UK companies/Birmingham/Page 30
Companies in Birmingham and their shareholdersPage 30 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 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
UHY CONSULTANCY UK LIMITED
sophymarine-openregistry-gb-12661041
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70221 — Financial management
- Registered office
- 9-11 Vittoria Street, Birmingham, B1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UHY (BIRMINGHAM) HOLDINGS LTDsophymarine-openregistry-gb-15403480 | ORDINARY | 73 | |
| AARON THOMASsophymarine-openregistry-gb-16533160 | ORDINARY | 5 | |
| GLENN THOMASsophymarine-openregistry-h-glenn-thomas-11c1d6 | ORDINARY | 5 | |
| JACK WILKINSONsophymarine-openregistry-gb-11010325 | ORDINARY | 5 | |
| MATTHEW STEPHENSsophymarine-openregistry-h-matthew-stephens-dea2e5 | ORDINARY | 5 | |
| THOMAS DEVONSHIREsophymarine-openregistry-h-thomas-devonshire-b8a864 | ORDINARY | 5 | |
| ANN HARRISONsophymarine-openregistry-h-ann-harrison-b55055 | ORDINARY | 1 | |
| MALCOLM WINSTONsophymarine-openregistry-h-malcolm-winston-0acbd5 | ORDINARY | 1 | |
| MICHAEL SMITHsophymarine-openregistry-gb-06905019 | ORDINARY | 0 | |
GREAT HAMPTON STREET BUTTON WORKS LIMITED
sophymarine-openregistry-gb-13726227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN DAVID HEATHsophymarine-openregistry-h-john-david-heath-27b403 | ORDINARY | 644,300 | 28.74% |
| DRAGONI LIMITEDsophymarine-openregistry-gb-12575705 | ORDINARY | 353,300 | 15.76% |
| RANJIT JASWALsophymarine-openregistry-h-ranjit-jaswal-7e2708 | ORDINARY | 295,600 | 13.18% |
| SALLY SOFOLUWEsophymarine-openregistry-h-sally-sofoluwe-825cc7 | ORDINARY | 282,900 | 12.62% |
| JOHN SISTERSONsophymarine-openregistry-h-john-sisterson-363ed4 | ORDINARY | 220,300 | 9.83% |
| NICHOLAS STEARNsophymarine-openregistry-h-nicholas-stearn-0fd6e0 | ORDINARY | 145,600 | 6.49% |
| CLOUT PENSION INVESTMENT PROGRAMME SSAS AS TRUSTEE OF CLOUT PENSION INVESTMENT PROGRAMME SSASsophymarine-openregistry-h-clout-pension-investment-programme-ssas--ed539f | ORDINARY | 100,000 | 4.46% |
| HAYWARD PENSIONS LIMITED AS TRUSTEE OF BRADLEY MOORE, KATHERINE MOORE AND HAYWARD PENSIONS LTD AS TRUSTEES OF THE NOVUS 5 TRUST SSAS KATHERINE MOORE AS TRUSTEE OF BRADLEY MOORE, KATHERINE MOORE AND HAYWARD PENSIONS LTD AS TRUSTEES OF THE NOVUS 5 TRUST SSAS BRADLEY MOORE AS TRUSTEE OF BRADLEY MOORE, KATHERINE MOORE AND HAYWARD PENSIONS LTD AS TRUSTEES OF THE NOVUS 5 TRUST SSASsophymarine-openregistry-h-hayward-pensions-limited-as-trustee-of-b-3060e3 | ORDINARY | 100,000 | 4.46% |
| PUGH FAMILY PENSION SSAS AS TRUSTEE OF PUGH FAMILY PENSION SSASsophymarine-openregistry-h-pugh-family-pension-ssas-as-trustee-of-p-d04d36 | ORDINARY | 100,000 | 4.46% |
CREM CATERING SERVICES LIMITED
sophymarine-openregistry-gb-14408989
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 47290 — Other retail sale of food in specialised stores
- Registered office
- 328-330 Dudley Road, Birmingham, West Midlands, B18 4HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUJTABA SAQIB RAJAsophymarine-openregistry-h-mujtaba-saqib-raja-20477e | ORDINARY | 35 | |
| USMAN MIRsophymarine-openregistry-h-usman-mir-4cb172 | ORDINARY | 35 | |
| FARHAAN HAIDER CHAUDARYsophymarine-openregistry-h-farhaan-haider-chaudary-df040d | ORDINARY | 5 | |
| MOHAMMED ESHAKsophymarine-openregistry-h-mohammed-eshak-552e89 | ORDINARY | 5 | |
