UK companies/Birmingham/Page 46
Companies in Birmingham and their shareholdersPage 46 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 154 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
SKY HOME LIVING LIMITED
sophymarine-openregistry-gb-11517054
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/08/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Ingenuity House, Birmingham, B37 7HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAIKOU MANNEHsophymarine-openregistry-h-saikou-manneh-e47480 | ORDINARY | 100 | 100.00% |
| BILLIE JOANNA MILTONsophymarine-openregistry-h-billie-joanna-milton-78e09d | NON-VOTING REDEEMABLE | 0 | |
| DAVID NORTHCOTTsophymarine-openregistry-h-david-northcott-3303c0 | ORDINARY B | 0 | |
| KAYLIE NORTHCOTTsophymarine-openregistry-h-kaylie-northcott-494358 | ORDINARY | 0 | 0.00% |
| MATTHEW WALKERsophymarine-openregistry-h-matthew-walker-81a5dc | ORDINARY C | 0 | |
| RYAN JOHN HEWITTsophymarine-openregistry-h-ryan-john-hewitt-9972a0 | NON-VOTING REDEEMABLE | 0 | |
WHCO9 LIMITED
sophymarine-openregistry-gb-11671147
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/2018
- Accounts
- GROUP
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- Unit 6250 Bishops Court Solihull Parkway, Birmingham, B37 7YB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SIAMO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16576072 | A ORDINARY | 18,195,590 | |
| SIAMO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16576072 | B ORDINARY | 5,238,120 | |
| SIAMO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16576072 | C ORDINARY | 5,238,120 | |
| SIAMO GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-16576072 | D ORDINARY | 3 | |
| ANTONIO SAVARIO THOMAS BUCCIEROsophymarine-openregistry-h-antonio-savario-thomas-bucciero-b4218a | A ORDINARY | 0 | |
| CRAIG GOLBYsophymarine-openregistry-h-craig-golby-70e1cd | D ORDINARY | 0 | |
| DAVID BONNINGTONsophymarine-openregistry-h-david-bonnington-aa7d66 | D ORDINARY | 0 | |
| LINDSAY ROBINSONsophymarine-openregistry-h-lindsay-robinson-6c2643 | C ORDINARY | 0 | |
| NEIL HIMSWORTHsophymarine-openregistry-h-neil-himsworth-7f9b24 | B ORDINARY | 0 | |
VACUUM AND ATMOSPHERE HOLDINGS LIMITED
sophymarine-openregistry-gb-11839384
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/02/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 8b Reddicap Trading Estate, Birmingham, West Midlands, B75 7BU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL MARTIN LONGsophymarine-openregistry-h-michael-martin-long-0805eb | ORDINARY B | 15 | 27.78% |
| MICHAEL MARTIN LONGsophymarine-openregistry-h-michael-martin-long-0805eb | ORDINARY A | 15 | 27.27% |
| SARAH JANE LONGsophymarine-openregistry-h-sarah-jane-long-3c6ca9 | ORDINARY A | 15 | 27.27% |
| SARAH JANE LONGsophymarine-openregistry-h-sarah-jane-long-3c6ca9 | ORDINARY B | 15 | 27.78% |
| AARON ANTHONY DAVID LONGsophymarine-openregistry-h-aaron-anthony-david-long-2a7cf0 | ORDINARY A | 10 | 18.18% |
| AARON ANTHONY DAVID LONGsophymarine-openregistry-h-aaron-anthony-david-long-2a7cf0 | ORDINARY B | 10 | 18.52% |
| JAMES LONGsophymarine-openregistry-gb-06572480 | ORDINARY B | 10 | 18.52% |
| JAMES LONGsophymarine-openregistry-gb-06572480 | ORDINARY A | 10 | 18.18% |
| LEE BUTTERYsophymarine-openregistry-h-lee-buttery-1e631c | ORDINARY A | 5 | 9.09% |
| LEE BUTTERYsophymarine-openregistry-h-lee-buttery-1e631c | ORDINARY B | 4 | 7.41% |
