UK companies/Birmingham/Page 60

Companies in Birmingham and their shareholdersPage 60 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 125 shareholdings and 5 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.

Post town
Birmingham
Companies with a register
17,930
On this page
20
Shareholdings
125
Related parties
5

LYALL CONSULTANCY LTD

sophymarine-openregistry-gb-12251942
Status
Active
Type
Private Limited Company
Incorporated
09/10/2019
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
46 Oakham Road, Birmingham, West Midlands, B17 9DG

Direct shareholders

ShareholderShare classShares held% of class
SUKHVIR SINGH LYALLsophymarine-openregistry-h-sukhvir-singh-lyall-581a59ORDINARY B1100.00%
SUKHVIR SINGH LYALLsophymarine-openregistry-h-sukhvir-singh-lyall-581a59ORDINARY D1100.00%
SUKHVIR SINGH LYALLsophymarine-openregistry-h-sukhvir-singh-lyall-581a59ORDINARY E1100.00%
SUKHVIR SINGH LYALLsophymarine-openregistry-h-sukhvir-singh-lyall-581a59ORDINARY C1100.00%
SUKHVIR SINGH LYALLsophymarine-openregistry-h-sukhvir-singh-lyall-581a59ORDINARY A1100.00%
GURPREET KAUR BAHRAsophymarine-openregistry-h-gurpreet-kaur-bahra-a4ab5aORDINARY A00.00%
MUNVEET LYALLsophymarine-openregistry-h-munveet-lyall-391eacORDINARY E00.00%
PERMINDER KAUR LYALLsophymarine-openregistry-h-perminder-kaur-lyall-531352ORDINARY C00.00%
TEJINDER SINGH LYALLsophymarine-openregistry-h-tejinder-singh-lyall-8bc069ORDINARY D00.00%

FINISH FACADES LIMITED

sophymarine-openregistry-gb-12503165
Status
Active
Type
Private Limited Company
Incorporated
06/03/2020
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
Registered office
59-61 Charlotte Street, Birmingham, B3 1PX

Direct shareholders

ShareholderShare classShares held% of class
GRAHAME CHRISTOPHER HENRY BYRNEsophymarine-openregistry-h-grahame-christopher-henry-byrne-c304eeC ORDINARY20
JOSHUA ROBERT BYRNEsophymarine-openregistry-h-joshua-robert-byrne-8cab11D ORDINARY20
LOUISE SARAH ESPIE-WHITBURNsophymarine-openregistry-h-louise-sarah-espie-whitburn-8af3b9A ORDINARY20
STEVEN ALLEN ESPIE-WHITBURNsophymarine-openregistry-h-steven-allen-espie-whitburn-5d593aB ORDINARY20
TERENCE JOSEPH EDWARD TURNERsophymarine-openregistry-h-terence-joseph-edward-turner-bc9a54E ORDINARY20

PATHFINDERS CORPORATION LIMITED

sophymarine-openregistry-gb-12667573
Status
Active
Type
Private Limited Company
Incorporated
12/06/2020
Accounts
DORMANT
SIC
86210 — General medical practice activities
86220 — Specialists medical practice activities
Registered office
Finance Department Midlands Medical Partnership, Birmingham, West Midlands, B24 0SY

Direct shareholders

ShareholderShare classShares held% of class
MIDLANDS MEDICAL PARTNERSHIP LLPsophymarine-openregistry-h-midlands-medical-partnership-llp-3abccb'M' ORDINARY71
BIRMINGHAM SMARTCARE LIMITEDsophymarine-openregistry-gb-10496365X ORDINARY58
RAHUL DUBBsophymarine-openregistry-h-rahul-dubb-52eaf9'S' ORDINARY52
ASAD ZUBAIR SABIRsophymarine-openregistry-h-asad-zubair-sabir-741b14'E' ORDINARY49
GPS HEALTHCARE LTDsophymarine-openregistry-gb-08879385'G' ORDINARY40

BRIGHTSKY YOUTH SERVICES LIMITED

sophymarine-openregistry-gb-12890772
Status
Active
Type
Private Limited Company
Incorporated
18/09/2020
Accounts
TOTAL EXEMPTION FULL
SIC
87900 — Other residential care activities n.e.c.
Registered office
48 Calthorpe Road, Birmingham, West Midlands, B15 1TH

