UK companies/Birmingham/Page 43
Companies in Birmingham and their shareholdersPage 43 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 162 shareholdings and 9 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
ADZ INVESTMENTS LTD
sophymarine-openregistry-gb-14059652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ABDULSAMEE QASIMsophymarine-openregistry-h-abdulsamee-qasim-a84062 | ORDINARY C | 1 | 100.00% |
| HADI MOBALOG ISLAMsophymarine-openregistry-h-hadi-mobalog-islam-5762fa | ORDINARY G | 1 | 100.00% |
| HADI MOBALOG ISLAMsophymarine-openregistry-h-hadi-mobalog-islam-5762fa | ORDINARY I | 1 | 100.00% |
| HADI MOBALOG ISLAMsophymarine-openregistry-h-hadi-mobalog-islam-5762fa | ORDINARY H | 1 | 100.00% |
| MOHAMMED HASSAN QASIMsophymarine-openregistry-h-mohammed-hassan-qasim-36af61 | ORDINARY D | 1 | 100.00% |
| NATAQ NAVEED QASIMsophymarine-openregistry-h-nataq-naveed-qasim-924313 | ORDINARY E | 1 | 100.00% |
| NATAQ NAVEED QASIMsophymarine-openregistry-h-nataq-naveed-qasim-924313 | ORDINARY A | 1 | 100.00% |
| NEELUM HADIsophymarine-openregistry-h-neelum-hadi-3fd429 | ORDINARY J | 1 | 100.00% |
| NEELUM HADIsophymarine-openregistry-h-neelum-hadi-3fd429 | ORDINARY L | 1 | 100.00% |
| NEELUM HADIsophymarine-openregistry-h-neelum-hadi-3fd429 | ORDINARY K | 1 | 100.00% |
| RAFZANA QASIMsophymarine-openregistry-h-rafzana-qasim-b5df2d | ORDINARY F | 1 | 100.00% |
| RAFZANA QASIMsophymarine-openregistry-h-rafzana-qasim-b5df2d | ORDINARY B | 1 | 100.00% |
MURRAY ROGERS LIMITED
sophymarine-openregistry-gb-05087664
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68310 — Real estate agencies
- Registered office
- 165 Station Road, Birmingham, B33 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DENIS JAMES MURRAYsophymarine-openregistry-h-denis-james-murray-2abc5f | ORDINARY | 6 | 60.00% |
| ZACK ROGERSsophymarine-openregistry-h-zack-rogers-f867b7 | ORDINARY | 4 | 40.00% |
| DARRAGH MURRAYsophymarine-openregistry-h-darragh-murray-43899d | ORDINARY F | 1 | 100.00% |
| DENIS JAMES MURRAYsophymarine-openregistry-h-denis-james-murray-2abc5f | ORDINARY B | 1 | 100.00% |
| JOSEPH SAMUEL ROGERSsophymarine-openregistry-h-joseph-samuel-rogers-0f409b | ORDINARY E | 1 | 100.00% |
| LIZA ROGERSsophymarine-openregistry-h-liza-rogers-8a7682 | ORDINARY D | 1 | 100.00% |
| PATRICIA MURRAYsophymarine-openregistry-h-patricia-murray-6b8d59 | ORDINARY C | 1 | 100.00% |
| ZACK ROGERSsophymarine-openregistry-h-zack-rogers-f867b7 | ORDINARY A | 1 | 100.00% |
HOUSE HUNT SELLY OAK LTD
sophymarine-openregistry-gb-12231517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 550 Bristol Road, Birmingham, B29 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY MALHIsophymarine-openregistry-h-ajay-malhi-d4bd6f | ORDINARY A | 52 | 52.00% |
