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.

Post town
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
220
Related parties
2

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

ShareholderShare classShares held% of class
TRIPLE CROWN ASSOCIATES LIMITEDsophymarine-openregistry-gb-07516384A ORDINARY670
A SHAHsophymarine-openregistry-gb-17077436ORDINARY112
NIRMAL VORAsophymarine-openregistry-h-nirmal-vora-57cb04ORDINARY112
ESTATE OF A CHARLES DECEASEDsophymarine-openregistry-h-estate-of-a-charles-deceased-50d465ORDINARY111
NARESH CHAUHANsophymarine-openregistry-h-naresh-chauhan-0325efORDINARY75
ESTATE OF ASHOK VORA DECEASEDsophymarine-openregistry-h-estate-of-ashok-vora-deceased-b9ee54ORDINARY50
FERHAD MEKICsophymarine-openregistry-h-ferhad-mekic-0de24eORDINARY50
HASMUKH SHAHsophymarine-openregistry-h-hasmukh-shah-a7005dORDINARY50
SHALLEEN SHAHsophymarine-openregistry-h-shalleen-shah-c0f577ORDINARY50
SUDHA SHAHsophymarine-openregistry-h-sudha-shah-0f8b00ORDINARY40
CHRISTOPHER CLARKEsophymarine-openregistry-gb-05881176ORDINARY20

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

ShareholderShare classShares held% of class
JIANGUO LINsophymarine-openregistry-h-jianguo-lin-012d83ORDINARY227,800
TREVOR DEANsophymarine-openregistry-h-trevor-dean-e78f64ORDINARY65,900
IMPERIAL COLLEGE INNOVATIONS LTDsophymarine-openregistry-gb-03918307T ORDINARY SHARES39,500
CHUANBAO ZHUsophymarine-openregistry-h-chuanbao-zhu-52e2d6ORDINARY28,550
WENBIN ZHOUsophymarine-openregistry-h-wenbin-zhou-7170a3ORDINARY26,300
ZHUTAO SHAOsophymarine-openregistry-h-zhutao-shao-3f30bbORDINARY25,900
XIAOYU XIsophymarine-openregistry-h-xiaoyu-xi-152264ORDINARY23,100
JUNQUAN YUsophymarine-openregistry-h-junquan-yu-c30b6fORDINARY22,900
HE YEsophymarine-openregistry-h-he-ye-d72e5bORDINARY19,400
LILIANG WANGsophymarine-openregistry-h-liliang-wang-11c602ORDINARY10,500
ZHUSHENG SHIsophymarine-openregistry-h-zhusheng-shi-7c6e98ORDINARY3,900

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

ShareholderShare classShares held% of class
REECE COUCHMANsophymarine-openregistry-h-reece-couchman-a8fbbaORDINARY8,000,000
RACHEL HAGGISsophymarine-openregistry-h-rachel-haggis-5ad0e4ORDINARY3,400,000
KYLE HUGHESsophymarine-openregistry-h-kyle-hughes-6e7100ORDINARY2,000,000
GAMAL LEARsophymarine-openregistry-h-gamal-lear-147776B ORDINARY (NON-VOTING)70,524
JEREMY STRAKERsophymarine-openregistry-h-jeremy-straker-67adaeB ORDINARY (NON-VOTING)70,524
MICHAEL SHAUGHNESSYsophymarine-openregistry-h-michael-shaughnessy-d7da5cB ORDINARY (NON-VOTING)58,770
SHILPA ARORAsophymarine-openregistry-h-shilpa-arora-9155edB ORDINARY (NON-VOTING)47,016
TONY JONESsophymarine-openregistry-h-tony-jones-b5a8d0B ORDINARY (NON-VOTING)47,016
DAN ALBANESEsophymarine-openregistry-h-dan-albanese-733b3eB ORDINARY (NON-VOTING)16,455
ELEANOR GOODALLsophymarine-openregistry-h-eleanor-goodall-23fe97B ORDINARY (NON-VOTING)14,104
MARCANTONIO ALBANESEsophymarine-openregistry-h-marcantonio-albanese-0e1e30B 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

