UK companies/Birmingham/Page 67
Companies in Birmingham and their shareholdersPage 67 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 114 shareholdings and 17 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
NOKAMO CONSULTING LIMITED
sophymarine-openregistry-gb-12231685
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/09/2019
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70210 — Public relations and communications activities
70229 — Management consultancy activities other than financial management
73110 — Advertising agencies
74100 — specialised design activities - Registered office
- Bennetts Hill House, Birmingham, B2 5QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IAN MICHAEL HUMPHRISsophymarine-openregistry-h-ian-michael-humphris-2586e8 | ORDINARY | 63 | |
| JAMES GRAEMERsophymarine-openregistry-h-james-graemer-b40984 | B ORDINARY | 8 | |
| JUSTINE ROSE ROBERTS-DAVIESsophymarine-openregistry-h-justine-rose-roberts-davies-8fbdfe | B ORDINARY | 8 | |
| RACHEL LOUISE JACKSONsophymarine-openregistry-h-rachel-louise-jackson-a4ae13 | B ORDINARY | 8 | |
| RACHEL GEORGETTE DEACONsophymarine-openregistry-h-rachel-georgette-deacon-907253 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ZELIM LIMITEDsophymarine-openregistry-gb-11010715 | Holds shares in | ORDINARY · 0.44% |
ENSCO 1359 LIMITED
sophymarine-openregistry-gb-12359617
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- GROUP
- SIC
- 74990 — Non-trading company
- Registered office
- 174 Clapgate Lane, Birmingham, B32 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LESZEK LITWINOVICZsophymarine-openregistry-h-leszek-litwinovicz-6a2ae5 | PREFERENCE | 566,070 | 60.14% |
| TREVOR MIDDLETONsophymarine-openregistry-h-trevor-middleton-be0595 | PREFERENCE | 283,026 | 30.07% |
| MIKE GILLETTsophymarine-openregistry-h-mike-gillett-ca8f59 | PREFERENCE | 75,300 | 8.00% |
| LESZEK LITWINOVICZsophymarine-openregistry-h-leszek-litwinovicz-6a2ae5 | ORDINARY | 58,500 | 53.82% |
| TREVOR MIDDLETONsophymarine-openregistry-h-trevor-middleton-be0595 | ORDINARY | 29,250 | 26.91% |
| RICHARD BANHAMsophymarine-openregistry-h-richard-banham-c977ae | PREFERENCE | 13,454 | 1.43% |
| RICHARD BANHAMsophymarine-openregistry-h-richard-banham-c977ae | ORDINARY | 9,750 | 8.97% |
| MIKE GILLETTsophymarine-openregistry-h-mike-gillett-ca8f59 | ORDINARY | 8,700 | 8.00% |
| GIL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03776929 | PREFERENCE | 3,450 | 0.37% |
| GIL INVESTMENTS LIMITEDsophymarine-openregistry-gb-03776929 | ORDINARY | 2,500 | 2.30% |
Related parties
| Party | Relationship | Detail |
|---|
| LANDER HOLDINGS LIMITEDsophymarine-openregistry-gb-01547577 | Holds shares in | ORDINARY · 75.00% |
RAILADVENTURE UK LIMITED
sophymarine-openregistry-gb-12448249
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/2020
- Accounts
- SMALL
- SIC
- 42990 — Construction of other civil engineering projects n.e.c.
