UK companies/Birmingham/Page 27

Companies in Birmingham and their shareholdersPage 27 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 239 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.

Post town
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
239
Related parties
7

LITTLE SCALLYWAGS DAY NURSERY LIMITED

sophymarine-openregistry-gb-06925107
Status
Active
Type
Private Limited Company
Incorporated
05/06/2009
Accounts
UNAUDITED ABRIDGED
SIC
85100 — Pre-primary education
Registered office
34 Bucklands End Lane, Birmingham, B34 6BP

Direct shareholders

ShareholderShare classShares held% of class
MRS MICHELE SHERLOCKsophymarine-openregistry-h-mrs-michele-sherlock-9d85a5A ORDINARY260
ANTHONY SHERLOCKsophymarine-openregistry-h-anthony-sherlock-b8bb2fA ORDINARY250
JOE SHERLOCKsophymarine-openregistry-h-joe-sherlock-078ffbD ORDINARY100
MRS EMMA ELIZABETH WILLIAMSsophymarine-openregistry-h-mrs-emma-elizabeth-williams-9350fcC ORDINARY100
THOMAS SHERLOCKsophymarine-openregistry-h-thomas-sherlock-ef5f3aE ORDINARY100
AIMEE MICHELE WRIGHTsophymarine-openregistry-h-aimee-michele-wright-f1583fB ORDINARY50
ALEXANDER WILLIAMSsophymarine-openregistry-gb-10411714F ORDINARY50
JONATHON WRIGHTsophymarine-openregistry-h-jonathon-wright-4b362aG ORDINARY50
THE SHERLOCK FAMILY TRUSTsophymarine-openregistry-h-the-sherlock-family-trust-ef33f8H ORDINARY40

AVN INVESTMENT LTD

sophymarine-openregistry-gb-11651241
Status
Active
Type
Private Limited Company
Incorporated
31/10/2018
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
77 Lansdown Lansdowne Road, Birmingham, West Midlands, B21 9AU

Direct shareholders

ShareholderShare classShares held% of class
ARIHANT PAREKHsophymarine-openregistry-h-arihant-parekh-b1356fORDINARY E25
DIYA PAREKHsophymarine-openregistry-h-diya-parekh-fedb71ORDINARY G25
KAMAL KISHORE VERMAsophymarine-openregistry-h-kamal-kishore-verma-6edb77ORDINARY A25
KUSUM BALA VERMAsophymarine-openregistry-h-kusum-bala-verma-7b4287ORDINARY B25
NIKITA PAREKHsophymarine-openregistry-h-nikita-parekh-1281ffORDINARY F25
VISHAL VERMAsophymarine-openregistry-h-vishal-verma-db4b8dORDINARY C25
YENAA PAREKHsophymarine-openregistry-h-yenaa-parekh-a583adORDINARY H25
KAMAL KISHORE VERMAsophymarine-openregistry-h-kamal-kishore-verma-6edb77ORDINARY D23
NITIKA VERMAsophymarine-openregistry-h-nitika-verma-b9fae6ORDINARY D2
KAMAL KISHOE VERMAsophymarine-openregistry-h-kamal-kishoe-verma-ff4248ORDINARY C0

LEVINE BROTHERS (HOME FURNISHINGS) LIMITED

sophymarine-openregistry-gb-01473176
Status
Active
Type
Private Limited Company
Incorporated
15/01/1980
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
583 Bearwood Road, Birmingham, West Midlands, B66 4BH

Direct shareholders

ShareholderShare classShares held% of class
MICHAEL JOHN LEVINEsophymarine-openregistry-h-michael-john-levine-975436B ORDINARY33100.00%
PR OF ESTATE OF RICHARD LEVINEsophymarine-openregistry-h-pr-of-estate-of-richard-levine-578ba7C ORDINARY33100.00%
FRANCES LEVINEsophymarine-openregistry-h-frances-levine-d866f5G ORDINARY30100.00%
THE P LEVINE FAMILY SETTLEMENT 2014sophymarine-openregistry-h-the-p-levine-family-settlement-2014-9f6b19A ORDINARY3100.00%
JONATHAN LEVINEsophymarine-openregistry-h-jonathan-levine-0e4da9F ORDINARY NON-VOTING1100.00%
REBECCA MARY GOODWINsophymarine-openregistry-h-rebecca-mary-goodwin-21acdeD ORDINARY NON-VOTING1100.00%
SIMON LEVINEsophymarine-openregistry-h-simon-levine-eb7014E ORDINARY NON-VOTING1
PR OF THE ESTATE OF PHILIP LEVINEsophymarine-openregistry-h-pr-of-the-estate-of-philip-levine-7a26d8G ORDINARY00.00%
RICHARD LEVINEsophymarine-openregistry-h-richard-levine-bbaab1C ORDINARY00.00%

DP BUILDING SYSTEMS LTD

sophymarine-openregistry-gb-03535069
Status
Active
Type
Private Limited Company
Incorporated
25/03/1998
Accounts
TOTAL EXEMPTION FULL
SIC
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
Registered office
Unit 4 Tamebridge Industrial Estate Aldridge Road, Birmingham, West Midlands, B42 2TX

