTOR | 2 | 25.00% |
| SAJIDA IQBALsophymarine-openregistry-h-sajida-iqbal-dc43dc | DIMENSION FORGE FOUNDING INVESTOR | 2 | 25.00% |
COLERIDGE (UK) LIMITED
sophymarine-openregistry-gb-02978255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 32-34 Sampson Road North, Birmingham, West Midlands, B11 1BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARJIT KAUR NANDERAsophymarine-openregistry-h-amarjit-kaur-nandera-ffa5df | ORDINARY A | 166 | 16.67% |
| BALJINDER KAUR NANDERAsophymarine-openregistry-h-baljinder-kaur-nandera-2d32fd | ORDINARY A | 166 | 16.67% |
| DALJIT SINGHsophymarine-openregistry-gb-12828035 | ORDINARY A | 166 | 16.67% |
| GOBINDER SINGHsophymarine-openregistry-h-gobinder-singh-a2c709 | ORDINARY A | 166 | 16.67% |
| KIRPAL SINGH NANDERAsophymarine-openregistry-h-kirpal-singh-nandera-d5d8b0 | ORDINARY A | 166 | 16.67% |
| PAVINDER KAUR NANDHRAsophymarine-openregistry-h-pavinder-kaur-nandhra-0b37b4 | ORDINARY A | 166 | 16.67% |
| GURPREET SINGH NANDERAsophymarine-openregistry-h-gurpreet-singh-nandera-952608 | ORDINARY B | 2 | 100.00% |
| GAGANDEEP SINGH NANDERAsophymarine-openregistry-h-gagandeep-singh-nandera-e1a593 | ORDINARY C | 1 | 50.00% |
| KHARAN SINGH NANDHRAsophymarine-openregistry-h-kharan-singh-nandhra-6fd7e4 | ORDINARY C | 1 | 50.00% |
| KIRENDEEP KAUR NANDERAsophymarine-openregistry-h-kirendeep-kaur-nandera-2507e0 | ORDINARY D | 1 | 50.00% |
| RAJVINDER KAUR NANDERAsophymarine-openregistry-h-rajvinder-kaur-nandera-da3306 | ORDINARY D | 1 | 50.00% |
| GOBINDER SINGHsophymarine-openregistry-h-gobinder-singh-a2c709 | ORDINARY C | 0 | 0.00% |
PARAGON SIMULATION SERVICES LIMITED
sophymarine-openregistry-gb-02695731
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/03/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 3 Milford Road, Birmingham, B17 9RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| E M L HIGTONsophymarine-openregistry-h-e-m-l-higton-d61e93 | ORDINARY C | 100 | |
| L M S HIGTONsophymarine-openregistry-h-l-m-s-higton-768ead | ORDINARY C | 100 | |
| N M Y HIGTONsophymarine-openregistry-h-n-m-y-higton-84de5f | ORDINARY C | 100 | |
| ELIZABETH C OLDFIELDsophymarine-openregistry-h-elizabeth-c-oldfield-19e7c1 | ORDINARY C | 75 | |
| KATHRYN J POURSAINsophymarine-openregistry-h-kathryn-j-poursain-b7a774 | ORDINARY C | 75 | |
| MICHAEL D BHATIAsophymarine-openregistry-h-michael-d-bhatia-b4bbaf | ORDINARY C | 75 | |
| NATALIE J DETZLERsophymarine-openregistry-h-natalie-j-detzler-83b6cf | ORDINARY C | 75 | |
| ANGELA.S. BHATIAsophymarine-openregistry-h-angela-s-bhatia-67b676 | ORDINARY B | 25 | |
| H.M. HIGTONsophymarine-openregistry-h-h-m-higton-7b0f3a | ORDINARY B | 25 | |
| P.N. HIGTONsophymarine-openregistry-h-p-n-higton-f37d25 | ORDINARY A | 25 | |
| VINOD BHATIAsophymarine-openregistry-h-vinod-bhatia-2656ab | ORDINARY A | 25 | |
SPHERICA BUSINESS SOLUTIONS LIMITED
sophymarine-openregistry-gb-06951540
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/07/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Lewis Building, Birmingham, West Midlands, B4 6EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK ASHLEY WOODWARDsophymarine-openregistry-h-mark-ashley-woodward-74e61d | ORDINARY | 500,000 | |