49200 — Freight rail transport - Registered office
- 111 Edmund Street, Birmingham, B3 2HJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RAILADVENTURE GMBHsophymarine-openregistry-h-railadventure-gmbh-486145 | B ORDINARY | 600 | |
| WFIC LIMITEDsophymarine-openregistry-gb-12220108 | A ORDINARY | 250 | |
| RAILADVENTURE GMBHsophymarine-openregistry-h-railadventure-gmbh-486145 | A ORDINARY | 150 | |
| ADRIAN SHOOTERsophymarine-openregistry-h-adrian-shooter-6a104f | B ORDINARY | 0 | |
| CATHERINE BELLAMYsophymarine-openregistry-h-catherine-bellamy-3ec3a0 | B ORDINARY | 0 | |
| IAN WALTERSsophymarine-openregistry-h-ian-walters-dcc7dd | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE RAIL ACADEMY LIMITEDsophymarine-openregistry-gb-12569872 | Holds shares in | ORDINARY |
NOW EDUCATION SOUTH EAST LIMITED
sophymarine-openregistry-gb-12826103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/08/2020
- Accounts
- SMALL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Tricorn House, Birmingham, B16 8TP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NOW EDUCATION GROUP LIMITEDsophymarine-openregistry-gb-12214029 | A ORDINARY | 100 | 100.00% |
| ALISTAIR MILLSsophymarine-openregistry-h-alistair-mills-9c99b6 | B ORDINARY | 0 | |
| CHERIE KELLYsophymarine-openregistry-h-cherie-kelly-1568d2 | B ORDINARY | 0 | |
| KATHERINE BLAKEsophymarine-openregistry-h-katherine-blake-1234a1 | B ORDINARY | 0 | |
| NICK KANIAsophymarine-openregistry-h-nick-kania-34ae91 | B ORDINARY | 0 | |
INVI LOGISTICS T/A UWL BIRMINGHAM LTD
sophymarine-openregistry-gb-12921071
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/10/2020
- Accounts
- MICRO ENTITY
- SIC
- 49410 — Freight transport by road
- Registered office
- 471 Garretts Green Lane, Birmingham, B33 0SG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| UNITED WORLDWIDE LOGISTICS LIMITEDsophymarine-openregistry-gb-06324210 | ORDINARY SHARES | 40 | 40.00% |
| MOHAMMED KHURRAMsophymarine-openregistry-h-mohammed-khurram-488196 | ORDINARY SHARES | 35 | 35.00% |
| CHLOE MITCHELLsophymarine-openregistry-h-chloe-mitchell-b842fd | ORDINARY SHARES | 20 | 20.00% |
| BRIAN CLEVERDONsophymarine-openregistry-h-brian-cleverdon-8ec766 | ORDINARY SHARES | 5 | 5.00% |
| VENESIA BREWER JONESsophymarine-openregistry-h-venesia-brewer-jones-9c7189 | ORDINARY SHARES | 0 | 0.00% |
| VENESIA BREWER JONESsophymarine-openregistry-h-venesia-brewer-jones-9c7189 | ORDINARY SHARES B | 0 | |
PARWELD (OVERSEAS) LIMITED
sophymarine-openregistry-gb-13133845
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Lifford Hall Lifford Lane, Birmingham, West Midlands, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR CHRISTOPHER STUART PARKERsophymarine-openregistry-h-mr-christopher-stuart-parker-7cafd3 | ORDINARY A | 125 | |
| MR GRAHAM JAMES PERRYsophymarine-openregistry-h-mr-graham-james-perry-f3b8d8 | ORDINARY B | 100 | |
| MR PAUL JONATHAN WEBSDELLsophymarine-openregistry-h-mr-paul-jonathan-websdell-5f715a | ORDINARY B | 75 | |
| MRS KATHLEEN WEBSDELLsophymarine-openregistry-h-mrs-kathleen-websdell-0e4425 | ORDINARY B | 75 | |
| MR STEVEN JAMES HEWITTsophymarine-openregistry-h-mr-steven-james-hewitt-8b9a1b | ORDINARY B | 50 | |
VISICAN HOLDINGS LIMITED
sophymarine-openregistry-gb-13164220
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 115 Phillips Street, Birmingham, West Midlands, B6 4PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN LETTsophymarine-openregistry-h-alan-lett-3dfe24 | ORDINARY | 200 | |
| JAMES BANNISTERsophymarine-openregistry-h-james-bannister-5e800a | ORDINARY | 200 | |
| YVONNE LAWRENCEsophymarine-openregistry-h-yvonne-lawrence-40fb6f | ORDINARY | 200 | |
| MALCOLM KIRKHAMsophymarine-openregistry-h-malcolm-kirkham-e2d2f8 | B ORDINARY | 100 | |
| MELVILLE CROSSLEYsophymarine-openregistry-h-melville-crossley-bdfe09 | B ORDINARY | 100 | |
Related parties
| Party | Relationship | Detail |
|---|
