UK companies/Birmingham/Page 32
Companies in Birmingham and their shareholdersPage 32 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 195 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.
Companies with a register
17,930
NONACUS LIMITED
sophymarine-openregistry-gb-09590278
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2015
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 72110 — Research and experimental development on biotechnology
- Registered office
- Unit 5 Quinton Business Park 11 Ridgeway, Birmingham, B32 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADVANCED GENOMICS LIMITEDsophymarine-openregistry-gb-13082367 | ORDINARY | 1,000,000 | |
| ADVANCED GENOMICS LIMITEDsophymarine-openregistry-gb-13082367 | A ORDINARY | 627,787 | |
| CHRISTOPHER SALEsophymarine-openregistry-h-christopher-sale-84fd92 | ORDINARY | 0 | |
| DAVID NOBLEsophymarine-openregistry-h-david-noble-593e9b | A ORDINARY | 0 | |
| FERGAL MULLENsophymarine-openregistry-h-fergal-mullen-238899 | A ORDINARY | 0 | |
| GRAHAM SNUDDENsophymarine-openregistry-h-graham-snudden-f967ee | A ORDINARY | 0 | |
| LAURENCE GARRETTsophymarine-openregistry-h-laurence-garrett-7c5b45 | A ORDINARY | 0 | |
| LEE SILCOCKsophymarine-openregistry-h-lee-silcock-a81c77 | ORDINARY | 0 | |
| VERONICA SNUDDENsophymarine-openregistry-h-veronica-snudden-1297e2 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CANSENSE GROUP LTDsophymarine-openregistry-gb-12346893 | Holds shares in | A ORDINARY |
| INFORMED GENOMICS LIMITEDsophymarine-openregistry-gb-13082290 | Holds shares in | ORDINARY |
| ADVANCED GENOMICS LIMITEDsophymarine-openregistry-gb-13082367 | Holds shares in | ORDINARY |
INTERCITY TECHNOLOGY HOLDINGS LIMITED
sophymarine-openregistry-gb-09915244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2015
- Accounts
- DORMANT
- SIC
- 61900 — Other telecommunications activities
- Registered office
- 101-114 Holloway Head, Birmingham, West Midlands, B1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERCITY TECHNOLOGY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13230074 | ORDINARY | 1,080 | |
| INTERCITY TECHNOLOGY GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-13230074 | DEFERRED | 120 | |
| ALAN ROY JACKSON AND ANNETTE MARIE JACKSON AS TRUSTEES OF THE ALAN JACKSON 1990 SETTLEMENTsophymarine-openregistry-h-alan-roy-jackson-and-annette-marie-jacks-51ced4 | ORDINARY | 0 | |
| ALAN ROY JACKSON AND ANNETTE MARIE JACKSON AS TRUSTEES OF THE ALAN JACKSON NUMBER 3 SETTLEMENTsophymarine-openregistry-h-alan-roy-jackson-and-annette-marie-jacks-1b72f8 | ORDINARY | 0 | |
| ALAN ROY JACKSON AND ANNETTE MARIE JACKSON AS TRUSTEES OF THE ALAN JACKSON NUMBER 4 SETTLEMENTsophymarine-openregistry-h-alan-roy-jackson-and-annette-marie-jacks-afb98a | ORDINARY | 0 | |
| ALAN ROY JACKSON AND ANNETTE MARIE JACKSON AS TRUSTEES OF THE ALAN JACKSON NUMBER 5 SETTLEMENTsophymarine-openregistry-h-alan-roy-jackson-and-annette-marie-jacks-b61870 | ORDINARY | 0 | |
| ALAN ROY JACKSON AND ANNETTE MARIE JACKSON AS TRUSTEES OF THE ALAN JACKSON NUMBER 6 SETTLEMENTsophymarine-openregistry-h-alan-roy-jackson-and-annette-marie-jacks-bd08af | ORDINARY | 0 | |
