UK companies/Birmingham/Page 45
Companies in Birmingham and their shareholdersPage 45 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 177 shareholdings and 10 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
CAPITAL HEALTHCARE LIMITED
sophymarine-openregistry-gb-12751701
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1 Coton Lane, Birmingham, B23 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| APEX (2020) LIMITEDsophymarine-openregistry-gb-12747833 | A ORDINARY | 56 | |
| APEX (2020) LIMITEDsophymarine-openregistry-gb-12747833 | B ORDINARY | 56 | |
| APEX (2020) LIMITEDsophymarine-openregistry-gb-12747833 | C ORDINARY | 56 | |
| APEX (2020) LIMITEDsophymarine-openregistry-gb-12747833 | E ORDINARY | 24 | |
| APEX (2020) LIMITEDsophymarine-openregistry-gb-12747833 | D ORDINARY | 24 | |
| MANJINDER BAHIAsophymarine-openregistry-h-manjinder-bahia-aef497 | D ORDINARY | 12 | |
| MANJINDER BAHIAsophymarine-openregistry-h-manjinder-bahia-aef497 | E ORDINARY | 12 | |
| HARJINDER CHAWDARYsophymarine-openregistry-h-harjinder-chawdary-d9b648 | D ORDINARY | 0 | |
| HARJINDER CHAWDARYsophymarine-openregistry-h-harjinder-chawdary-d9b648 | E ORDINARY | 0 | |
| REACTIVE FINANCE LIMITEDsophymarine-openregistry-gb-12747593 | A ORDINARY | 0 | |
| ROTARA LIMITEDsophymarine-openregistry-gb-12748030 | C ORDINARY | 0 | |
| SATVINDER SEKHONsophymarine-openregistry-h-satvinder-sekhon-1cce8e | D ORDINARY | 0 | |
| SATVINDER SEKHONsophymarine-openregistry-h-satvinder-sekhon-1cce8e | E ORDINARY | 0 | |
ESSENTIAL HEALTHCARE 2020 LIMITED
sophymarine-openregistry-gb-12751952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/07/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 1 Coton Lane, Birmingham, B23 6TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REACTIVE FINANCE LIMITEDsophymarine-openregistry-gb-12747593 | A ORDINARY | 56 | |
| REACTIVE FINANCE LIMITEDsophymarine-openregistry-gb-12747593 | C ORDINARY | 56 | |
| REACTIVE FINANCE LIMITEDsophymarine-openregistry-gb-12747593 | B ORDINARY | 56 | |
| REACTIVE FINANCE LIMITEDsophymarine-openregistry-gb-12747593 | D ORDINARY | 24 | |
| REACTIVE FINANCE LIMITEDsophymarine-openregistry-gb-12747593 | E ORDINARY | 24 | |
| HARJINDER CHAWDARYsophymarine-openregistry-h-harjinder-chawdary-d9b648 | D ORDINARY | 12 | |
| HARJINDER CHAWDARYsophymarine-openregistry-h-harjinder-chawdary-d9b648 | E ORDINARY | 12 | |
| APEX (2020) LIMITEDsophymarine-openregistry-gb-12747833 | B ORDINARY | 0 | |
| MANJINDER BAHIAsophymarine-openregistry-h-manjinder-bahia-aef497 | E ORDINARY | 0 | |
| MANJINDER BAHIAsophymarine-openregistry-h-manjinder-bahia-aef497 | D ORDINARY | 0 | |
| ROTARA LIMITEDsophymarine-openregistry-gb-12748030 | C ORDINARY | 0 | |
| SATVINDER SEKHONsophymarine-openregistry-h-satvinder-sekhon-1cce8e | D ORDINARY | 0 | |
| SATVINDER SEKHONsophymarine-openregistry-h-satvinder-sekhon-1cce8e | E ORDINARY | 0 | |
ACE SPIRAL BINDERS LTD
sophymarine-openregistry-gb-13164341
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 18140 — Binding and related services
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALISON FEARsophymarine-openregistry-h-alison-fear-f00000 | ORDINARY B | 25 | 100.00% |
| MATTHEW HARTsophymarine-openregistry-gb-08191359 | ORDINARY C | 25 | 100.00% |
| ROBERT HARTsophymarine-openregistry-h-robert-hart-7e905d | ORDINARY A | 25 | 100.00% |
| ALISON FEARsophymarine-openregistry-h-alison-fear-f00000 | ORDINARY D | 5 | 25.00% |
| MATTHEW HARTsophymarine-openregistry-gb-08191359 | ORDINARY D | 5 | 25.00% |