| VISICAN GROUP LIMITEDsophymarine-openregistry-gb-13145397 | Holds shares in | ORDINARY |
LAMBE HOLDINGS LIMITED
sophymarine-openregistry-gb-13223487
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- No 1 The Mint, Birmingham, B18 6RU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL JOSEPH LAMBEsophymarine-openregistry-h-michael-joseph-lambe-7b9741 | ORDINARY | 9,000 | |
| MARIA GORETTI LAMBEsophymarine-openregistry-h-maria-goretti-lambe-7c3719 | ORDINARY | 5,150 | |
| MICHAEL JOSEPH LAMBEsophymarine-openregistry-h-michael-joseph-lambe-7b9741 | ORDINARY | 5,150 | |
| MICHAEL PASCAL LAMBEsophymarine-openregistry-h-michael-pascal-lambe-2e8a79 | ORDINARY | 1,600 | |
| MICHAEL PASCAL LAMBEsophymarine-openregistry-h-michael-pascal-lambe-2e8a79 | A ORDINARY | 1,232 | |
| JOHN PATRICK LAMBEsophymarine-openregistry-h-john-patrick-lambe-6a8f2b | ORDINARY | 850 | |
| PHILOMENA LAMBEsophymarine-openregistry-h-philomena-lambe-7d2c7b | ORDINARY | 400 | |
Related parties
| Party | Relationship | Detail |
|---|
| LAMBE GROUP LIMITEDsophymarine-openregistry-gb-10525949 | Holds shares in | ORDINARY |
SAINT ASSOCIATES LIMITED
sophymarine-openregistry-gb-13244098
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/03/2021
- Accounts
- MICRO ENTITY
- SIC
- 73110 — Advertising agencies
74100 — specialised design activities - Registered office
- Front Suite, 1st Floor Charles House, Birmingham, B3 3HT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NEILROY GUNNsophymarine-openregistry-h-neilroy-gunn-54231b | ORDINARY B | 100 | 100.00% |
| NEILROY GUNNsophymarine-openregistry-h-neilroy-gunn-54231b | ORDINARY | 51 | 51.00% |
| MATTHEW BROADLEYsophymarine-openregistry-h-matthew-broadley-c20228 | ORDINARY | 29 | 29.00% |
| LEIGH WODKEsophymarine-openregistry-h-leigh-wodke-dd938d | ORDINARY | 20 | 20.00% |
| ANTHONY DAVID JOHN MORRISsophymarine-openregistry-h-anthony-david-john-morris-50e078 | ORDINARY B | 0 | 0.00% |
| CHRISTINE HUDSONsophymarine-openregistry-h-christine-hudson-1c16f8 | ORDINARY B | 0 | 0.00% |
FREDERICK ROAD DEVELOPMENTS HOLDING COMPANY LIMITED
sophymarine-openregistry-gb-13938570
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/02/2022
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Seymour House 15a Frederick Road, Birmingham, West Midlands, B15 1JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEENA AHMEDsophymarine-openregistry-h-aleena-ahmed-e82076 | ORDINARY | 34 | |
| SATNAM LUKEsophymarine-openregistry-h-satnam-luke-d0a520 | ORDINARY | 34 | |
| SUSAN AFZALsophymarine-openregistry-h-susan-afzal-ab6e11 | ORDINARY | 34 | |
| ALEENA AHMEDsophymarine-openregistry-h-aleena-ahmed-e82076 | B ORDINARY | 1 | |
| IBRAR AFZALsophymarine-openregistry-h-ibrar-afzal-67a73f | B ORDINARY | 1 | |
| PHILIP LUKEsophymarine-openregistry-h-philip-luke-c0472c | B ORDINARY | 1 | |
Related parties
| Party | Relationship | Detail |
|---|
| SEYMOUR LUKE LIMITEDsophymarine-openregistry-gb-06848916 | Holds shares in | B ORDINARY |
| FREDERICK ROAD DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-08713675 | Holds shares in | ORDINARY |
RHODIUM PHARMA LTD
sophymarine-openregistry-gb-13991002
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/03/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47730 — Dispensing chemist in specialised stores
- Registered office
- 65 Woolmore Road, Birmingham, B23 7EB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EESA KAMRAN SARWARsophymarine-openregistry-h-eesa-kamran-sarwar-8c20a8 | PREFERENCE | 3 | |
| KAMRAN SARWARsophymarine-openregistry-h-kamran-sarwar-c8a185 | ORDINARY | 3 | |
| MARYAM SARWARsophymarine-openregistry-h-maryam-sarwar-c6a2b7 | PREFERENCE | 3 | |
| RUKHSANA HANIFsophymarine-openregistry-h-rukhsana-hanif-46a723 | ORDINARY | 3 | |
| RHODIUM GROUP LTDsophymarine-openregistry-gb-14544338 | PREFERENCE | 0 | |
| RHODIUM GROUP LTDsophymarine-openregistry-gb-14544338 | ORDINARY | 0 | |
