UK companies/Birmingham/Page 37
Companies in Birmingham and their shareholdersPage 37 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 181 shareholdings and 26 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
W. WING YIP (LONDON) LIMITED
sophymarine-openregistry-gb-01338172
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/1977
- Accounts
- FULL
- SIC
- 46900 — Non-specialised wholesale trade
47110 — Retail sale in non-specialised stores with food, beverages or tobacco predominating
47190 — Other retail sale in non-specialised stores - Registered office
- 375 Nechells Park Road, Birmingham, B7 5NT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| W. WING YIP & BROTHERS TRADING GROUP LIMITEDsophymarine-openregistry-gb-03985372 | A ORDINARY | 750,000 | |
| W. WING YIP & BROTHERS TRADING GROUP LIMITEDsophymarine-openregistry-gb-03985372 | D ORDINARY | 90,000 | |
| W. WING YIP & BROTHERS TRADING GROUP LIMITEDsophymarine-openregistry-gb-03985372 | B ORDINARY | 50,000 | |
| W. WING YIP & BROTHERS TRADING GROUP LIMITEDsophymarine-openregistry-gb-03985372 | C ORDINARY | 50,000 | |
| ANITA LEEsophymarine-openregistry-h-anita-lee-e72f4e | D ORDINARY | 20,000 | |
| BELINDA BAXTERsophymarine-openregistry-h-belinda-baxter-71952f | D ORDINARY | 20,000 | |
| CELESTE YAPsophymarine-openregistry-h-celeste-yap-ea92c1 | D ORDINARY | 20,000 | |
| CINDY YIPsophymarine-openregistry-h-cindy-yip-12d1c0 | C ORDINARY | 0 | |
| ENNEVOR YAPsophymarine-openregistry-h-ennevor-yap-c0a5a7 | D ORDINARY | 0 | |
| LEE SING YAP 2013 SETTLEMENTsophymarine-openregistry-h-lee-sing-yap-2013-settlement-b2ebe3 | D ORDINARY | 0 | |
KAUG REFINERY SERVICES LIMITED
sophymarine-openregistry-gb-04685454
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38320 — Recovery of sorted materials
- Registered office
- 31 Green Street, Birmingham, West Midlands, B12 0NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN JOHN COLDICUTTsophymarine-openregistry-h-adrian-john-coldicutt-75fcde | A ORDINARY | 1,750 | |
| JUSTIN HORNEsophymarine-openregistry-gb-13401886 | A ORDINARY | 1,750 | |
| JANE COLDICUTTsophymarine-openregistry-h-jane-coldicutt-9c34c7 | B ORDINARY | 240 | |
| SARAH HORNEsophymarine-openregistry-h-sarah-horne-525150 | B ORDINARY | 240 | |
| JUSTIN HORNEsophymarine-openregistry-gb-13401886 | C ORDINARY | 1 | |
| BARBARA SUSAN CLEVERLEYsophymarine-openregistry-h-barbara-susan-cleverley-bda932 | ORDINARY B SHARES | 0 | |
| BARBARA SUSAN CLEVERLEYsophymarine-openregistry-h-barbara-susan-cleverley-bda932 | A ORDINARY | 0 | |
| CAROLE JONESsophymarine-openregistry-h-carole-jones-35b21a | ORDINARY B SHARES | 0 | |
| KENNETH ERIC JONESsophymarine-openregistry-h-kenneth-eric-jones-1d8f3c | A ORDINARY | 0 | |
HSKS GREENHALGH LTD
sophymarine-openregistry-gb-07686667
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 69201 — Accounting and auditing activities
70229 — Management consultancy activities other than financial management - Registered office
- 2 Chamberlain Square, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANSHU MEHANsophymarine-openregistry-h-anshu-mehan-0dd229 | ORDINARY | 207 | |
| COLIN PEACOCKsophymarine-openregistry-gb-01050444 | ORDINARY | 194 | |
| PHILIP ALAN HANDLEYsophymarine-openregistry-h-philip-alan-handley-aea5c8 | ORDINARY | 194 | |
