UK companies/Birmingham/Page 26
Companies in Birmingham and their shareholdersPage 26 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 18 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
JAWS CLAWS & BEAKS GARDEN & PET STORE LTD
sophymarine-openregistry-gb-06267115
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/2007
- Accounts
- MICRO ENTITY
- SIC
- 47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
- Registered office
- Unit 1a Bordesley Green Trading Estate, Birmingham, B9 5RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAZAR HUSSAINsophymarine-openregistry-h-nazar-hussain-2ccecf | ORDINARY | 44 | |
| AAZEEM HUSSAINsophymarine-openregistry-h-aazeem-hussain-5d61ad | ORDINARY | 7 | |
| AKHTAR HENNAsophymarine-openregistry-h-akhtar-henna-c35c0f | ORDINARY | 7 | |
| AKHTAR SALEEYAHsophymarine-openregistry-h-akhtar-saleeyah-8e9d91 | ORDINARY | 7 | |
| AKHTAR ZALEEKAHsophymarine-openregistry-h-akhtar-zaleekah-57ec89 | ORDINARY | 7 | |
| KAZEEM HUSSAINsophymarine-openregistry-h-kazeem-hussain-15d08a | ORDINARY | 7 | |
| NAZEEM HUSSAINsophymarine-openregistry-h-nazeem-hussain-7d3996 | ORDINARY | 7 | |
| SHAQUFTA AKHTARsophymarine-openregistry-h-shaqufta-akhtar-9f5450 | ORDINARY | 7 | |
| SONIA BIsophymarine-openregistry-h-sonia-bi-5891e5 | ORDINARY | 7 | |
| BASHERAT IBRAHIMsophymarine-openregistry-h-basherat-ibrahim-df147e | ORDINARY | 0 | |
CORNERSTONE THERAPIES LIMITED
sophymarine-openregistry-gb-09344483
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2014
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- 369 Hagley Road West, Birmingham, B32 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JENNY ANN WALKERsophymarine-openregistry-h-jenny-ann-walker-9d96b1 | ORDINARY | 965 | |
| CAMILLA EDMINSTONsophymarine-openregistry-h-camilla-edminston-6b053c | ORDINARY | 0 | |
| DAVID DRYSDALE DEN HOLLANDERsophymarine-openregistry-h-david-drysdale-den-hollander-1be9ba | ORDINARY | 0 | |
| GARETH HOPKINSsophymarine-openregistry-h-gareth-hopkins-eb0908 | ORDINARY | 0 | |
| GRAHAM & SARAH HAYMANsophymarine-openregistry-h-graham-sarah-hayman-dfa7b1 | ORDINARY | 0 | |
| JAMES ALDERMANsophymarine-openregistry-h-james-alderman-71d989 | ORDINARY | 0 | |
| MIKE ASHEsophymarine-openregistry-h-mike-ashe-551a45 | ORDINARY | 0 | |
| STEPHANIE COX FREEMANsophymarine-openregistry-h-stephanie-cox-freeman-283f5b | ORDINARY | 0 | |
| TIMOTHY DREWsophymarine-openregistry-h-timothy-drew-18d7c9 | ORDINARY | 0 | |
| WALTER PALMERsophymarine-openregistry-h-walter-palmer-4214c3 | ORDINARY | 0 | |
CLUBBIE LTD.
sophymarine-openregistry-gb-09539708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63990 — Other information service activities n.e.c.
