UK companies/Birmingham/Page 41
Companies in Birmingham and their shareholdersPage 41 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 142 shareholdings and 3 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
CASPIAN FOODS CASH & CARRY LIMITED
sophymarine-openregistry-gb-08753588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/10/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46341 — Wholesale of fruit and vegetable juices, mineral water and soft drinks
46380 — Wholesale of other food, including fish, crustaceans and molluscs
46900 — Non-specialised wholesale trade - Registered office
- Unit 4 Port Hope Road Industrial Estate, Birmingham, B11 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAHNAZ HOZHABRAFKANsophymarine-openregistry-h-farahnaz-hozhabrafkan-cba65e | ORDINARY | 186 | |
| BABAK GOMARIsophymarine-openregistry-h-babak-gomari-e2e482 | ORDINARY | 162 | |
| FATEMEH ZARANDIsophymarine-openregistry-h-fatemeh-zarandi-b19b76 | ORDINARY | 162 | |
| GHOLAMREZA NANAKALI MAFIHAsophymarine-openregistry-h-gholamreza-nanakali-mafiha-cff5e4 | ORDINARY | 162 | |
| MASOOD ABBASIsophymarine-openregistry-h-masood-abbasi-21f543 | ORDINARY | 162 | |
| RZGAR AHMEDsophymarine-openregistry-h-rzgar-ahmed-b40961 | ORDINARY | 115 | |
| MAMAND OMER BABAKIRsophymarine-openregistry-h-mamand-omer-babakir-a55870 | ORDINARY | 51 | |
KHATTAK'S CONSULTANCY LIMITED
sophymarine-openregistry-gb-08874254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 69102 — Solicitors
- Registered office
- Unit 21 Century Park, Birmingham, B9 4NZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NISAR KHATTAKsophymarine-openregistry-h-nisar-khattak-3643de | ORDINARY | 30 | |
| IRSHAD BEGUMsophymarine-openregistry-h-irshad-begum-f20587 | ORDINARY | 25 | |
| CAMERON KHATTAKsophymarine-openregistry-h-cameron-khattak-c564da | ORDINARY | 20 | |
| CELINA SHAAN KHATTAKsophymarine-openregistry-h-celina-shaan-khattak-23ebd8 | ORDINARY | 20 | |
| ISHAAQ KHATTAKsophymarine-openregistry-h-ishaaq-khattak-2fb051 | ORDINARY | 5 | |
| HALEEMA LAILA KHATTAKsophymarine-openregistry-h-haleema-laila-khattak-90a4f9 | ORDINARY | 0 | |
| HAROON KHATTAKsophymarine-openregistry-h-haroon-khattak-387906 | ORDINARY | 0 | |
FIRST HOUSE ASSOCIATES LIMITED
sophymarine-openregistry-gb-08894227
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2014
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- First House, Birmingham, West Midlands, B1 1PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY COPELANDsophymarine-openregistry-h-anthony-copeland-6d0196 | ORDINARY | 1,000 | |
| DULJIT SANDHUsophymarine-openregistry-h-duljit-sandhu-a6a481 | ORDINARY | 290 | |
| AVTAR SINGH SANDHUsophymarine-openregistry-h-avtar-singh-sandhu-c1785d | ORDINARY | 200 | |
| BHUPINDER SANDHUsophymarine-openregistry-h-bhupinder-sandhu-f8d7de | ORDINARY | 200 | |
| SANDEEP SANDHUsophymarine-openregistry-h-sandeep-sandhu-909205 | ORDINARY | 200 | |
| SHARANJIT SANDHUsophymarine-openregistry-h-sharanjit-sandhu-a6c447 | ORDINARY | 110 | |
| GREENCYC LIMITEDsophymarine-openregistry-gb-04849603 | ORDINARY | 0 | |
CHAMBERLAIN BUILDING LTD
sophymarine-openregistry-gb-09145444