| HANNAH LOUISE NASHsophymarine-openregistry-h-hannah-louise-nash-6ab9f7 | B ORDINARY | 53 | |
| MARTIN DAVID TOMESsophymarine-openregistry-h-martin-david-tomes-03fa66 | A ORDINARY | 53 | |
| PETER JOHN RIMMINGTONsophymarine-openregistry-h-peter-john-rimmington-e8bd69 | C ORDINARY | 53 | |
| HANNAH LOUISE NASHsophymarine-openregistry-h-hannah-louise-nash-6ab9f7 | ORDINARY | 13 | |
| MARTIN DAVID TOMESsophymarine-openregistry-h-martin-david-tomes-03fa66 | ORDINARY | 13 | |
| PETER JOHN RIMMINGTONsophymarine-openregistry-h-peter-john-rimmington-e8bd69 | ORDINARY | 13 | |
| MICHAEL HENSHAWsophymarine-openregistry-h-michael-henshaw-4f61ed | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HSKSG AUDIT LIMITEDsophymarine-openregistry-gb-12612063 | Holds shares in | A |
FIRE COMPLIANCE SERVICES LIMITED
sophymarine-openregistry-gb-09514860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 81100 — Combined facilities support activities
- Registered office
- Unit 7, The Courtyard Roman Way, Birmingham, West Midlands, B46 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FCS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16347735 | B ORDINARY | 4,400 | 100.00% |
| FCS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16347735 | A ORDINARY | 4,000 | 100.00% |
| FCS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16347735 | D ORDINARY | 1,000 | 100.00% |
| FCS GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16347735 | C ORDINARY | 600 | 100.00% |
| ANGELA PRITCHARDsophymarine-openregistry-h-angela-pritchard-86297d | C ORDINARY | 0 | 0.00% |
| JAMIE ANDREW PRITCHARDsophymarine-openregistry-h-jamie-andrew-pritchard-e165f0 | D ORDINARY | 0 | 0.00% |
| MICHAEL DUFTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03690540 | A ORDINARY | 0 | 0.00% |
| PATRICK RYANsophymarine-openregistry-gb-11476898 | B ORDINARY | 0 | 0.00% |
| PHILIP ANDREW PRITCHARDsophymarine-openregistry-h-philip-andrew-pritchard-bad37d | B ORDINARY | 0 | 0.00% |
| SARAH CARRIGAN-RYANsophymarine-openregistry-h-sarah-carrigan-ryan-8d3ee1 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RMCR INVESTMENTS LIMITEDsophymarine-openregistry-gb-13923371 | Holds shares in | A ORDINARY · 50.00% |
PROTEAN SOFTWARE LIMITED
sophymarine-openregistry-gb-09532932
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2015
- Accounts
- SMALL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Unit 305 Zellig Building, Birmingham, B9 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRACER MANAGEMENT SYSTEMS LIMITEDsophymarine-openregistry-gb-03611671 | A PREFERRED ORDINARY | 2,400,000 | |
| TRACER MANAGEMENT SYSTEMS LIMITEDsophymarine-openregistry-gb-03611671 | ORDINARY | 946,516 | |
| TRACER MANAGEMENT SYSTEMS LIMITEDsophymarine-openregistry-gb-03611671 | B ORDINARY | 572,980 | |
| TRACER MANAGEMENT SYSTEMS LIMITEDsophymarine-openregistry-gb-03611671 | A ORDINARY | 400,000 | |
| CHRISTOPHER MORGANsophymarine-openregistry-h-christopher-morgan-3f37ec | ORDINARY | 0 | |
| CHRISTOPHER MORGANsophymarine-openregistry-h-christopher-morgan-3f37ec | ORDINARY | 0 | |
| FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579 | A PREFERRED ORDINARY | 0 | |
| FORESIGHT ENTERPRISE VCT PLCsophymarine-openregistry-gb-03506579 | A ORDINARY | 0 | |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | A PREFERRED ORDINARY | 0 | |