| ALAN ROY JACKSON AND ANNETTE MARIE JACKSON AS TRUSTEES OF THE ALAN JACKSON NUMBER 7 SETTLEMENTsophymarine-openregistry-h-alan-roy-jackson-and-annette-marie-jacks-5a36e4 | ORDINARY | 0 | |
| GUIDINGLIGHT FINANCE LIMITEDsophymarine-openregistry-gb-02839900 | DEFERRED | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INTERCITY TECHNOLOGY LIMITEDsophymarine-openregistry-gb-01938625 | Holds shares in | ORDINARY 1 GBP · 99.76% |
ALLUMETTE LTD
sophymarine-openregistry-gb-10509712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2016
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Yardley Brook Industrial Park, Birmingham, B33 9TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOULTON GOODIES LIMITEDsophymarine-openregistry-gb-OE001325 | PREFERRED | 1,108,942 | |
| NAVIGATOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14508782 | PREFERRED | 1,108,942 | |
| MOULTON GOODIES LIMITEDsophymarine-openregistry-gb-OE001325 | ORDINARY | 266,000 | |
| NAVIGATOR HOLDINGS LIMITEDsophymarine-openregistry-gb-14508782 | ORDINARY | 266,000 | |
| ANGUS JOHN KINMOND MACKIEsophymarine-openregistry-h-angus-john-kinmond-mackie-142717 | ORDINARY | 35,000 | |
| JOHN PARK-DAVIESsophymarine-openregistry-h-john-park-davies-80ce07 | ORDINARY | 25,000 | |
| RICHARD GIBBSsophymarine-openregistry-h-richard-gibbs-b78151 | ORDINARY | 18,000 | |
| ANDY BESTsophymarine-openregistry-gb-09240012 | ORDINARY | 5,000 | |
| REBECCA ASHCROFTsophymarine-openregistry-h-rebecca-ashcroft-5ee30e | ORDINARY | 5,000 | |
| ALLUMETTE LIMITEDsophymarine-openregistry-gb-10509712 | ORDINARY | 0 | |
MILSON HOLDINGS LIMITED
sophymarine-openregistry-gb-10665335
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 84 Bordesley Street, Birmingham, West Midlands, B5 5PN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AAISHA ISHTIAQ LATIF MILNSsophymarine-openregistry-h-aaisha-ishtiaq-latif-milns-b05f72 | ORDINARY B | 15 | 16.67% |
| AMIR ISHTIAQ LATIFsophymarine-openregistry-h-amir-ishtiaq-latif-1adbe1 | ORDINARY B | 15 | 16.67% |
| FARAH ISHTIAQ LATIFsophymarine-openregistry-h-farah-ishtiaq-latif-334a59 | ORDINARY B | 15 | 16.67% |
| KASHIF ISHTIAQ LATIFsophymarine-openregistry-h-kashif-ishtiaq-latif-c6070f | ORDINARY B | 15 | 16.67% |
| NAZIA ISHTIAQ LATIFsophymarine-openregistry-h-nazia-ishtiaq-latif-50fd88 | ORDINARY B | 15 | 16.67% |
| SEMA ISHTIAQ LATIF AWANsophymarine-openregistry-h-sema-ishtiaq-latif-awan-0dd83b | ORDINARY B | 15 | 16.67% |
| MOHAMMED ISHTIAQ LATIFsophymarine-openregistry-h-mohammed-ishtiaq-latif-fe3181 | ORDINARY A | 5 | 50.00% |
| NAGHMA ISHTIAQ LATIFsophymarine-openregistry-h-naghma-ishtiaq-latif-906f73 | ORDINARY A | 5 | 50.00% |
EVOCO DIGITAL SERVICES LTD
sophymarine-openregistry-gb-10779403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2017
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Suite 3d&E, Third Floor, Birmingham, B2 5DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VERSION 1 SOFTWARE UK LIMITEDsophymarine-openregistry-gb-08661831 | A ORDINARY | 11,875 | |
