UK companies/Birmingham/Page 36
Companies in Birmingham and their shareholdersPage 36 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 193 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
HOMER LIMITED
sophymarine-openregistry-gb-09312171
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 215 Tame Road, Birmingham, West Midlands, B6 7DQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN ALLEN ESPIE-WHITBURNsophymarine-openregistry-h-steven-allen-espie-whitburn-5d593a | ORDINARY A | 2,830 | 100.00% |
| LOUISE SARAH ESPIE-WHITBURNsophymarine-openregistry-h-louise-sarah-espie-whitburn-8af3b9 | ORDINARY C | 2,682 | 100.00% |
| TERENCE JOSEPH EDWARD TURNERsophymarine-openregistry-h-terence-joseph-edward-turner-bc9a54 | ORDINARY B | 2,342 | 100.00% |
| MARION WENDY ESPIE WHITBURNsophymarine-openregistry-h-marion-wendy-espie-whitburn-4092f0 | ORDINARY E | 291 | 100.00% |
| LOUISE SARAH ESPIE-WHITBURNsophymarine-openregistry-h-louise-sarah-espie-whitburn-8af3b9 | ORDINARY D | 146 | 50.00% |
| STEVEN ALLEN ESPIE-WHITBURNsophymarine-openregistry-h-steven-allen-espie-whitburn-5d593a | ORDINARY D | 146 | 50.00% |
| LOUISE TURNERsophymarine-openregistry-h-louise-turner-9ca541 | B1 ORDINARY | 86 | 100.00% |
| STEVEN ALLEN ESPIE-WHITBURNsophymarine-openregistry-h-steven-allen-espie-whitburn-5d593a | A1 ORDINARY | 86 | 100.00% |
| THE MILO'S HAPPY FEET SETTLMENTsophymarine-openregistry-h-the-milo-s-happy-feet-settlment-13c239 | ORDINARY F | 1 | 100.00% |
| SAMANTHA BALDWIN PARKsophymarine-openregistry-h-samantha-baldwin-park-6dd298 | A1 ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CRICKETFIELDS (PHASE 2) MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02533171 | Holds shares in | ORDINARY |
LMH ACCOUNTANTS HOLDINGS LIMITED
sophymarine-openregistry-gb-13265692
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Old Bank Chambers, Birmingham, West Midlands, B24 9ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN MCKEOWNsophymarine-openregistry-h-adrian-mckeown-9d65aa | PREFERENCE SHARES | 122,000 | 25.42% |
| STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901 | PREFERENCE SHARES | 122,000 | 25.42% |
| YIANNIS HADJIMARCOUsophymarine-openregistry-h-yiannis-hadjimarcou-d405c2 | PREFERENCE SHARES | 122,000 | 25.42% |
| ANN MCKEOWNsophymarine-openregistry-h-ann-mckeown-bb27ec | PREFERENCE SHARES | 38,000 | 7.92% |
| ANNA HADJIMARCOUsophymarine-openregistry-h-anna-hadjimarcou-bfaf60 | PREFERENCE SHARES | 38,000 | 7.92% |
| CATHRYN LEWISsophymarine-openregistry-h-cathryn-lewis-9264bd | PREFERENCE SHARES | 38,000 | 7.92% |
| ELIZABETH LILLEYsophymarine-openregistry-h-elizabeth-lilley-081853 | G ORDINARY | 50 | 100.00% |
| ADRIAN MCKEOWNsophymarine-openregistry-h-adrian-mckeown-9d65aa | A ORDINARY | 38 | 100.00% |
| STEPHEN LEWISsophymarine-openregistry-h-stephen-lewis-f0a901 | B ORDINARY | 38 | 100.00% |
| YIANNIS HADJIMARCOUsophymarine-openregistry-h-yiannis-hadjimarcou-d405c2 | C ORDINARY | 38 | 100.00% |
| ANN MCKEOWNsophymarine-openregistry-h-ann-mckeown-bb27ec | D ORDINARY | 12 | 100.00% |
| ANNA HADJIMARCOUsophymarine-openregistry-h-anna-hadjimarcou-bfaf60 | F ORDINARY | 12 | 100.00% |
