UK companies/Birmingham/Page 34
Companies in Birmingham and their shareholdersPage 34 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 161 shareholdings and 10 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
CIRCUS MEDIA HOLDINGS LTD
sophymarine-openregistry-gb-08237447
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2012
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Parkers Corner Chambers, Birmingham, B24 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIMON SWANsophymarine-openregistry-h-simon-swan-a09bd3 | ORDINARY | 29 | |
| EARL ACTON FALCONERsophymarine-openregistry-h-earl-acton-falconer-874fb2 | ORDINARY | 19 | |
| JOSHUA STEELEsophymarine-openregistry-h-joshua-steele-687978 | ORDINARY | 19 | |
| SHAUN BROCKHURSTsophymarine-openregistry-h-shaun-brockhurst-a384e0 | ORDINARY | 19 | |
| ANDREW NEILLsophymarine-openregistry-h-andrew-neill-036c8f | ORDINARY | 10 | |
| CIRCUS RECORDS ARTIST & EMPLOYEE SCHEME LTDsophymarine-openregistry-gb-15645217 | ORDINARY | 4 | |
| ETRUR ALBANIsophymarine-openregistry-h-etrur-albani-cfd882 | ORDINARY | 0 | |
| PENRY LIMITEDsophymarine-openregistry-h-penry-limited-d6167c | ORDINARY | 0 | |
GREENFIELD MORTGAGES (HOLDINGS) LTD
sophymarine-openregistry-gb-08573091
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/06/2013
- Accounts
- GROUP
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Bank House, Birmingham, West Midlands, B2 5AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HERBERT GRANTsophymarine-openregistry-h-david-herbert-grant-219537 | ORDINARY | 50 | 25.00% |
| JOHN JAMES YATESsophymarine-openregistry-h-john-james-yates-a1cccb | ORDINARY | 50 | 25.00% |
| SHELLEY GRANTsophymarine-openregistry-h-shelley-grant-7bdf6b | ORDINARY | 50 | 25.00% |
| STEVEN KEVIN SMITHsophymarine-openregistry-h-steven-kevin-smith-d8069c | ORDINARY | 50 | 25.00% |
| TRACY SMITHsophymarine-openregistry-h-tracy-smith-8c5aeb | ORDINARY | 50 | 25.00% |
| STEVEN SMITHsophymarine-openregistry-h-steven-smith-a1a294 | ORDINARY | 30 | 15.00% |
| TRACY SMITHsophymarine-openregistry-h-tracy-smith-8c5aeb | ORDINARY | 30 | 15.00% |
| MARK SMITHsophymarine-openregistry-gb-16590304 | ORDINARY | 20 | 10.00% |
| SHEENA SMITHsophymarine-openregistry-h-sheena-smith-e3c142 | ORDINARY | 20 | 10.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHERRY STREET HOLDINGS LTDsophymarine-openregistry-gb-11896670 | Holds shares in | ORDINARY · 100.00% |
IKRAM PROPERTIES LIMITED
sophymarine-openregistry-gb-08757239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/10/2013
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Saturn Business Centre 52-68, Birmingham, West Midlands, B5 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NAHEAM RAFIQsophymarine-openregistry-h-mr-naheam-rafiq-41a333 | ORDINARY | 20 | |
| MR NASEEM RAFIQsophymarine-openregistry-h-mr-naseem-rafiq-5759eb | ORDINARY | 20 | |
| MR QAMRAN RAFIQsophymarine-openregistry-h-mr-qamran-rafiq-77a917 | ORDINARY | 20 | |
| MR VASEEM RAFIQsophymarine-openregistry-h-mr-vaseem-rafiq-e42135 | ORDINARY | 20 | |