ShareholderShare classShares held% of class
ROY SHUTZsophymarine-openregistry-h-roy-shutz-589b42ORDINARY390
FRANCES SLOWEsophymarine-openregistry-h-frances-slowe-6628c7ORDINARY120
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-7a532dORDINARY120
ANNA IRENE DOUGLASsophymarine-openregistry-h-anna-irene-douglas-4bfefbORDINARY45
ELLEN FRANCES DOUGLASsophymarine-openregistry-h-ellen-frances-douglas-a36bb1ORDINARY45
ISAAC LEON FITZHENRY SLOWEsophymarine-openregistry-h-isaac-leon-fitzhenry-slowe-905620ORDINARY45
NEIL MENNEER MORAG MENNEERsophymarine-openregistry-h-neil-menneer-morag-menneer-d8b45cORDINARY45
NINA ANNE FITZHENRY SLOWEsophymarine-openregistry-h-nina-anne-fitzhenry-slowe-cff36eORDINARY45
ROSA FRANCES FITZHENRY SLOWEsophymarine-openregistry-h-rosa-frances-fitzhenry-slowe-ff3304ORDINARY45
ELIZABETH HARRIET DOUGLAS JOHN STUART DOUGLASsophymarine-openregistry-h-elizabeth-harriet-douglas-john-stuart-do-902536ORDINARY0
JONATHAN LEON SLOWE NICOLA JANE FITZHENRYsophymarine-openregistry-h-jonathan-leon-slowe-nicola-jane-fitzhenr-58d08fORDINARY0

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

ShareholderShare classShares held% of class
DAVID GROSVENOR WORKMANsophymarine-openregistry-h-david-grosvenor-workman-369cbbORDINARY1,375
G A GROSVENOR WORKMANsophymarine-openregistry-h-g-a-grosvenor-workman-eb4ae6ORDINARY1,375
RODNEY PRICE MORGANsophymarine-openregistry-h-rodney-price-morgan-94205fORDINARY1,050
IAN ROBERT BESTsophymarine-openregistry-h-ian-robert-best-acb2d9ORDINARY100
JOANNE SUSAN MOOREsophymarine-openregistry-h-joanne-susan-moore-84e76dORDINARY100
PAUL PATRICK MONAGHANsophymarine-openregistry-h-paul-patrick-monaghan-e9b39cORDINARY100
JOHN M DARKsophymarine-openregistry-h-john-m-dark-5a2bdfORDINARY0
KAROLINE MORGANsophymarine-openregistry-h-karoline-morgan-95df33ORDINARY0
KIRK R FREEsophymarine-openregistry-h-kirk-r-free-5d19e2ORDINARY0
TREVOR W JOYCEsophymarine-openregistry-h-trevor-w-joyce-0f51d0ORDINARY0
VERNON P MORGANsophymarine-openregistry-h-vernon-p-morgan-3dcbf1ORDINARY0

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

ShareholderShare classShares held% of class
NEIL PARFREYsophymarine-openregistry-h-neil-parfrey-1b921dORDINARY43
CAROLE KEENEsophymarine-openregistry-h-carole-keene-f43463ORDINARY11
GURMURKH HAYREsophymarine-openregistry-h-gurmurkh-hayre-d0a2a2ORDINARY11
MARK HODGINsophymarine-openregistry-h-mark-hodgin-4491a0ORDINARY11
PAUL MERRYsophymarine-openregistry-h-paul-merry-920a5fORDINARY11
PAUL SINCLAIRsophymarine-openregistry-h-paul-sinclair-59ce0bORDINARY11
SIMON MABLEYsophymarine-openregistry-h-simon-mabley-661f1bORDINARY11
STAN AINSLEYsophymarine-openregistry-h-stan-ainsley-f736b5ORDINARY11
AMANDA COLLINSsophymarine-openregistry-h-amanda-collins-0f150dORDINARY0
DANIEL SHEPARDsophymarine-openregistry-h-daniel-shepard-41f3b5ORDINARY0
JOHN DONNELLANsophymarine-openregistry-h-john-donnellan-caed21ORDINARY0