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
96090 — Other service activities n.e.c. - Registered office
- Hagley House, Birmingham, B16 8LA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHAMBERLAIN BUILDING (HOLDINGS) LTDsophymarine-openregistry-gb-14173006 | ORDINARY | 99 | 100.00% |
| ANEIL SINGH PARWANAsophymarine-openregistry-h-aneil-singh-parwana-652f08 | ORDINARY | 0 | 0.00% |
| MANVEER SINGH SANGHAsophymarine-openregistry-h-manveer-singh-sangha-937e79 | ORDINARY | 0 | 0.00% |
| NARINDER PARWANAsophymarine-openregistry-h-narinder-parwana-c76cde | ORDINARY | 0 | 0.00% |
| PHINDER SANGHAsophymarine-openregistry-h-phinder-sangha-890090 | ORDINARY | 0 | 0.00% |
| RAJINDER SINGH SANGHAsophymarine-openregistry-h-rajinder-singh-sangha-24bada | ORDINARY | 0 | 0.00% |
| SATNAM PARWANAsophymarine-openregistry-h-satnam-parwana-e16e69 | ORDINARY | 0 | 0.00% |
D & L CARE HOMES LIMITED
sophymarine-openregistry-gb-09233153
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/09/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86102 — Medical nursing home activities
- Registered office
- Digby Manor Residential Care Home Chester Road, Birmingham, West Midlands, B24 0BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN SOMAUROOsophymarine-openregistry-h-darren-somauroo-4989ea | ORDINARY | 1,000 | |
| ANNE SOMAUROOsophymarine-openregistry-h-anne-somauroo-1426a6 | ORDINARY | 0 | |
| ELLE SOMAUROOsophymarine-openregistry-h-elle-somauroo-08221d | ORDINARY | 0 | |
| IAN SOMAUROOsophymarine-openregistry-h-ian-somauroo-61a73a | ORDINARY | 0 | |
| JAMES SOMAUROOsophymarine-openregistry-h-james-somauroo-fcf6c8 | ORDINARY | 0 | |
| LOUISE SOMAUROOsophymarine-openregistry-h-louise-somauroo-8e6711 | ORDINARY | 0 | |
| RYAN SOMAUROOsophymarine-openregistry-h-ryan-somauroo-1eda00 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELMFIELD RESIDENTIAL HOME LIMITEDsophymarine-openregistry-gb-03153521 | Holds shares in | A ORDINARY |
OCE HOLDCO LIMITED
sophymarine-openregistry-gb-09310385
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/11/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- Seymour House 15a Frederick Road, Birmingham, B15 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES LAWRENCEsophymarine-openregistry-gb-15810368 | ORDINARY | 19,333 | 23.20% |
| JASON WHITTALLsophymarine-openregistry-h-jason-whittall-b295b2 | ORDINARY | 19,333 | 23.20% |
| MARK MARTINsophymarine-openregistry-h-mark-martin-7a484a | ORDINARY | 19,333 | 23.20% |
| MATTHEW TEBBATTsophymarine-openregistry-h-matthew-tebbatt-a7d445 | ORDINARY | 19,333 | 23.20% |
| ABDULHAQ RANDERAsophymarine-openregistry-h-abdulhaq-randera-d3547a | ORDINARY | 2,000 | 2.40% |
| CRAIG WALDINGsophymarine-openregistry-h-craig-walding-877a9f | ORDINARY | 2,000 | 2.40% |
| GAVIN VICKERSsophymarine-openregistry-h-gavin-vickers-1ea78d | ORDINARY | 2,000 | 2.40% |
B.S. BIRMINGHAM LIMITED
sophymarine-openregistry-gb-09348611
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2014
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 25 Dulverton Road, Birmingham, West Midlands, B6 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH BHOGALsophymarine-openregistry-h-amrik-singh-bhogal-23d1c1 | ORDINARY | 2 | 12.50% |