| FORESIGHT VCT PLCsophymarine-openregistry-gb-03421340 | A ORDINARY | 0 | |
| MICHAEL FREEMANsophymarine-openregistry-h-michael-freeman-8ccf81 | ORDINARY | 0 | |
| NEIL PLUMBLEYsophymarine-openregistry-h-neil-plumbley-fe7da4 | ORDINARY | 0 | |
| ROBERT ANDERSONsophymarine-openregistry-h-robert-anderson-b59103 | ORDINARY | 0 | |
HYPERIAN LAW LIMITED
sophymarine-openregistry-gb-10906973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/08/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- St Philip'S House, Birmingham, B3 2PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GPE CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC414898 | A ORDINARY | 8,000 | |
| FIONA HAYLESsophymarine-openregistry-h-fiona-hayles-8d2e31 | B ORDINARY | 900 | |
| GPE CAPITAL PARTNERS LLPsophymarine-openregistry-gb-OC414898 | B ORDINARY | 500 | |
| DANIEL GODFREYsophymarine-openregistry-gb-15971882 | B ORDINARY | 400 | |
| HARWELL CAPITAL SPCsophymarine-openregistry-h-harwell-capital-spc-f6d79e | A ORDINARY | 343 | |
| MADELINE HOUGHsophymarine-openregistry-h-madeline-hough-c8bf3a | C ORDINARY | 100 | |
| VICTORIA HARDINGsophymarine-openregistry-h-victoria-harding-08b3ca | C ORDINARY | 100 | |
| JONATHAN WHITBREADsophymarine-openregistry-h-jonathan-whitbread-da62d0 | ORDINARY | 0 | |
JASPER PRIVATE EQUITY INVESTMENTS LIMITED
sophymarine-openregistry-gb-15114614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2023
- Accounts
- MICRO ENTITY
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- 4 Tenby Street, Birmingham, B1 3EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER TAYLORsophymarine-openregistry-gb-13421089 | B ORDINARY | 800,000 | 100.00% |
| DAVID TUCKERsophymarine-openregistry-h-david-tucker-7fcb77 | A ORDINARY | 800,000 | 100.00% |
| IAIN WRIGHTsophymarine-openregistry-h-iain-wright-d098da | D ORDINARY | 100,000 | 33.33% |
| MATTHEW HODGSONsophymarine-openregistry-h-matthew-hodgson-cb6fc2 | D ORDINARY | 100,000 | 33.33% |
| ADRIAN LAMASZsophymarine-openregistry-h-adrian-lamasz-584dea | D ORDINARY | 50,000 | 16.67% |
| TRACEY LAMASZsophymarine-openregistry-h-tracey-lamasz-e4910a | D ORDINARY | 50,000 | 16.67% |
| OLIVER LOWEsophymarine-openregistry-h-oliver-lowe-1d0046 | C ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| AUXILIUM EQUITY LIMITEDsophymarine-openregistry-gb-15371501 | Holds shares in | ORDINARY · 50.00% |
| ECO SUSTAIN LIMITEDsophymarine-openregistry-gb-16360974 | Holds shares in | B ORDINARY · 16.78% |
| BEAUTIFUL BRANDS GROUP LIMITEDsophymarine-openregistry-gb-15807504 | Holds shares in | C ORDINARY · 5.55% |
NOW EDUCATION HOLDINGS LTD
sophymarine-openregistry-gb-15259849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/11/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 51 Hagley Road, Birmingham, B16 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER STUART WESTWORTHsophymarine-openregistry-h-alexander-stuart-westworth-e45826 | A ORDINARY | 40,244 | 67.35% |
| EMMA JAYNE WESTWORTHsophymarine-openregistry-h-emma-jayne-westworth-8f9021 | A ORDINARY | 19,512 | 32.65% |
| LEE GARY GALLIERsophymarine-openregistry-h-lee-gary-gallier-87c9e3 | B ORDINARY | 15,244 | 100.00% |
| PREFEQUITY PRIVATE CAPITAL I (ENGLAND) LPsophymarine-openregistry-gb-LP019864 | D REDEEMABLE | 6,667 | 33.34% |
