UK companies/Birmingham/Page 24
Companies in Birmingham and their shareholdersPage 24 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 245 shareholdings and 7 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
PHOS CYCLE LIMITED
sophymarine-openregistry-gb-11494355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 20150 — Manufacture of fertilizers and nitrogen compounds
- Registered office
- Unit 306 Gibb Street, Birmingham, B9 4AT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELIAS ANDRIESSENsophymarine-openregistry-h-helias-andriessen-efd996 | ORDINARY | 5,175 | |
| OMAIR MAHMOODsophymarine-openregistry-h-omair-mahmood-e5457e | ORDINARY | 5,175 | |
| EIT RM - KIC LEsophymarine-openregistry-h-eit-rm-kic-le-3b10ce | ORDINARY | 2,345 | |
| HUGO RUSSELLsophymarine-openregistry-h-hugo-russell-2e7838 | ORDINARY | 1,163 | |
| TZVETAN VASSILEVsophymarine-openregistry-h-tzvetan-vassilev-e1c653 | ORDINARY | 434 | |
| MASSIMO MANTEROsophymarine-openregistry-h-massimo-mantero-dc6b8d | ORDINARY | 417 | |
| EIT RAWMATERIALS CLC WEST BVsophymarine-openregistry-h-eit-rawmaterials-clc-west-bv-5f6a05 | ORDINARY | 375 | |
| BIOFRONT COMMODITIES PTE LTDsophymarine-openregistry-h-biofront-commodities-pte-ltd-811e14 | ORDINARY | 242 | |
| ANDREW STOTTsophymarine-openregistry-gb-07041671 | ORDINARY | 132 | |
| SJOERD VAN HOOIJDONKsophymarine-openregistry-h-sjoerd-van-hooijdonk-181f25 | ORDINARY | 130 | |
| KAHAIA PTE LTDsophymarine-openregistry-h-kahaia-pte-ltd-cd525d | ORDINARY | 35 | |
HAKJAV LTD
sophymarine-openregistry-gb-11500549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 141 Russell Road, Birmingham, B13 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAKEEM JAVAIDsophymarine-openregistry-h-hakeem-javaid-5cfbd5 | ORDINARY | 950,000 | |
| AALIA JAVAIDsophymarine-openregistry-h-aalia-javaid-be2649 | ORDINARY | 5,000 | |
| ALEEM JAVAIDsophymarine-openregistry-h-aleem-javaid-918cbc | ORDINARY | 5,000 | |
| ANDRE SIMONSsophymarine-openregistry-h-andre-simons-2475b1 | ORDINARY | 5,000 | |
| ASIM SHOAIBsophymarine-openregistry-h-asim-shoaib-977014 | ORDINARY | 5,000 | |
| HARRISON WESTON-COTTRELLsophymarine-openregistry-h-harrison-weston-cottrell-62e86f | ORDINARY | 5,000 | |
| HATEEM JAVAIDsophymarine-openregistry-h-hateem-javaid-c8972f | ORDINARY | 5,000 | |
| JO-VIN YAPsophymarine-openregistry-h-jo-vin-yap-d9ae63 | ORDINARY | 5,000 | |
| RAFIA JAVAIDsophymarine-openregistry-h-rafia-javaid-ea4121 | ORDINARY | 5,000 | |
| RIZWAN DEENsophymarine-openregistry-h-rizwan-deen-1679f3 | ORDINARY | 5,000 | |
| WAI-MING YAPsophymarine-openregistry-h-wai-ming-yap-a5a024 | ORDINARY | 5,000 | |
THE RAINBOW PUB LTD
sophymarine-openregistry-gb-12442759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Bulls Head 23 St. Marys Row, Birmingham, West Midlands, B13 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS OLIVER RENDALLsophymarine-openregistry-h-nicholas-oliver-rendall-fa7866 | ORDINARY | 85,250 | 66.60% |
| ROBIN WOODSsophymarine-openregistry-h-robin-woods-168813 | ORDINARY | 6,750 | 5.27% |
| DANIEL GWYNNEsophymarine-openregistry-h-daniel-gwynne-bc7ead | ORDINARY | 6,000 | 4.69% |
| SCOTT BARNETTsophymarine-openregistry-h-scott-barnett-83095d | ORDINARY | 6,000 | 4.69% |
| CHRIS COLEYsophymarine-openregistry-h-chris-coley-997254 | ORDINARY | 5,200 | 4.06% |
| CLEMENT THEBAULTsophymarine-openregistry-h-clement-thebault-d63416 | ORDINARY | 4,000 | 3.13% |
| DAVID RENDALLsophymarine-openregistry-h-david-rendall-bf3d57 | ORDINARY | 4,000 | 3.13% |