| BALBIR KAUR BHOGALsophymarine-openregistry-h-balbir-kaur-bhogal-ce3ecd | ORDINARY | 2 | 12.50% |
| BALBIR KAUR BHOGALsophymarine-openregistry-h-balbir-kaur-bhogal-ce3ecd | ORDINARY | 2 | 12.50% |
| CHANAN SINGH BHOGALsophymarine-openregistry-h-chanan-singh-bhogal-dacd99 | ORDINARY | 2 | 12.50% |
| DALJIT KAUR BHOGALsophymarine-openregistry-h-daljit-kaur-bhogal-7cfc07 | ORDINARY | 2 | 12.50% |
| JASWANT KAUR BHOGALsophymarine-openregistry-h-jaswant-kaur-bhogal-9fe7da | ORDINARY | 2 | 12.50% |
| RANJIT SINGH BHOGALsophymarine-openregistry-h-ranjit-singh-bhogal-dfd0f5 | ORDINARY | 2 | 12.50% |
| SUKVINDER SINGH BHOGALsophymarine-openregistry-h-sukvinder-singh-bhogal-7c4c84 | ORDINARY | 2 | 12.50% |
Related parties
| Party | Relationship | Detail |
|---|
| B.S. MOTORS LIMITEDsophymarine-openregistry-gb-02997978 | Holds shares in | ORDINARY · 100.00% |
10 OXFORD ROAD FREEHOLDERS LIMITED
sophymarine-openregistry-gb-09582463
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/2015
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 10 Oxford Road, Birmingham, B13 9EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIRGAN GOKMENOGLUsophymarine-openregistry-h-birgan-gokmenoglu-2c5193 | ORDINARY | 1 | |
| HARRIET RHODESsophymarine-openregistry-h-harriet-rhodes-0dbae7 | ORDINARY | 1 | |
| KATE PHIPPSsophymarine-openregistry-h-kate-phipps-8fc8c4 | ORDINARY | 1 | |
| MELANIE CLAIRE WHITEHEADsophymarine-openregistry-h-melanie-claire-whitehead-444ca6 | ORDINARY | 1 | |
| PETER RAINBOWsophymarine-openregistry-h-peter-rainbow-0fd034 | ORDINARY | 1 | |
| SIMON PAINTERsophymarine-openregistry-h-simon-painter-5909bd | ORDINARY | 1 | |
| SOPHIE PAINTERsophymarine-openregistry-h-sophie-painter-f946dc | ORDINARY | 1 | |
THE BULLS HEAD (MOSELEY) LIMITED
sophymarine-openregistry-gb-09658883
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2015
- Accounts
- MICRO ENTITY
- SIC
- 56302 — Public houses and bars
- Registered office
- Bulls Head 23 St. Marys Row, Birmingham, West Midlands, B13 8HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KOS INVESTMENTS LTDsophymarine-openregistry-gb-13932499 | ORDINARY | 725 | 71.43% |
| NIRMAL VORAsophymarine-openregistry-h-nirmal-vora-57cb04 | ORDINARY | 90 | 8.87% |
| LOVIRN ANDERSON WHITEsophymarine-openregistry-h-lovirn-anderson-white-35fcff | ORDINARY | 70 | 6.90% |
| ROBIN WOODSsophymarine-openregistry-h-robin-woods-168813 | ORDINARY | 70 | 6.90% |
| SEAN DUFFYsophymarine-openregistry-gb-SC762567 | ORDINARY | 50 | 4.93% |
| ABI TURIsophymarine-openregistry-h-abi-turi-65e707 | ORDINARY | 10 | 0.99% |
| NICHOLAS RENDALLsophymarine-openregistry-h-nicholas-rendall-2ca1ba | ORDINARY | 0 | 0.00% |
F5 FOSTER CARE LIMITED
sophymarine-openregistry-gb-09951911
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 55900 — Other accommodation
86900 — Other human health activities
96090 — Other service activities n.e.c. - Registered office
- 95 Amington Road Amington House, Birmingham, West Midlands, B25 8EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMINGTON HOLDINGS LTDsophymarine-openregistry-gb-12247986 | ORDINARY | 100 | |
| HAMAIT ALIsophymarine-openregistry-h-hamait-ali-7adc44 | ORDINARY | 0 | |
