UK companies/Birmingham/Page 47
Companies in Birmingham and their shareholdersPage 47 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 138 shareholdings and 4 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
R & R TRANSPORT (HOLDINGS) LIMITED
sophymarine-openregistry-gb-14621189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2023
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64204 — Activities of distribution holding companies
- Registered office
- 16a Autobase Ind. Est Tipton Road, Birmingham, West Midlands, B69 3HU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ROBERTSsophymarine-openregistry-h-gary-roberts-5dd13b | ORDINARY B | 35 | 50.00% |
| PAUL ROBERTSsophymarine-openregistry-gb-10496990 | ORDINARY B | 35 | 50.00% |
| ROY KENNETH ROBERTSsophymarine-openregistry-h-roy-kenneth-roberts-6e97e4 | ORDINARY A | 10 | 50.00% |
| SUSAN PATRICIA ROBERTSsophymarine-openregistry-h-susan-patricia-roberts-0420eb | ORDINARY A | 10 | 50.00% |
| CLARE ROBERTSsophymarine-openregistry-h-clare-roberts-f532ba | ORDINARY C | 5 | 50.00% |
| TINA ROBERTSsophymarine-openregistry-h-tina-roberts-a85320 | ORDINARY C | 5 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| R & R TRANSPORT LIMITEDsophymarine-openregistry-gb-05755927 | Holds shares in | ORDINARY B · 70.00% |
MARKET DRIVEN INVESTMENTS LIMITED
sophymarine-openregistry-gb-15307619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/11/2023
- Accounts
- DORMANT
- 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 2002sophymarine-openregistry-h-the-bulraj-singh-johal-family-settlement-ead59f | A ORDINARY | 25 | |
| THE SARBJIT SINGH JOHAL FAMILY SETTLEMENT 2002sophymarine-openregistry-h-the-sarbjit-singh-johal-family-settlemen-65057e | A ORDINARY | 25 | |
| BULRAJ SINGH JOHAL DISCRETIONARY SETTLEMENT 2011sophymarine-openregistry-h-bulraj-singh-johal-discretionary-settlem-4d6a29 | B ORDINARY | 13 | |
| SARBJIT SINGH JOHAL DISCRETIONARY SETTLEMENT 2011sophymarine-openregistry-h-sarbjit-singh-johal-discretionary-settle-af3757 | B ORDINARY | 13 | |
| SUKHNINDER JIT KAUR JOHAL DISCRETIONARY SETTLEMENT 2011sophymarine-openregistry-h-sukhninder-jit-kaur-johal-discretionary--8c803f | C ORDINARY | 12 | |
| SURINDER KAUR DISCRETIONARY SETTLEMENT 2011sophymarine-openregistry-h-surinder-kaur-discretionary-settlement-2-18de10 | C ORDINARY | 12 | |
Related parties
| Party | Relationship | Detail |
|---|
| MARKET DRIVEN PROPERTIES LIMITEDsophymarine-openregistry-gb-04469449 | Holds shares in | ORDINARY · 0.00% |
JACO-SUMAL LIMITED
sophymarine-openregistry-gb-00588036
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/1957
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 23440 — Manufacture of other technical ceramic products
- Registered office
- 8 Edwards Road, Birmingham, B24 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC JAMESsophymarine-openregistry-gb-14077660 | ORDINARY | 66,150 | 95.78% |
| RICHARD MICHAEL JAMESsophymarine-openregistry-h-richard-michael-james-77afc2 | ORDINARY A | 65,934 | 100.00% |
| THE EXECUTOR OF MRS U M JAMESsophymarine-openregistry-h-the-executor-of-mrs-u-m-james-4a39ef | ORDINARY | 2,874 | 4.16% |
| ARTHUR J HIGGSsophymarine-openregistry-h-arthur-j-higgs-b30216 | ORDINARY | 14 | 0.02% |
| EDWARD LANGLEYsophymarine-openregistry-h-edward-langley-4024cf | ORDINARY | 14 | 0.02% |
| EXECUTOR OF RAYMOND JOHN ALFRED O'DELLsophymarine-openregistry-h-executor-of-raymond-john-alfred-o-dell-5f885b | ORDINARY | 14 | 0.02% |
GILLMAN GROUP LIMITED
sophymarine-openregistry-gb-03209438
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1996