| JIMMY SHABANsophymarine-openregistry-h-jimmy-shaban-0cfbb2 | ORDINARY | 4,000 | 3.13% |
| DAVID WILLETTSsophymarine-openregistry-h-david-willetts-e5d70d | ORDINARY | 2,800 | 2.19% |
| EMMANOUELA LERONYMAKIsophymarine-openregistry-h-emmanouela-leronymaki-52f93b | ORDINARY | 2,000 | 1.56% |
| JOEL EVANSsophymarine-openregistry-h-joel-evans-ad77a6 | ORDINARY | 2,000 | 1.56% |
AEQUITAS MALINSLEE LIMITED
sophymarine-openregistry-gb-12475183
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AGP PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-11204927 | ORDINARY | 1 | 11.11% |
| ALEX GABINET LTDsophymarine-openregistry-gb-11205791 | ORDINARY | 1 | 11.11% |
| D KARTHIKEYAN LTDsophymarine-openregistry-gb-11206732 | ORDINARY | 1 | 11.11% |
| DR CHANDLER HOLDINGS LTDsophymarine-openregistry-gb-11674240 | ORDINARY | 1 | 11.11% |
| GAKHAL PROPERTIES LTDsophymarine-openregistry-gb-13123935 | ORDINARY | 1 | 11.11% |
| JADDOC LTDsophymarine-openregistry-gb-11204414 | ORDINARY | 1 | 11.11% |
| LAU PROPERTY HOLDING LTDsophymarine-openregistry-gb-13414805 | ORDINARY | 1 | 11.11% |
| NAG SHENOY LTDsophymarine-openregistry-gb-11084586 | ORDINARY | 1 | 11.11% |
| SWAN GRANGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13588950 | ORDINARY | 1 | 11.11% |
| OLEKSANDR GABINETsophymarine-openregistry-h-oleksandr-gabinet-4b16a2 | ORDINARY | 0 | 0.00% |
| RASHPAL SINGH BHACHUsophymarine-openregistry-h-rashpal-singh-bhachu-50c5d4 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TELFORD HEALTHCARE LTDsophymarine-openregistry-gb-07613459 | Holds shares in | ORDINARY · 100.00% |
COUNTER CULTURE GROUP LIMITED
sophymarine-openregistry-gb-13051343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2020
- Accounts
- MICRO ENTITY
- SIC
- 47750 — Retail sale of cosmetic and toilet articles in specialised stores
- Registered office
- International House The Mclaren Building,, Birmingham, B4 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WENDY MARTINsophymarine-openregistry-h-wendy-martin-a57fce | ORDINARY | 5,824 | |
| GAYNOR MATTHEWSsophymarine-openregistry-h-gaynor-matthews-8296d7 | ORDINARY | 2,346 | |
| MARK WISNIEWSKIsophymarine-openregistry-h-mark-wisniewski-87474d | ORDINARY | 1,580 | |
| LYNDSEY GALLAGHERsophymarine-openregistry-h-lyndsey-gallagher-c733d5 | ORDINARY | 144 | |
| DEBRA EVANS-WILLIAMSsophymarine-openregistry-h-debra-evans-williams-eb664f | ORDINARY | 106 | |
| JACQUELINE WALSHsophymarine-openregistry-h-jacqueline-walsh-654e38 | ORDINARY | 106 | |
| KATY MEDLOCKsophymarine-openregistry-h-katy-medlock-e61d7d | ORDINARY | 106 | |
| NADINE HENRYsophymarine-openregistry-h-nadine-henry-04f102 | ORDINARY | 106 | |
| JULIE ANDERSONsophymarine-openregistry-h-julie-anderson-410a1d | ORDINARY | 96 | |
| PAUL WILLIAMSsophymarine-openregistry-h-paul-williams-8a9027 | ORDINARY | 96 | |
| KIRSTY MAWHINNEYsophymarine-openregistry-h-kirsty-mawhinney-3d076e | ORDINARY | 20 | |
JUNCTION WV LTD
sophymarine-openregistry-gb-13460067
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O Klm Associates Jaguar House, Birmingham, B19 3ST
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID STEWART WAINWRIGHTsophymarine-openregistry-h-david-stewart-wainwright-86dac9 | ORDINARY | 250 | |
| JAMES GLYNN ILLIDGEsophymarine-openregistry-h-james-glynn-illidge-8a9dfa | ORDINARY | 125 | |
| DANIEL MAC KIRWANsophymarine-openregistry-h-daniel-mac-kirwan-1a78bb | ORDINARY | 100 | |
| JOBY LLOYD CLAYTONsophymarine-openregistry-h-joby-lloyd-clayton-9c7c8c | ORDINARY | 100 | |
| KEVIN BLOWERsophymarine-openregistry-h-kevin-blower-ca6df1 | ORDINARY | 100 | |