| STEPHEN ALAN JENNINGSsophymarine-openregistry-h-stephen-alan-jennings-f0e172 | ORDINARY | 500,000 | |
| KAY RILEYsophymarine-openregistry-h-kay-riley-c59d42 | EMPLOYEE ORDINARY | 21,568 | |
| MICHAEL LEWISsophymarine-openregistry-gb-03219949 | EMPLOYEE ORDINARY | 21,568 | |
| SIOBHAN YOUDSsophymarine-openregistry-h-siobhan-youds-86fb68 | EMPLOYEE ORDINARY | 13,700 | |
| JESSICA HARPERsophymarine-openregistry-h-jessica-harper-b8217c | EMPLOYEE ORDINARY | 13,000 | |
| CRAIG ELLISsophymarine-openregistry-h-craig-ellis-274866 | EMPLOYEE ORDINARY | 8,800 | |
| RAJEEV SAHOTAsophymarine-openregistry-h-rajeev-sahota-03370d | EMPLOYEE ORDINARY | 8,800 | |
| IAN LONGDENsophymarine-openregistry-h-ian-longden-a3cde9 | EMPLOYEE ORDINARY | 5,882 | |
| SUNDEEP JOHALsophymarine-openregistry-h-sundeep-johal-9f120a | EMPLOYEE ORDINARY | 5,580 | |
| NICHOLAS PAUL APPSsophymarine-openregistry-h-nicholas-paul-apps-edca21 | A EMPLOYEE ORDINARY | 1,000 | |
GLANCY NICHOLLS HOLDINGS LIMITED
sophymarine-openregistry-gb-12368681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 71111 — Architectural activities
- Registered office
- The Engine Room, Birmingham, B3 1RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNDON GLANCYsophymarine-openregistry-h-lyndon-glancy-a12c90 | DEFERRED | 283,897 | |
| PATRICK NICHOLLSsophymarine-openregistry-h-patrick-nicholls-9bcaf4 | DEFERRED | 283,897 | |
| PAUL HUTTsophymarine-openregistry-h-paul-hutt-0fad94 | DEFERRED | 215,527 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | DEFERRED | 65,953 | |
| DEBBIE GLANCYsophymarine-openregistry-h-debbie-glancy-6d87c9 | DEFERRED | 60,778 | |
| GAIL NICHOLLSsophymarine-openregistry-h-gail-nicholls-ca821b | DEFERRED | 60,778 | |
| ADAM MCPARTLANDsophymarine-openregistry-h-adam-mcpartland-bcae7e | A ORDINARY | 47,916 | |
| ADAM MCPARTLANDsophymarine-openregistry-h-adam-mcpartland-bcae7e | B ORDINARY | 47,916 | |
| LISA URSULA DEERINGsophymarine-openregistry-h-lisa-ursula-deering-1c1ad5 | A ORDINARY | 47,916 | |
| LISA URSULA DEERINGsophymarine-openregistry-h-lisa-ursula-deering-1c1ad5 | B ORDINARY | 47,916 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | A ORDINARY | 37,500 | |
| JOHN WHITEsophymarine-openregistry-h-john-white-2c53db | B ORDINARY | 37,500 | |
| LYNDON GLANCYsophymarine-openregistry-h-lyndon-glancy-a12c90 | A ORDINARY | 29,167 | |
| LYNDON GLANCYsophymarine-openregistry-h-lyndon-glancy-a12c90 | B ORDINARY | 29,167 | |
| PATRICK NICHOLLSsophymarine-openregistry-h-patrick-nicholls-9bcaf4 | A ORDINARY | 29,167 | |
| PATRICK NICHOLLSsophymarine-openregistry-h-patrick-nicholls-9bcaf4 | B ORDINARY | 29,167 | |
| PAUL HUTTsophymarine-openregistry-h-paul-hutt-0fad94 | A ORDINARY | 16,667 | |
| PAUL HUTTsophymarine-openregistry-h-paul-hutt-0fad94 | B ORDINARY | 16,667 | |
| LYNDON GLANCYsophymarine-openregistry-h-lyndon-glancy-a12c90 | A ORDINARY | 1 | |
| LYNDON GLANCYsophymarine-openregistry-h-lyndon-glancy-a12c90 | B ORDINARY | 1 | |
| PATRICK NICHOLLSsophymarine-openregistry-h-patrick-nicholls-9bcaf4 | A ORDINARY | 1 | |
