UK companies/Birmingham/Page 38
Companies in Birmingham and their shareholdersPage 38 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 154 shareholdings and 8 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
LIONHEART CHRISTIAN NURSERY LTD
sophymarine-openregistry-gb-14972604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/2023
- Accounts
- MICRO ENTITY
- SIC
- 85100 — Pre-primary education
- Registered office
- 113 Soho Hill, Birmingham, B19 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICIA EKHUEMELOsophymarine-openregistry-h-patricia-ekhuemelo-4ed3ee | A ORDINARY | 1,000 | 50.00% |
| SYLVIA SAMSsophymarine-openregistry-h-sylvia-sams-7ce960 | A ORDINARY | 1,000 | 50.00% |
| LAMBS CHRISTIAN SCHOOL DAY NURSERYsophymarine-openregistry-h-lambs-christian-school-day-nursery-a03247 | DEFERRED | 863 | 100.00% |
| DANKAROsophymarine-openregistry-h-dankaro-dbc480 | ORDINARY | 100 | 72.99% |
| DUSUsophymarine-openregistry-h-dusu-e77b10 | ORDINARY | 30 | 21.90% |
| AKERELEsophymarine-openregistry-gb-12043957 | ORDINARY | 5 | 3.65% |
| LAWOEsophymarine-openregistry-h-lawoe-94c399 | ORDINARY | 2 | 1.46% |
N & S PROPERTY COMPANY LIMITED
sophymarine-openregistry-gb-02214853
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1988
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Unit C New Carvel Building Warstock Road, Birmingham, B14 4RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN LAURENCE JACKSONsophymarine-openregistry-h-steven-laurence-jackson-519945 | ORDINARY | 60 | |
| THE N&S JACKSON 2024 FAMILY DISCRETIONARY TRUSTsophymarine-openregistry-h-the-n-s-jackson-2024-family-discretionar-adb075 | A ORDINARY | 60 | |
| SOPHIE JACKSONsophymarine-openregistry-gb-16777432 | ORDINARY | 15 | |
| SOPHIE JACKSONsophymarine-openregistry-gb-16777432 | A ORDINARY | 15 | |
| JOSHUA JACKSONsophymarine-openregistry-h-joshua-jackson-25ba83 | A ORDINARY | 13 | |
| JOSHUA SAMUEL JACKSONsophymarine-openregistry-h-joshua-samuel-jackson-3f2368 | ORDINARY | 13 | |
| NICHOLAS JACKSONsophymarine-openregistry-h-nicholas-jackson-419d7e | ORDINARY | 2 | |
| NICHOLAS JACKSONsophymarine-openregistry-h-nicholas-jackson-419d7e | A ORDINARY | 2 | |
| THE N&S DISCRETIONARY TRUSTsophymarine-openregistry-h-the-n-s-discretionary-trust-1f1cc3 | ORDINARY | 0 | |
SECTORDATE LIMITED
sophymarine-openregistry-gb-02386891
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1989
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 1st Floor, Cavendish House, Birmingham, B2 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE LOCAL AUTHORITIES' MUTUAL INVESTMENT TRUSTsophymarine-openregistry-gb-00700132 | A ORDINARY | 576 | |
| TEAL NEW HUNTINGDON SARLsophymarine-openregistry-h-teal-new-huntingdon-sarl-15a9f2 | A ORDINARY | 146 | |
| SUN LIFE ASSURANCE COMPANY OF CANADA (U.K.) LIMITEDsophymarine-openregistry-gb-AC001187 | A ORDINARY | 127 | |
| CADOGAN INCOME PROPERTIES LIMITEDsophymarine-openregistry-gb-11088801 | A ORDINARY | 113 | |
| SHELL U.K. LIMITEDsophymarine-openregistry-h-shell-u-k-limited-1852e4 | A ORDINARY | 37 | |
| NORFOLK HOUSE GROUP & YELLCON LIMITEDsophymarine-openregistry-h-norfolk-house-group-yellcon-limited-323261 | B ORDINARY | 1 | |
| STANDARD LIFE ASSURANCE LIMITEDsophymarine-openregistry-gb-SC286833 | A ORDINARY | 0 | |
THE FLASH CENTRE LIMITED
sophymarine-openregistry-gb-02441299
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/11/1989