| VERSION 1 SOFTWARE UK LIMITEDsophymarine-openregistry-gb-08661831 | ORDINARY | 900 | |
| CHRISTOPHER HEWITTsophymarine-openregistry-h-christopher-hewitt-16586d | A ORDINARY | 0 | |
| CHRISTOPHER WILLIAM HEWITTsophymarine-openregistry-h-christopher-william-hewitt-169a36 | ORDINARY | 0 | |
| ENDA MCCORMACKsophymarine-openregistry-h-enda-mccormack-bbaad3 | A ORDINARY | 0 | |
| JOHN CHRISTOPHER DUNNETsophymarine-openregistry-h-john-christopher-dunnet-037806 | ORDINARY | 0 | |
| JOHN DUNNETsophymarine-openregistry-h-john-dunnet-c3b690 | A ORDINARY | 0 | |
| PETER STANSBURYsophymarine-openregistry-h-peter-stansbury-ee79d5 | ORDINARY | 0 | |
| PETER STANSBURYsophymarine-openregistry-h-peter-stansbury-ee79d5 | A ORDINARY | 0 | |
| STEPHEN WALTONsophymarine-openregistry-gb-10735852 | A ORDINARY | 0 | |
| STEPHEN WALTONsophymarine-openregistry-gb-10735852 | ORDINARY | 0 | |
PROJECT SKETCH LIMITED
sophymarine-openregistry-gb-11230434
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2018
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 11 Vantage Way, Birmingham, B24 9GZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LDC VII LPsophymarine-openregistry-gb-SL032484 | A ORDINARY | 669,375 | |
| LDC EQUITY VLL LPsophymarine-openregistry-h-ldc-equity-vll-lp-c5eea3 | A ORDINARY | 75,000 | |
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | B ORDINARY | 62,000 | |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | B ORDINARY | 50,000 | |
| TIMOTHY BARRETTsophymarine-openregistry-h-timothy-barrett-37c369 | B ORDINARY | 40,000 | |
| TIMOTHY BARRETTsophymarine-openregistry-h-timothy-barrett-37c369 | B ORDINARY | 40,000 | |
| IAN MCMURRAYsophymarine-openregistry-h-ian-mcmurray-5e49c3 | B ORDINARY | 30,000 | |
| MICHAEL TAYLORsophymarine-openregistry-gb-13766697 | B ORDINARY | 18,000 | |
| DAVID JOHNSONsophymarine-openregistry-gb-12557964 | A ORDINARY | 8,000 | |
| LDC PARALLEL VII LPsophymarine-openregistry-gb-SL032473 | A ORDINARY | 5,625 | |
| PROJECT SKETCH LIMITEDsophymarine-openregistry-gb-11230434 | B ORDINARY | 2,000 | |
SABLE LEIGH INVESTMENTS LIMITED
sophymarine-openregistry-gb-12376563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 4 Brindley Place, Birmingham, B1 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WFIC LTDsophymarine-openregistry-gb-12220108 | A ORDINARY | 610 | |
| WFIC LTDsophymarine-openregistry-gb-12220108 | B ORDINARY | 255 | |
| ANTHONY CAHILLsophymarine-openregistry-h-anthony-cahill-a37400 | B ORDINARY | 95 | |
| IAN WALTERSsophymarine-openregistry-h-ian-walters-dcc7dd | B ORDINARY | 40 | |
| ADRIAN SHOOTERsophymarine-openregistry-h-adrian-shooter-6a104f | B ORDINARY | 0 | |
| DAVID NATHAN CAMPSALLsophymarine-openregistry-h-david-nathan-campsall-7d0e7a | B ORDINARY | 0 | |
| GRAHAM CROSSsophymarine-openregistry-h-graham-cross-a6d4c4 | B ORDINARY | 0 | |
| PAUL FOUNTAINEsophymarine-openregistry-h-paul-fountaine-8b7a36 | B ORDINARY | 0 | |
| SAMANTHA URENsophymarine-openregistry-h-samantha-uren-b60561 | B ORDINARY | 0 | |
ATOS GROUP LIMITED
sophymarine-openregistry-gb-13934504