| MARTYNE ELIZABETH JOHNSONsophymarine-openregistry-h-martyne-elizabeth-johnson-fd84e8 | ORDINARY | 100 | |
| STUART GITTINGSsophymarine-openregistry-h-stuart-gittings-64925c | ORDINARY | 100 | |
| JAMES DANIEL PLATOWsophymarine-openregistry-h-james-daniel-platow-f1a63e | ORDINARY | 50 | |
| ADAM ROBERT DALEsophymarine-openregistry-h-adam-robert-dale-97f8fb | ORDINARY | 25 | |
| KEITH RICHARD EDWARDSsophymarine-openregistry-h-keith-richard-edwards-831a57 | ORDINARY | 25 | |
| TONY SOLWAY-BLOWERsophymarine-openregistry-h-tony-solway-blower-6122c1 | ORDINARY | 25 | |
TODATE GLOBAL LIMITED
sophymarine-openregistry-gb-13685860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Harpal House 14 Holyhead Road, Birmingham, West Midlands, B21 0LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-12406595 | ORDINARY | 50,000 | |
| KNIGHTSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-12406595 | ORDINARY | 30,000 | |
| ARMINDER SINGH PUREWALsophymarine-openregistry-h-arminder-singh-purewal-6574ee | ORDINARY | 10,000 | |
| RENA SANTI KAUR PUREWALsophymarine-openregistry-h-rena-santi-kaur-purewal-28f7b7 | ORDINARY | 10,000 | |
| PRIYA PAYAL INDER SHARMAsophymarine-openregistry-h-priya-payal-inder-sharma-e1610a | ORDINARY | 1,055 | |
| SUKHVINDERJIT KAUR RAIsophymarine-openregistry-h-sukhvinderjit-kaur-rai-9b7b75 | ORDINARY | 1,055 | |
| SHEETAL KALSIsophymarine-openregistry-gb-07472903 | ORDINARY | 1,026 | |
| HARJESH SINGH-KULARsophymarine-openregistry-h-harjesh-singh-kular-3ecffd | ORDINARY | 790 | |
| JAMES GERRARD DEVINEsophymarine-openregistry-h-james-gerrard-devine-0a97b0 | ORDINARY | 513 | |
| SUKHBIR SIDHUsophymarine-openregistry-h-sukhbir-sidhu-8d22b6 | ORDINARY | 513 | |
| YASMIN SIDHUsophymarine-openregistry-h-yasmin-sidhu-ceb668 | ORDINARY | 513 | |
| MANVIR SINGH-KULARsophymarine-openregistry-h-manvir-singh-kular-088a99 | ORDINARY | 0 | |
T3I HOLDINGS LTD
sophymarine-openregistry-gb-14135762
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 64 Station Road, Birmingham, B46 1HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH JOHN TUDORsophymarine-openregistry-h-keith-john-tudor-d5e12b | ORDINARY | 2,833 | |
| RICHARD JAMES MARSHALLsophymarine-openregistry-h-richard-james-marshall-0e2194 | ORDINARY | 2,833 | |
| STEPHEN DEAN PRATTsophymarine-openregistry-h-stephen-dean-pratt-62f47b | ORDINARY | 2,833 | |
| T3I GROUP LTDsophymarine-openregistry-gb-15225856 | ORDINARY | 400 | |
| JAMES ANDREWSsophymarine-openregistry-gb-05176655 | ORDINARY | 100 | |
| JEFFREY JOHN HANAFINsophymarine-openregistry-h-jeffrey-john-hanafin-3098c7 | ORDINARY | 100 | |
| JOHN LAWSONsophymarine-openregistry-gb-12101122 | ORDINARY | 100 | |
| STUART WARDsophymarine-openregistry-h-stuart-ward-e6c3a0 | ORDINARY | 100 | |
| SUKHNEDARN SINGH JAGDEVsophymarine-openregistry-h-sukhnedarn-singh-jagdev-4cb290 | ORDINARY | 100 | |
| WENDY FAULKNERsophymarine-openregistry-gb-06360772 | ORDINARY | 100 | |
| MATTHEW THOMAS WHITEsophymarine-openregistry-h-matthew-thomas-white-ccebd4 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| OAKLANDS GROUP HOLDINGS LTDsophymarine-openregistry-gb-12283807 | Holds shares in | ORDINARY |
FCS CORPORATION LIMITED
sophymarine-openregistry-gb-14411027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Facilities And Corporate Solutions Limited Wood Lane, Birmingham, B24 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN IAN BEECHINGsophymarine-openregistry-h-steven-ian-beeching-db6c78 | ORDINARY | 260 | 27.08% |
| LEE MCDONALDsophymarine-openregistry-h-lee-mcdonald-3c7042 | ORDINARY | 200 | 20.83% |
