UK companies/Birmingham/Page 62
Companies in Birmingham and their shareholdersPage 62 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 163 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.
Companies with a register
17,930
METATECH SOLUTIONS LIMITED
sophymarine-openregistry-gb-10716311
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/04/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62012 — Business and domestic software development
62020 — Information technology consultancy activities - Registered office
- Suite 103-105 Fort Dunlop, Birmingham, B24 9FD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TXP GROUP LIMITEDsophymarine-openregistry-gb-14185824 | ORDINARY | 10,000 | |
| ANDREW JEFFREY SCOTTsophymarine-openregistry-h-andrew-jeffrey-scott-c8f792 | A | 0 | |
| DOUGLAS RAYMOND MICHAELsophymarine-openregistry-h-douglas-raymond-michael-3bf545 | B | 0 | |
| KAREN ROLLISONsophymarine-openregistry-h-karen-rollison-a85d6e | B | 0 | |
| LYNN SCOTTsophymarine-openregistry-h-lynn-scott-3acfe4 | C | 0 | |
TRINITY PROPERTY CONSULTANTS LIMITED
sophymarine-openregistry-gb-10976583
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2017
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70229 — Management consultancy activities other than financial management
74902 — Quantity surveying activities - Registered office
- C/O M A Edwards Accountants Limited 26 The Green, Birmingham, B38 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TRINITY PROPERTY CONSULTANTS TRUSTEES LIMITEDsophymarine-openregistry-gb-15052118 | C ORDINARY | 200 | |
| TRINITY PROPERTY CONSULTANTS TRUSTEES LIMITEDsophymarine-openregistry-gb-15052118 | A ORDINARY | 200 | |
| TRINITY PROPERTY CONSULTANTS TRUSTEES LIMITEDsophymarine-openregistry-gb-15052118 | B ORDINARY | 200 | |
| TRINITY PROPERTY CONSULTANTS TRUSTEES LIMITEDsophymarine-openregistry-gb-15052118 | D ORDINARY | 20 | |
| ANDREW JON WILSONsophymarine-openregistry-h-andrew-jon-wilson-67febd | A ORDINARY | 0 | |
| DUNCAN STEVEN BERRYsophymarine-openregistry-h-duncan-steven-berry-75bd03 | C ORDINARY | 0 | |
| GARRIE JON WEATHERLEYsophymarine-openregistry-h-garrie-jon-weatherley-dc4e39 | B ORDINARY | 0 | |
| ROBERT PHILLIP HYDEsophymarine-openregistry-h-robert-phillip-hyde-738ad8 | D ORDINARY | 0 | |
AULAKH HOLDINGS LTD
sophymarine-openregistry-gb-11220727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/02/2018
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALJIT SINGH AULAKHsophymarine-openregistry-h-baljit-singh-aulakh-7a7a4a | ORDINARY A | 25 | 100.00% |
| JASVIR KAURsophymarine-openregistry-h-jasvir-kaur-bed58e | ORDINARY B | 25 | 100.00% |
| AARONDEEP SINGH AULAKHsophymarine-openregistry-h-aarondeep-singh-aulakh-910652 | ORDINARY D | 14 | 56.00% |
| MANDEEP SINGH AULAKHsophymarine-openregistry-h-mandeep-singh-aulakh-25b434 | ORDINARY C | 14 | 56.00% |
| YARO ENTERPRISES LTDsophymarine-openregistry-gb-08597395 | ORDINARY C | 10 | 40.00% |
| YARO ENTERPRISES LTDsophymarine-openregistry-gb-08597395 | ORDINARY D | 10 | 40.00% |
| BALJIT SINGH AULAKHsophymarine-openregistry-h-baljit-singh-aulakh-7a7a4a | ORDINARY C | 1 | 4.00% |
| JASVIR KAURsophymarine-openregistry-h-jasvir-kaur-bed58e | ORDINARY D | 1 | 4.00% |
| AARONDEEP SINGH AULAKHsophymarine-openregistry-h-aarondeep-singh-aulakh-910652 | ORDINARY B | 0 | 0.00% |
| MANDEEP SINGH AULAKHsophymarine-openregistry-h-mandeep-singh-aulakh-25b434 | ORDINARY A | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AULAKH PROPERTY LIMITEDsophymarine-openregistry-gb-13297614 | Holds shares in | ORDINARY · 0.00% |
CLIFF VISION ESTATES LTD.
