UK companies/Birmingham/Page 53
Companies in Birmingham and their shareholdersPage 53 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 120 shareholdings and 8 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
JASMINDE UK LTD
sophymarine-openregistry-gb-08791646
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 34 Melville Road, Birmingham, B16 9JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARY EVA DANKAROsophymarine-openregistry-h-mary-eva-dankaro-81314d | ORDINARY | 50 | |
| SABO JOSEPH DANKAROsophymarine-openregistry-h-sabo-joseph-dankaro-c0f862 | ORDINARY | 50 | |
| INDONAMI ELIZABETH DANKAROsophymarine-openregistry-h-indonami-elizabeth-dankaro-4ea85b | ORDINARY | 0 | |
| JAMILA RACHAEL DANKAROsophymarine-openregistry-h-jamila-rachael-dankaro-3fd239 | ORDINARY | 0 | |
| SAMIRA ROSEMARY DANKAROsophymarine-openregistry-h-samira-rosemary-dankaro-5f3e56 | ORDINARY | 0 | |
| SARAH TRACY DANKAROsophymarine-openregistry-h-sarah-tracy-dankaro-377861 | ORDINARY | 0 | |
ASKN LTD
sophymarine-openregistry-gb-08797102
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 85100 — Pre-primary education
85600 — Educational support services - Registered office
- Unit 1, 93 High Street,, Birmingham, B5 6DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMART KIDS GROUP LIMITEDsophymarine-openregistry-gb-09371156 | ORDINARY | 25 | |
| SAEED SALIH ZAYNsophymarine-openregistry-h-saeed-salih-zayn-f8d6ca | ORDINARY | 22 | |
| SALEH HOLDING LTDsophymarine-openregistry-gb-16293581 | ORDINARY | 21 | |
| AWELKER BESHIR SEEDsophymarine-openregistry-h-awelker-beshir-seed-ce224f | ORDINARY | 17 | |
| NOUR MOHAMMEDsophymarine-openregistry-h-nour-mohammed-c32864 | ORDINARY | 10 | |
| ABDULLAH HASSAN ALDOGETHERsophymarine-openregistry-h-abdullah-hassan-aldogether-9f4656 | ORDINARY | 5 | |
MILLENIUM HOLDINGS LIMITED
sophymarine-openregistry-gb-09061104
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68100 — Buying and selling of own real estate - Registered office
- 35 Moor Green Lane, Birmingham, B13 8NE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED ASHRAF MUGHALsophymarine-openregistry-h-mohammed-ashraf-mughal-0e04ba | ORDINARY | 17 | |
| MOHAMMED SALIMsophymarine-openregistry-h-mohammed-salim-d290de | ORDINARY | 17 | |
| MUZAMMAL BATOOLsophymarine-openregistry-h-muzammal-batool-c88db4 | ORDINARY | 17 | |
| SHAHZADI SIRAJUL MAHALsophymarine-openregistry-h-shahzadi-sirajul-mahal-0af054 | ORDINARY | 17 | |
| HARRIS SULEMAN MUGHALsophymarine-openregistry-h-harris-suleman-mughal-9f75ec | ORDINARY | 16 | |
| MOHAMMED KASSIM MUGHALsophymarine-openregistry-h-mohammed-kassim-mughal-1052aa | ORDINARY | 16 | |
GENIUS CONCEPTS LTD
sophymarine-openregistry-gb-09226757
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/09/2014
- Accounts
- DORMANT
- SIC
- 46510 — Wholesale of computers, computer peripheral equipment and software
- Registered office