| KAMALJIT AUJLAsophymarine-openregistry-h-kamaljit-aujla-178293 | ORDINARY A | 23 | 23.00% |
| ANITA RANI MALHIsophymarine-openregistry-h-anita-rani-malhi-514a08 | ORDINARY A | 10 | 10.00% |
| MANJIT KAUR AUJLAsophymarine-openregistry-h-manjit-kaur-aujla-bd56b1 | ORDINARY A | 10 | 10.00% |
| HUSSAIN TAIsophymarine-openregistry-h-hussain-tai-7ca857 | ORDINARY A | 5 | 5.00% |
| AJAY MALHIsophymarine-openregistry-h-ajay-malhi-d4bd6f | ORDINARY D | 1 | 100.00% |
| AJAY MALHIsophymarine-openregistry-h-ajay-malhi-d4bd6f | ORDINARY E | 1 | 100.00% |
| ANITA RANI MALHIsophymarine-openregistry-h-anita-rani-malhi-514a08 | ORDINARY C | 1 | 100.00% |
| HUSSAIN TAIsophymarine-openregistry-h-hussain-tai-7ca857 | ORDINARY G | 1 | 100.00% |
| KAMALJIT AUJLAsophymarine-openregistry-h-kamaljit-aujla-178293 | ORDINARY B | 1 | 100.00% |
| MANJIT KAUR AUJLAsophymarine-openregistry-h-manjit-kaur-aujla-bd56b1 | ORDINARY F | 1 | 100.00% |
| MAJID UDDIN AHMEDsophymarine-openregistry-h-majid-uddin-ahmed-6210cf | ORDINARY A | 0 | 0.00% |
| MAJID UDDIN AHMEDsophymarine-openregistry-h-majid-uddin-ahmed-6210cf | ORDINARY D | 0 | 0.00% |
HOUSE HUNT LTD
sophymarine-openregistry-gb-14021760
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 550 Bristol Road, Birmingham, B29 6BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJAY MALHIsophymarine-openregistry-h-ajay-malhi-d4bd6f | ORDINARY A | 52 | 52.00% |
| KAMALJIT AUJLAsophymarine-openregistry-h-kamaljit-aujla-178293 | ORDINARY A | 23 | 23.00% |
| ANITA RANI MALHIsophymarine-openregistry-h-anita-rani-malhi-514a08 | ORDINARY A | 10 | 10.00% |
| MANJIT KAUR AUJLAsophymarine-openregistry-h-manjit-kaur-aujla-bd56b1 | ORDINARY A | 10 | 10.00% |
| HUSSAIN TAIsophymarine-openregistry-h-hussain-tai-7ca857 | ORDINARY A | 5 | 5.00% |
| AJAY MALHIsophymarine-openregistry-h-ajay-malhi-d4bd6f | ORDINARY E | 1 | 100.00% |
| AJAY MALHIsophymarine-openregistry-h-ajay-malhi-d4bd6f | ORDINARY D | 1 | 100.00% |
| ANITA RANI MALHIsophymarine-openregistry-h-anita-rani-malhi-514a08 | ORDINARY C | 1 | 100.00% |
| HUSSAIN TAIsophymarine-openregistry-h-hussain-tai-7ca857 | ORDINARY G | 1 | 100.00% |
| KAMALJIT AUJLAsophymarine-openregistry-h-kamaljit-aujla-178293 | ORDINARY B | 1 | 100.00% |
| MANJIT KAUR AUJLAsophymarine-openregistry-h-manjit-kaur-aujla-bd56b1 | ORDINARY F | 1 | 100.00% |
| MAJID UDDIN AHMEDsophymarine-openregistry-h-majid-uddin-ahmed-6210cf | ORDINARY D | 0 | 0.00% |
| MAJID UDDIN AHMEDsophymarine-openregistry-h-majid-uddin-ahmed-6210cf | ORDINARY A | 0 | 0.00% |
THREE PEAR PRODUCE LTD
sophymarine-openregistry-gb-15425296
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/01/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingsnorth House, Birmingham, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEIL HARRISsophymarine-openregistry-h-neil-harris-87f22b | ORDINARY | 48 | 51.61% |