| PREFEQUITY PRIVATE CAPITAL I (JERSEY) LPsophymarine-openregistry-h-prefequity-private-capital-i-jersey-lp-f23c09 | D REDEEMABLE | 6,667 | 33.34% |
| PREFEQUITY PRIVATE CAPITAL I (CO-INVEST) LPsophymarine-openregistry-gb-LP021972 | D REDEEMABLE | 6,666 | 33.33% |
| GARY STEPHEN REDMANsophymarine-openregistry-h-gary-stephen-redman-f52a99 | C ORDINARY | 5,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NOW EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-12214029 | Holds shares in | ORDINARY · 100.00% |
A.E. BECKETT & SONS LIMITED
sophymarine-openregistry-gb-00682856
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/1961
- Accounts
- GROUP
- SIC
- 01450 — Raising of sheep and goats
- Registered office
- Heath Farm Alcester Road, Birmingham, B47 6AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR SIMON BECKETTsophymarine-openregistry-h-mr-simon-beckett-a55808 | ORDINARY ?1 | 5,969 | |
| JOANNE BECKETTsophymarine-openregistry-h-joanne-beckett-1cefe2 | ORDINARY ?1 | 3,209 | |
| JENNIFER BECKETTsophymarine-openregistry-h-jennifer-beckett-720031 | ORDINARY ?1 | 2,984 | |
| MR ADRIAN JAMES BECKETTsophymarine-openregistry-h-mr-adrian-james-beckett-7c0ef8 | ORDINARY ?1 | 1,470 | |
| RICHARD STEPHEN BECKETTsophymarine-openregistry-h-richard-stephen-beckett-fea7d7 | ORDINARY ?1 | 1,310 | |
| MR ADRIAN JAMES BECKETTsophymarine-openregistry-h-mr-adrian-james-beckett-7c0ef8 | ORDINARY D ?1 | 311 | |
| RACHEL ELIZABETH BECKETTsophymarine-openregistry-h-rachel-elizabeth-beckett-6e1171 | ORDINARY ?1 | 139 | |
| MR SIMON BECKETTsophymarine-openregistry-h-mr-simon-beckett-a55808 | ORDINARY A 25P | 60 | |
| MR ALAN MAGRATH BECKETTsophymarine-openregistry-h-mr-alan-magrath-beckett-4400da | ORDINARY D ?1 | 0 | |
| MR ALAN MAGRATH BECKETTsophymarine-openregistry-h-mr-alan-magrath-beckett-4400da | ORDINARY ?1 | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| BAKO GROUP LIMITEDsophymarine-openregistry-gb-08802727 | Holds shares in | ORDINARY · 0.13% |
| A.E. BECKETT & SONS (ESPANOLA) LIMITEDsophymarine-openregistry-gb-00865747 | Holds shares in | ?1 ORDINARY |
| A.E. BECKETT & SONS(HEADLEY)LIMITEDsophymarine-openregistry-gb-00867205 | Holds shares in | ?1 ORDINARY |
| A.E.BECKETT AND SONS(RUMBUSH)LIMITEDsophymarine-openregistry-gb-00971624 | Holds shares in | ?1 ORDINARY |
| A.E. BECKETT & SONS (DEVELOPMENTS) LIMITEDsophymarine-openregistry-gb-01145746 | Holds shares in | ?1 ORDINARY |
| A.E. BECKETT & SONS (ROSE COTTAGE) LIMITEDsophymarine-openregistry-gb-01147275 | Holds shares in | ?1 ORDINARY |
| D. PEARMAN (POULTRY) LIMITEDsophymarine-openregistry-gb-01478964 | Holds shares in | ?1 ORDINARY |
| BECKETTS MEATS LIMITEDsophymarine-openregistry-gb-02001228 | Holds shares in | ?1 ORDINARY |
KEANE DESIGN ASSOCIATES LIMITED
sophymarine-openregistry-gb-03575849
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/06/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6-12 Bow Street, Birmingham, B1 1DW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUSANNAH LOUISE KEANEsophymarine-openregistry-h-susannah-louise-keane-6c1b66 | ORDINARY | 715 | 100.00% |
| EDMUND JEREMY WHITTARD SCARFsophymarine-openregistry-h-edmund-jeremy-whittard-scarf-3e6c0f | B ORDINARY | 500 | 100.00% |
| DAVID CRESSEYsophymarine-openregistry-h-david-cressey-9d5c8c | C ORDINARY | 75 | 26.32% |
| KEVIN DOHERTYsophymarine-openregistry-h-kevin-doherty-bdc522 | C ORDINARY | 75 | 26.32% |