| CATHRYN LEWISsophymarine-openregistry-h-cathryn-lewis-9264bd | E ORDINARY | 12 | 100.00% |
| ADRIAN MCKEOWNsophymarine-openregistry-h-adrian-mckeown-9d65aa | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LMH ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-08014500 | Holds shares in | ORDINARY |
DHBA LIMITED
sophymarine-openregistry-gb-05234712
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2004
- Accounts
- DORMANT
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- Alexander House, Birmingham, B1 3EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED BANARAS AZAMsophymarine-openregistry-h-mohammed-banaras-azam-c8ca49 | A ORDINARY | 100 | |
| AMIR AZAMsophymarine-openregistry-h-amir-azam-c700c3 | D ORDINARY | 1 | |
| SAMINA AZAMsophymarine-openregistry-h-samina-azam-b95a5f | C ORDINARY | 1 | |
| UMRAN AZAMsophymarine-openregistry-h-umran-azam-a2de32 | E ORDINARY | 1 | |
| UMRAN AZAMsophymarine-openregistry-h-umran-azam-a2de32 | B ORDINARY | 1 | |
| UMRAN AZAMsophymarine-openregistry-h-umran-azam-a2de32 | F ORDINARY | 1 | |
| ZARA AZAMsophymarine-openregistry-gb-17059533 | G ORDINARY | 1 | |
| CAMERON AZAMsophymarine-openregistry-h-cameron-azam-e14124 | F ORDINARY | 0 | |
| MAARIA AZAMsophymarine-openregistry-h-maaria-azam-c77b61 | E ORDINARY | 0 | |
STAITE ENTERPRISES LIMITED
sophymarine-openregistry-gb-05283257
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Taylor & Taylor Accountants Limited, Birmingham, B28 0DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JACQUELINE STAITEsophymarine-openregistry-h-jacqueline-staite-23645e | ORDINARY | 1,400 | 100.00% |
| TANIA ZOE STAITEsophymarine-openregistry-h-tania-zoe-staite-fda9c8 | B ORDINARY | 850 | 100.00% |
| BRUCE TRUSTsophymarine-openregistry-h-bruce-trust-bc052a | ORDINARY F | 600 | 100.00% |
| JACQUELINE TRUST 1AND 2sophymarine-openregistry-h-jacqueline-trust-1and-2-695d8b | A ORDINARY | 399 | 100.00% |
| BRUCE WILLIAM DUDLEY-STAITEsophymarine-openregistry-h-bruce-william-dudley-staite-27859b | C ORDINARY | 154 | 100.00% |
| ANYA DUDLEY-STAITEsophymarine-openregistry-h-anya-dudley-staite-95a9d3 | ORDINARYD | 48 | 100.00% |
| SAMUEL DUDLEY-STAITEsophymarine-openregistry-h-samuel-dudley-staite-affee4 | ORDINARYE | 48 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BATTERSEA VILLAGE LIMITEDsophymarine-openregistry-gb-02493481 | Holds shares in | ORDINARY |
LEGAL CLARITY LIMITED
sophymarine-openregistry-gb-06452925
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- 1st Floor, Charles House, Birmingham, West Midlands, B3 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES QUINNsophymarine-openregistry-h-james-quinn-4a010c | 'D' ORDINARY | 75 | |
| KEVIN QUINNsophymarine-openregistry-h-kevin-quinn-f83dc3 | 'A' ORDINARY | 75 | |
| GARY PAUL DAVIEsophymarine-openregistry-h-gary-paul-davie-c4b9f5 | 'C' ORDINARY | 50 | |
| RICHARD DOUGLAS UNDERWOODsophymarine-openregistry-h-richard-douglas-underwood-b958e0 | 'B' ORDINARY | 50 | |
| AGNES ROSALIND LUCE QUINNsophymarine-openregistry-h-agnes-rosalind-luce-quinn-b0f21e | 'D2' ORDINARY | 1 | |
