UK companies/Birmingham/Page 28

Companies in Birmingham and their shareholdersPage 28 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 192 shareholdings and 3 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
192
Related parties
3

D & P PROPERTY MANAGEMENT LIMITED

sophymarine-openregistry-gb-09296630
Status
Active
Type
Private Limited Company
Incorporated
05/11/2014
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
39-41 Constitution Hill, Birmingham, B19 3LE

Direct shareholders

ShareholderShare classShares held% of class
NIRMAL KAUR DUBBsophymarine-openregistry-h-nirmal-kaur-dubb-e245a0ORDINARY50050.00%
JOGINDER PALLsophymarine-openregistry-h-joginder-pall-6e61a1ORDINARY25025.00%
SATIA DEVI PALLsophymarine-openregistry-h-satia-devi-pall-d64951ORDINARY25025.00%
BABITA KUNDRAsophymarine-openregistry-h-babita-kundra-c899f4G SHARES10016.67%
GURDEEP DUBBsophymarine-openregistry-h-gurdeep-dubb-a142a0G SHARES10016.67%
JASPAUL DUBBsophymarine-openregistry-h-jaspaul-dubb-929c3bG SHARES10016.67%
PAVEN DUBBsophymarine-openregistry-h-paven-dubb-799344G SHARES10016.67%
SEEMA LALsophymarine-openregistry-h-seema-lal-938b6cG SHARES10016.67%
SUSHIL PALLsophymarine-openregistry-h-sushil-pall-4e569aG SHARES10016.67%

"THE FOUR" - CHILDRENS BOOKS LIMITED

sophymarine-openregistry-gb-11125124
Status
Active
Type
Private Limited Company
Incorporated
27/12/2017
Accounts
DORMANT
SIC
47610 — Retail sale of books in specialised stores
Registered office
4a Beacon Road, Birmingham, B43 7BP

Direct shareholders

ShareholderShare classShares held% of class
IAIN HILLsophymarine-openregistry-gb-SC242609PREFERENCE20018.18%
ISAIAH PINKsophymarine-openregistry-h-isaiah-pink-cb9387PREFERENCE20018.18%
JAMES MCALEERsophymarine-openregistry-h-james-mcaleer-4239dbPREFERENCE20018.18%
PAUL CARRsophymarine-openregistry-h-paul-carr-5fe78aPREFERENCE20018.18%
CLAIRE DAVISsophymarine-openregistry-gb-17301377PREFERENCE1009.09%
DAZ O'ROURKEsophymarine-openregistry-h-daz-o-rourke-0c85eePREFERENCE1009.09%
JAMES IVISONsophymarine-openregistry-h-james-ivison-3472baPREFERENCE1009.09%
LISA HAMILTONsophymarine-openregistry-h-lisa-hamilton-9680f0ORDINARY1100.00%
STEVEN POLLERsophymarine-openregistry-h-steven-poller-eb22b9PREFERENCE00.00%

COLLEGE OF DENTISTRY LIMITED

sophymarine-openregistry-gb-11502650
Status
Active
Type
Private Limited Company
Incorporated
06/08/2018
Accounts
SMALL
SIC
85422 — Post-graduate level higher education
85590 — Other education n.e.c.
Registered office
32-34 Colmore Circus Queensway, Birmingham, B4 6BN

Direct shareholders

ShareholderShare classShares held% of class
SURESH THARMARATNAMsophymarine-openregistry-h-suresh-tharmaratnam-08011bA ORDINARY77130.62%
MDASI LIMITEDsophymarine-openregistry-gb-NI654896A ORDINARY71828.51%
ASHOK SONGRAsophymarine-openregistry-h-ashok-songra-05c760A ORDINARY54121.49%
MADAN SONGRAsophymarine-openregistry-h-madan-songra-33c2ffA ORDINARY43817.39%
ZOHAIB PATELsophymarine-openregistry-h-zohaib-patel-c76b0eB ORDINARY35182.01%
MAHER AL MASRIsophymarine-openregistry-h-maher-al-masri-a218fdB ORDINARY6715.65%
ORAL CARE SOLUTIONS LIMITEDsophymarine-openregistry-gb-07969055A ORDINARY501.99%
MARWA AL KASSABsophymarine-openregistry-h-marwa-al-kassab-c51856B ORDINARY102.34%
ULPEE DURBARsophymarine-openregistry-h-ulpee-durbar-347bb8A ORDINARY00.00%