- Accounts
- MICRO ENTITY
- SIC
- 82110 — Combined office administrative service activities
- Registered office
- Chipstead Road, Birmingham, West Midlands, B23 5HD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REBEKAH MILLMANsophymarine-openregistry-h-rebekah-millman-fe38dc | ORDINARY | 826 | |
| LEWIS MILLMANsophymarine-openregistry-h-lewis-millman-a9cea4 | ORDINARY | 825 | |
| LEWIS MILLMANsophymarine-openregistry-h-lewis-millman-a9cea4 | B ORDINARY | 369 | |
| REBEKAH MILLMANsophymarine-openregistry-h-rebekah-millman-fe38dc | B ORDINARY | 369 | |
| CHARLIE MILLMANsophymarine-openregistry-h-charlie-millman-b59984 | B ORDINARY | 186 | |
| DAVID ARTHUR MILLMANsophymarine-openregistry-h-david-arthur-millman-ac4f39 | ORDINARY | 0 | |
| DAVID MILLMANsophymarine-openregistry-h-david-millman-9514f6 | B ORDINARY | 0 | |
| MARILYN MILLMANsophymarine-openregistry-h-marilyn-millman-e95129 | B ORDINARY | 0 | |
HIRE TOOLS & SALES LTD
sophymarine-openregistry-gb-03395218
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/06/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77320 — Renting and leasing of construction and civil engineering machinery and equipment
- Registered office
- 78 St Andrews Road, Birmingham, B9 4LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ROY GARDNERsophymarine-openregistry-h-roy-gardner-a4c3e7 | ORDINARY A 1 GBP | 100 | 50.00% |
| LEE GARDNERsophymarine-openregistry-h-lee-gardner-9c4bd4 | ORDINARY A 1 GBP | 55 | 27.50% |
| AARON GARDNERsophymarine-openregistry-h-aaron-gardner-ac462a | ORDINARY A 1 GBP | 15 | 7.50% |
| EMMA LOUISE CASHMOREsophymarine-openregistry-h-emma-louise-cashmore-a27817 | ORDINARY A 1 GBP | 15 | 7.50% |
| KIRSTY GARDNERsophymarine-openregistry-h-kirsty-gardner-4bef58 | ORDINARY A 1 GBP | 15 | 7.50% |
| LEE ROBERT GARDNERsophymarine-openregistry-h-lee-robert-gardner-763f77 | B ORDINARY | 1 | 100.00% |
DIRECT 2 MANAGEMENT COMPANY LIMITED
sophymarine-openregistry-gb-03909203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2000
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 291 Birchfield Road, Birmingham, B20 3DD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BESTWAY NORTHERN LIMITEDsophymarine-openregistry-gb-02675585 | ORDINARY-A | 399 | |
| WGIF (JERSEY) TRUSTEE LIMITED AND WGIF (JERSEY) TRUSTEE II LIMITEDsophymarine-openregistry-h-wgif-jersey-trustee-limited-and-wgif-jer-0a12ee | ORDINARY-A | 322 | |
| DASHRENT LIMITEDsophymarine-openregistry-gb-03858425 | ORDINARY-A | 278 | |
| GOODLIFFE ESTATES LIMITEDsophymarine-openregistry-gb-07765563 | ORDINARY-A | 226 | |
| PENN COMMERCIALS LIMITEDsophymarine-openregistry-gb-02097708 | ORDINARY-A | 150 | |
| BESTWAY NORTHERN LIMITEDsophymarine-openregistry-gb-02675585 | ORDINARY-B | 145 | |
| WGIF (JERSEY) TRUSTEE LIMITED AND WGIF (JERSEY) TRUSTEE II LIMITEDsophymarine-openregistry-h-wgif-jersey-trustee-limited-and-wgif-jer-0a12ee | ORDINARY-B | 117 | |
| DASHRENT LIMITEDsophymarine-openregistry-gb-03858425 | ORDINARY-B | 101 | |
| BRIDGES BUSINESS SPACE LLPsophymarine-openregistry-gb-OC397152 | ORDINARY-A | 100 | |
| GOODLIFFE ESTATES LIMITEDsophymarine-openregistry-gb-07765563 | ORDINARY-B | 82 | |
| PENN COMMERCIALS LIMITEDsophymarine-openregistry-gb-02097708 | ORDINARY-B | 55 | |
| BRIDGES BUSINESS SPACE LLPsophymarine-openregistry-gb-OC397152 | ORDINARY-B | 36 | |
BIRMINGHAM JOINERY LIMITED
sophymarine-openregistry-gb-04412799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/04/2002
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 32990 — Other manufacturing n.e.c.