Direct shareholders

ShareholderShare classShares held% of class
DPN HOLDINGS LTDsophymarine-openregistry-gb-09172212ORDINARY £135,500100.00%
DPN HOLDINGS LTDsophymarine-openregistry-gb-09172212ORDINARY D REDEEMABLE10100.00%
DPN HOLDINGS LTDsophymarine-openregistry-gb-09172212ORDINARY A REDEEMABLE10100.00%
DPN HOLDINGS LTDsophymarine-openregistry-gb-09172212ORDINARY F REDEEMABLE10100.00%
DPN HOLDINGS LTDsophymarine-openregistry-gb-09172212ORDINARY E REDEEMABLE10100.00%
DPN HOLDINGS LTDsophymarine-openregistry-gb-09172212ORDINARY C REDEEMABLE10100.00%
DPN HOLDINGS LTDsophymarine-openregistry-gb-09172212ORDINARY B REDEEMABLE10100.00%
ADRIAN EDWARDSsophymarine-openregistry-gb-03803471ORDINARY E REDEEMABLE00.00%
LAURA WHITEsophymarine-openregistry-h-laura-white-d4b450ORDINARY F REDEEMABLE00.00%
LYDIA WHITEsophymarine-openregistry-h-lydia-white-643457ORDINARY D REDEEMABLE00.00%
MICHAEL ANTHONY TREFFLERsophymarine-openregistry-h-michael-anthony-treffler-6eae73ORDINARY B REDEEMABLE00.00%
PETER WHITEsophymarine-openregistry-h-peter-white-17768cORDINARY A REDEEMABLE00.00%
ROBERT JOHN WHITEsophymarine-openregistry-h-robert-john-white-67eadaORDINARY F REDEEMABLE00.00%
SARAH GAZEsophymarine-openregistry-h-sarah-gaze-27469eORDINARY B REDEEMABLE00.00%
TRISTAN ROY FITZHUGHsophymarine-openregistry-h-tristan-roy-fitzhugh-e1a8c5ORDINARY C REDEEMABLE00.00%

BERKSHIRE ESTATES LIMITED

sophymarine-openregistry-gb-04253652
Status
Active
Type
Private Limited Company
Incorporated
17/07/2001
Accounts
TOTAL EXEMPTION FULL
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
32-34 Sampson Road, Birmingham, West Midlands, B11 1BL

Direct shareholders

ShareholderShare classShares held% of class
GAGANDEEP SINGH NANDERAsophymarine-openregistry-h-gagandeep-singh-nandera-e1a593ORDINARY D1011.90%
GURPREET SINGH NANDERAsophymarine-openregistry-h-gurpreet-singh-nandera-952608ORDINARY D1011.90%
KHARAN SINGH NANDHRAsophymarine-openregistry-h-kharan-singh-nandhra-6fd7e4ORDINARY D1011.90%
AMARJIT KAUR NANDERAsophymarine-openregistry-h-amarjit-kaur-nandera-ffa5dfORDINARY D910.71%
BALJINDER KAUR NANDERAsophymarine-openregistry-h-baljinder-kaur-nandera-2d32fdORDINARY D910.71%
DALJIT SINGHsophymarine-openregistry-gb-12828035ORDINARY D910.71%
GOBINDER SINGHsophymarine-openregistry-h-gobinder-singh-a2c709ORDINARY D910.71%
KIRPAL SINGH NANDERAsophymarine-openregistry-h-kirpal-singh-nandera-d5d8b0ORDINARY D910.71%
PAVINDER KAUR NANDHRAsophymarine-openregistry-h-pavinder-kaur-nandhra-0b37b4ORDINARY D910.71%
AMARJIT KAUR NANDERAsophymarine-openregistry-h-amarjit-kaur-nandera-ffa5dfORDINARY G750.00%
AMARJIT KAUR NANDERAsophymarine-openregistry-h-amarjit-kaur-nandera-ffa5dfORDINARY C750.00%
BALJINDER KAUR NANDERAsophymarine-openregistry-h-baljinder-kaur-nandera-2d32fdORDINARY B750.00%
BALJINDER KAUR NANDERAsophymarine-openregistry-h-baljinder-kaur-nandera-2d32fdORDINARY F750.00%
DALJIT SINGHsophymarine-openregistry-gb-12828035ORDINARY G750.00%
DALJIT SINGHsophymarine-openregistry-gb-12828035ORDINARY C750.00%
GOBINDER SINGHsophymarine-openregistry-h-gobinder-singh-a2c709ORDINARY E750.00%
GOBINDER SINGHsophymarine-openregistry-h-gobinder-singh-a2c709ORDINARY A750.00%
KIRPAL SINGH NANDERAsophymarine-openregistry-h-kirpal-singh-nandera-d5d8b0ORDINARY F750.00%
KIRPAL SINGH NANDERAsophymarine-openregistry-h-kirpal-singh-nandera-d5d8b0ORDINARY B750.00%
PAVINDER KAUR NANDHRAsophymarine-openregistry-h-pavinder-kaur-nandhra-0b37b4ORDINARY A750.00%
PAVINDER KAUR NANDHRAsophymarine-openregistry-h-pavinder-kaur-nandhra-0b37b4ORDINARY E750.00%