- Accounts
- SMALL
- SIC
- 47430 — Retail sale of audio and video equipment in specialised stores
- Registered office
- Spectrum Point, Birmingham, B32 3DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUMESCA GROUP LIMITEDsophymarine-openregistry-gb-02850281 | PREFERENCE SHARES | 650,000 | |
| LUMESCA GROUP LIMITEDsophymarine-openregistry-gb-02850281 | ORDINARY | 421 | |
| CHARLOTTE WHITTLEsophymarine-openregistry-h-charlotte-whittle-ba9403 | ORDINARY | 0 | |
| CHRISTOPHER DAVID WHITTLEsophymarine-openregistry-h-christopher-david-whittle-025069 | PREFERENCE SHARES | 0 | |
| CHRISTOPHER DAVID WHITTLEsophymarine-openregistry-h-christopher-david-whittle-025069 | ORDINARY | 0 | |
| EMILY WHITTLEsophymarine-openregistry-h-emily-whittle-6ff9cd | ORDINARY | 0 | |
| JUDITH ALISON WHITTLEsophymarine-openregistry-h-judith-alison-whittle-0f59f7 | ORDINARY | 0 | |
| JUDITH WHITTLEsophymarine-openregistry-h-judith-whittle-f15d95 | PREFERENCE SHARES | 0 | |
| MICHAEL ROWLEYsophymarine-openregistry-h-michael-rowley-5d65bb | ORDINARY | 0 | |
ALLCAM MOBILE PRODUCTS LIMITED
sophymarine-openregistry-gb-04419714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46650 — Wholesale of office furniture
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
47910 — Retail sale via mail order houses or via Internet - Registered office
- Merit House, Birmingham, B12 0UX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RUPING XIAsophymarine-openregistry-h-ruping-xia-587fbf | A ORDINARY | 140,350 | 48.28% |
| XUNLIN ZHUsophymarine-openregistry-h-xunlin-zhu-05e724 | A ORDINARY | 140,350 | 48.28% |
| MOHAMMED ISLAMsophymarine-openregistry-gb-09252482 | A ORDINARY | 10,000 | 3.44% |
| MOHAMMED ISLAMsophymarine-openregistry-gb-09252482 | B ORDINARY | 5,300 | 50.48% |
| M ALIsophymarine-openregistry-h-m-ali-53bc55 | B ORDINARY | 3,000 | 28.57% |
| MICHAEL TREVOR NEWELLsophymarine-openregistry-h-michael-trevor-newell-c79b25 | B ORDINARY | 1,200 | 11.43% |
| K B MOHAMMEDsophymarine-openregistry-h-k-b-mohammed-b06f20 | B ORDINARY | 1,000 | 9.52% |
| RONG YUsophymarine-openregistry-h-rong-yu-724cd2 | B ORDINARY | 0 | 0.00% |
PURE LEASING LIMITED
sophymarine-openregistry-gb-06341946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77110 — Renting and leasing of cars and light motor vehicles
- Registered office
- 2010 The Crescent Solihull Parkway, Birmingham, B37 7YS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT CHARLES CHAMBERLAINsophymarine-openregistry-h-robert-charles-chamberlain-6ace76 | ORDINARY | 3,667 | 55.00% |
| ZAFAR IQBALsophymarine-openregistry-gb-16257539 | ORDINARY | 3,000 | 45.00% |
| ASAD IQBALsophymarine-openregistry-h-asad-iqbal-3f33b8 | B ORDINARY | 140 | 40.00% |
| DEANA CHAMBERLAINsophymarine-openregistry-h-deana-chamberlain-fce0ef | B ORDINARY | 70 | 20.00% |
| JONATHAN BOURNEsophymarine-openregistry-h-jonathan-bourne-34a712 | B ORDINARY | 70 | 20.00% |
| SUSAN STACKEMANNsophymarine-openregistry-h-susan-stackemann-c03487 | B ORDINARY | 70 | 20.00% |
| COLIN FLIPPANCEsophymarine-openregistry-h-colin-flippance-7ad124 | B ORDINARY | 0 | 0.00% |
SEYMOUR LUKE LIMITED
sophymarine-openregistry-gb-06848916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Seymour House 15a Frederick Road, Birmingham, B15 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK ROAD DEVELOPMENTS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13938570 | ORDINARY | 102 | |
