UK companies/Birmingham/Page 265
Companies in Birmingham and their shareholdersPage 265 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 155 shareholdings and 8 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
JPD ELECTRICAL CONTRACTORS LTD
sophymarine-openregistry-gb-17125734
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43210 — Electrical installation
- Registered office
- 116 Pinewood Drive, Birmingham, West Midlands, B32 4LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOSHUA O'HAREsophymarine-openregistry-h-joshua-o-hare-1bcd3f | ORDINARY | 3 | 50.00% |
| PETER BURGESSsophymarine-openregistry-h-peter-burgess-95df31 | ORDINARY | 3 | 50.00% |
| DAVID BETTERIDGEsophymarine-openregistry-h-david-betteridge-01db7c | ORDINARY | 0 | 0.00% |
WILTSGROVE ULTIMATE HOLDINGS LTD
sophymarine-openregistry-gb-17128906
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/03/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PINDHI KAUR AS TRUSTEE OF THE GURDEV SINGH AND PINGHI KAUR FAMILY TRUST 2026 GURDEV SINGH AS TRUSTEE OF THE GURDEV SINGH AND PINGHI KAUR FAMILY TRUST 2026sophymarine-openregistry-h-pindhi-kaur-as-trustee-of-the-gurdev-sin-37f516 | ORDINARY A | 4,707,820 | 100.00% |
| GURDEV SINGHsophymarine-openregistry-h-gurdev-singh-fc43bc | ORDINARY A | 0 | 0.00% |
| PINDHI KAURsophymarine-openregistry-h-pindhi-kaur-90551b | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WILTSGROVE LIMITEDsophymarine-openregistry-gb-01819986 | Holds shares in | 'A' ORDINARY · 50.00% |
MIDLAND HOMES LTD
sophymarine-openregistry-gb-17174280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 59 Eastwood Road, Birmingham, B43 5RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMIT ARORAsophymarine-openregistry-h-amit-arora-bd83a2 | ORDINARY | 2 | |
| JAGMOHAN BOPARAIsophymarine-openregistry-h-jagmohan-boparai-d89af7 | ORDINARY | 2 | |
| GURPREET SINGHsophymarine-openregistry-gb-16711005 | ORDINARY | 0 | |
ARBZ HOLDINGS COMPANY LTD
sophymarine-openregistry-gb-17197662
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 86210 — General medical practice activities
- Registered office
- C/O Sigma Chartered Accountants Cubo, Birmingham, B3 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDURAHMAN BILAL GILANIsophymarine-openregistry-h-abdurahman-bilal-gilani-c8fa8a | ORDINARY SHARES | 90 | |
| FAWZIA GILANI-WILLIAMSsophymarine-openregistry-h-fawzia-gilani-williams-8400da | ORDINARY SHARES | 10 | |
| AHMED GILANIsophymarine-openregistry-h-ahmed-gilani-35a6e4 | ORDINARY SHARES | 0 | |
JAI YASMINE PROPERTIES LIMITED
sophymarine-openregistry-gb-17199255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/05/2026
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 7 Westfield Road, Birmingham, B15 3XA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IFFAT HAIDERsophymarine-openregistry-h-iffat-haider-de5dcc | ORDINARY | 82 | |
| HASSAN AMMAR HAIDERsophymarine-openregistry-h-hassan-ammar-haider-becfa9 | ORDINARY | 9 | |
