UK companies/Birmingham/Page 48
Companies in Birmingham and their shareholdersPage 48 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 134 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
I-SMART DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-11153428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2018
- Accounts
- MEDIUM
- SIC
- 86210 — General medical practice activities
- Registered office
- 129 Green Lanes, Birmingham, West Midlands, B73 5LT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| S D'ARCY HOLDINGS LIMITEDsophymarine-openregistry-gb-13404684 | A | 130 | 86.67% |
| THE LOTUS GLOBAL GROUP INCsophymarine-openregistry-h-the-lotus-global-group-inc-269a75 | B | 40 | 80.00% |
| ANDREW BAILEYsophymarine-openregistry-h-andrew-bailey-e0b993 | A | 10 | 6.67% |
| I-SMART MARKETING SVCS LTDsophymarine-openregistry-gb-08989319 | A | 10 | 6.67% |
| JAMES HENRY WOODHEADsophymarine-openregistry-h-james-henry-woodhead-d588eb | B | 10 | 20.00% |
| SUSAN PATRICIA D'ARCYsophymarine-openregistry-h-susan-patricia-d-arcy-e16810 | A | 0 | 0.00% |
YOUNIQUE HEALTHCARE LIMITED
sophymarine-openregistry-gb-11623839
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2018
- Accounts
- MICRO ENTITY
- SIC
- 30920 — Manufacture of bicycles and invalid carriages
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
47990 — Other retail sale not in stores, stalls or markets
86900 — Other human health activities - Registered office
- St Paul’S Square, Birmingham, B3 1 Studio 9, Birmingham, West Midlands, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDY HAINESsophymarine-openregistry-h-andy-haines-341291 | PREFERENCE | 50 | 50.00% |
| LEE CADMANsophymarine-openregistry-h-lee-cadman-9f8ca2 | PREFERENCE | 50 | 50.00% |
| ALFIE CADMANsophymarine-openregistry-h-alfie-cadman-ac3231 | A ORDINARY | 25 | 25.00% |
| ELLIE HAINESsophymarine-openregistry-h-ellie-haines-b24a6f | A ORDINARY | 25 | 25.00% |
| KAREN HAINES-LEAsophymarine-openregistry-h-karen-haines-lea-949688 | A ORDINARY | 25 | 25.00% |
| LILLY CADMANsophymarine-openregistry-h-lilly-cadman-e13fac | A ORDINARY | 25 | 25.00% |
WATCHET SPICE LIMITED
sophymarine-openregistry-gb-11630441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Soho House 362 -364, Birmingham, B21 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSAR UDDINsophymarine-openregistry-h-afsar-uddin-edb903 | B ORDINARY | 50 | |
| AFSAR UDDINsophymarine-openregistry-h-afsar-uddin-edb903 | ORDINARY | 33 | |
| IQBAL HUSSAINsophymarine-openregistry-h-iqbal-hussain-03cc0a | ORDINARY | 17 | |
| NASIMA BEGUMsophymarine-openregistry-h-nasima-begum-cc2284 | ORDINARY | 17 | |
| SHAHEDUZ ZAMANsophymarine-openregistry-h-shaheduz-zaman-830b3d | ORDINARY | 17 | |
| TAHMINA ZAMANsophymarine-openregistry-h-tahmina-zaman-3037ed | ORDINARY | 16 | |
| HUSNEARA CHOWDHURYsophymarine-openregistry-h-husneara-chowdhury-ee549a | ORDINARY | 0 | |
MAT GLOBAL HOLDINGS LTD
sophymarine-openregistry-gb-11835300
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
