UK companies/Birmingham/Page 35

Companies in Birmingham and their shareholdersPage 35 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 168 shareholdings and 6 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
168
Related parties
6

ENGINE INVESTMENTS LIMITED

sophymarine-openregistry-gb-12502101
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
59-61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
PAUL LITTLEsophymarine-openregistry-h-paul-little-2be6faORDINARY24,00040.00%
HENRY WOODLOCKsophymarine-openregistry-h-henry-woodlock-df361aORDINARY22,50037.50%
LOW CARBON INVESTMENTS LIMITEDsophymarine-openregistry-gb-06806869ORDINARY6,00010.00%
PAUL WILLIAM WILSONsophymarine-openregistry-h-paul-william-wilson-340ed9ORDINARY3,0005.00%
PETER JONESsophymarine-openregistry-gb-00285318ORDINARY3,0005.00%
DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6ORDINARY1,5002.50%
JAMES RICHARD ROLLINSONsophymarine-openregistry-h-james-richard-rollinson-98fb42ORDINARY00.00%
RUTH MARIE ROLLINSONsophymarine-openregistry-h-ruth-marie-rollinson-491e62ORDINARY00.00%

Related parties

PartyRelationshipDetail
OVERPLEX LIMITEDsophymarine-openregistry-gb-11284278Holds shares inORDINARY · 16.18%
DESIGN ENGINE LIMITEDsophymarine-openregistry-gb-07801858Holds shares inORDINARY

ENGENEX LTD

sophymarine-openregistry-gb-12912307
Status
Active
Type
Private Limited Company
Incorporated
29/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
Unit 15 Flexspace, Birmingham, B21 0AL

Direct shareholders

ShareholderShare classShares held% of class
TOBIAS STONEsophymarine-openregistry-h-tobias-stone-0557a3ORDINARY90,000
JORDAN ASPLEYsophymarine-openregistry-h-jordan-aspley-bff1a3ORDINARY86,062
THOMAS DREWsophymarine-openregistry-h-thomas-drew-a58773ORDINARY86,062
KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297ORDINARY50,000
MICHAEL PROCTERsophymarine-openregistry-h-michael-procter-45074eORDINARY18,500
VIVOLUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-SC642718ORDINARY15,000
ROBERT PHIPPSsophymarine-openregistry-h-robert-phipps-63089cORDINARY4,376
SURAJ SUDERAsophymarine-openregistry-h-suraj-sudera-970f2bORDINARY0

MARSONS INVESTMENT GROUP LTD

sophymarine-openregistry-gb-12971513
Status
Active
Type
Private Limited Company
Incorporated
23/10/2020
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
Registered office
The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR

Direct shareholders

ShareholderShare classShares held% of class
HVJK HOLDINGS LTDsophymarine-openregistry-gb-13046114ORDINARY277
BJ GHUMAN HOLDINGS LTDsophymarine-openregistry-gb-13956857ORDINARY247
DRINKSTOP LIMITEDsophymarine-openregistry-gb-03055297ORDINARY247
OSS DEVELOPMENTS LTDsophymarine-openregistry-gb-12522679ORDINARY247
RSS PROPERTY BUILD LTDsophymarine-openregistry-gb-13280664ORDINARY247
SCREED & STONE (HOLDINGS) LTDsophymarine-openregistry-gb-08871845ORDINARY247
S&G (1) LIMITEDsophymarine-openregistry-gb-16865276ORDINARY140
AJIT KUMARsophymarine-openregistry-h-ajit-kumar-3d65a1ORDINARY100

Related parties

PartyRelationshipDetail
MARSONS HOMES LTDsophymarine-openregistry-gb-12971048Holds shares inORDINARY

ULTRASOUND-CARE (BROMSGROVE) LIMITED

sophymarine-openregistry-gb-12973996
Status
Active
Type
Private Limited Company
Incorporated
26/10/2020
Accounts
MICRO ENTITY
SIC
86900 — Other human health activities
Registered office
5 George Road, Birmingham, B15 1NP

