UK companies/Birmingham/Page 44
Companies in Birmingham and their shareholdersPage 44 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 164 shareholdings and 22 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
NOW EDUCATION GROUP LIMITED
sophymarine-openregistry-gb-12214029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2019
- Accounts
- GROUP
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Tricorn House, Birmingham, B16 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOW EDUCATION HOLDINGS LTDsophymarine-openregistry-gb-15259849 | ORDINARY | 500 | 100.00% |
| ALEXANDER STUART WESTWORTHsophymarine-openregistry-h-alexander-stuart-westworth-e45826 | ORDINARY C | 0 | |
| EMMA JAYNE WESTWORTHsophymarine-openregistry-h-emma-jayne-westworth-8f9021 | ORDINARY D | 0 | |
| GARY STEPHEN REDMANsophymarine-openregistry-h-gary-stephen-redman-f52a99 | ORDINARY A | 0 | |
| LEE GARY GALLIERsophymarine-openregistry-h-lee-gary-gallier-87c9e3 | ORDINARY E | 0 | |
| LISA BERNADETTE REDMANsophymarine-openregistry-h-lisa-bernadette-redman-77b50d | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NOW EDUCATION SOUTH EAST LIMITEDsophymarine-openregistry-gb-12826103 | Holds shares in | A ORDINARY · 100.00% |
| NOW EDUCATION NWM LIMITEDsophymarine-openregistry-gb-13057239 | Holds shares in | ORDINARY · 100.00% |
| NOW EDUCATION LIMITEDsophymarine-openregistry-gb-14896519 | Holds shares in | ORDINARY · 100.00% |
| NOW EDUCATION LINCOLN LIMITEDsophymarine-openregistry-gb-14897547 | Holds shares in | A ORDINARY · 85.00% |
| NOW EDUCATION CARDIFF LIMITEDsophymarine-openregistry-gb-12267436 | Holds shares in | A ORDINARY · 84.00% |
| NOW EDUCATION BIRMINGHAM LIMITEDsophymarine-openregistry-gb-08004822 | Holds shares in | A ORDINARY · 75.01% |
| NOW EDUCATION LIVERPOOL LIMITEDsophymarine-openregistry-gb-14504422 | Holds shares in | A ORDINARY · 75.01% |
| NOW EDUCATION EAST MIDLANDS LIMITEDsophymarine-openregistry-gb-12276152 | Holds shares in | A ORDINARY · 75.00% |
| NOW EDUCATION LEEDS LIMITEDsophymarine-openregistry-gb-14896952 | Holds shares in | A ORDINARY · 75.00% |
THAW INVESTMENT HOLDINGS LIMITED
sophymarine-openregistry-gb-12476972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2020
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Lifford Hall Tunnel Lane, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR BARRY GRAHAM MOORsophymarine-openregistry-h-mr-barry-graham-moor-f31830 | A ORDINARY | 245 | |
| MRS DONNA MOORsophymarine-openregistry-h-mrs-donna-moor-d73c1f | B ORDINARY | 245 | |
| MOOR FAMILY TRUST 2020sophymarine-openregistry-h-moor-family-trust-2020-054e66 | C ORDINARY | 210 | |
| MR HARRISON JAMES MOORsophymarine-openregistry-h-mr-harrison-james-moor-a56764 | E ORDINARY | 100 | |
| MR WILLIAM HENRY MOORsophymarine-openregistry-h-mr-william-henry-moor-d9ceea | F ORDINARY | 100 | |
| THOMAS MOORsophymarine-openregistry-h-thomas-moor-eaa8ca | D ORDINARY | 100 | |
SPKD VERMA HOLDINGS LIMITED
sophymarine-openregistry-gb-12805254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/08/2020
- Accounts
- DORMANT
- SIC
- 47770 — Retail sale of watches and jewellery in specialised stores
- Registered office
- 100 Soho Road, Birmingham, B21 9DP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PURDIP VERMAsophymarine-openregistry-h-purdip-verma-227ac8 | B ORDINARY SHARES OF £1 | 2,452 | |