| MOHAMMAD JAVVAD HAIDERsophymarine-openregistry-h-mohammad-javvad-haider-ca4822 | ORDINARY | 9 | |
ELYSIUM REAL ESTATE LTD
sophymarine-openregistry-gb-17228679
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2026
- Accounts
- NO ACCOUNTS FILED
- 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
- Unit A8 Bizspace Business Park, Birmingham, B11 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAMIR SHAHZADsophymarine-openregistry-h-aamir-shahzad-17b8f5 | ORDINARY | 1 | 100.00% |
| ALIYAH SHAHZADsophymarine-openregistry-h-aliyah-shahzad-df727e | ORDINARY | 0 | 0.00% |
| SHAMSA MUMTAZsophymarine-openregistry-h-shamsa-mumtaz-97d499 | ORDINARY | 0 | 0.00% |
MMCB INVESTMENTS LTD
sophymarine-openregistry-gb-11111872
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2017
- 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
- 21 Flamborough Close, Birmingham, B34 6LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARCUS BABETTASsophymarine-openregistry-h-marcus-babettas-5ce4f0 | ORDINARY A | 5,000 | 100.00% |
| MARIO BABETTASsophymarine-openregistry-h-mario-babettas-bffa18 | ORDINARY B | 5,000 | 100.00% |
| MARCUS BABETTASsophymarine-openregistry-h-marcus-babettas-5ce4f0 | ORDINARY C | 10 | 100.00% |
| MARCUS BABETTASsophymarine-openregistry-h-marcus-babettas-5ce4f0 | ORDINARY G | 10 | 100.00% |
| MARCUS BABETTASsophymarine-openregistry-h-marcus-babettas-5ce4f0 | ORDINARY F | 10 | 100.00% |
| MARCUS BABETTASsophymarine-openregistry-h-marcus-babettas-5ce4f0 | ORDINARY H | 10 | 100.00% |
| MARCUS BABETTASsophymarine-openregistry-h-marcus-babettas-5ce4f0 | ORDINARY I | 10 | 100.00% |
| MARCUS BABETTASsophymarine-openregistry-h-marcus-babettas-5ce4f0 | ORDINARY D | 10 | 100.00% |
| MARCUS BABETTASsophymarine-openregistry-h-marcus-babettas-5ce4f0 | ORDINARY Q | 10 | 100.00% |
| MARCUS BABETTASsophymarine-openregistry-h-marcus-babettas-5ce4f0 | ORDINARY E | 10 | 100.00% |
| MARIO BABETTASsophymarine-openregistry-h-mario-babettas-bffa18 | ORDINARY P | 10 | 100.00% |
| MARIO BABETTASsophymarine-openregistry-h-mario-babettas-bffa18 | ORDINARY K | 10 | 100.00% |
| MARIO BABETTASsophymarine-openregistry-h-mario-babettas-bffa18 | ORDINARY O | 10 | 100.00% |
| MARIO BABETTASsophymarine-openregistry-h-mario-babettas-bffa18 | ORDINARY L | 10 | 100.00% |
| MARIO BABETTASsophymarine-openregistry-h-mario-babettas-bffa18 | ORDINARY Q | 10 | 100.00% |
| MARIO BABETTASsophymarine-openregistry-h-mario-babettas-bffa18 | ORDINARY J | 10 | 100.00% |
| MARIO BABETTASsophymarine-openregistry-h-mario-babettas-bffa18 | ORDINARY M | 10 | 100.00% |
| MARIO BABETTASsophymarine-openregistry-h-mario-babettas-bffa18 | ORDINARY N | 10 | 100.00% |
| MARCUS BABETTASsophymarine-openregistry-h-marcus-babettas-5ce4f0 | ORDINARY | 0 | |
| MARIO BABETTASsophymarine-openregistry-h-mario-babettas-bffa18 | ORDINARY | 0 | |
PROSPERITY DARWIN STREET LIMITED
sophymarine-openregistry-gb-11193936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Jq1 Unit 1, Birmingham, B3 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PROSPERITY INVESTMENTS AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10501270 | ORDINARY CLASS A SHARES OF £1 | 1,125,252 | |