| PAUL SLATERsophymarine-openregistry-gb-14870763 | ORDINARY D | 5 | 25.00% |
| PAUL SLATERsophymarine-openregistry-gb-14870763 | ORDINARY E | 5 | 100.00% |
| ROBERT HARTsophymarine-openregistry-h-robert-hart-7e905d | ORDINARY D | 5 | 25.00% |
| JADE AITKENsophymarine-openregistry-h-jade-aitken-9156a7 | ORDINARY E | 0 | 0.00% |
| ROBIN JOHN CLARKsophymarine-openregistry-h-robin-john-clark-ee245c | ORDINARY D | 0 | 0.00% |
TERNAY HOLDINGS LIMITED
sophymarine-openregistry-gb-14252804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 103-115 Walsall Road, Birmingham, West Midlands, B42 1TU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NAOMI JOY PAULEYsophymarine-openregistry-h-naomi-joy-pauley-f6cdf8 | ORDINARY | 50 | 50.00% |
| TERENCE DAVID PAULEYsophymarine-openregistry-h-terence-david-pauley-698024 | ORDINARY | 50 | 50.00% |
| CHRISTOPHER WOODHALLsophymarine-openregistry-h-christopher-woodhall-f0aa9d | C ORDINARY | 2 | 100.00% |
| PAUL NICHOLLSsophymarine-openregistry-h-paul-nicholls-948198 | D ORDINARY | 2 | 100.00% |
| NAOMI PAULEYsophymarine-openregistry-h-naomi-pauley-83e194 | B ORDINARY | 1 | 100.00% |
| TERENCE PAULEYsophymarine-openregistry-h-terence-pauley-27bef3 | A ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BMTR HOLDINGS LIMITEDsophymarine-openregistry-gb-12486217 | Holds shares in | ORDINARY |
MUTINY BRANDS AND SERVICES LTD
sophymarine-openregistry-gb-14702218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Onyx House 12 Phoenix Business Park, Birmingham, West Midlands, B7 4NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NATHAN JAMES SIEKIERSKIsophymarine-openregistry-h-mr-nathan-james-siekierski-e46da3 | ORDINARY | 51 | |
| CHARBER SERVICES LTDsophymarine-openregistry-gb-14645725 | ORDINARY | 30 | |
| MR PAUL MICHAEL MCMAHONsophymarine-openregistry-h-mr-paul-michael-mcmahon-1a0fb9 | ORDINARY | 19 | |
| CHARBER SERVICES LTDsophymarine-openregistry-gb-14645725 | ORDINARY D | 1 | |
| CHARBER SERVICES LTDsophymarine-openregistry-gb-14645725 | ORDINARY C | 1 | |
| MR NATHAN JAMES SIEKIERSKIsophymarine-openregistry-h-mr-nathan-james-siekierski-e46da3 | ORDINARY A | 1 | |
| MR PAUL MICHAEL MCMAHONsophymarine-openregistry-h-mr-paul-michael-mcmahon-1a0fb9 | ORDINARY B | 1 | |
| DONT BURN ANYMORE MONEY ON MARKETING LTDsophymarine-openregistry-gb-13639971 | ORDINARY A | 0 | |
| DONT BURN ANYMORE MONEY ON MARKETING LTDsophymarine-openregistry-gb-13639971 | ORDINARY | 0 | |
| PM KNIGHTS HOLDINGS LTDsophymarine-openregistry-gb-13644036 | ORDINARY | 0 | |
| PM KNIGHTS HOLDINGS LTDsophymarine-openregistry-gb-13644036 | ORDINARY B | 0 | |
| RTG PRODUCTS AND SERVICES LTDsophymarine-openregistry-h-rtg-products-and-services-ltd-e6ae59 | ORDINARY C | 0 | |
| RTG PRODUCTS AND SERVICES LTDsophymarine-openregistry-h-rtg-products-and-services-ltd-e6ae59 | ORDINARY | 0 | |
REVELAN ESTATES LIMITED
sophymarine-openregistry-gb-02679053
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1992
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Ground Floor, Birmingham, West Midlands, B3 3PU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ROBERT WHITEsophymarine-openregistry-h-paul-robert-white-c898a0 | ORDINARY A 1 GBP | 4,001 | |
| PAUL ROBERT WHITEsophymarine-openregistry-h-paul-robert-white-c898a0 | ORDINARY B 1 GBP | 3,999 | |
| PAUL ROBERT WHITEsophymarine-openregistry-h-paul-robert-white-c898a0 | ORDINARY D 50P | 2,000 | |
| PAUL ROBERT WHITEsophymarine-openregistry-h-paul-robert-white-c898a0 | ORDINARY C 50P | 1,999 | |