| NINA VERMAsophymarine-openregistry-h-nina-verma-38f866 | E ORDINARY SHARES OF £1 | 240 | |
| PURDIP VERMAsophymarine-openregistry-h-purdip-verma-227ac8 | B ORDINARY SHARES OF £1 | 240 | |
| SONYIA VERMAsophymarine-openregistry-h-sonyia-verma-27dfd4 | D ORDINARY SHARES OF £1 | 240 | |
| ROHIT VERMAsophymarine-openregistry-h-rohit-verma-0eada2 | F ORDINARY SHARES OF £1 | 200 | |
| RYAN VERMAsophymarine-openregistry-h-ryan-verma-217904 | C ORDINARY SHARES OF £1 | 200 | |
| KRISHNA VERMAsophymarine-openregistry-h-krishna-verma-ae99f4 | A ORDINARY SHARES OF £1 | 188 | |
Related parties
| Party | Relationship | Detail |
|---|
| S.P. VERMA LIMITEDsophymarine-openregistry-gb-01393303 | Holds shares in | ORDINARY |
| PAUL JEWELLERS LIMITEDsophymarine-openregistry-gb-02963604 | Holds shares in | ORDINARY |
STOAS GROUP LIMITED
sophymarine-openregistry-gb-14123773
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/2022
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- The Lodge Coleshill Manor, Birmingham, B46 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN WOODsophymarine-openregistry-gb-05037913 | ORDINARY A | 40 | |
| CHRISTOPHER BRAVINGTONsophymarine-openregistry-h-christopher-bravington-aef6ed | ORDINARY C | 24 | |
| DANIEL NEVILLEsophymarine-openregistry-gb-17308847 | ORDINARY B | 24 | |
| CLAIR NEVILLEsophymarine-openregistry-h-clair-neville-2a57f8 | ORDINARY F | 4 | |
| RACHEL WOODsophymarine-openregistry-h-rachel-wood-dbdadb | ORDINARY D | 4 | |
| REBECCA CHAPMANsophymarine-openregistry-h-rebecca-chapman-e5fa5a | ORDINARY E | 4 | |
Related parties
| Party | Relationship | Detail |
|---|
| STOAS ARCHITECTS LIMITEDsophymarine-openregistry-gb-09489666 | Holds shares in | ORDINARY · 100.00% |
OPEN GROUP PROPERTY LTD
sophymarine-openregistry-gb-14509085
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/11/2022
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 2 Anderson Rd, Birmingham, B66 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLACK EYE COLLECTIVE LTDsophymarine-openregistry-gb-11952835 | ORDINARY A | 5,000 | |
| BLACKEYE COLLECTIVE LTDsophymarine-openregistry-gb-11952835 | ORDINARY F | 1,250 | |
| BLACKEYE COLLECTIVE LTDsophymarine-openregistry-gb-11952835 | ORDINARY D | 1,250 | |
| KASHMIR KHERAsophymarine-openregistry-h-kashmir-khera-085db2 | ORDINARY E | 1,250 | |
| KASHMIR KHERAsophymarine-openregistry-h-kashmir-khera-085db2 | ORDINARY B | 625 | |
| KASHMIR KHERAsophymarine-openregistry-h-kashmir-khera-085db2 | ORDINARY C | 625 | |
| DAVID BALDWINsophymarine-openregistry-h-david-baldwin-fd7f30 | ORDINARY E | 0 | |
| EMMA MORGANsophymarine-openregistry-gb-13885537 | ORDINARY C | 0 | |
| SAM MORGANsophymarine-openregistry-h-sam-morgan-019e1d | ORDINARY B | 0 | |
MATIS HOLDINGS LIMITED
sophymarine-openregistry-gb-16369764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- Onyx House 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER MALTBYsophymarine-openregistry-h-christopher-maltby-0bd363 | B ORDINARY 1 GBP | 433 | |
| MATTHEW MALTBYsophymarine-openregistry-h-matthew-maltby-adfa58 | A ORDINARY 1 GBP | 433 | |
| HAZEL MALTBYsophymarine-openregistry-h-hazel-maltby-cf1e48 | D ORDINARY 1 GBP | 334 | |
| NICHOLAS MALTBYsophymarine-openregistry-h-nicholas-maltby-46410f | C ORDINARY 1 GBP | 334 | |
| FOUR90 HOLDINGS LTDsophymarine-openregistry-gb-15797631 | E ORDINARY 1 GBP | 1 | |