sophymarine-openregistry-gb-11327480
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2018
- Accounts
- MICRO ENTITY
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- C/O Capitax & Co (Tax Consultants) Ltd Cuckoo Wharf, Birmingham, B6 7SS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BALASUBRAMANIAN ILANGOsophymarine-openregistry-h-balasubramanian-ilango-8a02b0 | ORDINARY | 350 | 50.00% |
| GEETHANJALI ILANGOsophymarine-openregistry-h-geethanjali-ilango-8a5ea8 | ORDINARY | 350 | 50.00% |
| KAPIL ILANGOsophymarine-openregistry-h-kapil-ilango-4031d4 | A ORDINARY | 200 | 100.00% |
| DIVYA KUMARAVELsophymarine-openregistry-h-divya-kumaravel-6ad042 | C ORDINARY | 50 | 100.00% |
| PREETHY GAGNEJAsophymarine-openregistry-h-preethy-gagneja-f94a66 | B ORDINARY | 50 | 100.00% |
EYEARS HOLDINGS LIMITED
sophymarine-openregistry-gb-11457578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/07/2018
- Accounts
- SMALL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Radclyffe House, Birmingham, B16 8PF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HUMLY LTDsophymarine-openregistry-gb-12306731 | ORDINARY | 5,315 | 100.00% |
| EYEARS MANAGEMENT LIMITEDsophymarine-openregistry-gb-12218051 | B ORDINARY | 0 | |
| MARTIN PHILIP BOVEsophymarine-openregistry-h-martin-philip-bove-e629b4 | A ORDINARY | 0 | |
| RICHARD SMITHsophymarine-openregistry-gb-04543194 | C ORDINARY | 0 | |
| SARAH ALISON BOVEsophymarine-openregistry-h-sarah-alison-bove-473d68 | A ORDINARY | 0 | |
AUTOGRAPH CARE GROUP HOLDINGS LTD
sophymarine-openregistry-gb-11666267
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2018
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Browne Jacobson Llp (Cs) 15th Floor, Birmingham, B3 3AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CABOT SQUARE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-04766358 | A ORDINARY | 50,040 | 100.00% |
| CABOT SQUARE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-04766358 | B ORDINARY | 6,000 | 60.00% |
| ADAM WELSHsophymarine-openregistry-h-adam-welsh-ba6cee | B ORDINARY | 2,000 | 20.00% |
| CHRISTOPHER JAMES STORRsophymarine-openregistry-h-christopher-james-storr-8f11d7 | B ORDINARY | 2,000 | 20.00% |
| ADAM WELSHsophymarine-openregistry-h-adam-welsh-ba6cee | C ORDINARY | 40 | 50.00% |
| CABOT SQUARE CAPITAL NOMINEE LIMITEDsophymarine-openregistry-gb-04766358 | WORTHLESS DEFERRED | 40 | 100.00% |
| CHRISTOPHER JAMES STORRsophymarine-openregistry-h-christopher-james-storr-8f11d7 | C ORDINARY | 40 | 50.00% |
| ALISTAIR MAXWELL HOWsophymarine-openregistry-h-alistair-maxwell-how-3a8a40 | B ORDINARY | 0 | 0.00% |
| ALISTAIR MAXWELL HOWsophymarine-openregistry-h-alistair-maxwell-how-3a8a40 | C ORDINARY | 0 | 0.00% |
| ANTHONY CHESTER JOHN ACTONsophymarine-openregistry-h-anthony-chester-john-acton-c8aca7 | B ORDINARY | 0 | 0.00% |
| ANTHONY CHESTER JOHN ACTONsophymarine-openregistry-h-anthony-chester-john-acton-c8aca7 | C ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| AUTOGRAPH CARE GROUP FINANCE LTDsophymarine-openregistry-gb-11666266 | Holds shares in | ORDINARY |
THIS R&D LIMITED
sophymarine-openregistry-gb-11921494
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/04/2019
- Accounts
- MICRO ENTITY
- SIC
- 69203 — Tax consultancy
- Registered office