WESCONNEX LIMITED

sophymarine-openregistry-gb-11730097
Status
Active
Type
Private Limited Company
Incorporated
17/12/2018
Accounts
MICRO ENTITY
SIC
62090 — Other information technology service activities
Registered office
Somerset House, Birmingham, B2 5DP

Direct shareholders

ShareholderShare classShares held% of class
XIYU GUOsophymarine-openregistry-h-xiyu-guo-1c7f89A ORDINARY356,00029.54%
XIANG DENGsophymarine-openregistry-h-xiang-deng-52918cA ORDINARY315,66626.20%
LONG WANGsophymarine-openregistry-h-long-wang-1b45ffA ORDINARY125,00010.37%
TODAY GROUP LIMITEDsophymarine-openregistry-gb-10905221A ORDINARY100,0008.30%
XIYU GUOsophymarine-openregistry-h-xiyu-guo-1c7f89A RESTRICTED ORDINARY SHARES100,00058.82%
YONG ZHAOsophymarine-openregistry-h-yong-zhao-101559A ORDINARY100,0008.30%
WEI QINsophymarine-openregistry-h-wei-qin-610e98A ORDINARY83,3346.92%
YONG YANGsophymarine-openregistry-h-yong-yang-ec9282A ORDINARY75,0006.22%
WEI QINsophymarine-openregistry-h-wei-qin-610e98A RESTRICTED ORDINARY SHARES50,00029.41%
ZIWEI SUNsophymarine-openregistry-h-ziwei-sun-88343fA ORDINARY50,0004.15%
EMPLOYEE STOCK OPTION POOLsophymarine-openregistry-h-employee-stock-option-pool-9bcd34A RESTRICTED ORDINARY SHARES20,00011.76%

CRAVEN WOODCRAFT CO. LIMITED

sophymarine-openregistry-gb-01049801
Status
Active
Type
Private Limited Company
Incorporated
13/04/1972
Accounts
MICRO ENTITY
SIC
32990 — Other manufacturing n.e.c.
68209 — Other letting and operating of own or leased real estate
Registered office
110 Coleshill Road, Birmingham, B46 1RD

Direct shareholders

ShareholderShare classShares held% of class
THOMAS PEDLEYsophymarine-openregistry-h-thomas-pedley-fdc6d0ORDINARY SHARES3333.00%
BENJAMIN CRAIG AND KIRSTY PEDLEY AS EXECUTORS FOR VANESSA PEDLEYsophymarine-openregistry-h-benjamin-craig-and-kirsty-pedley-as-exec-2acd80ORDINARY SHARES2222.00%
SUSAN PEDLEYsophymarine-openregistry-h-susan-pedley-77aaa8ORDINARY SHARES2222.00%
STUART PEDLEYsophymarine-openregistry-h-stuart-pedley-b90c7cORDINARY SHARES1212.00%
DAVID PEDLEYsophymarine-openregistry-h-david-pedley-9d3fe0ORDINARY SHARES1111.00%
AMANDEEP MATHARU AND ANNETTE COOPER AS EXECUTORSsophymarine-openregistry-h-amandeep-matharu-and-annette-cooper-as-e-0758ebORDINARY SHARES00.00%
JAMES FREDERICK PEDLEYsophymarine-openregistry-h-james-frederick-pedley-c71c66ORDINARY SHARES00.00%
JAMES PEDLEYsophymarine-openregistry-h-james-pedley-fb1a77ORDINARY SHARES00.00%
VANESSA PEDLEYsophymarine-openregistry-h-vanessa-pedley-ca59d4ORDINARY SHARES00.00%