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

ShareholderShare classShares held% of class
D ROBERTSONsophymarine-openregistry-h-d-robertson-7dc792ORDINARY1
L TUFFNEYsophymarine-openregistry-h-l-tuffney-90f8edORDINARY1
M DAVISsophymarine-openregistry-gb-13283714ORDINARY1
MR J MOORHOUSEsophymarine-openregistry-h-mr-j-moorhouse-c2b1f0ORDINARY1
MR P R HEIGHESsophymarine-openregistry-h-mr-p-r-heighes-c5f9f8ORDINARY1
MRS K SOLANKIsophymarine-openregistry-h-mrs-k-solanki-491bb9ORDINARY1
MRS M E HEIGHESsophymarine-openregistry-h-mrs-m-e-heighes-3569b9ORDINARY1
R CORKsophymarine-openregistry-h-r-cork-7ba6f2ORDINARY1
S CORKsophymarine-openregistry-h-s-cork-1babacORDINARY1
S SADEEDsophymarine-openregistry-h-s-sadeed-5f0b54ORDINARY1
J E HARNWELLsophymarine-openregistry-h-j-e-harnwell-5c68a3ORDINARY0

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

ShareholderShare classShares held% of class
WESLEYAN ASSURANCE SOCIETYsophymarine-openregistry-h-wesleyan-assurance-society-1ca4b2ORDINARY5
DIANA JILL SMALLWOODsophymarine-openregistry-h-diana-jill-smallwood-a427a1ORDINARY1
GREEN & OLIVE LEGAL LIMITEDsophymarine-openregistry-gb-08937915ORDINARY1
JAMES HAY PENSION TRUSTEES LTDsophymarine-openregistry-gb-01435887ORDINARY1
LUKE HEDDERWICKsophymarine-openregistry-h-luke-hedderwick-0083cfORDINARY1
NAYANA BHARAT MEHTAsophymarine-openregistry-h-nayana-bharat-mehta-2be49cORDINARY1
PRAKASH MANIBHAI PATELsophymarine-openregistry-h-prakash-manibhai-patel-f21fa1ORDINARY1
ROGER DOUGLAS SMALLWOODsophymarine-openregistry-h-roger-douglas-smallwood-fd2365ORDINARY1
BARNETT WADDINGHAM TRUSTEES (1980) LIMITEDsophymarine-openregistry-gb-01473453ORDINARY0
THE RUGBY INVESTMENTS PENSIONsophymarine-openregistry-h-the-rugby-investments-pension-001d5dORDINARY0
WILBERT HARRISsophymarine-openregistry-h-wilbert-harris-32c1caORDINARY0

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

ShareholderShare classShares held% of class
SWARN SINGH KANGsophymarine-openregistry-h-swarn-singh-kang-25bdc6ORDINARY40
JAGMEET SINGH KANGsophymarine-openregistry-h-jagmeet-singh-kang-3c487dORDINARY17
JAGVINDER SINGH KANGsophymarine-openregistry-h-jagvinder-singh-kang-c119b1ORDINARY17
SUKHVINDER KAUR KANGsophymarine-openregistry-h-sukhvinder-kaur-kang-832428ORDINARY17
AVTAR SINGH KANGsophymarine-openregistry-h-avtar-singh-kang-0ca933ORDINARY16
HAMRAJ SINGH KANGsophymarine-openregistry-h-hamraj-singh-kang-1a5d54ORDINARY16
RAOVARINDER SINGH KANGsophymarine-openregistry-h-raovarinder-singh-kang-dacbc4ORDINARY16
AMARJIT KAUR BAINSsophymarine-openregistry-h-amarjit-kaur-bains-593043ORDINARY12
KAMALJIT SINGH KANGsophymarine-openregistry-h-kamaljit-singh-kang-4dc94aORDINARY10
MOHINDER SINGH KANGsophymarine-openregistry-h-mohinder-singh-kang-a0c467ORDINARY10
UDHAM SINGH KANGsophymarine-openregistry-h-udham-singh-kang-b04df7ORDINARY9

