UK companies/Birmingham/Page 83
Companies in Birmingham and their shareholdersPage 83 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 159 shareholdings and 15 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
QUINN CAPITAL LIMITED
sophymarine-openregistry-gb-10777777
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Charter House, Birmingham, West Midlands, B3 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KATHLEEN DAVIESsophymarine-openregistry-h-kathleen-davies-bccfb7 | D ORDINARY SHARES | 5,000 | 100.00% |
| PATRICK QUINNsophymarine-openregistry-gb-06256895 | C ORDINARY SHARES | 5,000 | 100.00% |
| MICHAEL QUINNsophymarine-openregistry-h-michael-quinn-10d003 | G ORDINARY SHARES | 1,000 | 100.00% |
| MICHAEL QUINNsophymarine-openregistry-h-michael-quinn-10d003 | E ORDINARY SHARES | 1,000 | 100.00% |
| MICHAEL QUINNsophymarine-openregistry-h-michael-quinn-10d003 | F ORDINARY SHARES | 1,000 | 100.00% |
| PATRICK QUINNsophymarine-openregistry-gb-06256895 | F ORDINARY SHARES | 1,000 | 100.00% |
| PATRICK QUINNsophymarine-openregistry-gb-06256895 | E ORDINARY SHARES | 1,000 | 100.00% |
| PATRICK QUINNsophymarine-openregistry-gb-06256895 | G ORDINARY SHARES | 1,000 | 100.00% |
| YVONNE QUINNsophymarine-openregistry-h-yvonne-quinn-7f52cf | B ORDINARY SHARES | 1,000 | 100.00% |
| MICHAEL QUINNsophymarine-openregistry-h-michael-quinn-10d003 | A ORDINARY SHARES | 1 | 100.00% |
| MICHAEL QUINNsophymarine-openregistry-h-michael-quinn-10d003 | PREFERENCE | 0 | |
COLERIDGE LAW LTD
sophymarine-openregistry-gb-09008239
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/04/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 69102 — Solicitors
- Registered office
- Citadel 190 Corporation Street, Birmingham, West Midlands, B4 6QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ec | ORDINARY | 47 | 50.00% |
| JOHN BINKSsophymarine-openregistry-h-john-binks-e400c9 | ORDINARY | 46 | 48.94% |
| ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ec | ORDINARY C | 1 | 100.00% |
| ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ec | ORDINARY E | 1 | 100.00% |
| ANDREW FISHERsophymarine-openregistry-h-andrew-fisher-90f4ec | ORDINARY "A" | 1 | 100.00% |
| JOHN BINKSsophymarine-openregistry-h-john-binks-e400c9 | ORDINARY F | 1 | 100.00% |
| JOHN BINKSsophymarine-openregistry-h-john-binks-e400c9 | ORDINARY "B" | 1 | 100.00% |
| LOUIS STELLINGsophymarine-openregistry-h-louis-stelling-65bbbb | ORDINARY D | 1 | 100.00% |
| RACHEL BRANDsophymarine-openregistry-h-rachel-brand-213305 | ORDINARY | 1 | 1.06% |
DLX TOPCO LIMITED
sophymarine-openregistry-gb-09593707
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 15/05/2015
- Accounts
- DORMANT
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Unit 18 The Gateway Estate Airport Cargo, Birmingham, West Midlands, B26 3QD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHE & BESPOKE LTDsophymarine-openregistry-gb-11823660 | PREFERRED A1 ORDINARY | 1,521,724 | |
| NICHE & BESPOKE LTDsophymarine-openregistry-gb-11823660 | PREFERRED A2 ORDINARY | 340,000 | |
| NICHE & BESPOKE LTDsophymarine-openregistry-gb-11823660 | A ORDINARY | 270,865 | |
| NICHE & BESPOKE LTDsophymarine-openregistry-gb-11823660 | PREFERRED B ORDINARY | 112,500 | |
| NICHE & BESPOKE LTDsophymarine-openregistry-gb-11823660 | B ORDINARY | 80,200 | |
| NICHE & BESPOKE LTDsophymarine-openregistry-gb-11823660 | B ORDINARY | 10,000 | |
| ALCUIN GP IV LLPsophymarine-openregistry-gb-OC397705 | ORDINARY A | 0 | |
