UK companies/Birmingham/Page 31

Companies in Birmingham and their shareholdersPage 31 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 202 shareholdings and 11 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
202
Related parties
11

F.& B.INGRAM LIMITED

sophymarine-openregistry-gb-00621908
Status
Active
Type
Private Limited Company
Incorporated
26/02/1959
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
Lichfield Road, Birmingham, B46 1NU

Direct shareholders

ShareholderShare classShares held% of class
CAROL ANN SHARPsophymarine-openregistry-h-carol-ann-sharp-c60a22B ORDINARY60
RANDELL DAVID REEVESsophymarine-openregistry-h-randell-david-reeves-c8c3bbC ORDINARY30
VICTORIA EVE SHARPsophymarine-openregistry-h-victoria-eve-sharp-39d41bC ORDINARY30
HARDING JASON CHARLESsophymarine-openregistry-h-harding-jason-charles-0a180cD ORDINARY20
JASON CHARLES HARDINGsophymarine-openregistry-h-jason-charles-harding-69710aA ORDINARY20
WARREN GEOFFREY HARDINGsophymarine-openregistry-h-warren-geoffrey-harding-bdadf0A ORDINARY20
WARREN GEOFFREY HARDINGsophymarine-openregistry-h-warren-geoffrey-harding-bdadf0D ORDINARY20
WESTLEY FREDERICK HARDINGsophymarine-openregistry-h-westley-frederick-harding-8426d5A ORDINARY20
WESTLEY FREDERICK HARDINGsophymarine-openregistry-h-westley-frederick-harding-8426d5D ORDINARY20
BRENDA LILIAN HARDINGsophymarine-openregistry-h-brenda-lilian-harding-5abe3bA ORDINARY0

DWJ HARKIN LTD

sophymarine-openregistry-gb-02003357
Status
Active
Type
Private Limited Company
Incorporated
24/03/1986
Accounts
TOTAL EXEMPTION FULL
SIC
42990 — Construction of other civil engineering projects n.e.c.
Registered office
1a Abbotsford Road, Birmingham, West Midlands, B11 1NU

Direct shareholders

ShareholderShare classShares held% of class
DANIEL JOHN HARKINsophymarine-openregistry-h-daniel-john-harkin-e84871ORDINARY3324.81%
JOHN CHRISTOPHER HARKINsophymarine-openregistry-h-john-christopher-harkin-f47db7ORDINARY3324.81%
JOHN HARKIN JNRsophymarine-openregistry-h-john-harkin-jnr-a53231ORDINARY3324.81%
WILLIAM JAMES HARKINsophymarine-openregistry-h-william-james-harkin-db6f70ORDINARY3324.81%
CIARA HARKINsophymarine-openregistry-h-ciara-harkin-f38636ORDINARY C20100.00%
MARION THERESA HARKINsophymarine-openregistry-h-marion-theresa-harkin-595044ORDINARY A20100.00%
ROISIN HARKINsophymarine-openregistry-h-roisin-harkin-7e2da5ORDINARY B20100.00%
MR JOHN CHRISTOPHER & MRS MARION THERESA HARKINsophymarine-openregistry-h-mr-john-christopher-mrs-marion-theresa-h-c2cfc6ORDINARY10.75%

LAWS PUBLISHING LIMITED

sophymarine-openregistry-gb-04289474
Status
Active
Type
Private Limited Company
Incorporated
18/09/2001
Accounts
TOTAL EXEMPTION FULL
SIC
58190 — Other publishing activities
Registered office
Premier House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
SAMANTHA JANE GIBBERSONsophymarine-openregistry-h-samantha-jane-gibberson-6f4209A ORDINARY GBP1 SHARES425100.00%
STUART SIDNEY WALTERSsophymarine-openregistry-h-stuart-sidney-walters-7d970bB ORDINARY GBP1 SHARES425100.00%
MARJORY WALTERSsophymarine-openregistry-h-marjory-walters-539550D ORDINARY GBP1 SHARES300100.00%
ROBERT GIBBERSONsophymarine-openregistry-h-robert-gibberson-de2f7fC ORDINARY GBP1 SHARES300100.00%
ALAN FREDERICK CHARLES LOWNEsophymarine-openregistry-h-alan-frederick-charles-lowne-80210aB ORDINARY GBP1 SHARES00.00%
DANIEL DARKsophymarine-openregistry-h-daniel-dark-688dfbA ORDINARY GBP1 SHARES00.00%
RON PEARCEsophymarine-openregistry-h-ron-pearce-466590A ORDINARY GBP1 SHARES00.00%
SAMANTHA JANE GIBBERSONsophymarine-openregistry-h-samantha-jane-gibberson-6f4209B ORDINARY GBP1 SHARES00.00%
SAMANTHA JANE GIBBERSONsophymarine-openregistry-h-samantha-jane-gibberson-6f4209C ORDINARY GBP1 SHARES00.00%
STEVE SHEENsophymarine-openregistry-h-steve-sheen-ec5dc1A ORDINARY GBP1 SHARES00.00%
STUART SIDNEY WALTERSsophymarine-openregistry-h-stuart-sidney-walters-7d970bC ORDINARY GBP1 SHARES00.00%
STUART SIDNEY WALTERSsophymarine-openregistry-h-stuart-sidney-walters-7d970bD ORDINARY GBP1 SHARES00.00%
STUART SIDNEY WALTERSsophymarine-openregistry-h-stuart-sidney-walters-7d970bA ORDINARY GBP1 SHARES00.00%