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings - Registered office
- 213 Station Road, Birmingham, B33 8BB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STAVROS ANTZOULATOSsophymarine-openregistry-h-stavros-antzoulatos-aebe27 | ORDINARY | 50 | |
| TRYSTAN WATERSsophymarine-openregistry-h-trystan-waters-b0bd22 | ORDINARY | 50 | |
| STAVROS ANTZOULATOSsophymarine-openregistry-h-stavros-antzoulatos-aebe27 | A ORDINARY | 20 | |
| TRYSTAN WATERSsophymarine-openregistry-h-trystan-waters-b0bd22 | A ORDINARY | 20 | |
| ANGELA ANTZOULATOSsophymarine-openregistry-h-angela-antzoulatos-1b3fd9 | A ORDINARY | 15 | |
| ATHENA ANTZOULATOSsophymarine-openregistry-h-athena-antzoulatos-167050 | A ORDINARY | 15 | |
| FAY WATERSsophymarine-openregistry-h-fay-waters-4d48f9 | A ORDINARY | 10 | |
| JAKE WATERSsophymarine-openregistry-h-jake-waters-b7dd1c | A ORDINARY | 10 | |
| RUBEN WATERSsophymarine-openregistry-h-ruben-waters-ab1bd9 | A ORDINARY | 10 | |
| ANTONI ANTZOULATOSsophymarine-openregistry-h-antoni-antzoulatos-48597b | A ORDINARY | 0 | |
| ANTONI ANTZOULATOSsophymarine-openregistry-h-antoni-antzoulatos-48597b | ORDINARY | 0 | |
BRUM OFFICE HOLDINGS LTD
sophymarine-openregistry-gb-14605663
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Church Court, Birmingham, West Midlands, B3 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DUNCOMBEsophymarine-openregistry-h-charles-duncombe-da9661 | A ORDINARY | 170,591 | |
| RICHARD DIXONsophymarine-openregistry-h-richard-dixon-d56fa7 | A ORDINARY | 85,264 | |
| SONIA DIXONsophymarine-openregistry-h-sonia-dixon-5e76e5 | A ORDINARY | 85,264 | |
| JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3 | A ORDINARY | 29,882 | |
| RUSSELL PINNINGTONsophymarine-openregistry-h-russell-pinnington-a1117d | A ORDINARY | 7,895 | |
| CHARLES DUNCOMBEsophymarine-openregistry-h-charles-duncombe-da9661 | B ORDINARY | 7,439 | |
| GREGORY PINNINGTONsophymarine-openregistry-h-gregory-pinnington-17799c | A ORDINARY | 4,385 | |
| RICHARD DIXONsophymarine-openregistry-h-richard-dixon-d56fa7 | B ORDINARY | 3,719 | |
| SONIA DIXONsophymarine-openregistry-h-sonia-dixon-5e76e5 | B ORDINARY | 3,719 | |
| JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3 | B ORDINARY | 1,304 | |
| RUSSELL PINNINGTONsophymarine-openregistry-h-russell-pinnington-a1117d | B ORDINARY | 347 | |
| GREGORY PINNINGTONsophymarine-openregistry-h-gregory-pinnington-17799c | B ORDINARY | 191 | |
| NEVILLE ACKERMANsophymarine-openregistry-h-neville-ackerman-80ec23 | A ORDINARY | 0 | |
| NEVILLE ACKERMANsophymarine-openregistry-h-neville-ackerman-80ec23 | A ORDINARY | 0 | |
| SOPHIE KELLEYsophymarine-openregistry-h-sophie-kelley-2d0bcc | B ORDINARY | 0 | |
| SOPHIE KELLEYsophymarine-openregistry-h-sophie-kelley-2d0bcc | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BRUM OFFICE LIMITEDsophymarine-openregistry-gb-08374525 | Holds shares in | A ORDINARY |
TRAVEL HOLDINGS LTD
sophymarine-openregistry-gb-14607433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 3 Church Court, Birmingham, West Midlands, B3 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DUNCOMBEsophymarine-openregistry-h-charles-duncombe-da9661 | A ORDINARY | 255,788 | |