| JULIA SIEGFRIEDA QUINNsophymarine-openregistry-h-julia-siegfrieda-quinn-e8a901 | 'A2' ORDINARY | 1 | |
| PAMELA SARAH DAVIEsophymarine-openregistry-h-pamela-sarah-davie-127b70 | 'C2' ORDINARY | 1 | |
FRIEND PARTNERSHIP LIMITED
sophymarine-openregistry-gb-07746831
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities
69203 — Tax consultancy - Registered office
- Eleven Brindleyplace, Birmingham, B1 2LP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENISE FRIENDsophymarine-openregistry-h-denise-friend-505180 | ORDINARY | 4,500 | |
| MALCOLM DAVID FRIENDsophymarine-openregistry-h-malcolm-david-friend-2660ee | ORDINARY | 4,500 | |
| AMANDA MARCHsophymarine-openregistry-h-amanda-march-1a1ba9 | ORDINARY G | 1 | |
| DENISE FRIENDsophymarine-openregistry-h-denise-friend-505180 | ORDINARY C | 1 | |
| DENISE FRIENDsophymarine-openregistry-h-denise-friend-505180 | ORDINARY E | 1 | |
| HANNAH BOWKERsophymarine-openregistry-h-hannah-bowker-3b3b45 | ORDINARY F | 1 | |
| MALCOLM FRIENDsophymarine-openregistry-h-malcolm-friend-7c5972 | ORDINARY B | 1 | |
| MALCOLM FRIENDsophymarine-openregistry-h-malcolm-friend-7c5972 | ORDINARY D | 1 | |
| MARK SCOTTERsophymarine-openregistry-h-mark-scotter-bc98f8 | ORDINARY D | 0 | |
| STACEY SCOTTERsophymarine-openregistry-h-stacey-scotter-8b4774 | ORDINARY E | 0 | |
APOLLO SURGERY LTD
sophymarine-openregistry-gb-08778243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 619 Kings Road, Birmingham, B44 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ PRASADsophymarine-openregistry-h-manoj-prasad-85318d | ORDINARY | 500 | 50.00% |
| REENA PRASADsophymarine-openregistry-h-reena-prasad-5c4125 | ORDINARY | 500 | 50.00% |
| ANISHA PRASADsophymarine-openregistry-h-anisha-prasad-89a7ac | B ORDINARY | 10 | 100.00% |
| MANOJ PRASADsophymarine-openregistry-h-manoj-prasad-85318d | A ORDINARY | 5 | 100.00% |
| REENA PRASADsophymarine-openregistry-h-reena-prasad-5c4125 | B ORDINARY | 5 | 50.00% |
| ANISHA RANI PRASADsophymarine-openregistry-h-anisha-rani-prasad-23b380 | C ORDINARY | 1 | 100.00% |
| BINDU PRASADsophymarine-openregistry-h-bindu-prasad-51eb69 | F ORDINARY | 1 | 100.00% |
| RISHIKA RANI PRASADsophymarine-openregistry-h-rishika-rani-prasad-e62a7d | D ORDINARY | 1 | 100.00% |
| SARISH AKASH PRASADsophymarine-openregistry-h-sarish-akash-prasad-f6e272 | E ORDINARY | 1 | 100.00% |
SCOTT ARMS PORTFOLIO INVESTMENTS LIMITED
sophymarine-openregistry-gb-09927673
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 920 Walsall Road, Birmingham, B42 1TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A KALLI ASSOCIATES LTDsophymarine-openregistry-gb-13252707 | I - ORDINARY | 1 | |
| HELEN MATTHEWSsophymarine-openregistry-h-helen-matthews-e12c17 | D - ORDINARY | 1 | |
| SCOTT ARMS PROPERTIES LTDsophymarine-openregistry-gb-07183018 | A ORDINARY | 1 | 100.00% |
| SHAILEE CHANDRAsophymarine-openregistry-h-shailee-chandra-74479d | B ORDINARY | 1 | 100.00% |
| ARH DENTIST LIMITEDsophymarine-openregistry-gb-10743763 | E - ORDINARY | 0 | |
| DARA COTTON ASSOCIATES LTDsophymarine-openregistry-gb-11487546 | F - ORDINARY | 0 | |
