UK companies/Birmingham/Page 58
Companies in Birmingham and their shareholdersPage 58 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 191 shareholdings and 16 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
QUALITY STUDENT HOMES LIMITED
sophymarine-openregistry-gb-03517659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 46 Carpenter Road, Birmingham, West Midlands, B15 2JP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PATRICK WILLIAM FREEMAN BOOKEYsophymarine-openregistry-h-patrick-william-freeman-bookey-4a0739 | ORDINARY | 600 | 100.00% |
| QUALITY STUDENT HOMES LIMITEDsophymarine-openregistry-gb-03517659 | ORDINARY B | 200 | 100.00% |
| QUALITY STUDENT HOMES LIMITEDsophymarine-openregistry-gb-03517659 | ORDINARY A | 200 | 100.00% |
| PATRICK WILLIAM FREEMAN BOOKEYsophymarine-openregistry-h-patrick-william-freeman-bookey-4a0739 | ORDINARY F | 1 | 100.00% |
| PATRICK WILLIAM FREEMAN BOOKEYsophymarine-openregistry-h-patrick-william-freeman-bookey-4a0739 | ORDINARY E | 1 | 100.00% |
| PATRICK WILLIAM FREEMAN BOOKEYsophymarine-openregistry-h-patrick-william-freeman-bookey-4a0739 | ORDINARY G | 1 | 100.00% |
| RACHEL JANE DOREEN THOMASsophymarine-openregistry-h-rachel-jane-doreen-thomas-560ea8 | ORDINARY C | 1 | 100.00% |
| RUTH MARGARET RUSSELLsophymarine-openregistry-h-ruth-margaret-russell-d140f5 | ORDINARY D | 1 | 100.00% |
| PATRICK W.F. BOOKEYsophymarine-openregistry-h-patrick-w-f-bookey-27e781 | ORDINARY | 0 | 0.00% |
| PATRICK W.F. BOOKEYsophymarine-openregistry-h-patrick-w-f-bookey-27e781 | ORDINARY A | 0 | 0.00% |
| PATRICK W.F. BOOKEYsophymarine-openregistry-h-patrick-w-f-bookey-27e781 | ORDINARY B | 0 | 0.00% |
ACORN FLOORS LTD
sophymarine-openregistry-gb-03916603
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/01/2000
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43330 — Floor and wall covering
- 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 |
|---|
| ANTONY CHARLES FERGUSONsophymarine-openregistry-h-antony-charles-ferguson-897268 | ORDINARY E | 500 | 100.00% |
| KATHERINE ELIZABETH PARRYsophymarine-openregistry-h-katherine-elizabeth-parry-ec39b6 | ORDINARY G | 500 | 100.00% |
| STEPHEN JAMES SHERRINGTONsophymarine-openregistry-h-stephen-james-sherrington-abfa28 | ORDINARY F | 500 | 100.00% |
| KATHERINE ELIZABETH PARRYsophymarine-openregistry-h-katherine-elizabeth-parry-ec39b6 | ORDINARY H | 30 | 100.00% |
| STEPHEN JAMES SHERRINGTONsophymarine-openregistry-h-stephen-james-sherrington-abfa28 | ORDINARY D | 30 | 100.00% |
| ANTONY CHARLES FERGUSONsophymarine-openregistry-h-antony-charles-ferguson-897268 | ORDINARY A | 20 | 66.67% |
| ANTONY CHARLES FERGUSONsophymarine-openregistry-h-antony-charles-ferguson-897268 | ORDINARY A | 10 | 33.33% |
| CHARLES HENRY FERGUSONsophymarine-openregistry-h-charles-henry-ferguson-3338f3 | ORDINARY B | 5 | 100.00% |
| JANET ELIZABETH FERGUSONsophymarine-openregistry-h-janet-elizabeth-ferguson-38191e | ORDINARY C | 5 | 100.00% |
| CHARLES HENRY FERGUSONsophymarine-openregistry-h-charles-henry-ferguson-3338f3 | ORDINARY G | 0 | 0.00% |
| CHARLES HENRY FERGUSONsophymarine-openregistry-h-charles-henry-ferguson-3338f3 | ORDINARY F | 0 | 0.00% |
| CHARLES HENRY FERGUSONsophymarine-openregistry-h-charles-henry-ferguson-3338f3 | ORDINARY E | 0 | 0.00% |
BEACON CHILDCARE LTD