INDESTRUCTIBLE PAINT LIMITED

sophymarine-openregistry-gb-01376995
Status
Active
Type
Private Limited Company
Incorporated
04/07/1978
Accounts
SMALL
SIC
46900 — Non-specialised wholesale trade
Registered office
25,Pentos Drive, Birmingham, B11 3TA

Direct shareholders

ShareholderShare classShares held% of class
ALAN DAVID NORTON, BRIAN JOHN NORTON, JILL BARBARAsophymarine-openregistry-h-alan-david-norton-brian-john-norton-jill-93ed53ORDINARY9,250
JACKSON, JOHN CHARLES TOON AND MICHAEL DOUGLAS NORTONsophymarine-openregistry-h-jackson-john-charles-toon-and-michael-do-7680a6ORDINARY9,250
ALAN DAVID NORTONsophymarine-openregistry-h-alan-david-norton-5530beORDINARY5,000
BRIAN JOHN NORTONsophymarine-openregistry-h-brian-john-norton-06ad01ORDINARY5,000
JOHN CHARLES TOONsophymarine-openregistry-h-john-charles-toon-ef3995ORDINARY2,000
JILL BARBARA JACKSONsophymarine-openregistry-h-jill-barbara-jackson-818c88ORDINARY1,250
MICHAEL DOUGLAS NORTONsophymarine-openregistry-h-michael-douglas-norton-2199b4ORDINARY1,250
SUSAN THELMA NORTONsophymarine-openregistry-h-susan-thelma-norton-aaf4a4ORDINARY1,250
ALAN DAVID NORTONsophymarine-openregistry-h-alan-david-norton-5530beORDINARY0
BRIAN JOHN NORTONsophymarine-openregistry-h-brian-john-norton-06ad01ORDINARY0
DOUGLAS NORTON DECEASEDsophymarine-openregistry-h-douglas-norton-deceased-95be04ORDINARY0
JILL BARBARA JACKSONsophymarine-openregistry-h-jill-barbara-jackson-818c88ORDINARY0
MICHAEL DOUGLAS NORTONsophymarine-openregistry-h-michael-douglas-norton-2199b4ORDINARY0
SUSAN THELMA NORTONsophymarine-openregistry-h-susan-thelma-norton-aaf4a4ORDINARY0

96 WINDMILL STREET MANAGEMENT LIMITED

sophymarine-openregistry-gb-01545104
Status
Active
Type
Private Limited Company
Incorporated
12/02/1981
Accounts
DORMANT
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
323 Fort Dunlop, Birmingham, B24 9FD

Direct shareholders

ShareholderShare classShares held% of class
ALISON HOLDENsophymarine-openregistry-h-alison-holden-d3aad7ORDINARY10
DALBIR SUNNERsophymarine-openregistry-h-dalbir-sunner-725becORDINARY10
KEELEY WRATTENsophymarine-openregistry-h-keeley-wratten-768e37ORDINARY10
KIMBERLEY HENDERSONsophymarine-openregistry-h-kimberley-henderson-834350ORDINARY10
LEANNE PALMERsophymarine-openregistry-h-leanne-palmer-2acac8ORDINARY10
MARK STOREsophymarine-openregistry-h-mark-store-840c74ORDINARY10
NIOKI POLEONsophymarine-openregistry-h-nioki-poleon-b7a5c4ORDINARY10
RYAN WHITEsophymarine-openregistry-gb-16310036ORDINARY10
RICKY LEEMANsophymarine-openregistry-h-ricky-leeman-664f91ORDINARY0

MARLEY HEIGHTS RESIDENTS ASSOCIATION LIMITED

sophymarine-openregistry-gb-02100541
Status
Active
Type
Private Limited Company
Incorporated
17/02/1987
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Principle Estate Services Limited, Birmingham, B3 1SF

