UK companies/Birmingham/Page 39
Companies in Birmingham and their shareholdersPage 39 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 140 shareholdings and 2 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
SYDNEY BURROWS LIMITED
sophymarine-openregistry-gb-00370121
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/1941
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Park Lane, Birmingham, West Midlands, B21 8LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROBERT MICHAEL BAILEYsophymarine-openregistry-h-robert-michael-bailey-af9d09 | ORDINARY | 1,800 | |
| JANET GAYNOR BURROWSsophymarine-openregistry-h-janet-gaynor-burrows-7f4feb | ORDINARY | 1,326 | |
| CLAIRE BURROWSsophymarine-openregistry-h-claire-burrows-f4e860 | ORDINARY | 158 | |
| JENNIE GREGORYsophymarine-openregistry-h-jennie-gregory-6d8182 | ORDINARY | 158 | |
| LINDSEY MILESsophymarine-openregistry-h-lindsey-miles-75c33c | ORDINARY | 158 | |
| CLAIRE, LINDSEY AND JENNIE BURROWSsophymarine-openregistry-h-claire-lindsey-and-jennie-burrows-1c1ce6 | ORDINARY | 1 | |
| MICHAEL JOHN BURROWSsophymarine-openregistry-h-michael-john-burrows-2603f6 | ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| BLACKMARK LIMITEDsophymarine-openregistry-gb-04862816 | Holds shares in | ORDINARY |
MARLYNS (EDGBASTON) LIMITED
sophymarine-openregistry-gb-00472671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/09/1949
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- First Floor 2 Hampton Court Road, Birmingham, West Midlands, B17 9AE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN-JAMES SHINGLERsophymarine-openregistry-h-john-james-shingler-11bfad | ORDINARY | 210 | 23.33% |
| JULIA ELIZABETH SHINGLERsophymarine-openregistry-h-julia-elizabeth-shingler-08c34e | ORDINARY | 210 | 23.33% |
| V.R.R. SHINGLERsophymarine-openregistry-h-v-r-r-shingler-40c5a2 | ORDINARY | 150 | 16.67% |
| ANTONIA LOUISE SHINGLERsophymarine-openregistry-h-antonia-louise-shingler-82c68d | ORDINARY | 110 | 12.22% |
| DANIELLE THERESE SHINGLERsophymarine-openregistry-h-danielle-therese-shingler-34fcc0 | ORDINARY | 110 | 12.22% |
| NATALIE VIVIENNE SHINGLERsophymarine-openregistry-h-natalie-vivienne-shingler-dfcb82 | ORDINARY | 110 | 12.22% |
| M.A. SHINGLERsophymarine-openregistry-h-m-a-shingler-b34ae7 | ORDINARY | 0 | 0.00% |
LEONARD JONES (CIRENCESTER) LIMITED
sophymarine-openregistry-gb-00552756
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/1955
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- First Floor 3 Elmdon Road, Birmingham, West Midlands, B37 7BS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WARD JONESsophymarine-openregistry-h-adrian-ward-jones-21129e | ORDINARY SHARES | 4,000 | 40.00% |
| SIMON WARD JONESsophymarine-openregistry-h-simon-ward-jones-e59464 | ORDINARY SHARES | 4,000 | 40.00% |
| HANNAH WARD JONESsophymarine-openregistry-h-hannah-ward-jones-543f1b | ORDINARY SHARES | 500 | 5.00% |
| JACK ROBERT WARD JONESsophymarine-openregistry-h-jack-robert-ward-jones-cfdfe6 | ORDINARY SHARES | 500 | 5.00% |
| OLIVIA WARD JONESsophymarine-openregistry-h-olivia-ward-jones-02cd7f | ORDINARY SHARES | 500 | 5.00% |
| TOMAS GREATOREX WARD JONESsophymarine-openregistry-h-tomas-greatorex-ward-jones-8d047f | ORDINARY SHARES | 500 | 5.00% |