sophymarine-openregistry-gb-09137138
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- 155 Bromford Lane Bromford Lane, Birmingham, B24 8DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELAINE EANNETTAsophymarine-openregistry-h-elaine-eannetta-276a16 | A ORDINARY | 25 | |
| RAJVINDER KAUR GILLsophymarine-openregistry-h-rajvinder-kaur-gill-1b9044 | C ORDINARY | 25 | |
| ELAINE EANNETTAsophymarine-openregistry-h-elaine-eannetta-276a16 | B ORDINARY | 23 | |
| RIKESH ASTHANAsophymarine-openregistry-h-rikesh-asthana-47d9fe | D ORDINARY | 23 | |
| FRANCIS EANNETTAsophymarine-openregistry-h-francis-eannetta-fe8a22 | E ORDINARY | 1 | |
| FRANCIS EANNETTAsophymarine-openregistry-h-francis-eannetta-fe8a22 | F ORDINARY | 1 | |
| KALJIT KAURsophymarine-openregistry-h-kaljit-kaur-336336 | H ORDINARY | 1 | |
| KALJIT KAURsophymarine-openregistry-h-kaljit-kaur-336336 | G ORDINARY | 1 | |
AJASY LTD
sophymarine-openregistry-gb-13629437
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/09/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 1st Floor, 305 Birchfield Road, Birmingham, B20 3BX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMANDIP KANGsophymarine-openregistry-h-amandip-kang-5bbcea | A ORDINARY | 500 | |
| JASPAL KANGsophymarine-openregistry-h-jaspal-kang-10ac57 | B ORDINARY | 440 | |
| AMRITA KANGsophymarine-openregistry-h-amrita-kang-49b5d6 | F ORDINARY | 10 | |
| AMRITA KANGsophymarine-openregistry-h-amrita-kang-49b5d6 | C ORDINARY | 10 | |
| SUKHMANI KANGsophymarine-openregistry-h-sukhmani-kang-363a3a | D ORDINARY | 10 | |
| SUKHMANI KANGsophymarine-openregistry-h-sukhmani-kang-363a3a | G ORDINARY | 10 | |
| YUVRAAJ KANGsophymarine-openregistry-h-yuvraaj-kang-c10007 | E ORDINARY | 10 | |
| YUVRAAJ KANGsophymarine-openregistry-h-yuvraaj-kang-c10007 | H ORDINARY | 10 | |
BB DEVELOPMENT GROUP LTD
sophymarine-openregistry-gb-14144428
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/05/2022
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6150 Knights Court, Birmingham, B37 7WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW THORLEYsophymarine-openregistry-h-andrew-thorley-61ec3a | ORDINARY B1 | 15 | |
| ANDREW THORLEYsophymarine-openregistry-h-andrew-thorley-61ec3a | ORDINARY B | 15 | |
| RICHARD MOORCROFTsophymarine-openregistry-h-richard-moorcroft-165c1c | ORDINARY C | 15 | |
| RICHARD MOORCROFTsophymarine-openregistry-h-richard-moorcroft-165c1c | ORDINARY C1 | 15 | |
| LESLEY MCADAMsophymarine-openregistry-h-lesley-mcadam-9797f5 | ORDINARY A | 10 | |
| LESLEY MCADAMsophymarine-openregistry-h-lesley-mcadam-9797f5 | ORDINARY A1 | 10 | |
| PAUL ASHLEY BOILEAUsophymarine-openregistry-h-paul-ashley-boileau-7d2691 | ORDINARY | 10 | |
| PAUL BOILEAUsophymarine-openregistry-h-paul-boileau-bae7bb | ORDINARY 1 | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| BROOKBANKS CONSULTING LIMITEDsophymarine-openregistry-gb-03482568 | Holds shares in | ORDINARY A |
| REUBY & STAGG HOLDINGS LIMITEDsophymarine-openregistry-gb-08636320 | Holds shares in | ORDINARY A |
NICHOLAS GEORGE LTD
sophymarine-openregistry-gb-06542489
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 68320 — Management of real estate on a fee or contract basis
98000 — Residents property management - Registered office