| MOHAMMED ILIYASsophymarine-openregistry-h-mohammed-iliyas-a7eefc | ORDINARY | 5 | |
| MOHAMMED ISMAILsophymarine-openregistry-h-mohammed-ismail-572f23 | ORDINARY | 5 | |
| SHAQIL CHAUDARYsophymarine-openregistry-h-shaqil-chaudary-4317aa | ORDINARY | 5 | |
| SHAZIA ALI SHANsophymarine-openregistry-h-shazia-ali-shan-4ac7a9 | ORDINARY | 5 | |
| SHAMIM MIRsophymarine-openregistry-h-shamim-mir-5614d2 | ORDINARY | 0 | |
MAYPOOL LIMITED
sophymarine-openregistry-gb-14583975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2023
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Sephton & Company Llp Elmdon Lane, Birmingham, B37 7DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA KATE ALLENsophymarine-openregistry-h-barbara-kate-allen-1df3de | ORDINARY | 3,619 | 18.10% |
| CHARLES JOHN ALLENsophymarine-openregistry-h-charles-john-allen-f5a54b | ORDINARY | 3,619 | 18.10% |
| MARK ROBERT ALLENsophymarine-openregistry-h-mark-robert-allen-f3835e | ORDINARY | 3,619 | 18.10% |
| TOM RICHARD ALLENsophymarine-openregistry-h-tom-richard-allen-65f19d | ORDINARY | 3,619 | 18.10% |
| DAVID CHARLES BULLEYsophymarine-openregistry-h-david-charles-bulley-179fa6 | ORDINARY | 1,973 | 9.87% |
| CAROLINE BULLOCKsophymarine-openregistry-h-caroline-bullock-c1e61e | ORDINARY | 1,246 | 6.23% |
| LUCIAN ROBERTSsophymarine-openregistry-h-lucian-roberts-f8456a | ORDINARY | 1,161 | 5.81% |
| VICTORIA RENNIEsophymarine-openregistry-h-victoria-rennie-655c88 | ORDINARY | 1,144 | 5.72% |
| SUSAN MICHELLE ALLENsophymarine-openregistry-h-susan-michelle-allen-3953bb | ORDINARY | 0 | 0.00% |
MARSONS SUMMERHILL INVESTMENTS LTD
sophymarine-openregistry-gb-15940447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 41100 — Development of building projects
- Registered office
- The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDERSON ROAD LIMITEDsophymarine-openregistry-gb-08440850 | ORDINARY | 50 | |
| HS YS AS LTD (14926100)sophymarine-openregistry-h-hs-ys-as-ltd-14926100-a91c32 | ORDINARY | 50 | |
| HVJK HOLDINGS LTD (13046114)sophymarine-openregistry-h-hvjk-holdings-ltd-13046114-0b9f8d | ORDINARY | 50 | |
| OSS DEVELOPMENTS LTD (12522679)sophymarine-openregistry-h-oss-developments-ltd-12522679-182100 | ORDINARY | 50 | |
| RU ESTATE HOLDINGS LTD (15449860)sophymarine-openregistry-h-ru-estate-holdings-ltd-15449860-9592a0 | ORDINARY | 50 | |
| T & D VENTURES LIMITED (16187516)sophymarine-openregistry-h-t-d-ventures-limited-16187516-6f9468 | ORDINARY | 50 | |
| THOMAS HOMES (MIDLANDS) LIMITED (07017050)sophymarine-openregistry-h-thomas-homes-midlands-limited-07017050-fa8729 | ORDINARY | 50 | |
| VIBUS HOLDINGS LIMITED (11755066)sophymarine-openregistry-h-vibus-holdings-limited-11755066-beb257 | ORDINARY | 50 | |
| STEVE BRIDGES HOMES LTD (09720973)sophymarine-openregistry-h-steve-bridges-homes-ltd-09720973-20f3f6 | ORDINARY | 0 | |
AL-WAFAA HOUSING LTD
sophymarine-openregistry-gb-16276506
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2025
- 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
- Suite B, Fairgate House 205 Kings Road, Birmingham, West Midlands, B11 2AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMAD SARWAR KABIRsophymarine-openregistry-h-mohammad-sarwar-kabir-61948b | ORDINARY | 32 | 32.00% |
| MAHFUZUL ALAM KHAN AKTERsophymarine-openregistry-h-mahfuzul-alam-khan-akter-af5839 | ORDINARY | 31 | 31.00% |