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 130 | 13.54% |
| JODIE LOUISE SMITHsophymarine-openregistry-h-jodie-louise-smith-641320 | ORDINARY | 130 | 13.54% |
| ALISON THERESA FAYsophymarine-openregistry-h-alison-theresa-fay-309887 | ORDINARY | 40 | 4.17% |
| CLAIRE WILLIAMSsophymarine-openregistry-h-claire-williams-d23e2d | ORDINARY | 40 | 4.17% |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 40 | 4.17% |
| STEWART JAMES FAYsophymarine-openregistry-h-stewart-james-fay-2e51d4 | ORDINARY | 40 | 4.17% |
| THOMAS FAYsophymarine-openregistry-h-thomas-fay-42b38e | ORDINARY | 40 | 4.17% |
| JOSEPH THOMAS FRANCIS BIDDLEsophymarine-openregistry-h-joseph-thomas-francis-biddle-9ad3db | ORDINARY | 20 | 2.08% |
| MATTHEW JOHN BIDDLEsophymarine-openregistry-h-matthew-john-biddle-1dcb8f | ORDINARY | 20 | 2.08% |
Related parties
| Party | Relationship | Detail |
|---|
| FACILITIES & CORPORATE SOLUTIONS LIMITEDsophymarine-openregistry-gb-03184432 | Holds shares in | ORDINARY · 99.50% |
VISIONARY FARMS LIMITED
sophymarine-openregistry-gb-14492950
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 01610 — Support activities for crop production
- Registered office
- Studio 9, 50-54 St Pauls Square, Birmingham St. Pauls Square, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELENA BOOSsophymarine-openregistry-h-elena-boos-00ef4e | ORDINARY | 8,841 | |
| PAUL KIEVITsophymarine-openregistry-h-paul-kievit-11b98d | ORDINARY | 400 | |
| CC (MTECH) LIMITEDsophymarine-openregistry-gb-08623734 | ORDINARY | 300 | |
| PETER PHIZACKLEAsophymarine-openregistry-h-peter-phizacklea-e126f0 | ORDINARY | 118 | |
| ALEXIS TOFTsophymarine-openregistry-h-alexis-toft-ed8b99 | ORDINARY | 100 | |
| JOHN COOKEsophymarine-openregistry-h-john-cooke-2a46cc | ORDINARY | 100 | |
| GEOFFREY BERRYsophymarine-openregistry-h-geoffrey-berry-366fc0 | ORDINARY | 44 | |
| TERENCE MORGANsophymarine-openregistry-h-terence-morgan-c3dcb9 | ORDINARY | 44 | |
| MICHAEL HAWKERsophymarine-openregistry-h-michael-hawker-aa4d87 | ORDINARY | 22 | |
| PHILIP LAWRANCEsophymarine-openregistry-h-philip-lawrance-428877 | ORDINARY | 22 | |
| BIANCA CHAMBERSsophymarine-openregistry-h-bianca-chambers-59f57f | ORDINARY | 9 | |
BARAKAH BIRMINGHAM LIMITED
sophymarine-openregistry-gb-15659143
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 71 Wordsworth Road, Birmingham, B10 0ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKTER UZ ZAMANsophymarine-openregistry-h-akter-uz-zaman-aecae4 | ORDINARY | 30 | |
| MD ARIFUR RAHMANsophymarine-openregistry-h-md-arifur-rahman-1a0f31 | ORDINARY | 30 | |
| MD SAIDUR RAHAMANsophymarine-openregistry-h-md-saidur-rahaman-5d204b | ORDINARY | 30 | |
| MIZANUR RAHMANsophymarine-openregistry-h-mizanur-rahman-22d2c8 | ORDINARY | 30 | |
| NAHIAN AFROSEsophymarine-openregistry-h-nahian-afrose-f549bf | ORDINARY | 30 | |
| NUROL ISLAM A MOHAMMADsophymarine-openregistry-h-nurol-islam-a-mohammad-e70131 | ORDINARY | 30 | |
| OBAIDUR KABIRsophymarine-openregistry-h-obaidur-kabir-6db8db | ORDINARY | 30 | |
| SHAHIN AMINUL ISLAMsophymarine-openregistry-h-shahin-aminul-islam-cbd4c6 | ORDINARY | 30 | |
| SHARIF HOSSAINsophymarine-openregistry-h-sharif-hossain-6faffc | ORDINARY | 30 | |
| SHARIF MOLLAHsophymarine-openregistry-h-sharif-mollah-9ec4bb | ORDINARY | 30 | |
| IBNAY MUJIB MOHAMMADsophymarine-openregistry-h-ibnay-mujib-mohammad-577ad4 | ORDINARY | 0 | |
SPORTWORKS.IO LIMITED
sophymarine-openregistry-gb-16505477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2025
