UK companies/Birmingham/Page 23
Companies in Birmingham and their shareholdersPage 23 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 220 shareholdings and 2 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
NESTINGS (HORNCHURCH) LIMITED
sophymarine-openregistry-gb-10461908
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 19 Highfield Road, Birmingham, West Midlands, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRIPLE CROWN ASSOCIATES LIMITEDsophymarine-openregistry-gb-07516384 | A ORDINARY | 670 | |
| A SHAHsophymarine-openregistry-gb-17077436 | ORDINARY | 112 | |
| NIRMAL VORAsophymarine-openregistry-h-nirmal-vora-57cb04 | ORDINARY | 112 | |
| ESTATE OF A CHARLES DECEASEDsophymarine-openregistry-h-estate-of-a-charles-deceased-50d465 | ORDINARY | 111 | |
| NARESH CHAUHANsophymarine-openregistry-h-naresh-chauhan-0325ef | ORDINARY | 75 | |
| ESTATE OF ASHOK VORA DECEASEDsophymarine-openregistry-h-estate-of-ashok-vora-deceased-b9ee54 | ORDINARY | 50 | |
| FERHAD MEKICsophymarine-openregistry-h-ferhad-mekic-0de24e | ORDINARY | 50 | |
| HASMUKH SHAHsophymarine-openregistry-h-hasmukh-shah-a7005d | ORDINARY | 50 | |
| SHALLEEN SHAHsophymarine-openregistry-h-shalleen-shah-c0f577 | ORDINARY | 50 | |
| SUDHA SHAHsophymarine-openregistry-h-sudha-shah-0f8b00 | ORDINARY | 40 | |
| CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176 | ORDINARY | 20 | |
CURVEX TECHNOLOGY LTD
sophymarine-openregistry-gb-12089180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 25110 — Manufacture of metal structures and parts of structures
- Registered office
- 11 Elvetham Road, Birmingham, B15 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JIANGUO LINsophymarine-openregistry-h-jianguo-lin-012d83 | ORDINARY | 227,800 | |
| TREVOR DEANsophymarine-openregistry-h-trevor-dean-e78f64 | ORDINARY | 65,900 | |
| IMPERIAL COLLEGE INNOVATIONS LTDsophymarine-openregistry-gb-03918307 | T ORDINARY SHARES | 39,500 | |
| CHUANBAO ZHUsophymarine-openregistry-h-chuanbao-zhu-52e2d6 | ORDINARY | 28,550 | |
| WENBIN ZHOUsophymarine-openregistry-h-wenbin-zhou-7170a3 | ORDINARY | 26,300 | |
| ZHUTAO SHAOsophymarine-openregistry-h-zhutao-shao-3f30bb | ORDINARY | 25,900 | |
| XIAOYU XIsophymarine-openregistry-h-xiaoyu-xi-152264 | ORDINARY | 23,100 | |
| JUNQUAN YUsophymarine-openregistry-h-junquan-yu-c30b6f | ORDINARY | 22,900 | |
| HE YEsophymarine-openregistry-h-he-ye-d72e5b | ORDINARY | 19,400 | |
| LILIANG WANGsophymarine-openregistry-h-liliang-wang-11c602 | ORDINARY | 10,500 | |
| ZHUSHENG SHIsophymarine-openregistry-h-zhusheng-shi-7c6e98 | ORDINARY | 3,900 | |
THE SAASY PEOPLE LTD
sophymarine-openregistry-gb-12341379
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 47 Cannon Street, Birmingham, West Midlands, B2 5EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REECE COUCHMANsophymarine-openregistry-h-reece-couchman-a8fbba | ORDINARY | 8,000,000 | |
| RACHEL HAGGISsophymarine-openregistry-h-rachel-haggis-5ad0e4 | ORDINARY | 3,400,000 | |
| KYLE HUGHESsophymarine-openregistry-h-kyle-hughes-6e7100 | ORDINARY | 2,000,000 | |
| GAMAL LEARsophymarine-openregistry-h-gamal-lear-147776 | B ORDINARY (NON-VOTING) | 70,524 | |
| JEREMY STRAKERsophymarine-openregistry-h-jeremy-straker-67adae | B ORDINARY (NON-VOTING) | 70,524 | |