| LEE BUTTERYsophymarine-openregistry-h-lee-buttery-1e631c | ORDINARY C | 1 | 100.00% |
| MICHAEL THOMAS OLDHAMsophymarine-openregistry-h-michael-thomas-oldham-55ed5c | ORDINARY E | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INDUSTRIAL VACUUM PUMP SPECIALISTS LIMITEDsophymarine-openregistry-gb-09119642 | Holds shares in | ORDINARY A · 70.00% |
| VACUUM PUMP SERVICES LIMITEDsophymarine-openregistry-gb-11699181 | Holds shares in | ORDINARY A · 60.00% |
| VACUUM AND ATMOSPHERE SERVICES LTDsophymarine-openregistry-gb-03978696 | Holds shares in | ORDINARY A · 31.67% |
BORSHCH HOLDINGS LIMITED
sophymarine-openregistry-gb-11940399
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Neptune House, Birmingham, B9 4EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALICIA COXsophymarine-openregistry-h-alicia-cox-53597a | PREFERENCE | 1,231,579 | |
| PHILLIP COXsophymarine-openregistry-h-phillip-cox-3bd865 | PREFERENCE | 1,231,579 | |
| SIMON COXsophymarine-openregistry-gb-14761659 | B ORDINARY | 138 | |
| ALICIA BARBARA COXsophymarine-openregistry-h-alicia-barbara-cox-90f016 | A ORDINARY | 26 | |
| PHILLIP ANDREW COXsophymarine-openregistry-h-phillip-andrew-cox-ec520d | A ORDINARY | 26 | |
| KAREN TAYLORsophymarine-openregistry-h-karen-taylor-bccbcf | C ORDINARY | 0 | |
ABSOLUTE WATERPROOFING LIMITED
sophymarine-openregistry-gb-12223128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43390 — Other building completion and finishing
- Registered office
- Jubilee Works Gorsey Lane, Birmingham, B46 1JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MCMANUS INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15594959 | ORDINARY | 42,570 | 100.00% |
| SCOTT BURGEsophymarine-openregistry-h-scott-burge-7fd550 | ORDINARY C | 42,570 | 100.00% |
| DAVIDSON INVESTMENT HOLDINGS LIMITEDsophymarine-openregistry-gb-15595024 | ORDINARY B | 28,215 | 100.00% |
| EWAN DAVIDSONsophymarine-openregistry-h-ewan-davidson-571773 | ORDINARY A | 28,215 | 100.00% |
| ANTHONY MCMANUSsophymarine-openregistry-h-anthony-mcmanus-7fe18e | ORDINARY | 0 | 0.00% |
| EWAN DAVIDSONsophymarine-openregistry-h-ewan-davidson-571773 | ORDINARY B | 0 | 0.00% |
| VICTOR PEPPERELLsophymarine-openregistry-h-victor-pepperell-4e7978 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PORPHYRY HOLDINGS LIMITEDsophymarine-openregistry-gb-15593192 | Holds shares in | ORDINARY B · 20.80% |
COLOURCRAFT MIDLANDS LTD
sophymarine-openregistry-gb-14396141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2022
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43341 — Painting
- Registered office
- Unit 5 Winster Grove Industrial Estate, Birmingham, B44 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MERCERsophymarine-openregistry-h-benjamin-mercer-fa407d | ORDINARY | 1 | 33.33% |
| BENJAMIN SAMUEL MERCERsophymarine-openregistry-h-benjamin-samuel-mercer-4be330 | C ORDINARY | 1 | 100.00% |
| DAVID MERCERsophymarine-openregistry-h-david-mercer-9b8d4f | ORDINARY | 1 | 33.33% |
| DAVID MERECRsophymarine-openregistry-h-david-merecr-816b90 | A ORDINARY | 1 | 100.00% |
| OLIVER MERCERsophymarine-openregistry-h-oliver-mercer-57d4b9 | ORDINARY | 1 | 33.33% |
| OLIVER WILLIAM DAVIS MERCERsophymarine-openregistry-h-oliver-william-davis-mercer-caf52b | B ORDINARY | 1 | 100.00% |
L.G. DAVIS (STATIONERS) LIMITED
sophymarine-openregistry-gb-00737583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1962
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 18129 — Printing n.e.c.