- Registered office
- Izabella House 24/26 Regent Place, Birmingham, West Midlands, B1 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW WHITEsophymarine-openregistry-h-matthew-white-746f04 | ORDINARY | 1,377 | |
| CHRISTOPHER WHITEsophymarine-openregistry-h-christopher-white-46bc4c | ORDINARY | 204 | |
| JOSEPH WHEATLEYsophymarine-openregistry-h-joseph-wheatley-c5d82e | ORDINARY | 102 | |
| GERARD MASONsophymarine-openregistry-h-gerard-mason-11c561 | ORDINARY | 60 | |
| TERENCE WILLIAM WHITEsophymarine-openregistry-h-terence-william-white-f720f9 | ORDINARY | 60 | |
| STEPHEN BOWDENsophymarine-openregistry-h-stephen-bowden-6e1007 | ORDINARY | 40 | |
| KEITH ALDERSONsophymarine-openregistry-h-keith-alderson-ee3a91 | ORDINARY | 30 | |
| NEIL TANNERsophymarine-openregistry-h-neil-tanner-d487f6 | ORDINARY | 30 | |
| JAMES LINCOLNsophymarine-openregistry-h-james-lincoln-83ae2b | ORDINARY | 20 | |
| THOMAS PARSONSsophymarine-openregistry-h-thomas-parsons-9bcfed | ORDINARY | 16 | |
RIDGEACRE PROPERTY MANAGEMENT LIMITED
sophymarine-openregistry-gb-10273247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2016
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Willoughby Gardens, Birmingham, B38 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN KUBEsophymarine-openregistry-h-brian-kube-c1346e | ORDINARY | 10 | |
| DANIEL HIGGINSsophymarine-openregistry-h-daniel-higgins-d75c55 | ORDINARY | 10 | |
| IAIN HUNTsophymarine-openregistry-h-iain-hunt-834819 | ORDINARY | 10 | |
| JULIA CAMPBELLsophymarine-openregistry-h-julia-campbell-041ad9 | ORDINARY | 10 | |
| LEON SHANNONsophymarine-openregistry-h-leon-shannon-961435 | ORDINARY | 10 | |
| NICOLA LEACYsophymarine-openregistry-h-nicola-leacy-a520ed | ORDINARY | 10 | |
| RICHARD HAWKESWOODsophymarine-openregistry-h-richard-hawkeswood-50f5c0 | ORDINARY | 10 | |
| ROBERT MORGANsophymarine-openregistry-h-robert-morgan-a42ce6 | ORDINARY | 10 | |
| SATOMI BEATTIEsophymarine-openregistry-h-satomi-beattie-dd7507 | ORDINARY | 10 | |
| SEAN HICKEYsophymarine-openregistry-h-sean-hickey-394b1c | ORDINARY | 10 | |
NOVOCOMMS LIMITED
sophymarine-openregistry-gb-11858804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 61200 — Wireless telecommunications activities
- Registered office
- 146 Hagley Road, Birmingham, The West Midlands, B16 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZHENHUA HUsophymarine-openregistry-h-zhenhua-hu-fab05f | ORDINARY | 97,362 | |
| KUO PAO CHIUsophymarine-openregistry-h-kuo-pao-chiu-705b24 | ORDINARY | 31,087 | |
| COLIN TUCKERsophymarine-openregistry-h-colin-tucker-b7447a | ORDINARY | 4,489 | |
| AQUARIAN CAPITAL, LLCsophymarine-openregistry-h-aquarian-capital-llc-bf1c76 | ORDINARY | 4,167 | |
| UK FF NOMINEES LIMITEDsophymarine-openregistry-gb-12591650 | ORDINARY | 3,541 | |
| RICHARD COHENsophymarine-openregistry-h-richard-cohen-665a5e | ORDINARY | 1,250 | |
| WEN-CHI WANGsophymarine-openregistry-h-wen-chi-wang-060a66 | ORDINARY | 1,071 | |
| PETER GARDNERsophymarine-openregistry-h-peter-gardner-47ddbf | ORDINARY | 313 | |
| PETER HALLsophymarine-openregistry-gb-07013622 | ORDINARY | 313 | |
| DAVID TANNERsophymarine-openregistry-gb-SC368984 | ORDINARY | 250 | |
CAMBRIDGE SPECTACLE CO LTD
sophymarine-openregistry-gb-13420424
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47782 — Retail sale by opticians
47910 — Retail sale via mail order houses or via Internet - Registered office
- Grosvenor House, Birmingham, West Midlands, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED EJAZsophymarine-openregistry-h-ahmed-ejaz-58df51 | ORDINARY | 930,000 | |
| JOHN LEAVESLEYsophymarine-openregistry-h-john-leavesley-c9dc79 | ORDINARY | 138,888 | |