| CROWDVENTURE (DARWIN ST) LIMITEDsophymarine-openregistry-gb-12861054 | D ORDINARY | 525,527 | |
| PROSPERITY INVESTMENTS AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10501270 | ORDINARY CLASS B SHARES OF £1 | 288,450 | |
| PROSPERITY INVESTMENTS AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10501270 | ORDINARY CLASS C SHARES | 199,386 | |
| PROSPERITY INVESTMENTS AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10501270 | REDEEMABLE CLASS B SHARES | 174,745 | |
| PROSPERITY INVESTMENTS AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10501270 | REDEEMABLE CLASS A SHARES | 81,420 | |
| PROSPERITY INVESTMENTS AND DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-10501270 | ORDINARY SHARES OF £1 | 1 | |
BRACEBRIDGE PROPERTY INVESTMENTS LTD
sophymarine-openregistry-gb-14794206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 619 Kings Road, Birmingham, B44 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANISHA PRASADsophymarine-openregistry-h-anisha-prasad-89a7ac | ORDINARY A | 6 | |
| ANISHA PRASADsophymarine-openregistry-h-anisha-prasad-89a7ac | ORDINARY F | 1 | |
| ANISHA PRASADsophymarine-openregistry-h-anisha-prasad-89a7ac | ORDINARY B | 1 | |
| ANISHA PRASADsophymarine-openregistry-h-anisha-prasad-89a7ac | ORDINARY C | 1 | |
| ANISHA PRASADsophymarine-openregistry-h-anisha-prasad-89a7ac | ORDINARY E | 1 | |
| ANISHA PRASADsophymarine-openregistry-h-anisha-prasad-89a7ac | ORDINARY G | 1 | |
| ANISHA PRASADsophymarine-openregistry-h-anisha-prasad-89a7ac | ORDINARY D | 1 | |
| RISHIKA PRASADsophymarine-openregistry-h-rishika-prasad-f2ae4e | ORDINARY A | 0 | |
| RISHIKA PRASADsophymarine-openregistry-h-rishika-prasad-f2ae4e | ORDINARY G | 0 | |
| RISHIKA PRASADsophymarine-openregistry-h-rishika-prasad-f2ae4e | ORDINARY E | 0 | |
| RISHIKA PRASADsophymarine-openregistry-h-rishika-prasad-f2ae4e | ORDINARY C | 0 | |
THE GLOW UP SUNBED LOUNGE LTD
sophymarine-openregistry-gb-16129216
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf, Birmingham, B6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELLIOTT HECTORsophymarine-openregistry-h-elliott-hector-564e3e | ORDINARY | 75 | 75.00% |
| RHYS RICHARD JOSE LOVERIDGEsophymarine-openregistry-h-rhys-richard-jose-loveridge-cfbc93 | ORDINARY | 25 | 25.00% |
| ELLIOTT HECTORsophymarine-openregistry-h-elliott-hector-564e3e | C ORDINARY | 5 | 100.00% |
| ELLIOTT HECTORsophymarine-openregistry-h-elliott-hector-564e3e | A ORDINARY | 5 | 100.00% |
| ELLIOTT HECTORsophymarine-openregistry-h-elliott-hector-564e3e | B ORDINARY | 5 | 100.00% |
| RHYS RICHARD JOSE LOVERIDGEsophymarine-openregistry-h-rhys-richard-jose-loveridge-cfbc93 | D ORDINARY | 5 | 100.00% |
| RHYS RICHARD JOSE LOVERIDGEsophymarine-openregistry-h-rhys-richard-jose-loveridge-cfbc93 | F ORDINARY | 5 | 100.00% |
| RHYS RICHARD JOSE LOVERIDGEsophymarine-openregistry-h-rhys-richard-jose-loveridge-cfbc93 | E ORDINARY | 5 | 100.00% |