| ROBERT SHEPHERDsophymarine-openregistry-h-robert-shepherd-021790 | ORDINARY B | 0 | |
| STEPHEN MCKENNAsophymarine-openregistry-gb-15920129 | ORDINARY B | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| DLX BIDCO LIMITEDsophymarine-openregistry-gb-09593961 | Holds shares in | ORDINARY |
EOS INTERIORS LIMITED
sophymarine-openregistry-gb-07059665
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2009
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 74100 — specialised design activities
- Registered office
- 15 The Orb, Birmingham, West Midlands, B1 3ED
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LYNNE MARIE LEACHsophymarine-openregistry-h-lynne-marie-leach-1eecd3 | B ORDINARY 1P | 4,800 | 100.00% |
| PETER LEACHsophymarine-openregistry-gb-13191996 | A ORDINARY 1P | 4,800 | 100.00% |
| LYNNE MARIE LEACHsophymarine-openregistry-h-lynne-marie-leach-1eecd3 | C ORDINARY 1P | 100 | 100.00% |
| LYNNE MARIE LEACHsophymarine-openregistry-h-lynne-marie-leach-1eecd3 | E ORDINARY 1P | 100 | 100.00% |
| PETER LEACHsophymarine-openregistry-gb-13191996 | D ORDINARY 1P | 100 | 100.00% |
| PETER LEACHsophymarine-openregistry-gb-13191996 | E ORDINARY 1P | 100 | 100.00% |
| THOMAS JAMES GOODMANsophymarine-openregistry-h-thomas-james-goodman-291d7a | F ORDINARY 1P | 1 | 100.00% |
| EOS CORPORATE HOLDINGS LTDsophymarine-openregistry-h-eos-corporate-holdings-ltd-4cb7d9 | D ORDINARY 1P | 0 | 0.00% |
| EOS CORPORATE HOLDINGS LTDsophymarine-openregistry-h-eos-corporate-holdings-ltd-4cb7d9 | C ORDINARY 1P | 0 | 0.00% |
MIDLAND FLOORING LTD
sophymarine-openregistry-gb-07328134
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/07/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43330 — Floor and wall covering
- Registered office
- Unit 9 The Cedars Coton Road, Nether Whitacre, Birmingham, B46 2HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JAMES RICHARD FREAKLEYsophymarine-openregistry-h-james-richard-freakley-44dfdc | ORDINARY A | 500 | |
| STEVEN SALEsophymarine-openregistry-h-steven-sale-a8a696 | ORDINARY A | 500 | |
| JAMES RICHARD FREAKLEYsophymarine-openregistry-h-james-richard-freakley-44dfdc | ORDINARY B | 30 | |
| STEVEN SALEsophymarine-openregistry-h-steven-sale-a8a696 | ORDINARY G | 30 | |
| AMANDA FREAKLEYsophymarine-openregistry-h-amanda-freakley-6aabf2 | ORDINARY C | 18 | |
| KERRY ANN SALEsophymarine-openregistry-h-kerry-ann-sale-91ffb8 | ORDINARY D | 18 | |
| AMANDA FREAKLEYsophymarine-openregistry-h-amanda-freakley-6aabf2 | ORDINARY J | 9 | |
CAPITAL DYNAMICS SSCP LIMITED
sophymarine-openregistry-gb-12128145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/07/2019
- 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 (CAYMAN ISLANDS) LIMITED ACTING AS GENERAL PARTNER OF CAPITAL DYNAMICS STRATEGIC SMALL CAPsophymarine-openregistry-h-capital-dynamics-cayman-islands-limited--ecbd11 | SSCP B ORDINARY SHARES | 19,717,900 | |
| PROGRAM LPsophymarine-openregistry-h-program-lp-d1a260 | SSCP B ORDINARY SHARES | 19,717,900 | |
| CAPITAL DYNAMICS (CAYMAN ISLANDS) LIMITED ACTING AS GENERAL PARTNER OF CAPITAL DYNAMICS STRATEGIC SMALL CAPsophymarine-openregistry-h-capital-dynamics-cayman-islands-limited--ecbd11 | SSCP A ORDINARY SHARES | 18,233,910 | |
| PROGRAM LPsophymarine-openregistry-h-program-lp-d1a260 | SSCP A ORDINARY SHARES | 18,233,910 | |
| CAPITAL DYNAMICS MID-MARKET DIRECT IV, LPsophymarine-openregistry-gb-LP016550 | SSCP B3 ORDINARY SHARES | 16,783,357 | |
| CAPITAL DYNAMICS MID-MARKET DIRECT IV, LPsophymarine-openregistry-gb-LP016550 | SSCP B4 ORDINARY SHARES | 15,357,384 | |