- 41 Hylton Street, Birmingham, B18 6HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALASDAIR WOODBRIDGEsophymarine-openregistry-h-alasdair-woodbridge-bb987b | ORDINARY | 5,100 | 35.36% |
| SIMON MARK TURNERsophymarine-openregistry-h-simon-mark-turner-bbce67 | ORDINARY | 5,100 | 35.36% |
| ANNA BROWNsophymarine-openregistry-h-anna-brown-a82cdd | ORDINARY | 1,786 | 12.38% |
| STEVE JONESsophymarine-openregistry-gb-04395892 | ORDINARY | 1,236 | 8.57% |
| JON FOXsophymarine-openregistry-h-jon-fox-2573b2 | ORDINARY | 1,030 | 7.14% |
| CHAPTER AGENCYsophymarine-openregistry-h-chapter-agency-222686 | ORDINARY | 172 | 1.19% |
Related parties
| Party | Relationship | Detail |
|---|
| HEAT GENIUS LTDsophymarine-openregistry-gb-08322261 | Holds shares in | ORDINARY · 100.00% |
PELIQAN LIMITED
sophymarine-openregistry-gb-09294591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2014
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 51 Coopers Road, Birmingham, B20 2JU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GULAM SIDATsophymarine-openregistry-h-gulam-sidat-4c39fa | ORDINARY | 2 | |
| FAIZAL SEEDATsophymarine-openregistry-h-faizal-seedat-29bdb8 | ORDINARY | 1 | |
| ISMAIL SEEDATsophymarine-openregistry-h-ismail-seedat-0d3506 | ORDINARY | 1 | |
| JUNAID SEEDATsophymarine-openregistry-h-junaid-seedat-b9ba39 | ORDINARY | 1 | |
| SHARIF SEEDATsophymarine-openregistry-h-sharif-seedat-cd7bd7 | ORDINARY | 1 | |
| JULEKHA SEEDATsophymarine-openregistry-h-julekha-seedat-c689dc | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| YASEEN PROPERTY SERVICES LTDsophymarine-openregistry-gb-04478649 | Holds shares in | ORDINARY |
| DKS REAL ESTATE LIMITEDsophymarine-openregistry-gb-14377463 | Holds shares in | ORDINARY |
GBS HOLDINGS LIMITED
sophymarine-openregistry-gb-09554277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 1139-1141 Aldridge Road, Birmingham, West Midlands, B44 8PD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARRY ARTHUR JONESsophymarine-openregistry-h-larry-arthur-jones-a7c5ba | ORDINARY 1 GBP | 1,008 | 20.16% |
| ELIZABETH JONESsophymarine-openregistry-h-elizabeth-jones-731ec2 | ORDINARY 1 GBP | 998 | 19.96% |
| PATRICIA MARY JONESsophymarine-openregistry-h-patricia-mary-jones-22113e | ORDINARY 1 GBP | 998 | 19.96% |
| SARAH BATCHELORsophymarine-openregistry-h-sarah-batchelor-228bfc | ORDINARY 1 GBP | 998 | 19.96% |
| CARLA LOUISE JONESsophymarine-openregistry-h-carla-louise-jones-a9c704 | ORDINARY 1 GBP | 499 | 9.98% |
| JAMIE PAUL JONESsophymarine-openregistry-h-jamie-paul-jones-01ba18 | ORDINARY 1 GBP | 499 | 9.98% |
Related parties
| Party | Relationship | Detail |
|---|
| GREAT BARR SAWMILLS LIMITEDsophymarine-openregistry-gb-00466725 | Holds shares in | ORDINARY 1 GBP · 100.00% |
ATLANTIC HOUSE GROUP LIMITED
sophymarine-openregistry-gb-09770730
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/2015
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- One Eleven, Birmingham, B3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATLANTIC HOUSE HOLDINGS LIMITEDsophymarine-openregistry-gb-13493098 | ORDINARY | 631,579 | |