- 86 St Mary'S Row, Birmingham, West Midlands, B13 9EF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS GEORGE HOLDINGS LTDsophymarine-openregistry-gb-13907859 | ORDINARY B | 34 | 100.00% |
| NICHOLAS GEORGE HOLDINGS LTDsophymarine-openregistry-gb-13907859 | ORDINARY A | 34 | 100.00% |
| NICHOLAS GEORGE HOLDINGS LTDsophymarine-openregistry-gb-13907859 | ORDINARY C | 10 | 100.00% |
| NICHOLAS GEORGE HOLDINGS LTDsophymarine-openregistry-gb-13907859 | ORDINARY D | 10 | 100.00% |
| NICHOLAS GEORGE HOLDINGS LTDsophymarine-openregistry-gb-13907859 | ORDINARY E | 4 | 100.00% |
| NICHOLAS GEORGE HOLDINGS LTDsophymarine-openregistry-gb-13907859 | ORDINARY G | 4 | 100.00% |
| NICHOLAS GEORGE HOLDINGS LTDsophymarine-openregistry-gb-13907859 | ORDINARY F | 4 | 100.00% |
| DOMINIC HAROLD KNIGHTsophymarine-openregistry-h-dominic-harold-knight-f5f9f1 | ORDINARY C | 0 | 0.00% |
| JULIA GEORGEsophymarine-openregistry-h-julia-george-72079f | ORDINARY B | 0 | 0.00% |
| JULIA GEORGEsophymarine-openregistry-h-julia-george-72079f | ORDINARY F | 0 | 0.00% |
| JULIA GEORGEsophymarine-openregistry-h-julia-george-72079f | ORDINARY G | 0 | 0.00% |
| MAX JOSEPH REDGRAVEsophymarine-openregistry-h-max-joseph-redgrave-75f31f | ORDINARY D | 0 | 0.00% |
| NICHOLAS GEORGEsophymarine-openregistry-gb-06542489 | ORDINARY G | 0 | 0.00% |
| NICHOLAS GEORGEsophymarine-openregistry-gb-06542489 | ORDINARY A | 0 | 0.00% |
| NICHOLAS GEORGEsophymarine-openregistry-gb-06542489 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAYHAM HOLDINGS LIMITEDsophymarine-openregistry-gb-03164823 | Holds shares in | ORDINARY · 11.57% |
| PORTABLE CONVEYORS LIMITEDsophymarine-openregistry-gb-01534347 | Holds shares in | E ORDINARY · 8.95% |
| CHALFONT PLACE (ST. ALBANS) LIMITEDsophymarine-openregistry-gb-10506750 | Holds shares in | ORDINARY · 8.33% |
| ALDERSHOT MASONIC PROPERTIES LIMITEDsophymarine-openregistry-gb-00707537 | Holds shares in | ORDINARY · 7.69% |
| ORBITAL MARINE POWER LIMITEDsophymarine-openregistry-gb-SC235066 | Holds shares in | A ORDINARY · 3.92% |
| ROLLER DEO LTDsophymarine-openregistry-gb-12953409 | Holds shares in | ORDINARY · 1.04% |
| MARSH HOUSE GROUP LTDsophymarine-openregistry-gb-13479354 | Holds shares in | ORDINARY B · 0.00% |
| BALTIMORE HOUSE WIMBLEDON LIMITEDsophymarine-openregistry-gb-05907382 | Holds shares in | ORDINARY |
| INSIDE IDEAS GROUP LTDsophymarine-openregistry-gb-09323085 | Holds shares in | Y ORDINARY |
| FAUNA DRINKS LTDsophymarine-openregistry-gb-12667731 | Holds shares in | ORDINARY |
| NHG23 LIMITEDsophymarine-openregistry-gb-15019315 | Holds shares in | ORDINARY |
| BEAUMONT LAND LTDsophymarine-openregistry-gb-16374277 | Holds shares in | ORDINARY |
SUMOS RESIDENTIAL INVESTMENTS LTD
sophymarine-openregistry-gb-08761448
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/11/2013
- 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
- 619 Kings Road, Birmingham, B44 9HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MANOJ PRASADsophymarine-openregistry-h-manoj-prasad-85318d | ORDINARY | 500 | 50.00% |
| REENA PRASADsophymarine-openregistry-h-reena-prasad-5c4125 | ORDINARY | 500 | 50.00% |
| MANOJ PRASADsophymarine-openregistry-h-manoj-prasad-85318d | B ORDINARY | 5 | 50.00% |
| MANOJ PRASADsophymarine-openregistry-h-manoj-prasad-85318d | A ORDINARY OF £0.01 | 5 | 100.00% |