| MAHMUDUR RAHMANsophymarine-openregistry-h-mahmudur-rahman-8c6be4 | ORDINARY | 31 | 31.00% |
| AMINA BEGUMsophymarine-openregistry-gb-15708401 | ORDINARY | 1 | 1.00% |
| HALIMA BEGUMsophymarine-openregistry-h-halima-begum-730106 | ORDINARY | 1 | 1.00% |
| MUNMUN ISLAMsophymarine-openregistry-h-munmun-islam-4553d6 | ORDINARY | 1 | 1.00% |
| NABILA BASED TANNIsophymarine-openregistry-h-nabila-based-tanni-a73a5f | ORDINARY | 1 | 1.00% |
| NADEZDA ANIKIEVAsophymarine-openregistry-h-nadezda-anikieva-905540 | ORDINARY | 1 | 1.00% |
| RAHIMA KHANsophymarine-openregistry-h-rahima-khan-c597d8 | ORDINARY | 1 | 1.00% |
TYLER GRANGE GROUP LTD
sophymarine-openregistry-gb-11435090
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74901 — Environmental consulting activities
- Registered office
- 97 Icknield Street, Birmingham, B18 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| URSELL PROPERTY LIMITEDsophymarine-openregistry-gb-11056504 | 'D' ORDINARY | 26,428 | 100.00% |
| JON BERRYsophymarine-openregistry-gb-16781775 | 'B' ORDINARY | 22,378 | 100.00% |
| JULIAN STAFFORD ARTHURsophymarine-openregistry-h-julian-stafford-arthur-f1bf46 | 'C' ORDINARY | 21,378 | 100.00% |
| WENDY LANCASTERsophymarine-openregistry-h-wendy-lancaster-e0b3ad | G ORDINARY | 11,450 | 100.00% |
| CARLY GOODMAN SMITHsophymarine-openregistry-h-carly-goodman-smith-04839c | H ORDINARY | 7,410 | 100.00% |
| JAMES HARMERsophymarine-openregistry-h-james-harmer-df63da | 'E' ORDINARY | 6,400 | 100.00% |
| JACK JEWELLsophymarine-openregistry-h-jack-jewell-40d19b | 'F' ORDINARY | 5,556 | 100.00% |
| CARLY GOODMAN SMITHsophymarine-openregistry-h-carly-goodman-smith-04839c | I ORDINARY | 0 | |
| JAMES HARMERsophymarine-openregistry-h-james-harmer-df63da | I ORDINARY | 0 | |
| JON BERRYsophymarine-openregistry-gb-16781775 | I ORDINARY | 0 | |
| SIMON URSELLsophymarine-openregistry-h-simon-ursell-e92814 | 'D' ORDINARY | 0 | 0.00% |
| SIMON URSELLsophymarine-openregistry-h-simon-ursell-e92814 | ORDINARY J | 0 | |
| WENDY LANCASTERsophymarine-openregistry-h-wendy-lancaster-e0b3ad | ORDINARY K | 0 | |
| WENDY LANCASTERsophymarine-openregistry-h-wendy-lancaster-e0b3ad | I ORDINARY | 0 | |
HC 1173B LIMITED
sophymarine-openregistry-gb-00413760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/06/1946
- Accounts
- FULL
- SIC
- 46130 — Agents involved in the sale of timber and building materials
- Registered office
- Ground Floor, Boundary House 2 Wythall Green Way, Birmingham, B47 6LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378 | CLASS A SHARES | 107,906,011 | |
| CPI MORTARS (NORTH) LIMITEDsophymarine-openregistry-gb-02826699 | CLASS B SHARES | 61,238,326 | |
| WATERRIVER LIMITEDsophymarine-openregistry-gb-03127937 | CLASS C SHARES | 52,760,901 | |
| B.S.G. BUILDERS MERCHANTS LIMITEDsophymarine-openregistry-gb-02788059 | CLASS E SHARES | 10,296,769 | |
| GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378 | CLASS F SHARES | 5,854,319 | |
| BMB BUILDERS MERCHANTS LIMITEDsophymarine-openregistry-gb-00270325 | CLASS D SHARES | 5,255,407 | |
| WANTAGE BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-03829583 | CLASS H SHARES | 1,193,710 | |
| CARRON BUILDING SUPPLIES LIMITEDsophymarine-openregistry-gb-SC124097 | CLASS G SHARES | 1,101,094 | |
| GRAFTON GROUP (UK) PLCsophymarine-openregistry-gb-02886378 | ORDINARY | 32,000 | |