| MRS NEELMA HANIFsophymarine-openregistry-h-mrs-neelma-hanif-8e2e9f | ORDINARY | 20 | |
| MRS RASHIDA WASEEMsophymarine-openregistry-h-mrs-rashida-waseem-a06230 | ORDINARY | 20 | |
| MRS REHANA KAUSERsophymarine-openregistry-h-mrs-rehana-kauser-b2e0fd | ORDINARY | 20 | |
| MRS TAHIRA PARVEENsophymarine-openregistry-h-mrs-tahira-parveen-3384e7 | ORDINARY | 20 | |
J K PROPERTIES BIRMINGHAM LIMITED
sophymarine-openregistry-gb-09350412
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 25 Dulverton Road, Birmingham, West Midlands, B6 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C & B BIRMINGHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-15989753 | ORDINARY | 2 | 25.00% |
| AMRIK SINGH BHOGALsophymarine-openregistry-h-amrik-singh-bhogal-23d1c1 | ORDINARY | 1 | 12.50% |
| BALBIR KAUR BHOGALsophymarine-openregistry-h-balbir-kaur-bhogal-ce3ecd | ORDINARY | 1 | 12.50% |
| DALJIT KAUR BHOGALsophymarine-openregistry-h-daljit-kaur-bhogal-7cfc07 | ORDINARY | 1 | 12.50% |
| JASWANT KAUR BHOGALsophymarine-openregistry-h-jaswant-kaur-bhogal-9fe7da | ORDINARY | 1 | 12.50% |
| RANJIT SINGH BHOGALsophymarine-openregistry-h-ranjit-singh-bhogal-dfd0f5 | ORDINARY | 1 | 12.50% |
| SUKVINDER SINGH BHOGALsophymarine-openregistry-h-sukvinder-singh-bhogal-7c4c84 | ORDINARY | 1 | 12.50% |
| CHANAN SINGH BHOGALsophymarine-openregistry-h-chanan-singh-bhogal-dacd99 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BOULTBEE BUSINESS UNITS (NECHELLS) LIMITEDsophymarine-openregistry-gb-06006250 | Holds shares in | ORDINARY · 5.00% |
| WYRLEY TRADING ESTATE LIMITEDsophymarine-openregistry-gb-02813782 | Holds shares in | ORDINARY · 3.03% |
SQUIRREL FUNDING LIMITED
sophymarine-openregistry-gb-09517782
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64303 — Activities of venture and development capital companies
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUCREST PACKAGING SOLUTIONS LIMITEDsophymarine-openregistry-gb-04230546 | ORDINARY | 1 | |
| CORRUGATED SYNERGIES INTERNATIONAL LLCsophymarine-openregistry-h-corrugated-synergies-international-llc-9c4fc2 | ORDINARY | 1 | |
| DAIRI-PAK LIMITEDsophymarine-openregistry-gb-05616891 | ORDINARY | 1 | |
| FENCOR PACKAGING GROUP LIMITEDsophymarine-openregistry-gb-03837995 | ORDINARY | 1 | |
| GARTHWEST LIMITEDsophymarine-openregistry-gb-00827523 | ORDINARY | 1 | |
| GWP GROUP LIMITEDsophymarine-openregistry-gb-05459368 | ORDINARY | 1 | |
| MCLAREN PACKAGING LIMITEDsophymarine-openregistry-gb-SC769176 | ORDINARY | 1 | |
| SWANLINE PRINT LIMITEDsophymarine-openregistry-gb-04112878 | ORDINARY | 1 | |
CARRS LANE LTD
sophymarine-openregistry-gb-09594626
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2015
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- Saturn Business Centre, Birmingham, West Midlands, B5 7HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NAHEAM RAFIQsophymarine-openregistry-h-mr-naheam-rafiq-41a333 | ORDINARY | 2 | |
| MR NASEEM RAFIQsophymarine-openregistry-h-mr-naseem-rafiq-5759eb | ORDINARY | 2 | |