| MICHAEL SHAUGHNESSYsophymarine-openregistry-h-michael-shaughnessy-d7da5c | B ORDINARY (NON-VOTING) | 58,770 | |
| SHILPA ARORAsophymarine-openregistry-h-shilpa-arora-9155ed | B ORDINARY (NON-VOTING) | 47,016 | |
| TONY JONESsophymarine-openregistry-h-tony-jones-b5a8d0 | B ORDINARY (NON-VOTING) | 47,016 | |
| DAN ALBANESEsophymarine-openregistry-h-dan-albanese-733b3e | B ORDINARY (NON-VOTING) | 16,455 | |
| ELEANOR GOODALLsophymarine-openregistry-h-eleanor-goodall-23fe97 | B ORDINARY (NON-VOTING) | 14,104 | |
| MARCANTONIO ALBANESEsophymarine-openregistry-h-marcantonio-albanese-0e1e30 | B ORDINARY (NON-VOTING) | 14,104 | |
ROMAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-00408462
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/1946
- Accounts
- AUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 8 Sovereign Court, Birmingham, West Midlands, B1 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY SHUTZsophymarine-openregistry-h-roy-shutz-589b42 | ORDINARY | 390 | |
| FRANCES SLOWEsophymarine-openregistry-h-frances-slowe-6628c7 | ORDINARY | 120 | |
| JONATHAN LEON SLOWE AS TRUSTEE OF THE ROY MARTIN SHUTZ FAMILY TRUST 2022 ELIZABETH HARRIET SLOWE AS TRUSTEE OF THE ROY MARTIN SHUTZ FAMILY TRUST 2022sophymarine-openregistry-h-jonathan-leon-slowe-as-trustee-of-the-ro-7a532d | ORDINARY | 120 | |
| ANNA IRENE DOUGLASsophymarine-openregistry-h-anna-irene-douglas-4bfefb | ORDINARY | 45 | |
| ELLEN FRANCES DOUGLASsophymarine-openregistry-h-ellen-frances-douglas-a36bb1 | ORDINARY | 45 | |
| ISAAC LEON FITZHENRY SLOWEsophymarine-openregistry-h-isaac-leon-fitzhenry-slowe-905620 | ORDINARY | 45 | |
| NEIL MENNEER MORAG MENNEERsophymarine-openregistry-h-neil-menneer-morag-menneer-d8b45c | ORDINARY | 45 | |
| NINA ANNE FITZHENRY SLOWEsophymarine-openregistry-h-nina-anne-fitzhenry-slowe-cff36e | ORDINARY | 45 | |
| ROSA FRANCES FITZHENRY SLOWEsophymarine-openregistry-h-rosa-frances-fitzhenry-slowe-ff3304 | ORDINARY | 45 | |
| ELIZABETH HARRIET DOUGLAS JOHN STUART DOUGLASsophymarine-openregistry-h-elizabeth-harriet-douglas-john-stuart-do-902536 | ORDINARY | 0 | |
| JONATHAN LEON SLOWE NICOLA JANE FITZHENRYsophymarine-openregistry-h-jonathan-leon-slowe-nicola-jane-fitzhenr-58d08f | ORDINARY | 0 | |
DUROLAS (CONTRACTORS) LIMITED
sophymarine-openregistry-gb-00443179
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/1947
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42110 — Construction of roads and motorways
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 95 Frances Road, Birmingham, B30 3DU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GROSVENOR WORKMANsophymarine-openregistry-h-david-grosvenor-workman-369cbb | ORDINARY | 1,375 | |
| G A GROSVENOR WORKMANsophymarine-openregistry-h-g-a-grosvenor-workman-eb4ae6 | ORDINARY | 1,375 | |
| RODNEY PRICE MORGANsophymarine-openregistry-h-rodney-price-morgan-94205f | ORDINARY | 1,050 | |
| IAN ROBERT BESTsophymarine-openregistry-h-ian-robert-best-acb2d9 | ORDINARY | 100 | |
| JOANNE SUSAN MOOREsophymarine-openregistry-h-joanne-susan-moore-84e76d | ORDINARY | 100 | |
| PAUL PATRICK MONAGHANsophymarine-openregistry-h-paul-patrick-monaghan-e9b39c | ORDINARY | 100 | |
| JOHN M DARKsophymarine-openregistry-h-john-m-dark-5a2bdf | ORDINARY | 0 | |