Direct shareholders

ShareholderShare classShares held% of class
HAMBROS ESTATES LIMITEDsophymarine-openregistry-gb-07000808ORDINARY50050.00%
NGOMA LINGANZIsophymarine-openregistry-h-ngoma-linganzi-be75b4ORDINARY25025.00%
PETER GEORGIADESsophymarine-openregistry-h-peter-georgiades-83a2fdORDINARY25025.00%
HAMBROS ESTATES LIMITEDsophymarine-openregistry-gb-07000808ORDINARY B1100.00%
HAMBROS ESTATES LIMITEDsophymarine-openregistry-gb-07000808ORDINARY A1100.00%
NGOMA LINGANZIsophymarine-openregistry-h-ngoma-linganzi-be75b4ORDINARY D1100.00%
PETER GEORGIADESsophymarine-openregistry-h-peter-georgiades-83a2fdORDINARY C1100.00%
BASIL BHARAT CHAVDAsophymarine-openregistry-h-basil-bharat-chavda-b9e5e2ORDINARY A00.00%
BASIL BHARAT CHAVDAsophymarine-openregistry-h-basil-bharat-chavda-b9e5e2ORDINARY00.00%
PETROS LIATISsophymarine-openregistry-h-petros-liatis-c3b035ORDINARY B00.00%
PETROS LIATISsophymarine-openregistry-h-petros-liatis-c3b035ORDINARY00.00%

LUDGATE HILL PROPERTIES LIMITED

sophymarine-openregistry-gb-13024472
Status
Active
Type
Private Limited Company
Incorporated
16/11/2020
Accounts
GROUP
SIC
64203 — Activities of construction holding companies
Registered office
26-28 Ludgate Hill, Birmingham, B3 1DX

Direct shareholders

ShareholderShare classShares held% of class
DANIEL PATRICK GALLAGHERsophymarine-openregistry-h-daniel-patrick-gallagher-9a0c8eB ORDINARY160100.00%
GERARD LUDLOWsophymarine-openregistry-h-gerard-ludlow-8eb4f5F ORDINARY160100.00%
MATTHEW JOHN BURGINsophymarine-openregistry-h-matthew-john-burgin-d4d6e1C ORDINARY160100.00%
ALEX MORGANsophymarine-openregistry-h-alex-morgan-06b400E ORDINARY40100.00%
ANTHONY LIONEL JOSEPH NASHsophymarine-openregistry-h-anthony-lionel-joseph-nash-9e7bc3A ORDINARY0

FARRELLY ENERGY SOLUTIONS LIMITED

sophymarine-openregistry-gb-13062671
Status
Active
Type
Private Limited Company
Incorporated
04/12/2020
Accounts
TOTAL EXEMPTION FULL
SIC
43999 — Other specialised construction activities n.e.c.
Registered office
13 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
KATHLEEN ANNE FARRELLYsophymarine-openregistry-h-kathleen-anne-farrelly-baace4A213100.00%
GERARD FARRELLYsophymarine-openregistry-h-gerard-farrelly-9516a5A112100.00%
PAUL JOSEPH FARRELLYsophymarine-openregistry-h-paul-joseph-farrelly-d2349eB29100.00%
PHILIP JAMES FARRELLYsophymarine-openregistry-h-philip-james-farrelly-471f9fB39100.00%
REBECCA JANE THORPsophymarine-openregistry-h-rebecca-jane-thorp-246df7B19100.00%

Related parties

PartyRelationshipDetail
FBS INTELLIGENT ENGINEERING (IE) LTDsophymarine-openregistry-gb-05913557Holds shares inORDINARY GBP1 SHARES

B.K.JANDU PROPERTY LTD

sophymarine-openregistry-gb-13198153
Status
Active
Type
Private Limited Company
Incorporated
12/02/2021
Accounts
UNAUDITED ABRIDGED
SIC
68100 — Buying and selling of own real estate
Registered office
38 Holyhead Road, Birmingham, West Midlands, B21 0LS

Direct shareholders

ShareholderShare classShares held% of class
BALVINDER KAUR JANDUsophymarine-openregistry-h-balvinder-kaur-jandu-9d22deC ORDINARY5,000100.00%
PREM LAL JANDUsophymarine-openregistry-h-prem-lal-jandu-baf62cD ORDINARY5,000100.00%
JAGJIT JANDUsophymarine-openregistry-h-jagjit-jandu-412fdaE ORDINARY10033.33%
RAVINDER JANDUsophymarine-openregistry-h-ravinder-jandu-d0fd47E ORDINARY10033.33%
SANJEEV JANDUsophymarine-openregistry-h-sanjeev-jandu-481a3cE ORDINARY10033.33%
BALVINDER KAUR JANDUsophymarine-openregistry-h-balvinder-kaur-jandu-9d22deA ORDINARY50100.00%
PREM LAL JANDUsophymarine-openregistry-h-prem-lal-jandu-baf62cB ORDINARY50100.00%