Direct shareholders

ShareholderShare classShares held% of class
ULTRASOUND-CARE SCANNING SERVICES LTDsophymarine-openregistry-gb-09839170ORDINARY100
MANSOORA QUDSIA AHMEDsophymarine-openregistry-h-mansoora-qudsia-ahmed-ad468fORDINARY0
RAZIA AHMEDsophymarine-openregistry-h-razia-ahmed-084f86ORDINARY0
SYED NASEER AHMEDsophymarine-openregistry-h-syed-naseer-ahmed-93722aORDINARY0
SYED SALMAAN AHMEDsophymarine-openregistry-h-syed-salmaan-ahmed-a41d82ORDINARY0
SYED ZAIGHUM UMAR AHMEDsophymarine-openregistry-h-syed-zaighum-umar-ahmed-d061beORDINARY0
SYEDA MAHRUKH AHMEDsophymarine-openregistry-h-syeda-mahrukh-ahmed-d67650ORDINARY0
SYEDA ZUNAIRA AHMEDsophymarine-openregistry-h-syeda-zunaira-ahmed-2a6728ORDINARY0

Related parties

PartyRelationshipDetail
ULTRASOUND-CARE SCANNING SERVICES LTDsophymarine-openregistry-gb-09839170Holds shares inORDINARY · 0.00%

MR HEALTH LIMITED

sophymarine-openregistry-gb-13013137
Status
Active
Type
Private Limited Company
Incorporated
12/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
47730 — Dispensing chemist in specialised stores
Registered office
376 Walsall Road, Birmingham, B42 2LX

Direct shareholders

ShareholderShare classShares held% of class
SHAZIA ALI SHANsophymarine-openregistry-h-shazia-ali-shan-4ac7a9ORDINARY30030.00%
SHAQIL CHAUDARYsophymarine-openregistry-h-shaqil-chaudary-4317aaORDINARY20020.00%
MOHAMMED ESHAKsophymarine-openregistry-h-mohammed-eshak-552e89ORDINARY11011.00%
MOHAMMED ISMAILsophymarine-openregistry-h-mohammed-ismail-572f23ORDINARY11011.00%
FARHAAN HAIDER CHAUDARYsophymarine-openregistry-h-farhaan-haider-chaudary-df040dORDINARY10010.00%
MUJTABA SAQIB RAJAsophymarine-openregistry-h-mujtaba-saqib-raja-20477eORDINARY10010.00%
MOHAMMED ILIYASsophymarine-openregistry-h-mohammed-iliyas-a7eefcORDINARY727.20%
SEEMA BEGUMsophymarine-openregistry-h-seema-begum-c3263bORDINARY80.80%

AEQUITAS SHIFNAL LTD

sophymarine-openregistry-gb-13543803
Status
Active
Type
Private Limited Company
Incorporated
02/08/2021
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
Registered office
2 Wheeleys Road, Birmingham, West Midlands, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
AGP PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-11204927ORDINARY125,12512.50%
ALEX GABINET HOLDINGS LTDsophymarine-openregistry-gb-14093016ORDINARY125,12512.50%
DKARTHIKEYAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14092974ORDINARY125,12512.50%
DR CHANDLER HOLDINGS LTDsophymarine-openregistry-gb-11674240ORDINARY125,12512.50%
JADDOC LTDsophymarine-openregistry-gb-11204414ORDINARY125,12512.50%
LAU PROPERTY HOLDING LTDsophymarine-openregistry-gb-13414805ORDINARY125,12512.50%
NAG SHENOY HOLDINGS LTDsophymarine-openregistry-gb-14093523ORDINARY125,12512.50%
SWAN GRANGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13588950ORDINARY125,12512.50%

EMOTIV TECHNICAL RECRUITMENT LTD

sophymarine-openregistry-gb-13732553
Status
Active
Type
Private Limited Company
Incorporated
09/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
1310 Solihull Parkway, Birmingham, B37 7YB

Direct shareholders

ShareholderShare classShares held% of class
DANIEL CHRISTOPHER CRADOCKsophymarine-openregistry-h-daniel-christopher-cradock-cbc9cdORDINARY A25,00025.00%
JOHN MICHAEL WOODHOUSEsophymarine-openregistry-h-john-michael-woodhouse-c3e9b4ORDINARY A25,00025.00%
GIDEON MOOREsophymarine-openregistry-h-gideon-moore-714913ORDINARY A10,71410.71%
JOHN ROBERTSsophymarine-openregistry-gb-05292669ORDINARY A10,71410.71%
NICHOLAS SYSONsophymarine-openregistry-h-nicholas-syson-43007eORDINARY A10,71410.71%
SARAH MCAULEYsophymarine-openregistry-h-sarah-mcauley-ec1aa5ORDINARY A10,71410.71%
BENJAMIN BLACKMANsophymarine-openregistry-h-benjamin-blackman-ec3bb0ORDINARY A4,7634.76%
BEN WALMSLEYsophymarine-openregistry-h-ben-walmsley-c8d582ORDINARY A2,3812.38%

