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.
Companies with a register
17,930
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
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL LITTLEsophymarine-openregistry-h-paul-little-2be6fa | ORDINARY | 24,000 | 40.00% |
| HENRY WOODLOCKsophymarine-openregistry-h-henry-woodlock-df361a | ORDINARY | 22,500 | 37.50% |
| LOW CARBON INVESTMENTS LIMITEDsophymarine-openregistry-gb-06806869 | ORDINARY | 6,000 | 10.00% |
| PAUL WILLIAM WILSONsophymarine-openregistry-h-paul-william-wilson-340ed9 | ORDINARY | 3,000 | 5.00% |
| PETER JONESsophymarine-openregistry-gb-00285318 | ORDINARY | 3,000 | 5.00% |
| DAVID YATESsophymarine-openregistry-h-david-yates-52ffc6 | ORDINARY | 1,500 | 2.50% |
| JAMES RICHARD ROLLINSONsophymarine-openregistry-h-james-richard-rollinson-98fb42 | ORDINARY | 0 | 0.00% |
| RUTH MARIE ROLLINSONsophymarine-openregistry-h-ruth-marie-rollinson-491e62 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| OVERPLEX LIMITEDsophymarine-openregistry-gb-11284278 | Holds shares in | ORDINARY · 16.18% |
| DESIGN ENGINE LIMITEDsophymarine-openregistry-gb-07801858 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| TOBIAS STONEsophymarine-openregistry-h-tobias-stone-0557a3 | ORDINARY | 90,000 | |
| JORDAN ASPLEYsophymarine-openregistry-h-jordan-aspley-bff1a3 | ORDINARY | 86,062 | |
| THOMAS DREWsophymarine-openregistry-h-thomas-drew-a58773 | ORDINARY | 86,062 | |
| KCP NOMINEES LIMITEDsophymarine-openregistry-gb-10830297 | ORDINARY | 50,000 | |
| MICHAEL PROCTERsophymarine-openregistry-h-michael-procter-45074e | ORDINARY | 18,500 | |
| VIVOLUTION HOLDINGS LIMITEDsophymarine-openregistry-gb-SC642718 | ORDINARY | 15,000 | |
| ROBERT PHIPPSsophymarine-openregistry-h-robert-phipps-63089c | ORDINARY | 4,376 | |
| SURAJ SUDERAsophymarine-openregistry-h-suraj-sudera-970f2b | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| HVJK HOLDINGS LTDsophymarine-openregistry-gb-13046114 | ORDINARY | 277 | |
| BJ GHUMAN HOLDINGS LTDsophymarine-openregistry-gb-13956857 | ORDINARY | 247 | |
| DRINKSTOP LIMITEDsophymarine-openregistry-gb-03055297 | ORDINARY | 247 | |
| OSS DEVELOPMENTS LTDsophymarine-openregistry-gb-12522679 | ORDINARY | 247 | |
| RSS PROPERTY BUILD LTDsophymarine-openregistry-gb-13280664 | ORDINARY | 247 | |
| SCREED & STONE (HOLDINGS) LTDsophymarine-openregistry-gb-08871845 | ORDINARY | 247 | |
| S&G (1) LIMITEDsophymarine-openregistry-gb-16865276 | ORDINARY | 140 | |
| AJIT KUMARsophymarine-openregistry-h-ajit-kumar-3d65a1 | ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARSONS HOMES LTDsophymarine-openregistry-gb-12971048 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ULTRASOUND-CARE SCANNING SERVICES LTDsophymarine-openregistry-gb-09839170 | ORDINARY | 100 | |
| MANSOORA QUDSIA AHMEDsophymarine-openregistry-h-mansoora-qudsia-ahmed-ad468f | ORDINARY | 0 | |