TRAFFIX 2022 LIMITED
sophymarine-openregistry-gb-14078592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 59-61 Charlotte Street, Birmingham, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY ANDREW HORSBURGHsophymarine-openregistry-h-gary-andrew-horsburgh-9bc954 | B ORDINARY | 120 | 100.00% |
| DERRICK VINNINGsophymarine-openregistry-h-derrick-vinning-3f7ed7 | A ORDINARY | 20 | 25.00% |
| KERRY DRAPERsophymarine-openregistry-h-kerry-draper-9db68d | A ORDINARY | 20 | 25.00% |
| SIMON ASHLEYsophymarine-openregistry-h-simon-ashley-e84f75 | A ORDINARY | 20 | 25.00% |
| STUART PETER MORRISSEYsophymarine-openregistry-h-stuart-peter-morrissey-0b3343 | A ORDINARY | 20 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| TRAFFIX (HOLDINGS) LIMITEDsophymarine-openregistry-gb-10503837 | Holds shares in | ORDINARY · 100.00% |
WELCH FAMILY HOLDING LTD
sophymarine-openregistry-gb-14209981
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/07/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 10 Newent Road, Birmingham, West Midlands, B31 2ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RODERICK BRETT WELCHsophymarine-openregistry-h-roderick-brett-welch-d69055 | ORDINARY | 2 | |
| DAWN ANN WELCHsophymarine-openregistry-h-dawn-ann-welch-f9d0c2 | A ORDINARY | 1 | |
| HELEN ELIZABETH BUCKLERsophymarine-openregistry-h-helen-elizabeth-buckler-ba4f14 | A ORDINARY | 1 | |
| RICHARD THOMAS WELCHsophymarine-openregistry-h-richard-thomas-welch-e26487 | A ORDINARY | 1 | |
| DIANE MARY WELCHsophymarine-openregistry-h-diane-mary-welch-f2d455 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| POLKADOT AND WELLKEPT LTDsophymarine-openregistry-gb-14887849 | Holds shares in | ORDINARY · 100.00% |
| WELLKEPT FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-06677663 | Holds shares in | ORDINARY · 71.03% |
| JOHN ELLIS HOLDINGS LTDsophymarine-openregistry-gb-08016378 | Holds shares in | ORDINARY · 71.03% |
| POLKADOT ACCOUNTANTS LTDsophymarine-openregistry-gb-06436719 | Holds shares in | ORDINARY · 51.00% |
| P&W SOCIAL ACCOUNTANTS LTDsophymarine-openregistry-gb-09636047 | Holds shares in | ORDINARY |
| STARLA ENERGY LTDsophymarine-openregistry-gb-14525784 | Holds shares in | ORDINARY |
MONTANA WORLD LIMITED
sophymarine-openregistry-gb-15170700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor New Oxford House, Birmingham, B2 5UG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HIGHMORE FINANCING CO XII LPsophymarine-openregistry-h-highmore-financing-co-xii-lp-637068 | A ORDINARY | 54,200 | |
| QUESTOR GROUP B.V.sophymarine-openregistry-h-questor-group-b-v-5092d5 | A ORDINARY | 25,800 | |
| HIGHMORE FINANCING CO XII LPsophymarine-openregistry-h-highmore-financing-co-xii-lp-637068 | B ORDINARY | 15,000 | |
| QUESTOR GROUP B.V.sophymarine-openregistry-h-questor-group-b-v-5092d5 | B ORDINARY | 5,000 | |
| JUSTIN DAVID MAHONEYsophymarine-openregistry-h-justin-david-mahoney-a94071 | B ORDINARY | 0 | |
| OLIVER EDWARD NICHOLLSsophymarine-openregistry-h-oliver-edward-nicholls-065b7c | B ORDINARY | 0 | |
| PINNACLE 23 LIMITEDsophymarine-openregistry-h-pinnacle-23-limited-9bd92e | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ATTRACTION WORLD GROUP LIMITEDsophymarine-openregistry-gb-13068111 | Holds shares in | A ORDINARY |
108 AI LTD
sophymarine-openregistry-gb-15237275
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/10/2023
- Accounts
- MICRO ENTITY
- SIC
- 62090 — Other information technology service activities
- Registered office
- West House, Birmingham, B37 7EY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| VIPUL LADWAsophymarine-openregistry-h-vipul-ladwa-18aac1 | ORDINARY | 1,046,709 | 50.17% |
| NIRBHAY ANAND SHARMAsophymarine-openregistry-h-nirbhay-anand-sharma-496a13 | ORDINARY | 1,039,600 | 49.83% |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | A ORDINARY | 130,841 | 49.22% |