| CAPITAL DYNAMICS MID-MARKET DIRECT IV (US), LPsophymarine-openregistry-h-capital-dynamics-mid-market-direct-iv-us-ede675 | SSCP B3 ORDINARY SHARES | 4,656,803 | |
| CAPITAL DYNAMICS MID-MARKET DIRECT IV (US), LPsophymarine-openregistry-h-capital-dynamics-mid-market-direct-iv-us-ede675 | SSCP B4 ORDINARY SHARES | 4,261,144 | |
| CAPITAL DYNAMICS (CAYMAN ISLANDS) LIMITED ACTING AS GENERAL PARTNER OF CAPITAL DYNAMICS STRATEGIC SMALL CAPsophymarine-openregistry-h-capital-dynamics-cayman-islands-limited--ecbd11 | SSCP B2 ORDINARY SHARES | 1,788,570 | |
| PROGRAM LPsophymarine-openregistry-h-program-lp-d1a260 | SSCP B2 ORDINARY SHARES | 1,788,570 | |
| CAPITAL DYNAMICS (CAYMAN ISLANDS) LIMITED ACTING AS GENERAL PARTNER OF CAPITAL DYNAMICS STRATEGIC SMALL CAPsophymarine-openregistry-h-capital-dynamics-cayman-islands-limited--ecbd11 | SSCP C1 ORDINARY SHARES | 129,911 | |
| PROGRAM LPsophymarine-openregistry-h-program-lp-d1a260 | SSCP C1 ORDINARY SHARES | 129,911 | |
| CAPITAL DYNAMICS MID-MARKET DIRECT IV, LPsophymarine-openregistry-gb-LP016550 | SSCP C1 ORDINARY SHARES | 54,866 | |
| CAPITAL DYNAMICS MID-MARKET DIRECT IV (US), LPsophymarine-openregistry-h-capital-dynamics-mid-market-direct-iv-us-ede675 | SSCP C1 ORDINARY SHARES | 15,223 | |
M&Z CAPITAL LTD
sophymarine-openregistry-gb-15913103
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/08/2024
- 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
- 4 Lyttelton Road, Birmingham, B16 9JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| M&Z CAPITAL DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-m-z-capital-discretionary-settlement-202-f38b6a | ORDINARY | 590,000 | |
| MICHAEL YIANNIS MICHAELsophymarine-openregistry-h-michael-yiannis-michael-51d7cd | ORDINARY | 225,000 | |
| ZOE MICHAELsophymarine-openregistry-gb-06317138 | ORDINARY | 225,000 | |
| MICHAEL FAMILY DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-michael-family-discretionary-settlement--7bf508 | E ORDINARY | 100 | |
| MICHAEL FAMILY DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-michael-family-discretionary-settlement--7bf508 | D ORDINARY | 100 | |
| MICHAEL FAMILY DISCRETIONARY SETTLEMENT 2025sophymarine-openregistry-h-michael-family-discretionary-settlement--7bf508 | C ORDINARY | 100 | |
| MICHAEL YIANNIS MICHAELsophymarine-openregistry-h-michael-yiannis-michael-51d7cd | A ORDINARY | 50 | |
| ZOE MICHAELsophymarine-openregistry-gb-06317138 | B ORDINARY | 50 | |
Related parties
| Party | Relationship | Detail |
|---|
| ARENITE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-15326161 | Holds shares in | C ORDINARY |
| ODYSSEY CORPORATE FINANCE LTDsophymarine-openregistry-gb-16355039 | Holds shares in | ORDINARY |
BROOKBANKS CONSULTING LIMITED
sophymarine-openregistry-gb-03482568
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/12/1997
- Accounts
- SMALL
- SIC
- 41100 — Development of building projects
71122 — Engineering related scientific and technical consulting activities
74901 — Environmental consulting activities - Registered office
- 6150 Knights Court Solihull Parkway, Birmingham, B37 7WY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BB DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-14144428 | ORDINARY A | 28 | |
| PAVILIONGATE LIMITEDsophymarine-openregistry-gb-10629234 | ORDINARY C | 15 | |
| BB DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-14144428 | ORDINARY B | 7 | |
| BB DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-14144428 | ORDINARY D | 5 | |