| FULL CIRCLE LAND & DEVELOPMENT LIMITEDsophymarine-openregistry-gb-09630108 | F ORDINARY 1 GBP | 1 | |
LAKER BUILDING MANAGEMENT SOLUTIONS LIMITED
sophymarine-openregistry-gb-01373163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/06/1978
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
- Registered office
- Epsom House, Birmingham, B37 7UW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR JAMES LAKEYsophymarine-openregistry-h-mr-james-lakey-a5bc19 | PREFERENCE 1 GBP | 3,910 | |
| MR CRAIG RAYMOND LAKEYsophymarine-openregistry-h-mr-craig-raymond-lakey-8045e6 | PREFERENCE 1 GBP | 2,570 | |
| MR JAMES DOUGLAS LAKEYsophymarine-openregistry-h-mr-james-douglas-lakey-3407e2 | ORDINARY C 1 GBP | 2,340 | |
| MR CRAIG RAYMOND LAKEYsophymarine-openregistry-h-mr-craig-raymond-lakey-8045e6 | ORDINARY A 1 GBP | 1,500 | |
| MR JAMES DOUGLAS LAKEYsophymarine-openregistry-h-mr-james-douglas-lakey-3407e2 | ORDINARY A 1 GBP | 1,500 | |
| MR CHRISTOPHER ALBERT CHESHIREsophymarine-openregistry-h-mr-christopher-albert-cheshire-945495 | ORDINARY D 1 GBP | 1,385 | |
| MR PETER O'TOOLEsophymarine-openregistry-h-mr-peter-o-toole-858748 | ORDINARY D 1 GBP | 1,385 | |
| MR CRAIG RAYMOND LAKEYsophymarine-openregistry-h-mr-craig-raymond-lakey-8045e6 | ORDINARY B 1 GBP | 570 | |
| MR JAMES DOUGLAS LAKEYsophymarine-openregistry-h-mr-james-douglas-lakey-3407e2 | ORDINARY B 1 GBP | 570 | |
| MRS CAROLE LESLEY LAKEYsophymarine-openregistry-h-mrs-carole-lesley-lakey-f83f17 | PREFERENCE 1 GBP | 0 | |
| MRS CAROLE LESLEY LAKEYsophymarine-openregistry-h-mrs-carole-lesley-lakey-f83f17 | ORDINARY A 1 GBP | 0 | |
L.G. KEELEY (LIFE & PENSIONS) LIMITED
sophymarine-openregistry-gb-02104937
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 6, St Pauls Terrace, Birmingham, B3 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L G KEELEY (HOLDINGS) LTDsophymarine-openregistry-gb-16774910 | ORDINARY | 3,500 | |
| L G KEELEY (HOLDINGS) LTDsophymarine-openregistry-gb-16774910 | B ORDINARY | 500 | |
| L G KEELEY (HOLDINGS) LTDsophymarine-openregistry-gb-16774910 | A ORDINARY | 500 | |
| ALEXANDRA ELIZABETH LLEWELLYNsophymarine-openregistry-h-alexandra-elizabeth-llewellyn-ba30c3 | D ORDINARY | 250 | |
| PAUL BARRY BAGNALLsophymarine-openregistry-h-paul-barry-bagnall-cead5b | C ORDINARY | 250 | |
| BYRON KEELEY-JOHNSONsophymarine-openregistry-h-byron-keeley-johnson-559af4 | B ORDINARY | 0 | |
| LUELLA JOANNE KEELEY JOHNSONsophymarine-openregistry-h-luella-joanne-keeley-johnson-70d35e | B ORDINARY | 0 | |
| LUELLA JOANNE KEELEY JOHNSONsophymarine-openregistry-h-luella-joanne-keeley-johnson-70d35e | ORDINARY | 0 | |
| LUELLA JOANNE KEELEY JOHNSONsophymarine-openregistry-h-luella-joanne-keeley-johnson-70d35e | A ORDINARY | 0 | |
| PIA KEELEY-JOHNSONsophymarine-openregistry-h-pia-keeley-johnson-c6b2d7 | A ORDINARY | 0 | |
WILLIAM HAWKES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03888999
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/12/1999
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 183-184 High Street, Birmingham, West Midlands, B12 0LH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROGER HAWKESsophymarine-openregistry-h-roger-hawkes-dbeac4 | ORDINARY | 585 | |
| HAWKES TRACEYsophymarine-openregistry-h-hawkes-tracey-d6cbd2 | ORDINARY | 175 | |
| JANET HAWKESsophymarine-openregistry-h-janet-hawkes-ffc9fc | ORDINARY | 175 | |