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 410f, Birmingham, B18 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CONNOR WATTsophymarine-openregistry-h-connor-watt-003356 | ORDINARY | 50,377 | |
| JOSEPH HOUSLEYsophymarine-openregistry-h-joseph-housley-601984 | ORDINARY | 50,377 | |
| ANTON MARINOVsophymarine-openregistry-h-anton-marinov-761da3 | ORDINARY | 3,343 | |
| RICHARD LAWsophymarine-openregistry-h-richard-law-94cc7b | ORDINARY | 1,785 | |
| GEOFFREY YATES-KNEENsophymarine-openregistry-h-geoffrey-yates-kneen-859308 | ORDINARY | 1,373 | |
| GEORGE LAWsophymarine-openregistry-gb-00199563 | ORDINARY | 1,373 | |
| RICHARD MORGANsophymarine-openregistry-h-richard-morgan-9e3c2d | ORDINARY | 1,373 | |
| GARETH STEPHENSsophymarine-openregistry-h-gareth-stephens-c28820 | ORDINARY | 686 | |
| ROBERT OLIVERsophymarine-openregistry-h-robert-oliver-54b61d | ORDINARY | 686 | |
| ALEXANDER WATTsophymarine-openregistry-gb-SC241941 | ORDINARY | 377 | |
| JORDAN WATTsophymarine-openregistry-h-jordan-watt-92007d | ORDINARY | 244 | |
EVOLVE CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-13406769
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 70100 — Activities of head offices
- Registered office
- Arca, Birmingham, B2 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID NEATEsophymarine-openregistry-h-david-neate-52479a | A ORDINARY | 31,960 | 50.00% |
| JUSTIN SPARKSsophymarine-openregistry-h-justin-sparks-31e628 | A ORDINARY | 31,960 | 50.00% |
| GARRICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10031415 | B ORDINARY | 7,206 | 100.00% |
| WILLESLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08842103 | C ORDINARY | 7,206 | 100.00% |
| JONATHAN WRIGHTsophymarine-openregistry-h-jonathan-wright-95a113 | D ORDINARY | 4,020 | 100.00% |
| RICHARD ELLISsophymarine-openregistry-h-richard-ellis-9e21b9 | H ORDINARY | 4,020 | 100.00% |
| THOMAS HAMMONDsophymarine-openregistry-h-thomas-hammond-d3c098 | F ORDINARY | 4,020 | 100.00% |
| CHEVIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-16948318 | I ORDINARY | 2,402 | 100.00% |
| MAXSTOKE INVESTMENTS LIMITEDsophymarine-openregistry-gb-16677581 | G ORDINARY | 2,402 | 100.00% |
| WJL INVESTMENTS LIMITEDsophymarine-openregistry-gb-15479118 | E ORDINARY | 2,402 | 100.00% |
| DAVID NEATEsophymarine-openregistry-h-david-neate-52479a | J ORDINARY | 2,010 | 50.00% |
| JUSTIN SPARKSsophymarine-openregistry-h-justin-sparks-31e628 | J ORDINARY | 2,010 | 50.00% |
| GARRICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10031415 | K ORDINARY | 1,201 | 50.00% |
| WILLESLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08842103 | K ORDINARY | 1,201 | 50.00% |
| DAVID NEATEsophymarine-openregistry-h-david-neate-52479a | F ORDINARY | 0 | 0.00% |
| DAVID NEATEsophymarine-openregistry-h-david-neate-52479a | H ORDINARY | 0 | 0.00% |
| GARRICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10031415 | G ORDINARY | 0 | 0.00% |
| GARRICK INVESTMENTS LIMITEDsophymarine-openregistry-gb-10031415 | I ORDINARY | 0 | 0.00% |
| JUSTIN SPARKSsophymarine-openregistry-h-justin-sparks-31e628 | F ORDINARY | 0 | 0.00% |
| JUSTIN SPARKSsophymarine-openregistry-h-justin-sparks-31e628 | H ORDINARY | 0 | 0.00% |
| WILLESLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08842103 | G ORDINARY | 0 | 0.00% |
| WILLESLEY INVESTMENTS LIMITEDsophymarine-openregistry-gb-08842103 | I ORDINARY | 0 | 0.00% |
THE MERLIN PARTNERSHIP LTD
sophymarine-openregistry-gb-07623658