PURCELL PARKER LIMITED

sophymarine-openregistry-gb-09038123
Status
Active
Type
Private Limited Company
Incorporated
13/05/2014
Accounts
TOTAL EXEMPTION FULL
SIC
69102 — Solicitors
Registered office
Suite 16d Mclaren Building, Birmingham, West Midlands, B4 7LR

Direct shareholders

ShareholderShare classShares held% of class
BENEDICT PIERS LUTYENS GALLETTIsophymarine-openregistry-h-benedict-piers-lutyens-galletti-0e0369ORDINARY 10P11819.67%
TIERNAN PATRICK DAVISsophymarine-openregistry-h-tiernan-patrick-davis-f925f0ORDINARY 10P11819.67%
HELEN NEWPORTsophymarine-openregistry-h-helen-newport-f71338ORDINARY 10P9015.00%
ALAN PATRICK NEWPORTsophymarine-openregistry-h-alan-patrick-newport-31c35aORDINARY 10P8814.67%
CLARE DAVISsophymarine-openregistry-h-clare-davis-6ec0ccORDINARY 10P6010.00%
JUDITH CHAPASUKAsophymarine-openregistry-h-judith-chapasuka-3ce491ORDINARY 10P6010.00%
CHARMAINE KATHERINE ROBINSONsophymarine-openregistry-h-charmaine-katherine-robinson-b09416ORDINARY 10P335.50%
CHRISTOPHER DAVID STEWARTsophymarine-openregistry-h-christopher-david-stewart-efc9c2ORDINARY 10P335.50%
ALAN PATRICK NEWPORTsophymarine-openregistry-h-alan-patrick-newport-31c35aORDINARY D1100.00%
BENEDICT PIERS LUTYENS GALLETTIsophymarine-openregistry-h-benedict-piers-lutyens-galletti-0e0369ORDINARY E1100.00%
TIERNAN PATRICK DAVISsophymarine-openregistry-h-tiernan-patrick-davis-f925f0ORDINARY B1100.00%

MBAL REALISATIONS 2026 LTD

sophymarine-openregistry-gb-09526725
Status
In Administration
Type
Private Limited Company
Incorporated
07/04/2015
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
11th Floor, Birmingham, B2 5LG

Direct shareholders

ShareholderShare classShares held% of class
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355DEFERRED SHARES3,078,000
ANDREW ROBERTSsophymarine-openregistry-gb-02809127DEFERRED SHARES2,475,000
TERENCE JOSEPH MONKTONsophymarine-openregistry-h-terence-joseph-monkton-372ce3DEFERRED SHARES2,475,000
NEIL JAMESsophymarine-openregistry-h-neil-james-c93e65DEFERRED SHARES450,000
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355A ORDINARY SHARES339,712
ANDREW ROBERTSsophymarine-openregistry-gb-02809127B ORDINARY SHARES321,479
TERENCE JOSEPH MONKTONsophymarine-openregistry-h-terence-joseph-monkton-372ce3B ORDINARY SHARES321,479
PETER BRIDGEsophymarine-openregistry-gb-OC305109DEFERRED SHARES316,939
THIERRY GEORGES BOUZACsophymarine-openregistry-h-thierry-georges-bouzac-05db63DEFERRED SHARES301,477
THIERRY GEORGES BOUZACsophymarine-openregistry-h-thierry-georges-bouzac-05db63B ORDINARY SHARES103,854
PETER BRIDGEsophymarine-openregistry-gb-OC305109B ORDINARY SHARES75,511
NEIL JAMESsophymarine-openregistry-h-neil-james-c93e65B ORDINARY SHARES60,172
BGF NOMINEES LIMITEDsophymarine-openregistry-gb-10007355E ORDINARY SHARES3,432
ANDREW WILLIAM ROBERTSsophymarine-openregistry-h-andrew-william-roberts-9a3c50E ORDINARY SHARES404
GINO DE GOLsophymarine-openregistry-h-gino-de-gol-13e907E ORDINARY SHARES404
TERENCE JOSEPH MONKTONsophymarine-openregistry-h-terence-joseph-monkton-372ce3E ORDINARY SHARES404
PETER BRIDGEsophymarine-openregistry-gb-OC305109E ORDINARY SHARES186
NEIL JAMESsophymarine-openregistry-h-neil-james-c93e65E ORDINARY SHARES129