| BB DEVELOPMENT GROUP LTDsophymarine-openregistry-gb-14144428 | ORDINARY E | 5 | |
| LESLEY MCADAMsophymarine-openregistry-h-lesley-mcadam-9797f5 | ORDINARY A | 0 | |
| PAUL BOILEAUsophymarine-openregistry-h-paul-boileau-bae7bb | ORDINARY A | 0 | |
| PAVILIONGATE LIMITEDsophymarine-openregistry-gb-10629234 | ORDINARY A | 0 | |
OPEN BOX MEDIA AND COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-04326265
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2001
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 73110 — Advertising agencies
- Registered office
- Premier House, Birmingham, B3 1RB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SAMANTHA JANE GIBBERSONsophymarine-openregistry-h-samantha-jane-gibberson-6f4209 | "A" ORDINARY GBP1 SHARES | 375 | 100.00% |
| STUART SIDNEY WALTERSsophymarine-openregistry-h-stuart-sidney-walters-7d970b | "B" ORDINARY GBP1 SHARES | 375 | 100.00% |
| MARJORIE WATERSsophymarine-openregistry-h-marjorie-waters-08b33d | "D" ORDINARY GBP1 SHARES | 125 | 100.00% |
| ROBERT GIBBERSONsophymarine-openregistry-h-robert-gibberson-de2f7f | "C" ORDINARY GBP1 SHARES | 125 | 100.00% |
| MARJORIE WATERSsophymarine-openregistry-h-marjorie-waters-08b33d | ORDINARY GBP1 SHARES | 0 | |
| ROBERT GIBBERSONsophymarine-openregistry-h-robert-gibberson-de2f7f | ORDINARY GBP1 SHARES | 0 | |
| SAMANTHA JANE GIBBERSONsophymarine-openregistry-h-samantha-jane-gibberson-6f4209 | ORDINARY GBP1 SHARES | 0 | |
| STUART SIDNEY WALTERSsophymarine-openregistry-h-stuart-sidney-walters-7d970b | ORDINARY GBP1 SHARES | 0 | |
GALLAN DEVELOPMENTS LIMITED
sophymarine-openregistry-gb-05382320
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
70100 — Activities of head offices - Registered office
- George Nott House 3rd Floor, Birmingham, B1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GALLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08622592 | A ORDINARY | 4,329,480 | |
| JOHN PATRICK GALLAGHERsophymarine-openregistry-h-john-patrick-gallagher-f58bdb | A ORDINARY | 470,595 | |
| GALLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08622592 | B ORDINARY | 16 | |
| DANIEL GALLAGHERsophymarine-openregistry-h-daniel-gallagher-33cf46 | D ORDINARY | 5 | |
| GALLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08622592 | C ORDINARY | 5 | |
| PAUL THOMAS GARRYsophymarine-openregistry-h-paul-thomas-garry-44d979 | F ORDINARY | 5 | |
| GALLAN HOLDINGS LIMITEDsophymarine-openregistry-gb-08622592 | C ORDINARY | 0 | |
SCOTT FARMS (UK) LTD
sophymarine-openregistry-gb-05943178
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/09/2006
- Accounts
- SMALL
- SIC
- 46310 — Wholesale of fruit and vegetables
- Registered office
- Charter House, Birmingham, West Midlands, B3 1SW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SCOTT FARMS INC.sophymarine-openregistry-h-scott-farms-inc-2c8f93 | A ORDINARY | 4,100 | |
| WASHINGTON NELSON AND SMITH LIMITEDsophymarine-openregistry-gb-08449555 | D ORDINARY | 3,200 | |
| WASHINGTON NELSON AND SMITH LIMITEDsophymarine-openregistry-gb-08449555 | E ORDINARY | 1,121 | |
| WASHINGTON NELSON AND SMITH LIMITEDsophymarine-openregistry-gb-08449555 | C ORDINARY | 900 | |
| DARREN JOHN SMITHsophymarine-openregistry-h-darren-john-smith-d213f3 | B ORDINARY | 560 | |
| SIMON HOBBSsophymarine-openregistry-h-simon-hobbs-fa03d9 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE SWEET POTATO SPIRIT COMPANY LIMITEDsophymarine-openregistry-gb-08822816 | Holds shares in | A ORDINARY · 33.33% |