| ANDREW LAKEMANsophymarine-openregistry-h-andrew-lakeman-70b0f9 | ORDINARY | 0 | 0.00% |
| CHRISTOPHER MACDONALDsophymarine-openregistry-h-christopher-macdonald-d9e802 | ORDINARY | 0 | 0.00% |
| RUSSELL CATLEYsophymarine-openregistry-h-russell-catley-34e308 | ORDINARY | 0 | 0.00% |
| THOMAS MAYsophymarine-openregistry-gb-14246007 | ORDINARY | 0 | 0.00% |
| TONY JOHN STENNINGsophymarine-openregistry-h-tony-john-stenning-d38ef0 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASP INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-09754651 | Holds shares in | ORDINARY · 99.83% |
| ATLANTIC HOUSE INVESTMENTS LIMITEDsophymarine-openregistry-gb-11962808 | Holds shares in | ORDINARY |
CARE2HOME LTD
sophymarine-openregistry-gb-09896446
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/12/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 282 Baldwins Lane, Birmingham, West Midlands, B28 0XB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANJIT KAURsophymarine-openregistry-h-manjit-kaur-d8b2ef | ORD | 22 | 21.78% |
| SUCHA SINGHsophymarine-openregistry-h-sucha-singh-80b609 | ORD | 22 | 21.78% |
| AMAN SINGH BHAKERsophymarine-openregistry-h-aman-singh-bhaker-d4df24 | ORD | 18 | 17.82% |
| ANIL SINGH BHARKERsophymarine-openregistry-h-anil-singh-bharker-279cfd | ORD | 18 | 17.82% |
| SARGHAR SINGHsophymarine-openregistry-h-sarghar-singh-3622b0 | ORD | 11 | 10.89% |
| ARJAN SINGH BHAKERsophymarine-openregistry-h-arjan-singh-bhaker-f0b7f0 | ORD | 10 | 9.90% |
HK TRADERS LIMITED
sophymarine-openregistry-gb-09970920
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/01/2016
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46320 — Wholesale of meat and meat products
46380 — Wholesale of other food, including fish, crustaceans and molluscs - Registered office
- Unit 1 St Chads Industrial Estate, Birmingham, B19 3NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUSSAN KHALILsophymarine-openregistry-h-hussan-khalil-428c33 | ORDINARY | 2 | |
| KASHIF ALIsophymarine-openregistry-h-kashif-ali-902bf7 | ORDINARY | 1 | |
| KIIRAN AFTABsophymarine-openregistry-h-kiiran-aftab-c8ad47 | ORDINARY | 1 | |
| MOHAMMED KHALIL MIRZAsophymarine-openregistry-h-mohammed-khalil-mirza-184a99 | ORDINARY | 1 | |
| RUBINA KHALILsophymarine-openregistry-h-rubina-khalil-eea598 | ORDINARY | 1 | |
| MOHAMMED HUSSNAN KHALILsophymarine-openregistry-h-mohammed-hussnan-khalil-eb2b60 | ORDINARY | 0 | |
CASPIAN PIZZA (UK ) LIMITED
sophymarine-openregistry-gb-09987252
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/02/2016
- Accounts
- MICRO ENTITY
- SIC
- 46390 — Non-specialised wholesale of food, beverages and tobacco
- Registered office
- Unit 4, Birmingham, B11 1JT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RZGAR AHMEDsophymarine-openregistry-h-rzgar-ahmed-b40961 | ORDINARY | 352 | |
| BABAK GOMARIsophymarine-openregistry-h-babak-gomari-e2e482 | ORDINARY | 162 | |
