UK companies/Birmingham/Page 55
Companies in Birmingham and their shareholdersPage 55 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 11 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
GLOBOMED LTD
sophymarine-openregistry-gb-11943251
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/2019
- Accounts
- DORMANT
- SIC
- 46180 — Agents specialized in the sale of other particular products
46310 — Wholesale of fruit and vegetables
46460 — Wholesale of pharmaceutical goods
47730 — Dispensing chemist in specialised stores - Registered office
- 6 Willoughby Grove, Birmingham, B29 5QX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FARAH ELIWAsophymarine-openregistry-h-farah-eliwa-4e2124 | ORDINARY | 20 | |
| SAMEH ELIWAsophymarine-openregistry-h-sameh-eliwa-6be7fd | ORDINARY | 20 | |
| SHADY MAHMOUD ELSAWYsophymarine-openregistry-h-shady-mahmoud-elsawy-7586a9 | ORDINARY | 20 | |
| WALID ELIWAsophymarine-openregistry-h-walid-eliwa-b5331d | ORDINARY | 20 | |
| OMAR ELIWAsophymarine-openregistry-h-omar-eliwa-c1003b | ORDINARY | 15 | |
| FATEMA GHANAIMsophymarine-openregistry-h-fatema-ghanaim-edfa92 | ORDINARY | 5 | |
DUALCARBON LTD
sophymarine-openregistry-gb-11978353
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/05/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 62011 — Ready-made interactive leisure and entertainment software development
- Registered office
- Studio 9, 50-54, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ASIM AHMADsophymarine-openregistry-h-asim-ahmad-4d78e0 | ORDINARY | 30 | 30.00% |
| MOHAMMAD IRFANsophymarine-openregistry-h-mohammad-irfan-0a24b7 | ORDINARY | 30 | 30.00% |
| AZRA BANOsophymarine-openregistry-h-azra-bano-d7268f | ORDINARY | 20 | 20.00% |
| NAZISH IRFANsophymarine-openregistry-h-nazish-irfan-b981d8 | ORDINARY | 20 | 20.00% |
| ERUM USMANsophymarine-openregistry-h-erum-usman-160f9e | ORDINARY | 0 | 0.00% |
| SHAMIM AKHTARsophymarine-openregistry-h-shamim-akhtar-aae9b1 | ORDINARY | 0 | 0.00% |
LIT PROPERTIES LIMITED
sophymarine-openregistry-gb-12050975
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/06/2019
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- C/O The Wilkes Partnership Llp, Birmingham, West Midlands, B3 2RT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTONIA RUTH CHAPPLEsophymarine-openregistry-h-antonia-ruth-chapple-4a7b67 | ORD | 26 | 26.00% |
| JONATHAN DAVID CHAPPLEsophymarine-openregistry-h-jonathan-david-chapple-369e01 | ORD | 26 | 26.00% |
| BENJAMIN CHAPPLEsophymarine-openregistry-h-benjamin-chapple-8cd200 | ORD | 24 | 24.00% |
| LOUIS VINCENT CHAPPLEsophymarine-openregistry-h-louis-vincent-chapple-e44535 | ORD | 24 | 24.00% |
| ANTONIA CHAPPLE(HELD AS NOMINEE FOR LOUIS VINCENTsophymarine-openregistry-h-antonia-chapple-held-as-nominee-for-loui-4206c5 | ORD | 0 | 0.00% |
| CHAPPLE)sophymarine-openregistry-gb-03020521 | ORD | 0 | 0.00% |
76 WHEELEYS ROAD MANAGEMENT LTD
sophymarine-openregistry-gb-12328000
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/11/2019