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

ShareholderShare classShares held% of class
ANDREW PETER MAIDENsophymarine-openregistry-h-andrew-peter-maiden-cc85d6ORDINARY2512.50%
DAVID MOLINEAUX THOMPSONsophymarine-openregistry-h-david-molineaux-thompson-1e7e1eORDINARY2512.50%
ELIZABETH MAIDENsophymarine-openregistry-h-elizabeth-maiden-fcd16fORDINARY2512.50%
MARCUS ANDREW JORDANsophymarine-openregistry-h-marcus-andrew-jordan-f24972ORDINARY2512.50%
PAULA THOMPSONsophymarine-openregistry-h-paula-thompson-b6b360ORDINARY2512.50%
TRACY JAYNE JORDANsophymarine-openregistry-h-tracy-jayne-jordan-cde2afORDINARY2512.50%
SURESH PABARIsophymarine-openregistry-h-suresh-pabari-293cf6ORDINARY136.50%
VIBHA PABARIsophymarine-openregistry-h-vibha-pabari-4409e0ORDINARY136.50%
AMIT PABARIsophymarine-openregistry-h-amit-pabari-f565d6ORDINARY126.00%
SONYA PABARIsophymarine-openregistry-h-sonya-pabari-97e55bORDINARY126.00%
SONIA DATTANIsophymarine-openregistry-h-sonia-dattani-c15c23ORDINARY00.00%

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

ShareholderShare classShares held% of class
ALAN KENNYsophymarine-openregistry-h-alan-kenny-c2317eORDINARY1
ANDREA CECERAsophymarine-openregistry-h-andrea-cecera-8c4ebbORDINARY1
ANDREW JOHN AND BARBARA RUTH PARKERsophymarine-openregistry-h-andrew-john-and-barbara-ruth-parker-b0d0c4ORDINARY1
CHRISTOPHER JAMES BROOKSsophymarine-openregistry-h-christopher-james-brooks-896b41ORDINARY1
GREG KENNETH SIMKINSsophymarine-openregistry-h-greg-kenneth-simkins-a042fbORDINARY1
JONATHAN DAVISsophymarine-openregistry-h-jonathan-davis-726fc7ORDINARY1
MATTHEW POLLARDsophymarine-openregistry-h-matthew-pollard-c595a0ORDINARY1
PETER MARTINsophymarine-openregistry-gb-15661798ORDINARY1
ANN CANNONsophymarine-openregistry-h-ann-cannon-18fd2cORDINARY0
MARTIN SINTLERsophymarine-openregistry-h-martin-sintler-b7893bORDINARY0
STEPHEN JOHN CANNONsophymarine-openregistry-h-stephen-john-cannon-f383e7ORDINARY0

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

ShareholderShare classShares held% of class
AMAR NAVEEDsophymarine-openregistry-h-amar-naveed-32acc7ORDINARY11
HUSNAIN NAVEEDsophymarine-openregistry-h-husnain-naveed-397083ORDINARY11
ABDUR REHMAN NAVEEDsophymarine-openregistry-h-abdur-rehman-naveed-085ad9ORDINARY10
ATIF TAJsophymarine-openregistry-h-atif-taj-67e07bORDINARY9
MOHAMMAD FAHEEMsophymarine-openregistry-h-mohammad-faheem-cf9985ORDINARY9
NAVEED ZAFARsophymarine-openregistry-h-naveed-zafar-b3be2cORDINARY9
ONEESE AHMEDsophymarine-openregistry-h-oneese-ahmed-e338efORDINARY9
ALEESHA NAZAKATsophymarine-openregistry-h-aleesha-nazakat-7b559fORDINARY8
FARIA TABASSAMsophymarine-openregistry-h-faria-tabassam-f486dfORDINARY8
SHABANA BUTTsophymarine-openregistry-h-shabana-butt-4bbf70ORDINARY8
TANZEELA RABANIsophymarine-openregistry-h-tanzeela-rabani-be2adbORDINARY8