| KAROLINE MORGANsophymarine-openregistry-h-karoline-morgan-95df33 | ORDINARY | 0 | |
| KIRK R FREEsophymarine-openregistry-h-kirk-r-free-5d19e2 | ORDINARY | 0 | |
| TREVOR W JOYCEsophymarine-openregistry-h-trevor-w-joyce-0f51d0 | ORDINARY | 0 | |
| VERNON P MORGANsophymarine-openregistry-h-vernon-p-morgan-3dcbf1 | ORDINARY | 0 | |
CADBURY MONDELEZ PENSION TRUST LIMITED
sophymarine-openregistry-gb-00938440
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/1968
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Bournville Place, Bournville Lane, Birmingham, B30 2LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL PARFREYsophymarine-openregistry-h-neil-parfrey-1b921d | ORDINARY | 43 | |
| CAROLE KEENEsophymarine-openregistry-h-carole-keene-f43463 | ORDINARY | 11 | |
| GURMURKH HAYREsophymarine-openregistry-h-gurmurkh-hayre-d0a2a2 | ORDINARY | 11 | |
| MARK HODGINsophymarine-openregistry-h-mark-hodgin-4491a0 | ORDINARY | 11 | |
| PAUL MERRYsophymarine-openregistry-h-paul-merry-920a5f | ORDINARY | 11 | |
| PAUL SINCLAIRsophymarine-openregistry-h-paul-sinclair-59ce0b | ORDINARY | 11 | |
| SIMON MABLEYsophymarine-openregistry-h-simon-mabley-661f1b | ORDINARY | 11 | |
| STAN AINSLEYsophymarine-openregistry-h-stan-ainsley-f736b5 | ORDINARY | 11 | |
| AMANDA COLLINSsophymarine-openregistry-h-amanda-collins-0f150d | ORDINARY | 0 | |
| DANIEL SHEPARDsophymarine-openregistry-h-daniel-shepard-41f3b5 | ORDINARY | 0 | |
| JOHN DONNELLANsophymarine-openregistry-h-john-donnellan-caed21 | ORDINARY | 0 | |
RED MEADOW RESIDENTS ASSOCIATION LIMITED
sophymarine-openregistry-gb-01584203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1981
- 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 |
|---|
| D ROBERTSONsophymarine-openregistry-h-d-robertson-7dc792 | ORDINARY | 1 | |
| L TUFFNEYsophymarine-openregistry-h-l-tuffney-90f8ed | ORDINARY | 1 | |
| M DAVISsophymarine-openregistry-gb-13283714 | ORDINARY | 1 | |
| MR J MOORHOUSEsophymarine-openregistry-h-mr-j-moorhouse-c2b1f0 | ORDINARY | 1 | |
| MR P R HEIGHESsophymarine-openregistry-h-mr-p-r-heighes-c5f9f8 | ORDINARY | 1 | |
| MRS K SOLANKIsophymarine-openregistry-h-mrs-k-solanki-491bb9 | ORDINARY | 1 | |
| MRS M E HEIGHESsophymarine-openregistry-h-mrs-m-e-heighes-3569b9 | ORDINARY | 1 | |
| R CORKsophymarine-openregistry-h-r-cork-7ba6f2 | ORDINARY | 1 | |
| S CORKsophymarine-openregistry-h-s-cork-1babac | ORDINARY | 1 | |
| S SADEEDsophymarine-openregistry-h-s-sadeed-5f0b54 | ORDINARY | 1 | |
| J E HARNWELLsophymarine-openregistry-h-j-e-harnwell-5c68a3 | ORDINARY | 0 | |
ROWCHESTER MANAGEMENT (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-01972595
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1985
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- St Ives Chambers, Birmingham, West Midlands, B4 6DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WESLEYAN ASSURANCE SOCIETYsophymarine-openregistry-h-wesleyan-assurance-society-1ca4b2 | ORDINARY | 5 | |
| DIANA JILL SMALLWOODsophymarine-openregistry-h-diana-jill-smallwood-a427a1 | ORDINARY | 1 | |
| GREEN & OLIVE LEGAL LIMITEDsophymarine-openregistry-gb-08937915 | ORDINARY | 1 | |
| JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887 | ORDINARY | 1 | |