| MR QAMRAN RAFIQsophymarine-openregistry-h-mr-qamran-rafiq-77a917 | ORDINARY | 2 | |
| MR VASEEM RAFIQsophymarine-openregistry-h-mr-vaseem-rafiq-e42135 | ORDINARY | 2 | |
| MRS NEELMA HANIFsophymarine-openregistry-h-mrs-neelma-hanif-8e2e9f | ORDINARY | 2 | |
| MRS RASHIDA WASEEMsophymarine-openregistry-h-mrs-rashida-waseem-a06230 | ORDINARY | 2 | |
| MRS REHANA KAUSERsophymarine-openregistry-h-mrs-rehana-kauser-b2e0fd | ORDINARY | 2 | |
| MRS TAHIRA PARVEENsophymarine-openregistry-h-mrs-tahira-parveen-3384e7 | ORDINARY | 2 | |
ULTRASOUND-CARE SCANNING SERVICES LTD
sophymarine-openregistry-gb-09839170
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/10/2015
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- 5 George Road, Birmingham, B15 1NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYED NASEER AHMEDsophymarine-openregistry-h-syed-naseer-ahmed-93722a | ORDINARY | 20 | 20.41% |
| MANSOORA QUDSIA AHMEDsophymarine-openregistry-h-mansoora-qudsia-ahmed-ad468f | ORDINARY | 15 | 15.31% |
| RAZIA AHMEDsophymarine-openregistry-h-razia-ahmed-084f86 | ORDINARY | 15 | 15.31% |
| SYED SALMAAN AHMEDsophymarine-openregistry-h-syed-salmaan-ahmed-a41d82 | ORDINARY | 15 | 15.31% |
| SYED ZAIGHUM UMAR AHMEDsophymarine-openregistry-h-syed-zaighum-umar-ahmed-d061be | ORDINARY | 15 | 15.31% |
| SYEDA ZUNAIRA AHMEDsophymarine-openregistry-h-syeda-zunaira-ahmed-2a6728 | ORDINARY | 15 | 15.31% |
| SYEDA MAHRUKH AHMEDsophymarine-openregistry-h-syeda-mahrukh-ahmed-d67650 | ORDINARY | 5 | 5.10% |
| ULTRASOUND-CARE GROUP LIMITEDsophymarine-openregistry-gb-12973996 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ULTRASOUND-CARE (B'HAM) LIMITEDsophymarine-openregistry-gb-12973985 | Holds shares in | ORDINARY |
| ULTRASOUND-CARE (BROMSGROVE) LIMITEDsophymarine-openregistry-gb-12973996 | Holds shares in | ORDINARY |
| ULTRASOUND-CARE (MITCHAM) LIMITEDsophymarine-openregistry-gb-12974105 | Holds shares in | ORDINARY |
BOND WOLFE FINANCE LIMITED
sophymarine-openregistry-gb-09935121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Counting House 61 Charlotte Street, Birmingham, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ISSAB HOLDINGS LIMITEDsophymarine-openregistry-gb-OE012307 | ORDINARY | 40 | |
| DATALORE LIMITEDsophymarine-openregistry-gb-04266266 | ORDINARY | 20 | |
| G S B SECURITIES LIMITEDsophymarine-openregistry-gb-12382896 | ORDINARY | 20 | |
| PROPERTY WEST MIDLANDS LIMITEDsophymarine-openregistry-gb-08656503 | ORDINARY | 20 | |
| GURPREET BASSIsophymarine-openregistry-h-gurpreet-bassi-5bc830 | ORDINARY | 0 | |
| MARCUS HUGH PAUL DALYsophymarine-openregistry-h-marcus-hugh-paul-daly-7c7d23 | ORDINARY | 0 | |
| PARAMJIT SINGH BASSIsophymarine-openregistry-h-paramjit-singh-bassi-780c74 | ORDINARY | 0 | |
| SANRAJ BOBBY SINGH BASSIsophymarine-openregistry-h-sanraj-bobby-singh-bassi-233e7c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROBSON PROPERTY MANAGEMENT LIMITEDsophymarine-openregistry-gb-06974295 | Holds shares in | B ORDINARY · 50.00% |