- Studio 9, 50-54 St Paul’S Square Studio 9, Birmingham, B3 1QS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| R&D TAX CREDIT CONSULTANTS LTDsophymarine-openregistry-gb-13053430 | B ORDINARY | 3,300 | |
| R&D TAX CREDIT CONSULTANTS LTDsophymarine-openregistry-gb-13053430 | A ORDINARY | 3,300 | |
| R&D TAX CREDIT CONSULTANTS LTDsophymarine-openregistry-gb-13053430 | C ORDINARY | 3,300 | |
| R&D TAX CREDIT CONSULTANTS LTDsophymarine-openregistry-gb-13053430 | E ORDINARY | 1,747 | |
| LAURENCE KELLYsophymarine-openregistry-h-laurence-kelly-0df98b | C ORDINARY | 0 | |
| OLAF AUSTENsophymarine-openregistry-h-olaf-austen-7657ae | A ORDINARY | 0 | |
| PETER FRADDsophymarine-openregistry-h-peter-fradd-841df5 | E ORDINARY | 0 | |
| PETER FRADDsophymarine-openregistry-h-peter-fradd-841df5 | E ORDINARY | 0 | |
| THOMAS BYNGsophymarine-openregistry-h-thomas-byng-e89674 | B ORDINARY | 0 | |
TICKD LTD
sophymarine-openregistry-gb-11940271
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/04/2019
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 35140 — Trade of electricity
62090 — Other information technology service activities - Registered office
- 4th Floor, Regent House, Birmingham, West Midlands, B1 3HR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE STUDENT ENERGY GROUP LIMITEDsophymarine-openregistry-gb-13543923 | D ORDINARY | 14,025 | 85.00% |
| ENSEK LIMITEDsophymarine-openregistry-gb-07167027 | A ORDINARY | 5,500 | 100.00% |
| RICHARD PRICEsophymarine-openregistry-h-richard-price-3315ae | E ORDINARY | 3,500 | 100.00% |
| JATINDER NAJRANsophymarine-openregistry-h-jatinder-najran-68d45b | D ORDINARY | 2,475 | 15.00% |
| RICHARD PRICEsophymarine-openregistry-h-richard-price-3315ae | C ORDINARY | 2,000 | 100.00% |
| ENSEK LIMITEDsophymarine-openregistry-gb-07167027 | D ORDINARY | 0 | 0.00% |
| JAMES VILLAREALsophymarine-openregistry-h-james-villareal-a84512 | D ORDINARY | 0 | 0.00% |
FREDERICK COOPER BIRMINGHAM (GROUP) LIMITED
sophymarine-openregistry-gb-12478166
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2020
- Accounts
- GROUP
- SIC
- 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 |
|---|
| ANTHONY CHARLES GILLON JONESsophymarine-openregistry-h-anthony-charles-gillon-jones-b2dccf | ORDINARY | 2,564,120 | 33.87% |
| JEREMY NOONsophymarine-openregistry-h-jeremy-noon-195c22 | ORDINARY | 2,564,120 | 33.87% |
| LUCY FRANCES JONESsophymarine-openregistry-h-lucy-frances-jones-ae28c6 | ORDINARY | 2,564,120 | 33.87% |
| RODNEY OLIVER NOONsophymarine-openregistry-h-rodney-oliver-noon-c510ce | ORDINARY | 2,064,085 | 27.26% |
| RODNEY OLIVER NOONsophymarine-openregistry-h-rodney-oliver-noon-c510ce | ORDINARY | 378,544 | 5.00% |
| ANTHONY CHARLES GILLON JONESsophymarine-openregistry-h-anthony-charles-gillon-jones-b2dccf | A ORDINARY | 1 | 100.00% |
| JEREMY OLIVER NOONsophymarine-openregistry-h-jeremy-oliver-noon-5cb23c | C ORDINARY | 1 | 100.00% |
| LUCY FRANCES JONESsophymarine-openregistry-h-lucy-frances-jones-ae28c6 | B ORDINARY | 1 | 100.00% |
| LUCY FRANCES JONESsophymarine-openregistry-h-lucy-frances-jones-ae28c6 | ORDINARY | 0 | 0.00% |
TJY CARE LTD
sophymarine-openregistry-gb-12880013
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/09/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87900 — Other residential care activities n.e.c.