| FATEMEH ZARANDIsophymarine-openregistry-h-fatemeh-zarandi-b19b76 | ORDINARY | 162 | |
| GHOLAMREZA NANAKALI MAFIHAsophymarine-openregistry-h-gholamreza-nanakali-mafiha-cff5e4 | ORDINARY | 162 | |
| MASOOD ABBASIsophymarine-openregistry-h-masood-abbasi-21f543 | ORDINARY | 162 | |
| NASROLLAH MANSOURIsophymarine-openregistry-h-nasrollah-mansouri-e9ac90 | ORDINARY | 0 | |
SIXWAYS INVESTMENT PROPERTY LIMITED
sophymarine-openregistry-gb-10068357
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 56290 — Other food services
- Registered office
- Welcome House, Birmingham, B9 4EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MOHAMMED IFTICAR SARWARsophymarine-openregistry-h-mohammed-ifticar-sarwar-b6ac13 | ORDINARY | 1,000 | 20.00% |
| MOHAMMED IMTIAZ SARWARsophymarine-openregistry-h-mohammed-imtiaz-sarwar-08b808 | ORDINARY | 1,000 | 20.00% |
| MOHAMMED JAVED SARWARsophymarine-openregistry-h-mohammed-javed-sarwar-a9cf41 | ORDINARY | 1,000 | 20.00% |
| TASLEAM AKHTER AKRAMsophymarine-openregistry-h-tasleam-akhter-akram-1078a4 | ORDINARY | 1,000 | 20.00% |
| GHAFFER ANWARsophymarine-openregistry-h-ghaffer-anwar-9a5aca | ORDINARY | 500 | 10.00% |
| RIAZ ANWARsophymarine-openregistry-h-riaz-anwar-02bbee | ORDINARY | 500 | 10.00% |
RIGHT PROPERTIES LTD
sophymarine-openregistry-gb-10076772
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2016
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 76 Russell Road, Birmingham, B13 8NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALI ZAINULABIDIN TAHHANsophymarine-openregistry-h-ali-zainulabidin-tahhan-0a3bc8 | ORD | 20 | |
| MOHAMMED NOUR TAHHANsophymarine-openregistry-h-mohammed-nour-tahhan-8ed596 | ORD | 20 | |
| OWAIS TAHHANsophymarine-openregistry-h-owais-tahhan-9eea4b | ORD | 20 | |
| SEDRAH TAHHANsophymarine-openregistry-h-sedrah-tahhan-0857ed | ORD | 20 | |
| BADRIEH AL CHALATIsophymarine-openregistry-h-badrieh-al-chalati-21c2ed | ORD | 10 | |
| MAZEN TAHHANsophymarine-openregistry-h-mazen-tahhan-e38710 | ORD | 10 | |
NOVO TECHNOLOGIES LTD
sophymarine-openregistry-gb-10305880
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/08/2016
- Accounts
- FULL
- SIC
- 42220 — Construction of utility projects for electricity and telecommunications
61100 — Wired telecommunications activities
61200 — Wireless telecommunications activities
61900 — Other telecommunications activities - Registered office
- 1 Trinity Park, Birmingham, B37 7ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR MATTHEW THOMAS WYNNEsophymarine-openregistry-h-mr-matthew-thomas-wynne-e7ae25 | ORDINARY 1P | 950 | |
| MARK BRADYsophymarine-openregistry-h-mark-brady-e2560c | ORDINARY 1P | 50 | |
| BRIAN JARVISsophymarine-openregistry-h-brian-jarvis-244b94 | ORDINARY 1P | 0 | |
| CRAIG NEWTONsophymarine-openregistry-h-craig-newton-d64426 | ORDINARY 1P | 0 | |
| DAVID O'CONNORsophymarine-openregistry-h-david-o-connor-9a6faa | ORDINARY 1P | 0 | |