| FREDERICK ROAD DEVELOPMENTS HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-13938570 | B ORDINARY | 3 | |
| IBRAR AFZALsophymarine-openregistry-h-ibrar-afzal-67a73f | B ORDINARY | 0 | |
| MARIA NAWAZsophymarine-openregistry-h-maria-nawaz-998582 | ORDINARY | 0 | |
| MOHAMMED AMAR ASLAMsophymarine-openregistry-h-mohammed-amar-aslam-ac7fd8 | B ORDINARY | 0 | |
| MOHAMMED AMAR ASLAMsophymarine-openregistry-h-mohammed-amar-aslam-ac7fd8 | ORDINARY | 0 | |
| PHILIP LUKEsophymarine-openregistry-h-philip-luke-c0472c | B ORDINARY | 0 | |
| SATNAM KAUR LUKEsophymarine-openregistry-h-satnam-kaur-luke-c9cddc | ORDINARY | 0 | |
| SUSAN AFZALsophymarine-openregistry-h-susan-afzal-ab6e11 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FREDERICK ROAD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08713675 | Holds shares in | ORDINARY |
TAK HEALTHCARE LIMITED
sophymarine-openregistry-gb-06917525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 11 Portland Road, Birmingham, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAJA KHANsophymarine-openregistry-gb-13557373 | ORDINARY SHARES B | 45 | 45.00% |
| CLEARSKY HOLDINGS LIMITEDsophymarine-openregistry-gb-09677361 | ORDINARY | 43 | 43.00% |
| RAJA KHANsophymarine-openregistry-gb-13557373 | ORDINARY | 37 | 37.00% |
| MOBINE ALIsophymarine-openregistry-h-mobine-ali-f6a0a0 | ORDINARY SHARES B | 30 | 30.00% |
| CLEARSKY HOLDINGS LIMITEDsophymarine-openregistry-gb-09677361 | ORDINARY SHARES B | 25 | 25.00% |
| JAVED KHANsophymarine-openregistry-gb-06558621 | ORDINARY | 10 | 10.00% |
| SHAZAD KHANsophymarine-openregistry-h-shazad-khan-7d6302 | ORDINARY | 10 | 10.00% |
| ASYIA BIsophymarine-openregistry-h-asyia-bi-be1f64 | ORDINARY | 0 | 0.00% |
| TARIQ MAHMOODsophymarine-openregistry-gb-06585329 | ORDINARY | 0 | 0.00% |
| TARIQ MAHMOODsophymarine-openregistry-gb-06585329 | ORDINARY SHARES B | 0 | 0.00% |
ELITE EMC LTD
sophymarine-openregistry-gb-07214256
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2010
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 27900 — Manufacture of other electrical equipment
- Registered office
- Enterprise Centre 1 Hedingham Grove, Birmingham, B37 7TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID JOHN HOBBSsophymarine-openregistry-h-david-john-hobbs-4b337c | ORDINARY | 51 | 51.00% |
| GARY TONY MOUGHTONsophymarine-openregistry-h-gary-tony-moughton-0da319 | ORDINARY | 25 | 25.00% |
| DEBORAH JAYNE HOBBSsophymarine-openregistry-h-deborah-jayne-hobbs-4dae53 | ORDINARY | 24 | 24.00% |
| DAVID HOBBSsophymarine-openregistry-h-david-hobbs-98f677 | B ORDINARY | 1 | 25.00% |
| EMMA CARASSsophymarine-openregistry-h-emma-carass-abc708 | B ORDINARY | 1 | 25.00% |
| HOBBS DEBORAHsophymarine-openregistry-h-hobbs-deborah-8a53de | B ORDINARY | 1 | 25.00% |
| MOUGHTON GARYsophymarine-openregistry-h-moughton-gary-ffa2f0 | B ORDINARY | 1 | 25.00% |
ASIA HALAL MEAT SUPPLIER LTD
sophymarine-openregistry-gb-07217952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Unit 2, 126 Leopold Street, Birmingham, B12 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIA GROUP LIMITEDsophymarine-openregistry-gb-13613593 | ORDINARY | 100 | |
| ASIA GROUP LIMITEDsophymarine-openregistry-gb-13613593 | PREFERENCE | 100 | |
| ARSHAD MAJIDsophymarine-openregistry-h-arshad-majid-3d49d5 | ORDINARY | 0 | |
| NASREEN HUSSAINsophymarine-openregistry-h-nasreen-hussain-b9dd2c | PREFERENCE | 0 | |