- Registered office
- 46 Warstock Road, Birmingham, West Midlands, B14 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L.G.DAVIS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16025434 | ORDINARY-B | 2,906 | |
| L.G.DAVIS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16025434 | ORDINARY | 800 | |
| L.G.DAVIS (HOLDINGS) LIMITEDsophymarine-openregistry-gb-16025434 | ORDINARY-A | 294 | |
| ALEXANDRA MARSHALLsophymarine-openregistry-h-alexandra-marshall-4810a9 | ORDINARY | 0 | |
| ELIZABETH SMITHsophymarine-openregistry-gb-04633943 | ORDINARY-B | 0 | |
| PATRICIA FLORA O'DONNELLsophymarine-openregistry-h-patricia-flora-o-donnell-a66018 | ORDINARY-A | 0 | |
| PATRICK JOSEPH O'DONNELLsophymarine-openregistry-h-patrick-joseph-o-donnell-4446fe | ORDINARY | 0 | |
| STANLEY ROY HORSLEYsophymarine-openregistry-h-stanley-roy-horsley-eca624 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| S.H. & D.SMITH LIMITEDsophymarine-openregistry-gb-00514981 | Holds shares in | ORDINARY · 100.00% |
WEST MIDLAND GRINDING LIMITED
sophymarine-openregistry-gb-02161941
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1987
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- Tulgrove House Jameson Road, Birmingham, B6 7SJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK COWINsophymarine-openregistry-h-mark-cowin-29f92c | 'A' ORDINARY | 23 | 51.11% |
| STEVEN COWINsophymarine-openregistry-h-steven-cowin-77652a | 'B' ORDINARY | 23 | 51.11% |
| DAVINIA FISHERsophymarine-openregistry-h-davinia-fisher-2bca4c | 'A' ORDINARY | 22 | 48.89% |
| LYNSEY MOGGsophymarine-openregistry-h-lynsey-mogg-9aa5db | 'B' ORDINARY | 22 | 48.89% |
| MARK COWINsophymarine-openregistry-h-mark-cowin-29f92c | 'C' ORDINARY | 5 | 50.00% |
| STEVEN COWINsophymarine-openregistry-h-steven-cowin-77652a | 'C' ORDINARY | 5 | 50.00% |
| ALAN COWINsophymarine-openregistry-h-alan-cowin-626dcb | 'C' ORDINARY | 0 | 0.00% |
| DELIA COWINsophymarine-openregistry-h-delia-cowin-3e690d | 'C' ORDINARY | 0 | 0.00% |
BEACHCROFT HOMES LIMITED
sophymarine-openregistry-gb-03652167
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- 51 Vittoria Street, Birmingham, B1 3NU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NANAK CARE LTDsophymarine-openregistry-gb-15015984 | ORDINARY | 120 | |
| CRAIG ANDREW HOOSONsophymarine-openregistry-h-craig-andrew-hooson-e675a4 | ORDINARY B | 0 | |
| GLENDA JOY GOULDsophymarine-openregistry-h-glenda-joy-gould-15f505 | ORDINARY B | 0 | |
| MALCLOM HURSTsophymarine-openregistry-h-malclom-hurst-f08a98 | ORDINARY A | 0 | |
| PATRICIA HURSTsophymarine-openregistry-h-patricia-hurst-cff4bc | ORDINARY A | 0 | |
| STUART FREDERICK HOOSONsophymarine-openregistry-h-stuart-frederick-hooson-9b701c | ORDINARY B | 0 | |
TAC INSIGHTS LIMITED
sophymarine-openregistry-gb-04263656
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2001
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 156 Great Charles Street Queensway, Birmingham, B3 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES HAGGANsophymarine-openregistry-h-james-haggan-9c10ba | B ORDINARY | 35 | |
| DIETER KOERNERsophymarine-openregistry-h-dieter-koerner-dac6ad | A ORDINARY | 20 | |
| GERT MUELLERsophymarine-openregistry-h-gert-mueller-a453f4 | A ORDINARY | 20 | |
| JAMES HAGGANsophymarine-openregistry-h-james-haggan-9c10ba | A ORDINARY | 10 | |
| MARKUS TREIBERsophymarine-openregistry-h-markus-treiber-00baca | A ORDINARY | 10 | |
| PETER ZIEGLERsophymarine-openregistry-h-peter-ziegler-15effe | C ORDINARY | 5 | |
| MATTHEW POPOVACKIsophymarine-openregistry-h-matthew-popovacki-e7294b | A ORDINARY | 0 | |