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Flat 3, 76 Wheeleys Road, Birmingham,, Birmingham, B15 2LN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BUDDUG WYN WILLIAMSsophymarine-openregistry-h-buddug-wyn-williams-bd45aa | ORDINARY | 1 | |
| MAKSIM KAGUAMBAsophymarine-openregistry-h-maksim-kaguamba-4f8b83 | ORDINARY | 1 | |
| MARCIN KHZOUZsophymarine-openregistry-h-marcin-khzouz-fcb17f | ORDINARY | 1 | |
| YONGMEI ZHOUsophymarine-openregistry-h-yongmei-zhou-a1d8af | ORDINARY | 1 | |
| NATHANIEL EFUEsophymarine-openregistry-h-nathaniel-efue-8e535f | ORDINARY | 0 | |
| TERENCE GREAVESsophymarine-openregistry-h-terence-greaves-365732 | ORDINARY | 0 | |
WM MANAGEMENT SERVICES LIMITED
sophymarine-openregistry-gb-12499451
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2020
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Arca Building, Birmingham, B2 5AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ACASTER FLOCKTON LIMITEDsophymarine-openregistry-gb-13863562 | ORDINARY | 40 | 33.33% |
| POTATO HOLDINGS LTDsophymarine-openregistry-gb-14689820 | ORDINARY | 40 | 33.33% |
| SAPIENTA SOLUTIONS LTDsophymarine-openregistry-gb-14689782 | ORDINARY | 40 | 33.33% |
| ANDREW HEGGIEsophymarine-openregistry-h-andrew-heggie-79451f | ORDINARY | 0 | 0.00% |
| DANIEL OSTROWSKIsophymarine-openregistry-h-daniel-ostrowski-65dc6d | ORDINARY | 0 | 0.00% |
| MARK RAVENsophymarine-openregistry-h-mark-raven-79cb13 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| WOODROW MERCER HEALTHCARE LIMITEDsophymarine-openregistry-gb-12499511 | Holds shares in | DEFERRED |
| MPROVE LIMITEDsophymarine-openregistry-gb-12502103 | Holds shares in | DEFERRED |
| NGENIUM RECRUITMENT LIMITEDsophymarine-openregistry-gb-16191642 | Holds shares in | ORDINARY |
PHARMVISION LIMITED
sophymarine-openregistry-gb-12568527
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/04/2020
- Accounts
- MICRO ENTITY
- SIC
- 46450 — Wholesale of perfume and cosmetics
46460 — Wholesale of pharmaceutical goods
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. - Registered office
- 2a, 6 Floor Cobalt Square 83-85 Hagley Road, Birmingham, B16 8QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WALID ELIWAsophymarine-openregistry-h-walid-eliwa-b5331d | ORDINARY | 23 | |
| SAMEH ELIWAsophymarine-openregistry-h-sameh-eliwa-6be7fd | ORDINARY | 22 | |
| FARAH ELIWAsophymarine-openregistry-h-farah-eliwa-4e2124 | ORDINARY | 20 | |
| OMAR ELIWAsophymarine-openregistry-h-omar-eliwa-c1003b | ORDINARY | 20 | |
| AHMED ELIWAsophymarine-openregistry-h-ahmed-eliwa-012d40 | ORDINARY | 14 | |
| AHMED GHANAIMsophymarine-openregistry-h-ahmed-ghanaim-9a6143 | ORDINARY | 1 | |
NBR HOLDINGS LIMITED
sophymarine-openregistry-gb-12591351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARROW CONSULTANCY LIMITEDsophymarine-openregistry-gb-09045614 | ORDINARY. | 1,200 | 60.00% |
| MICHAEL JOSEPH CUSACKsophymarine-openregistry-h-michael-joseph-cusack-3fac35 | ORDINARY. | 500 | 25.00% |
| NATHAN JOHN BEALEsophymarine-openregistry-h-nathan-john-beale-5378e3 | ORDINARY. | 120 | 6.00% |