| KCP NOMINEES (SFC SEIS FUND)sophymarine-openregistry-h-kcp-nominees-sfc-seis-fund-acf19d | A ORDINARY | 76,843 | 28.91% |
| SFC BBI NOMINEESsophymarine-openregistry-gb-12356649 | A ORDINARY | 58,151 | 21.87% |
ZA BESPOKE SMILE HOLDINGS LTD
sophymarine-openregistry-gb-15284613
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/11/2023
- Accounts
- MICRO ENTITY
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- 85 Bishop Street, Birmingham, B5 6EE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| IQBAL MOHAMMED AHMADsophymarine-openregistry-h-iqbal-mohammed-ahmad-564c86 | ORDINARY B | 50 | |
| SALIM AKHTERsophymarine-openregistry-h-salim-akhter-7f92b1 | ORDINARY B | 50 | |
| SIEMA AHMEDsophymarine-openregistry-h-siema-ahmed-96cd3e | ORDINARY B | 50 | |
| ZAFAR AHMEDsophymarine-openregistry-h-zafar-ahmed-c0cffd | ORDINARY | 50 | |
| ZAHIRA PERVAZEsophymarine-openregistry-h-zahira-pervaze-f73a3e | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARTE SMILES UK LTDsophymarine-openregistry-gb-15322316 | Holds shares in | ORDINARY |
STRATFORD ENERGY HOLDINGS LTD
sophymarine-openregistry-gb-15394458
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/01/2024
- Accounts
- SMALL
- SIC
- 70100 — Activities of head offices
- Registered office
- Grosvenor House, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BANNISTER VENTURES LTDsophymarine-openregistry-gb-14094637 | ORDINARY | 1,054 | |
| ANDREW HOLLISsophymarine-openregistry-h-andrew-hollis-8b517e | A ORDINARY | 124 | |
| JASON SAVIDGEsophymarine-openregistry-h-jason-savidge-c1b220 | A ORDINARY | 124 | |
| STEVE CASEsophymarine-openregistry-h-steve-case-f190f8 | ORDINARY | 22 | |
| * | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| STRATFORD ENERGY SOLUTIONS LIMITEDsophymarine-openregistry-gb-07401473 | Holds shares in | ORDINARY A 1P · 40.00% |
MOONBILITY LTD
sophymarine-openregistry-gb-15453847
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/01/2024
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
62012 — Business and domestic software development
62020 — Information technology consultancy activities
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- Grosvenor House, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDRE WANGsophymarine-openregistry-h-andre-wang-992378 | ORDINARY | 900,000 | |
| VERONICA CHANGsophymarine-openregistry-h-veronica-chang-aadcf1 | ORDINARY | 100,000 | |
| KCP NOMINEES (SFC SEIS FUND)sophymarine-openregistry-h-kcp-nominees-sfc-seis-fund-acf19d | A ORDINARY | 43,083 | |
| SFC NOMINEES LTDsophymarine-openregistry-gb-10836528 | A ORDINARY | 30,446 | |
| SFC BBI NOMINEES LTDsophymarine-openregistry-gb-12356649 | A ORDINARY | 20,588 | |
ASH CYBER SECURITY LTD
sophymarine-openregistry-gb-15694515
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 931 Bristol Road, Birmingham, B29 6ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES SMITHsophymarine-openregistry-h-james-smith-eb1ab2 | ORDINARY | 40 | 50.00% |
| JONATHAN ASHTONsophymarine-openregistry-h-jonathan-ashton-431d51 | ORDINARY | 40 | 50.00% |
| KATIE SMITHsophymarine-openregistry-h-katie-smith-9ea228 | B ORDINARY | 40 | 50.00% |
| KIRSTIN ASHTONsophymarine-openregistry-h-kirstin-ashton-b5a674 | B ORDINARY | 40 | 50.00% |
| LESLIE SMITHsophymarine-openregistry-h-leslie-smith-6c89f2 | ORDINARY | 0 | 0.00% |
MISMILE MEDIA LIMITED
sophymarine-openregistry-gb-15695132
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- Unit B Burlington Court, Birmingham, B2 4JD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MR RAHIL KUMARsophymarine-openregistry-h-mr-rahil-kumar-0718d2 | ORDINARY | 85 | |
| ANNA ROBERTSsophymarine-openregistry-h-anna-roberts-94ca2b | ORDINARY | 5 | |
| BULA MEDIA LIMITEDsophymarine-openregistry-gb-15268346 | ORDINARY | 5 | |
| TOM HARTsophymarine-openregistry-h-tom-hart-ba0891 | ORDINARY | 5 | |
| SANDEEP KUMARsophymarine-openregistry-gb-17059622 | A ORDINARY | 1 | |