OCTAGON PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-13994408
Status
Active
Type
Private Limited Company
Incorporated
22/03/2022
Accounts
DORMANT
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Suite B Fairgate House, Birmingham, West Midlands, B11 2AA

Direct shareholders

ShareholderShare classShares held% of class
GARY MKANGAMAsophymarine-openregistry-h-gary-mkangama-7baee4ORDINARY25
GAVIN SHARMAsophymarine-openregistry-h-gavin-sharma-f8711dORDINARY25
LUKE STRATFORD-HIGTONsophymarine-openregistry-h-luke-stratford-higton-a663a0ORDINARY25
VISHAL PATELsophymarine-openregistry-h-vishal-patel-d4a05dORDINARY25
AADISH KUMARsophymarine-openregistry-h-aadish-kumar-96b1fbORDINARY0
HITEN AMINsophymarine-openregistry-h-hiten-amin-9a08e8ORDINARY0
RUSSELL HEEKSsophymarine-openregistry-h-russell-heeks-b11bbbORDINARY0
SATNAM RAIsophymarine-openregistry-h-satnam-rai-672fd2ORDINARY0

MIDLANDS MINDFORGE LIMITED

sophymarine-openregistry-gb-14139782
Status
Active
Type
Private Limited Company
Incorporated
30/05/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
Registered office
C/O Pinsent Masons Llp, Birmingham, B3 2FG

Direct shareholders

ShareholderShare classShares held% of class
THE UNIVERSITY OF BIRMINGHAMsophymarine-openregistry-gb-RC000645ORDINARY60921.43%
THE UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664ORDINARY60921.43%
UNIVERSITY OF WARWICKsophymarine-openregistry-gb-RC000678ORDINARY60921.43%
ASTON UNIVERSITYsophymarine-openregistry-gb-RC000904ORDINARY2037.14%
CRANFIELD UNIVERSITYsophymarine-openregistry-gb-RC000151ORDINARY2037.14%
LOUGHBOROUGH UNIVERSITYsophymarine-openregistry-gb-RC000332ORDINARY2037.14%
THE UNIVERSITY OF KEELEsophymarine-openregistry-gb-RC000655ORDINARY2037.14%
UNIVERSITY OF LEICESTERsophymarine-openregistry-gb-RC000659ORDINARY2037.14%

GREATER THINGS LIMITED

sophymarine-openregistry-gb-15084769
Status
Active
Type
Private Limited Company
Incorporated
21/08/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Office 1, Izabella House, Birmingham, B1 3NJ

Direct shareholders

ShareholderShare classShares held% of class
JONATHAN WALTERSsophymarine-openregistry-h-jonathan-walters-5a18c0ORDINARY100,000
23 HILL HOUSE DRIVE LIMITEDsophymarine-openregistry-gb-14409564ORDINARY1,388
BARRIE ROBERTSsophymarine-openregistry-h-barrie-roberts-6d37b7ORDINARY1,111
OLIVER VON LANDSBERG-SADIEsophymarine-openregistry-h-oliver-von-landsberg-sadie-dd2a52ORDINARY1,111
MILLION LABS LIMITEDsophymarine-openregistry-gb-11522442ORDINARY711
CHRISTOPHER DOBSONsophymarine-openregistry-h-christopher-dobson-332a81ORDINARY444
ROY ASTONsophymarine-openregistry-gb-14080551ORDINARY444
ANTHONY VAILsophymarine-openregistry-h-anthony-vail-397d51ORDINARY222

WALK THROUGH WALLS (OTTG) LIMITED

sophymarine-openregistry-gb-15114946
Status
Active
Type
Private Limited Company
Incorporated
05/09/2023
Accounts
MICRO ENTITY
SIC
70229 — Management consultancy activities other than financial management
Registered office
Grosvenor House, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
ONE THOUSAND TRADES GROUP LIMITEDsophymarine-openregistry-gb-16223958ORDINARY51
GARY SANDBROOKsophymarine-openregistry-h-gary-sandbrook-4c1232ORDINARY15
PAUL CADMANsophymarine-openregistry-h-paul-cadman-74e842ORDINARY15
JOSHUA MORETONsophymarine-openregistry-h-joshua-moreton-67daa7ORDINARY13
LUIGI MARTINIsophymarine-openregistry-h-luigi-martini-37bd16ORDINARY5
AIDAN BURLEYsophymarine-openregistry-h-aidan-burley-d0b883ORDINARY0
PAUL LOCKsophymarine-openregistry-gb-06497771ORDINARY0
RICHARD FALLONsophymarine-openregistry-h-richard-fallon-c1d42dORDINARY0