PEARSON & PEARSON LIMITED
sophymarine-openregistry-gb-05377532
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/02/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 93 Fitz Roy Avenue, Birmingham, B17 8RG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PEARSONsophymarine-openregistry-h-jonathan-pearson-438eb7 | ORDINARY | 1,530 | |
| REBECCA PEARSONsophymarine-openregistry-gb-09870852 | ORDINARY | 450 | |
| REUBEN TRUSTsophymarine-openregistry-h-reuben-trust-b9db16 | ORDINARY | 300 | |
| JEMIMA PEARSONsophymarine-openregistry-h-jemima-pearson-2d9f20 | ORDINARY | 240 | |
| NAOMI PEARSONsophymarine-openregistry-h-naomi-pearson-83e6d2 | ORDINARY | 240 | |
| PEARSON JOELsophymarine-openregistry-h-pearson-joel-f1be07 | ORDINARY | 240 | |
| JONATHAN PEARSONsophymarine-openregistry-h-jonathan-pearson-438eb7 | C ORDINARY | 1 | |
| REBECCA PEARSONsophymarine-openregistry-gb-09870852 | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| LOCUMTAP LTDsophymarine-openregistry-gb-10359095 | Holds shares in | B SHARE · 0.11% |
| VIRTUE HEALTH GROUP LIMITEDsophymarine-openregistry-gb-14259545 | Holds shares in | A ORDINARY |
PHILIP BROOKES (MEDICAL SERVICES) LTD
sophymarine-openregistry-gb-08396142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86210 — General medical practice activities
- 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 |
|---|
| PHILIP THOMAS BROOKESsophymarine-openregistry-h-philip-thomas-brookes-3ecddb | ORDINARY A | 55 | 100.00% |
| ISOBEL BROOKESsophymarine-openregistry-h-isobel-brookes-bce8ce | ORDINARY B | 30 | 100.00% |
| JAMES BROOKESsophymarine-openregistry-h-james-brookes-a88ec1 | ORDINARY C | 5 | 33.33% |
| THOMAS ALEXANDER BROOKESsophymarine-openregistry-h-thomas-alexander-brookes-ef4056 | ORDINARY C | 5 | 33.33% |
| WILLIAM BROOKESsophymarine-openregistry-h-william-brookes-9f6588 | ORDINARY C | 5 | 33.33% |
| THOMAS BROOKESsophymarine-openregistry-h-thomas-brookes-e603e8 | ORDINARY C | 0 | 0.00% |
THE SWEET POTATO SPIRIT COMPANY LIMITED
sophymarine-openregistry-gb-08822816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/12/2013
- Accounts
- MICRO ENTITY
- SIC
- 10310 — Processing and preserving of potatoes
- Registered office
- Charter House, Birmingham, West Midlands, B3 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT FARMS (UK) LTDsophymarine-openregistry-gb-05943178 | A ORDINARY | 100 | 100.00% |
| SCOTT FARMS (UK) LTDsophymarine-openregistry-gb-05943178 | C ORDINARY | 100 | 100.00% |
| SCOTT FARMS (UK) LTDsophymarine-openregistry-gb-05943178 | B ORDINARY | 100 | 100.00% |
| ALICE HONEYCUTT SCOTTsophymarine-openregistry-h-alice-honeycutt-scott-88c5f4 | B ORDINARY | 0 | 0.00% |
| ALICE HONEYCUTT SCOTTsophymarine-openregistry-h-alice-honeycutt-scott-88c5f4 | A ORDINARY | 0 | 0.00% |
| DARREN JOHN SMITHsophymarine-openregistry-h-darren-john-smith-d213f3 | C ORDINARY | 0 | 0.00% |
| DARREN JOHN SMITHsophymarine-openregistry-h-darren-john-smith-d213f3 | A ORDINARY | 0 | 0.00% |
| DARREN JOHN SMITHsophymarine-openregistry-h-darren-john-smith-d213f3 | B ORDINARY | 0 | 0.00% |
| LINWOOD HARDING SCOTT JRsophymarine-openregistry-h-linwood-harding-scott-jr-f91619 | A ORDINARY | 0 | 0.00% |
| LINWOOD HARDING SCOTT JRsophymarine-openregistry-h-linwood-harding-scott-jr-f91619 | B ORDINARY | 0 | 0.00% |
| LINWOOD HARDING SCOTT JRsophymarine-openregistry-h-linwood-harding-scott-jr-f91619 | C ORDINARY | 0 | 0.00% |
| SIMON HOBBSsophymarine-openregistry-h-simon-hobbs-fa03d9 | C ORDINARY | 0 | 0.00% |
| SIMON HOBBSsophymarine-openregistry-h-simon-hobbs-fa03d9 | B ORDINARY | 0 | 0.00% |
