UK companies/Birmingham/Page 59
Companies in Birmingham and their shareholdersPage 59 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 124 shareholdings and 6 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
FREDERICK COOPER (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-01621814
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1982
- Accounts
- SMALL
- SIC
- 25610 — Treatment and coating of metals
82990 — Other business support service activities n.e.c. - Registered office
- 51 Bordesley Green, Birmingham, B9 4TS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FREDERICK COOPER BIRMINGHAM (HOLDINGS) LIMITEDsophymarine-openregistry-gb-03988966 | ORDINARY | 15,000 | 100.00% |
| ANTHONY CHARLES GILLON JONESsophymarine-openregistry-h-anthony-charles-gillon-jones-b2dccf | ORDINARY A | 1 | 100.00% |
| JEREMY OLIVER NOONsophymarine-openregistry-h-jeremy-oliver-noon-5cb23c | ORDINARY C | 1 | 100.00% |
| JONATHON ROBERT STONEsophymarine-openregistry-h-jonathon-robert-stone-02d330 | ORDINARY D | 1 | 100.00% |
| LUCY FRANCES JONESsophymarine-openregistry-h-lucy-frances-jones-ae28c6 | ORDINARY B | 1 | 100.00% |
BUSIGEN LIMITED
sophymarine-openregistry-gb-02627168
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/07/1991
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Basement Studio 1, Birmingham, B18 6BT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| J.R. BRAINsophymarine-openregistry-h-j-r-brain-e84a30 | ORDINARY | 14 | 100.00% |
| JOHN BRAINsophymarine-openregistry-h-john-brain-3d8093 | ORDINARY A | 12 | 100.00% |
| MATTHEW JOSEPH BRAINsophymarine-openregistry-h-matthew-joseph-brain-bed89e | ORDINARY B | 12 | 100.00% |
| THOMAS JEFFREY BRAINsophymarine-openregistry-h-thomas-jeffrey-brain-ad22f2 | ORDINARY C | 12 | 100.00% |
| M V BRAINsophymarine-openregistry-h-m-v-brain-f57793 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CHARTERBRAE LIMITEDsophymarine-openregistry-gb-00958890 | Holds shares in | ORDINARY · 100.00% |
MILLGOLD LIMITED
sophymarine-openregistry-gb-02875697
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/11/1993
- 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
- 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 C | 3,000 | 100.00% |
| KATHERINE ELIZABETH PARRYsophymarine-openregistry-h-katherine-elizabeth-parry-ec39b6 | ORDINARY D | 3,000 | 100.00% |
| STEPHEN JAMES SHERRINGTONsophymarine-openregistry-h-stephen-james-sherrington-abfa28 | ORDINARY E | 3,000 | 100.00% |
| CHARLES HENRY FERGUSONsophymarine-openregistry-h-charles-henry-ferguson-3338f3 | ORDINARY A | 500 | 100.00% |
| JANET ELIZABETH FERGUSONsophymarine-openregistry-h-janet-elizabeth-ferguson-38191e | ORDINARY B | 500 | 100.00% |
COMMBUS.COM LIMITED
sophymarine-openregistry-gb-03904354
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/01/2000
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 49390 — Other passenger land transport
82990 — Other business support service activities n.e.c. - Registered office
- Blyth Hall Farm Blythe Road, Birmingham, B46 2AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JULIAN CLARKsophymarine-openregistry-h-mark-julian-clark-689c9a | ORDINARY A | 700 | |