| MERRIVA SOLUTIONS LTDsophymarine-openregistry-gb-09513934 | C ORDINARY | 0 | |
ONETREX LTD
sophymarine-openregistry-gb-11748946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2019
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 115 Gazette Buildings, Birmingham, West Midlands, B4 6TF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY DAVID BRACKENsophymarine-openregistry-h-anthony-david-bracken-c053bb | ORDINARY | 19 | |
| COLIN GEORGE HESKETHsophymarine-openregistry-h-colin-george-hesketh-8c10b8 | ORDINARY | 19 | |
| JAMES ALBERT BARLOWsophymarine-openregistry-h-james-albert-barlow-68656e | ORDINARY | 19 | |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | ORDINARY | 19 | |
| RYAN STUART SWEENEYsophymarine-openregistry-h-ryan-stuart-sweeney-d6ba24 | ORDINARY | 19 | |
| LOUIS REGIS HILLsophymarine-openregistry-h-louis-regis-hill-a3ea5a | ORDINARY | 5 | |
| ANTHONY DAVID BRACKENsophymarine-openregistry-h-anthony-david-bracken-c053bb | ORDINARY A | 1 | |
| COLIN GEORGE HESKETHsophymarine-openregistry-h-colin-george-hesketh-8c10b8 | ORDINARY B | 1 | |
| JAMES ALBERT BARLOWsophymarine-openregistry-h-james-albert-barlow-68656e | ORDINARY D | 1 | |
| LOUISE REGIS HILLsophymarine-openregistry-h-louise-regis-hill-7791ee | ORDINARY E | 1 | |
| MARK ROBINSONsophymarine-openregistry-h-mark-robinson-3a5be4 | ORDINARY C | 1 | |
| RYAN STUART SWEENEYsophymarine-openregistry-h-ryan-stuart-sweeney-d6ba24 | ORDINARY F | 1 | |
OAKVIEW CARE GROUP LIMITED
sophymarine-openregistry-gb-11945325
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/04/2019
- Accounts
- GROUP
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 14-20 Overfield Road, Birmingham, West Midlands, B32 3BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGDEEP SINGH KHATKARsophymarine-openregistry-h-jagdeep-singh-khatkar-f40121 | ORDINARY | 219 | 100.00% |
| ARVINDER KAUR KHATKARsophymarine-openregistry-h-arvinder-kaur-khatkar-cec4e9 | A ORDINARY | 100 | 100.00% |
| GOVINDVEER SINGH KHATKARsophymarine-openregistry-h-govindveer-singh-khatkar-860323 | D ORDINARY | 20 | 100.00% |
| HARBANS SINGH KHATKARsophymarine-openregistry-h-harbans-singh-khatkar-b2d75b | B ORDINARY | 20 | 100.00% |
| MOHINDER KAUR KHATKARsophymarine-openregistry-h-mohinder-kaur-khatkar-b48b95 | C ORDINARY | 20 | 100.00% |
| PAVANVEER SINGH KHATKARsophymarine-openregistry-h-pavanveer-singh-khatkar-a80cf6 | E ORDINARY | 20 | 100.00% |
| KARMAN KAUR KHATKARsophymarine-openregistry-h-karman-kaur-khatkar-359b8e | F ORDINARY | 1 | 100.00% |
CREATIVE GROUP (HOLDINGS) LIMITED
sophymarine-openregistry-gb-16219585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 51 Regent Parade, Birmingham, West Midlands, B1 3NS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD THOMAS PURCELLsophymarine-openregistry-h-edward-thomas-purcell-dcfbd9 | ORDINARY A | 1,238 | |
| JENNIFER LYNNE ROBERTSONsophymarine-openregistry-h-jennifer-lynne-robertson-e8f17c | ORDINARY F | 619 | |
| SCOTT LEWIS ROBERTSONsophymarine-openregistry-h-scott-lewis-robertson-dd9faf | ORDINARY B | 619 | |
| MATTHEW ROBERT PEGGsophymarine-openregistry-h-matthew-robert-pegg-0ad1ef | ORDINARY C | 352 | |