| SIMON HOBBSsophymarine-openregistry-h-simon-hobbs-fa03d9 | A ORDINARY | 0 | 0.00% |
| WASHINGTON NELSON AND SMITH LIMITEDsophymarine-openregistry-gb-08449555 | A ORDINARY | 0 | 0.00% |
| WASHINGTON NELSON AND SMITH LIMITEDsophymarine-openregistry-gb-08449555 | B ORDINARY | 0 | 0.00% |
| WASHINGTON NELSON AND SMITH LIMITEDsophymarine-openregistry-gb-08449555 | C ORDINARY | 0 | 0.00% |
DENTAL CARE PARTNERSHIP (BIRMINGHAM) HOLDINGS LIMITED
sophymarine-openregistry-gb-09432750
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/02/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PUNEET JAINsophymarine-openregistry-h-puneet-jain-bd6d26 | ORDINARY | 35 | 50.00% |
| SHEETAL JAINsophymarine-openregistry-h-sheetal-jain-d2bd4a | ORDINARY | 35 | 50.00% |
| THE VIJAY LAXMI JAIN TRUSTsophymarine-openregistry-h-the-vijay-laxmi-jain-trust-8e2b21 | ORDINARY 'A' | 8 | 100.00% |
| THE VINOD KUMAR JAIN TRUSTsophymarine-openregistry-h-the-vinod-kumar-jain-trust-542bb4 | ORDINARY 'A' | 7 | 87.50% |
| VIJAY LAXMI JAINsophymarine-openregistry-h-vijay-laxmi-jain-291489 | ORDINARY 'B' | 0 | |
| VINOD KUMAR JAINsophymarine-openregistry-h-vinod-kumar-jain-c187bf | ORDINARY 'B' | 0 | |
ADVANCED SERVICES GROUP LIMITED
sophymarine-openregistry-gb-09834758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/10/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Studio 9, Birmingham, West Midlands, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TIM BAINESsophymarine-openregistry-h-tim-baines-b3ec1e | ORDINARY | 400 | 76.92% |
| ALINAGHI ZIAEE BIGDELIsophymarine-openregistry-h-alinaghi-ziaee-bigdeli-426a2f | A ORDINARY | 120 | 33.33% |
| IAIN MCKECHNIEsophymarine-openregistry-gb-08094870 | A ORDINARY | 120 | 33.33% |
| IAN MACHANsophymarine-openregistry-h-ian-machan-b95bab | A ORDINARY | 120 | 33.33% |
| JOANNE BAINESsophymarine-openregistry-h-joanne-baines-49d163 | ORDINARY | 120 | 23.08% |
| PAULA CRESSWELLsophymarine-openregistry-h-paula-cresswell-a63513 | B ORDINARY | 120 | 100.00% |
TRANSCEND CORPORATE LIMITED
sophymarine-openregistry-gb-10060263
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 116 Colmore Row, Birmingham, B3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANNA BARTLETTsophymarine-openregistry-h-anna-bartlett-2f39c4 | D ORDINARY | 5,000 | |
| STEPHEN BARTLETTsophymarine-openregistry-h-stephen-bartlett-8ff4cb | D ORDINARY | 5,000 | |
| TREASURY TRANSCEND CORPORATEsophymarine-openregistry-h-treasury-transcend-corporate-5367ad | F ORDINARY | 1,000 | |
| CHRISTOPHER IAN BILLsophymarine-openregistry-h-christopher-ian-bill-8296f0 | E ORDINARY | 500 | |
| LOUISE BILLsophymarine-openregistry-h-louise-bill-3be9b7 | E ORDINARY | 500 | |
| AJAY DODHIAsophymarine-openregistry-h-ajay-dodhia-93eab6 | F ORDINARY | 0 | |
CLOVER HR SERVICES LIMITED
sophymarine-openregistry-gb-10577928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78300 — Human resources provision and management of human resources functions
- Registered office
- Grosvenor House, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLOVER HR SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13966253 | ORDINARY | 1,000 | 100.00% |
| CLOVER HR SERVICES (HOLDINGS) LIMITEDsophymarine-openregistry-gb-13966253 | A ORDINARY | 62 | 45.26% |
| LEANNE PORTERsophymarine-openregistry-h-leanne-porter-db8054 | A ORDINARY | 25 | 18.25% |
| LYNN FLORENCE BURMANsophymarine-openregistry-h-lynn-florence-burman-99a32f | A ORDINARY | 25 | 18.25% |
| SARAH HUDSONsophymarine-openregistry-h-sarah-hudson-2113a5 | A ORDINARY | 25 | 18.25% |