PROJECT H2O TOPCO LIMITED

sophymarine-openregistry-gb-15238616
Status
Active
Type
Private Limited Company
Incorporated
26/10/2023
Accounts
GROUP
SIC
74990 — Non-trading company
Registered office
One Eleven, Birmingham, B3 2HJ

Direct shareholders

ShareholderShare classShares held% of class
PIERS BENEDICT CLARK, STELLA CLARK AND GAVIN CLARK AS TRUSTEES OF THE PIERS AND STELLA CLARK 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-piers-benedict-clark-stella-clark-and-ga-63e94cPREFERENCE5,373,53999.54%
IMPACT FUND II LPsophymarine-openregistry-h-impact-fund-ii-lp-b4b5cfA ORDINARY45,78667.02%
PALATINE IMPACT GP II LLP, AS GENERAL PARTNER OF PALATINEsophymarine-openregistry-h-palatine-impact-gp-ii-llp-as-general-par-400925A ORDINARY45,78667.02%
BENJAMIN TAMsophymarine-openregistry-h-benjamin-tam-2d9219PREFERENCE25,0000.46%
PIERS BENEDICT CLARK, STELLA CLARK AND GAVIN CLARK AS TRUSTEES OF THE PIERS AND STELLA CLARK 2024 DISCRETIONARY TRUSTsophymarine-openregistry-h-piers-benedict-clark-stella-clark-and-ga-63e94cB ORDINARY16,683100.00%
ARCANO IMPACT PRIVATE EQUITY FUND FCRsophymarine-openregistry-h-arcano-impact-private-equity-fund-fcr-839ff6A ORDINARY12,73418.64%
PALATINE IMPACT II CO-INVEST GP LLP, AS GENERAL PARTNER OF PALATINE IMPACT II CO-INVEST LPsophymarine-openregistry-h-palatine-impact-ii-co-invest-gp-llp-as-g-f32b53A ORDINARY7,46310.92%
BENJAMIN TAMsophymarine-openregistry-h-benjamin-tam-2d9219C ORDINARY5,000100.00%
PALATINE IMPACT FOUNDER PARTNER II LPsophymarine-openregistry-gb-SL035216A ORDINARY1,2201.79%
ARCANO IMPACT PRIVATE EQUITY SCR, S.A.sophymarine-openregistry-h-arcano-impact-private-equity-scr-s-a-d31438A ORDINARY1,1141.63%

Related parties

PartyRelationshipDetail
PROJECT H2O BIDCO LIMITEDsophymarine-openregistry-gb-15241297Holds shares inORDINARY

GUDRUM CLASSICS LIMITED

sophymarine-openregistry-gb-04627032
Status
Active
Type
Private Limited Company
Incorporated
02/01/2003
Accounts
TOTAL EXEMPTION FULL
SIC
47190 — Other retail sale in non-specialised stores
82990 — Other business support service activities n.e.c.
Registered office
Unit 3 Cuckoo Wharf, Birmingham, B6 7SS

Direct shareholders

ShareholderShare classShares held% of class
THE GARDENERS MARKET LTDsophymarine-openregistry-gb-08208038ORDINARY2100.00%
CONOR O'BRIENsophymarine-openregistry-h-conor-o-brien-9530d1B ORDINARY125.00%
GABRIELLE SMITHsophymarine-openregistry-h-gabrielle-smith-3c48dbC ORDINARY133.33%
JOHN WHELANsophymarine-openregistry-h-john-whelan-cbdcceB ORDINARY125.00%
LEWIS TIMMsophymarine-openregistry-h-lewis-timm-2cb340B ORDINARY125.00%
NATHANAEL SMITHsophymarine-openregistry-h-nathanael-smith-587df5C ORDINARY133.33%
NIAMH SMITHsophymarine-openregistry-h-niamh-smith-d7172cC ORDINARY133.33%
RACHEL OAKTONsophymarine-openregistry-h-rachel-oakton-d9d73aB ORDINARY125.00%