64304 — Activities of open-ended investment companies - Registered office
- 1st Floor, Unit 5 Highgate Business Centre, Birmingham, B12 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AISHA KHANUM SHABIRsophymarine-openregistry-h-aisha-khanum-shabir-4f9e06 | ORDINARY | 60 | |
| HAMZA ALUM SHABIRsophymarine-openregistry-h-hamza-alum-shabir-b9e3be | ORDINARY | 60 | |
| IMTIAZ IBRAHIM SHABIRsophymarine-openregistry-h-imtiaz-ibrahim-shabir-cf2b91 | ORDINARY | 60 | |
| MOHAMMED SHABIRsophymarine-openregistry-h-mohammed-shabir-c743ba | ORDINARY | 60 | |
| SARAH KHANUM SHABIRsophymarine-openregistry-h-sarah-khanum-shabir-e7d04f | ORDINARY | 60 | |
| HAMZA ALUM SHABIRsophymarine-openregistry-h-hamza-alum-shabir-b9e3be | B ORDINARY | 1 | |
| IMITAZ IBRAHIM SHABIRsophymarine-openregistry-h-imitaz-ibrahim-shabir-b0d303 | B ORDINARY | 1 | |
| MOHAMMED SHABIRsophymarine-openregistry-h-mohammed-shabir-c743ba | B ORDINARY | 1 | |
ALBATROSS ENGINEERING LTD
sophymarine-openregistry-gb-12079297
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/07/2019
- Accounts
- MICRO ENTITY
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- 11 Portland Road, Birmingham, West Midlands, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHLOE WATSONsophymarine-openregistry-gb-12237865 | ORDINARY SHARES B | 1 | |
| DILKARAN BACHRAsophymarine-openregistry-h-dilkaran-bachra-fd7b84 | ORDINARY | 1 | |
| JATINDER ATHWALsophymarine-openregistry-h-jatinder-athwal-a91dbb | ORDINARY | 1 | |
| JOSHUA GROOCOCKsophymarine-openregistry-h-joshua-groocock-ceabb2 | ORDINARY | 1 | |
| KAMALDEEP BACHRAsophymarine-openregistry-h-kamaldeep-bachra-998929 | ORDINARY SHARES B | 1 | |
| POOJA ATHWALsophymarine-openregistry-h-pooja-athwal-1fb911 | ORDINARY SHARES B | 1 | |
SERVICE RESPONSE GROUP LIMITED
sophymarine-openregistry-gb-12160120
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/08/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PERKSsophymarine-openregistry-h-richard-perks-083766 | ORDINARY | 25 | 27.78% |
| SPIRO MARCETICsophymarine-openregistry-h-spiro-marcetic-5751e5 | ORDINARY | 25 | 27.78% |
| ALISON JANE CROW-MARCETICsophymarine-openregistry-h-alison-jane-crow-marcetic-0170b5 | ORDINARY | 20 | 22.22% |
| LISA PERKSsophymarine-openregistry-h-lisa-perks-429375 | ORDINARY | 20 | 22.22% |
| CARL ISAKOVICsophymarine-openregistry-h-carl-isakovic-c80125 | ORDINARY A | 11 | 50.00% |
| SALLY ANNE ISAKOVICsophymarine-openregistry-h-sally-anne-isakovic-81e85c | ORDINARY A | 11 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CPL FM GROUP LIMITEDsophymarine-openregistry-gb-11856530 | Holds shares in | ORDINARY · 100.00% |
| CDC FACILITIES MANAGEMENT LIMITEDsophymarine-openregistry-gb-04896377 | Holds shares in | ORDINARY · 80.36% |
RIDGACRE VENTURES LIMITED
sophymarine-openregistry-gb-12419869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/2020
- Accounts
- DORMANT
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- Ridgacre House Surgery 83 Ridgacre Road, Birmingham, B32 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALIASGHAR PORBANDERWALLAsophymarine-openregistry-h-aliasghar-porbanderwalla-d75892 | ORDINARY B | 50 | |