| WATLING REAL ESTATE LIMITEDsophymarine-openregistry-gb-12274226 | Holds shares in | A ORDINARY |
BLUEBERRY ENTERPRISE SERVICES LIMITED
sophymarine-openregistry-gb-10183925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 204 Scott House The Custard Factory, Birmingham, West Midlands, B9 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBERRY CONSULTANTS HOLDINGS LTDsophymarine-openregistry-gb-13610246 | ORDINARY | 10,000 | 100.00% |
| ANDREI BAKAEVsophymarine-openregistry-h-andrei-bakaev-6c9855 | ORDINARY | 0 | 0.00% |
| ANNA BAKERsophymarine-openregistry-h-anna-baker-963408 | ORDINARY | 0 | 0.00% |
| DENIS ORISHCHENKOsophymarine-openregistry-h-denis-orishchenko-cbe03c | ORDINARY | 0 | 0.00% |
| IAN RICHARD BILLUPSsophymarine-openregistry-h-ian-richard-billups-728311 | ORDINARY | 0 | 0.00% |
| LOUISE JENNY BATESsophymarine-openregistry-h-louise-jenny-bates-564cdb | ORDINARY | 0 | 0.00% |
| SERGEJ KRIVONOSOVsophymarine-openregistry-h-sergej-krivonosov-ab4955 | ORDINARY | 0 | 0.00% |
| SHADI ELYAFIsophymarine-openregistry-h-shadi-elyafi-4bed03 | ORDINARY | 0 | 0.00% |
PARK HOUSE APARTMENTS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10504264
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/11/2016
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- C/O Principle Estate Services Limited, Birmingham, B3 1SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| C C JOHNSTONsophymarine-openregistry-h-c-c-johnston-be186a | ORDINARY | 1 | |
| C W GOODREMsophymarine-openregistry-h-c-w-goodrem-c0ca75 | ORDINARY | 1 | |
| H G KRESSsophymarine-openregistry-h-h-g-kress-fc0868 | ORDINARY | 1 | |
| IAN & SARAH LEARMONTHsophymarine-openregistry-h-ian-sarah-learmonth-30f788 | ORDINARY | 1 | |
| M E SUMMERSsophymarine-openregistry-h-m-e-summers-1995fc | ORDINARY | 1 | |
| M W TOWERSsophymarine-openregistry-h-m-w-towers-4adb74 | ORDINARY | 1 | |
| MS MANPREET NIKKI BAINSsophymarine-openregistry-h-ms-manpreet-nikki-bains-ff895c | ORDINARY | 1 | |
| S J BURTONsophymarine-openregistry-h-s-j-burton-53e657 | ORDINARY | 1 | |
CSI (ST PAULS) MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-10652158
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- J W Hinks Llp, 19 Highfield Road, Birmingham, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN D FRANCISsophymarine-openregistry-h-benjamin-d-francis-678737 | ORDINARY B | 1 | |
| BRIAN SIMPSONsophymarine-openregistry-h-brian-simpson-c6387b | ORDINARY B | 1 | |
| DINGCHAO ZHOUsophymarine-openregistry-h-dingchao-zhou-1f1415 | ORDINARY B | 1 | |
| DOCTOR MARTIN MINICHsophymarine-openregistry-h-doctor-martin-minich-058f43 | ORDINARY B | 1 | |
| LEX AND DEBBIE RUSSELLsophymarine-openregistry-h-lex-and-debbie-russell-96e918 | ORDINARY B | 1 | |
| MCDIAMOND PROPERTY LIMITEDsophymarine-openregistry-gb-10683321 | ORDINARY B | 1 | |
| TOM OLIVER BALDWINsophymarine-openregistry-h-tom-oliver-baldwin-0053e4 | ORDINARY B | 1 | |
| HARBED LIMITEDsophymarine-openregistry-gb-07879675 | ORDINARY B | 0 | |
BURNING BARN LIMITED
sophymarine-openregistry-gb-10678832