| SARAH ELIZABETH HARRISsophymarine-openregistry-h-sarah-elizabeth-harris-3af838 | ORDINARY | 45 | 48.39% |
| NEIL HARRISsophymarine-openregistry-h-neil-harris-87f22b | ORDINARY "A" | 2 | 100.00% |
| ALIYA KATIE HARRISsophymarine-openregistry-h-aliya-katie-harris-fb3c26 | ORDINARY C | 1 | 100.00% |
| ESME LOUISA HARRISsophymarine-openregistry-h-esme-louisa-harris-58fb59 | ORDINARY D | 1 | 100.00% |
| FREYA GISELLE HARRISsophymarine-openregistry-h-freya-giselle-harris-7fde34 | ORDINARY E | 1 | 100.00% |
| ISABELLA ROSE HARRISsophymarine-openregistry-h-isabella-rose-harris-84f257 | ORDINARY F | 1 | 100.00% |
| SARAH ELIZABETH HARRISsophymarine-openregistry-h-sarah-elizabeth-harris-3af838 | ORDINARY "B" | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANDARA PROPERTIES LIMITEDsophymarine-openregistry-gb-05854895 | Holds shares in | ORDINARY · 49.67% |
| LANE COVE PROPERTIES LIMITEDsophymarine-openregistry-gb-03745392 | Holds shares in | ORDINARY · 49.10% |
| TRENCH LOCK LIMITEDsophymarine-openregistry-gb-09637569 | Holds shares in | ORDINARY · 33.33% |
E MACKINNON & CO.LIMITED
sophymarine-openregistry-gb-00298001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/1935
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 4 Bullock Street, Birmingham, West Midlands, B7 4DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KELVIN CLARKEsophymarine-openregistry-h-kelvin-clarke-f789ed | ORDINARY | 1,000 | |
| CHRISTINE CLARKEsophymarine-openregistry-h-christine-clarke-8794f0 | B ORDINARY | 1 | |
| DANIELLE COURTNEY CLARKEsophymarine-openregistry-h-danielle-courtney-clarke-c6ed5a | C ORDINARY | 1 | |
| GEMMA NICOLE KIRKsophymarine-openregistry-h-gemma-nicole-kirk-5ccced | D ORDINARY | 1 | |
| LEE KELVIN CLARKEsophymarine-openregistry-h-lee-kelvin-clarke-2d6c5f | A ORDINARY | 1 | |
| TYLER LEE CLARKEsophymarine-openregistry-h-tyler-lee-clarke-036189 | E ORDINARY | 1 | |
A & C COMMERCIAL GLAZING LIMITED
sophymarine-openregistry-gb-02066699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1986
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- 30 Manchester Street, Birmingham, B6 4HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A & C CONTRACTS GROUP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14887788 | ORDINARY SHARES OF £1 | 99,998 | |
| A & C CONTRACTS GROUP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14887788 | C ORDINARY SHARES OF £1 | 1 | |
| A & C CONTRACTS GROUP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14887788 | D ORDINARY SHARES OF £1 | 1 | |
| A & C CONTRACTS GROUP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14887788 | E ORDINARY SHARES OF £1 | 1 | |
| A & C CONTRACTS GROUP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14887788 | B ORDINARY SHARES OF £1 | 1 | |