| STEFAN BREGsophymarine-openregistry-h-stefan-breg-f4062f | C ORDINARY | 75 | 26.32% |
| JOHN MARTIN HANDLEYsophymarine-openregistry-h-john-martin-handley-00b246 | C ORDINARY | 30 | 10.53% |
| SUSANNAH LOUISE KEANEsophymarine-openregistry-h-susannah-louise-keane-6c1b66 | C ORDINARY | 30 | 10.53% |
| SAM SMITHsophymarine-openregistry-gb-13664631 | C ORDINARY | 0 | 0.00% |
BAYNHAM MEIKLE PARTNERSHIP LIMITED
sophymarine-openregistry-gb-04124240
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/12/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71111 — Architectural activities
- Registered office
- 19 Highfield Road, Birmingham, West Midlands, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BM CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-13654092 | A ORDINARY | 46,875 | |
| BM CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-13654092 | C ORDINARY | 6,250 | |
| BM CONSULTING ENGINEERS LIMITEDsophymarine-openregistry-gb-13654092 | B ORDINARY | 3,125 | |
| GAVIN LORDsophymarine-openregistry-h-gavin-lord-a8d5ad | C ORDINARY | 0 | |
| GLENN ANTONY CASHMOREsophymarine-openregistry-h-glenn-antony-cashmore-2e6149 | A ORDINARY | 0 | |
| JULIE CAHSMOREsophymarine-openregistry-h-julie-cahsmore-9184f9 | A ORDINARY | 0 | |
| JULIE CASHMOREsophymarine-openregistry-h-julie-cashmore-9012d7 | B ORDINARY | 0 | |
| KEVIN THORNETTsophymarine-openregistry-h-kevin-thornett-a3f93b | A ORDINARY | 0 | |
| NARINDER BANGARsophymarine-openregistry-h-narinder-bangar-b685e9 | C ORDINARY | 0 | |
SABLE LEIGH CONSULTANCY LIMITED
sophymarine-openregistry-gb-07007876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/09/2009
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- 4 Brindley Place, Birmingham, B1 2JB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WFIC LTDsophymarine-openregistry-gb-12220108 | A ORDINARY | 280,000 | |
| AECOM HOLDINGS LTDsophymarine-openregistry-gb-03745592 | C ORDINARY | 171,430 | |
| DAVID NATHAN CAMPSALLsophymarine-openregistry-h-david-nathan-campsall-7d0e7a | B ORDINARY | 20,000 | |
| IAN GEORGE WALTERSsophymarine-openregistry-h-ian-george-walters-428c62 | B ORDINARY | 20,000 | |
| PAUL FOUNTAINEsophymarine-openregistry-h-paul-fountaine-8b7a36 | B ORDINARY | 20,000 | |
| SAMANTHA URENsophymarine-openregistry-h-samantha-uren-b60561 | B ORDINARY | 20,000 | |
| WFIC LTDsophymarine-openregistry-gb-12220108 | B ORDINARY | 20,000 | |
| ADRIAN SHOOTERsophymarine-openregistry-h-adrian-shooter-6a104f | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE WREXHAM, SHROPSHIRE & MIDLANDS RAILWAY COMPANY LTDsophymarine-openregistry-gb-14695841 | Holds shares in | ORDINARY |
ANDREW'S RECYCLING LIMITED
sophymarine-openregistry-gb-08438393
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/03/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
38320 — Recovery of sorted materials - Registered office
- 1607 Pershore Road, Birmingham, West Midlands, B30 2JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW CUTCHEYsophymarine-openregistry-h-andrew-cutchey-a1501b | ORDINARY B SHARES | 43 | 71.67% |
| TARA CHARLOTTE CUTCHEYsophymarine-openregistry-h-tara-charlotte-cutchey-34ad76 | ORDINARY B SHARES | 17 | 28.33% |
| ANDREW CUTCHEYsophymarine-openregistry-h-andrew-cutchey-a1501b | ORDINARY | 8 | 20.00% |