| REENA PRASADsophymarine-openregistry-h-reena-prasad-5c4125 | B ORDINARY OF £0.01 | 5 | 100.00% |
| REENA PRASADsophymarine-openregistry-h-reena-prasad-5c4125 | B ORDINARY | 5 | 50.00% |
| ANISHA RANI PRASADsophymarine-openregistry-h-anisha-rani-prasad-23b380 | C ORDINARY OF £0.01 | 1 | 100.00% |
| RISHIKA RANI PRASADsophymarine-openregistry-h-rishika-rani-prasad-e62a7d | D ORDINARY OF £0.01 | 1 | 100.00% |
| SARISH AKASH PRASADsophymarine-openregistry-h-sarish-akash-prasad-f6e272 | E ORDINARY OF £0.01 | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ALWYNN MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02356333 | Holds shares in | ORDINARY · 0.44% |
A K B GROUP LIMITED
sophymarine-openregistry-gb-09470855
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 91 Soho Hill, Birmingham, B19 1AY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WK & CO ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09650432 | ORDINARY A | 40 | |
| NEELAM BHAGIsophymarine-openregistry-h-neelam-bhagi-6a934d | ORDINARY B | 10 | |
| NEELAM BHAGIsophymarine-openregistry-h-neelam-bhagi-6a934d | ORDINARY C | 10 | |
| WK & CO ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09650432 | ORDINARY F | 10 | |
| WK & CO ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09650432 | ORDINARY D | 10 | |
| WK & CO ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09650432 | ORDINARY E | 10 | |
| WK & CO ACCOUNTANTS LIMITEDsophymarine-openregistry-gb-09650432 | ORDINARY G | 10 | |
| AFSHAN KHANsophymarine-openregistry-h-afshan-khan-9e0627 | ORDINARY E | 0 | |
| EHTSHAAM KHANsophymarine-openregistry-h-ehtshaam-khan-c8cf85 | ORDINARY F | 0 | |
| SAFIA BIBIsophymarine-openregistry-h-safia-bibi-c5c80b | ORDINARY G | 0 | |
| SAFIA BIBIsophymarine-openregistry-h-safia-bibi-c5c80b | ORDINARY D | 0 | |
ARPERO LTD
sophymarine-openregistry-gb-09773011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/09/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- 26 York Street, Birmingham, B17 0HG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARTSEL BVsophymarine-openregistry-h-artsel-bv-f04e97 | C ORDINARY | 78,750 | 100.00% |
| PETER NICHOLLSsophymarine-openregistry-h-peter-nicholls-d29ac0 | B ORDINARY | 78,750 | 100.00% |
| R HILL CONSULTING SERVICES LTDsophymarine-openregistry-gb-08491778 | A ORDINARY | 78,750 | 100.00% |
| BURNS SHEEHAN LTDsophymarine-openregistry-gb-05070421 | G ORDINARY | 45,938 | 75.00% |
| BRIGHTSIDE FINANCIAL PLANNING LLPsophymarine-openregistry-gb-OC363198 | G ORDINARY | 15,312 | 25.00% |
| R HILL CONSULTING SERVICES LTDsophymarine-openregistry-gb-08491778 | D ORDINARY | 3,950 | 100.00% |
| ARTSEL BVsophymarine-openregistry-h-artsel-bv-f04e97 | E ORDINARY | 2,600 | 100.00% |
| PETER NICHOLLSsophymarine-openregistry-h-peter-nicholls-d29ac0 | F ORDINARY | 200 | 100.00% |
W.H. DOHERTY (HOLDINGS) LIMITED
sophymarine-openregistry-gb-02588671
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/03/1991
- Accounts
- GROUP
- SIC
- 70100 — Activities of head offices
- Registered office
- C/O Bdo Llp Two Snowhill, Birmingham, B4 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FREDRICK WILLIAM DOHERTYsophymarine-openregistry-h-james-fredrick-william-doherty-b072e6 | ORDINARY-C | 168,000 | |