| CROWDCUBE NOMINEES LIMITEDsophymarine-openregistry-gb-09820478 | ORDINARY | 85,983 | |
| HASSAN EJAZsophymarine-openregistry-h-hassan-ejaz-5d652c | ORDINARY | 64,680 | |
| JOHN MCAULIFFEsophymarine-openregistry-h-john-mcauliffe-46a658 | ORDINARY | 63,705 | |
| MANOR OPTICAL CO. LIMITEDsophymarine-openregistry-gb-00692449 | ORDINARY | 37,110 | |
| BARNABY KENTsophymarine-openregistry-h-barnaby-kent-066609 | ORDINARY | 26,595 | |
| PIERO GRIECOsophymarine-openregistry-h-piero-grieco-66ef67 | ORDINARY | 14,844 | |
| JENNIFER KENTsophymarine-openregistry-gb-SC556343 | ORDINARY | 13,297 | |
| KERK DAVIESsophymarine-openregistry-gb-06275671 | ORDINARY | 5,320 | |
Related parties
| Party | Relationship | Detail |
|---|
| GLIMPSE OPTICIANS LIMITEDsophymarine-openregistry-gb-10526467 | Holds shares in | ORDINARY · 100.00% |
| KERK DAVIES LIMITEDsophymarine-openregistry-gb-06275671 | Holds shares in | ORDINARY |
MCGEOCH GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13587023
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/08/2021
- Accounts
- GROUP
- SIC
- 23440 — Manufacture of other technical ceramic products
- Registered office
- 86 Lower Tower Street, Birmingham, West Midlands, B19 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL AMERsophymarine-openregistry-h-sohail-amer-907ce2 | A ORDINARY | 1,637,535 | 47.44% |
| NAYYER HUSSAINsophymarine-openregistry-h-nayyer-hussain-698916 | A ORDINARY | 517,774 | 15.00% |
| JEAN CLAUDE D'AMBROGIOsophymarine-openregistry-h-jean-claude-d-ambrogio-006a8e | A ORDINARY | 172,591 | 5.00% |
| KIZZAN AMERsophymarine-openregistry-h-kizzan-amer-ab9d5c | A ORDINARY | 172,591 | 5.00% |
| NYAN AMERsophymarine-openregistry-h-nyan-amer-393b27 | A ORDINARY | 172,591 | 5.00% |
| SAHAN AMERsophymarine-openregistry-h-sahan-amer-8d9961 | A ORDINARY | 172,591 | 5.00% |
| SIENNE AMERsophymarine-openregistry-h-sienne-amer-1ba6eb | A ORDINARY | 172,591 | 5.00% |
| STEPHEN JAMES SWALLOWsophymarine-openregistry-h-stephen-james-swallow-049fbe | A ORDINARY | 172,591 | 5.00% |
| TALESE AMERsophymarine-openregistry-h-talese-amer-660af7 | A ORDINARY | 172,591 | 5.00% |
| GEOFFREY RANDLEsophymarine-openregistry-h-geoffrey-randle-273397 | A ORDINARY | 88,362 | 2.56% |
Related parties
| Party | Relationship | Detail |
|---|
| MCGEOCH TECHNOLOGY LIMITEDsophymarine-openregistry-gb-03253370 | Holds shares in | ORDINARY |
PRECISION CERAMICS GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13611936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2021
- Accounts
- DORMANT
- SIC
- 23440 — Manufacture of other technical ceramic products
- Registered office
- 86 Lower Tower Street, Birmingham, West Midlands, B19 3PA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIL AMERsophymarine-openregistry-h-sohail-amer-907ce2 | ORDINARY GBP 1.00 SHARES. | 304,751 | 47.44% |
| NAYYER HUSSAINsophymarine-openregistry-h-nayyer-hussain-698916 | ORDINARY GBP 1.00 SHARES. | 96,359 | 15.00% |
| JEAN CLAUDE D'AMBROGIOsophymarine-openregistry-h-jean-claude-d-ambrogio-006a8e | ORDINARY GBP 1.00 SHARES. | 32,121 | 5.00% |
| KIZZAN AMERsophymarine-openregistry-h-kizzan-amer-ab9d5c | ORDINARY GBP 1.00 SHARES. | 32,121 | 5.00% |
| NYAN AMERsophymarine-openregistry-h-nyan-amer-393b27 | ORDINARY GBP 1.00 SHARES. | 32,121 | 5.00% |
| SAHAN AMERsophymarine-openregistry-h-sahan-amer-8d9961 | ORDINARY GBP 1.00 SHARES. | 32,121 | 5.00% |
| SIENNE AMERsophymarine-openregistry-h-sienne-amer-1ba6eb | ORDINARY GBP 1.00 SHARES. | 32,121 | 5.00% |
| STEVEN JAMES SWALLOWsophymarine-openregistry-h-steven-james-swallow-8a2653 | ORDINARY GBP 1.00 SHARES. | 32,121 | 5.00% |