- Registered office
- Patrick House Talbot Way, Birmingham, B10 0HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MICHAEL NICHOLAS RICEsophymarine-openregistry-h-mr-michael-nicholas-rice-c21b06 | ORDINARY | 4,800 | |
| BIRMINGHAM JOINERY (HOLDINGS) LTDsophymarine-openregistry-gb-10877902 | ORDINARY | 3,200 | |
| AISLING RICEsophymarine-openregistry-h-aisling-rice-bceba2 | ORDINARY B | 1 | |
| DARA RICEsophymarine-openregistry-h-dara-rice-40429e | ORDINARY B | 1 | |
| MR DECLAN PATRICK RICEsophymarine-openregistry-h-mr-declan-patrick-rice-b29941 | ORDINARY B | 1 | |
| SHANNON RICEsophymarine-openregistry-h-shannon-rice-db9117 | ORDINARY B | 1 | |
JOHN GILLESPIE CONTRACTORS LIMITED
sophymarine-openregistry-gb-04879316
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/08/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 111 Sutton Road, Birmingham, Warwickshire, B23 5XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEAN GILLESPIEsophymarine-openregistry-h-jean-gillespie-2410d6 | A ORDINARY | 100 | |
| JEAN GILLESPIEsophymarine-openregistry-h-jean-gillespie-2410d6 | B ORDINARY | 40 | |
| ROBERT ALGERsophymarine-openregistry-h-robert-alger-7620f1 | B ORDINARY | 40 | |
| DANIELLE ALGERsophymarine-openregistry-h-danielle-alger-e8a877 | B ORDINARY | 5 | |
| LORI CASHMOREsophymarine-openregistry-h-lori-cashmore-47609d | B ORDINARY | 5 | |
| NATASHA TUITEsophymarine-openregistry-h-natasha-tuite-5e390e | B ORDINARY | 5 | |
| REGAN HARRISsophymarine-openregistry-h-regan-harris-a6ab16 | B ORDINARY | 5 | |
| ROBERT ALGERsophymarine-openregistry-h-robert-alger-7620f1 | A ORDINARY | 0 | |
BLUEBERRY SOFTWARE LIMITED
sophymarine-openregistry-gb-05823133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/2006
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- 203 Scott House The Custard Factory, Birmingham, West Midlands, B9 4AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARTIN GORDON GREENsophymarine-openregistry-h-martin-gordon-green-51d5d6 | A ORDINARY | 126 | 100.00% |
| DAVID FRANCISsophymarine-openregistry-h-david-francis-6912ab | B ORDINARY | 25 | 33.78% |
| MATTHEW FRANCISsophymarine-openregistry-h-matthew-francis-1f9dd8 | B ORDINARY | 25 | 33.78% |
| EVGENY SURGUTSKIYsophymarine-openregistry-h-evgeny-surgutskiy-8898a0 | B ORDINARY | 10 | 13.51% |
| VALERIY LAVROVsophymarine-openregistry-h-valeriy-lavrov-67ff87 | B ORDINARY | 10 | 13.51% |
| GARETH CASEYsophymarine-openregistry-h-gareth-casey-664ab1 | B ORDINARY | 4 | 5.41% |
MS CARPETS (MIDLANDS) LIMITED
sophymarine-openregistry-gb-06169516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/03/2007
- Accounts
- MICRO ENTITY
- SIC
- 47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
- Registered office
- 1102 -1106 Coventry Road, Birmingham, B25 8DT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED MASOODsophymarine-openregistry-h-mohammed-masood-4fcebb | ORDINARY | 51 | |
| RUBINA KHANsophymarine-openregistry-gb-15941834 | ORDINARY | 49 | |
| ADAM MASOODsophymarine-openregistry-h-adam-masood-c0add9 | A ORDINARY | 1 | |
| BILLAL MASOODsophymarine-openregistry-h-billal-masood-fe2a11 | A ORDINARY | 1 | |
| HUMZAH MASOODsophymarine-openregistry-h-humzah-masood-49b83d | A ORDINARY | 1 | |