OKAPI INVESTMENTS LIMITED

sophymarine-openregistry-gb-15308752
Status
Active
Type
Private Limited Company
Incorporated
27/11/2023
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis
98000 — Residents property management
Registered office
6 Garman Close, Birmingham, B43 6NB

Direct shareholders

ShareholderShare classShares held% of class
SUMAYA RASSOOLsophymarine-openregistry-h-sumaya-rassool-328a37ORDINARY50
AMAANI RAZAKsophymarine-openregistry-h-amaani-razak-08ab53ORDINARY20
MOHAMED TAUFEEQ RAZAKsophymarine-openregistry-h-mohamed-taufeeq-razak-318e2eORDINARY20
MAHOMED SALEEM RAZAKsophymarine-openregistry-h-mahomed-saleem-razak-0195e2ORDINARY5
SHENAZ MOHAMED RAZAKsophymarine-openregistry-h-shenaz-mohamed-razak-2d4ab8ORDINARY5
GOOLAM MAHOMED MAHIOODINsophymarine-openregistry-h-goolam-mahomed-mahioodin-ea5c04ORDINARY0
NAEEMA MAHIOODINsophymarine-openregistry-h-naeema-mahioodin-611b58ORDINARY0
SAHIDA BIBI MAHIOODINsophymarine-openregistry-h-sahida-bibi-mahioodin-5baad5ORDINARY0

ANNAPOORANA FOODS LIMITED

sophymarine-openregistry-gb-15365040
Status
Liquidation
Type
Private Limited Company
Incorporated
20/12/2023
Accounts
MICRO ENTITY
SIC
56101 — Licensed restaurants
Registered office
Gill House, Birmingham, West Midlands, B21 0AF

Direct shareholders

ShareholderShare classShares held% of class
MEENA TAMILARASUsophymarine-openregistry-h-meena-tamilarasu-37c4e0ORDINARY50036.26%
SATISH RAJARATHINAM RAJAMANICKAMsophymarine-openregistry-h-satish-rajarathinam-rajamanickam-02e636ORDINARY50036.26%
MOHSEN MOHAMED ABDELHAKIM KHALILsophymarine-openregistry-h-mohsen-mohamed-abdelhakim-khalil-1b36e2ORDINARY1208.70%
GAUTHEM RAAM SHANMUGAVADIVELsophymarine-openregistry-h-gauthem-raam-shanmugavadivel-0a42b4ORDINARY604.35%
KIRAN KUMAR KONETIsophymarine-openregistry-h-kiran-kumar-koneti-9b27f8ORDINARY604.35%
RAMESH SUBRAMANIANsophymarine-openregistry-h-ramesh-subramanian-8de8bcORDINARY604.35%
RAMKUMAR KONNUR RAJASEKARANsophymarine-openregistry-h-ramkumar-konnur-rajasekaran-c47fa4ORDINARY604.35%
ABIRAMI SARAVANANsophymarine-openregistry-h-abirami-saravanan-6cedc4ORDINARY191.38%

INVESTMENT EIGHT LIMITED

sophymarine-openregistry-gb-15539811
Status
Active
Type
Private Limited Company
Incorporated
04/03/2024
Accounts
MICRO ENTITY
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
146 Yardley Fields Road, Birmingham, B33 8QU

Direct shareholders

ShareholderShare classShares held% of class
ADREES ELLAHIsophymarine-openregistry-h-adrees-ellahi-e9c447ORDINARY1012.50%
NASAR HUSSAINsophymarine-openregistry-h-nasar-hussain-029347ORDINARY1012.50%
NAVEED HUSSAINsophymarine-openregistry-h-naveed-hussain-f9b9dbORDINARY1012.50%
NAZAM HUSSAINsophymarine-openregistry-h-nazam-hussain-9c8a3bORDINARY1012.50%
SAEED HUSSAINsophymarine-openregistry-h-saeed-hussain-cb923dORDINARY1012.50%
SHAHIED HUSSAINsophymarine-openregistry-h-shahied-hussain-d65242ORDINARY1012.50%
TAHIR HUSSAINsophymarine-openregistry-h-tahir-hussain-4ed5baORDINARY1012.50%
ZAHEER HUSSAINsophymarine-openregistry-h-zaheer-hussain-1d3e9bORDINARY1012.50%