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Highfield Road, Birmingham, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGSCOURT VENTURES LIMITEDsophymarine-openregistry-gb-04839030 | A ORDINARY | 75 | 100.00% |
| ANDREW GEORGE HUNTsophymarine-openregistry-h-andrew-george-hunt-168ed4 | B ORDINARY | 10 | 100.00% |
| BRIAN SANSOMsophymarine-openregistry-h-brian-sansom-a4e770 | E ORDINARY | 2 | 100.00% |
| CALLUM NICHOLAS PYEsophymarine-openregistry-h-callum-nicholas-pye-bd4aa8 | D ORDINARY | 2 | 100.00% |
| COLIN JOHN PITMANsophymarine-openregistry-h-colin-john-pitman-557d74 | C ORDINARY | 2 | 100.00% |
| GARY SUTTONsophymarine-openregistry-h-gary-sutton-128f25 | K ORDINARY | 2 | 100.00% |
| JAMES FRANKLINsophymarine-openregistry-h-james-franklin-4d48cf | I ORDINARY | 2 | 100.00% |
| OLIVER J D HOWLsophymarine-openregistry-h-oliver-j-d-howl-52496a | H ORDINARY | 2 | 100.00% |
| PATRICK FRANKLINsophymarine-openregistry-h-patrick-franklin-16a191 | J ORDINARY | 2 | 100.00% |
| STASIA WHERRETTsophymarine-openregistry-h-stasia-wherrett-74b76b | F ORDINARY | 1 | 100.00% |
NEWLAY FLOORS LIMITED
sophymarine-openregistry-gb-04473898
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2002
- Accounts
- MICRO ENTITY
- SIC
- 43330 — Floor and wall covering
- Registered office
- 223 Lakey Lane, Birmingham, B28 8QT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | A ORDINARY | 69 | |
| ALEXANDER SMITHsophymarine-openregistry-gb-13008664 | B ORDINARY | 60 | |
| ALICE ROBERTSsophymarine-openregistry-h-alice-roberts-3d6e5e | C ORDINARY | 60 | |
| BARRIE SMITHsophymarine-openregistry-h-barrie-smith-b6781d | I ORDINARY | 60 | |
| BARRIE SMITHsophymarine-openregistry-h-barrie-smith-b6781d | H ORDINARY | 60 | |
| CHARLES ROBERTSsophymarine-openregistry-gb-06216252 | D ORDINARY | 60 | |
| JOANNE SMITHsophymarine-openregistry-h-joanne-smith-762707 | E ORDINARY | 60 | |
| LOIS SMITHsophymarine-openregistry-h-lois-smith-cdde34 | G ORDINARY | 60 | |
| THOMAS SMITHsophymarine-openregistry-h-thomas-smith-776c3e | F ORDINARY | 60 | |
| MANDY ROBERTSsophymarine-openregistry-h-mandy-roberts-5ac181 | A ORDINARY | 31 | |
| NORMA SMITHsophymarine-openregistry-h-norma-smith-4adcfe | I ORDINARY | 0 | |
CURIUM SOLUTIONS LTD
sophymarine-openregistry-gb-06700550
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
74909 — Other professional, scientific and technical activities n.e.c. - Registered office
- Suite 10-3 Centre City, Birmingham, West Midlands, B5 4UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CURIUM SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-13237861 | ORDINARY | 62,947 | |
| ANDREW DAWSONsophymarine-openregistry-h-andrew-dawson-6866d8 | ORDINARY | 9,295 | |
| JAMES FARROWsophymarine-openregistry-h-james-farrow-5e2bab | ORDINARY | 9,295 | |
| ADAM FARROWsophymarine-openregistry-h-adam-farrow-445c68 | ORDINARY | 8,463 | |
| CURIUM SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-13237861 | A ORDINARY | 2,154 | |
| REBECCA FARROWsophymarine-openregistry-h-rebecca-farrow-8e5da2 | A ORDINARY | 846 | |
| CATMONKEY LIMITEDsophymarine-openregistry-gb-11290276 | H ORDINARY | 500 | |
| J S FARROW LIMITEDsophymarine-openregistry-gb-11289222 | H ORDINARY | 500 | |
| THE WEE MEN LIMITEDsophymarine-openregistry-gb-11289483 | H ORDINARY | 500 | |
| CURIUM SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-13237861 | F ORDINARY | 359 | |
| CURIUM SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-13237861 | D ORDINARY | 345 | |
| CURIUM SOLUTIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-13237861 | E ORDINARY | 345 | |