| L.W. & MRS E.M. JONES 1963 SETTLEMENT TRUSTsophymarine-openregistry-h-l-w-mrs-e-m-jones-1963-settlement-trust-88c5be | ORDINARY SHARES | 0 | 0.00% |
THERMOFROST CRYO LIMITED
sophymarine-openregistry-gb-01036288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/12/1971
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- Robert Fawkes House, Birmingham, B5 6LB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAREFORM LTDsophymarine-openregistry-gb-03078556 | ORDINARY | 620,584 | |
| JOHN COPPINGsophymarine-openregistry-h-john-copping-263839 | ORDINARY | 5,000 | |
| ANGELA HALLsophymarine-openregistry-h-angela-hall-5f617f | ORDINARY | 2,250 | |
| DAVID SCOTTsophymarine-openregistry-gb-06553308 | ORDINARY | 1,500 | |
| PAUL CLACKETTsophymarine-openregistry-h-paul-clackett-741fc6 | ORDINARY | 750 | |
| SALLY HANCOCKsophymarine-openregistry-h-sally-hancock-7136b1 | ORDINARY | 750 | |
| NEIL SELBYsophymarine-openregistry-h-neil-selby-646f5d | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPECIALISTS LIMITED(THE)sophymarine-openregistry-gb-02052232 | Holds shares in | ORDINARY |
BIRMINGHAM EGG MARKETING LIMITED
sophymarine-openregistry-gb-01225403
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1975
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46330 — Wholesale of dairy products, eggs and edible oils and fats - Registered office
- Units 69/71 Poultry Market, 7 Nobel Way, Birmingham, West Midlands, B6 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE GODFREY JOHN HICKTON DISCRETIONARY WILL TRUSTsophymarine-openregistry-h-the-trustees-of-the-godfrey-john-hickton-5cc9ce | ORDINARY | 11 | 22.00% |
| PAULINE CLARKsophymarine-openregistry-h-pauline-clark-caa5de | ORDINARY | 9 | 18.00% |
| GUY CLARKsophymarine-openregistry-gb-15430489 | ORDINARY | 8 | 16.00% |
| LESLIE COLIN CLARKsophymarine-openregistry-h-leslie-colin-clark-920b84 | ORDINARY | 8 | 16.00% |
| ANNABEL HICKTONsophymarine-openregistry-h-annabel-hickton-f3c091 | ORDINARY | 7 | 14.00% |
| JONATHAN HICKTONsophymarine-openregistry-h-jonathan-hickton-afce01 | ORDINARY | 5 | 10.00% |
| AMY HICKTONsophymarine-openregistry-h-amy-hickton-78287d | ORDINARY | 2 | 4.00% |
GENERAL FURNISHING CO. LIMITED
sophymarine-openregistry-gb-01744064
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 55900 — Other accommodation
- Registered office
- Unit 4 Weekin Works 112 - 116 Park Hill Road, Birmingham, West Midlands, B17 9HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRENDA KATHLEEN CSUKASsophymarine-openregistry-h-brenda-kathleen-csukas-e2c63f | ORDINARY | 3,550 | |
| CARL JOHN CSUKASsophymarine-openregistry-h-carl-john-csukas-01291d | ORDINARY | 3,550 | |
| NICHOLAS JAMES CSUKASsophymarine-openregistry-h-nicholas-james-csukas-6778e2 | ORDINARY | 3,550 | |
| SIMON MARK CSUKASsophymarine-openregistry-h-simon-mark-csukas-464376 | ORDINARY | 3,550 | |
| THE CSUKAS DISCRETIONARY SETTLEMENT 2018sophymarine-openregistry-h-the-csukas-discretionary-settlement-2018-9115b7 | ORDINARY | 2,700 | |
| MGC & BKC TRUST CBT2018sophymarine-openregistry-h-mgc-bkc-trust-cbt2018-8b3d69 | ORDINARY | 200 | |
| MIKLOS GEZA CSUKASsophymarine-openregistry-h-miklos-geza-csukas-cf286f | ORDINARY | 0 | |
GALEWEST LIMITED
sophymarine-openregistry-gb-02295343