| CHARLES CUTCHEYsophymarine-openregistry-h-charles-cutchey-be1119 | ORDINARY | 8 | 20.00% |
| GRACE CUTCHEYsophymarine-openregistry-h-grace-cutchey-86593a | ORDINARY | 8 | 20.00% |
| OLIVIA CUTCHEYsophymarine-openregistry-h-olivia-cutchey-1fd0e0 | ORDINARY | 8 | 20.00% |
| TARA CHARLOTTE CUTCHEYsophymarine-openregistry-h-tara-charlotte-cutchey-34ad76 | ORDINARY | 8 | 20.00% |
| AGNIESZKA MATAJsophymarine-openregistry-h-agnieszka-mataj-ab0806 | ORDINARY C | 1 | 50.00% |
| MARCIN MATAJsophymarine-openregistry-h-marcin-mataj-6ca889 | ORDINARY C | 1 | 50.00% |
REUBY & STAGG HOLDINGS LIMITED
sophymarine-openregistry-gb-08636320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2013
- Accounts
- SMALL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 6150 Knights Court Solihull Parkway, Birmingham, B37 7WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BB DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-14144428 | ORDINARY A | 1,618 | |
| BB DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-14144428 | ORDINARY B | 662 | |
| BB DEVELOPMENT GROUP LIMITEDsophymarine-openregistry-gb-14144428 | ORDINARY C | 120 | |
| CHRISTOPHER JOHN VIVIANsophymarine-openregistry-h-christopher-john-vivian-745a08 | ORDINARY C | 0 | |
| CHRISTOPHER JOHN VIVIANsophymarine-openregistry-h-christopher-john-vivian-745a08 | ORDINARY B | 0 | |
| CHRISTOPHER JOHN VIVIANsophymarine-openregistry-h-christopher-john-vivian-745a08 | ORDINARY A | 0 | |
| GRAHAM BEDFORDsophymarine-openregistry-h-graham-bedford-a95811 | ORDINARY B | 0 | |
| JUDITH ANN BEDFORDsophymarine-openregistry-h-judith-ann-bedford-b09c96 | ORDINARY B | 0 | |
| KATHLEEN REUBYsophymarine-openregistry-h-kathleen-reuby-141713 | ORDINARY A | 0 | |
| KYLA LOUISE BARCLAYsophymarine-openregistry-h-kyla-louise-barclay-7e1d3b | ORDINARY C | 0 | |
| KYLA LOUISE BARCLAYsophymarine-openregistry-h-kyla-louise-barclay-7e1d3b | ORDINARY A | 0 | |
| KYLA LOUISE BARCLAYsophymarine-openregistry-h-kyla-louise-barclay-7e1d3b | ORDINARY B | 0 | |
| MALCOLM REUBYsophymarine-openregistry-h-malcolm-reuby-b34c78 | ORDINARY A | 0 | |
THE PARTNERSHIP COLLECTION LIMITED
sophymarine-openregistry-gb-09397226
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 94120 — Activities of professional membership organizations
- Registered office
- C/O Locke Williams Associates Llp Studio 2, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VICTORIA KATHRYN LOUISE RICHARDSsophymarine-openregistry-h-victoria-kathryn-louise-richards-a0927f | PREFERENCE | 120,000 | |
| VICTORIA KATHRYN LOUISE RICHARDSsophymarine-openregistry-h-victoria-kathryn-louise-richards-a0927f | ORDINARY A | 21,070 | |
| VICTORIA KATHRYN LOUISE RICHARDSsophymarine-openregistry-h-victoria-kathryn-louise-richards-a0927f | ORDINARY B | 6,020 | |
| DAVID RICHARDSsophymarine-openregistry-h-david-richards-b0823c | ORDINARY B | 1,505 | |
| JOSEPH LEWELLYN BLYTHE-RICHARDSsophymarine-openregistry-h-joseph-lewellyn-blythe-richards-ba0fa9 | ORDINARY B | 1,505 | |
| JILL WARNERsophymarine-openregistry-h-jill-warner-915018 | ORDINARY B | 0 | |
| OLIVER WARNERsophymarine-openregistry-h-oliver-warner-52ffb7 | ORDINARY A | 0 | |
| SIMON & JILL WARNERsophymarine-openregistry-h-simon-jill-warner-f08879 | PREFERENCE | 0 | |
| SIMON WARNERsophymarine-openregistry-h-simon-warner-ce4851 | ORDINARY B | 0 | |