| LUKE HEDDERWICKsophymarine-openregistry-h-luke-hedderwick-0083cf | ORDINARY | 1 | |
| NAYANA BHARAT MEHTAsophymarine-openregistry-h-nayana-bharat-mehta-2be49c | ORDINARY | 1 | |
| PRAKASH MANIBHAI PATELsophymarine-openregistry-h-prakash-manibhai-patel-f21fa1 | ORDINARY | 1 | |
| ROGER DOUGLAS SMALLWOODsophymarine-openregistry-h-roger-douglas-smallwood-fd2365 | ORDINARY | 1 | |
| BARNETT WADDINGHAM TRUSTEES (1980) LIMITEDsophymarine-openregistry-gb-01473453 | ORDINARY | 0 | |
| THE RUGBY INVESTMENTS PENSIONsophymarine-openregistry-h-the-rugby-investments-pension-001d5d | ORDINARY | 0 | |
| WILBERT HARRISsophymarine-openregistry-h-wilbert-harris-32c1ca | ORDINARY | 0 | |
CROSSLAND INVESTMENT LIMITED
sophymarine-openregistry-gb-02228740
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/03/1988
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 71 Richmond Hill Road, Birmingham, B15 3SA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWARN SINGH KANGsophymarine-openregistry-h-swarn-singh-kang-25bdc6 | ORDINARY | 40 | |
| JAGMEET SINGH KANGsophymarine-openregistry-h-jagmeet-singh-kang-3c487d | ORDINARY | 17 | |
| JAGVINDER SINGH KANGsophymarine-openregistry-h-jagvinder-singh-kang-c119b1 | ORDINARY | 17 | |
| SUKHVINDER KAUR KANGsophymarine-openregistry-h-sukhvinder-kaur-kang-832428 | ORDINARY | 17 | |
| AVTAR SINGH KANGsophymarine-openregistry-h-avtar-singh-kang-0ca933 | ORDINARY | 16 | |
| HAMRAJ SINGH KANGsophymarine-openregistry-h-hamraj-singh-kang-1a5d54 | ORDINARY | 16 | |
| RAOVARINDER SINGH KANGsophymarine-openregistry-h-raovarinder-singh-kang-dacbc4 | ORDINARY | 16 | |
| AMARJIT KAUR BAINSsophymarine-openregistry-h-amarjit-kaur-bains-593043 | ORDINARY | 12 | |
| KAMALJIT SINGH KANGsophymarine-openregistry-h-kamaljit-singh-kang-4dc94a | ORDINARY | 10 | |
| MOHINDER SINGH KANGsophymarine-openregistry-h-mohinder-singh-kang-a0c467 | ORDINARY | 10 | |
| UDHAM SINGH KANGsophymarine-openregistry-h-udham-singh-kang-b04df7 | ORDINARY | 9 | |
K H RETAIL LIMITED
sophymarine-openregistry-gb-04963175
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2003
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 85 Farquhar Road, Birmingham, B15 2QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PETER MAIDENsophymarine-openregistry-h-andrew-peter-maiden-cc85d6 | ORDINARY | 25 | 12.50% |
| DAVID MOLINEAUX THOMPSONsophymarine-openregistry-h-david-molineaux-thompson-1e7e1e | ORDINARY | 25 | 12.50% |
| ELIZABETH MAIDENsophymarine-openregistry-h-elizabeth-maiden-fcd16f | ORDINARY | 25 | 12.50% |
| MARCUS ANDREW JORDANsophymarine-openregistry-h-marcus-andrew-jordan-f24972 | ORDINARY | 25 | 12.50% |
| PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360 | ORDINARY | 25 | 12.50% |
| TRACY JAYNE JORDANsophymarine-openregistry-h-tracy-jayne-jordan-cde2af | ORDINARY | 25 | 12.50% |
| SURESH PABARIsophymarine-openregistry-h-suresh-pabari-293cf6 | ORDINARY | 13 | 6.50% |
| VIBHA PABARIsophymarine-openregistry-h-vibha-pabari-4409e0 | ORDINARY | 13 | 6.50% |
| AMIT PABARIsophymarine-openregistry-h-amit-pabari-f565d6 | ORDINARY | 12 | 6.00% |
| SONYA PABARIsophymarine-openregistry-h-sonya-pabari-97e55b | ORDINARY | 12 | 6.00% |
| SONIA DATTANIsophymarine-openregistry-h-sonia-dattani-c15c23 | ORDINARY | 0 | 0.00% |