| HUZEIFA PORBANDERWALLAsophymarine-openregistry-h-huzeifa-porbanderwalla-49e690 | ORDINARY B | 50 | |
| MELANIE MARTINSsophymarine-openregistry-h-melanie-martins-98c1f6 | ORDINARY A | 25 | |
| PHILIP SAUNDERSsophymarine-openregistry-gb-08749626 | ORDINARY A | 25 | |
| ROBERT SMITHsophymarine-openregistry-gb-12472568 | ORDINARY A | 25 | |
| WAKEEL JAMILsophymarine-openregistry-h-wakeel-jamil-e4e9fe | ORDINARY A | 25 | |
CALEY PROPERTY HOLDINGS LIMITED
sophymarine-openregistry-gb-12481015
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/02/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 45 Sandhills Road, Birmingham, West Midlands, B45 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE CALEY 2020 NO 1 SETTLEMENTsophymarine-openregistry-h-the-caley-2020-no-1-settlement-983a3d | B ORDINARY | 200 | |
| THE CALEY 2020 NO 2 SETTLEMENTsophymarine-openregistry-h-the-caley-2020-no-2-settlement-d87e78 | B ORDINARY | 200 | |
| THE CALEY 2020 NO 3 SETTLEMENTsophymarine-openregistry-h-the-caley-2020-no-3-settlement-11b73b | B ORDINARY | 200 | |
| THE CALEY 2020 NO 4 SETTLEMENTsophymarine-openregistry-h-the-caley-2020-no-4-settlement-8d0cbc | B ORDINARY | 200 | |
| ANNA BETH CALEYsophymarine-openregistry-h-anna-beth-caley-ae4e32 | A ORDINARY | 100 | |
| MICHAEL EDWARD CALEYsophymarine-openregistry-h-michael-edward-caley-a7cd04 | A ORDINARY | 100 | |
| ANNA BETH CALEYsophymarine-openregistry-h-anna-beth-caley-ae4e32 | B ORDINARY | 0 | |
| MICHAEL EDWARD CALEYsophymarine-openregistry-h-michael-edward-caley-a7cd04 | B ORDINARY | 0 | |
PRAXIIS LIMITED
sophymarine-openregistry-gb-13163098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Alpha Works, Floor 21, Birmingham, B1 1TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER WAGGsophymarine-openregistry-h-christopher-wagg-2807a4 | ORDINARY | 50 | 50.00% |
| JASON PETER DARAZsophymarine-openregistry-h-jason-peter-daraz-29bc33 | ORDINARY | 50 | 50.00% |
| GEMMA DARAZsophymarine-openregistry-h-gemma-daraz-1aac53 | B ORDINARY | 25 | 50.00% |
| TRACY WAGGsophymarine-openregistry-h-tracy-wagg-b328c7 | B ORDINARY | 25 | 50.00% |
| CHRIS WAGGsophymarine-openregistry-h-chris-wagg-8feb2a | B ORDINARY | 0 | 0.00% |
| JASON DARAZsophymarine-openregistry-h-jason-daraz-0995a4 | B ORDINARY | 0 | 0.00% |
RZAR INVESTMENTS LIMITED
sophymarine-openregistry-gb-13391315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/05/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- 140-146 Brearley Street, Birmingham, B19 3XJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASHFAQ HUSSAINsophymarine-openregistry-h-ashfaq-hussain-985bed | ORDINARY A | 30 | |
| RUKHSANA KAUSARsophymarine-openregistry-h-rukhsana-kausar-1181f5 | ORDINARY A | 30 | |
| ASHFAQ HUSSAINsophymarine-openregistry-h-ashfaq-hussain-985bed | ORDINARY | 20 | |
| RUKHSANA KAUSARsophymarine-openregistry-h-rukhsana-kausar-1181f5 | ORDINARY | 20 | |