BLUEWATER GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-09661801
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2015
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
77400 — Leasing of intellectual property and similar products, except copyright works - Registered office
- C/O Bluewater Quadrant Court, Birmingham, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMAD ABDUL QAYYUMsophymarine-openregistry-h-ahmad-abdul-qayyum-563ac5 | A ORDINARY | 400 | 100.00% |
| SAFFIA AKHTARsophymarine-openregistry-h-saffia-akhtar-460ac8 | B ORDINARY | 400 | 100.00% |
| AQI LIMITEDsophymarine-openregistry-gb-07947693 | C ORDINARY | 50 | 45.45% |
| MAJISHCHA LTDsophymarine-openregistry-gb-10926311 | C ORDINARY | 20 | 18.18% |
| VATHANA SRIRANGALINGAMsophymarine-openregistry-h-vathana-srirangalingam-e1938b | C ORDINARY | 20 | 18.18% |
| KASIM AUSAFsophymarine-openregistry-h-kasim-ausaf-da9737 | C ORDINARY | 10 | 9.09% |
| ZULFIQUAR AHMEDsophymarine-openregistry-gb-08288578 | C ORDINARY | 10 | 9.09% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUEWATER TAX ACCOUNTING LIMITEDsophymarine-openregistry-gb-12568241 | Holds shares in | ORDINARY · 100.00% |
| PROPACT SOLUTIONS LIMITEDsophymarine-openregistry-gb-10916406 | Holds shares in | ORDINARY · 0.00% |
WILLIAM GRACE LIMITED
sophymarine-openregistry-gb-10322877
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/08/2016
- Accounts
- GROUP
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM GRACE HOLDCO LTDsophymarine-openregistry-gb-16120028 | PREFERENCE | 300 | 100.00% |
| WILLIAM GRACE HOLDCO LTDsophymarine-openregistry-gb-16120028 | ORDINARY | 150 | 100.00% |
| WILLIAM GRACE HOLDCO LTDsophymarine-openregistry-gb-16120028 | ORDINARY B | 150 | 100.00% |
| CONTINENTAL CLARITY LIMITEDsophymarine-openregistry-gb-09420758 | ORDINARY B | 0 | 0.00% |
| DAVID ANTHONY JOLLYsophymarine-openregistry-h-david-anthony-jolly-a27720 | PREFERENCE | 0 | 0.00% |
| DAVID ANTHONY JOLLYsophymarine-openregistry-h-david-anthony-jolly-a27720 | ORDINARY | 0 | 0.00% |
| IAN RICHARD JOLLYsophymarine-openregistry-h-ian-richard-jolly-f286f9 | PREFERENCE | 0 | 0.00% |
| IAN RICHARD JOLLYsophymarine-openregistry-h-ian-richard-jolly-f286f9 | ORDINARY | 0 | 0.00% |
| JANET PHYLISS JOLLYsophymarine-openregistry-h-janet-phyliss-jolly-6e5290 | PREFERENCE | 0 | 0.00% |
| SARAH JAYNE HEMBERsophymarine-openregistry-h-sarah-jayne-hember-9f5513 | PREFERENCE | 0 | 0.00% |
| THE JOLLY FAMILY SETTLEMENT 2024sophymarine-openregistry-h-the-jolly-family-settlement-2024-af2741 | PREFERENCE | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| 35 ST. ANDREWS SQUARE LIMITEDsophymarine-openregistry-gb-04677201 | Holds shares in | ORDINARY · 25.00% |
| MOBILE PEOPLE.POWERED.LOGISTICS LIMITEDsophymarine-openregistry-gb-02347762 | Holds shares in | ORDINARY · 0.00% |
| MOBILE PEOPLE POWERED LOGISTICS (SOUTH) LTDsophymarine-openregistry-gb-02587210 | Holds shares in | ORDINARY · 0.00% |
| MOBILE BFG (UK) LIMITEDsophymarine-openregistry-gb-14785493 | Holds shares in | ORDINARY · 0.00% |
| EVIDENCED LIMITEDsophymarine-openregistry-gb-12753827 | Holds shares in | ORDINARY |
| JOLI GROUP LTDsophymarine-openregistry-gb-13402681 | Holds shares in | ORDINARY |
| ALLOTA FUTURELAND LIMITEDsophymarine-openregistry-gb-13784522 | Holds shares in | ORDINARY |
PRESENTATION SERVICE PROVIDERS HOLDINGS LTD