| MR CALLUM ANDREW JOHN DICKsophymarine-openregistry-h-mr-callum-andrew-john-dick-829333 | ORDINARY 1P | 0 | |
LEONARDO HAYMARKET LTD
sophymarine-openregistry-gb-10360214
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/2016
- Accounts
- FULL
- SIC
- 55100 — Hotels and similar accommodation
- Registered office
- 245 Broad Street, Birmingham, B1 2HQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRICK HEAVEN S.A.R.L.sophymarine-openregistry-h-brick-heaven-s-a-r-l-fb0d8b | ORDINARY | 6,933,045 | 100.00% |
| COMPANY LTD.sophymarine-openregistry-h-company-ltd-dbd3b2 | ORDINARY | 0 | 0.00% |
| HAREL INSURANCE COMPANY LIMITEDsophymarine-openregistry-gb-OE004179 | ORDINARY | 0 | 0.00% |
| HAREL PENSION AND PROVIDENT LIMITEDsophymarine-openregistry-h-harel-pension-and-provident-limited-c6887c | ORDINARY | 0 | 0.00% |
| LEATID-PENSION FUND MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-h-leatid-pension-fund-management-company-l-891c6c | ORDINARY | 0 | 0.00% |
| TZAVA HAKEVA SAVING FUND - PROVIDENT FUNDS MANAGEMENTsophymarine-openregistry-h-tzava-hakeva-saving-fund-provident-funds-7f9947 | ORDINARY | 0 | 0.00% |
MILNES MAY LIMITED
sophymarine-openregistry-gb-10481148
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2016
- Accounts
- MICRO ENTITY
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
63990 — Other information service activities n.e.c. - Registered office
- Charter House, Birmingham, West Midlands, B3 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN MICHAEL MILNESsophymarine-openregistry-h-benjamin-michael-milnes-bfb7f1 | ORDINARY | 48,611 | 43.75% |
| PHILIP MAYsophymarine-openregistry-h-philip-may-16ed96 | ORDINARY | 47,222 | 42.50% |
| DOMINIC MAYsophymarine-openregistry-h-dominic-may-aa740c | ORDINARY | 8,333 | 7.50% |
| JOBY MORTIMERsophymarine-openregistry-h-joby-mortimer-bafa34 | ORDINARY | 5,556 | 5.00% |
| KATHERINE MAYsophymarine-openregistry-h-katherine-may-cd0bc6 | ORDINARY | 1,389 | 1.25% |
| OLIVER FRENCHsophymarine-openregistry-h-oliver-french-bf09f0 | ORDINARY | 0 | 0.00% |
QUALI FUEL LTD
sophymarine-openregistry-gb-10541973
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/12/2016
- Accounts
- MICRO ENTITY
- SIC
- 58290 — Other software publishing
77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c. - Registered office
- 25 Station Road, Birmingham, B14 7SR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARNAUD TENDILsophymarine-openregistry-h-arnaud-tendil-e0ab0c | ORDINARY | 5 | 71.43% |
| FRANCIS TENDILsophymarine-openregistry-h-francis-tendil-68f57d | ORDINARY | 2 | 28.57% |
| CAMILLE POLGEsophymarine-openregistry-h-camille-polge-5cdf38 | ORDINARY | 0 | 0.00% |
| MARIE-HELENE POLGEsophymarine-openregistry-h-marie-helene-polge-034ef4 | ORDINARY | 0 | 0.00% |
| PHILIPPE POLGEsophymarine-openregistry-h-philippe-polge-3d2514 | ORDINARY | 0 | 0.00% |
| SIMON POLGEsophymarine-openregistry-h-simon-polge-218b4b | ORDINARY | 0 | 0.00% |
HARBORNE LANE SPECIALIST CARE CENTRE LTD.