| TALESE AMERsophymarine-openregistry-h-talese-amer-660af7 | ORDINARY GBP 1.00 SHARES. | 32,121 | 5.00% |
| GEOFFREY RANDLEsophymarine-openregistry-h-geoffrey-randle-273397 | ORDINARY GBP 1.00 SHARES. | 16,445 | 2.56% |
VIEUNITE LIMITED
sophymarine-openregistry-gb-13883746
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2022
- Accounts
- MICRO ENTITY
- SIC
- 26400 — Manufacture of consumer electronics
62012 — Business and domestic software development
62090 — Other information technology service activities - Registered office
- Allsee Building 1 West Works Way, Birmingham, West Midlands, B31 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BAOLI ZHAOsophymarine-openregistry-h-baoli-zhao-f2493d | ORDINARY | 1,000,000 | |
| JUN ZHENsophymarine-openregistry-h-jun-zhen-4cd1f3 | ORDINARY | 41,465 | |
| BINBAO JINsophymarine-openregistry-h-binbao-jin-9c9cf6 | ORDINARY | 13,821 | |
| WENDY DAN WANGsophymarine-openregistry-h-wendy-dan-wang-d05321 | ORDINARY | 13,821 | |
| TSZ MAN WONGsophymarine-openregistry-h-tsz-man-wong-95ef45 | ORDINARY | 6,910 | |
| XIAO LONG LIUsophymarine-openregistry-h-xiao-long-liu-ba45ae | ORDINARY | 6,910 | |
| YU LIUsophymarine-openregistry-h-yu-liu-9893b9 | ORDINARY | 6,910 | |
| YU ZHAOsophymarine-openregistry-h-yu-zhao-7a6fb9 | ORDINARY | 6,910 | |
| LI LIsophymarine-openregistry-gb-07177668 | ORDINARY | 5,528 | |
| ANTHONY ROBERTSsophymarine-openregistry-gb-16061589 | ORDINARY | 3,455 | |
BHUNIYA & TARA HOMES LTD
sophymarine-openregistry-gb-14658913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 56 Charles Road, Birmingham, B10 9EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NUR ALAM SIDDIQUE BHUNIYAsophymarine-openregistry-h-nur-alam-siddique-bhuniya-b12581 | ORDINARY | 20 | |
| FAHMIDA AKHTAR BHUIYANsophymarine-openregistry-h-fahmida-akhtar-bhuiyan-db811d | ORDINARY | 10 | |
| FARHANA AKHTAR BHUIYANsophymarine-openregistry-h-farhana-akhtar-bhuiyan-f16e1a | ORDINARY | 10 | |
| GOLAPZAN AKHTAR BHUNIYAsophymarine-openregistry-h-golapzan-akhtar-bhuniya-45112e | ORDINARY | 10 | |
| HASNA BHUNIYAsophymarine-openregistry-h-hasna-bhuniya-7adf88 | ORDINARY | 10 | |
| KOHINOOR AKHTAR BHUNIYAsophymarine-openregistry-h-kohinoor-akhtar-bhuniya-962b73 | ORDINARY | 10 | |
| NASRIN AKHTAR BHUIYANsophymarine-openregistry-h-nasrin-akhtar-bhuiyan-7f2a60 | ORDINARY | 10 | |
| NURNAHAR AKHTAR BHUNIYAsophymarine-openregistry-h-nurnahar-akhtar-bhuniya-459b4e | ORDINARY | 10 | |
| AHMED IBTINAN MOZUMDERsophymarine-openregistry-h-ahmed-ibtinan-mozumder-03b8cc | ORDINARY | 5 | |
| WASI MOHAMMED ALVI MOZUMDERsophymarine-openregistry-h-wasi-mohammed-alvi-mozumder-11b1a2 | ORDINARY | 5 | |
REGRETTABLE GAMES LTD
sophymarine-openregistry-gb-14815789
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 32409 — Manufacture of other games and toys, n.e.c.
- Registered office
- 41 Church Street, Birmingham, B3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIDEMEN VENTURES LIMITEDsophymarine-openregistry-gb-13468234 | ORDINARY | 2,800 | |
| JOSEPHINE NORTHsophymarine-openregistry-h-josephine-north-f1bb42 | ORDINARY | 2,255 | |
| TREASURYsophymarine-openregistry-gb-14951337 | ORDINARY | 2,190 | |
| HARRY NORTHsophymarine-openregistry-h-harry-north-5202f6 | ORDINARY | 1,955 | |
| THE WILKES PARTNERSHIP LLPsophymarine-openregistry-gb-OC364479 | ORDINARY | 450 | |
| GEORGINA NORTHsophymarine-openregistry-h-georgina-north-9159a2 | ORDINARY | 175 | |
| JEN NORTHsophymarine-openregistry-h-jen-north-c4f0ab | ORDINARY | 175 | |
| DAVID SNOWsophymarine-openregistry-h-david-snow-02f8a3 | ORDINARY | 0 | |
| KAREN NORTHsophymarine-openregistry-h-karen-north-b7ae40 | ORDINARY | 0 | |
| STEVE EVANSsophymarine-openregistry-gb-07337195 | ORDINARY | 0 | |