| CLARE MACLEODsophymarine-openregistry-h-clare-macleod-1a102b | ORDINARY E | 100 | |
| GORDON HUNTsophymarine-openregistry-h-gordon-hunt-a0b8c1 | ORDINARY B | 100 | |
| STEVEN JOHN TEAGUEsophymarine-openregistry-h-steven-john-teague-574c95 | ORDINARY C | 50 | |
| NEIL WILLIAM CROWEsophymarine-openregistry-h-neil-william-crowe-063571 | ORDINARY D | 25 | |
PMH CAPITAL LIMITED
sophymarine-openregistry-gb-05002553
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/2003
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 7 Beech Park Drive, Birmingham, Worcestershire, B45 8LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL MARTIN HILLsophymarine-openregistry-h-paul-martin-hill-879ad4 | ORDINARY | 100,000 | 100.00% |
| CLARE HILLsophymarine-openregistry-h-clare-hill-7aea1d | SERIES D NON VOTING AND REDEEMABLE 10P | 0 | |
| KATHERINE HILLsophymarine-openregistry-h-katherine-hill-8aab71 | SERIES C NON VOTING AND REDEEMABLE 10P | 0 | |
| PAUL HILLsophymarine-openregistry-gb-14773050 | SERIES A NON VOTING AND REDEEMABLE 10P | 0 | |
| SARAH HILLsophymarine-openregistry-h-sarah-hill-f34a91 | SERIES B NON VOTING AND REDEEMABLE 10P | 0 | |
AIR LINK GROUP LIMITED
sophymarine-openregistry-gb-05359254
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/02/2005
- Accounts
- FULL
- SIC
- 43290 — Other construction installation
- Registered office
- Neo Park Wharfdale Road, Birmingham, West Midlands, B11 2DF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STRONGPOINT ASAsophymarine-openregistry-h-strongpoint-asa-4a342a | ORDINARY A | 566 | 100.00% |
| STRONGPOINT ASAsophymarine-openregistry-h-strongpoint-asa-4a342a | ORDINARY C | 1 | 100.00% |
| STRONGPOINT ASAsophymarine-openregistry-h-strongpoint-asa-4a342a | ORDINARY D | 1 | 100.00% |
| STRONGPOINT ASAsophymarine-openregistry-h-strongpoint-asa-4a342a | ORDINARY B | 1 | 100.00% |
| STRONGPOINT ASAsophymarine-openregistry-h-strongpoint-asa-4a342a | ORDINARY E | 1 | 100.00% |
| ALS KINGFISHER LIMITEDsophymarine-openregistry-gb-11056705 | ORDINARY A | 0 | 0.00% |
| ALS KINGFISHER LIMITEDsophymarine-openregistry-gb-11056705 | ORDINARY E | 0 | 0.00% |
| ALS KINGFISHER LIMITEDsophymarine-openregistry-gb-11056705 | ORDINARY B | 0 | 0.00% |
| EUROPEAN RETAIL ENGINEERING LIMITEDsophymarine-openregistry-gb-04305800 | ORDINARY D | 0 | 0.00% |
| EUROPEAN RETAIL ENGINEERING LIMITEDsophymarine-openregistry-gb-04305800 | ORDINARY A | 0 | 0.00% |
| EUROPEAN RETAIL ENGINEERING LIMITEDsophymarine-openregistry-gb-04305800 | ORDINARY C | 0 | 0.00% |
| MARTIN LESLIE FLETCHERsophymarine-openregistry-h-martin-leslie-fletcher-914a6a | ORDINARY E | 0 | 0.00% |
| MARTIN LESLIE FLETCHERsophymarine-openregistry-h-martin-leslie-fletcher-914a6a | ORDINARY B | 0 | 0.00% |
| PAUL KEITH FLETCHERsophymarine-openregistry-h-paul-keith-fletcher-5d3e09 | ORDINARY C | 0 | 0.00% |
| PAUL KEITH FLETCHERsophymarine-openregistry-h-paul-keith-fletcher-5d3e09 | ORDINARY D | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| STRONGPOINT ALS UK LIMITEDsophymarine-openregistry-gb-03413858 | Holds shares in | ORDINARY · 100.00% |
PLAN B INTERNATIONAL SOLUTIONS LIMITED