| RAZIA AHMEDsophymarine-openregistry-h-razia-ahmed-084f86 | ORDINARY | 0 | |
| SYED NASEER AHMEDsophymarine-openregistry-h-syed-naseer-ahmed-93722a | ORDINARY | 0 | |
| SYED SALMAAN AHMEDsophymarine-openregistry-h-syed-salmaan-ahmed-a41d82 | ORDINARY | 0 | |
| SYED ZAIGHUM UMAR AHMEDsophymarine-openregistry-h-syed-zaighum-umar-ahmed-d061be | ORDINARY | 0 | |
| SYEDA MAHRUKH AHMEDsophymarine-openregistry-h-syeda-mahrukh-ahmed-d67650 | ORDINARY | 0 | |
| SYEDA ZUNAIRA AHMEDsophymarine-openregistry-h-syeda-zunaira-ahmed-2a6728 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ULTRASOUND-CARE SCANNING SERVICES LTDsophymarine-openregistry-gb-09839170 | Holds shares in | ORDINARY · 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
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAZIA ALI SHANsophymarine-openregistry-h-shazia-ali-shan-4ac7a9 | ORDINARY | 300 | 30.00% |
| SHAQIL CHAUDARYsophymarine-openregistry-h-shaqil-chaudary-4317aa | ORDINARY | 200 | 20.00% |
| MOHAMMED ESHAKsophymarine-openregistry-h-mohammed-eshak-552e89 | ORDINARY | 110 | 11.00% |
| MOHAMMED ISMAILsophymarine-openregistry-h-mohammed-ismail-572f23 | ORDINARY | 110 | 11.00% |
| FARHAAN HAIDER CHAUDARYsophymarine-openregistry-h-farhaan-haider-chaudary-df040d | ORDINARY | 100 | 10.00% |
| MUJTABA SAQIB RAJAsophymarine-openregistry-h-mujtaba-saqib-raja-20477e | ORDINARY | 100 | 10.00% |
| MOHAMMED ILIYASsophymarine-openregistry-h-mohammed-iliyas-a7eefc | ORDINARY | 72 | 7.20% |
| SEEMA BEGUMsophymarine-openregistry-h-seema-begum-c3263b | ORDINARY | 8 | 0.80% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AGP PROPERTY HOLDINGS LTDsophymarine-openregistry-gb-11204927 | ORDINARY | 125,125 | 12.50% |
| ALEX GABINET HOLDINGS LTDsophymarine-openregistry-gb-14093016 | ORDINARY | 125,125 | 12.50% |
| DKARTHIKEYAN HOLDINGS LIMITEDsophymarine-openregistry-gb-14092974 | ORDINARY | 125,125 | 12.50% |
| DR CHANDLER HOLDINGS LTDsophymarine-openregistry-gb-11674240 | ORDINARY | 125,125 | 12.50% |
| JADDOC LTDsophymarine-openregistry-gb-11204414 | ORDINARY | 125,125 | 12.50% |
| LAU PROPERTY HOLDING LTDsophymarine-openregistry-gb-13414805 | ORDINARY | 125,125 | 12.50% |
| NAG SHENOY HOLDINGS LTDsophymarine-openregistry-gb-14093523 | ORDINARY | 125,125 | 12.50% |
| SWAN GRANGE HOLDINGS LIMITEDsophymarine-openregistry-gb-13588950 | ORDINARY | 125,125 | 12.50% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL CHRISTOPHER CRADOCKsophymarine-openregistry-h-daniel-christopher-cradock-cbc9cd | ORDINARY A | 25,000 | 25.00% |
| JOHN MICHAEL WOODHOUSEsophymarine-openregistry-h-john-michael-woodhouse-c3e9b4 | ORDINARY A | 25,000 | 25.00% |
| GIDEON MOOREsophymarine-openregistry-h-gideon-moore-714913 | ORDINARY A | 10,714 | 10.71% |
| JOHN ROBERTSsophymarine-openregistry-gb-05292669 | ORDINARY A | 10,714 | 10.71% |
| NICHOLAS SYSONsophymarine-openregistry-h-nicholas-syson-43007e | ORDINARY A | 10,714 | 10.71% |