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

ShareholderShare classShares held% of class
MITCHELLS & BUTLERS RETAIL (NO 2) LIMITEDsophymarine-openregistry-gb-03959664ORDINARY100,837
ADRIAN MARK ABBEYsophymarine-openregistry-h-adrian-mark-abbey-fb68d2ORDINARY0
ANDRE SERENUS HOFFMANsophymarine-openregistry-h-andre-serenus-hoffman-04d648ORDINARY0
COLSTON TRUSTEES LIMITED AS TRUSTEES OF THE CURTIS BANKS SIPP REF CB1032058 J HORLERsophymarine-openregistry-h-colston-trustees-limited-as-trustees-of--b12336ORDINARY0
COLSTON TRUSTEES LIMITED AS TRUSTEES OF THE CURTOS BANKS SIPP REF CB103206 J LEIGHsophymarine-openregistry-h-colston-trustees-limited-as-trustees-of--21329bORDINARY0
GRAHAM BAKERsophymarine-openregistry-h-graham-baker-fd1c5dORDINARY0
JAMES MICHAEL ALEXANDER HORLERsophymarine-openregistry-h-james-michael-alexander-horler-3ba78aORDINARY0
JULIE LEIGHsophymarine-openregistry-h-julie-leigh-9286d3ORDINARY0
KEITH MARSHALLsophymarine-openregistry-h-keith-marshall-0809e0ORDINARY0
MICHAEL LONGWORTHsophymarine-openregistry-h-michael-longworth-bb1651ORDINARY0
NEIL MORRISsophymarine-openregistry-h-neil-morris-b88388ORDINARY0

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

ShareholderShare classShares held% of class
DAYAL SINGH SEKHONsophymarine-openregistry-h-dayal-singh-sekhon-5d466cORDINARY216.67%
SPARK MEDIA CREATIVE LIMITEDsophymarine-openregistry-gb-09493389ORDINARY216.67%
ANNE O'LEARYsophymarine-openregistry-h-anne-o-leary-b12cb3ORDINARY18.33%
BAL SOKHALsophymarine-openregistry-h-bal-sokhal-11b527ORDINARY18.33%
IGLOO (PROJECT CONSULTANTS) LTDsophymarine-openregistry-gb-10907988ORDINARY18.33%
JAZ SOKHALsophymarine-openregistry-h-jaz-sokhal-89ce2aORDINARY18.33%
PAUL NAGLEsophymarine-openregistry-h-paul-nagle-aafc42ORDINARY18.33%
PETER NEIL ROY BENDALLsophymarine-openregistry-h-peter-neil-roy-bendall-b302bfORDINARY18.33%
REENA CHAMPANERIsophymarine-openregistry-h-reena-champaneri-607210ORDINARY18.33%
ROBERT ALEXANDER RIDDLERsophymarine-openregistry-h-robert-alexander-riddler-987573ORDINARY18.33%
TIMOTHY FIELDsophymarine-openregistry-h-timothy-field-2aca95ORDINARY00.00%