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/09/1988
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55900 — Other accommodation
70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c. - Registered office
- 86 St Marys Row St. Marys Row, Birmingham, West Midlands, B13 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER CARLO STEPHANO CLARKEsophymarine-openregistry-h-alexander-carlo-stephano-clarke-a2f2d9 | ORDINARY | 1 | 20.00% |
| KATE PHIPPSsophymarine-openregistry-h-kate-phipps-8fc8c4 | ORDINARY | 1 | 20.00% |
| OLIVER ROSEsophymarine-openregistry-h-oliver-rose-99e21f | ORDINARY | 1 | 20.00% |
| RICARDO CHRISTOPHER JOHNSONsophymarine-openregistry-h-ricardo-christopher-johnson-fdba57 | ORDINARY | 1 | 20.00% |
| RICHARD BEANsophymarine-openregistry-gb-04815429 | ORDINARY | 1 | 20.00% |
| ROBIN ADAM BEATTYsophymarine-openregistry-h-robin-adam-beatty-b70590 | ORDINARY | 1 | 20.00% |
| DANIEL SMITHsophymarine-openregistry-h-daniel-smith-74dc63 | ORDINARY | 0 | 0.00% |
ST. PAUL'S TERRACE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02388477
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/1989
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 6 Saint Pauls Terrace, Birmingham, West Midlands, B3 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN WOODSsophymarine-openregistry-h-adrian-woods-1feff3 | ORDINARY | 25 | |
| RODERICK BUTCHERsophymarine-openregistry-h-roderick-butcher-de5955 | ORDINARY | 25 | |
| THE JEWELLERY SUITES LIMITEDsophymarine-openregistry-gb-09772737 | ORDINARY | 20 | |
| URBAN CENTRAL PROPERTIES LTDsophymarine-openregistry-gb-13153957 | ORDINARY | 20 | |
| DND PROPERTIES LTDsophymarine-openregistry-gb-03949276 | ORDINARY | 15 | |
| SIPPDEAL TRUSTEES LTD LUELLA KEELEY-JOHNSONsophymarine-openregistry-h-sippdeal-trustees-ltd-luella-keeley-john-9dd2bd | ORDINARY | 10 | |
| WILFRED JOHN & SONS LTDsophymarine-openregistry-gb-00457988 | ORDINARY | 10 | |
VICTORIA ROAD MANAGEMENT COMPANY (MIDLANDS) LIMITED
sophymarine-openregistry-gb-02574388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/1991
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Cottons 361 Hagley Road, Birmingham, B17 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| D M JACKSONsophymarine-openregistry-h-d-m-jackson-f019cc | ORDINARY | 1 | 25.00% |
| J PACEsophymarine-openregistry-h-j-pace-9b7cc7 | ORDINARY | 1 | 25.00% |
| PHILIP GEORGEsophymarine-openregistry-h-philip-george-f58c9c | ORDINARY | 1 | 25.00% |
| RACHEL GEORGEsophymarine-openregistry-h-rachel-george-933d99 | ORDINARY | 1 | 25.00% |
| S CULLISsophymarine-openregistry-h-s-cullis-130d4c | ORDINARY | 1 | 25.00% |
| T A CULLISsophymarine-openregistry-h-t-a-cullis-b9ca8f | ORDINARY | 1 | 25.00% |
| B R KONIECZKOsophymarine-openregistry-h-b-r-konieczko-ddc13b | ORDINARY | 0 | 0.00% |
RIVERDALE COURT RESIDENTS COMPANY LIMITED
sophymarine-openregistry-gb-02625894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/1991
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 323 Fort Dunlop,, Birmingham, B24 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH GOODMANsophymarine-openregistry-h-elizabeth-goodman-8c182d | ORDINARY | 2 | |
| JON FLANSBURGsophymarine-openregistry-h-jon-flansburg-a310ef | ORDINARY | 2 | |