| PATRICK NICHOLLSsophymarine-openregistry-h-patrick-nicholls-9bcaf4 | B ORDINARY | 1 | |
| ADAM GRANT ROWLANDSsophymarine-openregistry-h-adam-grant-rowlands-e4bfdb | A ORDINARY | 0 | |
| ADAM GRANT ROWLANDSsophymarine-openregistry-h-adam-grant-rowlands-e4bfdb | B ORDINARY | 0 | |
| MARTIN STUART BEAUMONTsophymarine-openregistry-h-martin-stuart-beaumont-620cb0 | B ORDINARY | 0 | |
| MARTIN STUART BEAUMONTsophymarine-openregistry-h-martin-stuart-beaumont-620cb0 | A ORDINARY | 0 | |
| SIMON CHARLES JESSONsophymarine-openregistry-h-simon-charles-jesson-3486ca | A ORDINARY | 0 | |
| SIMON CHARLES JESSONsophymarine-openregistry-h-simon-charles-jesson-3486ca | B ORDINARY | 0 | |
YERADO LIMITED
sophymarine-openregistry-gb-14008556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2022
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- 16 Croftdown Road, Birmingham, B17 8RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVAN KUMAR MALLIKARJUNsophymarine-openregistry-h-pavan-kumar-mallikarjun-e7e53a | A ORDINARY | 270,000 | |
| THE BIRMINGHAM COURSE LIMITEDsophymarine-openregistry-gb-06527848 | A ORDINARY | 130,000 | |
| SHIVAM AGARWALsophymarine-openregistry-h-shivam-agarwal-a02e53 | C ORDINARY | 80,000 | |
| CHANDRASHEKAR RAOsophymarine-openregistry-h-chandrashekar-rao-751dc8 | ORDINARY | 74,000 | |
| HARISH RAJANNAsophymarine-openregistry-h-harish-rajanna-8d85fb | ORDINARY | 32,370 | |
| MURALI KRISHNA VEMURIsophymarine-openregistry-h-murali-krishna-vemuri-ca86f1 | ORDINARY | 18,200 | |
| HARISH RAOsophymarine-openregistry-h-harish-rao-89710b | ORDINARY | 8,000 | |
| SAMYUKTA SUNDARsophymarine-openregistry-h-samyukta-sundar-c3fc64 | ORDINARY | 6,550 | |
| JAYAKARA SHETTYsophymarine-openregistry-h-jayakara-shetty-194af1 | ORDINARY | 3,640 | |
| VIJAY DAWRKANATHsophymarine-openregistry-h-vijay-dawrkanath-3b5090 | ORDINARY | 3,640 | |
| MAKERBIN LLPsophymarine-openregistry-h-makerbin-llp-b0c4ae | A ORDINARY | 0 | |
BSPOKE INSURANCE GROUP LTD
sophymarine-openregistry-gb-14119717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/05/2022
- Accounts
- GROUP
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 14 Caroline Point, Birmingham, B3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | A ORDINARY | 8,000 | |
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | B ORDINARY | 2,000 | |
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | C1 ORDINARY | 500 | |
| ANDY DRAKEsophymarine-openregistry-h-andy-drake-19b3e4 | B ORDINARY | 0 | |
| ANDY DRAKEsophymarine-openregistry-h-andy-drake-19b3e4 | C1 ORDINARY | 0 | |
| CRAIG RICHARD HUNTERsophymarine-openregistry-h-craig-richard-hunter-c5026d | C1 ORDINARY | 0 | |
| CRAIG RICHARD HUNTERsophymarine-openregistry-h-craig-richard-hunter-c5026d | B ORDINARY | 0 | |
| GILLIAN ANDERSONsophymarine-openregistry-h-gillian-anderson-e5a5a1 | C1 ORDINARY | 0 | |
| GILLIAN ANDERSONsophymarine-openregistry-h-gillian-anderson-e5a5a1 | B ORDINARY | 0 | |
| KAREN ANN STACEYsophymarine-openregistry-h-karen-ann-stacey-0fb84e | B ORDINARY | 0 | |
| KAREN ANN STACEYsophymarine-openregistry-h-karen-ann-stacey-0fb84e | C1 ORDINARY | 0 | |