| RUQAYYA FATIMA ALIsophymarine-openregistry-h-ruqayya-fatima-ali-802b0c | PREFERENCE | 0 | |
| SHABNAM BIsophymarine-openregistry-h-shabnam-bi-285848 | PREFERENCE | 0 | |
| TANVEER HUSSAINsophymarine-openregistry-h-tanveer-hussain-937a64 | ORDINARY | 0 | |
| ZABEENA TANVEERsophymarine-openregistry-h-zabeena-tanveer-26e1bb | PREFERENCE | 0 | |
TEPE HOLDINGS LIMITED
sophymarine-openregistry-gb-10414394
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/10/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 45-47 Stour Street, Birmingham, B18 7AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL SUSAN MARTINsophymarine-openregistry-h-carol-susan-martin-3dae75 | A ORDINARY | 300 | |
| NIGEL PAUL CLARKEsophymarine-openregistry-h-nigel-paul-clarke-3a15eb | A ORDINARY | 300 | |
| GARY FRANKLINsophymarine-openregistry-h-gary-franklin-ab0fff | A ORDINARY | 150 | |
| GAVIN TUERsophymarine-openregistry-h-gavin-tuer-6aa8ec | B ORDINARY | 50 | |
| MICHAEL IAN CLARKEsophymarine-openregistry-h-michael-ian-clarke-535d94 | B ORDINARY | 50 | |
| NOEL TANDYsophymarine-openregistry-h-noel-tandy-a3a5da | B ORDINARY | 50 | |
| THOMAS HINSLEYsophymarine-openregistry-h-thomas-hinsley-2389f1 | B ORDINARY | 0 | |
AMCI ESTATES LTD
sophymarine-openregistry-gb-10773885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68310 — Real estate agencies
68320 — Management of real estate on a fee or contract basis - Registered office
- 133 Tame Road, Birmingham, B6 7DG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IHQLAK HUSSAINsophymarine-openregistry-h-ihqlak-hussain-eacd76 | ORDINARY | 52 | |
| NAZMIN BEGUMsophymarine-openregistry-h-nazmin-begum-e575a9 | A ORDINARY | 50 | |
| AYMAN HUSSAINsophymarine-openregistry-h-ayman-hussain-d465b0 | A ORDINARY | 25 | |
| HANNAH HAFSAH HUSSAINsophymarine-openregistry-h-hannah-hafsah-hussain-caa4cb | A ORDINARY | 25 | |
| AMCI ASSOCIATES LTDsophymarine-openregistry-gb-04847093 | ORDINARY | 24 | |
| AMCI LTDsophymarine-openregistry-gb-08893986 | ORDINARY | 24 | |
| IKHLAS HUSSAINsophymarine-openregistry-h-ikhlas-hussain-e44b0d | A ORDINARY | 0 | |
REALTY LAW LIMITED
sophymarine-openregistry-gb-11078075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/11/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
69102 — Solicitors - Registered office
- Lancaster House 6th Floor, Birmingham, West Midlands, B3 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREGORY EMMSsophymarine-openregistry-h-gregory-emms-8e92a7 | ORDINARY | 1,583 | |
| MARK DAKEYNEsophymarine-openregistry-h-mark-dakeyne-ebb462 | ORDINARY | 1,583 | |
| MARTYN LIBERSONsophymarine-openregistry-h-martyn-liberson-e95fe6 | ORDINARY | 1,583 | |
| STEPHEN GILMOREsophymarine-openregistry-h-stephen-gilmore-6a0673 | ORDINARY | 1,583 | |
| AMY LOUISE KAYsophymarine-openregistry-h-amy-louise-kay-409ec0 | A ORDINARY | 372 | |
| RYAN ANDREW DAVISsophymarine-openregistry-h-ryan-andrew-davis-6449fc | A ORDINARY | 372 | |
| ZAINAB KHATOONsophymarine-openregistry-h-zainab-khatoon-cedc93 | A ORDINARY | 372 | |
MIDLANDS LOGISTICS PARK MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11333690
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Cbga Robson 1st Floor, Cavendish House, Birmingham, B2 5PP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRITAX ACQUISITION 47 LIMITEDsophymarine-openregistry-gb-OE025973 | B ORDINARY | 335 | 33.53% |