| HELEN LOUISE MELVINsophymarine-openregistry-h-helen-louise-melvin-e8b483 | ORDINARY | 1 | |
| ISLA MITCHELLsophymarine-openregistry-h-isla-mitchell-10e9df | ORDINARY | 1 | |
| SERGEJ SKILJEVICsophymarine-openregistry-h-sergej-skiljevic-1e25c5 | ORDINARY | 1 | |
| CONCHITA LAMASsophymarine-openregistry-h-conchita-lamas-9b3541 | ORDINARY | 0 | |
| TREVOR GOODMANsophymarine-openregistry-h-trevor-goodman-71288a | ORDINARY | 0 | |
PLUME STREET MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03009241
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/1995
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- Lancaster House, Birmingham, B3 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R.J.H. PLASTICS LIMITEDsophymarine-openregistry-gb-00963676 | ORDINARY | 5 | 41.67% |
| PLUM REAL ESTATE LTDsophymarine-openregistry-gb-10368913 | ORDINARY | 3 | 25.00% |
| JIVAJI AUTO FACTORS LTDsophymarine-openregistry-gb-07264427 | ORDINARY | 2 | 16.67% |
| NU GEARS LIMITEDsophymarine-openregistry-gb-05459716 | ORDINARY | 1 | 8.33% |
| SLA PROPERTY COMPANY LIMITEDsophymarine-openregistry-gb-01203396 | ORDINARY | 1 | 8.33% |
| B&N TOOL PARTNERSHIPsophymarine-openregistry-h-b-n-tool-partnership-5493c9 | ORDINARY | 0 | 0.00% |
| J H KEMPsophymarine-openregistry-gb-03924219 | ORDINARY | 0 | 0.00% |
MANOR HOUSE SHALDON LIMITED
sophymarine-openregistry-gb-03222895
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/1996
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 85 Bournbrook Road, Birmingham, B29 7BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER O'KELLsophymarine-openregistry-h-christopher-o-kell-759821 | ORDINARY | 1 | |
| GRAHAM THORNTON & LYNDA THORNTON (JOINTLY)sophymarine-openregistry-h-graham-thornton-lynda-thornton-jointly-1b601a | ORDINARY | 1 | |
| KATE ROBERTSsophymarine-openregistry-h-kate-roberts-ed3e7b | ORDINARY | 1 | |
| NEIL LAWRENCE GAMMIEsophymarine-openregistry-h-neil-lawrence-gammie-8d4946 | ORDINARY | 1 | |
| PAUL ROYSTON THOMAS & SARAH JANE ELLIOT THOMAS (JOINTLY)sophymarine-openregistry-h-paul-royston-thomas-sarah-jane-elliot-th-ee573b | ORDINARY | 1 | |
| SPRINGMOVE LTDsophymarine-openregistry-gb-12112825 | ORDINARY | 1 | |
| ALAN FREDERICK KINGsophymarine-openregistry-h-alan-frederick-king-27ad87 | ORDINARY | 0 | |
BOULEVARD MANAGEMENT COMPANY (BARNT GREEN) LIMITED
sophymarine-openregistry-gb-03261308
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/10/1996
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- 3 Edgewood Drive, Birmingham, B45 8GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTELLE GRASSBYsophymarine-openregistry-h-estelle-grassby-3268eb | ORDINARY | 1 | |
| IAN BEATTIEsophymarine-openregistry-h-ian-beattie-604f18 | ORDINARY | 1 | |
| JEFFREY BALDWINsophymarine-openregistry-h-jeffrey-baldwin-be1bbb | ORDINARY | 1 | |
| KARUN DEWANsophymarine-openregistry-h-karun-dewan-d12125 | ORDINARY | 1 | |
| PETER CHARLES GALLIMOREsophymarine-openregistry-h-peter-charles-gallimore-b446e8 | ORDINARY | 1 | |
| SALLY TUCKERsophymarine-openregistry-h-sally-tucker-2f3800 | ORDINARY | 1 | |
| SUSAN BALDWINsophymarine-openregistry-h-susan-baldwin-5959e3 | ORDINARY | 1 | |
WOODVILLE ARMS MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03270244