| A & C CONTRACTS GROUP HOLDING COMPANY LIMITEDsophymarine-openregistry-gb-14887788 | A ORDINARY SHARES OF £1 | 1 | |
| ALAN FENLONsophymarine-openregistry-h-alan-fenlon-71a099 | C ORDINARY SHARES OF £1 | 0 | |
| ALAN FENLONsophymarine-openregistry-h-alan-fenlon-71a099 | ORDINARY SHARES OF £1 | 0 | |
| DANIEL FENLONsophymarine-openregistry-h-daniel-fenlon-bcacf2 | B ORDINARY SHARES OF £1 | 0 | |
| LAURA FENLONsophymarine-openregistry-h-laura-fenlon-3278ab | E ORDINARY SHARES OF £1 | 0 | |
| MATTHEW FENLONsophymarine-openregistry-h-matthew-fenlon-66a567 | A ORDINARY SHARES OF £1 | 0 | |
| MRS FENLONsophymarine-openregistry-h-mrs-fenlon-2daa94 | ORDINARY SHARES OF £1 | 0 | |
| MRS FENLONsophymarine-openregistry-h-mrs-fenlon-2daa94 | D ORDINARY SHARES OF £1 | 0 | |
SIRCHEM LIMITED
sophymarine-openregistry-gb-02202917
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 274 276 Ladypool Road, Birmingham, B12 8JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ESTATE OF LATE MR RAKESH KUMAR SIRPAL (DECEASED 09/07/2023)sophymarine-openregistry-h-estate-of-late-mr-rakesh-kumar-sirpal-de-c4704d | B ORDINARY | 33,695 | |
| SUDESH BALA SIRPALsophymarine-openregistry-h-sudesh-bala-sirpal-1fbde7 | C ORDINARY | 26,205 | |
| RSS WHOLESALING LTDsophymarine-openregistry-gb-07925835 | A ORDINARY | 25,100 | |
| ROHINI AGGARWALsophymarine-openregistry-h-rohini-aggarwal-f59b5d | E ORDINARY | 5,000 | |
| SIMRAN SIRPALsophymarine-openregistry-h-simran-sirpal-e9d82a | F ORDINARY | 5,000 | |
| SONAM SIRPALsophymarine-openregistry-h-sonam-sirpal-9d5a7b | D ORDINARY | 5,000 | |
TOMORROW PEOPLE LIMITED
sophymarine-openregistry-gb-04009799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Grosvenor House, Birmingham, West Midlands, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISTAIR NORMANsophymarine-openregistry-h-alistair-norman-dea18e | ORDINARY | 592 | |
| CHISTINA NORMANsophymarine-openregistry-h-chistina-norman-00cf69 | ORDINARY | 508 | |
| STEVEN WALLSsophymarine-openregistry-h-steven-walls-c29b1e | ORDINARY | 484 | |
| EMMA WALLSsophymarine-openregistry-h-emma-walls-8bdb8b | ORDINARY | 416 | |
| TRUSTEES OF TOMORROW- PEOPLE MANAGEMENT BENEFIT TRUSTsophymarine-openregistry-h-trustees-of-tomorrow-people-management-b-cde413 | B ORDINARY NON VOTING PARTICIPATING IN DIVIDENDS | 200 | |
| TOMORROW PEOPLE LIMITEDsophymarine-openregistry-gb-04009799 | ORDINARY | 80 | |
| ALISTAIR NORMANsophymarine-openregistry-h-alistair-norman-dea18e | D ORDINARY NON VOTING | 1 | |
| CHISTINA NORMANsophymarine-openregistry-h-chistina-norman-00cf69 | F ORDINARY NON VOTING | 1 | |
| EMMA WALLSsophymarine-openregistry-h-emma-walls-8bdb8b | E ORDINARY NON VOTING | 1 | |
| STEVEN WALLSsophymarine-openregistry-h-steven-walls-c29b1e | C ORDINARY NON VOTING | 1 | |