J W ACCOUNTANCY SERVICES LTD

sophymarine-openregistry-gb-13276554
Status
Active
Type
Private Limited Company
Incorporated
18/03/2021
Accounts
TOTAL EXEMPTION FULL
SIC
69201 — Accounting and auditing activities
Registered office
Corner Chambers, Birmingham, B24 9ND

Direct shareholders

ShareholderShare classShares held% of class
JANE WRIGHTsophymarine-openregistry-h-jane-wright-47477cORDINARY1
LISA O'REILLYsophymarine-openregistry-h-lisa-o-reilly-e1bb74A ORDINARY1
MALCOLM WRIGHTsophymarine-openregistry-gb-02471299B ORDINARY1
NAOMI STOCKLEYsophymarine-openregistry-h-naomi-stockley-1078c7C ORDINARY1
VICKI SMITHsophymarine-openregistry-h-vicki-smith-e8daddD ORDINARY1

BROCTON INVESTMENTS LIMITED

sophymarine-openregistry-gb-13754807
Status
Active
Type
Private Limited Company
Incorporated
19/11/2021
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
475 Tyburn Road, Birmingham, West Midlands, B24 8DX

Direct shareholders

ShareholderShare classShares held% of class
JIN QIANG HUANGsophymarine-openregistry-h-jin-qiang-huang-415894ORDINARY51100.00%
XIAO LING HUANGsophymarine-openregistry-h-xiao-ling-huang-f61c7bORDINARY CAPITAL34100.00%
LISA HUANGsophymarine-openregistry-h-lisa-huang-d3ff11ORDINARY DEFERRED5100.00%
SONNY YIN WEI HUANGsophymarine-openregistry-h-sonny-yin-wei-huang-491d0aORDINARY PREFERRED5100.00%
YINGHUA HUANGsophymarine-openregistry-h-yinghua-huang-94d7d1ORDINARY ADVANCED5100.00%

XOPTIX HOLDINGS LIMITED

sophymarine-openregistry-gb-14074832
Status
Active
Type
Private Limited Company
Incorporated
28/04/2022
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
13 Portland Road, Birmingham, B16 9HN

Direct shareholders

ShareholderShare classShares held% of class
INNOVATIVE INDUSTRIAL INSTRUMENTS LIMITEDsophymarine-openregistry-gb-14582205A ORDINARY51,120100.00%
RICHARD GRAVESsophymarine-openregistry-h-richard-graves-f26c6fE ORDINARY20,000100.00%
TRUEWAY TECHNOLOGY CO. LIMITEDsophymarine-openregistry-h-trueway-technology-co-limited-592788B ORDINARY20,000100.00%
IGORS ALFEROVSsophymarine-openregistry-h-igors-alferovs-b7450bC ORDINARY4,440100.00%
STUART BARTONsophymarine-openregistry-h-stuart-barton-0375cbD ORDINARY4,440100.00%

Related parties

PartyRelationshipDetail
XOPTIX LTDsophymarine-openregistry-gb-05374758Holds shares inORDINARY

HOTHAM PROPERTIES LIMITED

sophymarine-openregistry-gb-14232842
Status
Active
Type
Private Limited Company
Incorporated
13/07/2022
Accounts
MICRO ENTITY
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
26 Blackwell Road, Birmingham, B45 8BU

Direct shareholders

ShareholderShare classShares held% of class
CHARLES ANTHONY HOTHAMsophymarine-openregistry-h-charles-anthony-hotham-d1af03ORDINARY "A"10100.00%
DEBORAH SIAN HOTHAMsophymarine-openregistry-h-deborah-sian-hotham-cd95d9ORDINARY "B"10100.00%
JAMES EDWARD HOTHAMsophymarine-openregistry-h-james-edward-hotham-a70c33ORDINARY "C"10100.00%
MATTHEW HOTHAMsophymarine-openregistry-h-matthew-hotham-e38c66ORDINARY "E"10100.00%
RICHARD HOTHAMsophymarine-openregistry-h-richard-hotham-5266bfORDINARY "D"10100.00%
CHARLES ANTHONY HOTHAMsophymarine-openregistry-h-charles-anthony-hotham-d1af03ORDINARY "E"00.00%