SND ELECTRICAL WHOLESALERS (UK) LIMITED

sophymarine-openregistry-gb-08987361
Status
Active
Type
Private Limited Company
Incorporated
09/04/2014
Accounts
TOTAL EXEMPTION FULL
SIC
46520 — Wholesale of electronic and telecommunications equipment and parts
Registered office
25 Constitution Hill, Birmingham, B19 3LG

Direct shareholders

ShareholderShare classShares held% of class
HB FHC LIMITEDsophymarine-openregistry-gb-12884296ORDINARY G5,02050.00%
JB FHC LIMITEDsophymarine-openregistry-gb-12884374ORDINARY G5,02050.00%
AURMINDER KAUR BHAMBRAsophymarine-openregistry-h-aurminder-kaur-bhambra-47c238ORDINARY C1,99088.80%
HARJEET SINGH BHAMBRAsophymarine-openregistry-h-harjeet-singh-bhambra-d09e42ORDINARY B1,99088.80%
JASPAL SINGH BHAMBRAsophymarine-openregistry-h-jaspal-singh-bhambra-735c08ORDINARY A1,99088.80%
SATWINDER KAUR BHAMBRAsophymarine-openregistry-h-satwinder-kaur-bhambra-d416b4ORDINARY D1,99088.80%
DEV-INDER SINGH BHAMBRAsophymarine-openregistry-h-dev-inder-singh-bhambra-0bb2b8ORDINARY E498100.00%
SANJEEVAN BHAMBRAsophymarine-openregistry-h-sanjeevan-bhambra-4c1c2eORDINARY F498100.00%
DEV-INDER SINGH BHAMBRAsophymarine-openregistry-h-dev-inder-singh-bhambra-0bb2b8ORDINARY C25111.20%
DEV-INDER SINGH BHAMBRAsophymarine-openregistry-h-dev-inder-singh-bhambra-0bb2b8ORDINARY A25111.20%
SANJEEVAN SINGH BHAMBRAsophymarine-openregistry-h-sanjeevan-singh-bhambra-08b299ORDINARY B25111.20%
SANJEEVAN SINGH BHAMBRAsophymarine-openregistry-h-sanjeevan-singh-bhambra-08b299ORDINARY D25111.20%

ELECTRIC HOUSE GROUP LIMITED

sophymarine-openregistry-gb-11692818
Status
Active
Type
Private Limited Company
Incorporated
22/11/2018
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
416 Fort Dunlop, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
RICHARD SWANNsophymarine-openregistry-h-richard-swann-8581a1F ORDINARY22,165100.00%
LEE WILCOXsophymarine-openregistry-h-lee-wilcox-fdc47eC ORDINARY21,815100.00%
ADAM FRANK BARRIEsophymarine-openregistry-h-adam-frank-barrie-2b9ab9B ORDINARY20,823100.00%
MARK WILLIAM COLLINSsophymarine-openregistry-h-mark-william-collins-6a30b8A ORDINARY20,823100.00%
IAN ANDREW COLLINSsophymarine-openregistry-h-ian-andrew-collins-fe0f58E ORDINARY17,848100.00%
ANDREW JAMES TAYLORsophymarine-openregistry-h-andrew-james-taylor-6125ddD ORDINARY4,88673.66%
NIGEL SHARROCKSsophymarine-openregistry-h-nigel-sharrocks-af68f7G ORDINARY2,548100.00%
TOM DEANsophymarine-openregistry-gb-14915376D ORDINARY1,16517.56%
STEPHEN RYANsophymarine-openregistry-h-stephen-ryan-871e91D ORDINARY5828.77%

OPTO GROUP LIMITED

sophymarine-openregistry-gb-11735424
Status
Active
Type
Private Limited Company
Incorporated
19/12/2018
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
69203 — Tax consultancy
Registered office
2 Chamberlain Square, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
DAINS ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-13775282ORDINARY20,33391.50%
ANGELA FERGUSONsophymarine-openregistry-h-angela-ferguson-2cc0ebORDINARY6112.75%
NICK BURROWSsophymarine-openregistry-h-nick-burrows-cd14b3ORDINARY6112.75%
COLIN SCATESsophymarine-openregistry-h-colin-scates-da0eadORDINARY3331.50%
JOHN HARLINGsophymarine-openregistry-h-john-harling-b19d07ORDINARY3331.50%
DUNCAN WILLIAM JOHN GROVESsophymarine-openregistry-h-duncan-william-john-groves-3c1ee7B ORDINARY0
HEIDI GROVESsophymarine-openregistry-h-heidi-groves-b8d279D ORDINARY0
PETER JOHN GLADDISHsophymarine-openregistry-h-peter-john-gladdish-e45fddA ORDINARY0
PETER JOHN GLADDISHsophymarine-openregistry-h-peter-john-gladdish-e45fdd4% REDEEMABLE PREFERENCE FIXED0
VICKI GLADDISHsophymarine-openregistry-h-vicki-gladdish-1bf752C ORDINARY0