| ROGER HAWKESsophymarine-openregistry-h-roger-hawkes-dbeac4 | ORDINARY | 175 | |
| EDWARD HAWKESsophymarine-openregistry-h-edward-hawkes-7d09e8 | D ORDINARY | 1 | |
| JANET HAWKESsophymarine-openregistry-h-janet-hawkes-ffc9fc | A ORDINARY | 1 | |
| TRACEY HAWKESsophymarine-openregistry-h-tracey-hawkes-4e80b9 | B ORDINARY | 1 | |
| WILLIAM HAWKESsophymarine-openregistry-h-william-hawkes-1f55d3 | C ORDINARY | 1 | |
MARGETTS WEALTH MANAGEMENT LIMITED
sophymarine-openregistry-gb-04458263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/06/2002
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66110 — Administration of financial markets
- Registered office
- Office 1, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SBV HOLDINGS LIMITEDsophymarine-openregistry-gb-15995424 | ORDINARY A | 29,200 | 100.00% |
| SBV HOLDINGS LIMITEDsophymarine-openregistry-gb-15995424 | ORDINARY B | 4,800 | 100.00% |
| SBV HOLDINGS LIMITEDsophymarine-openregistry-gb-15995424 | ORDINARY C | 2,000 | 100.00% |
| SBV HOLDINGS LIMITEDsophymarine-openregistry-gb-15995424 | ORDINARY D | 2,000 | 100.00% |
| SBV HOLDINGS LIMITEDsophymarine-openregistry-gb-15995424 | ORDINARY E | 2,000 | 100.00% |
| IAN BUTLERsophymarine-openregistry-gb-09265966 | ORDINARY C | 0 | 0.00% |
| IAN BUTLERsophymarine-openregistry-gb-09265966 | ORDINARY D | 0 | 0.00% |
| JAMES VICKERSsophymarine-openregistry-gb-00245181 | ORDINARY D | 0 | 0.00% |
| JAMES VICKERSsophymarine-openregistry-gb-00245181 | ORDINARY E | 0 | 0.00% |
| KEVIN SMITHsophymarine-openregistry-gb-10245643 | ORDINARY A | 0 | 0.00% |
| SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5 | ORDINARY B | 0 | 0.00% |
| SAMANTHA SMITHsophymarine-openregistry-h-samantha-smith-4c4fc5 | ORDINARY A | 0 | 0.00% |
| ST PAULS PROPERTY INVESTMENT LTDsophymarine-openregistry-gb-09335524 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CROMBIES FINANCIAL PLANNING LIMITEDsophymarine-openregistry-gb-13710800 | Holds shares in | ORDINARY · 50.00% |
BRINDLEYS SECRETARIES LTD
sophymarine-openregistry-gb-04724889
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/04/2003
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 2 Wheeleys Road, Birmingham, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | A ORDINARY | 153 | 100.00% |
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | B ORDINARY | 57 | 100.00% |
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | E ORDINARY | 30 | 100.00% |
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | C ORDINARY | 30 | 100.00% |
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | D ORDINARY | 30 | 100.00% |
| ADARSHPAUL KAUR CHAWLAsophymarine-openregistry-h-adarshpaul-kaur-chawla-121da5 | B ORDINARY | 0 | 0.00% |
| AMANDEEP SINGH CHAWLAsophymarine-openregistry-h-amandeep-singh-chawla-a144b6 | C ORDINARY | 0 | 0.00% |
| KULWINDER SINGH CHAWLAsophymarine-openregistry-h-kulwinder-singh-chawla-79f83d | A ORDINARY | 0 | 0.00% |
| MYADEEP KAUR CHAWLAsophymarine-openregistry-h-myadeep-kaur-chawla-91d0fc | E ORDINARY | 0 | 0.00% |
| SANAMDEEP SINGH CHAWLAsophymarine-openregistry-h-sanamdeep-singh-chawla-c1c895 | D ORDINARY | 0 | 0.00% |
JUNCTION 6 COMMERCIALS LIMITED
sophymarine-openregistry-gb-05081548
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
- Registered office