COMSTEAD (MECHANICAL SERVICES) LIMITED

sophymarine-openregistry-gb-05040718
Status
Active
Type
Private Limited Company
Incorporated
11/02/2004
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
18-19 Century Park, Birmingham, West Midlands, B9 4NZ

Direct shareholders

ShareholderShare classShares held% of class
E DARBYsophymarine-openregistry-h-e-darby-abf376ORDINARY C50
J DARBYsophymarine-openregistry-gb-13009540ORDINARY C50
K E DARBYsophymarine-openregistry-h-k-e-darby-3ed5e0ORDINARY A50
P J DARBYsophymarine-openregistry-h-p-j-darby-de339bORDINARY B50
S M DARBYsophymarine-openregistry-h-s-m-darby-ca1757ORDINARY B50
C A DARBYsophymarine-openregistry-h-c-a-darby-a3a763ORDINARY A0
K D DARBYsophymarine-openregistry-h-k-d-darby-768114ORDINARY A0
P DARBYsophymarine-openregistry-h-p-darby-6bf632ORDINARY A0

MCM MANGLER CONSULTING & MANAGEMENT LTD.

sophymarine-openregistry-gb-05095495
Status
Active
Type
Private Limited Company
Incorporated
05/04/2004
Accounts
MICRO ENTITY
SIC
82990 — Other business support service activities n.e.c.
Registered office
69 Great Hampton Street, Birmingham, West Midlands, B18 6EW

Direct shareholders

ShareholderShare classShares held% of class
MG TREASURY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05628932PREFERENCE PREMIUM B34,99089.72%
PROTECTOR CAPITAL LIMITEDsophymarine-openregistry-gb-05081188ORDINARY25,000100.00%
MG IMMOBILIEN SERVICE LTD. & CO. 1. ANLAGE KGsophymarine-openregistry-h-mg-immobilien-service-ltd-co-1-anlage-kg-d2393ePREFERENCE PREMIUM A9,00035.96%
MG GRUNDBESITZ GMBHsophymarine-openregistry-h-mg-grundbesitz-gmbh-01b4a1PREFERENCE PREMIUM A7,52030.05%
MG VERWALTUNG LIMITEDsophymarine-openregistry-gb-06471858PREFERENCE PREMIUM A5,79523.16%
DSB DATA SECURITY SOLUTIONS LIMITEDsophymarine-openregistry-h-dsb-data-security-solutions-limited-e9f89bPREFERENCE PREMIUM A1,7106.83%
DSB DATA SECURITY SOLUTIONS LIMITEDsophymarine-openregistry-h-dsb-data-security-solutions-limited-e9f89bPREFERENCE PREMIUM B1,5003.85%
MG TREASURY MANAGEMENT LIMITEDsophymarine-openregistry-gb-05628932PREFERENCE PREMIUM A1,0004.00%
MG IMMOBILIEN SERVICE LTD. & CO. 1. ANLAGE KGsophymarine-openregistry-h-mg-immobilien-service-ltd-co-1-anlage-kg-d2393ePREFERENCE PREMIUM B9002.31%
MG VERWALTUNG LIMITEDsophymarine-openregistry-gb-06471858PREFERENCE PREMIUM B7501.92%
MFM MANGLER FACILITY MANAGEMENT GMBHsophymarine-openregistry-h-mfm-mangler-facility-management-gmbh-8f0913PREFERENCE PREMIUM B7001.79%
AMS ACTIVE MEDIA SERVICE LIMITEDsophymarine-openregistry-h-ams-active-media-service-limited-9626b9PREFERENCE PREMIUM B1600.41%

MECHTECH AUTOMATION GROUP LIMITED

sophymarine-openregistry-gb-12493937
Status
Active
Type
Private Limited Company
Incorporated
03/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
57 Melchett Road, Birmingham, B30 3HP