| RICHARD DIXONsophymarine-openregistry-h-richard-dixon-d56fa7 | A ORDINARY | 127,882 | |
| SONIA DIXONsophymarine-openregistry-h-sonia-dixon-5e76e5 | A ORDINARY | 127,882 | |
| JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3 | A ORDINARY | 44,828 | |
| RUSSELL PINNINGTONsophymarine-openregistry-h-russell-pinnington-a1117d | A ORDINARY | 11,964 | |
| CHARLES DUNCOMBEsophymarine-openregistry-h-charles-duncombe-da9661 | B ORDINARY | 11,157 | |
| GREGORY PINNINGTONsophymarine-openregistry-h-gregory-pinnington-17799c | A ORDINARY | 6,578 | |
| RICHARD DIXONsophymarine-openregistry-h-richard-dixon-d56fa7 | B ORDINARY | 5,578 | |
| SONIA DIXONsophymarine-openregistry-h-sonia-dixon-5e76e5 | B ORDINARY | 5,578 | |
| JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3 | B ORDINARY | 1,956 | |
| RUSSELL PINNINGTONsophymarine-openregistry-h-russell-pinnington-a1117d | B ORDINARY | 522 | |
| GREGORY PINNINGTONsophymarine-openregistry-h-gregory-pinnington-17799c | B ORDINARY | 287 | |
| NEVILLE ACKERMANsophymarine-openregistry-h-neville-ackerman-80ec23 | B ORDINARY | 0 | |
| NEVILLE ACKERMANsophymarine-openregistry-h-neville-ackerman-80ec23 | A ORDINARY | 0 | |
| SOPHIE KELLEYsophymarine-openregistry-h-sophie-kelley-2d0bcc | A ORDINARY | 0 | |
| SOPHIE KELLEYsophymarine-openregistry-h-sophie-kelley-2d0bcc | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| LATIN ROUTES LIMITEDsophymarine-openregistry-gb-07661074 | Holds shares in | B ORDINARY |
GREEN ASSURED LIMITED
sophymarine-openregistry-gb-15211971
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2023
- Accounts
- NO ACCOUNTS FILED
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Longbridge Technology Park 1 Devon Way, Birmingham, B31 2TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID ROWLANDSsophymarine-openregistry-h-david-rowlands-ea2a0b | A ORDINARY | 424 | |
| ROB FLOYDsophymarine-openregistry-h-rob-floyd-cb7bce | A ORDINARY | 213 | |
| JANET CURRIEsophymarine-openregistry-h-janet-currie-7b6e27 | B ORDINARY | 60 | |
| NICOLAS LEACHsophymarine-openregistry-h-nicolas-leach-605665 | B ORDINARY | 50 | |
| THOMAS PARRYsophymarine-openregistry-h-thomas-parry-9daa2e | A ORDINARY | 38 | |
| ANDREW CURRIEsophymarine-openregistry-gb-SC800130 | B ORDINARY | 20 | |
| MATTHEW CURRIEsophymarine-openregistry-gb-12826530 | B ORDINARY | 20 | |
| ANDREW PARKERsophymarine-openregistry-h-andrew-parker-14ef05 | A ORDINARY | 0 | |
SHAZLEE INDUSTRIES LTD
sophymarine-openregistry-gb-15389902
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 971 Alum Rock Road, Birmingham, B8 2LY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDURRAHMAN SHAZLEEsophymarine-openregistry-h-abdurrahman-shazlee-6c3d1d | B ORDINARY | 1 | 16.67% |
| ALBARA SHAZLEEsophymarine-openregistry-h-albara-shazlee-f5103b | B ORDINARY | 1 | 16.67% |
| IBRAHIM SHAZLEEsophymarine-openregistry-h-ibrahim-shazlee-1d6242 | B ORDINARY | 1 | 16.67% |
| MARYAM SHAZLEEsophymarine-openregistry-h-maryam-shazlee-37a7f8 | B ORDINARY | 1 | 16.67% |