Related parties

PartyRelationshipDetail
VICTORIA WORKS (MANAGEMENT) LIMITEDsophymarine-openregistry-gb-02268185Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
APRIL GADAYANsophymarine-openregistry-h-april-gadayan-55a72cORDINARY712.50%
JENNIFER JOYCE LAMUGsophymarine-openregistry-h-jennifer-joyce-lamug-302831ORDINARY712.50%
JOSHUA SOMBRIOsophymarine-openregistry-h-joshua-sombrio-e1dbedORDINARY712.50%
MADELINE NUCUMsophymarine-openregistry-h-madeline-nucum-363f27ORDINARY712.50%
MARIA CONCEPCION PAWALsophymarine-openregistry-h-maria-concepcion-pawal-98a456ORDINARY712.50%
RIZALDY LUMIBAOsophymarine-openregistry-h-rizaldy-lumibao-992e08ORDINARY712.50%
RYNE-JOSIAH RIVERAsophymarine-openregistry-h-ryne-josiah-rivera-ae2c56ORDINARY712.50%
SANTIAGO MAGLAYAsophymarine-openregistry-h-santiago-maglaya-1c3589ORDINARY712.50%
CHALSEA GRACE RIVERAsophymarine-openregistry-h-chalsea-grace-rivera-cdf806ORDINARY00.00%
MARIA ELENA VERAsophymarine-openregistry-h-maria-elena-vera-3dd7a4ORDINARY00.00%
MYRNA NONOsophymarine-openregistry-h-myrna-nono-c9fcd3ORDINARY00.00%

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

ShareholderShare classShares held% of class
EXCELSIOR PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10795287ORDINARY321.43%
NICOLETTE SUZANNE PALMER ROOKsophymarine-openregistry-h-nicolette-suzanne-palmer-rook-5a1eaaORDINARY214.29%
NIKOLA ANNE PALMER ROOKsophymarine-openregistry-h-nikola-anne-palmer-rook-bf9a49ORDINARY214.29%
SAPIENT AUTOMOTIVE LIMITEDsophymarine-openregistry-gb-05623927ORDINARY214.29%
TILLS DIRECT LIMITEDsophymarine-openregistry-gb-08379521ORDINARY214.29%
GRANVILLE SUPPLIES (PETERBOROUGH) LIMITEsophymarine-openregistry-h-granville-supplies-peterborough-limite-04b4a3ORDINARY17.14%
LAINATE ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-08390572ORDINARY17.14%
RICHARD ARNOLDsophymarine-openregistry-h-richard-arnold-ed2ea3ORDINARY17.14%
STORAGE GIANT LIMITEDsophymarine-openregistry-gb-04897444ORDINARY17.14%
WARWICK CONTROL EV LIMITEDsophymarine-openregistry-gb-13379916ORDINARY17.14%
DARRIN PERRIS LIMITEDsophymarine-openregistry-gb-08121941ORDINARY00.00%

Related parties

PartyRelationshipDetail
FINEPOINT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-09836954Holds shares inORDINARY · 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

ShareholderShare classShares held% of class
JOHN HENDERSONsophymarine-openregistry-h-john-henderson-061e3bORDINARY22
JAMES LAKEYsophymarine-openregistry-h-james-lakey-abbb14ORDINARY18
PETER OTOOLEsophymarine-openregistry-h-peter-otoole-9bb202ORDINARY18
CHRISTOPHER CHESHIREsophymarine-openregistry-h-christopher-cheshire-db67f5ORDINARY13
KIREN CHESHIREsophymarine-openregistry-h-kiren-cheshire-c84256ORDINARY9
DANIEL MAHERsophymarine-openregistry-h-daniel-maher-942d0bORDINARY8
CRAIG LAKEYsophymarine-openregistry-h-craig-lakey-90f8d2ORDINARY6
CHARLIE HEDGESsophymarine-openregistry-h-charlie-hedges-1769d0ORDINARY3
ADRIAN HALLsophymarine-openregistry-h-adrian-hall-51d1f1ORDINARY1
GARY SUMMERsophymarine-openregistry-h-gary-summer-6c43fdORDINARY1
ROSS KEMPsophymarine-openregistry-h-ross-kemp-d5a04cORDINARY1