| MERCIA REAL ESTATE PROPERTIES LIMITEDsophymarine-openregistry-gb-02020520 | ORDINARY B 1 GBP | 0 | |
| MR IAN RUSSELL BUTLERsophymarine-openregistry-h-mr-ian-russell-butler-d94f8f | ORDINARY A 1 GBP | 0 | |
| MRS KAY PARKESsophymarine-openregistry-h-mrs-kay-parkes-d2770a | ORDINARY A 1 GBP | 0 | |
| MRS KAY PARKESsophymarine-openregistry-h-mrs-kay-parkes-d2770a | ORDINARY D 50P | 0 | |
| TRUSTEES OF LARA ANN WHITEsophymarine-openregistry-h-trustees-of-lara-ann-white-4724a0 | ORDINARY C 50P | 0 | |
| TRUSTEES OF NINA MARY WHITEsophymarine-openregistry-h-trustees-of-nina-mary-white-8d5f22 | ORDINARY C 50P | 0 | |
MARKET DRIVEN SOLUTIONS LIMITED
sophymarine-openregistry-gb-02860472
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/10/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 25 Carisbrooke Road, Birmingham, West Midlands, B17 8NN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE BULRAJ SINGH JOHAL FAMILY SETTLEMENT 21.6.2002sophymarine-openregistry-h-the-bulraj-singh-johal-family-settlement-866ba6 | ORDINARY 'A' SHARES | 25 | 50.00% |
| THE SARBJIT SINGH JOHAL FAMILY SETTLEMENT 21.6.2002sophymarine-openregistry-h-the-sarbjit-singh-johal-family-settlemen-a44084 | ORDINARY 'A' SHARES | 25 | 50.00% |
| DISCRETIONARY SETTLEMENT BULRAJ SINGH JOHALsophymarine-openregistry-h-discretionary-settlement-bulraj-singh-jo-983f2b | ORDINARY 'B' SHARES | 13 | 50.00% |
| DISCRETIONARY SETTLEMENT SARBJIT SINGH JOHALsophymarine-openregistry-h-discretionary-settlement-sarbjit-singh-j-a69dd2 | ORDINARY 'B' SHARES | 13 | 50.00% |
| DISCRETIONARY SETTLEMENT SUKHNINDER JIT KAUR JOHALsophymarine-openregistry-h-discretionary-settlement-sukhninder-jit--3a1b37 | ORDINARY 'C' SHARES | 12 | 50.00% |
| DISCRETIONARY SETTLEMENT SURINDER KAURsophymarine-openregistry-h-discretionary-settlement-surinder-kaur-267455 | ORDINARY 'C' SHARES | 12 | 50.00% |
| DISCRETIONARY SETTLEMENT BULRAJ SINGH JOHALsophymarine-openregistry-h-discretionary-settlement-bulraj-singh-jo-983f2b | ORDINARY | 0 | |
| DISCRETIONARY SETTLEMENT SARBJIT SINGH JOHALsophymarine-openregistry-h-discretionary-settlement-sarbjit-singh-j-a69dd2 | ORDINARY | 0 | |
| DISCRETIONARY SETTLEMENT SUKHNINDER JIT KAUR JOHALsophymarine-openregistry-h-discretionary-settlement-sukhninder-jit--3a1b37 | ORDINARY | 0 | |
| DISCRETIONARY SETTLEMENT SURINDER KAURsophymarine-openregistry-h-discretionary-settlement-surinder-kaur-267455 | ORDINARY | 0 | |
| THE BULRAJ SINGH JOHAL FAMILY SETTLEMENT 21.6.2002sophymarine-openregistry-h-the-bulraj-singh-johal-family-settlement-866ba6 | ORDINARY | 0 | |
| THE SARBJIT SINGH JOHAL FAMILY SETTLEMENT 21.6.2002sophymarine-openregistry-h-the-sarbjit-singh-johal-family-settlemen-a44084 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARKET DRIVEN PROPERTIES LIMITEDsophymarine-openregistry-gb-04469449 | Holds shares in | ORDINARY · 0.00% |
OUTWORK JEWELLERY SERVICES LIMITED
sophymarine-openregistry-gb-03735388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/03/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- Elton House, Birmingham, B1 3DH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DARREN MAURICE FAITHFULsophymarine-openregistry-h-darren-maurice-faithful-fff33c | ORDINARY C | 349 | |
| STEVEN ROBERT CARTERsophymarine-openregistry-h-steven-robert-carter-3024ab | ORDINARY B | 349 | |
| CARTER STEVEN ROBERTsophymarine-openregistry-h-carter-steven-robert-d0d6a5 | ORDINARY A | 175 | |
| FAITHFUL DARREN MAURICEsophymarine-openregistry-h-faithful-darren-maurice-737a3d | ORDINARY A | 174 | |
| SARAH CARTERsophymarine-openregistry-h-sarah-carter-a0edd2 | ORDINARY D | 55 | |