| MARIE HOFMEYRsophymarine-openregistry-h-marie-hofmeyr-c8d386 | E ORDINARY | 155 | |
| SANDRINE FARROWsophymarine-openregistry-h-sandrine-farrow-20877b | D ORDINARY | 155 | |
| ADAM FARROWsophymarine-openregistry-h-adam-farrow-445c68 | F ORDINARY | 141 | |
Related parties
| Party | Relationship | Detail |
|---|
| CRIOU CARBON LIMITEDsophymarine-openregistry-gb-14207793 | Holds shares in | ORDINARY |
COLMORE PARTNERS LIMITED
sophymarine-openregistry-gb-11350861
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 23 Colmore Row, Birmingham, B3 2BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JERVIS CAPITAL LTDsophymarine-openregistry-gb-13158789 | A2 ORDINARY | 332 | |
| RICHARD WILLIAM MEEKsophymarine-openregistry-h-richard-william-meek-2654e7 | A1 ORDINARY | 322 | |
| WENDY FELLOWSsophymarine-openregistry-h-wendy-fellows-a3fde8 | B ORDINARY | 126 | |
| CRAIG STANSFIELDsophymarine-openregistry-h-craig-stansfield-032536 | C ORDINARY | 50 | |
| SIMON HOULTsophymarine-openregistry-h-simon-hoult-5b37c4 | B ORDINARY | 50 | |
| KELLY HOWLESsophymarine-openregistry-h-kelly-howles-21da1d | C ORDINARY | 40 | |
| DANIEL HODGESsophymarine-openregistry-h-daniel-hodges-6017c9 | C ORDINARY | 38 | |
| SIMON WARDsophymarine-openregistry-h-simon-ward-b121f7 | D ORDINARY | 20 | |
| VIVIEN COCKERILLsophymarine-openregistry-h-vivien-cockerill-7123a2 | D ORDINARY | 20 | |
| KATRANIA LOWERSsophymarine-openregistry-h-katrania-lowers-31f81a | C ORDINARY | 2 | |
ANTSER GROUP LIMITED
sophymarine-openregistry-gb-14302626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2022
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- 2nd Floor, 122, Birmingham, B3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROJECT BLACKWATER BIDCO LIMITEDsophymarine-openregistry-gb-15095132 | PREFERRED ORDINARY | 6,134,426 | |
| PROJECT BLACKWATER BIDCO LIMITEDsophymarine-openregistry-gb-15095132 | ORDINARY | 5,247 | |
| PROJECT BLACKWATER BIDCO LIMITEDsophymarine-openregistry-gb-15095132 | A ORDINARY | 3,029 | |
| PROJECT BLACKWATER BIDCO LIMITEDsophymarine-openregistry-gb-15095132 | B ORDINARY | 1,410 | |
| PROJECT BLACKWATER BIDCO LIMITEDsophymarine-openregistry-gb-15095132 | GROWTH | 100 | |
| ANDREW PICKUPsophymarine-openregistry-h-andrew-pickup-6fd402 | GROWTH | 0 | |
| BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355 | A ORDINARY | 0 | |
| BGF UK ENTERPRISE FUND I NOMINEES LIMITEDsophymarine-openregistry-h-bgf-uk-enterprise-fund-i-nominees-limite-a49c86 | A ORDINARY | 0 | |
| JONATHAN BOWLERsophymarine-openregistry-h-jonathan-bowler-44d66d | B ORDINARY | 0 | |
| KIERAN DARNELLsophymarine-openregistry-h-kieran-darnell-5956b3 | B ORDINARY | 0 | |
| MARTIN JAMES STUART COCKBURNsophymarine-openregistry-h-martin-james-stuart-cockburn-436832 | ORDINARY | 0 | |
| RICHARD DOONERsophymarine-openregistry-h-richard-dooner-8f40ad | B ORDINARY | 0 | |
| SIOBHAN HARPERsophymarine-openregistry-h-siobhan-harper-452cd0 | B ORDINARY | 0 | |
| THE MARTIN JAMES GROUP LIMITEDsophymarine-openregistry-gb-11994123 | PREFERRED ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AHL HOLDINGS 1 LIMITEDsophymarine-openregistry-gb-11630120 | Holds shares in | ORDINARY · 0.00% |
| CARTER BROWN - THE EXPERT SERVICE LIMITEDsophymarine-openregistry-gb-04547728 | Holds shares in | ORDINARY |
| CORNERSTONE TRAINING AND SUPPORT LIMITEDsophymarine-openregistry-gb-09316423 | Holds shares in | ORDINARY |
EVOLUTION CLAIMS MANAGEMENT LIMITED