| LORD JONATHAN PETER MARLANDsophymarine-openregistry-h-lord-jonathan-peter-marland-fba972 | C1 ORDINARY | 0 | |
| LORD JONATHAN PETER MARLANDsophymarine-openregistry-h-lord-jonathan-peter-marland-fba972 | B ORDINARY | 0 | |
| MIG PARTNERS LLPsophymarine-openregistry-gb-OC442786 | A ORDINARY | 0 | |
| RCAPITAL NOMINEES 2022 LIMITEDsophymarine-openregistry-gb-14267585 | A ORDINARY | 0 | |
| RHONDA COOKEsophymarine-openregistry-h-rhonda-cooke-bda1e8 | B ORDINARY | 0 | |
| RYAN MARK GILLsophymarine-openregistry-h-ryan-mark-gill-aed102 | C1 ORDINARY | 0 | |
| RYAN MARK GILLsophymarine-openregistry-h-ryan-mark-gill-aed102 | B ORDINARY | 0 | |
| TIMOTHY JOHN SMYTHsophymarine-openregistry-h-timothy-john-smyth-bd8b5c | B ORDINARY | 0 | |
| TIMOTHY JOHN SMYTHsophymarine-openregistry-h-timothy-john-smyth-bd8b5c | C1 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MIRAMAR UNDERWRITING LIMITEDsophymarine-openregistry-gb-06985118 | Holds shares in | A ORDINARY |
| CHICAGO HOLDCO LIMITEDsophymarine-openregistry-gb-06989180 | Holds shares in | ORDINARY |
| BSPOKE CENTRAL SERVICES LTDsophymarine-openregistry-gb-08588189 | Holds shares in | ORDINARY |
| ARMA KARMA LIMITEDsophymarine-openregistry-gb-12002692 | Holds shares in | ORDINARY |
| BSPOKE MANAGEMENT SERVICES LTDsophymarine-openregistry-gb-14669649 | Holds shares in | ORDINARY |
SOLUS CERAMICS LIMITED
sophymarine-openregistry-gb-03138997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1995
- Accounts
- FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 1 Cole River Park, Birmingham, West Midlands, B11 2QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOLUS TILE CO LIMITEDsophymarine-openregistry-gb-05268096 | DEFERRED | 101,000 | 93.52% |
| SOLUS TILE CO LIMITEDsophymarine-openregistry-gb-05268096 | A ORDINARY | 90,500 | 100.00% |
| JOANNA MARY BURLEYsophymarine-openregistry-h-joanna-mary-burley-b8a699 | DEFERRED | 1,000 | 0.93% |
| LEE SIMMONDSsophymarine-openregistry-h-lee-simmonds-5da610 | DEFERRED | 1,000 | 0.93% |
| MARK BLAMIRESsophymarine-openregistry-h-mark-blamires-df9496 | DEFERRED | 1,000 | 0.93% |
| MARK CHRISTOPHER AYLIFFEsophymarine-openregistry-h-mark-christopher-ayliffe-8fc6e8 | DEFERRED | 1,000 | 0.93% |
| BYRON JOHN NIKOLOUZOSsophymarine-openregistry-h-byron-john-nikolouzos-522eec | DEFERRED | 500 | 0.46% |
| EILEEN TERESA O'REILLYsophymarine-openregistry-h-eileen-teresa-o-reilly-888a87 | DEFERRED | 500 | 0.46% |
| HOLLY OAGsophymarine-openregistry-h-holly-oag-7e7d36 | DEFERRED | 500 | 0.46% |
| JOANNA MARY PRESTAGEsophymarine-openregistry-h-joanna-mary-prestage-f75030 | DEFERRED | 500 | 0.46% |
| JOHN CHATWINsophymarine-openregistry-h-john-chatwin-85e175 | DEFERRED | 500 | 0.46% |
| MARK DAVID WILLIAMSsophymarine-openregistry-h-mark-david-williams-3abfda | DEFERRED | 500 | 0.46% |
AWAN REAL ESTATE LIMITED
sophymarine-openregistry-gb-05641639
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2005
- Accounts
- MICRO ENTITY
- SIC
- 46439 — Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
46499 — Wholesale of household goods (other than musical instruments) n.e.c.