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/03/2017
- Accounts
- MICRO ENTITY
- SIC
- 11010 — Distilling, rectifying and blending of spirits
- Registered office
- International House, Birmingham, B4 7LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HARRY JENNERsophymarine-openregistry-h-harry-jenner-d72017 | ORDINARY | 57,000 | |
| KATHERINE JENNERsophymarine-openregistry-h-katherine-jenner-d017cf | ORDINARY | 57,000 | |
| SEEDRS NOMINESS LTDsophymarine-openregistry-h-seedrs-nominess-ltd-6750b4 | ORDINARY | 12,681 | |
| RICHARDSON BROTHERS FOUNDATIONsophymarine-openregistry-h-richardson-brothers-foundation-faf83d | ORDINARY | 6,000 | |
| CHARLES SHANKSsophymarine-openregistry-h-charles-shanks-f7bb6a | ORDINARY | 2,400 | |
| DOUGLAS BROWNsophymarine-openregistry-gb-10390139 | ORDINARY | 2,000 | |
| EMMA DONOVANsophymarine-openregistry-h-emma-donovan-d54bca | ORDINARY | 2,000 | |
| WILLIAM ROBBsophymarine-openregistry-h-william-robb-9a0ec4 | ORDINARY | 2,000 | |
EAZYL LTD
sophymarine-openregistry-gb-10942598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/09/2017
- Accounts
- MICRO ENTITY
- SIC
- 47781 — Retail sale in commercial art galleries
- Registered office
- Grosvenor House, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN SEWELLsophymarine-openregistry-h-john-sewell-c5405a | ORDINARY | 100,000 | |
| BOOST FUND 1 L.P.sophymarine-openregistry-h-boost-fund-1-l-p-256500 | ORDINARY | 4,626 | |
| SEEDRS NOMINEES LIMITEDsophymarine-openregistry-gb-08756825 | ORDINARY | 2,513 | |
| HELEN PLATTSsophymarine-openregistry-h-helen-platts-4be0cf | ORDINARY | 1,851 | |
| NORMA PLATTSsophymarine-openregistry-h-norma-platts-a680e6 | ORDINARY | 926 | |
| BRANDON MOSELYsophymarine-openregistry-h-brandon-mosely-7f3742 | ORDINARY | 918 | |
| CONNOR WATTsophymarine-openregistry-h-connor-watt-003356 | ORDINARY | 555 | |
| JOSEPH HOUSELEYsophymarine-openregistry-h-joseph-houseley-d4c866 | ORDINARY | 555 | |
SANFORD ESTATES LIMITED
sophymarine-openregistry-gb-10980099
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 962-964 Scott Arms Shopping Centre Walsall Road, Birmingham, B42 1TQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DALJIT BAINSsophymarine-openregistry-h-daljit-bains-746815 | ORDINARY | 1 | |
| JATINDER BAINSsophymarine-openregistry-h-jatinder-bains-86a9e3 | ORDINARY | 1 | |
| KALBINDER BAINSsophymarine-openregistry-h-kalbinder-bains-c2e17d | ORDINARY | 1 | |
| RAVINDER BAINSsophymarine-openregistry-h-ravinder-bains-6b7dce | ORDINARY | 1 | |
| D K BAINSsophymarine-openregistry-h-d-k-bains-2fd3ea | ORDINARY | 0 | |
| J K BAINSsophymarine-openregistry-h-j-k-bains-aaf39c | ORDINARY | 0 | |
| K S BAINSsophymarine-openregistry-h-k-s-bains-bed1cc | ORDINARY | 0 | |
| R BAINSsophymarine-openregistry-h-r-bains-e448ab | ORDINARY | 0 | |
IIZUKA HOLDINGS LIMITED
sophymarine-openregistry-gb-11429128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- 2 Church Court, Cox Street, Birmingham, B3 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHUPENDRA PATELsophymarine-openregistry-gb-03535079 | A ORDINARY | 1,501 | 12.50% |