| WASIM MASOODsophymarine-openregistry-h-wasim-masood-cde04a | A ORDINARY | 1 | |
AKBAR RESTAURANT BIRMINGHAM LTD
sophymarine-openregistry-gb-06327978
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/07/2007
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 56101 — Licensed restaurants
- Registered office
- 184 Hagley Road, Birmingham, B16 9NY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEAUMONT MANAGEMENT SERVICES (UK) LTDsophymarine-openregistry-gb-06480090 | A ORDINARY | 50 | 60.24% |
| EHSAN UL-HAQsophymarine-openregistry-h-ehsan-ul-haq-bd67db | B ORDINARY | 17 | 100.00% |
| NAZIR AHMEDsophymarine-openregistry-h-nazir-ahmed-84f385 | A ORDINARY | 17 | 20.48% |
| MOHAMMED ASLAM AHMEDsophymarine-openregistry-h-mohammed-aslam-ahmed-3641aa | A ORDINARY | 8 | 9.64% |
| SALIHA NAZIRsophymarine-openregistry-h-saliha-nazir-39473e | A ORDINARY | 8 | 9.64% |
| PARVEEN AHMEDsophymarine-openregistry-h-parveen-ahmed-7fbdf6 | A ORDINARY | 0 | 0.00% |
EDEN ADAPTIONS LIMITED
sophymarine-openregistry-gb-06782130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41201 — Construction of commercial buildings
41202 — Construction of domestic buildings
43390 — Other building completion and finishing
68100 — Buying and selling of own real estate - Registered office
- Kings Court 17 School Road, Birmingham, West Midlands, B28 8JG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IKHLAQ MOHAMMEDsophymarine-openregistry-h-ikhlaq-mohammed-2ff001 | 'A' PREFERENCE | 1 | |
| RICHARD STEVENSsophymarine-openregistry-h-richard-stevens-646bfb | 'A' PREFERENCE | 1 | |
| SAFARAZ ALIsophymarine-openregistry-h-safaraz-ali-92529f | ORDINARY | 1 | |
| STEVENS RICKYsophymarine-openregistry-h-stevens-ricky-9d1980 | 'A' PREFERENCE | 1 | |
| ULFA BIBIsophymarine-openregistry-h-ulfa-bibi-f90380 | 'A' PREFERENCE | 1 | |
| ALAN JONESsophymarine-openregistry-gb-07414464 | 'A' PREFERENCE | 0 | |
AMSA DIRECT LIMITED
sophymarine-openregistry-gb-06914972
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/05/2009
- Accounts
- MICRO ENTITY
- SIC
- 47710 — Retail sale of clothing in specialised stores
- Registered office
- 11 Portland Road, Birmingham, West Midlands, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ZIA-UL-HAQsophymarine-openregistry-h-zia-ul-haq-01d605 | ORDINARY | 30,000 | 60.00% |
| K ZIAsophymarine-openregistry-h-k-zia-1898ca | ORDINARY | 15,000 | 30.00% |
| AMMAR ZIAsophymarine-openregistry-h-ammar-zia-9cd910 | ORDINARY | 5,000 | 10.00% |
| ANIQA INAMsophymarine-openregistry-h-aniqa-inam-a0035a | ORDINARY SHARES B | 1 | 50.00% |
| K ZIAsophymarine-openregistry-h-k-zia-1898ca | ORDINARY SHARES B | 1 | 50.00% |
| MUHAMMAD ZIAsophymarine-openregistry-h-muhammad-zia-d3be3d | ORDINARY | 0 | 0.00% |
| RIZWANA ALIsophymarine-openregistry-h-rizwana-ali-d1d105 | ORDINARY SHARES B | 0 | 0.00% |
ADI AUTOMOTIVE SERVICES LIMITED
sophymarine-openregistry-gb-07671313
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/06/2011
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 66 Melchett Road, Birmingham, West Midlands, B30 3HX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SYSTEMS ADI GROUP LIMITEDsophymarine-openregistry-gb-03124499 | ORDINARY | 29,000 | 64.44% |