Related parties

PartyRelationshipDetail
LAVAT CONSULTING LIMITEDsophymarine-openregistry-gb-04810070Holds shares inORDINARY SHARES · 100.00%
EXPERAS LIMITEDsophymarine-openregistry-gb-09235392Holds shares inORDINARY · 100.00%

DATUM360 HOLDCO LIMITED

sophymarine-openregistry-gb-13007967
Status
Active
Type
Private Limited Company
Incorporated
10/11/2020
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Autodesk Talbot Way, Birmingham, B10 0HJ

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364A ORDINARY695,670
DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645dD ORDINARY288,501
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8D ORDINARY288,501
ROSS SMITHsophymarine-openregistry-gb-15101939B ORDINARY273,878
ELEANOR MITCHELLsophymarine-openregistry-h-eleanor-mitchell-5d146eD ORDINARY225,000
PENELOPE WILSONsophymarine-openregistry-h-penelope-wilson-d2b6a8D ORDINARY225,000
JAMES MICHAELsophymarine-openregistry-gb-17042263D ORDINARY84,668
DAVID MITCHELLsophymarine-openregistry-h-david-mitchell-a4645dC ORDINARY82,163
JAMES MICHAELsophymarine-openregistry-gb-17042263B ORDINARY82,163
STEPHEN WILSONsophymarine-openregistry-h-stephen-wilson-a900d8C ORDINARY82,163
EDVINAS RASYSsophymarine-openregistry-h-edvinas-rasys-d5f1f7D ORDINARY1,710
DARCY LEE RAINEsophymarine-openregistry-h-darcy-lee-raine-3f4543ORDINARY0

Related parties

PartyRelationshipDetail
DATUM360 LIMITEDsophymarine-openregistry-gb-SC354270Holds shares inORDINARY · 100.00%

ACORN UK TOPCO LIMITED

sophymarine-openregistry-gb-15767426
Status
Active
Type
Private Limited Company
Incorporated
07/06/2024
Accounts
GROUP
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Birmingham Business Park 1310 Solihull Parkway, Birmingham, B37 7YB

Direct shareholders

ShareholderShare classShares held% of class
ACORN DS INVESTMENT LPsophymarine-openregistry-h-acorn-ds-investment-lp-8352eaPREFERENCE34,279,151
ARROW DS LPsophymarine-openregistry-gb-SL029697PREFERENCE1,490,398
DUKE STREET GP II LPsophymarine-openregistry-h-duke-street-gp-ii-lp-fdaa08PREFERENCE1,490,398
DAVID MOBBSsophymarine-openregistry-h-david-mobbs-64ee81PREFERENCE496,799
ACORN DS INVESTMENT LPsophymarine-openregistry-h-acorn-ds-investment-lp-8352eaA ORDINARY220,849
MARK DAVID CHAPMANsophymarine-openregistry-h-mark-david-chapman-a26c4fPREFERENCE203,688
BJORN GERHARDTsophymarine-openregistry-h-bjorn-gerhardt-8c22b3PREFERENCE99,360
PANGEA SEARCH PARTNERS LTDsophymarine-openregistry-gb-14754247PREFERENCE44,712
MARK DAVID CHAPMANsophymarine-openregistry-h-mark-david-chapman-a26c4fD ORDINARY30,000
BENJAMIN WILLIAM GOODGERsophymarine-openregistry-h-benjamin-william-goodger-41bf88PREFERENCE28,814
ARROW DS LPsophymarine-openregistry-gb-SL029697A ORDINARY9,602
DUKE STREET GP II LPsophymarine-openregistry-h-duke-street-gp-ii-lp-fdaa08A ORDINARY9,602
BENJAMIN WILLIAM GOODGERsophymarine-openregistry-h-benjamin-william-goodger-41bf88C ORDINARY6,000
DAVID MOBBSsophymarine-openregistry-h-david-mobbs-64ee81C ORDINARY6,000
DAVID MOBBSsophymarine-openregistry-h-david-mobbs-64ee81B ORDINARY3,201
BJORN GERHARDTsophymarine-openregistry-h-bjorn-gerhardt-8c22b3C ORDINARY3,000
MARK DAVID CHAPMANsophymarine-openregistry-h-mark-david-chapman-a26c4fB ORDINARY1,312
ALISTAIR SEABRIGHTsophymarine-openregistry-h-alistair-seabright-0353e5C ORDINARY750
BJORN GERHARDTsophymarine-openregistry-h-bjorn-gerhardt-8c22b3B ORDINARY640
PANGEA SEARCH PARTNERS LTDsophymarine-openregistry-gb-14754247A ORDINARY288
BENJAMIN WILLIAM GOODGERsophymarine-openregistry-h-benjamin-william-goodger-41bf88B ORDINARY186

OAKFIELD HOLDINGS (HAY MILLS) LIMITED

sophymarine-openregistry-gb-16037489
Status
Active
Type
Private Limited Company
Incorporated
23/10/2024
Accounts
UNAUDITED ABRIDGED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
9 Brendan Close, Birmingham, Warwickshire, B46 3EF