sophymarine-openregistry-gb-09680685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Trigate 210-222 Hagley Road West, Birmingham, West Midlands, B68 0NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL ANDREW MUNNsophymarine-openregistry-h-neil-andrew-munn-0bb529 | PREFERENCE SHARES | 215,440 | 39.47% |
| DARREN JAMES COOPERsophymarine-openregistry-h-darren-james-cooper-21c7c1 | PREFERENCE SHARES | 213,859 | 39.18% |
| SIMON DAVID HEMLEYsophymarine-openregistry-h-simon-david-hemley-5574d2 | PREFERENCE SHARES | 71,221 | 13.05% |
| NEIL ANDREW MUNNsophymarine-openregistry-h-neil-andrew-munn-0bb529 | A ORDINARY SHARES | 48,050 | 39.17% |
| DOUGLAS JOSEPH MCKINNONsophymarine-openregistry-h-douglas-joseph-mckinnon-1ded54 | PREFERENCE SHARES | 45,357 | 8.31% |
| DARREN JAMES COOPERsophymarine-openregistry-h-darren-james-cooper-21c7c1 | A ORDINARY SHARES | 28,442 | 23.18% |
| ANDREA COOPERsophymarine-openregistry-h-andrea-cooper-da2632 | A ORDINARY SHARES | 19,608 | 15.98% |
| SIMON DAVID HEMLEYsophymarine-openregistry-h-simon-david-hemley-5574d2 | A ORDINARY SHARES | 16,357 | 13.33% |
| DOUGLAS JOSEPH MCKINNONsophymarine-openregistry-h-douglas-joseph-mckinnon-1ded54 | A ORDINARY SHARES | 10,223 | 8.33% |
| RITCHIE JON MARSHALLsophymarine-openregistry-h-ritchie-jon-marshall-c66828 | B ORDINARY SHARES | 3,922 | 48.79% |
| MARTIN THOMPSONsophymarine-openregistry-h-martin-thompson-5511c2 | B ORDINARY SHARES | 1,503 | 18.70% |
| GEORGE RICHARDSsophymarine-openregistry-h-george-richards-d91aa9 | B ORDINARY SHARES | 1,307 | 16.26% |
| STEVE HAMNETTsophymarine-openregistry-h-steve-hamnett-f8542e | B ORDINARY SHARES | 1,307 | 16.26% |
| RUSSELL GARY CREWEsophymarine-openregistry-h-russell-gary-crewe-ef3121 | C ORDINARY | 1,000 | 100.00% |
JOTHI LEARNING LIMITED
sophymarine-openregistry-gb-12571880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 85590 — Other education n.e.c.
85600 — Educational support services - Registered office
- 2 Wilmot Drive, Birmingham, B23 5UA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PRAKASH MICHEALsophymarine-openregistry-h-prakash-micheal-937411 | VV | 1,500,899 | 100.00% |
| BINOY GOPAKUMARAN NAIR SARALABAIAMMAsophymarine-openregistry-h-binoy-gopakumaran-nair-saralabaiamma-142c27 | ORDINARY | 1,000,000 | 50.00% |
| PRAKASH MICHEALsophymarine-openregistry-h-prakash-micheal-937411 | ORDINARY | 1,000,000 | 50.00% |
| BINOY GOPAKUMARAN NAIR SARALABAIAMMAsophymarine-openregistry-h-binoy-gopakumaran-nair-saralabaiamma-142c27 | DEFERRED | 750,000 | 53.65% |
| ASWATHI RAJKUMARsophymarine-openregistry-h-aswathi-rajkumar-fc9e0c | DEFERRED | 216,000 | 15.45% |
| INDIRA VIPINsophymarine-openregistry-h-indira-vipin-8a4192 | DEFERRED | 216,000 | 15.45% |
| INDU CHERIYATH KANNOTHsophymarine-openregistry-h-indu-cheriyath-kannoth-d6f5e9 | VN | 216,000 | 23.08% |
| JINESH CHERUKKATTU MANAYILsophymarine-openregistry-h-jinesh-cherukkattu-manayil-140c1e | VN | 216,000 | 23.08% |
| REENA JACOBSsophymarine-openregistry-h-reena-jacobs-5d400c | VN | 216,000 | 23.08% |
| SARANYA KURUPsophymarine-openregistry-h-saranya-kurup-cbeef7 | DEFERRED | 216,000 | 15.45% |
| SRUTHI NAIRsophymarine-openregistry-h-sruthi-nair-88bd79 | VN | 216,000 | 23.08% |
| AISWARYA ANTONYsophymarine-openregistry-h-aiswarya-antony-3d1810 | VN | 72,000 | 7.69% |
| ASWATHI RAJKUMARsophymarine-openregistry-h-aswathi-rajkumar-fc9e0c | VN | 0 | 0.00% |
| BINOY GOPAKUMARAN NAIR SARALABAIAMMAsophymarine-openregistry-h-binoy-gopakumaran-nair-saralabaiamma-142c27 | VV | 0 | 0.00% |
| INDIRA VIPINsophymarine-openregistry-h-indira-vipin-8a4192 | VN | 0 | 0.00% |
| SARANYA KURUPsophymarine-openregistry-h-saranya-kurup-cbeef7 | VN | 0 | 0.00% |