| ALI HUSSAINsophymarine-openregistry-h-ali-hussain-73e23f | ORDINARY A | 0 | |
| AQSA MAHREENsophymarine-openregistry-h-aqsa-mahreen-18bedf | ORDINARY A | 0 | |
| HASSAN HUSSAINsophymarine-openregistry-gb-17188056 | ORDINARY A | 0 | |
| MOHAMMED GHAFOOR HUSSAINsophymarine-openregistry-h-mohammed-ghafoor-hussain-4ac649 | ORDINARY A | 0 | |
RADIANCE CARE LTD
sophymarine-openregistry-gb-13467458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/06/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Quadrant Court, 44-45 Calthorpe Road, Birmingham, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| N A BAIG LTDsophymarine-openregistry-gb-06666791 | ORDINARY | 3,661 | 100.00% |
| ESHAYAAN LTDsophymarine-openregistry-gb-14367788 | A ORDINARY | 2,058 | 32.47% |
| AVSAMY LIMITEDsophymarine-openregistry-gb-06267190 | A ORDINARY | 1,630 | 25.71% |
| SAGR LTDsophymarine-openregistry-gb-10633738 | A ORDINARY | 1,352 | 21.33% |
| RUVIGRAN LTDsophymarine-openregistry-gb-14799043 | A ORDINARY | 899 | 14.18% |
| VENKATACHALAPATHY KARATTADIPALAYAM PALANISAMYsophymarine-openregistry-h-venkatachalapathy-karattadipalayam-palan-95ca6d | A ORDINARY | 400 | 6.31% |
Related parties
| Party | Relationship | Detail |
|---|
| NORTH EAST CARE HOMES LIMITEDsophymarine-openregistry-gb-05093360 | Holds shares in | ORDINARY |
ASIA GROUP LIMITED
sophymarine-openregistry-gb-13613593
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Unit 2, Birmingham, B12 0UL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARSHAD MAJIDsophymarine-openregistry-h-arshad-majid-3d49d5 | ORDINARY | 100 | |
| RUQAYYA FATIMA ALIsophymarine-openregistry-h-ruqayya-fatima-ali-802b0c | PREFERENCE | 100 | |
| SHABNAM BIsophymarine-openregistry-h-shabnam-bi-285848 | PREFERENCE | 100 | |
| TANVEER HUSSAINsophymarine-openregistry-h-tanveer-hussain-937a64 | ORDINARY | 100 | |
| NASREEN HUSSAINsophymarine-openregistry-h-nasreen-hussain-b9dd2c | PREFERENCE | 0 | |
| ZABEENA TANVEERsophymarine-openregistry-h-zabeena-tanveer-26e1bb | PREFERENCE | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ASIA HALAL MEAT SUPPLIER LTDsophymarine-openregistry-gb-07217952 | Holds shares in | ORDINARY |
SAFFRON (CANNINGTON) LTD
sophymarine-openregistry-gb-13860834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Soho House 362-364, Birmingham, B21 9QL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFSAR UDDINsophymarine-openregistry-h-afsar-uddin-edb903 | B ORDINARY | 50 | |
| AFSAR UDDINsophymarine-openregistry-h-afsar-uddin-edb903 | ORDINARY | 33 | |
| IQBAL HUSSAINsophymarine-openregistry-h-iqbal-hussain-03cc0a | ORDINARY | 17 | |
| NASIMA BEGUMsophymarine-openregistry-h-nasima-begum-cc2284 | ORDINARY | 17 | |
| SHAHEDUZ ZAMANsophymarine-openregistry-h-shaheduz-zaman-830b3d | ORDINARY | 17 | |
| TAHMINA ZAMANsophymarine-openregistry-h-tahmina-zaman-3037ed | ORDINARY | 16 | |
| HUSNEARA CHOWDHURYsophymarine-openregistry-h-husneara-chowdhury-ee549a | ORDINARY | 0 | |
TROLLEY SERVICES LTD
sophymarine-openregistry-gb-14187549