| ELLIOTT HECTORsophymarine-openregistry-h-elliott-hector-564e3e | F ORDINARY | 0 | 0.00% |
| ELLIOTT HECTORsophymarine-openregistry-h-elliott-hector-564e3e | E ORDINARY | 0 | 0.00% |
| ELLIOTT HECTORsophymarine-openregistry-h-elliott-hector-564e3e | D ORDINARY | 0 | 0.00% |
GALLAN PROPERTIES LIMITED
sophymarine-openregistry-gb-03044435
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/1995
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- George Nott House 3rd Floor, Birmingham, B1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08622592 | A ORDINARY | 400 | |
| GALLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08622592 | REDEEMABLE PREFERENCE | 352 | |
| D.P. GALLAGHERsophymarine-openregistry-h-d-p-gallagher-7a51a8 | F ORDINARY | 62 | |
| GALLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08622592 | D ORDINARY | 62 | |
| GALLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08622592 | C ORDINARY | 62 | |
| GALLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08622592 | E ORDINARY | 62 | |
CHADS CARS LIMITED
sophymarine-openregistry-gb-04008266
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49320 — Taxi operation
- Registered office
- 718 Chester Road, Birmingham, B23 5TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEM PH ENTERPRISES LTDsophymarine-openregistry-gb-14223900 | ORDINARY C | 5 | 100.00% |
| JEM PH ENTERPRISES LTDsophymarine-openregistry-gb-14223900 | ORDINARY E | 5 | 100.00% |
| JEM PH ENTERPRISES LTDsophymarine-openregistry-gb-14223900 | ORDINARY A | 5 | 100.00% |
| JEM PH ENTERPRISES LTDsophymarine-openregistry-gb-14223900 | ORDINARY B | 5 | 100.00% |
| JEM PH ENTERPRISES LTDsophymarine-openregistry-gb-14223900 | ORDINARY F | 5 | 100.00% |
| JEM PH ENTERPRISES LTDsophymarine-openregistry-gb-14223900 | ORDINARY D | 5 | 100.00% |
| CHADS GROUP LIMITEDsophymarine-openregistry-gb-10349756 | ORDINARY B | 0 | 0.00% |
| CHADS GROUP LIMITEDsophymarine-openregistry-gb-10349756 | ORDINARY F | 0 | 0.00% |
| CHADS GROUP LIMITEDsophymarine-openregistry-gb-10349756 | ORDINARY A | 0 | 0.00% |
| CHADS GROUP LIMITEDsophymarine-openregistry-gb-10349756 | ORDINARY C | 0 | 0.00% |
| CHADS GROUP LIMITEDsophymarine-openregistry-gb-10349756 | ORDINARY D | 0 | 0.00% |
| CHADS GROUP LIMITEDsophymarine-openregistry-gb-10349756 | ORDINARY E | 0 | 0.00% |
AGP PROPERTY HOLDINGS LTD
sophymarine-openregistry-gb-11204927
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RASHPAL SINGH BHACHUsophymarine-openregistry-h-rashpal-singh-bhachu-50c5d4 | ORDINARY B | 100 | 100.00% |
| RASHPAL SINGH BHACHUsophymarine-openregistry-h-rashpal-singh-bhachu-50c5d4 | ORDINARY C | 100 | 100.00% |
| RASHPAL SINGH BHACHUsophymarine-openregistry-h-rashpal-singh-bhachu-50c5d4 | ORDINARY A | 100 | 100.00% |
| SATNAM BHACHUsophymarine-openregistry-h-satnam-bhachu-7263e5 | ORDINARY E | 100 | 100.00% |
| SATNAM BHACHUsophymarine-openregistry-h-satnam-bhachu-7263e5 | ORDINARY F | 100 | 100.00% |
| SATNAM BHACHUsophymarine-openregistry-h-satnam-bhachu-7263e5 | ORDINARY D | 100 | 100.00% |