| MICHAEL IAN SEAN LINESsophymarine-openregistry-h-michael-ian-sean-lines-f19b9c | ORDINARY A | 0 | |
FREDERICK COOPER BIRMINGHAM (HOLDINGS) LIMITED
sophymarine-openregistry-gb-03988966
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/05/2000
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 51 Bordesley Green, Birmingham, B9 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODNEY OLIVER NOONsophymarine-openregistry-h-rodney-oliver-noon-c510ce | ORDINARY | 502,800 | 74.10% |
| RODNEY OLIVER NOON GRANDCHILDRENS LIFE INTERESTsophymarine-openregistry-h-rodney-oliver-noon-grandchildrens-life-i-fdc5e2 | ORDINARY | 175,700 | 25.90% |
| SETTLEMENT 2012sophymarine-openregistry-h-settlement-2012-fd820c | ORDINARY | 175,700 | 25.90% |
| ANTHONY CHARLES GILLON JONESsophymarine-openregistry-h-anthony-charles-gillon-jones-b2dccf | A ORDINARY | 1 | 100.00% |
| JEREMY OLIVER NOONsophymarine-openregistry-h-jeremy-oliver-noon-5cb23c | C ORDINARY | 1 | 100.00% |
| LUCY FRANCES JONESsophymarine-openregistry-h-lucy-frances-jones-ae28c6 | B ORDINARY | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FREDERICK COOPER (BIRMINGHAM) LIMITEDsophymarine-openregistry-gb-01621814 | Holds shares in | ORDINARY · 99.97% |
HONEST EMPLOYMENT LAW PRACTICE LTD
sophymarine-openregistry-gb-04866885
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2003
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 14 Caroline Point, Birmingham, B3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | A ORDINARY | 100 | 100.00% |
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | C ORDINARY NON-VOTING | 5 | 100.00% |
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | D ORDINARY NON-VOTING | 5 | 100.00% |
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | B ORDINARY | 1 | 100.00% |
| CAROL FARROWsophymarine-openregistry-h-carol-farrow-079a7e | C ORDINARY NON-VOTING | 0 | 0.00% |
| CLARK RICHARDSON-HUNTERsophymarine-openregistry-h-clark-richardson-hunter-fb7a0f | A ORDINARY | 0 | 0.00% |
| DAVID LOUIS TOWNSENDsophymarine-openregistry-h-david-louis-townsend-45b85c | A ORDINARY | 0 | 0.00% |
| EMMA QUIRKEsophymarine-openregistry-h-emma-quirke-80e26b | D ORDINARY NON-VOTING | 0 | 0.00% |
| KAREN YVETTE TOWNSENDsophymarine-openregistry-h-karen-yvette-townsend-e96e3f | A ORDINARY | 0 | 0.00% |
| KAREN YVETTE TOWNSENDsophymarine-openregistry-h-karen-yvette-townsend-e96e3f | B ORDINARY | 0 | 0.00% |
NFP BUSINESS SERVICES LIMITED
sophymarine-openregistry-gb-06423668
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/11/2007
- Accounts
- SMALL
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 14 Caroline Point, Birmingham, B3 1UF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | A ORDINARY | 1,950 | |
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | D ORDINARY | 50 | |
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | B ORDINARY | 20 | |
| NFP UK HOLDINGS LIMITEDsophymarine-openregistry-gb-09280047 | C ORDINARY | 20 | |
| BARRY STUART SMITHsophymarine-openregistry-h-barry-stuart-smith-e4b3b5 | B ORDINARY | 0 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | A ORDINARY | 0 | |
| JONATHAN WILLIAMSsophymarine-openregistry-h-jonathan-williams-172230 | C ORDINARY | 0 | |
| MELANIE JO ANNE WILLIAMSsophymarine-openregistry-h-melanie-jo-anne-williams-e9c818 | A ORDINARY | 0 | |
| PAMELA SMITHsophymarine-openregistry-h-pamela-smith-b6db64 | B ORDINARY | 0 | |
| ROBERT MARTIN CARLINsophymarine-openregistry-h-robert-martin-carlin-2087f5 | D ORDINARY | 0 | |
REGIONAL REPAIR CENTRE LTD