| ANDREW RICHARD ROBINSONsophymarine-openregistry-h-andrew-richard-robinson-8e5fde | ORDINARY D | 180 | |
| CIARAN NOLANsophymarine-openregistry-h-ciaran-nolan-90c8fa | ORDINARY E | 180 | |
| GUY JOSEPH CHARLES SANKEYsophymarine-openregistry-h-guy-joseph-charles-sankey-05352f | ORDINARY G | 180 | |
| SCOTT LEWIS ROBERTSONsophymarine-openregistry-h-scott-lewis-robertson-dd9faf | ORDINARY A | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CREATIVE RETAIL (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-13739174 | Holds shares in | ORDINARY A · 66.67% |
W V HOWE LIMITED
sophymarine-openregistry-gb-00507835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/05/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46440 — Wholesale of china and glassware and cleaning materials
- Registered office
- 65 Melchett Road, Birmingham, West Midlands, B30 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W V HOWE HOLDINGS LIMITEDsophymarine-openregistry-gb-15663530 | ORDINARY | 10,575 | 90.00% |
| STEVEN RICHARD LONGsophymarine-openregistry-h-steven-richard-long-137e9a | ORDINARY | 1,175 | 10.00% |
| STEVEN RICHARD LONGsophymarine-openregistry-h-steven-richard-long-137e9a | D ORDINARY | 10 | 100.00% |
| W V HOWE HOLDINGS LIMITEDsophymarine-openregistry-gb-15663530 | B ORDINARY | 10 | 100.00% |
| W V HOWE HOLDINGS LIMITEDsophymarine-openregistry-gb-15663530 | E ORDINARY | 10 | 100.00% |
| W V HOWE HOLDINGS LIMITEDsophymarine-openregistry-gb-15663530 | F ORDINARY | 10 | 100.00% |
| W V HOWE HOLDINGS LIMITEDsophymarine-openregistry-gb-15663530 | C ORDINARY | 10 | 100.00% |
| DEREK WALTER HOWEsophymarine-openregistry-h-derek-walter-howe-437340 | ORDINARY | 0 | 0.00% |
| DEREK WALTER HOWEsophymarine-openregistry-h-derek-walter-howe-437340 | B ORDINARY | 0 | 0.00% |
| JANE CHARLOTTE IRENE HOWEsophymarine-openregistry-h-jane-charlotte-irene-howe-c5b121 | E ORDINARY | 0 | 0.00% |
| JANE CHARLOTTE IRENE HOWEsophymarine-openregistry-h-jane-charlotte-irene-howe-c5b121 | ORDINARY | 0 | 0.00% |
| JOHN ADRIAN HILLsophymarine-openregistry-h-john-adrian-hill-ee314f | ORDINARY | 0 | 0.00% |
| JOHN ADRIAN HILLsophymarine-openregistry-h-john-adrian-hill-ee314f | F ORDINARY | 0 | 0.00% |
| KEITH HOWEsophymarine-openregistry-h-keith-howe-a442e1 | ORDINARY | 0 | 0.00% |
| REBECCA JANE PEAKEsophymarine-openregistry-h-rebecca-jane-peake-c1ab92 | ORDINARY | 0 | 0.00% |
| REBECCA JANE PEAKEsophymarine-openregistry-h-rebecca-jane-peake-c1ab92 | C ORDINARY | 0 | 0.00% |
PPB LTD
sophymarine-openregistry-gb-01460812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/1979
- Accounts
- FULL
- SIC
- 46760 — Wholesale of other intermediate products
- Registered office
- Midpoint Park Kingsbury Road, Birmingham, B76 1AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PREMIER PAPER GROUP LIMITEDsophymarine-openregistry-gb-03672117 | PREFERENCE | 70,000 | |
| PREMIER PAPER GROUP LIMITEDsophymarine-openregistry-gb-03672117 | F ORDINARY | 3,334 | |
| PREMIER PAPER GROUP LIMITEDsophymarine-openregistry-gb-03672117 | C ORDINARY | 3,334 | |
| PREMIER PAPER GROUP LIMITEDsophymarine-openregistry-gb-03672117 | E ORDINARY | 3,334 | |