| RASHPAL SINGH BHACHUsophymarine-openregistry-h-rashpal-singh-bhachu-50c5d4 | ORDINARY E | 0 | 0.00% |
| RASHPAL SINGH BHACHUsophymarine-openregistry-h-rashpal-singh-bhachu-50c5d4 | ORDINARY F | 0 | 0.00% |
| RASHPAL SINGH BHACHUsophymarine-openregistry-h-rashpal-singh-bhachu-50c5d4 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BHACHU ASSOCIATES LIMITEDsophymarine-openregistry-gb-07848286 | Holds shares in | ORDINARY A · 16.67% |
| AEQUITAS SHIFNAL LTDsophymarine-openregistry-gb-13543803 | Holds shares in | ORDINARY · 12.50% |
| AEQUITAS MALINSLEE LIMITEDsophymarine-openregistry-gb-12475183 | Holds shares in | ORDINARY · 11.11% |
VEDHA PROPERTIES LTD
sophymarine-openregistry-gb-13440250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2021
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 95 Oakfield Road, Birmingham, West Midlands, B29 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAMADEVI RAJAGOPALsophymarine-openregistry-h-ramadevi-rajagopal-ae4d8c | D CLASS ORDINARY | 40 | |
| TAMIL SELVAN RAJAMANICKAMsophymarine-openregistry-h-tamil-selvan-rajamanickam-a69dd1 | A CLASS ORDINARY | 40 | |
| RAMADEVI RAJAGOPALsophymarine-openregistry-h-ramadevi-rajagopal-ae4d8c | E CLASS ORDINARY | 5 | |
| RAMADEVI RAJAGOPALsophymarine-openregistry-h-ramadevi-rajagopal-ae4d8c | F CLASS ORDINARY | 5 | |
| TAMIL SELVAN RAJAMANICKAMsophymarine-openregistry-h-tamil-selvan-rajamanickam-a69dd1 | B CLASS ORDINARY | 5 | |
| TAMIL SELVAN RAJAMANICKAMsophymarine-openregistry-h-tamil-selvan-rajamanickam-a69dd1 | C CLASS ORDINARY | 5 | |
PALINGS HOLDINGS LIMITED
sophymarine-openregistry-gb-15128361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREAS CRUMPsophymarine-openregistry-h-andreas-crump-4d7429 | ORDINARY A | 25 | 100.00% |
| JOSEPH KALINSKIsophymarine-openregistry-h-joseph-kalinski-fa8102 | ORDINARY B | 25 | 100.00% |
| ANDREAS CRUMPsophymarine-openregistry-h-andreas-crump-4d7429 | ORDINARY C | 24 | 100.00% |
| JOSEPH KALINSKIsophymarine-openregistry-h-joseph-kalinski-fa8102 | ORDINARY D | 24 | 100.00% |
| ANDREAS CRUMPsophymarine-openregistry-h-andreas-crump-4d7429 | ORDINARY F | 1 | 100.00% |
| ANDREAS CRUMPsophymarine-openregistry-h-andreas-crump-4d7429 | ORDINARY | 1 | 50.00% |
| JOSEPH KALINSKIsophymarine-openregistry-h-joseph-kalinski-fa8102 | ORDINARY | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PALINGS ENVIRONMENTAL SERVICES LIMITEDsophymarine-openregistry-gb-16167799 | Holds shares in | ORDINARY · 100.00% |
| PALINGS MECHANICAL & ELECTRICAL SERVICES LIMITEDsophymarine-openregistry-gb-07461442 | Holds shares in | ORDINARY · 83.33% |
MFIH LTD
sophymarine-openregistry-gb-15766403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dains Accountants Limited, 2, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK STUART RILEYsophymarine-openregistry-h-mark-stuart-riley-3df120 | PREFERENCE SHARES OF £1 EACH | 1,000,000 | 100.00% |
| MARK STUART RILEYsophymarine-openregistry-h-mark-stuart-riley-3df120 | A ORDINARY SHARES OF £0.01 EACH | 8,500 | 100.00% |