sophymarine-openregistry-gb-07122242
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 46160 — Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
- Registered office
- Unit 1, Birmingham, B6 7EU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEESWIFT LIMITEDsophymarine-openregistry-gb-01569085 | 'A' ORDINARY | 24 | |
| BEESWIFT LIMITEDsophymarine-openregistry-gb-01569085 | 'B' ORDINARY | 14 | |
| BEESWIFT LIMITEDsophymarine-openregistry-gb-01569085 | 'C' ORDINARY | 8 | |
| BEESWIFT LIMITEDsophymarine-openregistry-gb-01569085 | 'D' ORDINARY | 2 | |
| BEESWIFT LIMITEDsophymarine-openregistry-gb-01569085 | 'E' ORDINARY | 2 | |
| ANDREW PETER MOULDINGsophymarine-openregistry-h-andrew-peter-moulding-9dbee5 | 'C' ORDINARY | 0 | |
| ANDREW PETER MOULDINGsophymarine-openregistry-h-andrew-peter-moulding-9dbee5 | 'E' ORDINARY | 0 | |
| JAMES HOLMESsophymarine-openregistry-gb-16461028 | 'B' ORDINARY | 0 | |
| LUCY CROSSsophymarine-openregistry-h-lucy-cross-5882d6 | 'D' ORDINARY | 0 | |
| WILLIAM TIMOTHY CROSSsophymarine-openregistry-h-william-timothy-cross-13d75c | 'A' ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PLAN B (R&D) LIMITEDsophymarine-openregistry-gb-08682886 | Holds shares in | ORDINARY · 0.00% |
DIAMOND CONSULTANTS LTD
sophymarine-openregistry-gb-07130178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
68320 — Management of real estate on a fee or contract basis
70229 — Management consultancy activities other than financial management - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMARA JASMINE SHAFIQsophymarine-openregistry-h-amara-jasmine-shafiq-94e822 | ORDINARY D | 72 | 100.00% |
| FAISAL SHAFIQsophymarine-openregistry-h-faisal-shafiq-a7ab4e | ORDINARY B | 72 | 100.00% |
| HAMZA ADNAN SHAFIQsophymarine-openregistry-h-hamza-adnan-shafiq-215dae | ORDINARY A | 72 | 100.00% |
| ZARA NAZ SHAFIQsophymarine-openregistry-h-zara-naz-shafiq-016895 | ORDINARY C | 72 | 100.00% |
| ROBINA SHAFIQsophymarine-openregistry-h-robina-shafiq-a3b352 | ORDINARY E | 12 | 100.00% |
| ROBINA SHAFIQsophymarine-openregistry-h-robina-shafiq-a3b352 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UNIFARMA UK LTDsophymarine-openregistry-gb-14884874 | Holds shares in | ORDINARY · 0.00% |
APEC ARCHITECTS LIMITED
sophymarine-openregistry-gb-07173597
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/03/2010
- Accounts
- MICRO ENTITY
- SIC
- 71111 — Architectural activities
- Registered office
- The Old Bank 83 Bournville Lane, Birmingham, West Midlands, B30 2HP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KENNETH CLIVE FISHERsophymarine-openregistry-h-kenneth-clive-fisher-a460fd | ORDINARY A GBP SHARES | 5,000 | 100.00% |
| NAOMI ELIZABETH FISHERsophymarine-openregistry-h-naomi-elizabeth-fisher-25ca00 | ORDINARY B GBP SHARES | 2,500 | 100.00% |
| BENEDICT FISHERsophymarine-openregistry-h-benedict-fisher-02cc81 | ORDINARY E GBP SHARES | 0 | |
| DOMINIC FISHERsophymarine-openregistry-h-dominic-fisher-f4ab48 | ORDINARY D GBP SHARES | 0 | |
| GERALDINE FISHERsophymarine-openregistry-h-geraldine-fisher-c38050 | ORDINARY C GBP SHARES | 0 | |
ORTHO EXCLUSIVELY LIMITED