| JAMES FREDRICK WILLIAM DOHERTYsophymarine-openregistry-h-james-fredrick-william-doherty-b072e6 | ORDINARY-B | 115,500 | |
| FIONA SCOTT COWIE DOHERTYsophymarine-openregistry-h-fiona-scott-cowie-doherty-b3a0d1 | ORDINARY-F | 84,000 | |
| HEIDE DOHERTYsophymarine-openregistry-h-heide-doherty-0ec093 | ORDINARY-E | 21,000 | |
| JAMES FREDRICK WILLIAM DOHERTYsophymarine-openregistry-h-james-fredrick-william-doherty-b072e6 | ORDINARY-A | 21,000 | |
| PATRICK JAMES MORTIMORE DOHERTYsophymarine-openregistry-h-patrick-james-mortimore-doherty-94b860 | ORDINARY-D | 6,300 | |
| PATRICK JAMES MORTIMORE DOHERTYsophymarine-openregistry-h-patrick-james-mortimore-doherty-94b860 | ORDINARY-A | 4,200 | |
| PATRICK DOHERTY AND HEIDE DOHERTY AS TRUSTEES OF THE MARTOLI TRUSTsophymarine-openregistry-h-patrick-doherty-and-heide-doherty-as-tru-889f9f | ORDINARY-D | 0 | |
BOLT & NUT MANUFACTURING LIMITED
sophymarine-openregistry-gb-06496304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/02/2008
- Accounts
- FULL
- SIC
- 25940 — Manufacture of fasteners and screw machine products
- Registered office
- Cannon Business Park Gough Road, Birmingham, West Midlands, WV14 8XR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BOLT & NUT MANUFACTURING HOLDINGS LIMITEDsophymarine-openregistry-gb-12334705 | ORDINARY | 168,741 | |
| BOLT & NUT MANUFACTURING HOLDINGS LIMITEDsophymarine-openregistry-gb-12334705 | A ORDINARY | 51,102 | |
| JOSEPH FRANCIS BRENNANsophymarine-openregistry-h-joseph-francis-brennan-ae9654 | ORDINARY | 20,438 | |
| MARK HYDEsophymarine-openregistry-h-mark-hyde-201aed | ORDINARY | 15,229 | |
| JOHN MICHAEL RUSSELLsophymarine-openregistry-h-john-michael-russell-0340f8 | B ORDINARY | 14,529 | |
| JOSEPH FRANCIS BRENNANsophymarine-openregistry-h-joseph-francis-brennan-ae9654 | E ORDINARY | 10,020 | |
| SPENCER ELLIOTT BALLsophymarine-openregistry-h-spencer-elliott-ball-073eae | C ORDINARY | 7,614 | |
| BOLT & NUT MANUFACTURING HOLDINGS LIMITEDsophymarine-openregistry-gb-12334705 | D ORDINARY | 7,515 | |
| BOLT & NUT MANUFACTURING HOLDINGS LIMITEDsophymarine-openregistry-gb-12334705 | E ORDINARY | 5,010 | |
| BOLT & NUT MANUFACTURING HOLDINGS LIMITEDsophymarine-openregistry-gb-12334705 | C ORDINARY | 4,410 | |
JET MACHINERY LIMITED
sophymarine-openregistry-gb-06721582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/10/2008
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46620 — Wholesale of machine tools
- Registered office
- C/O Bcd Chartered Accountants Second Floor, Birmingham, B1 3JR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMIE IVAN OLIVERsophymarine-openregistry-h-jamie-ivan-oliver-c7e00b | ORDINARY | 100 | 100.00% |
| EDWARD OLIVERsophymarine-openregistry-gb-05092373 | ORDINARY E | 1 | 100.00% |
| HENRY OLIVERsophymarine-openregistry-gb-05909006 | ORDINARY D | 1 | 100.00% |
| HUGO OLIVERsophymarine-openregistry-h-hugo-oliver-b12e43 | ORDINARY C | 1 | 100.00% |
| JAMIE IVAN OLIVERsophymarine-openregistry-h-jamie-ivan-oliver-c7e00b | ORDINARY A | 1 | 100.00% |
| JANE OLIVERsophymarine-openregistry-gb-16861398 | ORDINARY B | 1 | 100.00% |
FRESH BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-07101210
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/12/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43999 — Other specialised construction activities n.e.c.