| GRAFTON MERCHANTING GB LIMITEDsophymarine-openregistry-gb-04725313 | CLASS A SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRAYFORD DEVELOPMENT COMPANY LIMITEDsophymarine-openregistry-gb-02421256 | Holds shares in | ORDINARY |
CONFERENCE SOLUTIONS LIMITED
sophymarine-openregistry-gb-03475694
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1997
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 27 Chester Road, Birmingham, B36 9DA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGARET LYNNE DALTONsophymarine-openregistry-h-margaret-lynne-dalton-92c2a6 | ORDINARY | 5,340 | |
| AMY JO DALTONsophymarine-openregistry-h-amy-jo-dalton-aea3b0 | ORDINARY | 2,660 | |
| AMY JO DALTONsophymarine-openregistry-h-amy-jo-dalton-aea3b0 | B ORDINARY | 1 | |
| JESSICA MCGRORYsophymarine-openregistry-h-jessica-mcgrory-3d3121 | G ORDINARY | 1 | |
| LISA GARBETTsophymarine-openregistry-h-lisa-garbett-e8cdf5 | F ORDINARY | 1 | |
| LOUISE BELLsophymarine-openregistry-h-louise-bell-9516b4 | E ORDINARY | 1 | |
| MARGARET DALTONsophymarine-openregistry-h-margaret-dalton-699825 | A ORDINARY | 1 | |
| MARK SNAPEsophymarine-openregistry-h-mark-snape-3266ed | C ORDINARY | 1 | |
| WESLEY LEAKEsophymarine-openregistry-h-wesley-leake-601f3b | D ORDINARY | 1 | |
| MARGARET DALTONsophymarine-openregistry-h-margaret-dalton-699825 | F ORDINARY | 0 | |
| MARGARET DALTONsophymarine-openregistry-h-margaret-dalton-699825 | E ORDINARY | 0 | |
QUALITY HOMES (UK) LIMITED
sophymarine-openregistry-gb-03976235
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SADHU SINGH GAKHALsophymarine-openregistry-h-sadhu-singh-gakhal-6551be | ORDINARY A | 1,074 | 100.00% |
| SATNAM KAUR GAKHALsophymarine-openregistry-h-satnam-kaur-gakhal-55611f | ORDINARY B | 494 | 100.00% |
| A S GAKHALsophymarine-openregistry-h-a-s-gakhal-5dc1e1 | ORDINARY C | 216 | 100.00% |
| KULDIP SINGH GAKHALsophymarine-openregistry-h-kuldip-singh-gakhal-a172fb | ORDINARY D | 216 | 100.00% |
| AMRIT KAUR GAKHALsophymarine-openregistry-h-amrit-kaur-gakhal-ba7fa0 | ORDINARY H | 10 | 100.00% |
| HARJAI SINGH GAKHALsophymarine-openregistry-h-harjai-singh-gakhal-f91876 | ORDINARY E | 10 | 100.00% |
| JASAMAR KAUR GAKHALsophymarine-openregistry-h-jasamar-kaur-gakhal-8d1c6c | ORDINARY F | 10 | 100.00% |
| SUKHNEET SINGH GAKHALsophymarine-openregistry-h-sukhneet-singh-gakhal-65c24b | ORDINARY G | 10 | 100.00% |
| SADHU SINGH GAKHALsophymarine-openregistry-h-sadhu-singh-gakhal-6551be | ORDINARY D | 0 | 0.00% |
| SADHU SINGH GAKHALsophymarine-openregistry-h-sadhu-singh-gakhal-6551be | ORDINARY B | 0 | 0.00% |
| SADHU SINGH GAKHALsophymarine-openregistry-h-sadhu-singh-gakhal-6551be | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| QUALITY HOMES (MIDLANDS) LIMITEDsophymarine-openregistry-gb-03974373 | Holds shares in | ORDINARY A · 52.65% |
THE COMMUNITY LAW PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07956828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/02/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 4th Floor Clarence Chambers, Birmingham, B2 4LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL CHARLES MCILVANEYsophymarine-openregistry-h-mr-michael-charles-mcilvaney-69ee99 | ORDINARY C | 100 | |
| MS ROSALEEN MARY KILBANEsophymarine-openregistry-h-ms-rosaleen-mary-kilbane-a9cc8c | ORDINARY A | 100 | |
| MR CRAIG IAN KEENANsophymarine-openregistry-h-mr-craig-ian-keenan-307772 | ORDINARY D | 23 | |