| RITCHIE WEBBsophymarine-openregistry-h-ritchie-webb-fb9f11 | ORDINARY | 10,000 | 22.22% |
| DUNCAN IAN HONEYSETTsophymarine-openregistry-h-duncan-ian-honeysett-10a410 | ORDINARY | 5,000 | 11.11% |
| RITCHIE WEBBsophymarine-openregistry-h-ritchie-webb-fb9f11 | A ORDINARY | 3,859 | 32.53% |
| ANAS AL-SADIsophymarine-openregistry-h-anas-al-sadi-37aea3 | A ORDINARY | 2,844 | 23.98% |
| STUART ANDERSONsophymarine-openregistry-gb-SC167764 | A ORDINARY | 2,844 | 23.98% |
| DUNCAN IAN HONEYSETTsophymarine-openregistry-h-duncan-ian-honeysett-10a410 | A ORDINARY | 1,929 | 16.26% |
| MATHEW INGLISsophymarine-openregistry-h-mathew-inglis-e7d3bc | ORDINARY | 1,000 | 2.22% |
| MATHEW INGLISsophymarine-openregistry-h-mathew-inglis-e7d3bc | A ORDINARY | 386 | 3.25% |
NIGEL GOUGH ASSOCIATES LIMITED
sophymarine-openregistry-gb-08790974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/2013
- Accounts
- MICRO ENTITY
- SIC
- 74909 — Other professional, scientific and technical activities n.e.c.
- Registered office
- 18a Moorcroft Road, Birmingham, B13 8LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIGEL SEYMOUR GOUGHsophymarine-openregistry-h-nigel-seymour-gough-b63f44 | B ORDINARY | 47 | |
| VALERIE GOUGHsophymarine-openregistry-h-valerie-gough-7c99f8 | B ORDINARY | 13 | |
| PETER GOUGHsophymarine-openregistry-h-peter-gough-7651f1 | B ORDINARY | 10 | |
| RICHARD GOUGHsophymarine-openregistry-gb-06052370 | B ORDINARY | 10 | |
| ROBERT GOUGHsophymarine-openregistry-h-robert-gough-aa07f8 | B ORDINARY | 10 | |
| GILLIAN SANDRA BROWNsophymarine-openregistry-h-gillian-sandra-brown-fdbe61 | B ORDINARY | 8 | |
| GILLIAN SANDRA BROWNsophymarine-openregistry-h-gillian-sandra-brown-fdbe61 | A ORDINARY | 1 | |
| NIGEL SEYMOUR GOUGHsophymarine-openregistry-h-nigel-seymour-gough-b63f44 | A ORDINARY | 1 | |
CINNAMON COLLECTION LIMITED
sophymarine-openregistry-gb-09950317
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/01/2016
- Accounts
- FULL
- SIC
- 56101 — Licensed restaurants
70100 — Activities of head offices - Registered office
- Colmore Court, Birmingham, West Midlands, B3 2BJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMBER REI HOLDINGS LIMITEDsophymarine-openregistry-gb-07191982 | 10% CUMULATIVE PREFERENCE | 8,082,147 | |
| BOPARAN RESTAURANTS HOLDINGS LIMITEDsophymarine-openregistry-gb-10192508 | ORDINARY 1 GBP | 860 | |
| VIVEK SINGHsophymarine-openregistry-h-vivek-singh-4650fe | ORDINARY 1 GBP | 70 | |
| RANJIT SINGH BOPARANsophymarine-openregistry-h-ranjit-singh-boparan-5ecbc5 | ORDINARY 1 GBP | 60 | |
| HARI KUMAR NAGARAJsophymarine-openregistry-h-hari-kumar-nagaraj-457965 | ORDINARY 1 GBP | 10 | |
| JEAN-LUC GIQUELsophymarine-openregistry-h-jean-luc-giquel-a8f674 | ORDINARY 1 GBP | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| INDIAN RESTAURANTS LIMITEDsophymarine-openregistry-gb-03453125 | Holds shares in | ORDINARY |
SMART CAPITAL HOLDINGS LIMITED
sophymarine-openregistry-gb-10692816
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 15 Birchall Street, Birmingham, West Midlands, B12 0RP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANGI SINGHsophymarine-openregistry-h-mangi-singh-3ce70a | ORDINARY A SHARES | 90 | 50.00% |