| PREMIER PAPER GROUP LIMITEDsophymarine-openregistry-gb-03672117 | D ORDINARY | 3,334 | |
| PREMIER PAPER GROUP LIMITEDsophymarine-openregistry-gb-03672117 | B ORDINARY | 1,510 | |
| CLAIRE LOUISE PROCTORsophymarine-openregistry-h-claire-louise-proctor-da2dea | F ORDINARY | 0 | |
| ELIZABETH FRANCES PROCTORsophymarine-openregistry-h-elizabeth-frances-proctor-8a9e73 | D ORDINARY | 0 | |
| JOHN HERIOT PROCTORsophymarine-openregistry-h-john-heriot-proctor-7eb97a | B ORDINARY | 0 | |
| MARK LEWIS PROCTORsophymarine-openregistry-h-mark-lewis-proctor-891d3b | C ORDINARY | 0 | |
| RICHARD JOHN PROCTORsophymarine-openregistry-h-richard-john-proctor-480a5a | E ORDINARY | 0 | |
| SARAH COUGHLANsophymarine-openregistry-h-sarah-coughlan-1159c3 | PREFERENCE | 0 | |
NEWBY PACKAGING LIMITED
sophymarine-openregistry-gb-06713899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2008
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 17219 — Manufacture of other paper and paperboard containers
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOXES AND PACKAGING (UK) LIMITEDsophymarine-openregistry-gb-05562625 | B ORDINARY £1 | 17 | 100.00% |
| BOXES AND PACKAGING (UK) LIMITEDsophymarine-openregistry-gb-05562625 | F ORDINARY £1 | 17 | 100.00% |
| BOXES AND PACKAGING (UK) LIMITEDsophymarine-openregistry-gb-05562625 | D ORDINARY £1 | 17 | 100.00% |
| BOXES AND PACKAGING (UK) LIMITEDsophymarine-openregistry-gb-05562625 | C ORDINARY £1 | 17 | 100.00% |
| BOXES AND PACKAGING (UK) LIMITEDsophymarine-openregistry-gb-05562625 | E ORDINARY £1 | 17 | 100.00% |
| BOXES AND PACKAGING (UK) LIMITEDsophymarine-openregistry-gb-05562625 | A ORDINARY £1 | 17 | 100.00% |
| CARL GRAHAM WHITEHEADsophymarine-openregistry-h-carl-graham-whitehead-63e36d | B ORDINARY £1 | 0 | 0.00% |
| IAN WALTERSsophymarine-openregistry-h-ian-walters-dcc7dd | C ORDINARY £1 | 0 | 0.00% |
| IAN WALTERSsophymarine-openregistry-h-ian-walters-dcc7dd | D ORDINARY £1 | 0 | 0.00% |
| KATHERINE JANE WHITEHEADsophymarine-openregistry-h-katherine-jane-whitehead-2edcba | A ORDINARY £1 | 0 | 0.00% |
| KATHERINE JANE WHITEHEADsophymarine-openregistry-h-katherine-jane-whitehead-2edcba | B ORDINARY £1 | 0 | 0.00% |
| LISA WALTERSsophymarine-openregistry-h-lisa-walters-3d6225 | D ORDINARY £1 | 0 | 0.00% |
| PAUL GARNERsophymarine-openregistry-h-paul-garner-86e702 | F ORDINARY £1 | 0 | 0.00% |
| SHARON GARNERsophymarine-openregistry-h-sharon-garner-86cb25 | E ORDINARY £1 | 0 | 0.00% |
| SHARON GARNERsophymarine-openregistry-h-sharon-garner-86cb25 | F ORDINARY £1 | 0 | 0.00% |
FFIRIC LIMITED
sophymarine-openregistry-gb-09272753
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- 409a Hagley Road West, Birmingham, B32 2AD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD WILLIAM MOYLE & JOHN COLIN MOYLE AS TRUSTEES OF THE RICHARD WILLIAM MOYLE CHILD FUND OF THE ERIC WILLIAM MOYLE DECEASED FAMILY SETTLEMENTsophymarine-openregistry-h-richard-william-moyle-john-colin-moyle-a-67866f | C ORDINARY | 845,638 | 100.00% |