| HOLLY ELIZABETH WRIGHTsophymarine-openregistry-h-holly-elizabeth-wright-e5ebac | ORDINARY E | 16 | |
| MRS NASHIN AKBARsophymarine-openregistry-h-mrs-nashin-akbar-cb6058 | ORDINARY G | 16 | |
| MS LAURA DAVIESsophymarine-openregistry-h-ms-laura-davies-c4ee0c | ORDINARY H | 16 | |
| MS SAMITRA DEVI BALUsophymarine-openregistry-h-ms-samitra-devi-balu-b928d6 | ORDINARY F | 16 | |
| MR CHRISTOPHER JOHNSONsophymarine-openregistry-h-mr-christopher-johnson-6651c1 | ORDINARY B | 0 | |
ICARE24 GROUP LIMITED
sophymarine-openregistry-gb-11351323
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2018
- Accounts
- SMALL
- 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 |
|---|
| DAVID GURDIT SINGH SWALIsophymarine-openregistry-h-david-gurdit-singh-swali-25296c | A1 ORDINARY | 26,000 | 100.00% |
| JOHN GURDEEP SINGH SWALIsophymarine-openregistry-h-john-gurdeep-singh-swali-e0b88f | A2 ORDINARY | 24,000 | 100.00% |
| SIMON GURJEET SINGH SWALIsophymarine-openregistry-h-simon-gurjeet-singh-swali-6c2b4c | B ORDINARY | 24,000 | 100.00% |
| NIRVAIR SINGHsophymarine-openregistry-h-nirvair-singh-64bdd0 | A3 ORDINARY | 18,000 | 100.00% |
| HARJOYT KAUR SINGHsophymarine-openregistry-h-harjoyt-kaur-singh-8fca89 | C4 ORDINARY | 2,000 | 100.00% |
| HARPREET KAURsophymarine-openregistry-gb-07042807 | C2 ORDINARY | 2,000 | 100.00% |
| KIRAN KAUR DIGWAsophymarine-openregistry-h-kiran-kaur-digwa-15421e | C3 ORDINARY | 2,000 | 100.00% |
| KIRANDEEP LALLsophymarine-openregistry-h-kirandeep-lall-ef552d | C1 ORDINARY | 2,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ICARE24 LIMITEDsophymarine-openregistry-gb-08937271 | Holds shares in | ORDINARY · 100.00% |
| VITALITY24 LIMITEDsophymarine-openregistry-gb-09618460 | Holds shares in | ORDINARY · 100.00% |
| RAVEN MEDICAL STAFFING LIMITEDsophymarine-openregistry-gb-10708974 | Holds shares in | ORDINARY · 100.00% |
| LUDGATE COURT MANAGEMENT LIMITEDsophymarine-openregistry-gb-05819503 | Holds shares in | ORDINARY · 16.67% |
| MUVE CHILDREN’S SERVICES LIMITEDsophymarine-openregistry-gb-14056998 | Holds shares in | ORDINARY · 0.00% |
DI VAPOR HOLDINGS LIMITED
sophymarine-openregistry-gb-14834355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/04/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANANG PRASETYOsophymarine-openregistry-h-danang-prasetyo-de22a0 | A4 ORDINARY | 1,500 | 100.00% |
| DAVID DANIELsophymarine-openregistry-h-david-daniel-88137a | A3 ORDINARY | 1,500 | 100.00% |
| GARETH DANIELsophymarine-openregistry-h-gareth-daniel-54a7d3 | A2 ORDINARY | 1,500 | 100.00% |
| RANDAL GWYNALLT DANIELsophymarine-openregistry-h-randal-gwynallt-daniel-bf8d58 | A1 ORDINARY | 1,500 | 100.00% |
| COLWALL CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14817947 | B | 1,000 | 100.00% |
| DANANG CAPITAL LIMITEDsophymarine-openregistry-gb-14815852 | E | 1,000 | 100.00% |
| DTD CAPITAL INVESTMENTS LIMITEDsophymarine-openregistry-gb-14818095 | D | 1,000 | 100.00% |
| GD CAPITAL LIMITEDsophymarine-openregistry-gb-14818366 | C | 1,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DI VAPOR LIMITEDsophymarine-openregistry-gb-05669080 | Holds shares in | ORDINARY. · 99.00% |
RIO ASPHALT & PAVING CO. LIMITED
sophymarine-openregistry-gb-01029534
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/11/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 50 Devon Street, Birmingham, B7 4SL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RIO HOLDINGS LIMITEDsophymarine-openregistry-gb-11767714 | ORDINARY | 83,760 | 100.00% |