47540 — Retail sale of electrical household appliances in specialised stores
68100 — Buying and selling of own real estate - Registered office
- 819 Chester Road, Birmingham, B24 0BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AWAN INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-16786075 | ORDINARY | 168 | |
| AWAN INVESTMENTS HOLDINGS LTDsophymarine-openregistry-gb-16786075 | ORDINARY SHARES B | 6 | |
| AKBAR AWANsophymarine-openregistry-h-akbar-awan-3be142 | ORDINARY SHARES B | 0 | |
| AMER AWANsophymarine-openregistry-h-amer-awan-284203 | ORDINARY | 0 | |
| AMER AWANsophymarine-openregistry-h-amer-awan-284203 | ORDINARY SHARES B | 0 | |
| CEDAR PROPERTY HOLDING GROUP LTDsophymarine-openregistry-gb-16151577 | ORDINARY | 0 | |
| CEDAR PROPERTY HOLDING GROUP LTDsophymarine-openregistry-gb-16151577 | ORDINARY SHARES B | 0 | |
| NADIA AWANsophymarine-openregistry-h-nadia-awan-66b67e | ORDINARY SHARES B | 0 | |
| NASREEN AWANsophymarine-openregistry-h-nasreen-awan-3131d7 | ORDINARY | 0 | |
| NAZIR AWANsophymarine-openregistry-h-nazir-awan-86b48a | ORDINARY | 0 | |
| NOOR MUKHTARsophymarine-openregistry-h-noor-mukhtar-2ecfd8 | ORDINARY | 0 | |
| TANIA AWANsophymarine-openregistry-h-tania-awan-0ba95b | ORDINARY SHARES B | 0 | |
| ZARA AWANsophymarine-openregistry-h-zara-awan-3fa2fd | ORDINARY SHARES B | 0 | |
| ZOHAIB AWANsophymarine-openregistry-h-zohaib-awan-c5ada7 | ORDINARY SHARES B | 0 | |
GYNSILL CLOSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06045344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2007
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 19 Highfield Road, Birmingham, West Midlands, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLADOKUN OLOWEsophymarine-openregistry-h-oladokun-olowe-a79791 | B ORDINARY | 2 | |
| ALPESH AND SARIKA PARMARsophymarine-openregistry-h-alpesh-and-sarika-parmar-161a55 | B ORDINARY | 1 | |
| BEARDMORE, PARMAR, OLOWE, COAKLEY, WATTS, WEST, VANN, CAVROULACIS & WATKINSONsophymarine-openregistry-h-beardmore-parmar-olowe-coakley-watts-wes-54726b | A ORDINARY | 1 | |
| JANET ELAINE VANNsophymarine-openregistry-h-janet-elaine-vann-72c4c6 | B ORDINARY | 1 | |
| KATERINA LOUISE CAVROULACISsophymarine-openregistry-h-katerina-louise-cavroulacis-19d036 | B ORDINARY | 1 | |
| MR A WATTSsophymarine-openregistry-gb-08009871 | B ORDINARY | 1 | |
| MR T W AND MRS N A BEADRMOREsophymarine-openregistry-h-mr-t-w-and-mrs-n-a-beadrmore-5abd61 | B ORDINARY | 1 | |
| NIGEL MARK WATKINSONsophymarine-openregistry-h-nigel-mark-watkinson-316757 | B ORDINARY | 1 | |
| RICHARD J WESTsophymarine-openregistry-h-richard-j-west-940e38 | B ORDINARY | 1 | |
| SARAH COAKLEYsophymarine-openregistry-h-sarah-coakley-32e114 | B ORDINARY | 1 | |
| GRAHAM PETER FORSTERsophymarine-openregistry-h-graham-peter-forster-3ec10c | B ORDINARY | 0 | |
PERCY BUSINESS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-06943036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/06/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- St Pauls Place, Birmingham, B3 1FQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLTHAM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02764642 | ORDINARY | 1,047 | 25.40% |
| TRUSTEES OF ASTON & FINCHER SECOND EXECUTIVE PENSION SCHEMEsophymarine-openregistry-h-trustees-of-aston-fincher-second-executi-22ddd6 | ORDINARY | 946 | 22.95% |
| PHOENIX GAS HOLDINGS LTDsophymarine-openregistry-gb-06600437 | ORDINARY | 369 | 8.95% |
| PERFECTION INTERNATIONAL LTDsophymarine-openregistry-gb-12142313 | ORDINARY | 366 | 8.88% |
| WESTLUND COMPANYsophymarine-openregistry-h-westlund-company-b5a896 | ORDINARY | 366 | 8.88% |
| MARTIN POVEY MARTIN POVEY & UNION PENSION TRUSTEES LTDsophymarine-openregistry-h-martin-povey-martin-povey-union-pension--c3ee17 | ORDINARY | 299 | 7.25% |
| MIDLAND STAINLESS SPECIALISTS LIMITEDsophymarine-openregistry-gb-03420198 | ORDINARY | 298 | 7.23% |
| FOUNTAIN COMMERCIAL LTDsophymarine-openregistry-gb-07839406 | ORDINARY | 184 | 4.46% |
| W SIMSON R SIMSON S SIMSONsophymarine-openregistry-h-w-simson-r-simson-s-simson-e9cb16 | ORDINARY | 150 | 3.64% |
| PHULLINGHAM INVESTMENTS LTDsophymarine-openregistry-gb-12675006 | ORDINARY | 97 | 2.35% |
| COLTHAM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02764642 | DEVELOPERS | 1 | 100.00% |
| COLTHAM DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02764642 | ORDINARY | 0 | 0.00% |
| MICHAEL HARGREAVESsophymarine-openregistry-h-michael-hargreaves-c523ba | ORDINARY | 0 | 0.00% |