| RICHARD WILLIAM MOYLE & JOHN COLIN MOYLE AS TRUSTEES OF THE SUSAN MARY MOYLE CHILD FUND OF THE ERIC WILLIAM MOYLE DECEASED FAMILY SETTLEMENTsophymarine-openregistry-h-richard-william-moyle-john-colin-moyle-a-4a6867 | D ORDINARY | 422,818 | 68.24% |
| RICHARD WILLIAM MOYLE & JOHN COLIN MOYLE AS TRUSTEES OF THE OLIVER PATRICK MOYLE BARE TRUSTsophymarine-openregistry-h-richard-william-moyle-john-colin-moyle-a-d8a47d | B ORDINARY | 369,398 | 100.00% |
| SUSAN MARY MOYLEsophymarine-openregistry-h-susan-mary-moyle-809554 | D ORDINARY | 196,758 | 31.76% |
| RICHARD WILLIAM MOYLEsophymarine-openregistry-h-richard-william-moyle-d5662c | A ORDINARY | 144,400 | 100.00% |
| FFION MARIANNE MOYLEsophymarine-openregistry-h-ffion-marianne-moyle-b3cfb9 | E ORDINARY | 1,000 | 100.00% |
| HENRY RICHARD MOYLEsophymarine-openregistry-h-henry-richard-moyle-30c084 | F ORDINARY | 1,000 | 100.00% |
LANE ROOFING CONTRACTORS LIMITED
sophymarine-openregistry-gb-02043577
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1986
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43910 — Roofing activities
- Registered office
- 165 Walsall Road, Birmingham, West Midlands, B42 1TX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| G.S. LANEsophymarine-openregistry-h-g-s-lane-d78b10 | ORDINARY | 50,000 | |
| K.J. LANEsophymarine-openregistry-h-k-j-lane-a4adb2 | ORDINARY | 50,000 | |
| GARY LANEsophymarine-openregistry-gb-05220078 | ORDINARY C | 1 | |
| GARY STEVEN LANEsophymarine-openregistry-h-gary-steven-lane-e11282 | ORDINARY B | 1 | |
| KURT JAN LANEsophymarine-openregistry-h-kurt-jan-lane-ceced9 | ORDINARY A | 1 | |
| LISA LANEsophymarine-openregistry-gb-04612216 | ORDINARY D | 1 | |
| MAXINE LANEsophymarine-openregistry-h-maxine-lane-6e2a76 | ORDINARY C | 0 | |
PMP CONSULTANTS LIMITED
sophymarine-openregistry-gb-04823876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74902 — Quantity surveying activities
- Registered office
- 3rd Floor 36 Great Charles Street, Birmingham, B3 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAIRE LOUISE HALLIBURTONsophymarine-openregistry-h-claire-louise-halliburton-5ef332 | ORDINARY D OF £0.01 | 1,360 | 100.00% |
| MICHAEL DAVIESsophymarine-openregistry-h-michael-davies-48912e | ORDINARY E OF £0.01 | 1,360 | 100.00% |
| PETER MICHAEL HAYMANsophymarine-openregistry-h-peter-michael-hayman-d2dd28 | ORDINARY F OF £0.01 | 1,360 | 100.00% |
| ANDREW DAVID CONDLYFFEsophymarine-openregistry-h-andrew-david-condlyffe-567e0f | ORDINARY A OF £0.01 | 0 | |
| CAROLE ANN CONDLYFFEsophymarine-openregistry-h-carole-ann-condlyffe-07ac0c | ORDINARY A OF £0.01 | 0 | |
| MARTIN NEIL ROWEsophymarine-openregistry-h-martin-neil-rowe-beb3c0 | ORDINARY B OF £0.01 | 0 | |
| RACHEL LOUISE HUNTER ROWEsophymarine-openregistry-h-rachel-louise-hunter-rowe-a19fc1 | ORDINARY B OF £0.01 | 0 | |
CHAPMAN TATE ASSOCIATES LIMITED
sophymarine-openregistry-gb-09010997
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 9-11 Vittoria Street, Birmingham, B1 3ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AUSTIN VINCENT SHIELDSsophymarine-openregistry-h-austin-vincent-shields-3c7f2f | ORDINARY | 80 | |
| MARIE SHIELDSsophymarine-openregistry-gb-12367900 | ORDINARY | 20 | |