LEA END HOUSE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-05212968
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2004
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Barn 2 Lea End House Lea End Lane, Birmingham, B48 7AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN KENNYsophymarine-openregistry-h-alan-kenny-c2317e | ORDINARY | 1 | |
| ANDREA CECERAsophymarine-openregistry-h-andrea-cecera-8c4ebb | ORDINARY | 1 | |
| ANDREW JOHN AND BARBARA RUTH PARKERsophymarine-openregistry-h-andrew-john-and-barbara-ruth-parker-b0d0c4 | ORDINARY | 1 | |
| CHRISTOPHER JAMES BROOKSsophymarine-openregistry-h-christopher-james-brooks-896b41 | ORDINARY | 1 | |
| GREG KENNETH SIMKINSsophymarine-openregistry-h-greg-kenneth-simkins-a042fb | ORDINARY | 1 | |
| JONATHAN DAVISsophymarine-openregistry-h-jonathan-davis-726fc7 | ORDINARY | 1 | |
| MATTHEW POLLARDsophymarine-openregistry-h-matthew-pollard-c595a0 | ORDINARY | 1 | |
| PETER MARTINsophymarine-openregistry-gb-15661798 | ORDINARY | 1 | |
| ANN CANNONsophymarine-openregistry-h-ann-cannon-18fd2c | ORDINARY | 0 | |
| MARTIN SINTLERsophymarine-openregistry-h-martin-sintler-b7893b | ORDINARY | 0 | |
| STEPHEN JOHN CANNONsophymarine-openregistry-h-stephen-john-cannon-f383e7 | ORDINARY | 0 | |
ROUNDABOUT CARS B'HAM LIMITED
sophymarine-openregistry-gb-06311526
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/07/2007
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1629 Bristol Road South, Birmingham, West Midlands, B45 9UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAR NAVEEDsophymarine-openregistry-h-amar-naveed-32acc7 | ORDINARY | 11 | |
| HUSNAIN NAVEEDsophymarine-openregistry-h-husnain-naveed-397083 | ORDINARY | 11 | |
| ABDUR REHMAN NAVEEDsophymarine-openregistry-h-abdur-rehman-naveed-085ad9 | ORDINARY | 10 | |
| ATIF TAJsophymarine-openregistry-h-atif-taj-67e07b | ORDINARY | 9 | |
| MOHAMMAD FAHEEMsophymarine-openregistry-h-mohammad-faheem-cf9985 | ORDINARY | 9 | |
| NAVEED ZAFARsophymarine-openregistry-h-naveed-zafar-b3be2c | ORDINARY | 9 | |
| ONEESE AHMEDsophymarine-openregistry-h-oneese-ahmed-e338ef | ORDINARY | 9 | |
| ALEESHA NAZAKATsophymarine-openregistry-h-aleesha-nazakat-7b559f | ORDINARY | 8 | |
| FARIA TABASSAMsophymarine-openregistry-h-faria-tabassam-f486df | ORDINARY | 8 | |
| SHABANA BUTTsophymarine-openregistry-h-shabana-butt-4bbf70 | ORDINARY | 8 | |
| TANZEELA RABANIsophymarine-openregistry-h-tanzeela-rabani-be2adb | ORDINARY | 8 | |
3SIXTY RESTAURANTS LIMITED
sophymarine-openregistry-gb-07540663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56101 — Licensed restaurants
- Registered office
- 27 Fleet Street, Birmingham, B3 1JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MITCHELLS & BUTLERS RETAIL (NO 2) LIMITEDsophymarine-openregistry-gb-03959664 | ORDINARY | 100,837 | |
| ADRIAN MARK ABBEYsophymarine-openregistry-h-adrian-mark-abbey-fb68d2 | ORDINARY | 0 | |
| ANDRE SERENUS HOFFMANsophymarine-openregistry-h-andre-serenus-hoffman-04d648 | ORDINARY | 0 | |
| COLSTON TRUSTEES LIMITED AS TRUSTEES OF THE CURTIS BANKS SIPP REF CB1032058 J HORLERsophymarine-openregistry-h-colston-trustees-limited-as-trustees-of--b12336 | ORDINARY | 0 | |