| SARAH MCAULEYsophymarine-openregistry-h-sarah-mcauley-ec1aa5 | ORDINARY A | 10,714 | 10.71% |
| BENJAMIN BLACKMANsophymarine-openregistry-h-benjamin-blackman-ec3bb0 | ORDINARY A | 4,763 | 4.76% |
| BEN WALMSLEYsophymarine-openregistry-h-ben-walmsley-c8d582 | ORDINARY A | 2,381 | 2.38% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY MKANGAMAsophymarine-openregistry-h-gary-mkangama-7baee4 | ORDINARY | 25 | |
| GAVIN SHARMAsophymarine-openregistry-h-gavin-sharma-f8711d | ORDINARY | 25 | |
| LUKE STRATFORD-HIGTONsophymarine-openregistry-h-luke-stratford-higton-a663a0 | ORDINARY | 25 | |
| VISHAL PATELsophymarine-openregistry-h-vishal-patel-d4a05d | ORDINARY | 25 | |
| AADISH KUMARsophymarine-openregistry-h-aadish-kumar-96b1fb | ORDINARY | 0 | |
| HITEN AMINsophymarine-openregistry-h-hiten-amin-9a08e8 | ORDINARY | 0 | |
| RUSSELL HEEKSsophymarine-openregistry-h-russell-heeks-b11bbb | ORDINARY | 0 | |
| SATNAM RAIsophymarine-openregistry-h-satnam-rai-672fd2 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| THE UNIVERSITY OF BIRMINGHAMsophymarine-openregistry-gb-RC000645 | ORDINARY | 609 | 21.43% |
| THE UNIVERSITY OF NOTTINGHAMsophymarine-openregistry-gb-RC000664 | ORDINARY | 609 | 21.43% |
| UNIVERSITY OF WARWICKsophymarine-openregistry-gb-RC000678 | ORDINARY | 609 | 21.43% |
| ASTON UNIVERSITYsophymarine-openregistry-gb-RC000904 | ORDINARY | 203 | 7.14% |
| CRANFIELD UNIVERSITYsophymarine-openregistry-gb-RC000151 | ORDINARY | 203 | 7.14% |
| LOUGHBOROUGH UNIVERSITYsophymarine-openregistry-gb-RC000332 | ORDINARY | 203 | 7.14% |
| THE UNIVERSITY OF KEELEsophymarine-openregistry-gb-RC000655 | ORDINARY | 203 | 7.14% |
| UNIVERSITY OF LEICESTERsophymarine-openregistry-gb-RC000659 | ORDINARY | 203 | 7.14% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WALTERSsophymarine-openregistry-h-jonathan-walters-5a18c0 | ORDINARY | 100,000 | |
| 23 HILL HOUSE DRIVE LIMITEDsophymarine-openregistry-gb-14409564 | ORDINARY | 1,388 | |
| BARRIE ROBERTSsophymarine-openregistry-h-barrie-roberts-6d37b7 | ORDINARY | 1,111 | |
| OLIVER VON LANDSBERG-SADIEsophymarine-openregistry-h-oliver-von-landsberg-sadie-dd2a52 | ORDINARY | 1,111 | |
| MILLION LABS LIMITEDsophymarine-openregistry-gb-11522442 | ORDINARY | 711 | |
| CHRISTOPHER DOBSONsophymarine-openregistry-h-christopher-dobson-332a81 | ORDINARY | 444 | |
| ROY ASTONsophymarine-openregistry-gb-14080551 | ORDINARY | 444 | |
| ANTHONY VAILsophymarine-openregistry-h-anthony-vail-397d51 | ORDINARY | 222 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ONE THOUSAND TRADES GROUP LIMITEDsophymarine-openregistry-gb-16223958 | ORDINARY | 51 | |
| GARY SANDBROOKsophymarine-openregistry-h-gary-sandbrook-4c1232 | ORDINARY | 15 | |
| PAUL CADMANsophymarine-openregistry-h-paul-cadman-74e842 | ORDINARY | 15 | |
| JOSHUA MORETONsophymarine-openregistry-h-joshua-moreton-67daa7 | ORDINARY | 13 | |