Direct shareholders

ShareholderShare classShares held% of class
A F FEAR & E SHARPE (JOINTLY)sophymarine-openregistry-h-a-f-fear-e-sharpe-jointly-ad6014ORDINARY1
CHRISTOPHER MILLSsophymarine-openregistry-h-christopher-mills-a44c8fORDINARY1
DAVID FISHERsophymarine-openregistry-gb-11693428ORDINARY1
KESHWARA (JOINTLY)sophymarine-openregistry-h-keshwara-jointly-d71689ORDINARY1
M H MELLOWS & E POOLE (JOINTLY)sophymarine-openregistry-h-m-h-mellows-e-poole-jointly-bc5b38ORDINARY1
QRS PROPERTY LIMITEDsophymarine-openregistry-gb-12519010ORDINARY1
THE ESTATE OF THE LATE MICHAEL SHERIDANsophymarine-openregistry-h-the-estate-of-the-late-michael-sheridan-fcd60aORDINARY1
VIRAM KESHWARA & MINAKUMARI VIRAM, DEEPASH VIRAMsophymarine-openregistry-h-viram-keshwara-minakumari-viram-deepash--9cb411ORDINARY1
WENDY DICKINSON & COLIN DICKINSON (JOINTLY)sophymarine-openregistry-h-wendy-dickinson-colin-dickinson-jointly-ca1878ORDINARY1

INDUS FOODS LIMITED

sophymarine-openregistry-gb-02430421
Status
Active
Type
Private Limited Company
Incorporated
09/10/1989
Accounts
GROUP
SIC
46390 — Non-specialised wholesale of food, beverages and tobacco
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
Registered office
75 Sampson Road North, Birmingham, B11 1BH

Direct shareholders

ShareholderShare classShares held% of class
NAHID KOSAR AREEHYsophymarine-openregistry-h-nahid-kosar-areehy-1d23ceORDINARY12,00020.00%
TARIQ ISLAM AREEHYsophymarine-openregistry-h-tariq-islam-areehy-a7c2b2ORDINARY12,00020.00%
AMIR CHAUDHARYsophymarine-openregistry-h-amir-chaudhary-dcbdb6ORDINARY10,80018.00%
AQIB CHAUDHARYsophymarine-openregistry-h-aqib-chaudhary-521bdeORDINARY7,20012.00%
AL NOOR EDUCATION TRUSTsophymarine-openregistry-h-al-noor-education-trust-ee74bdORDINARY4,8008.00%
TAHIR CHAUDHARYsophymarine-openregistry-h-tahir-chaudhary-334062ORDINARY4,8008.00%
IRAM SABAH AREEHYsophymarine-openregistry-h-iram-sabah-areehy-085bcdORDINARY3,0005.00%
SAIRA NOOR AREEHYsophymarine-openregistry-h-saira-noor-areehy-e6ec59ORDINARY3,0005.00%
NUSRAT CHAUDHARYsophymarine-openregistry-h-nusrat-chaudhary-ef4175ORDINARY2,4004.00%

Related parties

PartyRelationshipDetail
MOORCROFT HOLDINGS LIMITEDsophymarine-openregistry-gb-02754129Holds shares inORDINARY · 100.00%
UNITAS WHOLESALE LIMITEDsophymarine-openregistry-gb-11454164Holds shares inORDINARY

TRINITY PARK (BIRMINGHAM) MANAGEMENT LIMITED

sophymarine-openregistry-gb-02611804
Status
Active
Type
Private Limited Company
Incorporated
17/05/1991
Accounts
MICRO ENTITY
SIC
68320 — Management of real estate on a fee or contract basis
Registered office
6th Floor, 55, Birmingham, B3 2AA