sophymarine-openregistry-gb-06557952
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2008
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- 105 Bell Lane, Birmingham, B33 0HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW JONESsophymarine-openregistry-h-andrew-jones-bc2e6b | C ORDINARY NO VOTING OR CAPITAL RIGHTS | 1 | |
| CHARLOTTE FARNSWORTHsophymarine-openregistry-h-charlotte-farnsworth-80a16e | B ORDINARY NO VOTING OR CAPITAL RIGHTS | 1 | |
| JANE FARNSWORTHsophymarine-openregistry-h-jane-farnsworth-66e90f | ORDINARY | 1 | |
| JANE FARNSWORTHsophymarine-openregistry-h-jane-farnsworth-66e90f | A ORDINARY NO VOTING OR CAPITAL RIGHTS | 1 | |
| JASON MCGAULEYsophymarine-openregistry-h-jason-mcgauley-342f28 | B ORDINARY NO VOTING OR CAPITAL RIGHTS | 1 | |
| STEVEN FARNSWORTHsophymarine-openregistry-h-steven-farnsworth-55cd28 | ORDINARY | 1 | |
| DEAN CARRsophymarine-openregistry-h-dean-carr-520738 | B ORDINARY NO VOTING OR CAPITAL RIGHTS | 0 | |
ESKIMO UMBRELLA LIMITED
sophymarine-openregistry-gb-07655962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Units 4 & 5 Ace Business Park, Birmingham, B33 0LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUBERT LANVINsophymarine-openregistry-h-hubert-lanvin-a60ed0 | ORDINARY D | 168,700 | |
| HUBERT LANVINsophymarine-openregistry-h-hubert-lanvin-a60ed0 | ORDINARY C | 131,824 | |
| MALCOLM WARDsophymarine-openregistry-h-malcolm-ward-ad0e61 | ORDINARY C | 121,533 | |
| PHILIP WARDsophymarine-openregistry-gb-07972557 | ORDINARY A | 100,270 | |
| MARY JANET WARDsophymarine-openregistry-h-mary-janet-ward-cb785c | ORDINARY C | 67,271 | |
| PHILIP WARDsophymarine-openregistry-gb-07972557 | ORDINARY D | 33,740 | |
| HUBERT LANVINsophymarine-openregistry-h-hubert-lanvin-a60ed0 | ORDINARY A | 22,300 | |
| ANDREW COECUPsophymarine-openregistry-h-andrew-coecup-90ff92 | ORDINARY A | 10,380 | |
| JEAN-MARC AVEZOUsophymarine-openregistry-h-jean-marc-avezou-17c49f | ORDINARY D | 7,993 | |
| PHILIP WARDsophymarine-openregistry-gb-07972557 | ORDINARY B | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| ESKIMO PRODUCTS LIMITEDsophymarine-openregistry-gb-07682184 | Holds shares in | ORDINARY |
GB PARTNERSHIPS INVESTMENTS LIMITED
sophymarine-openregistry-gb-07749413
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/08/2011
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- 9th Floor Cobalt Square, Birmingham, B16 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BIDCO 4 LIMITEDsophymarine-openregistry-gb-13244950 | ORDINARY A | 36,600 | 82.81% |
| ERBJ INVESTMENTS LIMITEDsophymarine-openregistry-gb-16035755 | ORDINARY B | 17,000 | 100.00% |
| RICHARD IAN HUGHESsophymarine-openregistry-h-richard-ian-hughes-5b72ec | ORDINARY A | 7,600 | 17.19% |
| CPF SOLUTIONS LIMITEDsophymarine-openregistry-gb-08504654 | ORDINARY C | 6,800 | 100.00% |
| SORREL ADVISORY LIMITEDsophymarine-openregistry-gb-14714215 | ORDINARY D | 5,510 | 100.00% |
| PAUL THOMAS FERRYsophymarine-openregistry-h-paul-thomas-ferry-99f94e | ORDINARY C | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GBP DIRECTOR SERVICES LIMITEDsophymarine-openregistry-gb-15833597 | Holds shares in | ORDINARY |
GARCHA INVESTMENTS & LETTINGS LTD
sophymarine-openregistry-gb-08082475
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own 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
- 172 Walsall Road, Birmingham, B74 4RH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOGA GARCHAsophymarine-openregistry-h-joga-garcha-d74f64 | ORDINARY A | 75 | |