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/1996
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 11 Deakins Road, Birmingham, B25 8DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER HOGGsophymarine-openregistry-h-christopher-hogg-54cabc | ORDINARY | 1 | |
| GRANIA FITZGERALDsophymarine-openregistry-h-grania-fitzgerald-d4e035 | ORDINARY | 1 | |
| KATRINA NILSSONsophymarine-openregistry-h-katrina-nilsson-0381b9 | ORDINARY | 1 | |
| LUCIE, VICTOR AUDIBERT, TRICAUDsophymarine-openregistry-h-lucie-victor-audibert-tricaud-d8f5aa | ORDINARY | 1 | |
| MS V CARNEVALIsophymarine-openregistry-h-ms-v-carnevali-c6fcc3 | ORDINARY | 1 | |
| SOPHIA ZISMANsophymarine-openregistry-h-sophia-zisman-d25279 | ORDINARY | 1 | |
| VICENT ALTUR BRINESsophymarine-openregistry-h-vicent-altur-brines-04a955 | ORDINARY | 1 | |
CATHERINES COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-03332474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1997
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Bright Willis 1323 Stratford Road, Birmingham, B28 9HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BARBARA HOBBSsophymarine-openregistry-h-barbara-hobbs-ec06b3 | ORDINARY | 1 | |
| HARPER MR Ksophymarine-openregistry-h-harper-mr-k-a25df8 | ORDINARY | 1 | |
| JOHN CULLENsophymarine-openregistry-h-john-cullen-1c5c14 | ORDINARY | 1 | |
| MR D M HILLsophymarine-openregistry-h-mr-d-m-hill-134a55 | ORDINARY | 1 | |
| MS Y S F HUSSAINsophymarine-openregistry-h-ms-y-s-f-hussain-429ea7 | ORDINARY | 1 | |
| P F W BERRYsophymarine-openregistry-h-p-f-w-berry-d1475c | ORDINARY | 1 | |
| PETER FRANCIS WILLIAM BERRYsophymarine-openregistry-h-peter-francis-william-berry-739de5 | ORDINARY | 1 | |
OLD PORT CLOSE MANAGEMENT LIMITED
sophymarine-openregistry-gb-03730701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/1999
- Accounts
- MICRO ENTITY
- SIC
- 98000 — Residents property management
- Registered office
- C/O Cottons, Birmingham, B17 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID DAVIESsophymarine-openregistry-h-david-davies-4f8f30 | ORDINARY | 5 | |
| DAWN DAVIESsophymarine-openregistry-h-dawn-davies-30cadd | ORDINARY | 5 | |
| EXORS OF MRS C SCRIVENsophymarine-openregistry-h-exors-of-mrs-c-scriven-c647da | ORDINARY | 3 | |
| NAOMI KIM MASONsophymarine-openregistry-h-naomi-kim-mason-b267ec | ORDINARY | 1 | |
| P S CHANDsophymarine-openregistry-gb-12638658 | ORDINARY | 1 | |
| STEPHEN DIGGETTsophymarine-openregistry-h-stephen-diggett-077f1e | ORDINARY | 1 | |
| TRACEY HUMPHRIESsophymarine-openregistry-h-tracey-humphries-71dfe5 | ORDINARY | 1 | |
MARGETTS FUND MANAGEMENT LIMITED
sophymarine-openregistry-gb-04158249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/02/2001
- Accounts
- FULL
- SIC
- 64302 — Activities of unit trusts
- Registered office
- 1 Sovereign Court, Birmingham, B1 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARGETTS HOLDINGS LIMITEDsophymarine-openregistry-gb-04894790 | ORDINARY | 273,000 | 100.00% |
| EMBARK PENSIONS TRUSTEES LIMITED AS TRUSTEE OF THE OPTIONS SIPP RE J E J CLAYsophymarine-openregistry-h-embark-pensions-trustees-limited-as-trus-476068 | ORDINARY | 0 | 0.00% |
| JAMES EDWARD JOHN CLAYsophymarine-openregistry-h-james-edward-john-clay-341302 | ORDINARY | 0 | 0.00% |