Direct shareholders

ShareholderShare classShares held% of class
BNP PARIBAS SECURITIES SERVIES TRUST CO LTD & BMP PARIBASsophymarine-openregistry-h-bnp-paribas-securities-servies-trust-co--1e4c28ORDINARY6
SECURITIES TRUST COMPANY (JERSEY ) LTDsophymarine-openregistry-h-securities-trust-company-jersey-ltd-34c6a1ORDINARY6
VISTRATRUST CORPORATION (UK) LTD AS TRUSTEES OF THE PROPERTY INCOME TRUST FOR CHARITIESsophymarine-openregistry-h-vistratrust-corporation-uk-ltd-as-truste-043440ORDINARY5
FAIRYMOUNT LIMITEDsophymarine-openregistry-gb-08278994ORDINARY4
VISTA TRUST CORPORATION ( UK) LIMITED AS TRUSTEE OF THE PROPERTY INCOME TRUST FOR CHARITIESsophymarine-openregistry-h-vista-trust-corporation-uk-limited-as-tr-1b6ffcORDINARY4
BRADDA PROPCO ONE LIMITEDsophymarine-openregistry-h-bradda-propco-one-limited-0bb540ORDINARY2
THE LOCAL AUTHORITIES MUTUAL INVESTMENT TRUSTsophymarine-openregistry-gb-00700132ORDINARY2
A & J MUCKLOW (PROPERTIES) LTDsophymarine-openregistry-gb-00758764ORDINARY0
THE PRESBYTERIAN MUTUAL SOCIETYsophymarine-openregistry-h-the-presbyterian-mutual-society-76b00eORDINARY0

THE FIERY HILL MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-03311847
Status
Active
Type
Private Limited Company
Incorporated
03/02/1997
Accounts
TOTAL EXEMPTION FULL
SIC
98000 — Residents property management
Registered office
4 4 Brookwood Drive, Birmingham, Worcestershire, B45 8GG

Direct shareholders

ShareholderShare classShares held% of class
C GREGORYsophymarine-openregistry-h-c-gregory-f2a469ORDINARY120.00%
C JARVIEsophymarine-openregistry-gb-16279369ORDINARY120.00%
D GREGORYsophymarine-openregistry-gb-07089114ORDINARY120.00%
H JARVIEsophymarine-openregistry-h-h-jarvie-34970cORDINARY120.00%
J D HOLROYDsophymarine-openregistry-h-j-d-holroyd-2dcf05ORDINARY120.00%
KE CHENsophymarine-openregistry-h-ke-chen-c48f66ORDINARY120.00%
M.S. FINLAYsophymarine-openregistry-h-m-s-finlay-c80cd1ORDINARY120.00%
M.S. FINLAYsophymarine-openregistry-h-m-s-finlay-c80cd1ORDINARY120.00%
S A HOLROYDsophymarine-openregistry-h-s-a-holroyd-8f908aORDINARY120.00%
C.W. ALBROWsophymarine-openregistry-h-c-w-albrow-286762ORDINARY00.00%
C.W. ALBROWsophymarine-openregistry-h-c-w-albrow-286762ORDINARY00.00%

ASSAY CORPORATE FINANCE LIMITED

sophymarine-openregistry-gb-04038367
Status
Active
Type
Private Limited Company
Incorporated
21/07/2000
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
4 Tenby Street, Birmingham, B1 3EL