D. G. DUJON LTD.
sophymarine-openregistry-gb-04550976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2002
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf, Birmingham, B6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GLENN DUJONsophymarine-openregistry-h-david-glenn-dujon-debe6b | ORDINARY A | 100 | 100.00% |
| DEBRA JANE DUJONsophymarine-openregistry-h-debra-jane-dujon-2b63ad | ORDINARY B | 100 | 100.00% |
| CAMERON DUJONsophymarine-openregistry-h-cameron-dujon-5d5bda | F ORDINARY | 10 | 100.00% |
| CHRISTIAN DUJONsophymarine-openregistry-h-christian-dujon-8fe7f2 | C ORDINARY | 10 | 100.00% |
| ELYSIA DUJONsophymarine-openregistry-h-elysia-dujon-7f71d9 | D ORDINARY | 10 | 100.00% |
| ISABELLA DUJONsophymarine-openregistry-h-isabella-dujon-12aefc | E ORDINARY | 10 | 100.00% |
| DAVID GLENN DUJONsophymarine-openregistry-h-david-glenn-dujon-debe6b | F ORDINARY | 0 | 0.00% |
| DEBRA JANE DUJONsophymarine-openregistry-h-debra-jane-dujon-2b63ad | F ORDINARY | 0 | 0.00% |
ALLENS 03 (POULTRY) LIMITED
sophymarine-openregistry-gb-04792476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/06/2003
- Accounts
- SMALL
- SIC
- 46320 — Wholesale of meat and meat products
- Registered office
- Unit 70, Birmingham, B6 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HUGHESsophymarine-openregistry-h-james-hughes-89c35c | A ORDINARY | 85 | 100.00% |
| KEITH LESLEY WADDINGHAMsophymarine-openregistry-h-keith-lesley-waddingham-0fe520 | C ORDINARY | 85 | 100.00% |
| BERNADETTE NOLANsophymarine-openregistry-h-bernadette-nolan-2aaa28 | F ORDINARY | 15 | 100.00% |
| MICHELLE KANE-HUGHESsophymarine-openregistry-h-michelle-kane-hughes-d1411c | D ORDINARY | 15 | 100.00% |
| NEIL NORMAN LEEsophymarine-openregistry-h-neil-norman-lee-138f2b | B ORDINARY | 0 | |
| SARAH LEEsophymarine-openregistry-h-sarah-lee-32ed5a | E ORDINARY | 0 | |
KINGSCOURT VENTURES LIMITED
sophymarine-openregistry-gb-04839030
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 19 Highfield Road, Birmingham, B15 3BH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEVEN FRANKLINsophymarine-openregistry-h-steven-franklin-3366ba | A ORDINARY | 55 | 100.00% |
| SARAH FRANKLINsophymarine-openregistry-h-sarah-franklin-604f98 | B ORDINARY | 20 | 100.00% |
| PATRICK FRANKLINsophymarine-openregistry-h-patrick-franklin-16a191 | D ORDINARY | 12 | 100.00% |
| JAMES FRANKLINsophymarine-openregistry-h-james-franklin-4d48cf | C ORDINARY | 11 | 100.00% |
| NIGEL KEITH VIDLERsophymarine-openregistry-h-nigel-keith-vidler-1bc4df | E ORDINARY | 1 | 100.00% |
| RUTH FRANKLINsophymarine-openregistry-h-ruth-franklin-15a965 | F ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THE MERLIN PARTNERSHIP LTDsophymarine-openregistry-gb-07623658 | Holds shares in | A ORDINARY · 75.00% |
TIGER DOG MEDIA AND PUBLISHING LTD
sophymarine-openregistry-gb-08187601
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58110 — Book publishing
58142 — Publishing of consumer and business journals and periodicals
58190 — Other publishing activities - Registered office
- Ts4 Pinewood Business Park Coleshill Road, Birmingham, B37 7HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CARLATTON CAPITAL LTDsophymarine-openregistry-gb-11619736 | ORDINARY C | 200 | |
| CARLATTON CAPITAL LTDsophymarine-openregistry-gb-11619736 | ORDINARY B | 200 | |
| CARLATTON CAPITAL LTDsophymarine-openregistry-gb-11619736 | ORDINARY A | 200 | |
| M&M LAND LIMITEDsophymarine-openregistry-gb-10085116 | ORDINARY A | 0 | |