| LUIGI MARTINIsophymarine-openregistry-h-luigi-martini-37bd16 | ORDINARY | 5 | |
| AIDAN BURLEYsophymarine-openregistry-h-aidan-burley-d0b883 | ORDINARY | 0 | |
| PAUL LOCKsophymarine-openregistry-gb-06497771 | ORDINARY | 0 | |
| RICHARD FALLONsophymarine-openregistry-h-richard-fallon-c1d42d | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| SUMAYA RASSOOLsophymarine-openregistry-h-sumaya-rassool-328a37 | ORDINARY | 50 | |
| AMAANI RAZAKsophymarine-openregistry-h-amaani-razak-08ab53 | ORDINARY | 20 | |
| MOHAMED TAUFEEQ RAZAKsophymarine-openregistry-h-mohamed-taufeeq-razak-318e2e | ORDINARY | 20 | |
| MAHOMED SALEEM RAZAKsophymarine-openregistry-h-mahomed-saleem-razak-0195e2 | ORDINARY | 5 | |
| SHENAZ MOHAMED RAZAKsophymarine-openregistry-h-shenaz-mohamed-razak-2d4ab8 | ORDINARY | 5 | |
| GOOLAM MAHOMED MAHIOODINsophymarine-openregistry-h-goolam-mahomed-mahioodin-ea5c04 | ORDINARY | 0 | |
| NAEEMA MAHIOODINsophymarine-openregistry-h-naeema-mahioodin-611b58 | ORDINARY | 0 | |
| SAHIDA BIBI MAHIOODINsophymarine-openregistry-h-sahida-bibi-mahioodin-5baad5 | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| MEENA TAMILARASUsophymarine-openregistry-h-meena-tamilarasu-37c4e0 | ORDINARY | 500 | 36.26% |
| SATISH RAJARATHINAM RAJAMANICKAMsophymarine-openregistry-h-satish-rajarathinam-rajamanickam-02e636 | ORDINARY | 500 | 36.26% |
| MOHSEN MOHAMED ABDELHAKIM KHALILsophymarine-openregistry-h-mohsen-mohamed-abdelhakim-khalil-1b36e2 | ORDINARY | 120 | 8.70% |
| GAUTHEM RAAM SHANMUGAVADIVELsophymarine-openregistry-h-gauthem-raam-shanmugavadivel-0a42b4 | ORDINARY | 60 | 4.35% |
| KIRAN KUMAR KONETIsophymarine-openregistry-h-kiran-kumar-koneti-9b27f8 | ORDINARY | 60 | 4.35% |
| RAMESH SUBRAMANIANsophymarine-openregistry-h-ramesh-subramanian-8de8bc | ORDINARY | 60 | 4.35% |
| RAMKUMAR KONNUR RAJASEKARANsophymarine-openregistry-h-ramkumar-konnur-rajasekaran-c47fa4 | ORDINARY | 60 | 4.35% |
| ABIRAMI SARAVANANsophymarine-openregistry-h-abirami-saravanan-6cedc4 | ORDINARY | 19 | 1.38% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ADREES ELLAHIsophymarine-openregistry-h-adrees-ellahi-e9c447 | ORDINARY | 10 | 12.50% |
| NASAR HUSSAINsophymarine-openregistry-h-nasar-hussain-029347 | ORDINARY | 10 | 12.50% |
| NAVEED HUSSAINsophymarine-openregistry-h-naveed-hussain-f9b9db | ORDINARY | 10 | 12.50% |
| NAZAM HUSSAINsophymarine-openregistry-h-nazam-hussain-9c8a3b | ORDINARY | 10 | 12.50% |
| SAEED HUSSAINsophymarine-openregistry-h-saeed-hussain-cb923d | ORDINARY | 10 | 12.50% |
| SHAHIED HUSSAINsophymarine-openregistry-h-shahied-hussain-d65242 | ORDINARY | 10 | 12.50% |
| TAHIR HUSSAINsophymarine-openregistry-h-tahir-hussain-4ed5ba | ORDINARY | 10 | 12.50% |
| ZAHEER HUSSAINsophymarine-openregistry-h-zaheer-hussain-1d3e9b | ORDINARY | 10 | 12.50% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBA KAUR JOHALsophymarine-openregistry-h-amba-kaur-johal-427273 | ORDINARY | 25 | |