Direct shareholders

ShareholderShare classShares held% of class
RICHARD EVANS AND CATRIONA ATTRIDE AS TRUSTEES OF THE EVANS FAMILY SETTLEMENT 2020sophymarine-openregistry-h-richard-evans-and-catriona-attride-as-tr-772732DEFERRED1,000,000
RICHARD EVANSsophymarine-openregistry-gb-04284420DEFERRED700,000
TONY PARKER-WATKINSsophymarine-openregistry-h-tony-parker-watkins-e84489B ORDINARY78,125
RICHARD EVANSsophymarine-openregistry-gb-04284420A ORDINARY34,374
RICHARD EVANS AND CATRIONA ATTRIDE AS TRUSTEES OF THE EVANS FAMILY SETTLEMENT 2020sophymarine-openregistry-h-richard-evans-and-catriona-attride-as-tr-772732A ORDINARY12,501
CHRISTOPHER GIBSONsophymarine-openregistry-h-christopher-gibson-7156eaB ORDINARY0
DANIEL MURTHIsophymarine-openregistry-h-daniel-murthi-199a8cB ORDINARY0
PAUL ISAACSsophymarine-openregistry-h-paul-isaacs-0f8ed0B ORDINARY0
RICHARD JONESsophymarine-openregistry-gb-09789619B ORDINARY0
ROGER SWIFTsophymarine-openregistry-h-roger-swift-cd84c5B ORDINARY0

Related parties

PartyRelationshipDetail
MAG 2020 LIMITEDsophymarine-openregistry-gb-01362671Holds shares inC SHARE

TALKOUT HOLDING LIMITED

sophymarine-openregistry-gb-12632046
Status
Active
Type
Private Limited Company
Incorporated
29/05/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Spaces, The Lewis Building, Birmingham, B4 6AF

Direct shareholders

ShareholderShare classShares held% of class
MEIF WM EQUITY LTDsophymarine-openregistry-h-meif-wm-equity-ltd-7951c1A ORDINARY1,316,47778.43%
AYYAB COCKBURNsophymarine-openregistry-h-ayyab-cockburn-e09e50ORDINARY660,00062.74%
ENTERPRISE VENTURES LIMITEDsophymarine-openregistry-gb-09108140A ORDINARY318,40018.97%
PAUL PUTMANsophymarine-openregistry-h-paul-putman-637a1aORDINARY170,00016.16%
BEN DOUGLAS-MOOREsophymarine-openregistry-h-ben-douglas-moore-c7281fORDINARY100,0009.51%
JAMES CHAMBERSsophymarine-openregistry-h-james-chambers-85b2d3B ORDINARY87,000100.00%
NEIL STONEsophymarine-openregistry-h-neil-stone-40d4b3ORDINARY70,0006.65%
JAMES CHAMBERSsophymarine-openregistry-h-james-chambers-85b2d3ORDINARY51,9234.94%
PAUL PUTMANsophymarine-openregistry-h-paul-putman-637a1aA ORDINARY31,2501.86%
DOMINIC GILLsophymarine-openregistry-h-dominic-gill-949414A ORDINARY12,5000.74%

ADVANCED GENOMICS LIMITED

sophymarine-openregistry-gb-13082367
Status
Active
Type
Private Limited Company
Incorporated
15/12/2020
Accounts
GROUP
SIC
72110 — Research and experimental development on biotechnology
Registered office
Unit 5 Quinton Business Park 11 Ridgeway, Birmingham, B32 1AF

Direct shareholders

ShareholderShare classShares held% of class
LEE SILCOCKsophymarine-openregistry-h-lee-silcock-a81c77ORDINARY SHARES510,000
CHRISTOPHER DAVID SALEsophymarine-openregistry-h-christopher-david-sale-990762ORDINARY SHARES490,000
GRAHAM SNUDDENsophymarine-openregistry-h-graham-snudden-f967eeA ORDINARY SHARES360,836
VERONICA SNUDDENsophymarine-openregistry-h-veronica-snudden-1297e2A ORDINARY SHARES125,000
DAVID NOBLEsophymarine-openregistry-h-david-noble-593e9bA ORDINARY SHARES47,317
FERGAL MULLENsophymarine-openregistry-h-fergal-mullen-238899A ORDINARY SHARES47,317
LAURENCE GARRETTsophymarine-openregistry-h-laurence-garrett-7c5b45A ORDINARY SHARES47,317
NONACUS LIMITEDsophymarine-openregistry-gb-09590278ORDINARY0

Related parties

PartyRelationshipDetail
NONACUS LIMITEDsophymarine-openregistry-gb-09590278Holds shares inA ORDINARY
INFORMED GENOMICS LIMITEDsophymarine-openregistry-gb-13082290Holds shares inORDINARY

IMPLANTLY LTD

sophymarine-openregistry-gb-13389771
Status
Active
Type
Private Limited Company
Incorporated
11/05/2021
Accounts
UNAUDITED ABRIDGED
SIC
86230 — Dental practice activities
Registered office
10 Brindley Place, Birmingham, B1 2JB