| COLSTON TRUSTEES LIMITED AS TRUSTEES OF THE CURTOS BANKS SIPP REF CB103206 J LEIGHsophymarine-openregistry-h-colston-trustees-limited-as-trustees-of--21329b | ORDINARY | 0 | |
| GRAHAM BAKERsophymarine-openregistry-h-graham-baker-fd1c5d | ORDINARY | 0 | |
| JAMES MICHAEL ALEXANDER HORLERsophymarine-openregistry-h-james-michael-alexander-horler-3ba78a | ORDINARY | 0 | |
| JULIE LEIGHsophymarine-openregistry-h-julie-leigh-9286d3 | ORDINARY | 0 | |
| KEITH MARSHALLsophymarine-openregistry-h-keith-marshall-0809e0 | ORDINARY | 0 | |
| MICHAEL LONGWORTHsophymarine-openregistry-h-michael-longworth-bb1651 | ORDINARY | 0 | |
| NEIL MORRISsophymarine-openregistry-h-neil-morris-b88388 | ORDINARY | 0 | |
VICTORIA WORKS (PHASE VI) LIMITED
sophymarine-openregistry-gb-07768083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor Lancaster House, Birmingham, West Midlands, B3 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAYAL SINGH SEKHONsophymarine-openregistry-h-dayal-singh-sekhon-5d466c | ORDINARY | 2 | 16.67% |
| SPARK MEDIA CREATIVE LIMITEDsophymarine-openregistry-gb-09493389 | ORDINARY | 2 | 16.67% |
| ANNE O'LEARYsophymarine-openregistry-h-anne-o-leary-b12cb3 | ORDINARY | 1 | 8.33% |
| BAL SOKHALsophymarine-openregistry-h-bal-sokhal-11b527 | ORDINARY | 1 | 8.33% |
| IGLOO (PROJECT CONSULTANTS) LTDsophymarine-openregistry-gb-10907988 | ORDINARY | 1 | 8.33% |
| JAZ SOKHALsophymarine-openregistry-h-jaz-sokhal-89ce2a | ORDINARY | 1 | 8.33% |
| PAUL NAGLEsophymarine-openregistry-h-paul-nagle-aafc42 | ORDINARY | 1 | 8.33% |
| PETER NEIL ROY BENDALLsophymarine-openregistry-h-peter-neil-roy-bendall-b302bf | ORDINARY | 1 | 8.33% |
| REENA CHAMPANERIsophymarine-openregistry-h-reena-champaneri-607210 | ORDINARY | 1 | 8.33% |
| ROBERT ALEXANDER RIDDLERsophymarine-openregistry-h-robert-alexander-riddler-987573 | ORDINARY | 1 | 8.33% |
| TIMOTHY FIELDsophymarine-openregistry-h-timothy-field-2aca95 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VICTORIA WORKS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02268185 | Holds shares in | ORDINARY · 28.57% |
VALLEY I-SHOP LIMITED
sophymarine-openregistry-gb-09007480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 26 Illeybrook Square, Birmingham, West Midlands, B32 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APRIL GADAYANsophymarine-openregistry-h-april-gadayan-55a72c | ORDINARY | 7 | 12.50% |
| JENNIFER JOYCE LAMUGsophymarine-openregistry-h-jennifer-joyce-lamug-302831 | ORDINARY | 7 | 12.50% |
| JOSHUA SOMBRIOsophymarine-openregistry-h-joshua-sombrio-e1dbed | ORDINARY | 7 | 12.50% |
| MADELINE NUCUMsophymarine-openregistry-h-madeline-nucum-363f27 | ORDINARY | 7 | 12.50% |
| MARIA CONCEPCION PAWALsophymarine-openregistry-h-maria-concepcion-pawal-98a456 | ORDINARY | 7 | 12.50% |
| RIZALDY LUMIBAOsophymarine-openregistry-h-rizaldy-lumibao-992e08 | ORDINARY | 7 | 12.50% |
| RYNE-JOSIAH RIVERAsophymarine-openregistry-h-ryne-josiah-rivera-ae2c56 | ORDINARY | 7 | 12.50% |
| SANTIAGO MAGLAYAsophymarine-openregistry-h-santiago-maglaya-1c3589 | ORDINARY | 7 | 12.50% |
| CHALSEA GRACE RIVERAsophymarine-openregistry-h-chalsea-grace-rivera-cdf806 | ORDINARY | 0 | 0.00% |
| MARIA ELENA VERAsophymarine-openregistry-h-maria-elena-vera-3dd7a4 | ORDINARY | 0 | 0.00% |