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- 151 Lodge Road, Birmingham, B70 8PJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMEDUL CHOWDHURYsophymarine-openregistry-h-ahmedul-chowdhury-478a59 | A ORDINARY | 50 | |
| UBAIDUL CHOWDHURYsophymarine-openregistry-h-ubaidul-chowdhury-9ce831 | A ORDINARY | 50 | |
| AKHTAR HUSSAINsophymarine-openregistry-gb-16578379 | B ORDINARY | 17 | |
| MOHAMMED CHOWDHURYsophymarine-openregistry-gb-10913592 | B ORDINARY | 17 | |
| MOHAMMED MIAHsophymarine-openregistry-gb-15713607 | B ORDINARY | 17 | |
| SAEED FARUQUIsophymarine-openregistry-h-saeed-faruqui-25427d | B ORDINARY | 17 | |
RUBIX MEP LTD
sophymarine-openregistry-gb-14404130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 612/613 6th Floor Vyse Street, Birmingham, B18 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEC MABBOTTsophymarine-openregistry-h-alec-mabbott-dfdd1d | A ORDINARY | 330 | 33.33% |
| DANIEL WILLIAMSsophymarine-openregistry-h-daniel-williams-65543b | A ORDINARY | 330 | 33.33% |
| STUART GROWCOTTsophymarine-openregistry-h-stuart-growcott-ea942b | A ORDINARY | 330 | 33.33% |
| MABBOTT ANNIEsophymarine-openregistry-h-mabbott-annie-68f59b | B ORDINARY | 3 | 33.33% |
| SARAH GROWCOTTsophymarine-openregistry-h-sarah-growcott-89e0ba | B ORDINARY | 3 | 33.33% |
| WINNIE WILLIAMSsophymarine-openregistry-h-winnie-williams-f5d16b | B ORDINARY | 3 | 33.33% |
TRAVEL LEADS LTD
sophymarine-openregistry-gb-14605229
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 63120 — Web portals
- Registered office
- Unit 3 Church Court, Birmingham, West Midlands, B3 1RD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHARLES DUNCOMBEsophymarine-openregistry-h-charles-duncombe-da9661 | A ORDINARY | 58,364 | |
| CHARLES DUNCOMBEsophymarine-openregistry-h-charles-duncombe-da9661 | B ORDINARY | 2,548 | |
| GREGORY PINNINGTONsophymarine-openregistry-h-gregory-pinnington-17799c | A ORDINARY | 1,959 | |
| RUSSELL PINNINGTONsophymarine-openregistry-h-russell-pinnington-a1117d | A ORDINARY | 1,959 | |
| GREGORY PINNINGTONsophymarine-openregistry-h-gregory-pinnington-17799c | B ORDINARY | 85 | |
| RUSSELL PINNINGTONsophymarine-openregistry-h-russell-pinnington-a1117d | B ORDINARY | 85 | |
| JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3 | B ORDINARY | 0 | |
| JOHN MCEWANsophymarine-openregistry-h-john-mcewan-c012d3 | A ORDINARY | 0 | |
| RICHARD DIXONsophymarine-openregistry-h-richard-dixon-d56fa7 | B ORDINARY | 0 | |
| RICHARD DIXONsophymarine-openregistry-h-richard-dixon-d56fa7 | A ORDINARY | 0 | |
| SONIA DIXONsophymarine-openregistry-h-sonia-dixon-5e76e5 | B ORDINARY | 0 | |
| SONIA DIXONsophymarine-openregistry-h-sonia-dixon-5e76e5 | A ORDINARY | 0 | |
AUH PROPERTIES LIMITED
sophymarine-openregistry-gb-15427125
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2024
- 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
- 57 Alfred Street, Birmingham, B12 8JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AKRAM UL-HAQsophymarine-openregistry-h-akram-ul-haq-fb8301 | A ORDINARY | 3,550 | |