| CLOVER HR SERVICES LIMITEDsophymarine-openregistry-gb-10577928 | B ORDINARY | 12 | 25.00% |
| LEANNE PORTERsophymarine-openregistry-h-leanne-porter-db8054 | B ORDINARY | 12 | 25.00% |
| LYNN FLORENCE BURMANsophymarine-openregistry-h-lynn-florence-burman-99a32f | B ORDINARY | 12 | 25.00% |
| WENDY PAINTERsophymarine-openregistry-h-wendy-painter-2d517e | B ORDINARY | 12 | 25.00% |
IHOOT GIFTS LIMITED
sophymarine-openregistry-gb-11293410
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/04/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47910 — Retail sale via mail order houses or via Internet
- Registered office
- Unit 11 Wharfside Leisure Complex, Birmingham, B30 3JH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BILLIE MCCARTHY-BRYANTsophymarine-openregistry-h-billie-mccarthy-bryant-8588e6 | A ORDINARY | 1 | |
| JOBE CLOSEsophymarine-openregistry-h-jobe-close-3b6f50 | ORDINARY | 1 | |
| JULIE BRYANTsophymarine-openregistry-h-julie-bryant-71660b | ORDINARY | 1 | |
| LUKE CLOSEsophymarine-openregistry-h-luke-close-62e9f1 | ORDINARY | 1 | |
| RUTH MCCARTHY-BRYANTsophymarine-openregistry-h-ruth-mccarthy-bryant-76812c | ORDINARY | 1 | |
| TIMOTHY MCCARTHYsophymarine-openregistry-h-timothy-mccarthy-ad1470 | B ORDINARY | 1 | |
CORNERSTONE GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-11379714
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/05/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Seymour House 15a Frederick Road, Birmingham, B15 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLANE PERROTTONsophymarine-openregistry-h-blane-perrotton-d17050 | PREFERRED ORDINARY | 1,099,980 | |
| MARCUS HIGGINSsophymarine-openregistry-h-marcus-higgins-6b9bcb | PREFERRED ORDINARY | 1,099,980 | |
| JESUS MANUEL APARICIOsophymarine-openregistry-h-jesus-manuel-aparicio-183d83 | PREFERRED ORDINARY | 549,990 | |
| BENJAMIN HARWOODsophymarine-openregistry-h-benjamin-harwood-038aa2 | ORDINARY | 500,000 | |
| MARCUS HIGGINSsophymarine-openregistry-h-marcus-higgins-6b9bcb | ORDINARY | 500,000 | |
| CORNERSTONE GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-11379714 | PREFERRED ORDINARY | 274,995 | |
| MARK FREERsophymarine-openregistry-h-mark-freer-466d75 | A ORDINARY | 52,632 | |
Related parties
| Party | Relationship | Detail |
|---|
| NAISMITHS LIMITEDsophymarine-openregistry-gb-07109104 | Holds shares in | ORDINARY |
| N3 TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-14501106 | Holds shares in | ORDINARY |
| EDMOND SHIPWAY LIMITEDsophymarine-openregistry-gb-15522049 | Holds shares in | ORDINARY |
RMCR INVESTMENTS LIMITED
sophymarine-openregistry-gb-13923371
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Unit 7, The Courtyard Roman Way, Birmingham, West Midlands, B46 1HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIRE COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-09514860 | A ORDINARY | 60 | 100.00% |
| FIRE COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-09514860 | B ORDINARY | 48 | 100.00% |
| FIRE COMPLIANCE SERVICES LIMITEDsophymarine-openregistry-gb-09514860 | C ORDINARY | 12 | 100.00% |
| ANGELA PRITCHARDsophymarine-openregistry-h-angela-pritchard-86297d | C ORDINARY | 0 | 0.00% |
| MICHAEL DUFTY PARTNERSHIP LIMITEDsophymarine-openregistry-gb-03690540 | A ORDINARY | 0 | 0.00% |
| PATRICK RYANsophymarine-openregistry-gb-11476898 | B ORDINARY | 0 | 0.00% |
| PHILIP ANDREW PRITCHARDsophymarine-openregistry-h-philip-andrew-pritchard-bad37d | B ORDINARY | 0 | 0.00% |
| SARAH CARRIGAN-RYANsophymarine-openregistry-h-sarah-carrigan-ryan-8d3ee1 | C ORDINARY | 0 | 0.00% |