- Junction 6 Commercials Limited, Birmingham, B6 7HL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRADLEY DAVID, MITCHELL BALL AND PAIGE DAVIDsophymarine-openregistry-h-bradley-david-mitchell-ball-and-paige-da-1f1b22 | D ORDINARY | 968 | 100.00% |
| BRADLEY DAVIDsophymarine-openregistry-h-bradley-david-85ef9c | A ORDINARY | 10 | 100.00% |
| MITCHELL BALLsophymarine-openregistry-h-mitchell-ball-c95027 | B ORDINARY | 10 | 100.00% |
| PAIGE DAVIDsophymarine-openregistry-h-paige-david-493a98 | C ORDINARY | 10 | 100.00% |
| GAIL BALLsophymarine-openregistry-h-gail-ball-edc0aa | ORDINARY | 1 | 50.00% |
| NIGEL BALLsophymarine-openregistry-gb-13960565 | ORDINARY | 1 | 50.00% |
T & T FLOORS LIMITED
sophymarine-openregistry-gb-05152326
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47789 — Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Registered office
- 117 Baltimore Road, Birmingham, B42 1DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLETTE MARIE TARMEYsophymarine-openregistry-h-colette-marie-tarmey-bda1e5 | D ORDINARY | 250 | |
| CRAIG ANTHONY TARMEYsophymarine-openregistry-h-craig-anthony-tarmey-1f2583 | C ORDINARY | 250 | |
| ANTHONY TARMEYsophymarine-openregistry-h-anthony-tarmey-b22bbd | E ORDINARY | 125 | |
| MAUREEN ELEANOR TARMEYsophymarine-openregistry-h-maureen-eleanor-tarmey-73ac38 | E ORDINARY | 125 | |
| STEVEN TARMEYsophymarine-openregistry-h-steven-tarmey-c3ce33 | A ORDINARY | 125 | |
| STEVEN TARMEYsophymarine-openregistry-h-steven-tarmey-c3ce33 | B ORDINARY | 125 | |
| LISA TARMEYsophymarine-openregistry-h-lisa-tarmey-aa8bab | B ORDINARY | 0 | |
ROWLAND GROUP SOLUTIONS LTD
sophymarine-openregistry-gb-06254598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2007
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 86 Melchett Road, Birmingham, West Midlands, B30 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREA ROWLANDsophymarine-openregistry-h-andrea-rowland-25e481 | ORDINARY | 153 | |
| GLENN ROWLANDsophymarine-openregistry-h-glenn-rowland-9f62f8 | ORDINARY | 153 | |
| CLAIRE PALFREYsophymarine-openregistry-h-claire-palfrey-535dcf | D ORDINARY | 10 | |
| CONOR ROWLANDsophymarine-openregistry-h-conor-rowland-df48e2 | A ORDINARY | 10 | |
| LIAM ROWLANDsophymarine-openregistry-h-liam-rowland-5bd7d1 | B ORDINARY | 10 | |
| SARAH MARTINsophymarine-openregistry-h-sarah-martin-574716 | C ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ROWLAND DOOR SERVICES LIMITEDsophymarine-openregistry-gb-02640044 | Holds shares in | ORDINARY |
BRINDLEYS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-06572127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/2008
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | ORDINARY A | 153 | 100.00% |
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | ORDINARY B | 57 | 100.00% |
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | ORDINARY D | 30 | 100.00% |
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | ORDINARY E | 30 | 100.00% |
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | ORDINARY C | 30 | 100.00% |
| ADARSHPAUL KAUR CHAWLAsophymarine-openregistry-h-adarshpaul-kaur-chawla-121da5 | ORDINARY B | 0 | 0.00% |
| AMANDEEP SINGH CHAWLAsophymarine-openregistry-h-amandeep-singh-chawla-a144b6 | ORDINARY C | 0 | 0.00% |
| KULWINDER SINGH CHAWLAsophymarine-openregistry-h-kulwinder-singh-chawla-79f83d | ORDINARY A | 0 | 0.00% |