Direct shareholders

ShareholderShare classShares held% of class
BOB MEDDINGS TRUSTsophymarine-openregistry-h-bob-meddings-trust-8a9a04E ORDINARY10057.14%
DOROTHY MEDDINGS TRUSTsophymarine-openregistry-h-dorothy-meddings-trust-63fef1E ORDINARY7542.86%
ANITA PATRICIA TOVEYsophymarine-openregistry-h-anita-patricia-tovey-12dddfB ORDINARY42100.00%
SANDRA JANE VOLZsophymarine-openregistry-h-sandra-jane-volz-81f9ecF ORDINARY42100.00%
EXECUTORS OF THE ESTATE OF MRS DOROTHY MEDDINGSsophymarine-openregistry-h-executors-of-the-estate-of-mrs-dorothy-m-dd973bC ORDINARY13100.00%
ADAM JOEL VOLZsophymarine-openregistry-h-adam-joel-volz-9d5272G ORDINARY725.00%
HAYLEY DAWN VOLZsophymarine-openregistry-h-hayley-dawn-volz-b30e5aG ORDINARY725.00%
REBECCA ROSE DACREsophymarine-openregistry-h-rebecca-rose-dacre-ca1ac0G ORDINARY725.00%
ROBERT PAUL TOVEYsophymarine-openregistry-h-robert-paul-tovey-22a3c5G ORDINARY725.00%

BIRMINGHAM JEWELLERY FINISHERS LIMITED

sophymarine-openregistry-gb-01568238
Status
Active
Type
Private Limited Company
Incorporated
15/06/1981
Accounts
TOTAL EXEMPTION FULL
SIC
47770 — Retail sale of watches and jewellery in specialised stores
Registered office
113 Vyse Street, Birmingham, B18 6LP

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA ZOE BATCHELORsophymarine-openregistry-h-samantha-zoe-batchelor-21a9f2ORDINARY40040.00%
SCOTT RUSSELL STANLEYsophymarine-openregistry-h-scott-russell-stanley-0a0434ORDINARY40040.00%
ALISON EDITH STANLEYsophymarine-openregistry-h-alison-edith-stanley-6cef00ORDINARY B25050.00%
ALISON EDITH STANLEYsophymarine-openregistry-h-alison-edith-stanley-6cef00ORDINARY20020.00%
SAMANTHA ZOE BATCHELORsophymarine-openregistry-h-samantha-zoe-batchelor-21a9f2ORDINARY B12525.00%
SCOTT RUSSELL STANLEYsophymarine-openregistry-h-scott-russell-stanley-0a0434ORDINARY B12525.00%
GEORGIA MILLY BATCHELORsophymarine-openregistry-h-georgia-milly-batchelor-d857c0ORDINARY D6025.00%
HARRISON LOUIS BATCHELORsophymarine-openregistry-h-harrison-louis-batchelor-9db298ORDINARY D6025.00%
BEN DAVID STANLEYsophymarine-openregistry-h-ben-david-stanley-d46824ORDINARY D4016.67%
HARRY WILLIAM STANLEYsophymarine-openregistry-h-harry-william-stanley-694b02ORDINARY D4016.67%
JAMES ARTHUR STANLEYsophymarine-openregistry-h-james-arthur-stanley-22c932ORDINARY D4016.67%
VALERIE ANN STANLEYsophymarine-openregistry-h-valerie-ann-stanley-2650c5ORDINARY C10100.00%

CAPITAL DYNAMICS MMDIV UK LTD

sophymarine-openregistry-gb-11255824
Status
Active
Type
Private Limited Company
Incorporated
14/03/2018
Accounts
TOTAL EXEMPTION FULL
SIC
66300 — Fund management activities
Registered office
One Snowhill, Birmingham, West Midlands, B4 6GB