TML UK HOLDINGS LTD

sophymarine-openregistry-gb-16219781
Status
Active
Type
Private Limited Company
Incorporated
30/01/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Unit 1, Birmingham, B18 7AD

Direct shareholders

ShareholderShare classShares held% of class
AMBA KAUR JOHALsophymarine-openregistry-h-amba-kaur-johal-427273ORDINARY25
ARMEL SINGHsophymarine-openregistry-h-armel-singh-674906ORDINARY25
JAGTAR SINGHsophymarine-openregistry-gb-11599346ORDINARY25
JASPAL JOHALsophymarine-openregistry-h-jaspal-johal-ed29e9ORDINARY25
MICA KAUR JOHALsophymarine-openregistry-h-mica-kaur-johal-293d4bORDINARY25
MIYA KAUR JOHALsophymarine-openregistry-h-miya-kaur-johal-c846feORDINARY25
RUSSPINDER KAUR JOHALsophymarine-openregistry-h-russpinder-kaur-johal-e63d84ORDINARY25
SARJIT SINGHsophymarine-openregistry-h-sarjit-singh-b47be0ORDINARY25

ASQUITH 2 LIMITED

sophymarine-openregistry-gb-16506559
Status
Active
Type
Private Limited Company
Incorporated
09/06/2025
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
11 St. Pauls Square, Birmingham, B3 1RB

Direct shareholders

ShareholderShare classShares held% of class
ANDREW PHILIP MUDIEsophymarine-openregistry-h-andrew-philip-mudie-dfe80cORDINARY3737.00%
VICTORIA LEWIS MUDIEsophymarine-openregistry-h-victoria-lewis-mudie-4a7579ORDINARY3737.00%
SAMUEL JAMES RODENsophymarine-openregistry-h-samuel-james-roden-d2e575ORDINARY2525.00%
STORM SUPPORTED DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11687985ORDINARY11.00%
ASQUITH HOMES LIMITEDsophymarine-openregistry-gb-09240127ORDINARY00.00%
BERNADETTE ANN HUTCHESONsophymarine-openregistry-h-bernadette-ann-hutcheson-c88eecORDINARY00.00%
MANDY DOROTHEA GANNONsophymarine-openregistry-h-mandy-dorothea-gannon-04f2edORDINARY00.00%
PETER JOHN GANNONsophymarine-openregistry-h-peter-john-gannon-160d96ORDINARY00.00%

AHMED & ARIF SERVICES LTD

sophymarine-openregistry-gb-16534593
Status
Active
Type
Private Limited Company
Incorporated
23/06/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis
Registered office
2 Warren Grove, Birmingham, B8 2XL

Direct shareholders

ShareholderShare classShares held% of class
JAMIL ARIFsophymarine-openregistry-h-jamil-arif-11757eORDINARY4
TANVIR AHMEDsophymarine-openregistry-h-tanvir-ahmed-2aebfcORDINARY4
AMBREEN AKHTARsophymarine-openregistry-h-ambreen-akhtar-eb8a40ORDINARY0
NOREEN AKHTARsophymarine-openregistry-h-noreen-akhtar-5cd24eORDINARY0
SAFEER AHMEDsophymarine-openregistry-h-safeer-ahmed-33ab2aORDINARY0
SANA'A IMAAN ARIFsophymarine-openregistry-h-sana-a-imaan-arif-be1179ORDINARY0
SARA IMAAN ARIFsophymarine-openregistry-h-sara-imaan-arif-c707c7ORDINARY0
SUMAYYAH IMAAN ARIFsophymarine-openregistry-h-sumayyah-imaan-arif-a3e20aORDINARY0

M & KAY CONSULTANCY LIMITED

sophymarine-openregistry-gb-16714765
Status
Active
Type
Private Limited Company
Incorporated
12/09/2025
Accounts
NO ACCOUNTS FILED
SIC
78200 — Temporary employment agency activities
81100 — Combined facilities support activities
86900 — Other human health activities
88910 — Child day-care activities
Registered office
228 Appleton Avenue, Birmingham, B43 5QD