| ANDREW WILSONsophymarine-openregistry-h-andrew-wilson-f4565a | ORDINARY B | 5 | 100.00% |
| CLAIRE SYNNOTTsophymarine-openregistry-h-claire-synnott-0bc407 | ORDINARY A | 5 | 100.00% |
| EDMUND BURLISONsophymarine-openregistry-h-edmund-burlison-4d6317 | ORDINARY D | 5 | 100.00% |
| IAN DEACONsophymarine-openregistry-h-ian-deacon-a28b9a | ORDINARY C | 5 | 100.00% |
| SIMON WRAGGsophymarine-openregistry-gb-11479268 | ORDINARY F | 5 | 100.00% |
| TERENCE BEECHAMsophymarine-openregistry-h-terence-beecham-a49fe6 | ORDINARY E | 5 | 100.00% |
| ANDREW BROOKSsophymarine-openregistry-gb-05947046 | ORDINARY C | 0 | 0.00% |
SCHMITZ ROTARY ENGINEERING LTD
sophymarine-openregistry-gb-08259972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46900 — Non-specialised wholesale trade
- Registered office
- 101 Charles Henry Street, Birmingham, B12 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PARAMDEEP SINGH LOTAYsophymarine-openregistry-h-paramdeep-singh-lotay-46b02b | A ORDINARY SHARES | 100 | |
| RANDEEP KAUR BANSALsophymarine-openregistry-h-randeep-kaur-bansal-f6b8d8 | A ORDINARY SHARES | 100 | |
| JS RAI & SONS LIMITEDsophymarine-openregistry-gb-10777810 | C ORDINARY SHARES | 40 | |
| JS RAI & SONS LIMITEDsophymarine-openregistry-gb-10777810 | B ORDINARY SHARES | 40 | |
| JS RAI & SONS LIMITEDsophymarine-openregistry-gb-10777810 | F ORDINARY SHARES | 40 | |
| JS RAI & SONS LIMITEDsophymarine-openregistry-gb-10777810 | D ORDINARY SHARES | 40 | |
| JS RAI & SONS LIMITEDsophymarine-openregistry-gb-10777810 | E ORDINARY SHARES | 40 | |
| GURNAIK SINGHsophymarine-openregistry-h-gurnaik-singh-df8dc8 | F ORDINARY SHARES | 0 | |
| GURTEJ RAIsophymarine-openregistry-h-gurtej-rai-fd0224 | E ORDINARY SHARES | 0 | |
| RAJINDER RAIsophymarine-openregistry-h-rajinder-rai-510324 | B ORDINARY SHARES | 0 | |
| SUKHDEV RAIsophymarine-openregistry-h-sukhdev-rai-f9b16d | D ORDINARY SHARES | 0 | |
| SUKHSAMPAT RAIsophymarine-openregistry-h-sukhsampat-rai-ecba14 | C ORDINARY SHARES | 0 | |
IS2 LTD
sophymarine-openregistry-gb-03294425
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/1996
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 11 Brindley Place, Birmingham, West Midlands, B1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK CHARLES PRITCHARDsophymarine-openregistry-h-frederick-charles-pritchard-3f529c | A ORDINARY | 2,782,985 | 100.00% |
| SIMON NICHOLAS JAMES PRITCHARDsophymarine-openregistry-h-simon-nicholas-james-pritchard-0336c6 | E ORDINARY | 2,782,984 | 100.00% |
| BARBARA PRITCHARDsophymarine-openregistry-h-barbara-pritchard-156c39 | D ORDINARY | 529,236 | 100.00% |
| SARA PRITCHARDsophymarine-openregistry-h-sara-pritchard-e40dc3 | B ORDINARY | 529,236 | 100.00% |
| PAUL GRAHAM RATCLIFFsophymarine-openregistry-h-paul-graham-ratcliff-549f24 | C ORDINARY | 380,072 | 66.81% |
| PHILLIP GRAINGERsophymarine-openregistry-h-phillip-grainger-fdf611 | C ORDINARY | 73,572 | 12.93% |
| RICHARD HEYGATEsophymarine-openregistry-h-richard-heygate-193bcc | C ORDINARY | 61,310 | 10.78% |
| BARRIE WEBSTERsophymarine-openregistry-h-barrie-webster-2aae28 | C ORDINARY | 53,953 | 9.48% |
SOVEREIGN HOUSEWARE LIMITED
sophymarine-openregistry-gb-05228963
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c.