| MYRNA NONOsophymarine-openregistry-h-myrna-nono-c9fcd3 | ORDINARY | 0 | 0.00% |
RATIO PARK MANAGEMENT (KIDDERMINSTER) LIMITED
sophymarine-openregistry-gb-10550494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 1st Floor Lancaster House, Birmingham, West Midlands, B3 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXCELSIOR PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10795287 | ORDINARY | 3 | 21.43% |
| NICOLETTE SUZANNE PALMER ROOKsophymarine-openregistry-h-nicolette-suzanne-palmer-rook-5a1eaa | ORDINARY | 2 | 14.29% |
| NIKOLA ANNE PALMER ROOKsophymarine-openregistry-h-nikola-anne-palmer-rook-bf9a49 | ORDINARY | 2 | 14.29% |
| SAPIENT AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-05623927 | ORDINARY | 2 | 14.29% |
| TILLS DIRECT LIMITEDsophymarine-openregistry-gb-08379521 | ORDINARY | 2 | 14.29% |
| GRANVILLE SUPPLIES (PETERBOROUGH) LIMITEsophymarine-openregistry-h-granville-supplies-peterborough-limite-04b4a3 | ORDINARY | 1 | 7.14% |
| LAINATE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08390572 | ORDINARY | 1 | 7.14% |
| RICHARD ARNOLDsophymarine-openregistry-h-richard-arnold-ed2ea3 | ORDINARY | 1 | 7.14% |
| STORAGE GIANT LIMITEDsophymarine-openregistry-gb-04897444 | ORDINARY | 1 | 7.14% |
| WARWICK CONTROL EV LIMITEDsophymarine-openregistry-gb-13379916 | ORDINARY | 1 | 7.14% |
| DARRIN PERRIS LIMITEDsophymarine-openregistry-gb-08121941 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FINEPOINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09836954 | Holds shares in | ORDINARY · 12.50% |
SAFE AND FOUND LTD
sophymarine-openregistry-gb-10632804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Epsom House, Birmingham, B37 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN HENDERSONsophymarine-openregistry-h-john-henderson-061e3b | ORDINARY | 22 | |
| JAMES LAKEYsophymarine-openregistry-h-james-lakey-abbb14 | ORDINARY | 18 | |
| PETER OTOOLEsophymarine-openregistry-h-peter-otoole-9bb202 | ORDINARY | 18 | |
| CHRISTOPHER CHESHIREsophymarine-openregistry-h-christopher-cheshire-db67f5 | ORDINARY | 13 | |
| KIREN CHESHIREsophymarine-openregistry-h-kiren-cheshire-c84256 | ORDINARY | 9 | |
| DANIEL MAHERsophymarine-openregistry-h-daniel-maher-942d0b | ORDINARY | 8 | |
| CRAIG LAKEYsophymarine-openregistry-h-craig-lakey-90f8d2 | ORDINARY | 6 | |
| CHARLIE HEDGESsophymarine-openregistry-h-charlie-hedges-1769d0 | ORDINARY | 3 | |
| ADRIAN HALLsophymarine-openregistry-h-adrian-hall-51d1f1 | ORDINARY | 1 | |
| GARY SUMMERsophymarine-openregistry-h-gary-summer-6c43fd | ORDINARY | 1 | |
| ROSS KEMPsophymarine-openregistry-h-ross-kemp-d5a04c | ORDINARY | 1 | |
TNBL UK LIMITED
sophymarine-openregistry-gb-10765654
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 100-104 Bristol Street, Birmingham, B5 7AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TO KIT CHEUNGsophymarine-openregistry-h-to-kit-cheung-752134 | ORDINARY | 28 | |
| YAT YING CHEUNGsophymarine-openregistry-h-yat-ying-cheung-db2fce | ORDINARY | 23 | |
| VAN THUAN PHANsophymarine-openregistry-h-van-thuan-phan-dd7cf1 | ORDINARY | 21 | |
| EMILY MING LEI CHEUNGsophymarine-openregistry-h-emily-ming-lei-cheung-136c0c | ORDINARY | 12 | |
| WING PUI WONGsophymarine-openregistry-h-wing-pui-wong-1ac89f | ORDINARY | 12 | |