| CHRISTOPHER PATRICK CUSACKsophymarine-openregistry-h-christopher-patrick-cusack-885509 | ORDINARY. | 100 | 5.00% |
| LYNN CHRISTINE CUSACKsophymarine-openregistry-h-lynn-christine-cusack-75902d | ORDINARY. | 80 | 4.00% |
| THE EDWARDS ENTERPRISE LIMITEDsophymarine-openregistry-gb-13528719 | ORDINARY. | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| NATIONAL BUSINESS REGISTER CORPORATE SERVICES LIMITEDsophymarine-openregistry-gb-09416116 | Holds shares in | ORDINARY |
PREMIER PLATING WORKS UK LTD
sophymarine-openregistry-gb-12702715
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25610 — Treatment and coating of metals
- Registered office
- Unit 4 19 - 31 Brunswick Road, Birmingham, B12 8NP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AJMAL SHAHsophymarine-openregistry-h-ajmal-shah-23108b | ORDINARY | 17 | |
| ASIF SHAHsophymarine-openregistry-h-asif-shah-7b7d97 | ORDINARY | 17 | |
| GHAZALA BIBIsophymarine-openregistry-h-ghazala-bibi-b9e657 | ORDINARY | 17 | |
| MARIAM SHAMSHADsophymarine-openregistry-h-mariam-shamshad-91c3b6 | ORDINARY | 17 | |
| NADIA BIBIsophymarine-openregistry-h-nadia-bibi-309b89 | ORDINARY | 17 | |
| SAJAD AHMEDsophymarine-openregistry-h-sajad-ahmed-8464b1 | ORDINARY | 17 | |
WHAM PROPERTY LTD
sophymarine-openregistry-gb-12769291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2020
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- 12 Perrins Grove, Birmingham, B8 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAYA USMANsophymarine-openregistry-h-anaya-usman-1a9f53 | ORDINARY | 100 | |
| BINISH ISLAMsophymarine-openregistry-h-binish-islam-5bbfc7 | ORDINARY | 100 | |
| HAREEM USMANsophymarine-openregistry-h-hareem-usman-617d0e | ORDINARY | 100 | |
| MEHMED USMANsophymarine-openregistry-h-mehmed-usman-ae1bdf | ORDINARY | 100 | |
| USMAN NAZIRsophymarine-openregistry-h-usman-nazir-f21d29 | ORDINARY | 100 | |
| WALI USMANsophymarine-openregistry-h-wali-usman-a22c62 | ORDINARY | 100 | |
HARROLD HOLDINGS LIMITED
sophymarine-openregistry-gb-12922206
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46690 — Wholesale of other machinery and equipment
- Registered office
- 148 Garrison Street, Birmingham, B9 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICOLA MARGARET COLLINSsophymarine-openregistry-h-nicola-margaret-collins-7cc5b1 | ORDINARY GBP 1.00 SHARES. | 103,000 | |
| MARGARET HARROLD SETTLEMENT TRUSTsophymarine-openregistry-h-margaret-harrold-settlement-trust-5f4f0a | ORDINARY GBP 1.00 SHARES. | 95,000 | |
| MARTIN HARROLD SETTLEMENT TRUSTsophymarine-openregistry-h-martin-harrold-settlement-trust-ae0301 | ORDINARY GBP 1.00 SHARES. | 95,000 | |
| ROBERT HARROLDsophymarine-openregistry-h-robert-harrold-c20a13 | ORDINARY GBP 1.00 SHARES. | 87,000 | |
| MARGARET HARROLDsophymarine-openregistry-h-margaret-harrold-eff550 | ORDINARY GBP 1.00 SHARES. | 60,000 | |
| MARTIN HARROLDsophymarine-openregistry-h-martin-harrold-37da91 | ORDINARY GBP 1.00 SHARES. | 60,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| LION PICTURE FRAMING SUPPLIES LIMITEDsophymarine-openregistry-gb-03471831 | Holds shares in | ORDINARY |