| KERRIE HUGHESsophymarine-openregistry-h-kerrie-hughes-f37347 | ORDINARY | 0 | 0.00% |
| MATTHEW DAVID JEALOUSsophymarine-openregistry-h-matthew-david-jealous-321f5f | ORDINARY | 0 | 0.00% |
| RAKHEE WESTONsophymarine-openregistry-h-rakhee-weston-cf2f69 | ORDINARY | 0 | 0.00% |
| TOBHIAS JONATHAN RICKETTSsophymarine-openregistry-h-tobhias-jonathan-ricketts-36202f | ORDINARY | 0 | 0.00% |
OLYMPUS ASSOCIATES LIMITED
sophymarine-openregistry-gb-04220297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2001
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 37 Montpelier Road, Birmingham, B24 8EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW KEITH WHITTINGsophymarine-openregistry-h-andrew-keith-whitting-b0760e | ORDINARY | 689 | |
| TONY MICHAEL COLLINGEsophymarine-openregistry-h-tony-michael-collinge-450fa4 | ORDINARY | 555 | |
| JAMES RICKERBYsophymarine-openregistry-h-james-rickerby-c3ab2f | ORDINARY | 534 | |
| CRAIG LEE WHITTACKERsophymarine-openregistry-h-craig-lee-whittacker-98e155 | ORDINARY | 167 | |
| MICHAEL TOMLINSONsophymarine-openregistry-h-michael-tomlinson-4136a4 | ORDINARY | 167 | |
| PETER MICHAEL O'CONNORsophymarine-openregistry-h-peter-michael-o-connor-37d324 | ORDINARY | 110 | |
| DAVID JOHN HULSEsophymarine-openregistry-h-david-john-hulse-81f3ec | ORDINARY | 0 | |
GROSVENOR TERRACE PROPERTIES LIMITED
sophymarine-openregistry-gb-04256494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Kingsnorth House, Birmingham, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| B4U GROUP PLCsophymarine-openregistry-gb-04793213 | ORDINARY | 2 | 25.00% |
| B4U GROUP PLC PML TRUSTEES LIMITED RAVINDAR BANGAsophymarine-openregistry-h-b4u-group-plc-pml-trustees-limited-ravin-550e48 | ORDINARY | 1 | 12.50% |
| DARREN WILSONsophymarine-openregistry-h-darren-wilson-69979c | ORDINARY | 1 | 12.50% |
| GURMAIL SINGH SIDHUsophymarine-openregistry-h-gurmail-singh-sidhu-2a99cc | ORDINARY | 1 | 12.50% |
| LANE COVE PROPERTIES LIMITEDsophymarine-openregistry-gb-03745392 | ORDINARY | 1 | 12.50% |
| P G EDWARDSsophymarine-openregistry-h-p-g-edwards-9ce2b3 | ORDINARY | 1 | 12.50% |
| SNT LIMITEDsophymarine-openregistry-gb-04431525 | ORDINARY | 1 | 12.50% |
WHITEFRIARS FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-04349912
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/01/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
66220 — Activities of insurance agents and brokers
66290 — Other activities auxiliary to insurance and pension funding - Registered office
- Morgan Reach House, Birmingham, West Midlands, B16 9NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FUTURA FINANCIAL SERVICES GROUP LTDsophymarine-openregistry-gb-13267614 | ORDINARY | 10,000 | 100.00% |
| ADRIAN DEREK WESTONsophymarine-openregistry-h-adrian-derek-weston-6c617e | ORDINARY | 0 | 0.00% |
| BEN MOODYsophymarine-openregistry-gb-10536630 | ORDINARY | 0 | 0.00% |
| ELIZABETH ANNE WESTONsophymarine-openregistry-h-elizabeth-anne-weston-7803b6 | ORDINARY | 0 | 0.00% |
| FLEUR MOODYsophymarine-openregistry-h-fleur-moody-afe539 | ORDINARY | 0 | 0.00% |
| JAYNE MICHELLE KEENsophymarine-openregistry-h-jayne-michelle-keen-18cbfc | ORDINARY | 0 | 0.00% |
| THOMAS BAYLEYsophymarine-openregistry-h-thomas-bayley-669cad | ORDINARY | 0 | 0.00% |