sophymarine-openregistry-gb-07493604
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- 64 Moorcroft Road, Birmingham, B13 8LU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GILLIAN JEAN BIRD COTTAMsophymarine-openregistry-h-gillian-jean-bird-cottam-f9242e | ORDINARY | 43 | 100.00% |
| DAVID PHILLIP COTTAM COTTAMsophymarine-openregistry-h-david-phillip-cottam-cottam-4f489a | A ORDINARY | 42 | 100.00% |
| CATHERINE ELIZABETH COTTAMsophymarine-openregistry-h-catherine-elizabeth-cottam-a9195e | C ORDINARY | 5 | 100.00% |
| EMMA LOUISE COTTAMsophymarine-openregistry-h-emma-louise-cottam-f1b160 | B ORDINARY | 5 | 100.00% |
| NAOMI FRANCES COTTAMsophymarine-openregistry-h-naomi-frances-cottam-1f6fdd | D ORDINARY | 5 | 100.00% |
CRANLEA HUMAN PERFORMANCE LIMITED
sophymarine-openregistry-gb-07869243
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 1 Cyclo Works Lifford Lane, Birmingham, B30 3DY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BENJAMIN ANDREW SKETTsophymarine-openregistry-h-benjamin-andrew-skett-5ed9b2 | ORDINARY C | 33 | 100.00% |
| SIMON NICHOLAS SKETTsophymarine-openregistry-h-simon-nicholas-skett-636dec | ORDINARY A | 24 | 100.00% |
| PAMELA ANN SKETTsophymarine-openregistry-h-pamela-ann-skett-ef182e | ORDINARY B | 23 | 100.00% |
| GEMMA LOUISE SKETTsophymarine-openregistry-h-gemma-louise-skett-ccb891 | ORDINARY D | 10 | 100.00% |
| NICOLA JAYNE PRICEsophymarine-openregistry-h-nicola-jayne-price-09001e | ORDINARY E | 10 | 100.00% |
R&D SHARMA LIMITED
sophymarine-openregistry-gb-07972556
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2012
- Accounts
- MICRO ENTITY
- SIC
- 86210 — General medical practice activities
- Registered office
- 2 Wheeleys Road, Birmingham, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ARCHIT SHARMAsophymarine-openregistry-h-archit-sharma-8c42f8 | ORDINARY D | 100 | 100.00% |
| CHETANYA SHARMAsophymarine-openregistry-h-chetanya-sharma-21a75a | ORDINARY C | 100 | 100.00% |
| DINESH SHARMAsophymarine-openregistry-h-dinesh-sharma-4701ea | ORDINARY B | 100 | 100.00% |
| RAHUL SHARMAsophymarine-openregistry-gb-07489195 | ORDINARY E | 100 | 100.00% |
| RUBY SHARMAsophymarine-openregistry-h-ruby-sharma-02389c | ORDINARY A | 100 | 100.00% |
| RUBY SHARMAsophymarine-openregistry-h-ruby-sharma-02389c | ORDINARY E | 0 | 0.00% |
BODEN RESOURCE LIMITED
sophymarine-openregistry-gb-07978215
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Unit 11 Quartz Point Stonebridge Road, Birmingham, B46 3JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES FITZPATRICKsophymarine-openregistry-gb-10251224 | B ORDINARY | 51 | 57.30% |
| JAMES FITZPATRICKsophymarine-openregistry-gb-10251224 | ORDINARY | 51 | 51.00% |
| LAURA FITZPATRICKsophymarine-openregistry-h-laura-fitzpatrick-b7c450 | ORDINARY | 49 | 49.00% |
| LAURA FITZPATRICKsophymarine-openregistry-h-laura-fitzpatrick-b7c450 | B ORDINARY | 38 | 42.70% |
| MARK FEARNLEYsophymarine-openregistry-h-mark-fearnley-1a3dde | D ORDINARY | 5 | 100.00% |
| RYAN MCNEILsophymarine-openregistry-gb-SC716633 | C ORDINARY | 5 | 100.00% |
| BODEN GROUP INVESTMENTS LTDsophymarine-openregistry-gb-13213312 | A ORDINARY | 1 | 100.00% |