| SADIA SADAFsophymarine-openregistry-h-sadia-sadaf-088a97 | ORDINARY | 0 | |
| SAFARAZ ALIsophymarine-openregistry-h-safaraz-ali-92529f | ORDINARY | 0 | |
| SHAHEEDA BIsophymarine-openregistry-h-shaheeda-bi-ba48a3 | ORDINARY | 0 | |
| SHAISTA BANOsophymarine-openregistry-h-shaista-bano-7df577 | ORDINARY | 0 | |
| WAHEED AZAMsophymarine-openregistry-h-waheed-azam-7d2fcd | ORDINARY | 0 | |
BARE-NON LIMITED
sophymarine-openregistry-gb-10080794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 47990 — Other retail sale not in stores, stalls or markets
- Registered office
- 6 Pakenham Road, Birmingham, B15 2NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MUSHTAQUE ISHAQUEsophymarine-openregistry-h-mushtaque-ishaque-8263f8 | ORDINARY | 3 | |
| TREVOR NORRISsophymarine-openregistry-h-trevor-norris-d5e0e5 | ORDINARY | 2 | |
| JENNIFER DACKOMBEsophymarine-openregistry-h-jennifer-dackombe-bab7e1 | ORDINARY | 1 | |
| SARAH GOLDSWORTHYsophymarine-openregistry-h-sarah-goldsworthy-990ea2 | ORDINARY | 1 | |
| SOPHIA ISHAQUEsophymarine-openregistry-h-sophia-ishaque-550590 | ORDINARY | 1 | |
| TOBIAS ISHAQUEsophymarine-openregistry-h-tobias-ishaque-16052b | ORDINARY | 1 | |
| ZAKARIA ISHAQUEsophymarine-openregistry-h-zakaria-ishaque-a64b37 | ORDINARY | 1 | |
VICEROY HOUSE FREEHOLD COMPANY LIMITED
sophymarine-openregistry-gb-10119357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2016
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Viceroy House, Birmingham, B3 1HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLAUDIA JESSIE PEYTONsophymarine-openregistry-h-claudia-jessie-peyton-5f161d | ORDINARY | 1 | |
| JACK GREALISHsophymarine-openregistry-h-jack-grealish-c202d0 | ORDINARY | 1 | |
| YOSHIKO MIYATAsophymarine-openregistry-h-yoshiko-miyata-0d5639 | ORDINARY | 1 | |
| ZAYD SHARIFsophymarine-openregistry-h-zayd-sharif-11fbb7 | ORDINARY | 1 | |
| ALEXIS REITBAUERsophymarine-openregistry-h-alexis-reitbauer-30feaf | ORDINARY | 0 | |
| CRAIG PAINTINGsophymarine-openregistry-h-craig-painting-a85680 | ORDINARY | 0 | |
| MARK POWERSsophymarine-openregistry-h-mark-powers-2c520f | ORDINARY | 0 | |
FPI CAPITAL LTD
sophymarine-openregistry-gb-10213220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hastingwood Business Park Wood Lane, Birmingham, B24 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG FORDsophymarine-openregistry-h-greg-ford-247a97 | ORD | 49 | |
| PARESH PARMARsophymarine-openregistry-h-paresh-parmar-dab567 | ORD | 49 | |
| KALAVITA PARMARsophymarine-openregistry-h-kalavita-parmar-9252d4 | ORD | 1 | |
| NATALIE FORDsophymarine-openregistry-h-natalie-ford-f79099 | ORD | 1 | |
| EDNA ISONsophymarine-openregistry-h-edna-ison-de4ad7 | ORD | 0 | |
| SHAUL ISONsophymarine-openregistry-h-shaul-ison-b72cbb | ORD | 0 | |
| TANYA PELLEDsophymarine-openregistry-h-tanya-pelled-22350b | ORD | 0 | |
CYBERQ GROUP LIMITED
sophymarine-openregistry-gb-10507340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Alpha Works Alpha Towers, Birmingham, B1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYBERQ GROUP HOLDINGS LTDsophymarine-openregistry-gb-15308391 | ORDINARY | 108,697 | |