SAPCOTE MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-14837166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2023
- Accounts
- MICRO ENTITY
- SIC
- 43120 — Site preparation
- Registered office
- Unit 21, Birmingham, B10 0HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM SLATERsophymarine-openregistry-gb-05859924 | ORDINARY | 10 | |
| CHARLES KEANEYsophymarine-openregistry-h-charles-keaney-80fd89 | ORDINARY | 10 | |
| CHRISTOPHER HALLIWELLsophymarine-openregistry-h-christopher-halliwell-3d3028 | ORDINARY | 10 | |
| DARREN MASONsophymarine-openregistry-gb-06493889 | ORDINARY | 10 | |
| DAVID CANNONsophymarine-openregistry-h-david-cannon-3044c6 | ORDINARY | 10 | |
| DAVID LENNONsophymarine-openregistry-h-david-lennon-cb34a1 | ORDINARY | 10 | |
| DECLAN DOHERTYsophymarine-openregistry-h-declan-doherty-95bfda | ORDINARY | 10 | |
| PHILIP O'ROURKEsophymarine-openregistry-h-philip-o-rourke-4fd2f4 | ORDINARY | 10 | |
| STEPHEN MITCHELLsophymarine-openregistry-h-stephen-mitchell-ef1547 | ORDINARY | 10 | |
| WASEEM SHAZADsophymarine-openregistry-h-waseem-shazad-bcf396 | ORDINARY | 10 | |
MAGMA PARTNERS GROUP LIMITED
sophymarine-openregistry-gb-15216315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/10/2023
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Chamberlain Square, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BREWER BIDCO LIMITEDsophymarine-openregistry-gb-13668903 | ORDINARY | 9,500,000 | |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY | 0 | |
| DAVID BUCKsophymarine-openregistry-h-david-buck-0d8eb8 | ORDINARY | 0 | |
| DAVID NASHsophymarine-openregistry-gb-09425915 | ORDINARY | 0 | |
| JONATHAN KICKSsophymarine-openregistry-h-jonathan-kicks-1281f8 | ORDINARY | 0 | |
| LUKE TURNERsophymarine-openregistry-h-luke-turner-b445e0 | ORDINARY | 0 | |
| MARK TUCKWELLsophymarine-openregistry-h-mark-tuckwell-43aa35 | ORDINARY | 0 | |
| MICHELLE ANDREWSsophymarine-openregistry-h-michelle-andrews-0d1670 | ORDINARY | 0 | |
| PAUL ORTONsophymarine-openregistry-gb-07953128 | ORDINARY | 0 | |
| VICTORIA CRAIGsophymarine-openregistry-h-victoria-craig-68f61c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MAGMA PARTNERS HOLDINGS LIMITEDsophymarine-openregistry-gb-10302369 | Holds shares in | A ORDINARY · 27.56% |
SCALABLE LASER LIMITED
sophymarine-openregistry-gb-16476936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/05/2025
- Accounts
- MICRO ENTITY
- SIC
- 26110 — Manufacture of electronic components
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Rke John Cadbury House, Birmingham, B4 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASTON LASER DIODES LTDsophymarine-openregistry-gb-15766864 | ORDINARY | 4,750,000 | 47.50% |
| CHARLES WILLIAM POLKsophymarine-openregistry-h-charles-william-polk-94f1a5 | ORDINARY | 2,825,616 | 28.26% |
| EVAN SCHULMAN FAMILY TRUSTsophymarine-openregistry-h-evan-schulman-family-trust-1791da | ORDINARY | 1,459,901 | 14.60% |
| ANDREW ATHERTONsophymarine-openregistry-h-andrew-atherton-194f18 | ORDINARY | 500,000 | 5.00% |
| JOHN HOWIEsophymarine-openregistry-h-john-howie-d7dcef | ORDINARY | 160,118 | 1.60% |
| DOUGLAS GRANTsophymarine-openregistry-h-douglas-grant-3f6e28 | ORDINARY | 141,281 | 1.41% |
| MICHAEL DE PENCIERsophymarine-openregistry-h-michael-de-pencier-6ce0ab | ORDINARY | 90,278 | 0.90% |
| GLORIANNA DAVENPORTsophymarine-openregistry-h-glorianna-davenport-a21f05 | ORDINARY | 28,256 | 0.28% |
| ATHERTON REVOCABLE LIVING TRUSTsophymarine-openregistry-h-atherton-revocable-living-trust-9fb8f0 | ORDINARY | 24,300 | 0.24% |
| DANIEL BRIDGEsophymarine-openregistry-h-daniel-bridge-1917bf | ORDINARY | 20,250 | 0.20% |
RTB HOLDINGS CO. LTD.