| LAURA FITZPATRICKsophymarine-openregistry-h-laura-fitzpatrick-b7c450 | A ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BODEN RESOURCE PROPERTY LTDsophymarine-openregistry-gb-11580437 | Holds shares in | ORDINARY |
LITTLE ASTON DENTALCARE LTD
sophymarine-openregistry-gb-08070154
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/05/2012
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- The Maltings 2 Anderson Road, Birmingham, B66 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GURDEV KAUR TALWARsophymarine-openregistry-h-gurdev-kaur-talwar-558678 | A ORDINARY | 80 | |
| SANJEEV KUMARsophymarine-openregistry-gb-16657765 | B ORDINARY | 17 | |
| AASHISH GOYALsophymarine-openregistry-h-aashish-goyal-7d6d78 | E ORDINARY | 1 | |
| AVINASH GOYALsophymarine-openregistry-h-avinash-goyal-896db9 | D ORDINARY | 1 | |
| SUPRIYA GOYALsophymarine-openregistry-h-supriya-goyal-26a8fb | C ORDINARY | 1 | |
GRAH PATHOLOGY LTD.
sophymarine-openregistry-gb-08118619
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/06/2012
- 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 |
|---|
| ADRIENNE LANGMANsophymarine-openregistry-h-adrienne-langman-dec086 | B ORDINARY | 100 | 100.00% |
| GERALD LANGMANsophymarine-openregistry-h-gerald-langman-77664d | A ORDINARY | 100 | 100.00% |
| ADRIENNE MICHELLE LANGMANsophymarine-openregistry-h-adrienne-michelle-langman-be4095 | ORDINARY | 50 | 50.00% |
| GERALD LANGMANsophymarine-openregistry-h-gerald-langman-77664d | ORDINARY | 50 | 50.00% |
| HAYLEY LANGMANsophymarine-openregistry-h-hayley-langman-9a196f | C ORDINARY | 10 | 100.00% |
| RYAN LANGMANsophymarine-openregistry-h-ryan-langman-5609bb | D ORDINARY | 10 | 100.00% |
CM PENSIONS LIMITED
sophymarine-openregistry-gb-08526591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/2013
- Accounts
- MICRO ENTITY
- SIC
- 66290 — Other activities auxiliary to insurance and pension funding
- Registered office
- 175 Station Road, Birmingham, B47 6AF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPER DAVID MAGGSsophymarine-openregistry-h-christoper-david-maggs-660567 | A ORDINARY | 65 | 100.00% |
| FIONA MARY MAGGSsophymarine-openregistry-h-fiona-mary-maggs-ceff10 | B ORDINARY | 20 | 100.00% |
| ESTHER MAGGSsophymarine-openregistry-h-esther-maggs-a91505 | C ORDINARY | 5 | 100.00% |
| HANNAH MAGGSsophymarine-openregistry-h-hannah-maggs-5e8132 | ORDINARY E | 5 | 100.00% |
| LUKE MAGGSsophymarine-openregistry-h-luke-maggs-2d2fd8 | ORDINARY D | 5 | 100.00% |
DELTA MEDICAL LTD
sophymarine-openregistry-gb-09714691
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2015
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86210 — General medical practice activities
- Registered office
- 137 Russell Road, Birmingham, West Midlands, B13 8RS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHAHID VISRAMsophymarine-openregistry-h-shahid-visram-3cfad9 | ORDINARY A | 89 | 100.00% |
| SUKAINA ROSHANALI HUSEIN ALIMOHAMED VISRAMsophymarine-openregistry-h-sukaina-roshanali-husein-alimohamed-visr-a6bed5 | ORDINARY B | 5 | 100.00% |
| MEHBOOB VISRAMsophymarine-openregistry-h-mehboob-visram-b87638 | ORDINARY C | 3 | 100.00% |