| MYADEEP KAUR CHAWLAsophymarine-openregistry-h-myadeep-kaur-chawla-91d0fc | ORDINARY E | 0 | 0.00% |
| SANAMDEEP SINGH CHAWLAsophymarine-openregistry-h-sanamdeep-singh-chawla-c1c895 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BUSINESS FOR SALE (UK) LIMITEDsophymarine-openregistry-gb-06575655 | Holds shares in | ORDINARY · 100.00% |
| BISHOP TAX LTDsophymarine-openregistry-gb-09291959 | Holds shares in | ORDINARY · 100.00% |
| BRINDLEYS(FAS) LTDsophymarine-openregistry-gb-13050596 | Holds shares in | ORDINARY · 100.00% |
| BRINDLEYS(UK) LTDsophymarine-openregistry-gb-15181327 | Holds shares in | ORDINARY · 100.00% |
BESTEX LIMITED
sophymarine-openregistry-gb-07875956
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/12/2011
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SWEENEY & YORKE LIMITEDsophymarine-openregistry-gb-11972670 | C ORDINARY GBP1 SHARES | 300 | 100.00% |
| SWEENEY & YORKE LIMITEDsophymarine-openregistry-gb-11972670 | D ORDINARY GBP1 SHARES | 300 | 100.00% |
| SWEENEY & YORKE LIMITEDsophymarine-openregistry-gb-11972670 | F ORDINARY GBP1 SHARES | 200 | 100.00% |
| SWEENEY & YORKE LIMITEDsophymarine-openregistry-gb-11972670 | E ORDINARY GBP1 SHARES | 200 | 100.00% |
| SWEENEY & YORKE LIMITEDsophymarine-openregistry-gb-11972670 | ORDINARY GBP1 SHARES | 100 | 100.00% |
| ANDREW CHRISTOPHER SWEENEYsophymarine-openregistry-h-andrew-christopher-sweeney-22beaf | D ORDINARY GBP1 SHARES | 0 | 0.00% |
| IAN STUART YORKEsophymarine-openregistry-h-ian-stuart-yorke-9b31d0 | ORDINARY GBP1 SHARES | 0 | 0.00% |
| MARTIN JOHN PAUL RECCIsophymarine-openregistry-h-martin-john-paul-recci-9ca2f4 | E ORDINARY GBP1 SHARES | 0 | 0.00% |
| NEIL ROBERT YORKEsophymarine-openregistry-h-neil-robert-yorke-6a60e2 | C ORDINARY GBP1 SHARES | 0 | 0.00% |
| TRUSTEES OF S & Y SETTLEMENTsophymarine-openregistry-h-trustees-of-s-y-settlement-18adeb | F ORDINARY GBP1 SHARES | 0 | 0.00% |
BRINDLEYS HEALTHCARE LTD
sophymarine-openregistry-gb-09222517
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2014
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | A ORDINARY | 153 | 100.00% |
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | B ORDINARY | 57 | 100.00% |
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | E ORDINARY | 30 | 100.00% |
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | D ORDINARY | 30 | 100.00% |
| BRINDLEYS (TOTAL HOLDINGS) LTDsophymarine-openregistry-gb-16659519 | C ORDINARY | 30 | 100.00% |
| ADARSHPAUL KAUR CHAWLAsophymarine-openregistry-h-adarshpaul-kaur-chawla-121da5 | B ORDINARY | 0 | 0.00% |
| AMANDEEP SINGH CHAWLAsophymarine-openregistry-h-amandeep-singh-chawla-a144b6 | C ORDINARY | 0 | 0.00% |
| KULWINDER SINGH CHAWLAsophymarine-openregistry-h-kulwinder-singh-chawla-79f83d | A ORDINARY | 0 | 0.00% |
| MYADEEP KAUR CHAWLAsophymarine-openregistry-h-myadeep-kaur-chawla-91d0fc | E ORDINARY | 0 | 0.00% |
| SANAMDEEP SINGH CHAWLAsophymarine-openregistry-h-sanamdeep-singh-chawla-c1c895 | D ORDINARY | 0 | 0.00% |
TGH MIDLANDS LTD
sophymarine-openregistry-gb-09283207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- GROUP
- SIC
- 77120 — Renting and leasing of trucks and other heavy vehicles
- Registered office
- Thomas'S Business Centre, Atlas Trading Estate Brookvale Road, Birmingham, B6 7EX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A THOMAS WILL TRUSTsophymarine-openregistry-h-a-thomas-will-trust-32b360 | E ORDINARY | 587,300 | 100.00% |