sophymarine-openregistry-gb-10356372
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/09/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46420 — Wholesale of clothing and footwear
46760 — Wholesale of other intermediate products - Registered office
- Isb Langley Drive Chester Road Industrial Estate, Birmingham, B35 7AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK FISHWICKsophymarine-openregistry-h-mark-fishwick-9da7e5 | REDEEMABLE SHARES | 67,274 | 21.35% |
| SHARON FISHWICKsophymarine-openregistry-h-sharon-fishwick-797e75 | REDEEMABLE SHARES | 67,273 | 21.35% |
| ROGER OLIVER FISHWICKsophymarine-openregistry-h-roger-oliver-fishwick-1e15a1 | REDEEMABLE SHARES | 67,005 | 21.26% |
| CLIVE GRINNELLsophymarine-openregistry-h-clive-grinnell-c759ce | REDEEMABLE SHARES | 56,778 | 18.02% |
| PAMELA CATHERINE GRINNELLsophymarine-openregistry-h-pamela-catherine-grinnell-5260fe | REDEEMABLE SHARES | 56,775 | 18.02% |
| CLIVE GRINNELLsophymarine-openregistry-h-clive-grinnell-c759ce | F SHARES | 1,625 | 100.00% |
| MARK FISHWICKsophymarine-openregistry-h-mark-fishwick-9da7e5 | C SHARES | 1,625 | 100.00% |
| PAMELA CATHERINE GRINNELLsophymarine-openregistry-h-pamela-catherine-grinnell-5260fe | G SHARES | 1,625 | 100.00% |
| SHARON FISHWICKsophymarine-openregistry-h-sharon-fishwick-797e75 | D SHARES | 1,625 | 100.00% |
| ANDREW GRINNELLsophymarine-openregistry-h-andrew-grinnell-e8ced4 | H SHARES | 500 | 100.00% |
| BRENT FISHWICKsophymarine-openregistry-h-brent-fishwick-c21284 | L SHARES | 500 | 100.00% |
| BRENT FISHWICKsophymarine-openregistry-h-brent-fishwick-c21284 | E SHARES | 500 | 100.00% |
| CHLOE GRINNELLsophymarine-openregistry-h-chloe-grinnell-56909e | J SHARES | 500 | 100.00% |
| NICHOLAS GRINNELLsophymarine-openregistry-h-nicholas-grinnell-28b178 | K SHARES | 500 | 100.00% |
| NICHOLAS GRINNELLsophymarine-openregistry-h-nicholas-grinnell-28b178 | I SHARES | 500 | 100.00% |
| ROGER OLIVER FISHWICKsophymarine-openregistry-h-roger-oliver-fishwick-1e15a1 | A SHARES | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RTB CO. LTD.sophymarine-openregistry-gb-10364384 | Holds shares in | ORDINARY · 100.00% |
JS RAI & SONS LIMITED
sophymarine-openregistry-gb-10777810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 101 Charles Henry Street, Birmingham, B12 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASKARAN RAIsophymarine-openregistry-h-jaskaran-rai-bcdae2 | PREFERENCE | 51,300 | |
| RAJINDER PAL SINGH RAIsophymarine-openregistry-h-rajinder-pal-singh-rai-6ba897 | PREFERENCE | 51,300 | |
| JASKARAN RAIsophymarine-openregistry-h-jaskaran-rai-bcdae2 | A ORDINARY | 50,000 | |
| GURJOTE RAIsophymarine-openregistry-h-gurjote-rai-98b63e | A ORDINARY | 25,000 | |
| GURSHARAN RAIsophymarine-openregistry-h-gursharan-rai-e9e598 | A ORDINARY | 25,000 | |
| RAJINDER PAL SINGH RAIsophymarine-openregistry-h-rajinder-pal-singh-rai-6ba897 | I ORDINARY | 15,854 | |
| SUKHDEV SINGH RAIsophymarine-openregistry-h-sukhdev-singh-rai-d95eca | I ORDINARY | 15,854 | |
| GURNAIK SINGHsophymarine-openregistry-h-gurnaik-singh-df8dc8 | A ORDINARY | 12,500 | |
| GURTEJ RAIsophymarine-openregistry-h-gurtej-rai-fd0224 | I ORDINARY | 10,569 | |
| SUKHSAMPAT RAIsophymarine-openregistry-h-sukhsampat-rai-ecba14 | I ORDINARY | 10,569 | |
| RAJINDER PAL SINGH RAIsophymarine-openregistry-h-rajinder-pal-singh-rai-6ba897 | A ORDINARY | 6,250 | |
| SUKHDEV SINGH RAIsophymarine-openregistry-h-sukhdev-singh-rai-d95eca | A ORDINARY | 6,250 | |
| GURTEJ RAIsophymarine-openregistry-h-gurtej-rai-fd0224 | B ORDINARY | 1,326 | |