Direct shareholders

ShareholderShare classShares held% of class
JASPER PRIVATE EQUITY LIMITEDsophymarine-openregistry-gb-10389402A ORDINARY1
BRETT STACEYsophymarine-openregistry-h-brett-stacey-c0e612A ORDINARY0
BRETT STACEYsophymarine-openregistry-h-brett-stacey-c0e612A ORDINARY0
CHRIS TAYLORsophymarine-openregistry-h-chris-taylor-24e410A ORDINARY0
DAVID TUCKERsophymarine-openregistry-h-david-tucker-7fcb77A ORDINARY0
DAVID TUCKERsophymarine-openregistry-h-david-tucker-7fcb77A ORDINARY0
DOLF CAMPMANsophymarine-openregistry-h-dolf-campman-dd573eA ORDINARY0
GUY HEMINGTONsophymarine-openregistry-h-guy-hemington-792694A ORDINARY0
GUY HEMINGTONsophymarine-openregistry-h-guy-hemington-792694A ORDINARY0
JAMES CALVERTsophymarine-openregistry-gb-08238021A ORDINARY0
PRADIP SOMAIAsophymarine-openregistry-h-pradip-somaia-c64e67A ORDINARY0
REGENT ASSAYsophymarine-openregistry-h-regent-assay-c65fa1A ORDINARY0

Related parties

PartyRelationshipDetail
JASPER CF LIMITEDsophymarine-openregistry-gb-07355531Holds shares inA ORDINARY

SOUTH WEST PROPERTY LIMITED

sophymarine-openregistry-gb-04368143
Status
Active
Type
Private Limited Company
Incorporated
06/02/2002
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
85 Farquhar Road, Birmingham, B15 2QP

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PETER MAIDENsophymarine-openregistry-h-andrew-peter-maiden-cc85d6ORDINARY1716.67%
ELIZABETH CAROLINE MAIDENsophymarine-openregistry-h-elizabeth-caroline-maiden-af4474ORDINARY1716.67%
MARCUS ANDREW JORDANsophymarine-openregistry-h-marcus-andrew-jordan-f24972ORDINARY1716.67%
TRACY JAYNE JORDANsophymarine-openregistry-h-tracy-jayne-jordan-cde2afORDINARY1716.67%
AMIT PABARIsophymarine-openregistry-h-amit-pabari-f565d6ORDINARY1514.71%
SONYA PABARIsophymarine-openregistry-h-sonya-pabari-97e55bORDINARY1514.71%
SURESH PABARIsophymarine-openregistry-h-suresh-pabari-293cf6ORDINARY21.96%
VIBHA PABARIsophymarine-openregistry-h-vibha-pabari-4409e0ORDINARY21.96%
SONIA DATTANIsophymarine-openregistry-h-sonia-dattani-c15c23ORDINARY00.00%

THE RECTORY ROAD NUMBER ONE MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-04397232
Status
Active
Type
Private Limited Company
Incorporated
18/03/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Cavendish House 359-361 Hagley Road, Birmingham, West Midlands, B17 8DL

Direct shareholders

ShareholderShare classShares held% of class
M PRASAD & PRASAD (JOINTLY)sophymarine-openregistry-h-m-prasad-prasad-jointly-ea4615ORDINARY2
BRIAN HAZELBY & PAULINE HAZELBY (JOINTLY)sophymarine-openregistry-h-brian-hazelby-pauline-hazelby-jointly-5a100eORDINARY1
DARREN SHAKESPEAREsophymarine-openregistry-h-darren-shakespeare-f6fde5ORDINARY1
GARY DAVID GRIFFITHSsophymarine-openregistry-h-gary-david-griffiths-538254ORDINARY1
JUDITH L BRYANsophymarine-openregistry-h-judith-l-bryan-181f31ORDINARY1
K P HANNONsophymarine-openregistry-h-k-p-hannon-334a42ORDINARY1
LUKE JAMES BIGGINsophymarine-openregistry-h-luke-james-biggin-f06441ORDINARY1
S J SAWYERsophymarine-openregistry-h-s-j-sawyer-80ba68ORDINARY1
S SENIORsophymarine-openregistry-h-s-senior-d3cbfaORDINARY0

ST JAMES COURT (EDGBASTON) LIMITED

sophymarine-openregistry-gb-04465845
Status
Active
Type
Private Limited Company
Incorporated
20/06/2002
Accounts
MICRO ENTITY
SIC
98000 — Residents property management
Registered office
Apartment 6 St James Court 54 Wheatsheaf Road, Birmingham, B16 0RY