BRIGHTSTAR HOSPITALITY MANAGEMENT LIMITED
sophymarine-openregistry-gb-12997340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- DORMANT
- SIC
- 99999 — Dormant Company
- Registered office
- 47-49 Sherbourne Road, Birmingham, B27 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTSTAR CORPORATE GROUP LTDsophymarine-openregistry-gb-14718216 | ORDINARY | 400 | 100.00% |
| DAVID BRIAN READINGsophymarine-openregistry-h-david-brian-reading-109408 | ORDINARY | 0 | 0.00% |
| FRANCIS CLIVE NICOLLSsophymarine-openregistry-h-francis-clive-nicolls-655972 | ORDINARY | 0 | 0.00% |
| MICHAEL ARTHUR BENJAMIN HURSTsophymarine-openregistry-h-michael-arthur-benjamin-hurst-a01644 | ORDINARY | 0 | 0.00% |
| NIKHIL GUPTAsophymarine-openregistry-h-nikhil-gupta-1b66d9 | ORDINARY | 0 | 0.00% |
| NILKANTH PURSHOTTAM GANGADIAsophymarine-openregistry-h-nilkanth-purshottam-gangadia-93dfc6 | ORDINARY | 0 | 0.00% |
BRIGHTSTAR HOSPITALITY LIMITED
sophymarine-openregistry-gb-12997361
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- 47-49 Sherbourne Road, Birmingham, B27 6DX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIGHTSTAR CORPORATE GROUP LTDsophymarine-openregistry-gb-14718216 | ORDINARY | 400 | 100.00% |
| DAVID BRIAN READINGsophymarine-openregistry-h-david-brian-reading-109408 | ORDINARY | 0 | 0.00% |
| FRANCIS CLIVE NICHOLLSsophymarine-openregistry-h-francis-clive-nicholls-9db780 | ORDINARY | 0 | 0.00% |
| MICHAEL ARTHUR BENJAMIN HURSTsophymarine-openregistry-h-michael-arthur-benjamin-hurst-a01644 | ORDINARY | 0 | 0.00% |
| NIKHIL GUPTAsophymarine-openregistry-h-nikhil-gupta-1b66d9 | ORDINARY | 0 | 0.00% |
| NILKANTH PURSHOTTAM GANGADIAsophymarine-openregistry-h-nilkanth-purshottam-gangadia-93dfc6 | ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HOSPITALITY FIRST LTDsophymarine-openregistry-gb-07829510 | Holds shares in | ORDINARY · 100.00% |
| HOSPITALITY FIRST MANAGEMENT LIMITEDsophymarine-openregistry-gb-09953858 | Holds shares in | ORDINARY · 100.00% |
| BRIGHTSTAR (STRATFORD) LIMITEDsophymarine-openregistry-gb-12753830 | Holds shares in | ORDINARY · 0.00% |
| BRIGHTSTAR (VICTORIA) LIMITEDsophymarine-openregistry-gb-14364549 | Holds shares in | ORDINARY · 0.00% |
BOND WOLFE MEDIA LIMITED
sophymarine-openregistry-gb-13117146
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73120 — Media representation services
- Registered office
- The Counting House 61 Charlotte Street, Birmingham, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOBBY BASSIsophymarine-openregistry-h-bobby-bassi-464d6f | ORDINARY | 80 | |
| ANNA DURNFORDsophymarine-openregistry-h-anna-durnford-d700d9 | ORDINARY | 20 | |
| BOND WOLFE CAPITAL LIMITEDsophymarine-openregistry-gb-05366275 | ORDINARY | 0 | |
| CRAIG UPTONsophymarine-openregistry-h-craig-upton-2ca7ba | ORDINARY | 0 | |
| DATALORE LIMITEDsophymarine-openregistry-gb-04266266 | ORDINARY | 0 | |
| PROPERTY WEST MIDLANDS LIMITEDsophymarine-openregistry-gb-08656503 | ORDINARY | 0 | |