| TRITAX ACQUISITION 44 LIMITEDsophymarine-openregistry-h-tritax-acquisition-44-limited-9f9c0c | B ORDINARY | 308 | 30.83% |
| DWS ALTERNATIVES GMBHsophymarine-openregistry-gb-OE007243 | B ORDINARY | 184 | 18.42% |
| LEFTFIELD LOGISTICS III LIMITEDsophymarine-openregistry-gb-OE002711 | B ORDINARY | 108 | 10.81% |
| EDDIE STOBART LIMITEDsophymarine-openregistry-gb-00995045 | B ORDINARY | 64 | 6.41% |
| CORBY LAND & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-06507909 | A ORDINARY | 1 | 100.00% |
| PROMONTORIA MIDLANDS LIMITEDsophymarine-openregistry-h-promontoria-midlands-limited-abab92 | B ORDINARY | 0 | 0.00% |
RVT PARAMETRIX LIMITED
sophymarine-openregistry-gb-11596061
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
62012 — Business and domestic software development - Registered office
- 28 Pickford Street, Birmingham, B5 5QH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEKSANDER FILIP GILsophymarine-openregistry-h-aleksander-filip-gil-91f91c | B ORDINARY | 510 | |
| MARIO ANDREAS ANTONIsophymarine-openregistry-h-mario-andreas-antoni-73c0fe | B ORDINARY | 130 | |
| NEIL MARTIN WALKERsophymarine-openregistry-h-neil-martin-walker-330dd6 | B ORDINARY | 130 | |
| ALEKSANDER FILIP GILsophymarine-openregistry-h-aleksander-filip-gil-91f91c | A ORDINARY | 100 | |
| JAMES BOULTERsophymarine-openregistry-h-james-boulter-35e144 | B ORDINARY | 65 | |
| JOHN FEDERICKS JONESsophymarine-openregistry-h-john-federicks-jones-14f756 | B ORDINARY | 65 | |
| IAN DAVID FODENsophymarine-openregistry-h-ian-david-foden-bcfe06 | B ORDINARY | 0 | |
| PAUL JAMES SHEPHERDsophymarine-openregistry-h-paul-james-shepherd-e587bb | B ORDINARY | 0 | |
MY GENERATION ASSET MANAGEMENT LIMITED
sophymarine-openregistry-gb-12913127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 11th Floor, Birmingham, West Midlands, B3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUZANNE WENDY SUMMERSsophymarine-openregistry-h-suzanne-wendy-summers-38fad7 | A ORDINARY | 400 | |
| GRAHAM MOLDsophymarine-openregistry-h-graham-mold-6926c3 | ORDINARY | 200 | |
| JOHN MARTIN HANDLEYsophymarine-openregistry-h-john-martin-handley-00b246 | A ORDINARY | 140 | |
| PAULINE WATSONsophymarine-openregistry-h-pauline-watson-f09c2e | ORDINARY | 100 | |
| PHILIP PAGEsophymarine-openregistry-h-philip-page-4164c4 | ORDINARY | 100 | |
| NICHOLAS OAKLEYsophymarine-openregistry-h-nicholas-oakley-8849e4 | ORDINARY | 60 | |
| MY GENERATION ASSET MANAGEMENT LIMITEDsophymarine-openregistry-gb-12913127 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HELP TO OWN LIMITEDsophymarine-openregistry-gb-11908119 | Holds shares in | ORDINARY |
LY CAPITAL LTD
sophymarine-openregistry-gb-13710442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Room 5b 51-52 Calthorpe Road, Birmingham, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRA WEALTH LIMITEDsophymarine-openregistry-gb-14580120 | ORDINARY | 10,000 | |
| CHENGDONG XUsophymarine-openregistry-h-chengdong-xu-979e7b | B SHARES | 300 | |
| YANCHENG LIUsophymarine-openregistry-h-yancheng-liu-63661e | B SHARES | 300 | |
| XINQI RENsophymarine-openregistry-h-xinqi-ren-db180d | B SHARES | 200 | |
| XU ZHANGsophymarine-openregistry-h-xu-zhang-c44751 | B SHARES | 200 | |
| JINZI FUsophymarine-openregistry-h-jinzi-fu-3b2f83 | B SHARES | 100 | |
| YUNQING JINGsophymarine-openregistry-h-yunqing-jing-f84889 | B SHARES | 100 | |
YOUR DWM LIMITED
sophymarine-openregistry-gb-14752156