| ENDERDEEP GARCHAsophymarine-openregistry-h-enderdeep-garcha-6a99fd | ORDINARY C | 50 | |
| PAVANPREET GARCHAsophymarine-openregistry-h-pavanpreet-garcha-95a362 | ORDINARY C | 50 | |
| EKG HOLDINGS LTDsophymarine-openregistry-gb-15395554 | ORDINARY D | 25 | |
| MANJINDER GARCHAsophymarine-openregistry-h-manjinder-garcha-d72c13 | ORDINARY A | 25 | |
| PSG GROUP HOLDINGS LTDsophymarine-openregistry-gb-15395782 | ORDINARY B | 25 | |
| JOGA GARCHAsophymarine-openregistry-h-joga-garcha-d74f64 | ORDINARY C | 0 | |
| MANJINDER GARCHAsophymarine-openregistry-h-manjinder-garcha-d72c13 | ORDINARY C | 0 | |
GERMAN DINER LIMITED
sophymarine-openregistry-gb-08801442
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- Unit D16, Hrs Industrial Estate, Birmingham, B33 0SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SOHAIB BIN MASOODsophymarine-openregistry-h-sohaib-bin-masood-d37586 | ORDINARY | 50 | 100.00% |
| HUZAIFA BIN MASOODsophymarine-openregistry-h-huzaifa-bin-masood-87d983 | A ORDINARY | 25 | 100.00% |
| TALHA BIN MASOODsophymarine-openregistry-h-talha-bin-masood-e042f3 | C ORDINARY | 10 | 100.00% |
| DR MASOOD UL HASSAN JAVED MASOODsophymarine-openregistry-h-dr-masood-ul-hassan-javed-masood-ada5ed | B ORDINARY | 5 | 33.33% |
| RAIDAH HAYATsophymarine-openregistry-h-raidah-hayat-52acc4 | B ORDINARY | 5 | 33.33% |
| SAJIDA PERVEENsophymarine-openregistry-h-sajida-perveen-a16f17 | B ORDINARY | 5 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| OLIVE & TREE LTDsophymarine-openregistry-gb-09413612 | Holds shares in | ORDINARY |
| BSWB LIMITEDsophymarine-openregistry-gb-13332360 | Holds shares in | ORDINARY A |
OAKVILLE PRACTICE LIMITED
sophymarine-openregistry-gb-09398094
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 968 Bristol Road, Birmingham, West Midlands, B29 6NB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DR HUSSEIN SAIFUDDIN PATANWALAsophymarine-openregistry-h-dr-hussein-saifuddin-patanwala-83da28 | C ORDINARY | 2 | |
| DR RALITSA KIRILOVA PATANWALAsophymarine-openregistry-h-dr-ralitsa-kirilova-patanwala-903a05 | D ORDINARY | 2 | |
| HUSSEIN SAIFUDDIN PATANWALAsophymarine-openregistry-h-hussein-saifuddin-patanwala-3db31d | A ORDINARY | 2 | |
| RALITSA KIRILOVA PATANWALAsophymarine-openregistry-h-ralitsa-kirilova-patanwala-efeb53 | B ORDINARY | 2 | |
| DR AMITA JANDA-DHAMIsophymarine-openregistry-h-dr-amita-janda-dhami-bd6a47 | B ORDINARY | 0 | |
| DR BALRAJ SINGH DHAMIsophymarine-openregistry-h-dr-balraj-singh-dhami-4c0ed3 | A ORDINARY | 0 | |
VIGIL365 LIMITED
sophymarine-openregistry-gb-09702024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Suite 103-105 Fort Dunlop, Birmingham, B24 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TXP GROUP LIMITEDsophymarine-openregistry-gb-14185824 | ORDINARY A 0.000001 GBP | 2,181,817 | |
| TXP GROUP LIMITEDsophymarine-openregistry-gb-14185824 | ORDINARY 0.000001 GBP | 155,844 | |
| BLACK SEA CAPITAL LTDsophymarine-openregistry-gb-11906671 | ORDINARY | 0 | |
| JONATAS ROSSI CONSULTING LTDsophymarine-openregistry-gb-12046822 | ORDINARY A | 0 | |
| MR PHILIP WRIGHTsophymarine-openregistry-h-mr-philip-wright-957309 | ORDINARY A | 0 | |
| VERHAGEN CONSULTING B.V.sophymarine-openregistry-h-verhagen-consulting-b-v-458a4a | ORDINARY A | 0 | |
| ZINK DIGITAL LIMITEDsophymarine-openregistry-gb-05014833 | ORDINARY A | 0 | |
IMPACT FUTURES GROUP LTD
sophymarine-openregistry-gb-10049897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2016
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 85590 — Other education n.e.c.