M&M FAMILY PROPERTIES LTD
sophymarine-openregistry-gb-13145465
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 11 Park Farm Road, Birmingham, B43 7QQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SANJEEVAN SIVAKUMARANsophymarine-openregistry-h-sanjeevan-sivakumaran-e7aedf | ORDINARY | 17,400 | |
| GANESHALINGAM PRASANNAsophymarine-openregistry-h-ganeshalingam-prasanna-0b5108 | ORDINARY | 8,120 | |
| JANAGAN KATHIRAVETPILLAIsophymarine-openregistry-h-janagan-kathiravetpillai-2ae3be | ORDINARY | 8,120 | |
| JENAGAN SANDRASEGARAMsophymarine-openregistry-h-jenagan-sandrasegaram-1deb8b | ORDINARY | 8,120 | |
| VYKUNTHAN NADARASAsophymarine-openregistry-h-vykunthan-nadarasa-e95ea7 | ORDINARY | 8,120 | |
| VYKUNTHAN PANCHAVARNANsophymarine-openregistry-h-vykunthan-panchavarnan-ee2bc2 | ORDINARY | 8,120 | |
CYBER TZAR LIMITED
sophymarine-openregistry-gb-13189024
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58290 — Other software publishing
- Registered office
- 39 Marlborough Road, Birmingham, B36 0EH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LINDA CHESTERsophymarine-openregistry-h-linda-chester-c720ab | ORDINARY | 6,750 | 63.94% |
| CHARLES ANDREWSsophymarine-openregistry-gb-04815137 | ORDINARY | 1,500 | 14.21% |
| MARTIN KENNETH HOCKLYsophymarine-openregistry-h-martin-kenneth-hockly-55dd06 | ORDINARY | 1,500 | 14.21% |
| FUBRA LIMITEDsophymarine-openregistry-gb-03967214 | ORDINARY | 422 | 4.00% |
| KAHINA AMARNA TAHIRAH CLARKEsophymarine-openregistry-h-kahina-amarna-tahirah-clarke-7809fb | ORDINARY | 250 | 2.37% |
| CREVERARTIS LIMITEDsophymarine-openregistry-gb-11651618 | ORDINARY | 135 | 1.28% |
MIAH PROPERTY GROUP LTD
sophymarine-openregistry-gb-13248855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Hagley Court First Floor, Birmingham, B15 3EZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AFIA KHATUNsophymarine-openregistry-h-afia-khatun-349313 | ORDINARY SHARE | 50 | |
| SAHID MIAHsophymarine-openregistry-h-sahid-miah-1f8b23 | ORDINARY SHARE | 50 | |
| AYSHA NASRINsophymarine-openregistry-h-aysha-nasrin-07cdc3 | ORDINARY SHARE | 0 | |
| AZIZ MIAHsophymarine-openregistry-h-aziz-miah-08258c | ORDINARY SHARE | 0 | |
| MOHAMMED ABDUL RAHIMsophymarine-openregistry-h-mohammed-abdul-rahim-2dfe35 | ORDINARY SHARE | 0 | |
| SHIMA BEGUMsophymarine-openregistry-h-shima-begum-2d7aff | ORDINARY SHARE | 0 | |
7TON PLASTIC MOULDERS LTD
sophymarine-openregistry-gb-13286443
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 22290 — Manufacture of other plastic products
- Registered office
- Six Ways Business Centre, Birmingham, B19 2HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAIDUL ALAM ABDUL KAIYUM MAHMUDsophymarine-openregistry-h-maidul-alam-abdul-kaiyum-mahmud-b2f126 | ORDINARY | 360 | 30.00% |
| KHUSRU MOHAMMED KHANsophymarine-openregistry-h-khusru-mohammed-khan-1e3b29 | ORDINARY | 300 | 25.00% |
| KR (MIDLANDS) SERVICES LTDsophymarine-openregistry-gb-13333899 | ORDINARY | 300 | 25.00% |