Direct shareholders

ShareholderShare classShares held% of class
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED ACTING AS GENERAL PARTNER FOR CAPITAL DYNAMICS MID-MARKET DIRECTsophymarine-openregistry-h-capital-dynamics-general-partners-limite-39e1c3B ORDINARY SHARES142,501,429
IV GP ACTING AS GENERAL PARTNER FOR CAPITAL DYNAMICSsophymarine-openregistry-h-iv-gp-acting-as-general-partner-for-capi-169dfaB ORDINARY SHARES142,501,429
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED ACTING AS GENERAL PARTNER FOR CAPITAL DYNAMICS MID-MARKET DIRECTsophymarine-openregistry-h-capital-dynamics-general-partners-limite-39e1c3ORDINARY SHARES52,770,148
IV GP ACTING AS GENERAL PARTNER FOR CAPITAL DYNAMICSsophymarine-openregistry-h-iv-gp-acting-as-general-partner-for-capi-169dfaORDINARY SHARES52,770,148
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED ACTING AS GENERAL PARTNER FOR CAPITAL DYNAMICS MID-MARKET DIRECTsophymarine-openregistry-h-capital-dynamics-general-partners-limite-39e1c3C1 ORDINARY50,283,176
IV GPsophymarine-openregistry-h-iv-gp-44a3cbC1 ORDINARY50,283,176
CAPITAL DYNAMICS (US) GP IV, LLC ACTING AS GENERAL PARTNERsophymarine-openregistry-h-capital-dynamics-us-gp-iv-llc-acting-as--d02b8cB ORDINARY SHARES37,901,821
FOR CAPITAL DYNAMICS (US) GP IV, LP ACTING AS GENERALsophymarine-openregistry-h-for-capital-dynamics-us-gp-iv-lp-acting--510033B ORDINARY SHARES37,901,821
PARTNER FOR CAPITAL DYNAMICS MID-MARKET DIRECTsophymarine-openregistry-h-partner-for-capital-dynamics-mid-market--82a3f9B ORDINARY SHARES37,901,821
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED ACTING AS GENERAL PARTNER FOR CAPITAL DYNAMICS MID-MARKET DIRECTsophymarine-openregistry-h-capital-dynamics-general-partners-limite-39e1c3B2 ORDINARY30,491,874
IV GP ACTING AS GENERAL PARTNER FOR CAPITAL DYNAMICSsophymarine-openregistry-h-iv-gp-acting-as-general-partner-for-capi-169dfaB2 ORDINARY30,491,874
CAPITAL DYNAMICS (US) GP IV, LLC ACTING AS GENERAL PARTNERsophymarine-openregistry-h-capital-dynamics-us-gp-iv-llc-acting-as--d02b8cORDINARY SHARES13,432,522
FOR CAPITAL DYNAMICS (US) GP IV, LP ACTING AS GENERALsophymarine-openregistry-h-for-capital-dynamics-us-gp-iv-lp-acting--510033ORDINARY SHARES13,432,522
PARTNER FOR CAPITAL DYNAMICS MID-MARKET DIRECTsophymarine-openregistry-h-partner-for-capital-dynamics-mid-market--82a3f9ORDINARY SHARES13,432,522
CAPITAL DYNAMICS (US) GP IV, LLC ACTING AS GENERAL PARTNERsophymarine-openregistry-h-capital-dynamics-us-gp-iv-llc-acting-as--d02b8cC1 ORDINARY12,862,844
FOR CAPITAL DYNAMICS (US) GP IV, LP ACTING AS GENERALsophymarine-openregistry-h-for-capital-dynamics-us-gp-iv-lp-acting--510033C1 ORDINARY12,862,844
PARTNER FOR CAPITAL DYNAMICS MID-MARKET DIRECTsophymarine-openregistry-h-partner-for-capital-dynamics-mid-market--82a3f9C1 ORDINARY12,862,844
CAPITAL DYNAMICS (US) GP IV, LLC ACTING AS GENERAL PARTNERsophymarine-openregistry-h-capital-dynamics-us-gp-iv-llc-acting-as--d02b8cB2 ORDINARY8,110,077
FOR CAPITAL DYNAMICS (US) GP IV, LP ACTING AS GENERALsophymarine-openregistry-h-for-capital-dynamics-us-gp-iv-lp-acting--510033B2 ORDINARY8,110,077
PARTNER FOR CAPITAL DYNAMICS MID-MARKET DIRECTsophymarine-openregistry-h-partner-for-capital-dynamics-mid-market--82a3f9B2 ORDINARY8,110,077
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED ACTING AS GENERAL PARTNER OF CAPITAL DYNAMICS MID-MARKET DIRECT IV, LPsophymarine-openregistry-h-capital-dynamics-general-partners-limite-a90d07ORDINARY SHARES797
CAPITAL DYNAMICS GENERAL PARTNERS LIMITED ACTING AS GENERAL PARTNER OF CAPITAL DYNAMICS MID-MARKET DIRECT IVsophymarine-openregistry-h-capital-dynamics-general-partners-limite-e1cee9ORDINARY SHARES203
US DELAWARE LPsophymarine-openregistry-h-us-delaware-lp-1736c2ORDINARY SHARES203

SABLE LEIGH PROPERTY LIMITED

sophymarine-openregistry-gb-10487342
Status
Active
Type
Private Limited Company
Incorporated
18/11/2016
Accounts
SMALL
SIC
70229 — Management consultancy activities other than financial management
Registered office
4 Brindley Place, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
WFIC LTDsophymarine-openregistry-gb-12220108A ORDINARY5,320100.00%
ALLEN ROCK CREEDY, MATTHEW CREEDY, BARBARA ANNE CREEDY, IMOGEN RUTH CREEDY AS TRUSTEES OF THE CREEDY FAMILY TRUSTsophymarine-openregistry-h-allen-rock-creedy-matthew-creedy-barbara-b220ebB ORDINARY1,120100.00%
RUSSELL MILLSsophymarine-openregistry-h-russell-mills-7ba575C ORDINARY1,12023.53%
SUSAN FISHERsophymarine-openregistry-h-susan-fisher-ec4480C ORDINARY1,12023.53%
DAVID NATHAN CAMPSALLsophymarine-openregistry-h-david-nathan-campsall-7d0e7aC ORDINARY50410.59%
IAN WALTERSsophymarine-openregistry-h-ian-walters-dcc7ddC ORDINARY50410.59%
PAUL FOUNTAINEsophymarine-openregistry-h-paul-fountaine-8b7a36C ORDINARY50410.59%
SAMANTHA URENsophymarine-openregistry-h-samantha-uren-b60561C ORDINARY50410.59%
WFIC LTDsophymarine-openregistry-gb-12220108C ORDINARY50410.59%
ADRIAN SHOOTERsophymarine-openregistry-h-adrian-shooter-6a104fC ORDINARY00.00%