- Registered office
- Friendship Hall, Birmingham, B23 6QR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| L-MAX CONSULTANCY LTDsophymarine-openregistry-gb-13452697 | ORDINARY B | 30 | |
| SERENITY CONSULTANCY (UK) LTDsophymarine-openregistry-gb-08753329 | ORDINARY A | 30 | |
| SYJ LTDsophymarine-openregistry-gb-13528857 | ORDINARY C | 30 | |
| L-MAX CONSULTANCY LTDsophymarine-openregistry-gb-13452697 | ORDINARY | 10 | |
| SERENITY CONSULTANCY (UK) LTDsophymarine-openregistry-gb-08753329 | ORDINARY | 10 | |
| SYJ LTDsophymarine-openregistry-gb-13528857 | ORDINARY | 10 | |
| JUNAID BUTTsophymarine-openregistry-gb-16301193 | ORDINARY C | 0 | |
| JUNAID BUTTsophymarine-openregistry-gb-16301193 | ORDINARY | 0 | |
| TERRY REEKIEsophymarine-openregistry-h-terry-reekie-797519 | ORDINARY B | 0 | |
| TERRY REEKIEsophymarine-openregistry-h-terry-reekie-797519 | ORDINARY | 0 | |
ASPECT HOUSING NORWICH LTD
sophymarine-openregistry-gb-12969026
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 80 Holloway Head, Birmingham, B1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DEEMAR HOLDING LTDsophymarine-openregistry-gb-12773995 | ORDINARY | 76 | 76.00% |
| MOHAMMED ATTIFsophymarine-openregistry-h-mohammed-attif-abcac7 | ORDINARY | 24 | 24.00% |
| DEEMAR HOLDING LTDsophymarine-openregistry-gb-12773995 | D ORDINARY | 1 | 100.00% |
| DEEN ASLAMsophymarine-openregistry-h-deen-aslam-35960e | C ORDINARY | 1 | 100.00% |
| MOBISHRA ATTIFsophymarine-openregistry-h-mobishra-attif-5440cc | B ORDINARY | 1 | 50.00% |
| MOHAMMED ATTIFsophymarine-openregistry-h-mohammed-attif-abcac7 | B ORDINARY | 1 | 50.00% |
| MOHAMMED AMAR ASLAMsophymarine-openregistry-h-mohammed-amar-aslam-ac7fd8 | ORDINARY | 0 | 0.00% |
CAPITAL DYNAMICS MMDV UK LTD
sophymarine-openregistry-gb-13207821
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66300 — Fund management activities
- Registered office
- One Snowhill, Birmingham, B4 6GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAPITAL DYNAMICS GP I S.A R.L. ACTING AS GENERAL PARTNERsophymarine-openregistry-h-capital-dynamics-gp-i-s-a-r-l-acting-as--25f39e | A1 ORDINARY | 109,472,749 | |
| FOR CAPITAL DYNAMICS MID-MARKET DIRECT V (LUX) SCSPsophymarine-openregistry-h-for-capital-dynamics-mid-market-direct-v-bd03f4 | A1 ORDINARY | 109,472,749 | |
| CAPITAL DYNAMICS GP I S.A R.L. ACTING AS GENERAL PARTNERsophymarine-openregistry-h-capital-dynamics-gp-i-s-a-r-l-acting-as--25f39e | B1 ORDINARY | 62,337,155 | |
| FOR CAPITAL DYNAMICS MID-MARKET DIRECT V (LUX) SCSPsophymarine-openregistry-h-for-capital-dynamics-mid-market-direct-v-bd03f4 | B1 ORDINARY | 62,337,155 | |
| CAPITAL DYNAMICS GP I S.A R.L. ACTING AS GENERAL PARTNERsophymarine-openregistry-h-capital-dynamics-gp-i-s-a-r-l-acting-as--25f39e | A2 ORDINARY | 23,206,933 | |
| FOR CAPITAL DYNAMICS MID-MARKET DIRECT V (LUX) SCSPsophymarine-openregistry-h-for-capital-dynamics-mid-market-direct-v-bd03f4 | A2 ORDINARY | 23,206,933 | |
| CAPITAL DYNAMICS (US) GP IV, LLC ACTING AS GP FOR CAPITALsophymarine-openregistry-h-capital-dynamics-us-gp-iv-llc-acting-as--f525a9 | A1 ORDINARY | 11,585,251 | |
| DYNAMICS (US) GP IV, L.P ACTING AS GP FOR CAPITAL DYNAMICSsophymarine-openregistry-h-dynamics-us-gp-iv-l-p-acting-as-gp-for-c-9422f3 | A1 ORDINARY | 11,585,251 | |
| MID-MARKET DIRECT V (US) LPsophymarine-openregistry-h-mid-market-direct-v-us-lp-ffadd8 | A1 ORDINARY | 11,585,251 | |