| MUHAMMAD ALI SHAZLEEsophymarine-openregistry-h-muhammad-ali-shazlee-1521c5 | B ORDINARY | 1 | 16.67% |
| SARA AHSANsophymarine-openregistry-h-sara-ahsan-2a6e6e | ORDINARY | 1 | 50.00% |
| SHAZLEE AHSANsophymarine-openregistry-h-shazlee-ahsan-67b23a | ORDINARY | 1 | 50.00% |
| USAMA SHAZLEEsophymarine-openregistry-h-usama-shazlee-704e8e | B ORDINARY | 1 | 16.67% |
COLESHILL ALUMINIUM LIMITED
sophymarine-openregistry-gb-00585158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/1957
- Accounts
- FULL
- SIC
- 24420 — Aluminium production
- Registered office
- Gorsey Lane, Birmingham, B46 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CHARLES EVANSsophymarine-openregistry-h-andrew-charles-evans-151d91 | ORDINARY | 335 | 26.80% |
| PETER HENRY EVANSsophymarine-openregistry-h-peter-henry-evans-cc282d | ORDINARY | 335 | 26.80% |
| RICHARD BENJAMIN EVANSsophymarine-openregistry-h-richard-benjamin-evans-75e02a | ORDINARY | 335 | 26.80% |
| ALICE EMMA MILLERsophymarine-openregistry-h-alice-emma-miller-e8de01 | ORDINARY | 201 | 16.08% |
| PAUL JEFFREY BUCKINGHAM (TRUSTEE)sophymarine-openregistry-h-paul-jeffrey-buckingham-trustee-cc651a | ORDINARY | 42 | 3.36% |
| A.C., P.H. AND R.B. EVANSsophymarine-openregistry-h-a-c-p-h-and-r-b-evans-50aa89 | ORDINARY | 1 | 0.08% |
| SARAH DOREEN EVANSsophymarine-openregistry-h-sarah-doreen-evans-a2695e | ORDINARY | 1 | 0.08% |
| D.H.E. SETTLEMENT 10.5.1983sophymarine-openregistry-h-d-h-e-settlement-10-5-1983-828980 | ORDINARY | 0 | 0.00% |
GRAYSON AUTOMOTIVE SERVICES LIMITED
sophymarine-openregistry-gb-01223712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/1975
- Accounts
- GROUP
- SIC
- 29320 — Manufacture of other parts and accessories for motor vehicles
- Registered office
- 1 Wharf Road, Birmingham, B11 2DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN JONATHAN HATELEY AS TRUSTEE OF THE GRAHAM JOHN HATELEY FAMILY 2006 DISCRETIONARY TRUSTsophymarine-openregistry-h-ian-jonathan-hateley-as-trustee-of-the-g-e6e5e7 | ORDINARY | 3,375 | 72.91% |
| JAMES GRAHAM HATELEY AS TRUSTEE OF THE GRAHAM JOHN HATELEY FAMILY 2006 DISCRETIONARY TRUSTsophymarine-openregistry-h-james-graham-hateley-as-trustee-of-the-g-eb2d81 | ORDINARY | 3,375 | 72.91% |
| STUART DAVID HATELEY AS TRUSTEE OF THE GRAHAM JOHN HATELEY FAMILY 2006 DISCRETIONARY TRUSTsophymarine-openregistry-h-stuart-david-hateley-as-trustee-of-the-g-47421b | ORDINARY | 3,375 | 72.91% |
| THE ESTATE OF GRAHAM JOHN HATELEYsophymarine-openregistry-h-the-estate-of-graham-john-hateley-7d6f52 | ORDINARY | 504 | 10.89% |
| IAN JONATHAN HATELEYsophymarine-openregistry-h-ian-jonathan-hateley-9e0e37 | ORDINARY | 250 | 5.40% |
| JAMES GRAHAM HATELEYsophymarine-openregistry-h-james-graham-hateley-3a23ff | ORDINARY | 250 | 5.40% |
| STUART DAVID HATELEYsophymarine-openregistry-h-stuart-david-hateley-7a8e39 | ORDINARY | 250 | 5.40% |
| GRAHAM JOHN HATELEYsophymarine-openregistry-h-graham-john-hateley-d8f14e | ORDINARY | 0 | 0.00% |
SYCAMORE MANAGEMENT (NECHELLS) NO.1 LIMITED
sophymarine-openregistry-gb-02290911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/08/1988