| SIDIKA VISRAMsophymarine-openregistry-h-sidika-visram-79402e | ORDINARY E | 2 | 100.00% |
| AFV PROPERTIES LTDsophymarine-openregistry-gb-13100444 | ORDINARY D | 1 | 100.00% |
PHENOM SPORTS LTD
sophymarine-openregistry-gb-11167698
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/01/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47640 — Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
- Registered office
- Unit 56 - Bizspace Business Park Kings Road, Birmingham, West Midlands, B11 2AL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ATEEQ AHMAD ALTAFsophymarine-openregistry-h-ateeq-ahmad-altaf-848c48 | ORDINARY E | 25 | 100.00% |
| SAHEED AKHTARsophymarine-openregistry-h-saheed-akhtar-2f0069 | ORDINARY D | 25 | 100.00% |
| ABDUL RASHEEDsophymarine-openregistry-h-abdul-rasheed-71d737 | ORDINARY A | 24 | 100.00% |
| ABDUL MAJEEDsophymarine-openregistry-h-abdul-majeed-dbda28 | ORDINARY B | 20 | 100.00% |
| DANIYAL MAJEED CHAYCHIsophymarine-openregistry-h-daniyal-majeed-chaychi-fcbd22 | ORDINARY C | 6 | 100.00% |
ALINEA ADVISORY LIMITED
sophymarine-openregistry-gb-11639332
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/10/2018
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69201 — Accounting and auditing activities
- Registered office
- 156 Great Charles Street Queensway, Birmingham, B3 3HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| OLIVER WADLOWsophymarine-openregistry-h-oliver-wadlow-4f2f8a | ORDINARY C | 363 | 100.00% |
| SIMON DAVID LLOYDBOTTOMsophymarine-openregistry-h-simon-david-lloydbottom-b3366c | ORDINARY A | 363 | 100.00% |
| ABIGAIL LLOYDBOTTOMsophymarine-openregistry-h-abigail-lloydbottom-b6f975 | ORDINARY B | 137 | 100.00% |
| ROSANNA WADLOWsophymarine-openregistry-h-rosanna-wadlow-86a946 | ORDINARY D | 137 | 100.00% |
| MANUEL HEINKEsophymarine-openregistry-h-manuel-heinke-1630b5 | ORDINARY E | 100 | 100.00% |
SADLERS HOLDINGS LIMITED
sophymarine-openregistry-gb-11972623
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2019
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Tilton Road, Birmingham, B9 4PE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN SADLERsophymarine-openregistry-gb-15459542 | A ORDINARY | 20,000 | 100.00% |
| GAVIN HARRY SADLERsophymarine-openregistry-h-gavin-harry-sadler-b8355c | C ORDINARY | 10,000 | 100.00% |
| JORDAN FRANK SADLERsophymarine-openregistry-h-jordan-frank-sadler-d036b7 | D ORDINARY | 10,000 | 100.00% |
| MICHAEL FRANCIS SADLERsophymarine-openregistry-h-michael-francis-sadler-8e4baf | B ORDINARY | 5,000 | 100.00% |
| ROBERT DOUGLAS SADLERsophymarine-openregistry-h-robert-douglas-sadler-3a3ada | E ORDINARY | 5,000 | 100.00% |
| MICHAEL FRANCIS SADLERsophymarine-openregistry-h-michael-francis-sadler-8e4baf | A ORDINARY | 0 | 0.00% |
| ROBERT DOUGLAS SADLERsophymarine-openregistry-h-robert-douglas-sadler-3a3ada | D ORDINARY | 0 | 0.00% |
| ROBERT DOUGLAS SADLERsophymarine-openregistry-h-robert-douglas-sadler-3a3ada | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SADLERS CARTON STOCKHOLDERS LIMITEDsophymarine-openregistry-gb-01339354 | Holds shares in | ORDINARY · 100.00% |