| SHAH SHAMAL ISLAMsophymarine-openregistry-h-shah-shamal-islam-ddc5f8 | ORDINARY | 240 | 20.00% |
| MUHAMMAD USMAN JAVEDsophymarine-openregistry-h-muhammad-usman-javed-18c042 | ORDINARY | 0 | 0.00% |
| TABASSUM AMINsophymarine-openregistry-h-tabassum-amin-ccc019 | ORDINARY | 0 | 0.00% |
WHAM TRADING LTD
sophymarine-openregistry-gb-13345617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2021
- Accounts
- DORMANT
- SIC
- 68209 — Other letting and operating of own or leased real estate
98000 — Residents property management - Registered office
- 12 Perrins Grove, Birmingham, B8 2EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANAYA JANAT USMANsophymarine-openregistry-h-anaya-janat-usman-6f0044 | ORDINARY | 100 | 100.00% |
| BINISH ISLAMsophymarine-openregistry-h-binish-islam-5bbfc7 | ORDINARY | 100 | 100.00% |
| HAREEM USMANsophymarine-openregistry-h-hareem-usman-617d0e | ORDINARY | 100 | 100.00% |
| MEHMED USMANsophymarine-openregistry-h-mehmed-usman-ae1bdf | ORDINARY | 100 | 100.00% |
| USMAN NAZIRsophymarine-openregistry-h-usman-nazir-f21d29 | ORDINARY | 100 | 100.00% |
| WALI USMANsophymarine-openregistry-h-wali-usman-a22c62 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BILSTON MOTORS LTDsophymarine-openregistry-gb-14106957 | Holds shares in | ORDINARY · 100.00% |
| 206 WHAM PROPERTIES LIMITEDsophymarine-openregistry-gb-13073244 | Holds shares in | ORDINARY |
BROAD ROAD INVESTMENTS LIMITED
sophymarine-openregistry-gb-13460328
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/06/2021
- 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
- Mayfield, Highgate Business Centre, Unit 5, Birmingham, West Midlands, B12 8EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| INNOVATE PROPERTY LIMITEDsophymarine-openregistry-gb-10969691 | ORDINARY | 50 | |
| RUBIK HANSOM HOLDINGS LIMITEDsophymarine-openregistry-gb-14679611 | ORDINARY | 50 | |
| MARIA NAWAZsophymarine-openregistry-h-maria-nawaz-998582 | ORDINARY | 0 | |
| MAZAIR IQBALsophymarine-openregistry-h-mazair-iqbal-387a5b | ORDINARY | 0 | |
| SARAH ALIBHAIsophymarine-openregistry-h-sarah-alibhai-516114 | ORDINARY | 0 | |
| SHERAZ AHMED QURESHIsophymarine-openregistry-h-sheraz-ahmed-qureshi-8473d2 | ORDINARY | 0 | |
NORTHWICK GRIDCO LIMITED
sophymarine-openregistry-gb-13550603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/2021
- Accounts
- MICRO ENTITY
- SIC
- 35110 — Production of electricity
35130 — Distribution of electricity - Registered office
- 17 Gorsey Lane, Birmingham, B46 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIVE MILE DRIVE SOLAR PARK LIMITEDsophymarine-openregistry-gb-08378273 | ORDINARY | 1 | |
| GFI73 LTDsophymarine-openregistry-gb-13499035 | ORDINARY | 1 | |
| NORTHWICK ESTATE PARTNERSHIPsophymarine-openregistry-h-northwick-estate-partnership-3f733b | ORDINARY | 1 | |
| NORTHWICK POWER GENERATION NO 1 LIMITEDsophymarine-openregistry-gb-09272566 | ORDINARY | 1 | |
| SPRINGHILL SOLAR PARK LIMITEDsophymarine-openregistry-gb-07652041 | ORDINARY | 1 | |
| GREEN FROG INDUSTRIES LIMITEDsophymarine-openregistry-gb-13352226 | ORDINARY | 0 | |