- Registered office
- Frfa, Spaces, Floor 5 156 Great Charles Street, Birmingham, B3 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUEBIRD BIDCO LIMITEDsophymarine-openregistry-gb-15563011 | B ORDINARY SHARES | 10,000,000 | |
| BLUEBIRD BIDCO LIMITEDsophymarine-openregistry-gb-15563011 | A ORDINARY SHARES | 10,000,000 | |
| BLUEBIRD BIDCO LIMITEDsophymarine-openregistry-gb-15563011 | G1 SHARES | 497,328 | |
| BLUEBIRD BIDCO LIMITEDsophymarine-openregistry-gb-15563011 | G2 SHARES | 440,672 | |
| CAIN NOMINEES LIMITEDsophymarine-openregistry-gb-14423006 | G2 SHARES | 0 | |
| CAIN NOMINEES LIMITEDsophymarine-openregistry-gb-14423006 | G1 SHARES | 0 | |
| GUY HELMANsophymarine-openregistry-h-guy-helman-440ca2 | A ORDINARY SHARES | 0 | |
| TRUSTEES OF THE HELMAN FAMILY TRUSTsophymarine-openregistry-h-trustees-of-the-helman-family-trust-efef94 | A ORDINARY SHARES | 0 | |
| TRUSTEES OF THE NTC 2021 TRUSTsophymarine-openregistry-h-trustees-of-the-ntc-2021-trust-44e026 | B ORDINARY SHARES | 0 | |
| TRUSTEES OF THE WILLIAM BOTTRIELL DISCRETIONARY SETTLEMENT NO.3sophymarine-openregistry-h-trustees-of-the-william-bottriell-discre-4d1288 | B ORDINARY SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| FIRST RESPONSE (FIRST AID) LIMITEDsophymarine-openregistry-gb-05762926 | Holds shares in | ORDINARY |
| THE CHILD CARE COMPANY (OLD WINDSOR) LIMITEDsophymarine-openregistry-gb-06507416 | Holds shares in | DEFERRED |
GSHW LIMITED
sophymarine-openregistry-gb-11235994
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GJASW HOLDINGS LTDsophymarine-openregistry-gb-14168668 | ORDINARY C | 25 | 100.00% |
| GJASW HOLDINGS LTDsophymarine-openregistry-gb-14168668 | ORDINARY A | 25 | 100.00% |
| SILLOH HOLDINGS LIMITEDsophymarine-openregistry-gb-13536197 | ORDINARY B | 25 | 100.00% |
| SILLOH HOLDINGS LIMITEDsophymarine-openregistry-gb-13536197 | ORDINARY D | 25 | 100.00% |
| GREGORY JOSEPH WHITEsophymarine-openregistry-h-gregory-joseph-white-4503d0 | ORDINARY A | 0 | 0.00% |
| JANE LESLEY HOLLISsophymarine-openregistry-h-jane-lesley-hollis-f8a5ec | ORDINARY D | 0 | 0.00% |
| SOPHIE CHRISTIANA WHITEsophymarine-openregistry-h-sophie-christiana-white-6104ec | ORDINARY C | 0 | 0.00% |
| STEVEN HOLLISsophymarine-openregistry-h-steven-hollis-bf4285 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GSHWT LIMITEDsophymarine-openregistry-gb-15534010 | Holds shares in | ORDINARY |