| JULIE TERESA ATKINSONsophymarine-openregistry-h-julie-teresa-atkinson-e588e1 | B ORDINARY | 246,350 | 100.00% |
| STEVEN ALAN THOMASsophymarine-openregistry-h-steven-alan-thomas-a9620d | A ORDINARY | 246,350 | 100.00% |
| STEVEN ALAN THOMASsophymarine-openregistry-h-steven-alan-thomas-a9620d | C ORDINARY | 60,000 | 100.00% |
| W S ATKINSON NIL RATE BAND DISCRETIONARYsophymarine-openregistry-h-w-s-atkinson-nil-rate-band-discretionary-7da025 | D ORDINARY | 60,000 | 100.00% |
| SARAH THOMASsophymarine-openregistry-h-sarah-thomas-fb82b6 | C ORDINARY | 0 | 0.00% |
| WAYNE SPENCER ATKINSON DECEASEDsophymarine-openregistry-h-wayne-spencer-atkinson-deceased-ea14fc | D ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THOMAS'S GROUP (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-01856762 | Holds shares in | E ORDINARY · 48.94% |
| WYRLEY TRADING ESTATE LIMITEDsophymarine-openregistry-gb-02813782 | Holds shares in | ORDINARY · 3.03% |
CENTRALITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-09792228
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2015
- Accounts
- GROUP
- SIC
- 62012 — Business and domestic software development
- Registered office
- 101-114 Holloway Head, Birmingham, West Midlands, B1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INTERCITY TECHNOLOGY LIMITEDsophymarine-openregistry-gb-01938625 | ORDINARY | 1,180 | 100.00% |
| COLIN ROBINSONsophymarine-openregistry-gb-07430965 | ORDINARY E | 0 | |
| DAVID KEELINGsophymarine-openregistry-h-david-keeling-5647b2 | ORDINARY E | 0 | |
| MICHAEL ST JOHN DAVIESsophymarine-openregistry-h-michael-st-john-davies-59c036 | ORDINARY A | 0 | |
| MR DANIEL PETER WYNESSsophymarine-openregistry-h-mr-daniel-peter-wyness-2e77ad | ORDINARY B | 0 | |
| SIMON CROZIERsophymarine-openregistry-h-simon-crozier-c6a75f | ORDINARY D | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CENTRALITY LIMITEDsophymarine-openregistry-gb-03236716 | Holds shares in | ORDINARY 1 GBP · 100.00% |
SEA HOLDINGS (UK) LIMITED
sophymarine-openregistry-gb-10547359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/01/2017
- Accounts
- FULL
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- James House, Birmingham, B11 2LE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPECIALIST COMPUTER CENTRES PLCsophymarine-openregistry-gb-01428210 | A ORDINARY | 7,470 | |
| SPECIALIST COMPUTER CENTRES PLCsophymarine-openregistry-gb-01428210 | B ORDINARY | 7,470 | |
| SPECIALIST COMPUTER CENTRES PLCsophymarine-openregistry-gb-01428210 | E ORDINARY | 2,540 | |
| SPECIALIST COMPUTER CENTRES PLCsophymarine-openregistry-gb-01428210 | F ORDINARY | 2,540 | |
| SPECIALIST COMPUTER CENTRES PLCsophymarine-openregistry-gb-01428210 | D ORDINARY | 2,540 | |
| ANDREW JOHN DYSONsophymarine-openregistry-h-andrew-john-dyson-e48730 | B ORDINARY | 0 | |
| ANN LOUISE PICKARDsophymarine-openregistry-h-ann-louise-pickard-d22668 | E ORDINARY | 0 | |
| COLIN DONALD NIXEYsophymarine-openregistry-h-colin-donald-nixey-110b2c | A ORDINARY | 0 | |
| COLIN ETCHELLSsophymarine-openregistry-h-colin-etchells-7170e4 | F ORDINARY | 0 | |
| GRAHAM STUART CARLINGsophymarine-openregistry-h-graham-stuart-carling-6636b2 | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| SPARQ LIVE LIMITEDsophymarine-openregistry-gb-11383616 | Holds shares in | ORDINARY |