| RAJINDER PAL SINGH RAIsophymarine-openregistry-h-rajinder-pal-singh-rai-6ba897 | D ORDINARY | 1,326 | |
| SUKHDEV SINGH RAIsophymarine-openregistry-h-sukhdev-singh-rai-d95eca | F ORDINARY | 1,326 | |
| SUKHSAMPAT RAIsophymarine-openregistry-h-sukhsampat-rai-ecba14 | E ORDINARY | 1,326 | |
| GURNAIK SINGHsophymarine-openregistry-h-gurnaik-singh-df8dc8 | C ORDINARY | 1 | |
| JASKARAN RAIsophymarine-openregistry-h-jaskaran-rai-bcdae2 | G ORDINARY | 1 | |
| SIMRANJEET KAUR RAIsophymarine-openregistry-h-simranjeet-kaur-rai-2385ca | H ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SCHMITZ ROTARY ENGINEERING LTDsophymarine-openregistry-gb-08259972 | Holds shares in | B ORDINARY SHARES |
LONGROW CAPITAL LIMITED
sophymarine-openregistry-gb-10922505
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Grosvenor House, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID MACLEANsophymarine-openregistry-h-david-maclean-349734 | ORDINARY SHARES | 100,000 | 100.00% |
| EDWARD MACLEANsophymarine-openregistry-h-edward-maclean-7540cc | B ORDINARY SHARES | 1 | 100.00% |
| HENRY MACLEAN JONESsophymarine-openregistry-h-henry-maclean-jones-e048c3 | F ORDINARY SHARES | 1 | 100.00% |
| MARGARET MACLEAN JONESsophymarine-openregistry-h-margaret-maclean-jones-fa13a5 | E ORDINARY SHARES | 1 | 100.00% |
| RACHEL MACLEANsophymarine-openregistry-h-rachel-maclean-0f7c55 | H ORDINARY SHARE | 1 | 100.00% |
| RUTH MACLEANsophymarine-openregistry-h-ruth-maclean-d36606 | A ORDINARY SHARES | 1 | 100.00% |
| TARA ANNISONsophymarine-openregistry-h-tara-annison-f6d6f0 | G ORDINARY SHARES | 1 | 100.00% |
| TOBY MACLEANsophymarine-openregistry-h-toby-maclean-53d318 | D ORDINARY SHARES | 1 | 100.00% |
| WILLIAM MACLEANsophymarine-openregistry-h-william-maclean-4f4f06 | C ORDINARY SHARES | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| META SPRINT LIMITEDsophymarine-openregistry-gb-13074358 | Holds shares in | ORDINARY · 100.00% |
| UPDATES MEDIA LIMITEDsophymarine-openregistry-gb-09898417 | Holds shares in | ORDINARY SHARES · 8.54% |
| ASHORE REMOTE LIMITEDsophymarine-openregistry-gb-13887089 | Holds shares in | ORDINARY · 8.52% |
| COACHVOX LIMITEDsophymarine-openregistry-gb-13668167 | Holds shares in | ORDINARY SHARES · 0.90% |
| GERTRUDE ART TECHNOLOGIES LTDsophymarine-openregistry-gb-13153998 | Holds shares in | ORDINARY · 0.63% |
| PACKT PUBLISHING LIMITEDsophymarine-openregistry-gb-04759694 | Holds shares in | B ORDINARY |
| KAIDO GROUP LTDsophymarine-openregistry-gb-09440706 | Holds shares in | A ORDINARY |
| SCHEMEFLOW LTDsophymarine-openregistry-gb-14984796 | Holds shares in | ORDINARY |
MARVA GROUP LIMITED
sophymarine-openregistry-gb-14968025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Suite 1, Aqueous Ii, Birmingham, B6 5RQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWALI INVESTMENTS AND HOLDINGS LIMITEDsophymarine-openregistry-gb-09753844 | D ORDINARY | 29,600 | 100.00% |
| NIRVAIR SINGHsophymarine-openregistry-h-nirvair-singh-64bdd0 | A3 ORDINARY | 18,000 | 100.00% |
| DAVID GURDIT SINGH SWALIsophymarine-openregistry-h-david-gurdit-singh-swali-25296c | A1 ORDINARY | 15,600 | 100.00% |
| JOHN SWALIsophymarine-openregistry-h-john-swali-74c7be | A2 ORDINARY | 14,400 | 100.00% |
| SIMON SWALIsophymarine-openregistry-h-simon-swali-3470ec | B ORDINARY | 14,400 | 100.00% |
| HARJOYT KAURsophymarine-openregistry-h-harjoyt-kaur-e9859a | C4 ORDINARY | 2,000 | 100.00% |
| HARPREET KAURsophymarine-openregistry-gb-07042807 | C2 ORDINARY | 2,000 | 100.00% |