Direct shareholders

ShareholderShare classShares held% of class
KATE ONWOCHEIsophymarine-openregistry-h-kate-onwochei-f06215ORDINARY20
MATHEW ONWOCHEIsophymarine-openregistry-h-mathew-onwochei-20f385ORDINARY20
DANIELLA ONWOCHEIsophymarine-openregistry-h-daniella-onwochei-bb97d8ORDINARY10
GABRIELLA ONWOCHEIsophymarine-openregistry-h-gabriella-onwochei-389d1eORDINARY10
HENRY IFECHUKWUDE IKEDIASHIsophymarine-openregistry-h-henry-ifechukwude-ikediashi-1e21e3ORDINARY10
ISAAC ONWOCHEIsophymarine-openregistry-h-isaac-onwochei-849ed4ORDINARY10
JOSEPHINE TORITSEJU IKEDIASHIsophymarine-openregistry-h-josephine-toritseju-ikediashi-da0932ORDINARY10
UZOMA THERESA ONWOCHEIsophymarine-openregistry-h-uzoma-theresa-onwochei-d2f6ccORDINARY10

LINK ENGINEERING GROUP LIMITED

sophymarine-openregistry-gb-14001793
Status
Active
Type
Private Limited Company
Incorporated
25/03/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Charles House, Birmingham, B3 3HT

Direct shareholders

ShareholderShare classShares held% of class
NICHOLAS MOOREsophymarine-openregistry-h-nicholas-moore-85e696A2 ORDINARY2,750100.00%
ROBERT GILLsophymarine-openregistry-h-robert-gill-becbf1A1 ORDINARY2,750100.00%
11TEN LTDsophymarine-openregistry-gb-13971068B2 ORDINARY1,000100.00%
GILCREST LTDsophymarine-openregistry-gb-13948646B1 ORDINARY1,000100.00%
11TEN LTDsophymarine-openregistry-gb-13971068C2 ORDINARY500100.00%
GILCREST LTDsophymarine-openregistry-gb-13948646C1 ORDINARY500100.00%
JESSICA ELIZABETH MOOREsophymarine-openregistry-h-jessica-elizabeth-moore-624ee7D1 ORDINARY500100.00%
MARICEL LTDsophymarine-openregistry-gb-15775786D3 ORDINARY500100.00%
SHUTTLEVISION LTDsophymarine-openregistry-gb-15769657D2 ORDINARY500100.00%

Related parties

PartyRelationshipDetail
LINK ENGINEERING (BC) LIMITEDsophymarine-openregistry-gb-03500619Holds shares inORDINARY
LINK ENGINEERING CONSULTANCY LTDsophymarine-openregistry-gb-11790137Holds shares inORDINARY

CATALYST COMMERCIAL SERVICES LIMITED

sophymarine-openregistry-gb-04328592
Status
Active
Type
Private Limited Company
Incorporated
26/11/2001
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
2 Chamberlain Square, Birmingham, West Midlands, B3 3AX

Direct shareholders

ShareholderShare classShares held% of class
AMARIS GROUP LTDsophymarine-openregistry-gb-10849123ORDINARY A SHARES28,666,348
JACQUI HURCOMBEsophymarine-openregistry-h-jacqui-hurcombe-19d227ORDINARY B SHARES1,499,999
STACEY PICKAVANCEsophymarine-openregistry-h-stacey-pickavance-ad0b2fORDINARY B SHARES1,499,999
ANGELA PALMERsophymarine-openregistry-h-angela-palmer-5998ceORDINARY B SHARES833,324
JOHN IAN MCKENNAsophymarine-openregistry-h-john-ian-mckenna-82fb5bORDINARY B SHARES833,324
AMARIS GROUP LTDsophymarine-openregistry-gb-10849123ORDINARY C SHARES1
AMARIS GROUP LTDsophymarine-openregistry-gb-10849123ORDINARY E SHARES1
ANGELA PALMERsophymarine-openregistry-h-angela-palmer-5998ceORDINARY D SHARES1
JACQUI HURCOMBEsophymarine-openregistry-h-jacqui-hurcombe-19d227ORDINARY G SHARES1
JOHN IAN MCKENNAsophymarine-openregistry-h-john-ian-mckenna-82fb5bORDINARY F SHARES1
STACEY PICKAVANCEsophymarine-openregistry-h-stacey-pickavance-ad0b2fORDINARY H SHARES1
CHRISTOPHER JOHN HURCOMBEsophymarine-openregistry-h-christopher-john-hurcombe-e2de74ORDINARY A SHARES0
CHRISTOPHER JOHN HURCOMBEsophymarine-openregistry-h-christopher-john-hurcombe-e2de74ORDINARY C SHARES0
FRANCIS SCOTT SAMUEL PICKAVANCEsophymarine-openregistry-h-francis-scott-samuel-pickavance-d39102ORDINARY E SHARES0
FRANCIS SCOTT SAMUEL PICKAVANCEsophymarine-openregistry-h-francis-scott-samuel-pickavance-d39102ORDINARY A SHARES0