Direct shareholders

ShareholderShare classShares held% of class
GRAHAM BYRNEsophymarine-openregistry-h-graham-byrne-addf69B ORDINARY1,000,000
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864ORDINARY200,394
MWMEsophymarine-openregistry-h-mwme-6417ebA ORDINARY83,334
WMECsophymarine-openregistry-gb-02987469A ORDINARY65,364
MNL NOMINEES LIMITEDsophymarine-openregistry-gb-09512864A ORDINARY30,750
ELI PINEsophymarine-openregistry-h-eli-pine-fd3a06ORDINARY24,654
REVERE PARTNERS RF, LP-C3sophymarine-openregistry-h-revere-partners-rf-lp-c3-211ea8A ORDINARY24,114
THIRD ACT VC LLCsophymarine-openregistry-h-third-act-vc-llc-9721d7ORDINARY16,566
MNL (BBI HAATCH) NOMINEES LIMITEDsophymarine-openregistry-gb-14316417A ORDINARY10,500

CAMBABEST LIMITED

sophymarine-openregistry-gb-01382432
Status
Active
Type
Private Limited Company
Incorporated
07/08/1978
Accounts
MEDIUM
SIC
46130 — Agents involved in the sale of timber and building materials
Registered office
Venetia Road, Birmingham, B9 4PY

Direct shareholders

ShareholderShare classShares held% of class
JAGROOP KAUR PNAISERsophymarine-openregistry-h-jagroop-kaur-pnaiser-0a883bORDINARY12
MR DALVINDER SINGH PNAISERsophymarine-openregistry-h-mr-dalvinder-singh-pnaiser-cdf0d8ORDINARY12
MR KALBINDER SINGH PNAISERsophymarine-openregistry-h-mr-kalbinder-singh-pnaiser-ce32b2ORDINARY12
MR SATBANDER SINGH PNAISERsophymarine-openregistry-h-mr-satbander-singh-pnaiser-65a560ORDINARY12
MRS PARAMJIT KAUR PNAISERsophymarine-openregistry-h-mrs-paramjit-kaur-pnaiser-82b8abORDINARY12
NIRMAL KAUR PNAISERsophymarine-openregistry-h-nirmal-kaur-pnaiser-421441ORDINARY12
MR BHUPBINDER SINGH PNAISERsophymarine-openregistry-h-mr-bhupbinder-singh-pnaiser-9d88daDEFERRED ORDINARY5
RAJINDER KAUR PNAISERsophymarine-openregistry-h-rajinder-kaur-pnaiser-0340e0DEFERRED ORDINARY5
MR BHUPBINDER SINGH PNAISERsophymarine-openregistry-h-mr-bhupbinder-singh-pnaiser-9d88daORDINARY0
RAJINDER KAUR PNAISERsophymarine-openregistry-h-rajinder-kaur-pnaiser-0340e0ORDINARY0

Related parties

PartyRelationshipDetail
THE SOLUS BUYING COMPANY LIMITEDsophymarine-openregistry-gb-04180087Holds shares inORDINARY · 0.30%

CHADWICK DEVELOPMENTS LIMITED

sophymarine-openregistry-gb-03202114
Status
Active
Type
Private Limited Company
Incorporated
22/05/1996
Accounts
TOTAL EXEMPTION FULL
SIC
41100 — Development of building projects
42990 — Construction of other civil engineering projects n.e.c.
Registered office
Ground Floor, Birmingham, West Midlands, B3 3PU

Direct shareholders

ShareholderShare classShares held% of class
CRAIG DESMONDsophymarine-openregistry-h-craig-desmond-cf8341ORDINARY A 1 GBP16733.40%
LEE DESMONDsophymarine-openregistry-h-lee-desmond-018eb7ORDINARY A 1 GBP16733.40%
IAN DESMONDsophymarine-openregistry-h-ian-desmond-5709f2ORDINARY A 1 GBP16633.20%
GAVIN WILLIAM BRIAN FOULGERsophymarine-openregistry-h-gavin-william-brian-foulger-32ae62ORDINARY B 1 GBP15030.00%
MATTHEW FOULGERsophymarine-openregistry-h-matthew-foulger-775acbORDINARY B 1 GBP15030.00%
TOM FOULGERsophymarine-openregistry-h-tom-foulger-15591bORDINARY B 1 GBP15030.00%
KARIN ANN FOULGERsophymarine-openregistry-h-karin-ann-foulger-2eecb9ORDINARY B 1 GBP5010.00%
BARRY ROGER DESMONDsophymarine-openregistry-h-barry-roger-desmond-5c3627ORDINARY A 1 GBP00.00%