| MAX ROSS ANTHONY LUCKsophymarine-openregistry-h-max-ross-anthony-luck-1ff498 | C ORDINARY | 0 | |
| MIA ELIZABETH LUCKsophymarine-openregistry-h-mia-elizabeth-luck-8e222e | C ORDINARY | 0 | |
| NICHOLA ROSS MARTINsophymarine-openregistry-h-nichola-ross-martin-8e86c6 | A ORDINARY | 0 | |
| NICHOLA ROSS MARTINsophymarine-openregistry-h-nichola-ross-martin-8e86c6 | C ORDINARY | 0 | |
| STEPHEN LUCKsophymarine-openregistry-h-stephen-luck-a33d68 | B ORDINARY | 0 | |
| STEPHEN LUCKsophymarine-openregistry-h-stephen-luck-a33d68 | C ORDINARY | 0 | |
VIQU LIMITED
sophymarine-openregistry-gb-09170329
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- Camomile House 6 Embassy Drive, Birmingham, B15 1TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MATTHEW JAMES COLLINGWOODsophymarine-openregistry-h-matthew-james-collingwood-585a3d | A ORDINARY | 858 | 100.00% |
| MIKE MCEVOYsophymarine-openregistry-h-mike-mcevoy-f1fad8 | B ORDINARY | 100 | 100.00% |
| NICHOLAS HOPKINSsophymarine-openregistry-h-nicholas-hopkins-da88b7 | C ORDINARY | 30 | 100.00% |
| HANNAH PARSONSsophymarine-openregistry-h-hannah-parsons-cfc303 | D ORDINARY | 10 | 100.00% |
| DANIELLE KEEGANsophymarine-openregistry-h-danielle-keegan-78ed68 | E ORDINARY | 1 | 100.00% |
| MATTHEW COLLINGWOOD LIMITEDsophymarine-openregistry-gb-14306885 | Z ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| VIQU ENERGY LIMITEDsophymarine-openregistry-gb-15868034 | Holds shares in | A ORDINARY · 95.00% |
| MORELA LIMITEDsophymarine-openregistry-gb-15900457 | Holds shares in | ORDINARY |
IDEAL FOSTERING HOLDINGS LIMITED
sophymarine-openregistry-gb-10951650
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 1 Coton Lane, Birmingham, B23 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BHARAT SAMJI DEVJI PATTNIsophymarine-openregistry-h-bharat-samji-devji-pattni-05fa2c | A ORDINARY | 2,995 | 100.00% |
| MADHURI BHARAT PATTNIsophymarine-openregistry-h-madhuri-bharat-pattni-d1f287 | B ORDINARY | 2,995 | 100.00% |
| MAHADEV 2021 LIMITEDsophymarine-openregistry-gb-13315631 | F ORDINARY | 2,510 | 100.00% |
| BRAHM PATTNIsophymarine-openregistry-h-brahm-pattni-5e3b05 | D ORDINARY | 500 | 100.00% |
| MIRA ROEsophymarine-openregistry-h-mira-roe-d2f6fa | C ORDINARY | 500 | 100.00% |
| SHIV PATTNIsophymarine-openregistry-h-shiv-pattni-9bebfe | E ORDINARY | 500 | 100.00% |
ONE CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10993137
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- 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 | 110 | 100.00% |
| SAFFIA AKHTARsophymarine-openregistry-h-saffia-akhtar-460ac8 | B ORDINARY | 50 | 100.00% |
| ABDUL-HAYY ABDUL-QAYYUMsophymarine-openregistry-h-abdul-hayy-abdul-qayyum-6e3c16 | F ORDINARY | 10 | 100.00% |
| ABDUR-RAHIM ABDUL-QAYYUMsophymarine-openregistry-h-abdur-rahim-abdul-qayyum-21e010 | C ORDINARY | 10 | 100.00% |
| ABDUSSALAM ABDUL-QAYYUMsophymarine-openregistry-h-abdussalam-abdul-qayyum-8c20e3 | D ORDINARY | 10 | 100.00% |
| KHADEEJAH ABDUL-QAYYUMsophymarine-openregistry-h-khadeejah-abdul-qayyum-e15b4f | E ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PROPACT SOLUTIONS LIMITEDsophymarine-openregistry-gb-10916406 | Holds shares in | ORDINARY · 50.00% |
VHK EDUCATION LTD
sophymarine-openregistry-gb-11529754
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2018
- Accounts
- MICRO ENTITY
- SIC
- 85422 — Post-graduate level higher education
- Registered office