sophymarine-openregistry-gb-10456354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 69 Melchett Road, Birmingham, B30 3HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LILWORTH ORCHARD MANAGEMENT LIMITEDsophymarine-openregistry-gb-14711383 | ORDINARY A | 50,000 | |
| LILWORTH ORCHARD MANAGEMENT LIMITEDsophymarine-openregistry-gb-14711383 | ORDINARY B | 50,000 | |
| LILWORTH ORCHARD MANAGEMENT LIMITEDsophymarine-openregistry-gb-14711383 | C ORDINARY | 31,579 | |
| CATHERINE WOODCOCKsophymarine-openregistry-h-catherine-woodcock-9a4ef7 | C ORDINARY | 0 | |
| CHRISTINE WOODCOCKsophymarine-openregistry-h-christine-woodcock-c397ab | ORDINARY A | 0 | |
| DAVID WOODCOCKsophymarine-openregistry-gb-07558594 | C ORDINARY | 0 | |
| IAN RICHARD WILLCOXsophymarine-openregistry-h-ian-richard-willcox-97be23 | ORDINARY B | 0 | |
| JACQUELINE WILLCOXsophymarine-openregistry-h-jacqueline-willcox-6fbe47 | ORDINARY B | 0 | |
| JOHN WOODCOCKsophymarine-openregistry-h-john-woodcock-85f7ce | ORDINARY A | 0 | |
GBPARTNERSHIPS HOLDINGS LIMITED
sophymarine-openregistry-gb-13304188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
70229 — Management consultancy activities other than financial management
74901 — Environmental consulting activities - Registered office
- 9th Floor Cobalt Square, Birmingham, B16 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDCO 4 LIMITEDsophymarine-openregistry-gb-13244950 | A ORDINARY | 39,200 | 76.86% |
| ROBERT HALEsophymarine-openregistry-h-robert-hale-216cc1 | B ORDINARY | 12,405 | 100.00% |
| SAMANTHA HELEN MCCUMISKEYsophymarine-openregistry-h-samantha-helen-mccumiskey-4d2e60 | C ORDINARY | 9,189 | 56.81% |
| CARLY FERRYsophymarine-openregistry-h-carly-ferry-0e6034 | A ORDINARY | 6,800 | 13.33% |
| RICHARD HUGHESsophymarine-openregistry-h-richard-hughes-85d379 | A ORDINARY | 5,000 | 9.80% |
| DARCY LLOYDsophymarine-openregistry-h-darcy-lloyd-99b989 | C ORDINARY | 4,595 | 28.41% |
| IAN SABINIsophymarine-openregistry-h-ian-sabini-f4b01a | C ORDINARY | 2,390 | 14.78% |
Related parties
| Party | Relationship | Detail |
|---|
| GBP CONSULT LIMITEDsophymarine-openregistry-gb-12182222 | Holds shares in | ORDINARY · 100.00% |
JFA HOLDINGS LIMITED
sophymarine-openregistry-gb-13934808
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/02/2022
- Accounts
- DORMANT
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 43 Doris Road, Birmingham, West Midlands, B11 4NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARZANA AKHTARsophymarine-openregistry-h-farzana-akhtar-16eedd | B ORDINARY | 45,000 | 100.00% |
| JAVED AKHTARsophymarine-openregistry-h-javed-akhtar-3e0cf2 | A ORDINARY | 45,000 | 100.00% |
| ANISE JONAID AKHTARsophymarine-openregistry-h-anise-jonaid-akhtar-ca4106 | C ORDINARY | 2,000 | 20.00% |
| HUSNAIN AKHTARsophymarine-openregistry-gb-16213680 | C ORDINARY | 2,000 | 20.00% |
| ISMAIL AKHTAR KHANsophymarine-openregistry-h-ismail-akhtar-khan-12d2f9 | C ORDINARY | 2,000 | 20.00% |
| KAIYNAT AKHTARsophymarine-openregistry-h-kaiynat-akhtar-0302bb | C ORDINARY | 2,000 | 20.00% |
| USAIR AKHTARsophymarine-openregistry-h-usair-akhtar-0b35d6 | C ORDINARY | 2,000 | 20.00% |
Related parties
| Party | Relationship | Detail |
|---|
| LIONSGATE PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-13936334 | Holds shares in | ORDINARY · 100.00% |