sophymarine-openregistry-gb-10638858
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2017
- Accounts
- MICRO ENTITY
- SIC
- 87300 — Residential care activities for the elderly and disabled
- Registered office
- Woodhouse Farm Packhorse Lane, Birmingham, Worcestershire, B38 0DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLINT EAMON GRANTsophymarine-openregistry-h-clint-eamon-grant-ae3db9 | ORDINARY | 38 | 19.00% |
| GARY GRANTsophymarine-openregistry-h-gary-grant-c233f5 | ORDINARY | 38 | 19.00% |
| KARL GRANTsophymarine-openregistry-h-karl-grant-692ecc | ORDINARY | 38 | 19.00% |
| MICHELLE TERESA GAUGHANsophymarine-openregistry-h-michelle-teresa-gaughan-42a29e | ORDINARY | 38 | 19.00% |
| SHANE GRANTsophymarine-openregistry-h-shane-grant-539829 | ORDINARY | 38 | 19.00% |
| CAHAL GRANTsophymarine-openregistry-h-cahal-grant-92f689 | ORDINARY | 10 | 5.00% |
RADIANT HEATING & COOLING SOLUTIONS LIMITED
sophymarine-openregistry-gb-10655698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Units 1 - 5, Birmingham, B44 9HE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN JOHN WHITEHOUSEsophymarine-openregistry-h-alan-john-whitehouse-36ba35 | ORDINARY | 26 | |
| MALCOLM JOHN WHITEHOUSEsophymarine-openregistry-h-malcolm-john-whitehouse-aefb72 | ORDINARY | 25 | |
| STEFAN VICTOR KUCHARCZYKsophymarine-openregistry-h-stefan-victor-kucharczyk-4f64d8 | ORDINARY | 20 | |
| STEPHEN JOHN KANEsophymarine-openregistry-h-stephen-john-kane-19de87 | ORDINARY | 20 | |
| DEBORAH BUCKLEYsophymarine-openregistry-h-deborah-buckley-1ccba3 | ORDINARY | 9 | |
| THE ESTATE OF ALAN BUCKLEYsophymarine-openregistry-h-the-estate-of-alan-buckley-5a89d1 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HEATECH (HEATING PRODUCT SALES) LIMITEDsophymarine-openregistry-gb-03883469 | Holds shares in | ORDINARY · 100.00% |
LEAVALE INVESTMENTS LIMITED
sophymarine-openregistry-gb-10739196
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2017
- Accounts
- DORMANT
- SIC
- 64202 — Activities of production holding companies
64209 — Activities of other holding companies n.e.c. - Registered office
- Lifford Hall Lifford Lane, Birmingham, West Widlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR NICHOLAS ANDREW KIRBYsophymarine-openregistry-h-mr-nicholas-andrew-kirby-5fa9f9 | ORDINARY | 49 | |
| MR RICHARD JOHN TOWERSsophymarine-openregistry-h-mr-richard-john-towers-615d7e | ORDINARY | 49 | |
| MR SIMON COLIN KIRBYsophymarine-openregistry-h-mr-simon-colin-kirby-d4105b | ORDINARY | 49 | |
| MRS JOANNE SARA TOWERSsophymarine-openregistry-h-mrs-joanne-sara-towers-421f78 | ORDINARY | 49 | |
| MRS KAREN KIRBYsophymarine-openregistry-h-mrs-karen-kirby-ac6ecf | ORDINARY | 49 | |
| MRS LYNNE TRACEY KIRBYsophymarine-openregistry-h-mrs-lynne-tracey-kirby-60e94a | ORDINARY | 49 | |
Related parties
| Party | Relationship | Detail |
|---|
| CORRBOARD BIOENERGY LIMITEDsophymarine-openregistry-gb-10154074 | Holds shares in | ORDINARY A · 0.00% |
CARTERS PM LIMITED
sophymarine-openregistry-gb-10776990
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- 4 Albany Road, Birmingham, B17 9JX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HACKETTsophymarine-openregistry-h-jonathan-hackett-cbdab4 | ORDINARY | 280 | |
| MATTHEW COURTsophymarine-openregistry-h-matthew-court-068abe | ORDINARY | 280 | |
| MATTHEW HILLsophymarine-openregistry-h-matthew-hill-e4039a | ORDINARY | 280 | |
| GRAHAM CARTERsophymarine-openregistry-h-graham-carter-8e4672 | ORDINARY | 160 | |
| CAROLINE MONKsophymarine-openregistry-h-caroline-monk-4a0df9 | ORDINARY | 0 | |
| RICHARD LEEsophymarine-openregistry-gb-05150842 | ORDINARY | 0 | |