OPUS SAFETY LTD

sophymarine-openregistry-gb-13288579
Status
Active
Type
Private Limited Company
Incorporated
24/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
1st Floor, Birmingham, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP)sophymarine-openregistry-h-bgf-nominees-limited-a-c-bgf-investments-8f5364A1 ORDINARY2,333,92799.13%
ANGELA SOUTHALLsophymarine-openregistry-h-angela-southall-eb65feC ORDINARY1,280,08229.74%
IAN HATHERLYsophymarine-openregistry-h-ian-hatherly-736609C ORDINARY999,20223.21%
JOHN SOUTHALLsophymarine-openregistry-h-john-southall-d1d303C ORDINARY974,64822.64%
THOMAS BAVERSTOCKsophymarine-openregistry-h-thomas-baverstock-1e04adC ORDINARY424,6569.86%
DAVID NEATEsophymarine-openregistry-h-david-neate-52479aC ORDINARY313,1577.27%
JUSTIN SPARKSsophymarine-openregistry-h-justin-sparks-31e628C ORDINARY313,1577.27%
DELFT SOLUTIONS B.V.sophymarine-openregistry-h-delft-solutions-b-v-6d6d28D ORDINARY170,749100.00%
BGF CO-INVEST NOMINEES LIMITED (A/C BGF CO-INVEST LP)sophymarine-openregistry-h-bgf-co-invest-nominees-limited-a-c-bgf-c-451675A1 ORDINARY20,3650.87%

Related parties

PartyRelationshipDetail
GH OUTSOURCING SOLUTIONS LIMITEDsophymarine-openregistry-gb-04982902Holds shares inB ORDINARY

ANCHOR WATCH MANAGEMENT (SALCOMBE) LIMITED

sophymarine-openregistry-gb-01215680
Status
Active
Type
Private Limited Company
Incorporated
11/06/1975
Accounts
MICRO ENTITY
SIC
55209 — Other holiday and other collective accommodation
Registered office
26 York Street, Birmingham, B17 0HG

Direct shareholders

ShareholderShare classShares held% of class
HAMISH STEVENSONsophymarine-openregistry-h-hamish-stevenson-b38569A180
HAMISH STEVENSONsophymarine-openregistry-h-hamish-stevenson-b38569C ORDINARY180
KAY STEVENSONsophymarine-openregistry-h-kay-stevenson-f7fabfC ORDINARY180
KAY STEVENSONsophymarine-openregistry-h-kay-stevenson-f7fabfA180
C M HOLMESsophymarine-openregistry-h-c-m-holmes-d8cb93A60
E M HALLAM-SMITHsophymarine-openregistry-h-e-m-hallam-smith-15d85fA60
J A HALLAMsophymarine-openregistry-h-j-a-hallam-4b6459A60
WILLIAM FINLAY HALLAM HOLMESsophymarine-openregistry-h-william-finlay-hallam-holmes-da9ed7A60
DOREEN HARRISONsophymarine-openregistry-h-doreen-harrison-07c133A40
DR ROBERT GEOFFREY HARRISONsophymarine-openregistry-h-dr-robert-geoffrey-harrison-035a14A40
J R HARDWICKsophymarine-openregistry-gb-14386691A0

MIDPOINT PARK MANAGEMENT LIMITED

sophymarine-openregistry-gb-02679297
Status
Active
Type
Private Limited Company
Incorporated
20/01/1992
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Cavendish House 1st Floor, Birmingham, B2 5PP

Direct shareholders

ShareholderShare classShares held% of class
PODIUM PROPCO 1 LIMITEDsophymarine-openregistry-gb-OE018637B ORDINARY2,09229.12%
MINWORTH PROPERTY UK LIMITEDsophymarine-openregistry-gb-08302280B ORDINARY1,76524.57%
EMPLOYEE PROVIDENT FUNDsophymarine-openregistry-h-employee-provident-fund-e3d978B ORDINARY1,01414.11%
WOLVERHAMPTON CITY COUNCILsophymarine-openregistry-h-wolverhampton-city-council-3ada97B ORDINARY85511.90%
PIL ACQUISITION 1 LIMITEDsophymarine-openregistry-h-pil-acquisition-1-limited-bddd1cB ORDINARY5627.82%
XK 3 UNITED PROPCO II LTDsophymarine-openregistry-gb-OE032680B ORDINARY5016.97%
HOZELOCK LIMITEDsophymarine-openregistry-gb-00645367B ORDINARY3965.51%
MIDPOINT PARK MANAGEMENT LIMITEDsophymarine-openregistry-gb-02679297A ORDINARY2100.00%
REASSURE LIMITEDsophymarine-openregistry-gb-00754167B ORDINARY00.00%