| ORCHARD TRADING ESTATE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02160042 | Holds shares in | ORDINARY B · 2.15% |
TOUCHDOWN ASSOCIATES LIMITED
sophymarine-openregistry-gb-07334512
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/08/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
- Registered office
- 59-61 Charlotte Street, Birmingham, B3 1PX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASON TIMOTHY AMOSsophymarine-openregistry-h-jason-timothy-amos-33c511 | ORDINARY C | 153 | 100.00% |
| JASON TIMOTHY AMOSsophymarine-openregistry-h-jason-timothy-amos-33c511 | ORDINARY A | 45 | 100.00% |
| JASON TIMOTHY AMOSsophymarine-openregistry-h-jason-timothy-amos-33c511 | ORDINARY B | 45 | 100.00% |
| MICHAEL PHILIP JONESsophymarine-openregistry-h-michael-philip-jones-126047 | ORDINARY D | 45 | 100.00% |
| NANTARAT SRIRAT AMOSsophymarine-openregistry-h-nantarat-srirat-amos-9e5a13 | ORDINARY E | 12 | 100.00% |
| JOHN HENRY WALKERsophymarine-openregistry-h-john-henry-walker-23e6e9 | ORDINARY A | 0 | 0.00% |
DRD CAPITAL LIMITED
sophymarine-openregistry-gb-07533496
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/02/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41100 — Development of building projects
- Registered office
- 64 Great Hampton Street, Birmingham, West Midlands, B18 6EL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RANDEEP LAL GANGOTRAsophymarine-openregistry-h-randeep-lal-gangotra-bb34dd | ORDINARY E | 157 | 100.00% |
| RUPINDER KAUR GANGOTRAsophymarine-openregistry-h-rupinder-kaur-gangotra-b3d0c0 | ORDINARY D | 40 | 100.00% |
| THE PARSHOTAM LAL GRANDCHILDREN'S LIFEsophymarine-openregistry-h-the-parshotam-lal-grandchildren-s-life-97cc7f | ORDINARY C | 1 | 100.00% |
| THE PARSHOTAM LAL GRANDCHILDREN'S LIFEsophymarine-openregistry-h-the-parshotam-lal-grandchildren-s-life-97cc7f | ORDINARY A | 1 | 100.00% |
| THE PARSHOTAM LAL GRANDCHILDREN'S LIFEsophymarine-openregistry-h-the-parshotam-lal-grandchildren-s-life-97cc7f | ORDINARY B | 1 | 100.00% |
| PARSHOTAM LALsophymarine-openregistry-h-parshotam-lal-ea01ac | ORDINARY C | 0 | 0.00% |
| PARSHOTAM LALsophymarine-openregistry-h-parshotam-lal-ea01ac | ORDINARY A | 0 | 0.00% |
| PARSHOTAM LALsophymarine-openregistry-h-parshotam-lal-ea01ac | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| DRD VICTORIA LTDsophymarine-openregistry-gb-10695036 | Holds shares in | ORDINARY A · 50.00% |
| 3B1Y LTDsophymarine-openregistry-gb-11960400 | Holds shares in | ORDINARY · 50.00% |
| DRD GS LTDsophymarine-openregistry-gb-13051429 | Holds shares in | ORDINARY · 50.00% |
| DRD MG LTDsophymarine-openregistry-gb-13886908 | Holds shares in | ORDINARY · 50.00% |
| DRD LH LTDsophymarine-openregistry-gb-14905013 | Holds shares in | ORDINARY · 50.00% |
| DETAIL DMC LTDsophymarine-openregistry-gb-07928055 | Holds shares in | ORDINARY · 40.00% |
| DS7 CONTRACTS LTDsophymarine-openregistry-gb-12139905 | Holds shares in | ORDINARY · 35.00% |
| DETAIL C LTDsophymarine-openregistry-gb-08407193 | Holds shares in | A ORDINARY · 0.33% |
RICHBOROUGH ESTATES GROUP LIMITED
sophymarine-openregistry-gb-08052635
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/05/2012
- Accounts
- FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- Waterloo House, Birmingham, B2 5TB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHBOROUGH ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-12360245 | A ORDINARY | 1,050 | |
| RICHBOROUGH ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-12360245 | ORDINARY | 1,001 | |