- Registered office
- Sovereign House Randor Street, Birmingham, B18 5HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATEMA BISMILLAHsophymarine-openregistry-h-fatema-bismillah-52177f | A ORDINARY | 50 | |
| HASAN MEMIsophymarine-openregistry-h-hasan-memi-69388d | A ORDINARY | 50 | |
| SABIHA MEMIsophymarine-openregistry-h-sabiha-memi-885c48 | A ORDINARY | 50 | |
| SOAB BISMILLAHsophymarine-openregistry-h-soab-bismillah-b3651e | A ORDINARY | 50 | |
| ASAD HASSAN MEMIsophymarine-openregistry-h-asad-hassan-memi-247f8d | C ORDINARY | 10 | |
| OMAR HASSAN MEMIsophymarine-openregistry-h-omar-hassan-memi-4f0797 | D ORDINARY | 10 | |
| WASIM HASSAN MEMIsophymarine-openregistry-h-wasim-hassan-memi-ef9a7f | B ORDINARY | 10 | |
| YUSUF BISMILLAHsophymarine-openregistry-h-yusuf-bismillah-3b3f56 | E ORDINARY | 10 | |
SEEBECK 136 LIMITED
sophymarine-openregistry-gb-09892803
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2015
- Accounts
- GROUP
- SIC
- 46190 — Agents involved in the sale of a variety of goods
- Registered office
- Unit 4, Birmingham, B24 8HZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCING EYECARE (UK) LIMITEDsophymarine-openregistry-gb-16589727 | ORDINARY | 500,002 | 100.00% |
| (DECEASED))sophymarine-openregistry-h-deceased-48ba81 | F ORDINARY | 0 | |
| (DECEASED))sophymarine-openregistry-h-deceased-48ba81 | ORDINARY-B | 0 | |
| AMANDA HIGGINBOTHAMsophymarine-openregistry-h-amanda-higginbotham-3b193c | ORDINARY-C | 0 | |
| AMANDA HIGGINBOTHAMsophymarine-openregistry-h-amanda-higginbotham-3b193c | ORDINARY-D | 0 | |
| ARRAN PETER FEWKESsophymarine-openregistry-h-arran-peter-fewkes-477ef1 | ORDINARY-D | 0 | |
| B.O.G. TRUSTEE LIMITED (AS TRUSTEE OF THE BIRMINGHAM OPTICAL GROUP EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-b-o-g-trustee-limited-as-trustee-of-the--83b1ac | F ORDINARY | 0 | |
| B.O.G. TRUSTEE LIMITED (AS TRUSTEE OF THE BIRMINGHAM OPTICAL GROUP EMPLOYEE BENEFIT TRUST)sophymarine-openregistry-h-b-o-g-trustee-limited-as-trustee-of-the--83b1ac | ORDINARY-D | 0 | |
| JOHN BROOKSsophymarine-openregistry-h-john-brooks-512a5d | ORDINARY-D | 0 | |
| RORY HARRISONsophymarine-openregistry-h-rory-harrison-813fbb | ORDINARY-D | 0 | |
| TASNIM KHALID (AS EXECUTOR FOR GARY KEVIN VICARYsophymarine-openregistry-h-tasnim-khalid-as-executor-for-gary-kevin-33e799 | F ORDINARY | 0 | |
| TASNIM KHALID (AS EXECUTOR FOR GARY KEVIN VICARYsophymarine-openregistry-h-tasnim-khalid-as-executor-for-gary-kevin-33e799 | ORDINARY-B | 0 | |
ABSOLUTE GROUP HOLDINGS UK LIMITED
sophymarine-openregistry-gb-10505980
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Jubilee Works Gorsey Lane, Birmingham, B46 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCMANUS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15594959 | ORDINARY B | 27,579 | |
| PEPPERELL INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15595293 | ORDINARY D | 27,579 | |