NURTON DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03686681
Status
Active
Type
Private Limited Company
Incorporated
21/12/1998
Accounts
GROUP
SIC
68100 — Buying and selling of own real estate
Registered office
11 Waterloo Street, Birmingham, West Midlands, B2 5TB

Direct shareholders

ShareholderShare classShares held% of class
TIMOTHY CHARLES BRADSHAWsophymarine-openregistry-h-timothy-charles-bradshaw-17bec8PREFERENCE1,893,40042.72%
DAVID GEORGE BRADSHAWsophymarine-openregistry-h-david-george-bradshaw-d16e51PREFERENCE1,890,40042.65%
JKB TRUSTsophymarine-openregistry-h-jkb-trust-76c885PREFERENCE204,0004.60%
PAUL BRADSHAWsophymarine-openregistry-h-paul-bradshaw-5dc49fPREFERENCE200,0004.51%
HB DTsophymarine-openregistry-h-hb-dt-353fb7PREFERENCE136,0003.07%
DGB TRUSTsophymarine-openregistry-h-dgb-trust-16664bPREFERENCE108,4002.45%
DAVID GEORGE BRADSHAWsophymarine-openregistry-h-david-george-bradshaw-d16e51ORDINARY4,29742.97%
T BRADSHAW -TC BRADSHAW INTEREST IN POSSESSION TRUST T Csophymarine-openregistry-h-t-bradshaw-tc-bradshaw-interest-in-posse-1d4e54ORDINARY2,47724.77%
D BRADSHAW- TRUSTEE OF JK BRADSHAW TRUSTD Gsophymarine-openregistry-h-d-bradshaw-trustee-of-jk-bradshaw-trustd-9ab59aORDINARY2,47624.76%
DAVID EDMUND BRADSHAWsophymarine-openregistry-h-david-edmund-bradshaw-4c31ebORDINARY7507.50%

Related parties

PartyRelationshipDetail
NURTON DEVELOPMENTS (NEWATER) LIMITEDsophymarine-openregistry-gb-12481420Holds shares inORDINARY

LINFORD CZERO LIMITED

sophymarine-openregistry-gb-06771890
Status
Active
Type
Private Limited Company
Incorporated
12/12/2008
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
33 Moseley Gate, Birmingham, B13 8JJ

Direct shareholders

ShareholderShare classShares held% of class
SIMON JOHN LOUIS LINFORDsophymarine-openregistry-h-simon-john-louis-linford-12ffaaA ORDINARY7,60075.25%
DIANA LINFORDsophymarine-openregistry-h-diana-linford-d1a3b3A ORDINARY1,0009.90%
PETER LINFORDsophymarine-openregistry-h-peter-linford-43c27dA ORDINARY1,0009.90%
CHARLOTTE LINFORDsophymarine-openregistry-h-charlotte-linford-1a9110A ORDINARY1000.99%
ELIJAH LINFORDsophymarine-openregistry-h-elijah-linford-c17d37A ORDINARY1000.99%
FELIX LINFORDsophymarine-openregistry-h-felix-linford-b1a133A ORDINARY1000.99%
GRACE LINFORDsophymarine-openregistry-h-grace-linford-d9d1b8A ORDINARY1000.99%
LEO COMBSsophymarine-openregistry-h-leo-combs-50c2a9A ORDINARY1000.99%
SIMON LINFORDsophymarine-openregistry-h-simon-linford-c314fbD ORDINARY100100.00%

Related parties

PartyRelationshipDetail
WHACKAMOLE LIMITEDsophymarine-openregistry-gb-08146473Holds shares inORDINARY
106 ALBERT STREET LIMITEDsophymarine-openregistry-gb-12362482Holds shares inORDINARY

ASTUTIS LIMITED

sophymarine-openregistry-gb-07349554
Status
Active
Type
Private Limited Company
Incorporated
18/08/2010
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85590 — Other education n.e.c.
Registered office
Suite 215/216 Fort Dunlop, 2nd Floor, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
DAVID LEAsophymarine-openregistry-h-david-lea-751a9cA ORDINARY SHARES25,000
HELEN TERRYsophymarine-openregistry-h-helen-terry-a9f73eB ORDINARY SHARES12,500
LEANNE MOOREsophymarine-openregistry-h-leanne-moore-08b0ffB ORDINARY SHARES12,500
RICHARD MOOREsophymarine-openregistry-gb-09496504B ORDINARY SHARES12,500
STEPHEN TERRYsophymarine-openregistry-h-stephen-terry-2499bfB ORDINARY SHARES12,500
ADRIAN JONESsophymarine-openregistry-gb-08654363A ORDINARY SHARES6,250
ALAN WHITELEYsophymarine-openregistry-h-alan-whiteley-fc8d92A ORDINARY SHARES6,250
GERAINT ROWEsophymarine-openregistry-h-geraint-rowe-94821aA ORDINARY SHARES6,250
JOSEPH HOLMESsophymarine-openregistry-h-joseph-holmes-625dcbA ORDINARY SHARES6,250

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.