| CENTERGRID LLCsophymarine-openregistry-h-centergrid-llc-747f47 | ORDINARY | 0 | |
| CHRISTOPHER JOHN WOODSsophymarine-openregistry-h-christopher-john-woods-f072bf | ORDINARY | 0 | |
| CHRISTOPHER WIGGINsophymarine-openregistry-h-christopher-wiggin-e67082 | ORDINARY | 0 | |
| RICKY MAGALHAESsophymarine-openregistry-h-ricky-magalhaes-70edee | ORDINARY | 0 | |
| STEPHEN PAUL BAILEYsophymarine-openregistry-h-stephen-paul-bailey-2a988a | ORDINARY | 0 | |
| VICKI WOODSsophymarine-openregistry-h-vicki-woods-db2f37 | ORDINARY | 0 | |
LINGFIELD COURT RESIDENTS UK LTD
sophymarine-openregistry-gb-10715474
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2017
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68201 — Renting and operating of Housing Association real estate - Registered office
- 35 Lingfield Court 35 Lingfield Court, Hamstead Road, Birmingham, West Midlands, B43 5BL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADEMOLA OGUNNIYIsophymarine-openregistry-h-ademola-ogunniyi-e03e10 | ORDINARY | 1 | 16.67% |
| BABITA SHARMAsophymarine-openregistry-h-babita-sharma-4e9e2f | ORDINARY | 1 | 16.67% |
| JENNIFER O'NEILsophymarine-openregistry-h-jennifer-o-neil-14d306 | ORDINARY | 1 | 16.67% |
| LE MIRAGE HOUSE LIMITEDsophymarine-openregistry-gb-11315504 | ORDINARY | 1 | 16.67% |
| RANDOLPH JOHNSONsophymarine-openregistry-h-randolph-johnson-88fb43 | ORDINARY | 1 | 16.67% |
| TOBU PROPERTIES LIMITEDsophymarine-openregistry-gb-15003835 | ORDINARY | 1 | 16.67% |
| LINGFIELD COURT RESIDENTS UK LTDsophymarine-openregistry-gb-10715474 | ORDINARY | 0 | 0.00% |
S. M. POLYMERS LIMITED
sophymarine-openregistry-gb-10862621
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 25 Dulverton Road, Birmingham, B6 7EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMRIK SINGH BHOGALsophymarine-openregistry-h-amrik-singh-bhogal-23d1c1 | ORDINARY | 2 | 12.50% |
| BALBIR KAUR BHOGALsophymarine-openregistry-h-balbir-kaur-bhogal-ce3ecd | ORDINARY | 2 | 12.50% |
| BALBIR KAUR BHOGALsophymarine-openregistry-h-balbir-kaur-bhogal-ce3ecd | ORDINARY | 2 | 12.50% |
| CHANAN SINGH BHOGALsophymarine-openregistry-h-chanan-singh-bhogal-dacd99 | ORDINARY | 2 | 12.50% |
| DALJIT KAUR BHOGALsophymarine-openregistry-h-daljit-kaur-bhogal-7cfc07 | ORDINARY | 2 | 12.50% |
| JASWANT KAUR BHOGALsophymarine-openregistry-h-jaswant-kaur-bhogal-9fe7da | ORDINARY | 2 | 12.50% |
| RANJIT SINGH BHOGALsophymarine-openregistry-h-ranjit-singh-bhogal-dfd0f5 | ORDINARY | 2 | 12.50% |
| SUKVINDER SINGH BHOGALsophymarine-openregistry-h-sukvinder-singh-bhogal-7c4c84 | ORDINARY | 2 | 12.50% |
STEAMJET SPACE SYSTEMS LIMITED
sophymarine-openregistry-gb-10948228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71200 — Technical testing and analysis
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Alpha Works Alpha Tower, Birmingham, West Midlands, B1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAVEL SAVINsophymarine-openregistry-h-pavel-savin-7f131c | ORDINARY | 2,975 | 35.00% |
| MARCO PAVANsophymarine-openregistry-h-marco-pavan-76c051 | ORDINARY | 2,125 | 25.00% |
| VLADIMIR FEDOROVsophymarine-openregistry-h-vladimir-fedorov-46e17a | ORDINARY | 1,190 | 14.00% |