| ANTHONY MCMANUSsophymarine-openregistry-h-anthony-mcmanus-7fe18e | ORDINARY A | 15,408 | |
| VICTOR ALBERT PEPPERELLsophymarine-openregistry-h-victor-albert-pepperell-e9ffc7 | ORDINARY C | 15,408 | |
| DEBORAH LOUISE PEPPERELLsophymarine-openregistry-h-deborah-louise-pepperell-1014ca | ORDINARY C | 11,952 | |
| SARAH MCMANUSsophymarine-openregistry-h-sarah-mcmanus-b5165a | ORDINARY A | 11,952 | |
| LEE YATESsophymarine-openregistry-h-lee-yates-05ee60 | ORDINARY E | 6,104 | |
| MATTHEW ROSSsophymarine-openregistry-h-matthew-ross-e9794b | ORDINARY E | 6,104 | |
| ANTHONY MCMANUSsophymarine-openregistry-h-anthony-mcmanus-7fe18e | ORDINARY B | 0 | |
| DEBORAH LOUISE PEPPERELLsophymarine-openregistry-h-deborah-louise-pepperell-1014ca | ORDINARY A | 0 | |
| SARAH MCMANUSsophymarine-openregistry-h-sarah-mcmanus-b5165a | ORDINARY B | 0 | |
| VICTOR ALBERT PEPPERELLsophymarine-openregistry-h-victor-albert-pepperell-e9ffc7 | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| J.P.M. PRESS BRAKE SECTIONS LIMITEDsophymarine-openregistry-gb-01475856 | Holds shares in | ORDINARY · 100.00% |
| OAKHAM SHEET METAL COMPANY LIMITEDsophymarine-openregistry-gb-01727856 | Holds shares in | ORDINARY · 100.00% |
| ABSOLUTE BUILDING AND MAINTENANCE LIMITEDsophymarine-openregistry-gb-07732632 | Holds shares in | ORDINARY A · 50.00% |
| PORPHYRY HOLDINGS LIMITEDsophymarine-openregistry-gb-15593192 | Holds shares in | ORDINARY B · 20.80% |
| ABSOLUTE ROOF TILING LTDsophymarine-openregistry-gb-12339156 | Holds shares in | ORDINARY |
| ABSOLUTE SELF STORAGE LTDsophymarine-openregistry-gb-13685930 | Holds shares in | ORDINARY |
BM3 GROUP LIMITED
sophymarine-openregistry-gb-13180124
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 28 Pickford Street, Birmingham, B5 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES BOULTERsophymarine-openregistry-h-james-boulter-35e144 | D ORDINARY | 18,750 | |
| NEIL WALKERsophymarine-openregistry-gb-17388592 | A ORDINARY | 18,750 | |
| JOHN JONESsophymarine-openregistry-gb-17262595 | C ORDINARY | 11,250 | |
| MARIO ANTONIsophymarine-openregistry-h-mario-antoni-13bc83 | B ORDINARY | 11,250 | |
| KATERINA ANTONIsophymarine-openregistry-h-katerina-antoni-2bc89b | ORDINARY | 7,500 | |
| KATHERINE JONESsophymarine-openregistry-h-katherine-jones-c667f3 | ORDINARY | 7,500 | |
| JASPAL JOHALsophymarine-openregistry-h-jaspal-johal-ed29e9 | ORDINARY | 3,750 | |
| PAUL SHEPHERDsophymarine-openregistry-gb-05014890 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BM3 ARCHITECTURE LIMITEDsophymarine-openregistry-gb-03458383 | Holds shares in | ORDINARY · 100.00% |
| BM3 BIRMINGHAM LIMITEDsophymarine-openregistry-gb-13187889 | Holds shares in | ORDINARY · 100.00% |
| BM3 LONDON LIMITEDsophymarine-openregistry-gb-13187922 | Holds shares in | ORDINARY · 100.00% |
| BM3 SERVICES LIMITEDsophymarine-openregistry-gb-13187924 | Holds shares in | ORDINARY · 100.00% |