| GREGORY HARTLAND HAYESsophymarine-openregistry-h-gregory-hartland-hayes-e10db7 | A ORDINARY | 1,501 | 12.50% |
| MICHAEL ATKINsophymarine-openregistry-h-michael-atkin-3c8004 | A ORDINARY | 1,501 | 12.50% |
| STEPHEN MARK RANDERSONsophymarine-openregistry-h-stephen-mark-randerson-3aa078 | A ORDINARY | 1,501 | 12.50% |
| E ATKINsophymarine-openregistry-h-e-atkin-c9930e | A ORDINARY | 1,500 | 12.50% |
| K JOHALsophymarine-openregistry-gb-13754367 | A ORDINARY | 1,500 | 12.50% |
| V RANDERSONsophymarine-openregistry-h-v-randerson-3b305c | A ORDINARY | 1,500 | 12.50% |
| WENDY HAYESsophymarine-openregistry-h-wendy-hayes-952cff | A ORDINARY | 1,500 | 12.50% |
AGREED ONLINE LTD
sophymarine-openregistry-gb-11575773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- Somerset House, Birmingham, B2 5DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN HOLLINRAKEsophymarine-openregistry-h-kevin-hollinrake-ac1a7d | ORDINARY | 5,868 | |
| CHARLES EDDLESTONEsophymarine-openregistry-h-charles-eddlestone-3d3bf6 | ORDINARY | 5,533 | |
| JOSEPH JOHN PARRYsophymarine-openregistry-h-joseph-john-parry-f56b25 | ORDINARY | 5,533 | |
| THE BROOKMAN GROUP LTDsophymarine-openregistry-gb-09923471 | ORDINARY | 5,533 | |
| BARRY SCHLESWICKsophymarine-openregistry-h-barry-schleswick-6a5137 | ORDINARY | 1,677 | |
| ARCHER & CO (CHEPSTOW) LTDsophymarine-openregistry-gb-09165140 | ORDINARY | 335 | |
| CTM CAPITAL LTDsophymarine-openregistry-gb-13183816 | ORDINARY | 335 | |
| EDWARD JONESsophymarine-openregistry-h-edward-jones-dfa31a | ORDINARY | 335 | |
SOCIÉTÉ COOPÉRATIVE UTILITAIRE DE DISTRIBUTION SOLIDAIRE LTD.
sophymarine-openregistry-gb-11605428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 59113 — Television programme production activities
59133 — Television programme distribution activities
77400 — Leasing of intellectual property and similar products, except copyright works
99000 — Activities of extraterritorial organizations and bodies - Registered office
- Blackthorn House, Birmingham, B3 1RL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THORSTEN JAN JANKEsophymarine-openregistry-h-thorsten-jan-janke-c9dc0e | ORDINARY | 232 | 46.40% |
| GIANT BRASSERIE ARTISANALE EIRLsophymarine-openregistry-h-giant-brasserie-artisanale-eirl-f7cf85 | ORDINARY | 75 | 15.00% |
| IVAN MULCAHYsophymarine-openregistry-h-ivan-mulcahy-8c1fb3 | ORDINARY | 75 | 15.00% |
| AMINE LAISSOUBsophymarine-openregistry-h-amine-laissoub-43c629 | ORDINARY | 25 | 5.00% |
| BHANGA TIGERLEAFsophymarine-openregistry-h-bhanga-tigerleaf-03c6f3 | ORDINARY | 25 | 5.00% |
| JAMBAVANTA GIANTsophymarine-openregistry-h-jambavanta-giant-3a32e5 | ORDINARY | 25 | 5.00% |
| YO DROMEsophymarine-openregistry-h-yo-drome-2f62bc | ORDINARY | 25 | 5.00% |
| BERND GRIASCHsophymarine-openregistry-h-bernd-griasch-e5cae4 | ORDINARY | 18 | 3.60% |
VOLTEMPO LIMITED
sophymarine-openregistry-gb-11761258
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2019
- Accounts
- MICRO ENTITY
- SIC