| ARMEL SINGHsophymarine-openregistry-h-armel-singh-674906 | ORDINARY | 25 | |
| JAGTAR SINGHsophymarine-openregistry-gb-11599346 | ORDINARY | 25 | |
| JASPAL JOHALsophymarine-openregistry-h-jaspal-johal-ed29e9 | ORDINARY | 25 | |
| MICA KAUR JOHALsophymarine-openregistry-h-mica-kaur-johal-293d4b | ORDINARY | 25 | |
| MIYA KAUR JOHALsophymarine-openregistry-h-miya-kaur-johal-c846fe | ORDINARY | 25 | |
| RUSSPINDER KAUR JOHALsophymarine-openregistry-h-russpinder-kaur-johal-e63d84 | ORDINARY | 25 | |
| SARJIT SINGHsophymarine-openregistry-h-sarjit-singh-b47be0 | ORDINARY | 25 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW PHILIP MUDIEsophymarine-openregistry-h-andrew-philip-mudie-dfe80c | ORDINARY | 37 | 37.00% |
| VICTORIA LEWIS MUDIEsophymarine-openregistry-h-victoria-lewis-mudie-4a7579 | ORDINARY | 37 | 37.00% |
| SAMUEL JAMES RODENsophymarine-openregistry-h-samuel-james-roden-d2e575 | ORDINARY | 25 | 25.00% |
| STORM SUPPORTED DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-11687985 | ORDINARY | 1 | 1.00% |
| ASQUITH HOMES LIMITEDsophymarine-openregistry-gb-09240127 | ORDINARY | 0 | 0.00% |
| BERNADETTE ANN HUTCHESONsophymarine-openregistry-h-bernadette-ann-hutcheson-c88eec | ORDINARY | 0 | 0.00% |
| MANDY DOROTHEA GANNONsophymarine-openregistry-h-mandy-dorothea-gannon-04f2ed | ORDINARY | 0 | 0.00% |
| PETER JOHN GANNONsophymarine-openregistry-h-peter-john-gannon-160d96 | ORDINARY | 0 | 0.00% |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIL ARIFsophymarine-openregistry-h-jamil-arif-11757e | ORDINARY | 4 | |
| TANVIR AHMEDsophymarine-openregistry-h-tanvir-ahmed-2aebfc | ORDINARY | 4 | |
| AMBREEN AKHTARsophymarine-openregistry-h-ambreen-akhtar-eb8a40 | ORDINARY | 0 | |
| NOREEN AKHTARsophymarine-openregistry-h-noreen-akhtar-5cd24e | ORDINARY | 0 | |
| SAFEER AHMEDsophymarine-openregistry-h-safeer-ahmed-33ab2a | ORDINARY | 0 | |
| SANA'A IMAAN ARIFsophymarine-openregistry-h-sana-a-imaan-arif-be1179 | ORDINARY | 0 | |
| SARA IMAAN ARIFsophymarine-openregistry-h-sara-imaan-arif-c707c7 | ORDINARY | 0 | |
| SUMAYYAH IMAAN ARIFsophymarine-openregistry-h-sumayyah-imaan-arif-a3e20a | ORDINARY | 0 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| KATE ONWOCHEIsophymarine-openregistry-h-kate-onwochei-f06215 | ORDINARY | 20 | |
| MATHEW ONWOCHEIsophymarine-openregistry-h-mathew-onwochei-20f385 | ORDINARY | 20 | |
| DANIELLA ONWOCHEIsophymarine-openregistry-h-daniella-onwochei-bb97d8 | ORDINARY | 10 | |
| GABRIELLA ONWOCHEIsophymarine-openregistry-h-gabriella-onwochei-389d1e | ORDINARY | 10 | |
| HENRY IFECHUKWUDE IKEDIASHIsophymarine-openregistry-h-henry-ifechukwude-ikediashi-1e21e3 | ORDINARY | 10 | |
| ISAAC ONWOCHEIsophymarine-openregistry-h-isaac-onwochei-849ed4 | ORDINARY | 10 | |
| JOSEPHINE TORITSEJU IKEDIASHIsophymarine-openregistry-h-josephine-toritseju-ikediashi-da0932 | ORDINARY | 10 | |