- Registered office
- Ivy House, Unit 26 The Courtyard Gorsey Lane, Birmingham, B46 1JA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANTHONY CHRISTOPHER EVANSsophymarine-openregistry-h-anthony-christopher-evans-f1d9ee | A ORDINARY | 50 | 50.00% |
| THOMAS RODERICK LEEsophymarine-openregistry-h-thomas-roderick-lee-1cda92 | A ORDINARY | 50 | 50.00% |
| ANTHONY CHRISTOPHER EVANSsophymarine-openregistry-h-anthony-christopher-evans-f1d9ee | B ORDINARY | 1 | 100.00% |
| FELICITY EVANSsophymarine-openregistry-h-felicity-evans-a10b34 | E ORDINARY | 1 | 100.00% |
| LAURA LEEsophymarine-openregistry-gb-11722531 | D ORDINARY | 1 | 100.00% |
| THOMAS RODERICK LEEsophymarine-openregistry-h-thomas-roderick-lee-1cda92 | C ORDINARY | 1 | 100.00% |
| STEPHEN PHILIP CLEMMENSsophymarine-openregistry-h-stephen-philip-clemmens-4b3b4d | F ORDINARY | 0 | |
METCHLEY PROPERTIES LIMITED
sophymarine-openregistry-gb-07483507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/01/2011
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMAJIT SINGH DELLER AS TRUSTEE OF DELLER FAMILY TRUSTsophymarine-openregistry-h-amajit-singh-deller-as-trustee-of-deller-0dda59 | E ORDINARY | 500 | 100.00% |
| AMAJIT SINGH DELLER AS TRUSTEE OF DELLER FAMILY TRUSTsophymarine-openregistry-h-amajit-singh-deller-as-trustee-of-deller-0dda59 | F ORDINARY | 500 | 100.00% |
| INDERJIT KAUR DELLER AS TRUSTEE OF DELLER FAMILY TRUSTsophymarine-openregistry-h-inderjit-kaur-deller-as-trustee-of-delle-ea26e6 | F ORDINARY | 500 | 100.00% |
| INDERJIT KAUR DELLER AS TRUSTEE OF DELLER FAMILY TRUSTsophymarine-openregistry-h-inderjit-kaur-deller-as-trustee-of-delle-ea26e6 | E ORDINARY | 500 | 100.00% |
| SERENA KAUR DELLER AS TRUSTEE OF DELLER FAMILY TRUSTsophymarine-openregistry-h-serena-kaur-deller-as-trustee-of-deller--b46217 | F ORDINARY | 500 | 100.00% |
| SERENA KAUR DELLER AS TRUSTEE OF DELLER FAMILY TRUSTsophymarine-openregistry-h-serena-kaur-deller-as-trustee-of-deller--b46217 | E ORDINARY | 500 | 100.00% |
| AMAJIT SINGH DELLERsophymarine-openregistry-h-amajit-singh-deller-3ee01a | A ORDINARY | 349 | 100.00% |
| INDERJIT KAUR DELLERsophymarine-openregistry-h-inderjit-kaur-deller-f45f6d | B ORDINARY | 349 | 100.00% |
| AMAJIT SINGH DELLER AS TRUSTEE OF DELLER FAMILY TRUSTsophymarine-openregistry-h-amajit-singh-deller-as-trustee-of-deller-0dda59 | C ORDINARY | 151 | 100.00% |
| AMAJIT SINGH DELLER AS TRUSTEE OF DELLER FAMILY TRUSTsophymarine-openregistry-h-amajit-singh-deller-as-trustee-of-deller-0dda59 | D ORDINARY | 151 | 100.00% |
| INDERJIT KAUR DELLER AS TRUSTEE OF DELLER FAMILY TRUSTsophymarine-openregistry-h-inderjit-kaur-deller-as-trustee-of-delle-ea26e6 | C ORDINARY | 151 | 100.00% |
| INDERJIT KAUR DELLER AS TRUSTEE OF DELLER FAMILY TRUSTsophymarine-openregistry-h-inderjit-kaur-deller-as-trustee-of-delle-ea26e6 | D ORDINARY | 151 | 100.00% |
| SERENA KAUR DELLER AS TRUSTEE OF DELLER FAMILY TRUSTsophymarine-openregistry-h-serena-kaur-deller-as-trustee-of-deller--b46217 | D ORDINARY | 151 | 100.00% |
| SERENA KAUR DELLER AS TRUSTEE OF DELLER FAMILY TRUSTsophymarine-openregistry-h-serena-kaur-deller-as-trustee-of-deller--b46217 | C ORDINARY | 151 | 100.00% |
| AMAJIT SINGH DELLERsophymarine-openregistry-h-amajit-singh-deller-3ee01a | C ORDINARY | 0 | 0.00% |
| AMAJIT SINGH DELLERsophymarine-openregistry-h-amajit-singh-deller-3ee01a | E ORDINARY | 0 | 0.00% |
| INDERJIT KAUR DELLERsophymarine-openregistry-h-inderjit-kaur-deller-f45f6d | F ORDINARY | 0 | 0.00% |
| INDERJIT KAUR DELLERsophymarine-openregistry-h-inderjit-kaur-deller-f45f6d | D ORDINARY | 0 | 0.00% |
D FENDER SPINAL SURGERY LTD.