| DAVE TAO YEE CHANGsophymarine-openregistry-h-dave-tao-yee-chang-531aa5 | ORDINARY | 6 | |
| KAI CHING HUIsophymarine-openregistry-h-kai-ching-hui-6c4cdd | ORDINARY | 6 | |
| WAI CHUN CHANGsophymarine-openregistry-h-wai-chun-chang-3f4abb | ORDINARY | 6 | |
| WAI HUNG WONGsophymarine-openregistry-h-wai-hung-wong-458e0e | ORDINARY | 6 | |
| JENNIE TOsophymarine-openregistry-h-jennie-to-342342 | ORDINARY | 0 | |
| WINLEY ASSET LIMITEDsophymarine-openregistry-gb-14139796 | ORDINARY | 0 | |
BOWLING GREEN MEWS LIMITED
sophymarine-openregistry-gb-10906694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 4 Bowling Green Mews 4 Bowling Green Mews, Birmingham, B27 7BQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WINTERMANsophymarine-openregistry-h-emma-winterman-f25679 | ORDINARY | 2 | 16.67% |
| GHAZALA KARAMATsophymarine-openregistry-h-ghazala-karamat-78b901 | ORDINARY | 2 | 16.67% |
| HADJI MOHAMMAD RASHIDsophymarine-openregistry-h-hadji-mohammad-rashid-e725d2 | ORDINARY | 2 | 16.67% |
| JAMES WILLIAM WINTERMANsophymarine-openregistry-h-james-william-winterman-719a62 | ORDINARY | 2 | 16.67% |
| KHADIJAH YUSRA MAHMOODsophymarine-openregistry-h-khadijah-yusra-mahmood-1c837d | ORDINARY | 2 | 16.67% |
| MOHAMMAD SHAKEELsophymarine-openregistry-h-mohammad-shakeel-bc20f3 | ORDINARY | 2 | 16.67% |
| SAID KHALIFA SHEHU GALADANCIsophymarine-openregistry-h-said-khalifa-shehu-galadanci-71798f | ORDINARY | 2 | 16.67% |
| SCHINIMOL PAINGALATHIL GREGORYsophymarine-openregistry-h-schinimol-paingalathil-gregory-2b4652 | ORDINARY | 2 | 16.67% |
| SIPAN HADJI MOHAMMADsophymarine-openregistry-h-sipan-hadji-mohammad-028a17 | ORDINARY | 2 | 16.67% |
| VINAY SEETHAPATHYsophymarine-openregistry-h-vinay-seethapathy-213aac | ORDINARY | 2 | 16.67% |
| EUGENE EDWARD CASSIDYsophymarine-openregistry-h-eugene-edward-cassidy-af58a6 | ORDINARY | 0 | 0.00% |
SP 2018 LIMITED
sophymarine-openregistry-gb-11344448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2018
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- One Eleven, Birmingham, B3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GATELEY (HOLDINGS) PLCsophymarine-openregistry-gb-09310078 | ORDINARY GBP1 SHARES | 10,192 | |
| ANDREW JOHN BUSSEYsophymarine-openregistry-h-andrew-john-bussey-920f7f | ORDINARY GBP1 SHARES | 0 | |
| ANNA BUSSEYsophymarine-openregistry-h-anna-bussey-fc3828 | ORDINARY GBP1 SHARES | 0 | |
| BENJAMIN ANDERSONsophymarine-openregistry-h-benjamin-anderson-e891fd | ORDINARY GBP1 SHARES | 0 | |
| CHRISTOPHER WILLIAM SCOTTsophymarine-openregistry-h-christopher-william-scott-2d0df0 | ORDINARY GBP1 SHARES | 0 | |
| JULIA MARIA FRASERsophymarine-openregistry-h-julia-maria-fraser-057e62 | ORDINARY GBP1 SHARES | 0 | |
| KENNETH PORTERsophymarine-openregistry-h-kenneth-porter-876b45 | ORDINARY GBP1 SHARES | 0 | |
| MATTHEW WOOLNOUGHsophymarine-openregistry-h-matthew-woolnough-f21932 | ORDINARY GBP1 SHARES | 0 | |
| MICHAEL JAMES BOASTsophymarine-openregistry-h-michael-james-boast-3a05a5 | ORDINARY GBP1 SHARES | 0 | |
| NATHAN TILFORDsophymarine-openregistry-h-nathan-tilford-65fc1d | ORDINARY GBP1 SHARES | 0 | |
| STEPHEN CRAIG FRASERsophymarine-openregistry-h-stephen-craig-fraser-dec51a | ORDINARY GBP1 SHARES | 0 | |