GUL&CO LTD

sophymarine-openregistry-gb-15158656
Status
Active
Type
Private Limited Company
Incorporated
23/09/2023
Accounts
TOTAL EXEMPTION FULL
SIC
68100 — Buying and selling of own real estate
Registered office
82 Glovers Road, Birmingham, West Midlands, B10 0JY

Direct shareholders

ShareholderShare classShares held% of class
DILSHAD BEGUMsophymarine-openregistry-h-dilshad-begum-ee4febA ORDINARY100100.00%
MOHAMMED AMJAID GULsophymarine-openregistry-h-mohammed-amjaid-gul-521594D ORDINARY100100.00%
MOHAMMED JUNAIDsophymarine-openregistry-h-mohammed-junaid-1c37baC ORDINARY100100.00%
MOHAMMED SULAYMAN GULsophymarine-openregistry-h-mohammed-sulayman-gul-90ae65B ORDINARY100100.00%
SALAMAT GULsophymarine-openregistry-h-salamat-gul-b4d8a3E ORDINARY100100.00%

RAZE GROUP LTD

sophymarine-openregistry-gb-15479030
Status
Active
Type
Private Limited Company
Incorporated
10/02/2024
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
55 Colmore Row, Birmingham, B3 2AA

Direct shareholders

ShareholderShare classShares held% of class
ALEXANDER MCINTOSHsophymarine-openregistry-h-alexander-mcintosh-d87505A ORDINARY50
BANTHAM CAPITAL LIMITEDsophymarine-openregistry-gb-15711228C ORDINARY50
J11TGA LIMITEDsophymarine-openregistry-gb-15711189D ORDINARY50
THOMAS ADDYMANsophymarine-openregistry-h-thomas-addyman-6c6e29B ORDINARY50
SAMUEL JAMES WILLIAMSsophymarine-openregistry-h-samuel-james-williams-a790a6ORDINARY0

KASN EBIZ LTD

sophymarine-openregistry-gb-15904984
Status
Active
Type
Private Limited Company
Incorporated
19/08/2024
Accounts
MICRO ENTITY
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
14 White Road, Birmingham, B32 2AE

Direct shareholders

ShareholderShare classShares held% of class
FAAEQ HASHMIsophymarine-openregistry-h-faaeq-hashmi-e6c1ceA ORDINARY55100.00%
ASIM IMDADsophymarine-openregistry-h-asim-imdad-9be4f2B ORDINARY15100.00%
KHAWAR IMDADsophymarine-openregistry-h-khawar-imdad-ebab88C ORDINARY15100.00%
SYED SAJJAD HUSSAINsophymarine-openregistry-h-syed-sajjad-hussain-2c8560D ORDINARY15100.00%
NADIR HASHMIsophymarine-openregistry-h-nadir-hashmi-22e3f3ORDINARY0

BRINDLEYS (TOTAL HOLDINGS) LTD

sophymarine-openregistry-gb-16659519
Status
Active
Type
Private Limited Company
Incorporated
19/08/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
2 Wheeleys Road, Birmingham, B15 2LD

Direct shareholders

ShareholderShare classShares held% of class
KULWINDER SINGH CHAWLAsophymarine-openregistry-h-kulwinder-singh-chawla-79f83dORDINARY A459100.00%
ADARSHPAUL KAUR CHAWLAsophymarine-openregistry-h-adarshpaul-kaur-chawla-121da5ORDINARY B171100.00%
AMANDEEP SINGH CHAWLAsophymarine-openregistry-h-amandeep-singh-chawla-a144b6ORDINARY C90100.00%
MYADEEP KAUR CHAWLAsophymarine-openregistry-h-myadeep-kaur-chawla-91d0fcORDINARY E90100.00%
SANAMDEEP SINGH CHAWLAsophymarine-openregistry-h-sanamdeep-singh-chawla-c1c895ORDINARY D90100.00%

Related parties

PartyRelationshipDetail
BRINDLEYS SECRETARIES LTDsophymarine-openregistry-gb-04724889Holds shares inA ORDINARY · 51.00%
BRINDLEYS (MIDLANDS) LIMITEDsophymarine-openregistry-gb-06572127Holds shares inORDINARY A · 51.00%
BRINDLEYS HEALTHCARE LTDsophymarine-openregistry-gb-09222517Holds shares inA ORDINARY · 51.00%