- 27120 — Manufacture of electricity distribution and control apparatus
- Registered office
- Fordrough, Birmingham, B25 8DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL BOXWELLsophymarine-openregistry-h-michael-boxwell-c65b36 | ORDINARY | 380,000 | 35.63% |
| NEIL HOLMESsophymarine-openregistry-h-neil-holmes-12e5f4 | ORDINARY | 220,000 | 20.63% |
| GORDON MAC GREGORsophymarine-openregistry-h-gordon-mac-gregor-b1c566 | ORDINARY | 160,000 | 15.00% |
| ADAM LEWCZYNSKIsophymarine-openregistry-h-adam-lewczynski-1f7b50 | ORDINARY | 80,000 | 7.50% |
| BARRY OWENsophymarine-openregistry-h-barry-owen-58ef23 | ORDINARY | 80,000 | 7.50% |
| RICHARD GORDONsophymarine-openregistry-h-richard-gordon-778742 | ORDINARY | 80,000 | 7.50% |
| DAVID GARMANsophymarine-openregistry-h-david-garman-25a491 | ORDINARY | 33,333 | 3.12% |
| RUPERT LYLEsophymarine-openregistry-h-rupert-lyle-6cdfb7 | ORDINARY | 33,333 | 3.12% |
BOX ORANGE PROPERTY LTD
sophymarine-openregistry-gb-12098051
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
68209 — Other letting and operating of own or leased real estate - Registered office
- The Maltings 2 Anderson Road, Birmingham, B66 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GAA GROUP HOLDINGS LTDsophymarine-openregistry-gb-12435939 | ORDINARY SHARE | 4 | |
| SUNNER INVESTMENTS LTDsophymarine-openregistry-gb-12310094 | ORDINARY SHARE | 4 | |
| ASTWOOD PROPERTY LIMITEDsophymarine-openregistry-gb-12682507 | ORDINARY SHARE | 1 | |
| SIMTAR HOLDINGS LTDsophymarine-openregistry-gb-12686609 | ORDINARY SHARE | 1 | |
| CHARANDEEP CHAHALsophymarine-openregistry-h-charandeep-chahal-33b68a | ORDINARY SHARE | 0 | |
| GURINDERJEET BASRAsophymarine-openregistry-h-gurinderjeet-basra-eda4e3 | ORDINARY SHARE | 0 | |
| SANDEEP SUNNERsophymarine-openregistry-h-sandeep-sunner-a23eab | ORDINARY SHARE | 0 | |
| VIJAY PREET SINGHT GREWALsophymarine-openregistry-h-vijay-preet-singht-grewal-365ba1 | ORDINARY SHARE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AMPTHILL MAULDEN LIMITEDsophymarine-openregistry-gb-15827557 | Holds shares in | ORDINARY |
| BOX ORANGE (MAULDEN) LIMITEDsophymarine-openregistry-gb-15828019 | Holds shares in | ORDINARY |
FOX AND CHANCE LIMITED
sophymarine-openregistry-gb-12462660
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 45 Pinfold Street, Birmingham, B2 4AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RYAN STEVEN SMITHsophymarine-openregistry-h-ryan-steven-smith-2ed1a1 | ORDINARY | 60 | |
| CAROLYN JANE THIRSKsophymarine-openregistry-h-carolyn-jane-thirsk-c5bb26 | ORDINARY | 52 | |
| BLAISE LOUIS BACHELIERsophymarine-openregistry-h-blaise-louis-bachelier-efe6c9 | ORDINARY | 50 | |
| BARBARA THIRSKsophymarine-openregistry-h-barbara-thirsk-54db9d | ORDINARY | 26 | |
| MARK THIRSKsophymarine-openregistry-h-mark-thirsk-9ac609 | ORDINARY | 26 | |
| CAROL LEWISsophymarine-openregistry-h-carol-lewis-189c7e | ORDINARY | 12 | |
| MATTHEW SMITHsophymarine-openregistry-h-matthew-smith-3c1d23 | ORDINARY | 12 | |
| DEREK SMITHsophymarine-openregistry-gb-09053406 | ORDINARY | 0 | |