- Inishkeel 59 Bittell Road, Birmingham, B45 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EMMA WOOLHOUSEsophymarine-openregistry-h-emma-woolhouse-ebd6cb | E ORDINARY | 1 | |
| HEIDI KERRsophymarine-openregistry-h-heidi-kerr-fda352 | B ORDINARY | 1 | |
| JAMES HOBBSsophymarine-openregistry-h-james-hobbs-6e622b | F ORDINARY | 1 | |
| JAMES WOOLHOUSEsophymarine-openregistry-h-james-woolhouse-b5e653 | D ORDINARY | 1 | |
| VICTORIA HOBBSsophymarine-openregistry-h-victoria-hobbs-eb06c7 | A ORDINARY | 1 | |
| WILLIAM HOBBSsophymarine-openregistry-h-william-hobbs-26dd7a | C ORDINARY | 1 | |
FSJ HOLDINGS LTD
sophymarine-openregistry-gb-11620273
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 19 Cato Street, Birmingham, West Midlands, B7 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK ANTHONY DIXON FAMILYGIFT TRUSTsophymarine-openregistry-h-frederick-anthony-dixon-familygift-trust-d626d2 | ORDINARY F | 70 | 100.00% |
| JAKE ROBERT BUTCHERsophymarine-openregistry-h-jake-robert-butcher-420741 | ORDINARY C | 35 | 100.00% |
| RYAN WILLIAM BUTCHERsophymarine-openregistry-h-ryan-william-butcher-75c677 | ORDINARY D | 35 | 100.00% |
| FREDERICK ANTHONY DIXONsophymarine-openregistry-h-frederick-anthony-dixon-2d1ccf | ORDINARY E | 30 | 100.00% |
| JENNY ABIE BUTCHERsophymarine-openregistry-h-jenny-abie-butcher-6c044a | ORDINARY B | 15 | 100.00% |
| STUART MICHAEL WILLIAM BUTCHERsophymarine-openregistry-h-stuart-michael-william-butcher-6f2379 | ORDINARY A | 15 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M&E MAINTENANCE SOLUTIONS LTDsophymarine-openregistry-gb-06243792 | Holds shares in | ORDINARY |
| M&E MAINTENANCE FACILITIES LIMITEDsophymarine-openregistry-gb-07097025 | Holds shares in | ORDINARY |
TAMWORTH INVESTMENTS LTD
sophymarine-openregistry-gb-11676114
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2018
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68201 — Renting and operating of Housing Association real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURMEJ KAUR PAULsophymarine-openregistry-h-gurmej-kaur-paul-8e4391 | ORDINARY F | 864 | 100.00% |
| BALJIT KAUR PAULsophymarine-openregistry-h-baljit-kaur-paul-61bb84 | ORDINARY B | 814 | 100.00% |
| MAJOR SINGH PAULsophymarine-openregistry-h-major-singh-paul-15c7a1 | ORDINARY A | 814 | 100.00% |
| NARINDER KAUR PAULsophymarine-openregistry-h-narinder-kaur-paul-ec1e05 | ORDINARY E | 814 | 100.00% |
| SURJIT SINGH PAULsophymarine-openregistry-h-surjit-singh-paul-33246d | ORDINARY D | 814 | 100.00% |
| MOHAN SINGH PAULsophymarine-openregistry-h-mohan-singh-paul-a4ee5d | ORDINARY C | 808 | 100.00% |
PURE STAFF HOLDINGS LIMITED
sophymarine-openregistry-gb-12104223
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/07/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- The Chamberlain Building, Birmingham, B1 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID WHITEHOUSEsophymarine-openregistry-h-david-whitehouse-89302b | C ORDINARY | 1,419 | |
| ANTHONY SIDEBOTTOMsophymarine-openregistry-h-anthony-sidebottom-d509a5 | D ORDINARY | 194 | |
| LUKE ANTHONY BARTLETTsophymarine-openregistry-h-luke-anthony-bartlett-bba7a0 | E ORDINARY | 194 | |
| SONIA WHITEHOUSEsophymarine-openregistry-h-sonia-whitehouse-61546b | F ORDINARY | 193 | |
| CLOVER JOSHsophymarine-openregistry-h-clover-josh-c9bb05 | G ORDINARY | 1 | |
| DAVID WHITEHOUSEsophymarine-openregistry-h-david-whitehouse-89302b | B ORDINARY | 1 | |
| HOWARTH CARLsophymarine-openregistry-h-howarth-carl-52c00d | G ORDINARY | 1 | |