| CAPITAL DYNAMICS (US) GP IV, LLC ACTING AS GP FOR CAPITALsophymarine-openregistry-h-capital-dynamics-us-gp-iv-llc-acting-as--f525a9 | B1 ORDINARY | 6,734,485 | |
| DYNAMICS (US) GP IV, L.P ACTING AS GP FOR CAPITAL DYNAMICSsophymarine-openregistry-h-dynamics-us-gp-iv-l-p-acting-as-gp-for-c-9422f3 | B1 ORDINARY | 6,734,485 | |
| MID-MARKET DIRECT V (US) LPsophymarine-openregistry-h-mid-market-direct-v-us-lp-ffadd8 | B1 ORDINARY | 6,734,485 | |
| CAPITAL DYNAMICS (US) GP IV, LLC ACTING AS GP FOR CAPITALsophymarine-openregistry-h-capital-dynamics-us-gp-iv-llc-acting-as--f525a9 | A2 ORDINARY | 2,455,937 | |
| DYNAMICS (US) GP IV, L.P ACTING AS GP FOR CAPITAL DYNAMICSsophymarine-openregistry-h-dynamics-us-gp-iv-l-p-acting-as-gp-for-c-9422f3 | A2 ORDINARY | 2,455,937 | |
| MID-MARKET DIRECT V (US) LPsophymarine-openregistry-h-mid-market-direct-v-us-lp-ffadd8 | A2 ORDINARY | 2,455,937 | |
| CAPITAL DYNAMICS GP I S.A R.L. ACTING AS GENERAL PARTNERsophymarine-openregistry-h-capital-dynamics-gp-i-s-a-r-l-acting-as--25f39e | ORDINARY | 904 | |
| FOR CAPITAL DYNAMICS MID-MARKET DIRECT V (LUX) SCSPsophymarine-openregistry-h-for-capital-dynamics-mid-market-direct-v-bd03f4 | ORDINARY | 904 | |
| CAPITAL DYNAMICS (US) GP IV, LLC ACTING AS GP FOR CAPITALsophymarine-openregistry-h-capital-dynamics-us-gp-iv-llc-acting-as--f525a9 | ORDINARY | 96 | |
| DYNAMICS (US) GP IV, L.P ACTING AS GP FOR CAPITAL DYNAMICSsophymarine-openregistry-h-dynamics-us-gp-iv-l-p-acting-as-gp-for-c-9422f3 | ORDINARY | 96 | |
| MID-MARKET DIRECT V (US) LPsophymarine-openregistry-h-mid-market-direct-v-us-lp-ffadd8 | ORDINARY | 96 | |
NEWAVX LTD
sophymarine-openregistry-gb-13480362
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/06/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 72110 — Research and experimental development on biotechnology
86220 — Specialists medical practice activities
96040 — Physical well-being activities - Registered office
- No.1 Bhic, Birmingham, B29 6TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEWAVX HOLDINGS LTDsophymarine-openregistry-gb-16292995 | ORDINARY | 374 | |
| NEWAVX HOLDINGS LTDsophymarine-openregistry-gb-16292995 | C ORDINARY | 26 | |
| NEWAVX HOLDINGS LTDsophymarine-openregistry-gb-16292995 | A ORDINARY | 1 | |
| NEWAVX HOLDINGS LTDsophymarine-openregistry-gb-16292995 | B ORDINARY | 1 | |
| DOMINIC RICHARD FOXsophymarine-openregistry-h-dominic-richard-fox-bbff9e | ORDINARY | 0 | |
| DOMINIC RICHARD FOXsophymarine-openregistry-h-dominic-richard-fox-bbff9e | B ORDINARY | 0 | |
| FRANCESCA LEE FOXsophymarine-openregistry-h-francesca-lee-fox-e97d63 | ORDINARY | 0 | |
| FRANCESCA LEE FOXsophymarine-openregistry-h-francesca-lee-fox-e97d63 | A ORDINARY | 0 | |
| LUIGI MARTINIsophymarine-openregistry-h-luigi-martini-37bd16 | C ORDINARY | 0 | |
| REBECCA MARCHMONTsophymarine-openregistry-h-rebecca-marchmont-c5015d | C ORDINARY | 0 | |
PHARMAGENNEX ENTERPRISES LTD
sophymarine-openregistry-gb-13531809
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/07/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
64209 — Activities of other holding companies n.e.c. - Registered office
- 36 Oxford Drive, Birmingham, West Midlands, B27 6SH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MIRZA LOCUMS LTDsophymarine-openregistry-gb-07743453 | ORDINARY GBP SHARES | 275 | |