| JUNE ANNE FOLEYsophymarine-openregistry-h-june-anne-foley-817887 | D ORDINARY SHARES OF £0.01 EACH | 500 | 100.00% |
| JUNE ANNE FOLEYsophymarine-openregistry-h-june-anne-foley-817887 | B ORDINARY | 500 | 100.00% |
| MARK STUART RILEYsophymarine-openregistry-h-mark-stuart-riley-3df120 | D ORDINARY SHARES OF £0.01 EACH | 500 | 100.00% |
| JUNE ANNE FOLEYsophymarine-openregistry-h-june-anne-foley-817887 | C1 ORDINARY SHARES OF £0.01 EACH | 250 | 100.00% |
| JUNE ANNE FOLEYsophymarine-openregistry-h-june-anne-foley-817887 | C2 ORDINARY SHARES OF £0.01 EACH | 250 | |
| MARK STUART RILEYsophymarine-openregistry-h-mark-stuart-riley-3df120 | C2 ORDINARY SHARES OF £0.01 EACH | 250 | |
| MARK STUART RILEYsophymarine-openregistry-h-mark-stuart-riley-3df120 | C1 ORDINARY SHARES OF £0.01 EACH | 250 | 100.00% |
| JUNE ANNE FOLEYsophymarine-openregistry-h-june-anne-foley-817887 | D ORDINARY SHARES OF £0.01 EACH | 0 | 0.00% |
| JUNE ANNE FOLEYsophymarine-openregistry-h-june-anne-foley-817887 | C1 ORDINARY SHARES OF £0.01 EACH | 0 | 0.00% |
| JUNE ANNE FOLEYsophymarine-openregistry-h-june-anne-foley-817887 | C2 ORDINARY SHARES OF £0.01 EACH | 0 | |
| JUNE ANNE FOLEYsophymarine-openregistry-h-june-anne-foley-817887 | A ORDINARY SHARES OF £0.01 EACH | 0 | 0.00% |
| JUNE ANNE FOLEYsophymarine-openregistry-h-june-anne-foley-817887 | PREFERENCE SHARES OF £1 EACH | 0 | 0.00% |
| MARK STUART RILEYsophymarine-openregistry-h-mark-stuart-riley-3df120 | D ORDINARY SHARES OF £0.01 EACH | 0 | 0.00% |
HAZCOM UK LIMITED
sophymarine-openregistry-gb-16142303
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/2024
- Accounts
- NO ACCOUNTS FILED
- SIC
- 38110 — Collection of non-hazardous waste
38120 — Collection of hazardous waste
38210 — Treatment and disposal of non-hazardous waste
38220 — Treatment and disposal of hazardous waste - Registered office
- 280-282 Church Road, Birmingham, West Midlands, B26 3YH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SIMON DIAMONDsophymarine-openregistry-h-darren-simon-diamond-236ca7 | ORDINARY A | 25 | 100.00% |
| STEPHEN JOSEPH ESPOSITOsophymarine-openregistry-h-stephen-joseph-esposito-b0d9e6 | ORDINARY B | 25 | 100.00% |
| DARREN SIMON DIAMONDsophymarine-openregistry-h-darren-simon-diamond-236ca7 | ORDINARY C | 15 | 100.00% |
| DARREN SIMON DIAMONDsophymarine-openregistry-h-darren-simon-diamond-236ca7 | ORDINARY D | 15 | 100.00% |
| DARREN SIMON DIAMONDsophymarine-openregistry-h-darren-simon-diamond-236ca7 | ORDINARY F | 10 | 100.00% |
| DARREN SIMON DIAMONDsophymarine-openregistry-h-darren-simon-diamond-236ca7 | ORDINARY E £1.00 | 10 | 100.00% |
| DARREN SIMON DIAMONDsophymarine-openregistry-h-darren-simon-diamond-236ca7 | ORDINARY B | 0 | 0.00% |
NOVA TRIMMINGS LIMITED
sophymarine-openregistry-gb-00999621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/1971
- Accounts
- MICRO ENTITY
- SIC
- 46410 — Wholesale of textiles
- Registered office