| KIRAN DIGWAsophymarine-openregistry-h-kiran-digwa-a6084e | C3 ORDINARY | 2,000 | 100.00% |
| KIRANDEEP LALLsophymarine-openregistry-h-kirandeep-lall-ef552d | C1 ORDINARY | 2,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MUVE CHILDREN’S SERVICES LIMITEDsophymarine-openregistry-gb-14056998 | Holds shares in | ORDINARY · 100.00% |
| MUVE FUTURES LIMITEDsophymarine-openregistry-gb-14404023 | Holds shares in | ORDINARY · 100.00% |
| MUVE PEOPLE GROUP LIMITEDsophymarine-openregistry-gb-15135975 | Holds shares in | ORDINARY · 100.00% |
| FORTIS SECURE LTDsophymarine-openregistry-gb-16789247 | Holds shares in | ORDINARY · 100.00% |
JOHNSONS TIMBER SUPPLIES LIMITED
sophymarine-openregistry-gb-01346803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- 591-603 Warwick Road, Birmingham, West Midlands, B11 2EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOSEPH JOHNSONsophymarine-openregistry-h-adrian-joseph-johnson-2a9fe0 | ORDINARY | 15,225 | |
| JOHN JOHNSONsophymarine-openregistry-h-john-johnson-81a2e2 | ORDINARY | 2,100 | |
| JOSEPH JOHNSONsophymarine-openregistry-h-joseph-johnson-c57347 | ORDINARY | 2,100 | |
| JOHNSON SIOBHANsophymarine-openregistry-h-johnson-siobhan-044bef | ORDINARY | 1,575 | |
| JOSEPH JOHNSONsophymarine-openregistry-h-joseph-johnson-c57347 | ORDINARY A | 250 | |
| SIOBHAN JOHNSONsophymarine-openregistry-h-siobhan-johnson-6f5c14 | ORDINARY B | 250 | |
| ADRIAN JOHNSONsophymarine-openregistry-gb-07906435 | ORDINARY C | 40 | |
| CIARAN JOHNSONsophymarine-openregistry-h-ciaran-johnson-66c65b | ORDINARY G | 40 | |
| GERARD JOHNSONsophymarine-openregistry-h-gerard-johnson-0c5d56 | ORDINARY F | 40 | |
| JAMES JOHNSONsophymarine-openregistry-h-james-johnson-d7269f | ORDINARY E | 40 | |
| JOHN JOHNSONsophymarine-openregistry-h-john-johnson-81a2e2 | ORDINARY D | 40 | |
QUALITY HOMES (MIDLANDS) LIMITED
sophymarine-openregistry-gb-03974373
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| QUALITY HOMES (UK) LIMITEDsophymarine-openregistry-gb-03976235 | ORDINARY A | 537 | 100.00% |
| QUALITY HOMES (UK) LIMITEDsophymarine-openregistry-gb-03976235 | ORDINARY B | 247 | 100.00% |
| QUALITY HOMES (UK) LIMITEDsophymarine-openregistry-gb-03976235 | ORDINARY C | 108 | 100.00% |
| QUALITY HOMES (UK) LIMITEDsophymarine-openregistry-gb-03976235 | ORDINARY D | 108 | 100.00% |
| QUALITY HOMES (UK) LIMITEDsophymarine-openregistry-gb-03976235 | ORDINARY F | 5 | 100.00% |
| QUALITY HOMES (UK) LIMITEDsophymarine-openregistry-gb-03976235 | ORDINARY G | 5 | 100.00% |
| QUALITY HOMES (UK) LIMITEDsophymarine-openregistry-gb-03976235 | ORDINARY E | 5 | 100.00% |
| QUALITY HOMES (UK) LIMITEDsophymarine-openregistry-gb-03976235 | ORDINARY H | 5 | 100.00% |
| A S GAKHALsophymarine-openregistry-h-a-s-gakhal-5dc1e1 | ORDINARY C | 0 | 0.00% |
| AMRIT KAUR GAKHALsophymarine-openregistry-h-amrit-kaur-gakhal-ba7fa0 | ORDINARY H | 0 | 0.00% |
| HARJAI SINGH GAKHALsophymarine-openregistry-h-harjai-singh-gakhal-f91876 | ORDINARY E | 0 | 0.00% |
| JASAMAR KAUR GAKHALsophymarine-openregistry-h-jasamar-kaur-gakhal-8d1c6c | ORDINARY F | 0 | 0.00% |
| KULDIP SINGH GAKHALsophymarine-openregistry-h-kuldip-singh-gakhal-a172fb | ORDINARY D | 0 | 0.00% |
| SADHU SINGH GAKHALsophymarine-openregistry-h-sadhu-singh-gakhal-6551be | ORDINARY A | 0 | 0.00% |
| SATNAM KAUR GAKHALsophymarine-openregistry-h-satnam-kaur-gakhal-55611f | ORDINARY B | 0 | 0.00% |
| SUKHNEET SINGH GAKHALsophymarine-openregistry-h-sukhneet-singh-gakhal-65c24b | ORDINARY G | 0 | 0.00% |