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Studio 9, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED SAIFsophymarine-openregistry-h-ahmed-saif-ad34c8 | ORDINARY | 1 | 7.69% |
| AMINA SUFI NUURsophymarine-openregistry-h-amina-sufi-nuur-a557cd | ORDINARY | 1 | 7.69% |
| EVELEEN VALLEYsophymarine-openregistry-h-eveleen-valley-cc7140 | ORDINARY | 1 | 7.69% |
| FENGLI WEIsophymarine-openregistry-h-fengli-wei-9f6ba5 | ORDINARY | 1 | 7.69% |
| FOZIUR RAZAsophymarine-openregistry-h-foziur-raza-f466f7 | ORDINARY | 1 | 7.69% |
| FOZIUR RAZAsophymarine-openregistry-h-foziur-raza-f466f7 | ORDINARY | 1 | 7.69% |
| FOZIUR RAZAsophymarine-openregistry-h-foziur-raza-f466f7 | ORDINARY | 1 | 7.69% |
| FOZIUR RAZAsophymarine-openregistry-h-foziur-raza-f466f7 | ORDINARY | 1 | 7.69% |
| FOZIUR RAZAsophymarine-openregistry-h-foziur-raza-f466f7 | ORDINARY | 1 | 7.69% |
| FOZIUR RAZAsophymarine-openregistry-h-foziur-raza-f466f7 | ORDINARY | 1 | 7.69% |
| GHULAM FATIMAsophymarine-openregistry-h-ghulam-fatima-75b9bd | ORDINARY | 1 | 7.69% |
| MOHAMMED KHANsophymarine-openregistry-h-mohammed-khan-aa6b92 | ORDINARY | 1 | 7.69% |
| TABASUM FATIMAsophymarine-openregistry-h-tabasum-fatima-3fdf7b | ORDINARY | 1 | 7.69% |
SELECT PRIVATE HIRE LTD
sophymarine-openregistry-gb-02304045
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1988
- Accounts
- MICRO ENTITY
- SIC
- 49320 — Taxi operation
- Registered office
- 1212a Warwick Road, Birmingham, B27 6BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUHAMMAD ASIFsophymarine-openregistry-h-muhammad-asif-071c7c | ORDINARY | 50 | |
| ZAFAR IQBALsophymarine-openregistry-gb-16257539 | ORDINARY | 10 | |
| TARIQ MAHMOODsophymarine-openregistry-gb-06585329 | ORDINARY | 9 | |
| NADIM HUSSAINsophymarine-openregistry-h-nadim-hussain-8540b5 | ORDINARY | 8 | |
| GULZAR HUSSAINsophymarine-openregistry-h-gulzar-hussain-ecb41f | ORDINARY | 7 | |
| LUCKMAN HUSSAINsophymarine-openregistry-h-luckman-hussain-ca8f4b | ORDINARY | 7 | |
| WAQAS HUSSAINsophymarine-openregistry-h-waqas-hussain-08cfb6 | ORDINARY | 7 | |
| MOHAMMED SHAFIQsophymarine-openregistry-h-mohammed-shafiq-82e369 | ORDINARY | 2 | |
Related parties
| Party | Relationship | Detail |
|---|
| RIIDE LTDsophymarine-openregistry-gb-09925218 | Holds shares in | ORDINARY |
F.C.S. PROPERTIES LIMITED
sophymarine-openregistry-gb-02637508
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Fcs Laser Mail Wood Lane, Birmingham, West Midlands, B24 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FAYsophymarine-openregistry-h-alison-fay-438083 | ORDINARY | 90 | |
| CLARE WILLIAMSsophymarine-openregistry-h-clare-williams-ffd440 | ORDINARY | 90 | |
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | ORDINARY | 90 | |
| MATTHEW WILLIAMSsophymarine-openregistry-h-matthew-williams-4dd37f | ORDINARY | 90 | |
| STEWART FAYsophymarine-openregistry-h-stewart-fay-b5cc59 | ORDINARY | 90 | |
| THOMAS FAYsophymarine-openregistry-h-thomas-fay-42b38e | ORDINARY | 90 | |
| HELEN BIDDLEsophymarine-openregistry-h-helen-biddle-af3c8e | ORDINARY | 60 | |