sophymarine-openregistry-gb-07654747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf, Birmingham, B6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID FENDERsophymarine-openregistry-h-david-fender-1ec3a3 | ORDINARY | 100 | 100.00% |
| DAVID FENDERsophymarine-openregistry-h-david-fender-1ec3a3 | E ORDINARY | 10 | 100.00% |
| JACK FENDERsophymarine-openregistry-h-jack-fender-9134b8 | D ORDINARY | 10 | 100.00% |
| JASMINE METTERSsophymarine-openregistry-h-jasmine-metters-86a858 | B ORDINARY | 10 | 100.00% |
| JESSICA FENDERsophymarine-openregistry-h-jessica-fender-375fe8 | C ORDINARY | 10 | 100.00% |
| SAMANTHA FENDERsophymarine-openregistry-h-samantha-fender-019aa5 | A ORDINARY | 10 | 100.00% |
| DAVID FENDERsophymarine-openregistry-h-david-fender-1ec3a3 | D ORDINARY | 0 | 0.00% |
T&W ACCOUNTS LIMITED
sophymarine-openregistry-gb-11050011
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/11/2017
- Accounts
- MICRO ENTITY
- SIC
- 69201 — Accounting and auditing activities
69202 — Bookkeeping activities - Registered office
- 19-21 Hatchett Street, Birmingham, B19 3NX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REMONE WILLIAMSsophymarine-openregistry-h-remone-williams-0a566d | A ORDINARY | 34 | |
| STEPHEN TRACEYsophymarine-openregistry-h-stephen-tracey-21f7d2 | B ORDINARY | 34 | |
| REMONE WILLIAMSsophymarine-openregistry-h-remone-williams-0a566d | C ORDINARY | 20 | |
| STEPHEN TRACEYsophymarine-openregistry-h-stephen-tracey-21f7d2 | C ORDINARY | 14 | |
| CHANTANA BURNSsophymarine-openregistry-h-chantana-burns-912352 | E ORDINARY | 6 | |
| LAUREN TRACEYsophymarine-openregistry-h-lauren-tracey-2feb26 | F ORDINARY | 6 | |
| LORRAINE TAYLORsophymarine-openregistry-h-lorraine-taylor-68d1d2 | D ORDINARY | 6 | |
| LAUREN TRACEYsophymarine-openregistry-h-lauren-tracey-2feb26 | C ORDINARY | 0 | |
| REMONE WILLIAMSsophymarine-openregistry-h-remone-williams-0a566d | F ORDINARY | 0 | |
THE CAMERON-PRICE GROUP LIMITED
sophymarine-openregistry-gb-12058666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/06/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70100 — Activities of head offices
- Registered office
- 1a Charlotte Road, Birmingham, B30 2BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LEWIS PEPALLsophymarine-openregistry-h-lewis-pepall-d8c0af | C ORDINARY | 60,000 | |
| RUSSEL WATTSsophymarine-openregistry-h-russel-watts-1a96b9 | D ORDINARY | 60,000 | |
| ROY FARMERsophymarine-openregistry-h-roy-farmer-880048 | ORDINARY | 30,000 | |
| MR BARRY GRAHAM MOORsophymarine-openregistry-h-mr-barry-graham-moor-f31830 | A ORDINARY | 25,000 | |
| MRS DONNA MOORsophymarine-openregistry-h-mrs-donna-moor-d73c1f | B ORDINARY | 25,000 | |
| MR BARRY GRAHAM MOORsophymarine-openregistry-h-mr-barry-graham-moor-f31830 | E ORDINARY | 1 | |
| MRS DONNA MOORsophymarine-openregistry-h-mrs-donna-moor-d73c1f | E ORDINARY | 1 | |
MODELLING GROUP LTD
sophymarine-openregistry-gb-12262604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/10/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Crosby Court, Birmingham, B3 1QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUKE BESTsophymarine-openregistry-h-luke-best-f031b4 | A ORDINARY | 55 | |
| LUKE BESTsophymarine-openregistry-h-luke-best-f031b4 | D ORDINARY | 10 | |