| SOBYA UL-HAQsophymarine-openregistry-h-sobya-ul-haq-ea255b | A ORDINARY | 3,550 | |
| HASEEB UL-HAQsophymarine-openregistry-h-haseeb-ul-haq-c2f676 | B ORDINARY | 1,000 | |
| ISRAR UL-HAQsophymarine-openregistry-h-israr-ul-haq-b70a53 | B ORDINARY | 1,000 | |
| HIBAH UL-HAQsophymarine-openregistry-h-hibah-ul-haq-6a68ff | B ORDINARY | 500 | |
| ZAHIRA UL-HAQsophymarine-openregistry-h-zahira-ul-haq-382a14 | B ORDINARY | 500 | |
SSK FINANCE GROUP LIMITED
sophymarine-openregistry-gb-15996721
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/10/2024
- Accounts
- MICRO ENTITY
- SIC
- 70221 — Financial management
- Registered office
- Unit 2 Seeleys Park, Birmingham, West Midlands, B11 2LR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAGJIT SINGH KALSIsophymarine-openregistry-h-jagjit-singh-kalsi-832bc2 | PREFERENCE | 1,500,000 | 25.00% |
| JATINDER SINGH KALSIsophymarine-openregistry-h-jatinder-singh-kalsi-5fe271 | PREFERENCE | 1,500,000 | 25.00% |
| MANDEEP KAUR KALSIsophymarine-openregistry-h-mandeep-kaur-kalsi-51dfe6 | PREFERENCE | 1,500,000 | 25.00% |
| SANDEEP KAUR KALSIsophymarine-openregistry-h-sandeep-kaur-kalsi-df75f4 | PREFERENCE | 1,500,000 | 25.00% |
| RANJIT KAUR KALSIsophymarine-openregistry-h-ranjit-kaur-kalsi-d36df5 | ORDINARY | 50 | 50.00% |
| SOHAN SINGH KALSIsophymarine-openregistry-h-sohan-singh-kalsi-2f44e6 | ORDINARY | 50 | 50.00% |
RYL INVESTMENT GROUP LIMITED
sophymarine-openregistry-gb-16219986
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate - Registered office
- Hastingwood Business Park, Birmingham, West Midlands, B24 9QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GREG FORDsophymarine-openregistry-h-greg-ford-247a97 | ORDINARY A | 160 | |
| MARK WALKERsophymarine-openregistry-gb-04717748 | ORDINARY A | 160 | |
| PARESH PARMARsophymarine-openregistry-h-paresh-parmar-dab567 | ORDINARY A | 160 | |
| ALFREDO CULEBRO TRUJILLOsophymarine-openregistry-h-alfredo-culebro-trujillo-205d6e | ORDINARY B | 54 | |
| MARIA ROSANA PEREZ VERDEsophymarine-openregistry-h-maria-rosana-perez-verde-0f9846 | ORDINARY B | 54 | |
| RICARDO VALDES ZAMORANOsophymarine-openregistry-h-ricardo-valdes-zamorano-fcf86c | ORDINARY B | 12 | |
REZONATE CAPITAL LIMITED
sophymarine-openregistry-gb-16381828
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 66300 — Fund management activities
- Registered office
- Lifford Hall Lifford Lane, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REZONATE MUSIC RIGHTS LTDsophymarine-openregistry-gb-15210282 | ORDINARY | 10,000 | 100.00% |
| BRIDGEPOINT DIRECT LENDING LIMITEDsophymarine-openregistry-h-bridgepoint-direct-lending-limited-16e370 | A ORDINARY | 1,428 | 57.81% |
| ODIN INVESTMENTS LIMITEDsophymarine-openregistry-gb-13399980 | A ORDINARY | 759 | 30.73% |
| FINTRINSIC HOLDINGS LIMITEDsophymarine-openregistry-gb-15730392 | A ORDINARY | 142 | 5.75% |
| SPENCER LAKEsophymarine-openregistry-h-spencer-lake-730108 | A ORDINARY | 94 | 3.81% |
| SHAUN RYANsophymarine-openregistry-h-shaun-ryan-f62133 | A ORDINARY | 47 | 1.90% |