Direct shareholders

ShareholderShare classShares held% of class
CAMPBELL / PRESTON JONESsophymarine-openregistry-h-campbell-preston-jones-13e460ORDINARY1
CHARLOTTE WILLIAMSsophymarine-openregistry-gb-13616599ORDINARY1
DEAN MILLINGTONsophymarine-openregistry-h-dean-millington-4cb8c9ORDINARY1
DOMINIC CHEADLEsophymarine-openregistry-h-dominic-cheadle-5e56ffORDINARY1
JAMES WATERSsophymarine-openregistry-gb-04974264ORDINARY1
KIRK JAMESsophymarine-openregistry-h-kirk-james-d95cbaORDINARY1
MURIEL HUTCHINSONsophymarine-openregistry-h-muriel-hutchinson-15a6d5ORDINARY1
NAVEED KORDMAHALLENsophymarine-openregistry-h-naveed-kordmahallen-f42ba0ORDINARY1
HUW EVANSsophymarine-openregistry-gb-17095109ORDINARY0

JPR ASSET HOLDINGS LIMITED

sophymarine-openregistry-gb-04927933
Status
Active
Type
Private Limited Company
Incorporated
09/10/2003
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
Office 1, Izabella House, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
SINHA RITNESHsophymarine-openregistry-h-sinha-ritnesh-90cda4ORDINARY10
ISTVAN SINHAsophymarine-openregistry-h-istvan-sinha-cbe8e3ORDINARY2
SINHA HASTIN HUXLEY J P Rsophymarine-openregistry-h-sinha-hastin-huxley-j-p-r-5c56e1ORDINARY2
KADEMANI JAIsophymarine-openregistry-h-kademani-jai-630b54ORDINARY1
KADEMANI RADHAsophymarine-openregistry-h-kademani-radha-126227ORDINARY1
SINGH KANANsophymarine-openregistry-h-singh-kanan-346efbORDINARY1
SINGH KESHAVsophymarine-openregistry-h-singh-keshav-0a70acORDINARY1
SINGH KETANsophymarine-openregistry-h-singh-ketan-549f97ORDINARY1
SINGH KRITIsophymarine-openregistry-h-singh-kriti-43e134ORDINARY1

COLESLEY COURT MANAGEMENT COMPANY LIMITED

sophymarine-openregistry-gb-05359567
Status
Active
Type
Private Limited Company
Incorporated
09/02/2005
Accounts
MICRO ENTITY
SIC
77400 — Leasing of intellectual property and similar products, except copyright works
Registered office
Cobalt Square Second Floor, Birmingham, B16 8QG

Direct shareholders

ShareholderShare classShares held% of class
BENAS RUKUIZAsophymarine-openregistry-h-benas-rukuiza-7e79b4ORDINARY1
JOHN CRIDGEsophymarine-openregistry-h-john-cridge-3c3ddcORDINARY1
MARK HOBROWsophymarine-openregistry-h-mark-hobrow-36065dORDINARY1
MR A EAGLESsophymarine-openregistry-h-mr-a-eagles-4dd8f6ORDINARY1
MR AND MRS S PANTINGsophymarine-openregistry-h-mr-and-mrs-s-panting-8ba215ORDINARY1
PATRICIA AND RORY O'DONNELLsophymarine-openregistry-h-patricia-and-rory-o-donnell-14ac03ORDINARY1
GRAHAM DARBYsophymarine-openregistry-h-graham-darby-2ab47bORDINARY0
JAMES HAIGHsophymarine-openregistry-h-james-haigh-7df410ORDINARY0
JANE AND SIMON BARBERsophymarine-openregistry-h-jane-and-simon-barber-0e7bb7ORDINARY0