Related parties

PartyRelationshipDetail
PRINCES COURT (YARDLEY WOOD) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-06538538Holds shares inORDINARY · 88.89%

FROST ELECTROPLATING LIMITED

sophymarine-openregistry-gb-03916194
Status
Active
Type
Private Limited Company
Incorporated
31/01/2000
Accounts
SMALL
SIC
32990 — Other manufacturing n.e.c.
Registered office
Catesby Park Catesby Park, Birmingham, B38 8SE

Direct shareholders

ShareholderShare classShares held% of class
ELEANOR H SOUTHALLsophymarine-openregistry-h-eleanor-h-southall-91365cORDINARY29,80052.30%
KATHERINE EDWINA SOUTHALLsophymarine-openregistry-h-katherine-edwina-southall-841ab2ORDINARY10,67518.74%
FELICITY JANE GARDNERsophymarine-openregistry-h-felicity-jane-gardner-e50aefORDINARY6,60011.58%
HEATHER VALERIE SOUTHALLsophymarine-openregistry-h-heather-valerie-southall-76a2e8ORDINARY3,3005.79%
TIMOTHY PATRICK SOUTHALLsophymarine-openregistry-h-timothy-patrick-southall-49f495ORDINARY3,3005.79%
MICHAEL WILLIAM BROWNsophymarine-openregistry-h-michael-william-brown-921d48ORDINARY2,9995.26%
KATHERINE EDWINA SOUTHALLsophymarine-openregistry-h-katherine-edwina-southall-841ab2ORDINARY3000.53%
ELEANOR SOUTHALLsophymarine-openregistry-h-eleanor-southall-ab7b75PREFERENCE0
ELEANOR SOUTHALLsophymarine-openregistry-h-eleanor-southall-ab7b75PREFERENCE0
FELICITY JANE GARDNERsophymarine-openregistry-h-felicity-jane-gardner-e50aefPREFERENCE0
FELICITY JANE GARDNERsophymarine-openregistry-h-felicity-jane-gardner-e50aefPREFERENCE0
HEATHER VALARIEE SOUTHALsophymarine-openregistry-h-heather-valariee-southal-92f446PREFERENCE0
HEATHER VALARIEE SOUTHALsophymarine-openregistry-h-heather-valariee-southal-92f446PREFERENCE0
TIMOTHY PATRICK SOUTHALLsophymarine-openregistry-h-timothy-patrick-southall-49f495PREFERENCE0
TIMOTHY PATRICK SOUTHALLsophymarine-openregistry-h-timothy-patrick-southall-49f495PREFERENCE0

ROCKET FOOD LTD

sophymarine-openregistry-gb-04075251
Status
Active
Type
Private Limited Company
Incorporated
15/09/2000
Accounts
FULL
SIC
56210 — Event catering activities
Registered office
Parklands Court 24 Parklands Birmingham Great Park, Birmingham, West Midlands, B45 9PZ

Direct shareholders

ShareholderShare classShares held% of class
COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248ORDINARY50,000
COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248A ORDINARY1,316
CAROLINE MARGARET NITA HALLsophymarine-openregistry-h-caroline-margaret-nita-hall-04aef3ORDINARY0
JOSEPHINE ELIZABETH MARY SYMONDSsophymarine-openregistry-h-josephine-elizabeth-mary-symonds-0e1a03ORDINARY0
KATE SYMONDSsophymarine-openregistry-h-kate-symonds-630205ORDINARY0
MICHAEL JOHN REGINALD SYMONDSsophymarine-openregistry-h-michael-john-reginald-symonds-0a0c80ORDINARY0
ROBERT STOBART SYMONDSsophymarine-openregistry-h-robert-stobart-symonds-5906a6ORDINARY0
THE TRUST FOR THE OFFSPRINT OF C & B HALsophymarine-openregistry-h-the-trust-for-the-offsprint-of-c-b-hal-168514ORDINARY0
THE TRUST FOR THE OFFSPRINT OF M AND K Ssophymarine-openregistry-h-the-trust-for-the-offsprint-of-m-and-k-s-8544c1ORDINARY0

WHITACRE GARDEN CENTRE LIMITED

sophymarine-openregistry-gb-04522494
Status
Active
Type
Private Limited Company
Incorporated
30/08/2002
Accounts
TOTAL EXEMPTION FULL
SIC
47760 — Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores
Registered office
1 Nightingale Cottage, Birmingham, B46 2PL