| ANDREW BIDDLEsophymarine-openregistry-h-andrew-biddle-77066e | ORDINARY | 0 | |
BRIDGE STREET MANAGEMENT (NUMBER 8) LIMITED
sophymarine-openregistry-gb-02675835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/01/1992
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- Cobalt Square Second Floor, Birmingham, B16 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C HALE SMITHsophymarine-openregistry-h-c-hale-smith-80dfa9 | ORDINARY | 1 | |
| C SHERWOOD SMITHsophymarine-openregistry-h-c-sherwood-smith-c18cc3 | ORDINARY | 1 | |
| E TUMANOVAsophymarine-openregistry-h-e-tumanova-03baac | ORDINARY | 1 | |
| JAMAL POTTERsophymarine-openregistry-h-jamal-potter-a45abb | ORDINARY | 1 | |
| MICHAEL WOOD DARLINGTONsophymarine-openregistry-h-michael-wood-darlington-c52913 | ORDINARY | 1 | |
| SIAN NORMANsophymarine-openregistry-h-sian-norman-dc6e0f | ORDINARY | 1 | |
| C.L.A. WILLIAMSsophymarine-openregistry-h-c-l-a-williams-c4116b | ORDINARY | 0 | |
| JONATHON & VICTORIA PRYCEsophymarine-openregistry-h-jonathon-victoria-pryce-a97c73 | ORDINARY | 0 | |
70 WARWICK ROAD (MANAGEMENT) LIMITED
sophymarine-openregistry-gb-02903195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/1994
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 98000 — Residents property management
- Registered office
- 1556 Stratford Road, Birmingham, B28 9HA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D TURNERsophymarine-openregistry-h-d-turner-f18961 | ORDINARY | 1 | |
| J WALTONsophymarine-openregistry-gb-12080268 | ORDINARY | 1 | |
| LUCIE BARGEsophymarine-openregistry-h-lucie-barge-de1a9d | ORDINARY | 1 | |
| MILA RUSHWORTHsophymarine-openregistry-h-mila-rushworth-17bb76 | ORDINARY | 1 | |
| SHAZAD LONEsophymarine-openregistry-h-shazad-lone-e9d21b | ORDINARY | 1 | |
| STEPHANIE OWENsophymarine-openregistry-h-stephanie-owen-518eee | ORDINARY | 1 | |
| SURINDER RONDHAWAsophymarine-openregistry-h-surinder-rondhawa-1038db | ORDINARY | 1 | |
| LISA GORDONsophymarine-openregistry-h-lisa-gordon-9c8897 | ORDINARY | 0 | |
CROFT COURT, CHESTER ROAD, CASTLE BROMWICH - MANAGEMENT LIMITED
sophymarine-openregistry-gb-03092495
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/1995
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 36 The Green, Birmingham, B36 9AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNIE NEWTONsophymarine-openregistry-h-annie-newton-53965a | ORDINARY | 1 | |
| BEN HANDS HANDS PROPERTY HOLDINGS LIMITEDsophymarine-openregistry-h-ben-hands-hands-property-holdings-limite-0af1a8 | ORDINARY | 1 | |
| CAROL MAY HALLsophymarine-openregistry-h-carol-may-hall-ab4890 | ORDINARY | 1 | |
| EDWARD JOSEPH TREACYsophymarine-openregistry-h-edward-joseph-treacy-406bbd | ORDINARY | 1 | |
| EMMA REBECCA HAINESsophymarine-openregistry-h-emma-rebecca-haines-502b7f | ORDINARY | 1 | |
| GARY WILLIAMSsophymarine-openregistry-h-gary-williams-0cbb05 | ORDINARY | 1 | |
| RICHARD HANDSsophymarine-openregistry-h-richard-hands-0c956d | ORDINARY | 1 | |
| ROSEMARY ANNE BALDRYsophymarine-openregistry-h-rosemary-anne-baldry-ce2a76 | ORDINARY | 1 | |