W.J. OLDS (HOUSING) LIMITED

sophymarine-openregistry-gb-01213877
Status
Active
Type
Private Limited Company
Incorporated
27/05/1975
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Alvechurch Fisheries Bittell Road, Birmingham, B45 8BW

Direct shareholders

ShareholderShare classShares held% of class
OLIVIA PAIGE WHARRAD AS TRUSTEE OF LYNNE KATHLEEN OLDS DECEASED WILL TRUSTsophymarine-openregistry-h-olivia-paige-wharrad-as-trustee-of-lynne-377339C ORDINARY2,250100.00%
SARAH JANE WHARRAD AS TRUSTEE OF LYNNE KATHLEEN OLDS DECEASED WILL TRUSTsophymarine-openregistry-h-sarah-jane-wharrad-as-trustee-of-lynne-k-27833bC ORDINARY2,250100.00%
SARAH JANE WHARRADsophymarine-openregistry-h-sarah-jane-wharrad-c19092A ORDINARY1,12550.00%
SARAH JANE WHARRAD AS TRUSTEE OF WHARRAD FAMILY LIFE INTEREST SETTLEMENT 2024 OLIVIA PAIGE WHARRAD AS TRUSTEE OF WHARRAD FAMILY LIFE INTEREST SETTLEMENT 2024sophymarine-openregistry-h-sarah-jane-wharrad-as-trustee-of-wharrad-f29a3cA ORDINARY1,12550.00%
SARAH JANE WHARRAD AS TRUSTEE OF WHARRAD FAMILY LIFE INTEREST SETTLEMENT 2024 OLIVIA PAIGE WHARRAD AS TRUSTEE OF WHARRAD FAMILY LIFE INTEREST SETTLEMENT 2024sophymarine-openregistry-h-sarah-jane-wharrad-as-trustee-of-wharrad-f29a3cB ORDINARY1,09043.60%
OLIVIA PAIGE WHARRAD AS TRUSTEE OF LYNNE KATHLEEN OLDS DECEASED WILL TRUSTsophymarine-openregistry-h-olivia-paige-wharrad-as-trustee-of-lynne-377339B ORDINARY92737.08%
SARAH JANE WHARRAD AS TRUSTEE OF LYNNE KATHLEEN OLDS DECEASED WILL TRUSTsophymarine-openregistry-h-sarah-jane-wharrad-as-trustee-of-lynne-k-27833bB ORDINARY92737.08%
SARAH JANE WHARRAD AS TRUSTEE OF WHARRAD FAMILY LIFE INTEREST SETTLEMENT 2024 OLIVIA PAIGE WHARRAD AS TRUSTEE OF WHARRAD FAMILY LIFE INTEREST SETTLEMENT 2024sophymarine-openregistry-h-sarah-jane-wharrad-as-trustee-of-wharrad-f29a3cD ORDINARY500100.00%
SARAH JANE WHARRADsophymarine-openregistry-h-sarah-jane-wharrad-c19092B ORDINARY48319.32%
SARAH JANE WHARRAD AS TRUSTEE OF THE EXECUTORS OF LYNNE KATHLEEN OLDS MARK JAMES OLDS AS TRUSTEE OF THE EXECUTORS OF LYNNE KATHLEEN OLDS ANITA JANET CLAYTON AS TRUSTEE OF THE EXECUTORS OF LYNNE KATHLEEN OLDSsophymarine-openregistry-h-sarah-jane-wharrad-as-trustee-of-the-exe-faa01bC ORDINARY00.00%
SARAH JANE WHARRAD AS TRUSTEE OF THE EXECUTORS OF LYNNE KATHLEEN OLDS MARK JAMES OLDS AS TRUSTEE OF THE EXECUTORS OF LYNNE KATHLEEN OLDS ANITA JANET CLAYTON AS TRUSTEE OF THE EXECUTORS OF LYNNE KATHLEEN OLDSsophymarine-openregistry-h-sarah-jane-wharrad-as-trustee-of-the-exe-faa01bB ORDINARY00.00%

RAPIER SERVICES LIMITED

sophymarine-openregistry-gb-02143986
Status
Active
Type
Private Limited Company
Incorporated
01/07/1987
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
244 Lickey Road, Birmingham, B45 8TF