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN PAUL SOUTHERNsophymarine-openregistry-h-jonathan-paul-southern-9c04a2A ORDINARY550
HELEN IRENE LLOYDsophymarine-openregistry-h-helen-irene-lloyd-dfe7fbORDINARY125
ROBERT GWYN LLOYDsophymarine-openregistry-h-robert-gwyn-lloyd-574320ORDINARY125
SALLY ANN MEWIESsophymarine-openregistry-h-sally-ann-mewies-1e2f25A ORDINARY100
HOLLY ALEXANDRA SOUTHERNsophymarine-openregistry-h-holly-alexandra-southern-f0bba5A ORDINARY25
JACK POWNALL SOUTHERNsophymarine-openregistry-h-jack-pownall-southern-fa3db1A ORDINARY25
PHILIP PAUL ANTHONY SOUTHERNsophymarine-openregistry-h-philip-paul-anthony-southern-7ff440A ORDINARY25
VICTORIA RACHEL SOUTHERNsophymarine-openregistry-h-victoria-rachel-southern-0ee43aA ORDINARY25

Related parties

PartyRelationshipDetail
WARWICK GARDEN CENTRE LIMITEDsophymarine-openregistry-gb-16078732Holds shares inA ORDINARY

CAR PARTS GROUP LIMITED

sophymarine-openregistry-gb-07390307
Status
Active
Type
Private Limited Company
Incorporated
28/09/2010
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
Units 14/15 Erdington Industrial Park, Birmingham, B24 0RD

Direct shareholders

ShareholderShare classShares held% of class
SUFINA BVsophymarine-openregistry-h-sufina-bv-e25e5bORDINARY B360,78336.96%
EMMA NATASHA REED-DAUNTERsophymarine-openregistry-h-emma-natasha-reed-daunter-8e9107ORDINARY A321,31432.92%
JOHN SEBASTIAN WHATELEYsophymarine-openregistry-h-john-sebastian-whateley-203e98ORDINARY A321,31432.92%
LARA CATHERINE DARBYsophymarine-openregistry-h-lara-catherine-darby-c198ddORDINARY A321,31432.92%
DE BERKEN BVsophymarine-openregistry-h-de-berken-bv-8f47ceORDINARY B261,99726.84%
BEMACX BVsophymarine-openregistry-h-bemacx-bv-cef36bORDINARY B236,22624.20%
RICHARD LEONARD FLYNNsophymarine-openregistry-h-richard-leonard-flynn-b478f0ORDINARY B117,13712.00%
TIMOTHY LYONSsophymarine-openregistry-h-timothy-lyons-fd50c0ORDINARY A12,2011.25%

Related parties

PartyRelationshipDetail
MOTACLAN LIMITEDsophymarine-openregistry-gb-06515510Holds shares inORDINARY · 100.00%
WOOD & PICKETT MINI CENTRE LIMITEDsophymarine-openregistry-gb-07580898Holds shares inORDINARY · 100.00%
XPART LIMITEDsophymarine-openregistry-gb-10846701Holds shares inORDINARY · 100.00%

CLAIRFIELD LIMITED

sophymarine-openregistry-gb-09098428
Status
Active
Type
Private Limited Company
Incorporated
23/06/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70100 — Activities of head offices
Registered office
One, Birmingham, B2 5LG

Direct shareholders

ShareholderShare classShares held% of class
CLAIRFIELD EOT LIMITEDsophymarine-openregistry-gb-13791303B ORDINARY181,350
GARY ECOBsophymarine-openregistry-h-gary-ecob-0dc492B ORDINARY12,475
JAMES GRENFELLsophymarine-openregistry-h-james-grenfell-837fc8B ORDINARY12,475
SHAHID ZAKIsophymarine-openregistry-h-shahid-zaki-591ce5B ORDINARY12,475
THOMAS MCCARTHYsophymarine-openregistry-h-thomas-mccarthy-22fe5fB ORDINARY12,475
AUBREY ARROWSMITHsophymarine-openregistry-h-aubrey-arrowsmith-325b26B ORDINARY6,250
PETER WAPLINGTONsophymarine-openregistry-h-peter-waplington-ecac29B ORDINARY6,250
STEPHEN NOCKsophymarine-openregistry-h-stephen-nock-3fadd6B ORDINARY6,250
CLAIRFIELD EOT LIMITEDsophymarine-openregistry-gb-13791303A ORDINARY75

Related parties

PartyRelationshipDetail
ORBIS PARTNERS LIMITEDsophymarine-openregistry-gb-13872469Holds shares inORDINARY GBP 1.00 SHARES.

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