| UZOMA THERESA ONWOCHEIsophymarine-openregistry-h-uzoma-theresa-onwochei-d2f6cc | ORDINARY | 10 | |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS MOOREsophymarine-openregistry-h-nicholas-moore-85e696 | A2 ORDINARY | 2,750 | 100.00% |
| ROBERT GILLsophymarine-openregistry-h-robert-gill-becbf1 | A1 ORDINARY | 2,750 | 100.00% |
| 11TEN LTDsophymarine-openregistry-gb-13971068 | B2 ORDINARY | 1,000 | 100.00% |
| GILCREST LTDsophymarine-openregistry-gb-13948646 | B1 ORDINARY | 1,000 | 100.00% |
| 11TEN LTDsophymarine-openregistry-gb-13971068 | C2 ORDINARY | 500 | 100.00% |
| GILCREST LTDsophymarine-openregistry-gb-13948646 | C1 ORDINARY | 500 | 100.00% |
| JESSICA ELIZABETH MOOREsophymarine-openregistry-h-jessica-elizabeth-moore-624ee7 | D1 ORDINARY | 500 | 100.00% |
| MARICEL LTDsophymarine-openregistry-gb-15775786 | D3 ORDINARY | 500 | 100.00% |
| SHUTTLEVISION LTDsophymarine-openregistry-gb-15769657 | D2 ORDINARY | 500 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LINK ENGINEERING (BC) LIMITEDsophymarine-openregistry-gb-03500619 | Holds shares in | ORDINARY |
| LINK ENGINEERING CONSULTANCY LTDsophymarine-openregistry-gb-11790137 | Holds shares in | ORDINARY |
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
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARIS GROUP LTDsophymarine-openregistry-gb-10849123 | ORDINARY A SHARES | 28,666,348 | |
| JACQUI HURCOMBEsophymarine-openregistry-h-jacqui-hurcombe-19d227 | ORDINARY B SHARES | 1,499,999 | |
| STACEY PICKAVANCEsophymarine-openregistry-h-stacey-pickavance-ad0b2f | ORDINARY B SHARES | 1,499,999 | |
| ANGELA PALMERsophymarine-openregistry-h-angela-palmer-5998ce | ORDINARY B SHARES | 833,324 | |
| JOHN IAN MCKENNAsophymarine-openregistry-h-john-ian-mckenna-82fb5b | ORDINARY B SHARES | 833,324 | |
| AMARIS GROUP LTDsophymarine-openregistry-gb-10849123 | ORDINARY C SHARES | 1 | |
| AMARIS GROUP LTDsophymarine-openregistry-gb-10849123 | ORDINARY E SHARES | 1 | |
| ANGELA PALMERsophymarine-openregistry-h-angela-palmer-5998ce | ORDINARY D SHARES | 1 | |
| JACQUI HURCOMBEsophymarine-openregistry-h-jacqui-hurcombe-19d227 | ORDINARY G SHARES | 1 | |
| JOHN IAN MCKENNAsophymarine-openregistry-h-john-ian-mckenna-82fb5b | ORDINARY F SHARES | 1 | |
| STACEY PICKAVANCEsophymarine-openregistry-h-stacey-pickavance-ad0b2f | ORDINARY H SHARES | 1 | |
| CHRISTOPHER JOHN HURCOMBEsophymarine-openregistry-h-christopher-john-hurcombe-e2de74 | ORDINARY A SHARES | 0 | |
| CHRISTOPHER JOHN HURCOMBEsophymarine-openregistry-h-christopher-john-hurcombe-e2de74 | ORDINARY C SHARES | 0 | |
| FRANCIS SCOTT SAMUEL PICKAVANCEsophymarine-openregistry-h-francis-scott-samuel-pickavance-d39102 | ORDINARY E SHARES | 0 | |
| FRANCIS SCOTT SAMUEL PICKAVANCEsophymarine-openregistry-h-francis-scott-samuel-pickavance-d39102 | ORDINARY A SHARES | 0 | |