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2023
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, Birmingham, West Midlands, B3 1QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DWM EOT LIMITEDsophymarine-openregistry-gb-16345291 | ORDINARY | 100 | 100.00% |
| JASON FRAYNEsophymarine-openregistry-h-jason-frayne-61fc28 | 'A' ORDINARY | 5 | 33.33% |
| PETER KINGsophymarine-openregistry-h-peter-king-0a6516 | 'A' ORDINARY | 5 | 33.33% |
| SIMON MORLEYsophymarine-openregistry-h-simon-morley-629ef0 | 'A' ORDINARY | 5 | 33.33% |
| DANIELLE KINGsophymarine-openregistry-h-danielle-king-b770f1 | ORDINARY | 0 | 0.00% |
| DWM EOT LIMITEDsophymarine-openregistry-gb-16345291 | 'A' ORDINARY | 0 | 0.00% |
| NADA FRAYNEsophymarine-openregistry-h-nada-frayne-06d84f | ORDINARY | 0 | 0.00% |
| RACHEL MORLEYsophymarine-openregistry-h-rachel-morley-212a28 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DWM BROADBAND LIMITEDsophymarine-openregistry-gb-14411992 | Holds shares in | ORDINARY |
| DWM ADMINISTRATION SERVICES LIMITEDsophymarine-openregistry-gb-14525904 | Holds shares in | ORDINARY |
| DWM ENERGY SERVICES LIMITEDsophymarine-openregistry-gb-14526033 | Holds shares in | ORDINARY |
| DWM FUNDRAISING LIMITEDsophymarine-openregistry-gb-14529005 | Holds shares in | ORDINARY |
| FRESH FIBRE LIMITEDsophymarine-openregistry-gb-14734292 | Holds shares in | ORDINARY |
MANAGEVERSE CONSULTANCY LIMITED
sophymarine-openregistry-gb-14804396
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/04/2023
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
71129 — Other engineering activities - Registered office
- 2, Fournier House, Birmingham, B1 3AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DOGMAELS HOLDINGS LTDsophymarine-openregistry-gb-17141275 | ORDINARY | 94 | |
| OAK FARM EQUITY HOLDINGS LTDsophymarine-openregistry-gb-17171860 | ORDINARY | 94 | |
| RNC SYSTEMS HOLDINGS LTDsophymarine-openregistry-gb-17136844 | ORDINARY | 94 | |
| GARY SWEENEYsophymarine-openregistry-h-gary-sweeney-61cb88 | A ORDINARY | 18 | |
| NICHOLAS SWEENEYsophymarine-openregistry-h-nicholas-sweeney-959f8a | ORDINARY | 0 | |
| ROBERT CLEARsophymarine-openregistry-h-robert-clear-c158da | ORDINARY | 0 | |
| STEPHEN PEARCE-ROBERTSsophymarine-openregistry-h-stephen-pearce-roberts-a911b0 | ORDINARY | 0 | |
AWAN INVESTMENTS HOLDINGS LTD
sophymarine-openregistry-gb-16786075
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 24 Great Hampton Street, Birmingham, B18 6AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMER AWANsophymarine-openregistry-h-amer-awan-284203 | ORDINARY SHARES | 105 | 87.50% |
| NASREEN AWANsophymarine-openregistry-h-nasreen-awan-3131d7 | ORDINARY SHARES | 15 | 12.50% |
| AKBAR AWANsophymarine-openregistry-h-akbar-awan-3be142 | ORDINARY SHARES B | 1 | 16.67% |
| AMER AWANsophymarine-openregistry-h-amer-awan-284203 | ORDINARY SHARES B | 1 | 16.67% |
| NADIA AWANsophymarine-openregistry-h-nadia-awan-66b67e | ORDINARY SHARES B | 1 | 16.67% |
| TANIA AWANsophymarine-openregistry-h-tania-awan-0ba95b | ORDINARY SHARES B | 1 | 16.67% |
| ZARA AWANsophymarine-openregistry-h-zara-awan-3fa2fd | ORDINARY SHARES B | 1 | 16.67% |
| ZOHAIB AWANsophymarine-openregistry-h-zohaib-awan-c5ada7 | ORDINARY SHARES B | 1 | 16.67% |
Related parties
| Party | Relationship | Detail |
|---|
| AWAN REAL ESTATE LIMITEDsophymarine-openregistry-gb-05641639 | Holds shares in | ORDINARY |