| SAHR CONSULTANCY LTDsophymarine-openregistry-gb-09686678 | ORDINARY GBP SHARES | 275 | |
| KENZI CONSULTANCY LTDsophymarine-openregistry-gb-13522649 | ORDINARY A SHARES | 200 | |
| ALI PHARMAHEALTH LIMITEDsophymarine-openregistry-gb-12270177 | ORDINARY B SHARES | 150 | |
| MIRZA LOCUMS LTDsophymarine-openregistry-gb-07743453 | ORDINARY C SHARES | 50 | |
| SAHR CONSULTANCY LTDsophymarine-openregistry-gb-09686678 | ORDINARY C SHARES | 50 | |
| ADNAN'S HEALTH LTDsophymarine-openregistry-h-adnan-s-health-ltd-0b9566 | ORDINARY C SHARES | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| PRIMULUS LIMITEDsophymarine-openregistry-gb-04593252 | Holds shares in | ORDINARY · 100.00% |
UKCC HOLDINGS LIMITED
sophymarine-openregistry-gb-13661991
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/10/2021
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 1229 Stratford Road, Birmingham, B28 9AA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM ROSS WINWOODsophymarine-openregistry-h-adam-ross-winwood-c2ff1f | ORDINARY C | 50 | 100.00% |
| DAVID SPENCER RUSHTONsophymarine-openregistry-h-david-spencer-rushton-3b39cd | ORDINARY A | 50 | 100.00% |
| LILY MAY RUSHTONsophymarine-openregistry-h-lily-may-rushton-555341 | ORDINARY B | 50 | 100.00% |
| VANESSA WINWOODsophymarine-openregistry-h-vanessa-winwood-a03e3d | ORDINARY D | 50 | 100.00% |
| LEILA RUSHTONsophymarine-openregistry-h-leila-rushton-b55f80 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| UK CLOUD COMMUNICATIONS LIMITEDsophymarine-openregistry-gb-10545136 | Holds shares in | ORDINARY A · 25.00% |
| CONNECTIVE ONLINE LIMITEDsophymarine-openregistry-gb-14498508 | Holds shares in | C ORDINARY |
THE HILLIER FAMILY INVESTMENT COMPANY LIMITED
sophymarine-openregistry-gb-13955002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- C/O Bdo Llp Two Snowhill, Birmingham, B4 6GA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID HILLIER AND KATARZYNA KURsophymarine-openregistry-h-david-hillier-and-katarzyna-kur-afc826 | D ORDINARY | 3,000 | 100.00% |
| MATTHEW JAMES HILLIERsophymarine-openregistry-h-matthew-james-hillier-0af8e1 | C ORDINARY | 3,000 | 100.00% |
| MILES DANIEL HILLIERsophymarine-openregistry-h-miles-daniel-hillier-6ef9c9 | B ORDINARY | 3,000 | 100.00% |
| DAVID ROBERT HILLIERsophymarine-openregistry-h-david-robert-hillier-2b92a5 | A ORDINARY | 500 | 50.00% |
| KATARZYNA KURsophymarine-openregistry-h-katarzyna-kur-71171a | A ORDINARY | 500 | 50.00% |
| DAVID HILLIER AND KATARZYNA KURsophymarine-openregistry-h-david-hillier-and-katarzyna-kur-afc826 | B ORDINARY | 0 | 0.00% |
| DAVID HILLIER AND KATARZYNA KURsophymarine-openregistry-h-david-hillier-and-katarzyna-kur-afc826 | C ORDINARY | 0 | 0.00% |
CASTLE GROVE CONSULTANCY LIMITED
sophymarine-openregistry-gb-13961922
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86900 — Other human health activities
- Registered office
- 59-61 Charlotte Street, Birmingham, West Midlands, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CASTLE GROVE NOTTINGHAM LIMITEDsophymarine-openregistry-gb-16038863 | A ORDINARY | 500 | 100.00% |
| CASTLE GROVE NOTTINGHAM LIMITEDsophymarine-openregistry-gb-16038863 | B ORDINARY | 250 | 100.00% |
| CASTLE GROVE NOTTINGHAM LIMITEDsophymarine-openregistry-gb-16038863 | C ORDINARY | 100 | 100.00% |