HURST COURT MANAGEMENT LIMITED

sophymarine-openregistry-gb-05466435
Status
Active
Type
Private Limited Company
Incorporated
27/05/2005
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
A J & L M MORTONsophymarine-openregistry-h-a-j-l-m-morton-3ae067ORDINARY1
A L FINDON & J W DOCKARYsophymarine-openregistry-h-a-l-findon-j-w-dockary-932e11ORDINARY1
CAROLINE NORMANsophymarine-openregistry-h-caroline-norman-51dbccORDINARY1
E & D TWYFORDsophymarine-openregistry-h-e-d-twyford-939bb5ORDINARY1
F R & P D NEEDHAMsophymarine-openregistry-h-f-r-p-d-needham-f1f34eORDINARY1
M J & J M SMITHsophymarine-openregistry-h-m-j-j-m-smith-14598bORDINARY1
MRS NICOLA JANE BUSBYsophymarine-openregistry-h-mrs-nicola-jane-busby-59c6a8ORDINARY1
PAUL ANTHONY RILEYsophymarine-openregistry-h-paul-anthony-riley-cf869fORDINARY1
NORMAN SUTCLIFFE EASTWOODsophymarine-openregistry-h-norman-sutcliffe-eastwood-706b5cORDINARY0

BELGRAVE PLACE (HAMILTON) MANAGEMENT LIMITED

sophymarine-openregistry-gb-05607239
Status
Active
Type
Private Limited Company
Incorporated
31/10/2005
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Compass Block Management, Birmingham, West Midlands, B18 6DA

Direct shareholders

ShareholderShare classShares held% of class
HANSHA KOTECHAsophymarine-openregistry-h-hansha-kotecha-28c987ORDINARY1
IAN EDMUNDSsophymarine-openregistry-h-ian-edmunds-2cf5caORDINARY1
JAYESH KOETCHAsophymarine-openregistry-h-jayesh-koetcha-dfe581ORDINARY1
KISHOR KOTECHAsophymarine-openregistry-h-kishor-kotecha-9083e5ORDINARY1
MR M LADWAsophymarine-openregistry-h-mr-m-ladwa-374852ORDINARY1
MR MISTRYsophymarine-openregistry-h-mr-mistry-ccae52ORDINARY1
MRS MISTRYsophymarine-openregistry-h-mrs-mistry-59d75eORDINARY1
PRIYA KOETCHAsophymarine-openregistry-h-priya-koetcha-c8be97ORDINARY1
RAKSHABEN GHELANIsophymarine-openregistry-h-rakshaben-ghelani-b589c8ORDINARY1

TBR PHASE 2 LIMITED

sophymarine-openregistry-gb-05721542
Status
Active
Type
Private Limited Company
Incorporated
24/02/2006
Accounts
DORMANT
SIC
98000 — Residents property management
Registered office
Lancaster House, Birmingham, B3 1NQ

Direct shareholders

ShareholderShare classShares held% of class
MANSTON INVESTMENTS LIMITEDsophymarine-openregistry-gb-02967920ORDINARY3636.36%
CORNWALL HOLDINGS LIMITEDsophymarine-openregistry-gb-04933096ORDINARY1313.13%
TBR STRATFORD LIMITEDsophymarine-openregistry-gb-06990769ORDINARY1212.12%
I.P.M. PERSONAL PENSION TRUSTEES LIMITEDsophymarine-openregistry-gb-03029085ORDINARY1010.10%
SIPPDEAL TRUSTEES LIMITEDsophymarine-openregistry-gb-04050222ORDINARY1010.10%
THE MARKHAM GROUP SIPPsophymarine-openregistry-h-the-markham-group-sipp-5430c1ORDINARY1010.10%
BW SIPP TRUSTEES LIMITEDsophymarine-openregistry-gb-03011174ORDINARY99.09%
STRATFORD CONSULTING LIMITEDsophymarine-openregistry-gb-04470235ORDINARY99.09%
LISTGROVE LIMITEDsophymarine-openregistry-gb-01197713ORDINARY00.00%