| GEORGE WILLIAM THOMPSONsophymarine-openregistry-h-george-william-thompson-a858e2 | B | 1 | |
| KHURAN YAQUBsophymarine-openregistry-h-khuran-yaqub-0ca9d2 | C | 1 | |
| SOLOMON HARRISsophymarine-openregistry-gb-15750181 | D | 1 | |
| VITESH KATWAsophymarine-openregistry-h-vitesh-katwa-760a69 | A | 1 | |
| AUSTIN SHIELDSsophymarine-openregistry-h-austin-shields-8279ff | C | 0 | |
RICHBOROUGH ESTATES HOLDINGS LIMITED
sophymarine-openregistry-gb-12360245
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Waterloo House, Birmingham, B2 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIELDS BIDCO LIMITEDsophymarine-openregistry-gb-14318645 | A ORDINARY | 1,050 | |
| FIELDS BIDCO LIMITEDsophymarine-openregistry-gb-14318645 | ORDINARY | 1,001 | |
| FIELDS BIDCO LIMITEDsophymarine-openregistry-gb-14318645 | B2 ORDINARY | 200 | |
| FIELDS BIDCO LIMITEDsophymarine-openregistry-gb-14318645 | B3 ORDINARY | 100 | |
| FIELDS BIDCO LIMITEDsophymarine-openregistry-gb-14318645 | B1 ORDINARY | 70 | |
| JAMES BRADSHAWsophymarine-openregistry-h-james-bradshaw-7306d0 | B1 ORDINARY | 0 | |
| JAMES BRADSHAWsophymarine-openregistry-h-james-bradshaw-7306d0 | A ORDINARY | 0 | |
| JAMES BRADSHAWsophymarine-openregistry-h-james-bradshaw-7306d0 | B2 ORDINARY | 0 | |
| JON DUNMANsophymarine-openregistry-h-jon-dunman-de19b2 | B3 ORDINARY | 0 | |
| JONATHAN BLOORsophymarine-openregistry-h-jonathan-bloor-6303e4 | B1 ORDINARY | 0 | |
| JONATHAN BLOORsophymarine-openregistry-h-jonathan-bloor-6303e4 | A ORDINARY | 0 | |
| JONATHAN BLOORsophymarine-openregistry-h-jonathan-bloor-6303e4 | B2 ORDINARY | 0 | |
| LISA CAMPBELLsophymarine-openregistry-h-lisa-campbell-6100f8 | ORDINARY | 0 | |
| PAUL CAMPBELLsophymarine-openregistry-gb-NI629180 | ORDINARY | 0 | |
| THE PAUL CAMPBELL SETTLEMENT 2022sophymarine-openregistry-h-the-paul-campbell-settlement-2022-d2d72c | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RICHBOROUGH ESTATES GROUP LIMITEDsophymarine-openregistry-gb-08052635 | Holds shares in | A ORDINARY |
MPAC HOLD LIMITED
sophymarine-openregistry-gb-15754949
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW LESLIE DAVISsophymarine-openregistry-h-andrew-leslie-davis-3ce75d | B ORDINARY | 330 | 60.00% |
| PETER WHITEHEADsophymarine-openregistry-h-peter-whitehead-0803c5 | A ORDINARY | 330 | 60.00% |
| CHARLES WILLIAM MORGANsophymarine-openregistry-h-charles-william-morgan-8b5516 | C ORDINARY | 300 | 100.00% |
| GEMMA LOUISE KEMPTONsophymarine-openregistry-h-gemma-louise-kempton-09a34d | D ORDINARY | 300 | 100.00% |
| JACK THOMAS BEARYsophymarine-openregistry-h-jack-thomas-beary-e53616 | E ORDINARY | 300 | 100.00% |
| JOANNE DAVISsophymarine-openregistry-h-joanne-davis-0dd08b | B ORDINARY | 220 | 40.00% |
| LINDA WHITEHEADsophymarine-openregistry-h-linda-whitehead-fc938e | A ORDINARY | 220 | 40.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MALCOLM PIPER ACCOUNTING SERVICES LIMITEDsophymarine-openregistry-gb-04366472 | Holds shares in | B ORDINARY SHARES · 24.31% |
| MALCOLM PIPER & COMPANY LIMITEDsophymarine-openregistry-gb-07678988 | Holds shares in | ORDINARY · 24.00% |