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

ShareholderShare classShares held% of class
TO KIT CHEUNGsophymarine-openregistry-h-to-kit-cheung-752134ORDINARY28
YAT YING CHEUNGsophymarine-openregistry-h-yat-ying-cheung-db2fceORDINARY23
VAN THUAN PHANsophymarine-openregistry-h-van-thuan-phan-dd7cf1ORDINARY21
EMILY MING LEI CHEUNGsophymarine-openregistry-h-emily-ming-lei-cheung-136c0cORDINARY12
WING PUI WONGsophymarine-openregistry-h-wing-pui-wong-1ac89fORDINARY12
DAVE TAO YEE CHANGsophymarine-openregistry-h-dave-tao-yee-chang-531aa5ORDINARY6
KAI CHING HUIsophymarine-openregistry-h-kai-ching-hui-6c4cddORDINARY6
WAI CHUN CHANGsophymarine-openregistry-h-wai-chun-chang-3f4abbORDINARY6
WAI HUNG WONGsophymarine-openregistry-h-wai-hung-wong-458e0eORDINARY6
JENNIE TOsophymarine-openregistry-h-jennie-to-342342ORDINARY0
WINLEY ASSET LIMITEDsophymarine-openregistry-gb-14139796ORDINARY0

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

ShareholderShare classShares held% of class
EMMA WINTERMANsophymarine-openregistry-h-emma-winterman-f25679ORDINARY216.67%
GHAZALA KARAMATsophymarine-openregistry-h-ghazala-karamat-78b901ORDINARY216.67%
HADJI MOHAMMAD RASHIDsophymarine-openregistry-h-hadji-mohammad-rashid-e725d2ORDINARY216.67%
JAMES WILLIAM WINTERMANsophymarine-openregistry-h-james-william-winterman-719a62ORDINARY216.67%
KHADIJAH YUSRA MAHMOODsophymarine-openregistry-h-khadijah-yusra-mahmood-1c837dORDINARY216.67%
MOHAMMAD SHAKEELsophymarine-openregistry-h-mohammad-shakeel-bc20f3ORDINARY216.67%
SAID KHALIFA SHEHU GALADANCIsophymarine-openregistry-h-said-khalifa-shehu-galadanci-71798fORDINARY216.67%
SCHINIMOL PAINGALATHIL GREGORYsophymarine-openregistry-h-schinimol-paingalathil-gregory-2b4652ORDINARY216.67%
SIPAN HADJI MOHAMMADsophymarine-openregistry-h-sipan-hadji-mohammad-028a17ORDINARY216.67%
VINAY SEETHAPATHYsophymarine-openregistry-h-vinay-seethapathy-213aacORDINARY216.67%
EUGENE EDWARD CASSIDYsophymarine-openregistry-h-eugene-edward-cassidy-af58a6ORDINARY00.00%

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

ShareholderShare classShares held% of class
GATELEY (HOLDINGS) PLCsophymarine-openregistry-gb-09310078ORDINARY GBP1 SHARES10,192
ANDREW JOHN BUSSEYsophymarine-openregistry-h-andrew-john-bussey-920f7fORDINARY GBP1 SHARES0
ANNA BUSSEYsophymarine-openregistry-h-anna-bussey-fc3828ORDINARY GBP1 SHARES0
BENJAMIN ANDERSONsophymarine-openregistry-h-benjamin-anderson-e891fdORDINARY GBP1 SHARES0
CHRISTOPHER WILLIAM SCOTTsophymarine-openregistry-h-christopher-william-scott-2d0df0ORDINARY GBP1 SHARES0
JULIA MARIA FRASERsophymarine-openregistry-h-julia-maria-fraser-057e62ORDINARY GBP1 SHARES0
KENNETH PORTERsophymarine-openregistry-h-kenneth-porter-876b45ORDINARY GBP1 SHARES0
MATTHEW WOOLNOUGHsophymarine-openregistry-h-matthew-woolnough-f21932ORDINARY GBP1 SHARES0
MICHAEL JAMES BOASTsophymarine-openregistry-h-michael-james-boast-3a05a5ORDINARY GBP1 SHARES0
NATHAN TILFORDsophymarine-openregistry-h-nathan-tilford-65fc1dORDINARY GBP1 SHARES0
STEPHEN CRAIG FRASERsophymarine-openregistry-h-stephen-craig-fraser-dec51aORDINARY GBP1 SHARES0