| IVAN TIMOFEEVsophymarine-openregistry-h-ivan-timofeev-892452 | ORDINARY | 850 | 10.00% |
| VICTOR AGAFONOVsophymarine-openregistry-h-victor-agafonov-8053a7 | ORDINARY | 850 | 10.00% |
| GLEB PROTOPOPOVsophymarine-openregistry-h-gleb-protopopov-e648bb | ORDINARY | 510 | 6.00% |
| ELIZAVETA ZAYTSEVAsophymarine-openregistry-h-elizaveta-zaytseva-a3e62c | ORDINARY | 0 | 0.00% |
DE SALIS COURT MANAGEMENT LIMITED
sophymarine-openregistry-gb-11015431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/2017
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Lancaster House, Birmingham, B3 1NQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALSTON PROPERTIES LIMITEDsophymarine-openregistry-gb-04430057 | ORDINARY | 2 | 28.57% |
| BDS GLOBAL LIMITEDsophymarine-openregistry-gb-09851872 | ORDINARY | 1 | 14.29% |
| JUST THE ANSWER LIMITEDsophymarine-openregistry-gb-04909478 | ORDINARY | 1 | 14.29% |
| RCA ESTATES LTDsophymarine-openregistry-gb-10993486 | ORDINARY | 1 | 14.29% |
| SPEAK-IT SOLUTIONS LIMITEDsophymarine-openregistry-gb-03024752 | ORDINARY | 1 | 14.29% |
| TRUSTEES OF MARSAY JONES FAMILY TRUSTsophymarine-openregistry-h-trustees-of-marsay-jones-family-trust-7c7506 | ORDINARY | 1 | 14.29% |
| KAUSALYA CONSULTING LIMITEDsophymarine-openregistry-gb-11848679 | ORDINARY | 0 | 0.00% |
DERRY COURT MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-11042748
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/11/2017
- Accounts
- DORMANT
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 2 Chamberlain Square, Birmingham, West Midlands, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY TOONsophymarine-openregistry-h-andy-toon-2928e2 | ORDINARY | 1 | 16.67% |
| ARMAJIT LALsophymarine-openregistry-h-armajit-lal-af3a99 | ORDINARY | 1 | 16.67% |
| GILES ROWLEYsophymarine-openregistry-h-giles-rowley-a5d056 | ORDINARY | 1 | 16.67% |
| NATHANIEL MENDEZ-LAINGsophymarine-openregistry-h-nathaniel-mendez-laing-da8022 | ORDINARY | 1 | 16.67% |
| PARAMJIT SINGHsophymarine-openregistry-h-paramjit-singh-6031b5 | ORDINARY | 1 | 16.67% |
| STEVEN JAMES KIRBYsophymarine-openregistry-h-steven-james-kirby-e07337 | ORDINARY | 1 | 16.67% |
| RICHARD JOHNSONsophymarine-openregistry-gb-16125422 | ORDINARY | 0 | 0.00% |
ASPECT HOLDING LTD
sophymarine-openregistry-gb-12194946
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 5 Highgate Business Centre, Birmingham, B12 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARZAMIA ZAMANsophymarine-openregistry-h-arzamia-zaman-1ac07d | ORDINARY | 30 | |
| SUFTAR ZAMANsophymarine-openregistry-h-suftar-zaman-a0019f | ORDINARY | 30 | |
| ADILAH SEHREEN SAFDARsophymarine-openregistry-h-adilah-sehreen-safdar-44cb9b | ORDINARY | 8 | |
| ISRA KHANsophymarine-openregistry-h-isra-khan-5ecf66 | ORDINARY | 8 | |
| MUHAMMAD ABUBAKR ZAMAN KHANsophymarine-openregistry-h-muhammad-abubakr-zaman-khan-15dcd7 | ORDINARY | 8 | |
| MUNIBAH SAFDARsophymarine-openregistry-h-munibah-safdar-a69d86 | ORDINARY | 8 | |
| QUDSIYAH ZARA SAFDARsophymarine-openregistry-h-qudsiyah-zara-safdar-ebca5a | ORDINARY | 8 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASPECT SUPPORTED LIVING LIMITEDsophymarine-openregistry-gb-13064833 | Holds shares in | ORDINARY |