| SARAH BESTsophymarine-openregistry-h-sarah-best-06d3a2 | C ORDINARY | 10 | |
| SARAH BESTsophymarine-openregistry-h-sarah-best-06d3a2 | E ORDINARY | 10 | |
| SARAH BESTsophymarine-openregistry-h-sarah-best-06d3a2 | F ORDINARY | 10 | |
| SARAH BESTsophymarine-openregistry-h-sarah-best-06d3a2 | B ORDINARY | 5 | |
| CHRIS DAVISsophymarine-openregistry-h-chris-davis-6c5382 | F ORDINARY | 0 | |
| DANIEL BENTsophymarine-openregistry-h-daniel-bent-bec1f2 | C ORDINARY | 0 | |
| NICOLAS CONTENTINsophymarine-openregistry-h-nicolas-contentin-55869b | E ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| MODELLING BIRMINGHAM LTDsophymarine-openregistry-gb-12264365 | Holds shares in | A ORDINARY |
FIRST POINT FOODS LTD
sophymarine-openregistry-gb-12843812
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/08/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46380 — Wholesale of other food, including fish, crustaceans and molluscs
- Registered office
- 180-184 Barford Street, Birmingham, B5 7EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG MICHAELAsophymarine-openregistry-h-craig-michaela-b5bd7c | ORDINARY A | 75 | |
| CRAIG MICHAELAsophymarine-openregistry-h-craig-michaela-b5bd7c | ORDINARY | 30 | |
| GEORGE MICHAELAsophymarine-openregistry-h-george-michaela-19a1f0 | ORDINARY E | 30 | |
| NICOLA MICHAELAsophymarine-openregistry-h-nicola-michaela-a53251 | ORDINARY C | 30 | |
| PAMELA ANNE MICHAELAsophymarine-openregistry-h-pamela-anne-michaela-bca71c | ORDINARY D | 30 | |
| MARTYN PAUL NAYLORsophymarine-openregistry-h-martyn-paul-naylor-3912da | ORDINARY B | 25 | |
| MARTYN PAUL NAYLORsophymarine-openregistry-h-martyn-paul-naylor-3912da | ORDINARY | 25 | |
| GEORGE MICHAELAsophymarine-openregistry-h-george-michaela-19a1f0 | ORDINARY | 15 | |
| NICOLA MICHAELAsophymarine-openregistry-h-nicola-michaela-a53251 | ORDINARY | 15 | |
| PAMELA ANNE MICHAELAsophymarine-openregistry-h-pamela-anne-michaela-bca71c | ORDINARY | 15 | |
PROJECT BLACKWATER TOPCO LIMITED
sophymarine-openregistry-gb-15094496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2023
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2nd Floor, 122, Birmingham, B3 3BD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| YFM EQUITY PARTNERS BUYOUT II (GP) LLPsophymarine-openregistry-gb-OC423058 | A ORDINARY | 72,000 | 100.00% |
| RICHARD ANDREW DOONERsophymarine-openregistry-h-richard-andrew-dooner-658a00 | C1 ORDINARY | 15,100 | 100.00% |
| RICHARD ANDREW DOONERsophymarine-openregistry-h-richard-andrew-dooner-658a00 | B ORDINARY | 4,900 | 96.08% |
| AMY CALLAGHANsophymarine-openregistry-h-amy-callaghan-cd2000 | C2 ORDINARY | 2,000 | 39.22% |
| DARREN HARTsophymarine-openregistry-h-darren-hart-6eff5c | C2 ORDINARY | 2,000 | 39.22% |
| JAMES GREENBURYsophymarine-openregistry-h-james-greenbury-5477ae | D1 ORDINARY | 1,400 | 100.00% |
| JAMES GREENBURYsophymarine-openregistry-h-james-greenbury-5477ae | C2 ORDINARY | 1,100 | 21.57% |
| JAMES GREENBURYsophymarine-openregistry-h-james-greenbury-5477ae | D2 ORDINARY | 1,000 | 100.00% |
| AMY CALLAGHANsophymarine-openregistry-h-amy-callaghan-cd2000 | B ORDINARY | 100 | 1.96% |
| DARREN HARTsophymarine-openregistry-h-darren-hart-6eff5c | B ORDINARY | 100 | 1.96% |