Direct shareholders

ShareholderShare classShares held% of class
NICOLA ANN GRANTsophymarine-openregistry-h-nicola-ann-grant-b4b3e2ORDINARY C6,250100.00%
NICOLA ANN GRANTsophymarine-openregistry-h-nicola-ann-grant-b4b3e2ORDINARY B6,250100.00%
JAMES PETER GRANTsophymarine-openregistry-h-james-peter-grant-ed9331ORDINARY A5,75092.00%
NICOLA ANN GRANTsophymarine-openregistry-h-nicola-ann-grant-b4b3e2ORDINARY A5008.00%
JEFFREY GEORGE CLARKsophymarine-openregistry-h-jeffrey-george-clark-232017ORDINARY D250100.00%
FRANCES MONICA CAREYsophymarine-openregistry-h-frances-monica-carey-67c0f3ORDINARY A00.00%
MICHAEL JOHN CAREYsophymarine-openregistry-h-michael-john-carey-736097ORDINARY A00.00%

MOORE'S ROOFING SUPPLIES LIMITED

sophymarine-openregistry-gb-02209610
Status
Active
Type
Private Limited Company
Incorporated
04/01/1988
Accounts
TOTAL EXEMPTION FULL
SIC
43910 — Roofing activities
Registered office
149 Garrison Street, Birmingham, B9 4BN

Direct shareholders

ShareholderShare classShares held% of class
ALAN EDWARD MOOREsophymarine-openregistry-h-alan-edward-moore-2c1192ORDINARY7,50058.82%
WENDY CAROLINE MOOREsophymarine-openregistry-h-wendy-caroline-moore-0c009eORDINARY5,25041.18%
ARRAN MOOREsophymarine-openregistry-h-arran-moore-f98c24C ORDINARY750100.00%
JEMMA MOOREsophymarine-openregistry-h-jemma-moore-eb80a3B ORDINARY750100.00%
NATASHA MOOREsophymarine-openregistry-h-natasha-moore-cd361dA ORDINARY750100.00%
ALAN EDWARD MOOREsophymarine-openregistry-h-alan-edward-moore-2c1192B ORDINARY00.00%
ALAN EDWARD MOOREsophymarine-openregistry-h-alan-edward-moore-2c1192A ORDINARY00.00%
WENDY CAROLINE MOOREsophymarine-openregistry-h-wendy-caroline-moore-0c009eC ORDINARY00.00%

JONATHAN JAMES PROPERTIES LIMITED

sophymarine-openregistry-gb-03475838
Status
Active
Type
Private Limited Company
Incorporated
03/12/1997
Accounts
MICRO ENTITY
SIC
41100 — Development of building projects
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

ShareholderShare classShares held% of class
ANDREW JONATHAN BEASLEYsophymarine-openregistry-h-andrew-jonathan-beasley-bfd936ORDINARY A40100.00%
TEMPLE STREET LTDsophymarine-openregistry-gb-06595381ORDINARY B40100.00%
EMMA JANE BEASLEYsophymarine-openregistry-h-emma-jane-beasley-a4526eORDINARY G10100.00%
TEMPLE STREET LTDsophymarine-openregistry-gb-06595381ORDINARY H10100.00%
DAVID JAMES BEWICKsophymarine-openregistry-h-david-james-bewick-1651baORDINARY B00.00%
THERESE BEWICKsophymarine-openregistry-h-therese-bewick-dcd911ORDINARY H00.00%

MALLET & CHISEL LIMITED

sophymarine-openregistry-gb-04125951
Status
Active
Type
Private Limited Company
Incorporated
15/12/2000
Accounts
UNAUDITED ABRIDGED
SIC
70100 — Activities of head offices
Registered office
Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN

Direct shareholders

ShareholderShare classShares held% of class
EMMA DAVIES & MARK DAVIES JOINTLYsophymarine-openregistry-h-emma-davies-mark-davies-jointly-fc194eORDINARY A99
RICHARD CAMERON READsophymarine-openregistry-h-richard-cameron-read-77b2f2ORDINARY B99
MR ALEXANDER MURRAY CHARLTONsophymarine-openregistry-h-mr-alexander-murray-charlton-c94d55ORDINARY C22
CLAIRE ROWLANDSsophymarine-openregistry-h-claire-rowlands-b16dbfORDINARY D20
HELENA ?TAMULAKsophymarine-openregistry-h-helena-tamulak-a7bde1ORDINARY D20