| PALWINDER KAURsophymarine-openregistry-h-palwinder-kaur-d49d61 | ORDINARY A SHARES | 90 | 50.00% |
| HARDEEP CHALLsophymarine-openregistry-h-hardeep-chall-835b21 | ORDINARY B SHARES | 10 | 50.00% |
| JASPREET CHALLsophymarine-openregistry-h-jaspreet-chall-3db796 | ORDINARY B SHARES | 10 | 50.00% |
| NIRMAL SINGH CHALLsophymarine-openregistry-h-nirmal-singh-chall-293dfc | ORDINARY A SHARES | 0 | 0.00% |
| PARMINDER SINGH CHALLsophymarine-openregistry-h-parminder-singh-chall-9c75d3 | ORDINARY A SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK CARBIDE DIES LIMITEDsophymarine-openregistry-gb-05341953 | Holds shares in | ORDINARY · 100.00% |
MYSTREETSCAPE LTD
sophymarine-openregistry-gb-10841025
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2017
- 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 |
|---|
| ANUPAM GUPTAsophymarine-openregistry-h-anupam-gupta-27ef85 | ORDINARY 'A' | 50 | 50.00% |
| NISHA GUPTAsophymarine-openregistry-h-nisha-gupta-1555ac | ORDINARY 'A' | 50 | 50.00% |
| AALIA ARORAsophymarine-openregistry-h-aalia-arora-768a97 | ORDINARY 'B' | 25 | 25.00% |
| AMAN GUPTAsophymarine-openregistry-h-aman-gupta-a28623 | ORDINARY 'B' | 25 | 25.00% |
| REHAN GUPTAsophymarine-openregistry-h-rehan-gupta-15702c | ORDINARY 'B' | 25 | 25.00% |
| RYAN GUPTAsophymarine-openregistry-h-ryan-gupta-2d53b4 | ORDINARY 'B' | 25 | 25.00% |
IA ADVISORY LTD
sophymarine-openregistry-gb-10887480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2017
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 116 Yardley Road, Birmingham, B27 6LG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IA HOLDCO LTDsophymarine-openregistry-gb-17160772 | ORDINARY | 100 | |
| IA HOLDCO LTDsophymarine-openregistry-gb-17160772 | B ORDINARY | 100 | |
| FARHA AKHLAQsophymarine-openregistry-h-farha-akhlaq-00b14e | ORDINARY | 0 | |
| IKRAM AKHLAQsophymarine-openregistry-h-ikram-akhlaq-0e12e3 | B ORDINARY | 0 | |
| IKRAM AKHLAQsophymarine-openregistry-h-ikram-akhlaq-0e12e3 | ORDINARY | 0 | |
| MATLOOB BEGUMsophymarine-openregistry-h-matloob-begum-030c78 | ORDINARY | 0 | |
| MISBAH AKHLAQsophymarine-openregistry-h-misbah-akhlaq-96d54a | ORDINARY | 0 | |
| USMA AKHLAQsophymarine-openregistry-h-usma-akhlaq-bce2dc | ORDINARY | 0 | |
RKR MAINTENANCE LTD
sophymarine-openregistry-gb-11149585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/01/2018
- Accounts
- MICRO ENTITY
- SIC
- 41201 — Construction of commercial buildings
- Registered office
- 11 Portland Road, Birmingham, West Midlands, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANN PARDOEsophymarine-openregistry-h-ann-pardoe-4f48c5 | ORDINARY SHARES B | 10 | 33.33% |
| DEBORAH MCASSEYsophymarine-openregistry-h-deborah-mcassey-3b2f31 | ORDINARY SHARES B | 10 | 33.33% |
| DEBORAH PARDOEsophymarine-openregistry-h-deborah-pardoe-1d8510 | ORDINARY SHARES B | 10 | 33.33% |
| KEVIN PARDOEsophymarine-openregistry-h-kevin-pardoe-dfdee4 | ORDINARY | 1 | 33.33% |
| ROBERT BATEMANsophymarine-openregistry-h-robert-bateman-edf81c | ORDINARY | 1 | 33.33% |
| ROBERT PARDOEsophymarine-openregistry-h-robert-pardoe-5b7c4c | ORDINARY | 1 | 33.33% |