- 370-371 Summer Lane, Birmingham, B19 3QA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAVA ZEITOUNI BOGLEsophymarine-openregistry-h-nava-zeitouni-bogle-fa714d | 'D' ORDINARY | 200 | |
| SAM BOGLEsophymarine-openregistry-h-sam-bogle-ba3a95 | 'D' ORDINARY | 200 | |
| NAVA ZEITOUNI BOGLEsophymarine-openregistry-h-nava-zeitouni-bogle-fa714d | 'C' ORDINARY | 150 | |
| SAM BOGLEsophymarine-openregistry-h-sam-bogle-ba3a95 | 'C' ORDINARY | 150 | |
| NAVA ZEITOUNI BOGLEsophymarine-openregistry-h-nava-zeitouni-bogle-fa714d | 'A' ORDINARY | 100 | |
| SAM BOGLEsophymarine-openregistry-h-sam-bogle-ba3a95 | 'A' ORDINARY | 100 | |
| NAVA ZEITOUNI BOGLEsophymarine-openregistry-h-nava-zeitouni-bogle-fa714d | 'B' ORDINARY | 50 | |
| SAM BOGLEsophymarine-openregistry-h-sam-bogle-ba3a95 | 'B' ORDINARY | 50 | |
| SAM BOGLEsophymarine-openregistry-h-sam-bogle-ba3a95 | 'E' ORDINARY | 2 | |
| NAVA ZEITOUNI BOGLEsophymarine-openregistry-h-nava-zeitouni-bogle-fa714d | 'E' ORDINARY | 0 | |
LANE COVE PROPERTIES LIMITED
sophymarine-openregistry-gb-03745392
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THREE PEAR PRODUCE LTDsophymarine-openregistry-gb-15425296 | ORDINARY | 491 | 50.10% |
| GADWALL PROPERTIES LIMITEDsophymarine-openregistry-gb-14684502 | ORDINARY | 489 | 49.90% |
| GADWALL PROPERTIES LIMITEDsophymarine-openregistry-gb-14684502 | B ORDINARY | 5 | 100.00% |
| GADWALL PROPERTIES LIMITEDsophymarine-openregistry-gb-14684502 | D ORDINARY | 5 | 100.00% |
| THREE PEAR PRODUCE LTDsophymarine-openregistry-gb-15425296 | C ORDINARY | 5 | 100.00% |
| THREE PEAR PRODUCE LTDsophymarine-openregistry-gb-15425296 | A ORDINARY | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GROSVENOR TERRACE PROPERTIES LIMITEDsophymarine-openregistry-gb-04256494 | Holds shares in | ORDINARY · 12.50% |
| VALE PARK LIMITEDsophymarine-openregistry-gb-03186640 | Holds shares in | ORDINARY |
DSP CONSTRUCTION MANAGEMENT LTD
sophymarine-openregistry-gb-06406759
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 205 Fort Dunlop, Birmingham, B24 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DSP FORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16275776 | ORDINARY D | 250 | 100.00% |
| DSP FORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16275776 | ORDINARY E | 250 | 100.00% |
| DSP FORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16275776 | ORDINARY A | 167 | 100.00% |
| DSP FORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16275776 | ORDINARY B | 167 | 100.00% |
| DSP FORT HOLDINGS LIMITEDsophymarine-openregistry-gb-16275776 | ORDINARY C | 166 | 100.00% |
| DSP CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-09479694 | ORDINARY A | 0 | 0.00% |
| DSP CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-09479694 | ORDINARY C | 0 | 0.00% |
| DSP CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-09479694 | ORDINARY B | 0 | 0.00% |
| DSP CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-09479694 | ORDINARY E | 0 | 0.00% |
| DSP CONSTRUCTION HOLDINGS LIMITEDsophymarine-openregistry-gb-09479694 | ORDINARY D | 0 | 0.00% |