| CASTLE GROVE NOTTINGHAM LIMITEDsophymarine-openregistry-gb-16038863 | D ORDINARY | 100 | 100.00% |
| ALEXANDER OWENS-EVANGELOUsophymarine-openregistry-h-alexander-owens-evangelou-d9021a | C ORDINARY | 0 | 0.00% |
| ALEXANDER OWENS-EVANGELOUsophymarine-openregistry-h-alexander-owens-evangelou-d9021a | D ORDINARY | 0 | 0.00% |
| ANNA OWENS-EVANGELOUsophymarine-openregistry-h-anna-owens-evangelou-e9a1c7 | D ORDINARY | 0 | 0.00% |
| NIKOLAOS EVANGELOUsophymarine-openregistry-h-nikolaos-evangelou-0130b0 | A ORDINARY | 0 | 0.00% |
| TRUDY OWENSsophymarine-openregistry-h-trudy-owens-d30570 | B ORDINARY | 0 | 0.00% |
ARRE PROPERTY LTD
sophymarine-openregistry-gb-15316119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sutton Dental Care, Birmingham, West Midlands, B72 1SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AMITA JANDA-DHAMIsophymarine-openregistry-h-amita-janda-dhami-ebebe1 | B ORDINARY | 1 | |
| BALRAJ SINGH DHAMIsophymarine-openregistry-h-balraj-singh-dhami-3c4c74 | A ORDINARY | 1 | |
| ESHA MAYA DHAMIsophymarine-openregistry-h-esha-maya-dhami-28ac2e | C ORDINARY | 1 | |
| RHIYAN SINGH DHAMIsophymarine-openregistry-h-rhiyan-singh-dhami-00d180 | D ORDINARY | 1 | |
| AMITA JANDA-DHAMIsophymarine-openregistry-h-amita-janda-dhami-ebebe1 | D ORDINARY | 0 | |
| BALRAJ DHAMIsophymarine-openregistry-h-balraj-dhami-7be061 | C ORDINARY | 0 | |
GLITTER MONKEYS LIMITED
sophymarine-openregistry-gb-15971163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/09/2024
- Accounts
- MICRO ENTITY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Dains Accountants Limited, Birmingham, B3 3AX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN KENNETH ECCLESTONsophymarine-openregistry-h-stephen-kenneth-eccleston-7527e9 | A ORDINARY | 490 | 100.00% |
| PORTIA JANE ECCLESTONsophymarine-openregistry-h-portia-jane-eccleston-1b1795 | B ORDINARY | 245 | 100.00% |
| WESLEY STEPHEN ECCLESTONsophymarine-openregistry-h-wesley-stephen-eccleston-6c3a94 | C ORDINARY | 245 | 100.00% |
| ECCLESTON FAMILY TRUSTsophymarine-openregistry-h-eccleston-family-trust-99cd3b | D ORDINARY | 20 | 100.00% |
| JANE LOUISE ECCLESTONsophymarine-openregistry-h-jane-louise-eccleston-7a5a9d | D ORDINARY | 0 | 0.00% |
| STEPHEN KENNETH ECCLESTONsophymarine-openregistry-h-stephen-kenneth-eccleston-7527e9 | B ORDINARY | 0 | 0.00% |
| STEPHEN KENNETH ECCLESTONsophymarine-openregistry-h-stephen-kenneth-eccleston-7527e9 | D ORDINARY | 0 | 0.00% |
| STEPHEN KENNETH ECCLESTONsophymarine-openregistry-h-stephen-kenneth-eccleston-7527e9 | C ORDINARY | 0 | 0.00% |
MOORE'S ROOFING SUPPLIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-16335960
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64203 — Activities of construction holding companies
- Registered office
- 149 Garrison Street, Birmingham, West Midlands, B9 4BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN EDWARD MOOREsophymarine-openregistry-h-alan-edward-moore-2c1192 | ORDINARY | 7,500 | 58.82% |
| WENDY CAROLINE MOOREsophymarine-openregistry-h-wendy-caroline-moore-0c009e | ORDINARY | 5,250 | 41.18% |
| AARON MOOREsophymarine-openregistry-h-aaron-moore-29c922 | C ORDINARY | 750 | 100.00% |
| JEMMA MOOREsophymarine-openregistry-h-jemma-moore-eb80a3 | B ORDINARY | 750 | 100.00% |
| NATASHA MOOREsophymarine-openregistry-h-natasha-moore-cd361d | A ORDINARY | 750 | 100.00% |