| RICHBOROUGH ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-12360245 | B2 ORDINARY | 200 | |
| RICHBOROUGH ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-12360245 | B3 ORDINARY | 100 | |
| RICHBOROUGH ESTATES HOLDINGS LIMITEDsophymarine-openregistry-gb-12360245 | B1 ORDINARY | 70 | |
| JAMES BRADSHAWsophymarine-openregistry-h-james-bradshaw-7306d0 | B1 ORDINARY | 0 | |
| JAMES BRADSHAWsophymarine-openregistry-h-james-bradshaw-7306d0 | A ORDINARY | 0 | |
| JAMES BRADSHAWsophymarine-openregistry-h-james-bradshaw-7306d0 | B2 ORDINARY | 0 | |
| JON DUNMANsophymarine-openregistry-h-jon-dunman-de19b2 | B3 ORDINARY | 0 | |
| JONATHAN BLOORsophymarine-openregistry-h-jonathan-bloor-6303e4 | B1 ORDINARY | 0 | |
| JONATHAN BLOORsophymarine-openregistry-h-jonathan-bloor-6303e4 | A ORDINARY | 0 | |
| JONATHAN BLOORsophymarine-openregistry-h-jonathan-bloor-6303e4 | B2 ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| RICHBOROUGH ESTATES LIMITEDsophymarine-openregistry-gb-04773757 | Holds shares in | ORDINARY |
R. & E. PRESSWORK (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09283282
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 72-77 Lower Tower Street, Birmingham, B19 3NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DUAL ENTERPRISES LIMITEDsophymarine-openregistry-gb-12192468 | ORDINARY A | 574 | 100.00% |
| ADAM JAMES YEATSsophymarine-openregistry-h-adam-james-yeats-43f5ec | ORDINARY C | 82 | 100.00% |
| AJY 123 LIMITEDsophymarine-openregistry-gb-10215670 | ORDINARY B | 82 | 100.00% |
| ADAM JAMES YEATSsophymarine-openregistry-h-adam-james-yeats-43f5ec | ORDINARY E | 41 | 100.00% |
| ADAM JAMES YEATSsophymarine-openregistry-h-adam-james-yeats-43f5ec | ORDINARY D | 41 | 100.00% |
| JOSEPH FRENCHsophymarine-openregistry-h-joseph-french-8b552c | ORDINARY E | 0 | 0.00% |
DUA & DUA (NOTTINGHAM) LIMITED
sophymarine-openregistry-gb-09521727
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/04/2015
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 2 Wheeleys Road, Birmingham, West Midlands, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AARTI DUAsophymarine-openregistry-h-aarti-dua-e4f06e | ORDINARY E | 100 | 100.00% |
| HARMINDER SINGH DUAsophymarine-openregistry-h-harminder-singh-dua-3545b5 | ORDINARY D | 100 | 100.00% |
| HARMINDER SINGH DUAsophymarine-openregistry-h-harminder-singh-dua-3545b5 | ORDINARY A | 100 | 100.00% |
| RITA DUAsophymarine-openregistry-h-rita-dua-2f21af | ORDINARY B | 100 | 100.00% |
| TANUJ DUAsophymarine-openregistry-h-tanuj-dua-4ad4ff | ORDINARY C | 100 | 100.00% |
N H V PROPERTIES (HOLDINGS) LIMITED
sophymarine-openregistry-gb-09701859
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/07/2015
- 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
- 378 Walsall Road, Birmingham, B42 2LX
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE PATEL FAMILY DISCRETIONARY TRUST 1sophymarine-openregistry-h-the-patel-family-discretionary-trust-1-8e25a9 | D ORDINARY | 98 | 100.00% |
| THE PATEL FAMILY DISCRETIONARY TRUST 2sophymarine-openregistry-h-the-patel-family-discretionary-trust-2-075910 | B ORDINARY | 98 | 100.00% |
| THE PATEL FAMILY DISCRETIONARY TRUST 2sophymarine-openregistry-h-the-patel-family-discretionary-trust-2-075910 | C ORDINARY | 98 | 100.00% |
| THE PATEL FAMILY DISCRETIONARY TRUST 1sophymarine-openregistry-h-the-patel-family-discretionary-trust-1-8e25a9 | A ORDINARY | 6 | 100.00% |
| HARENDRA PATELsophymarine-openregistry-h-harendra-patel-82a32d | ORDINARY | 0 | |
| NINA PATELsophymarine-openregistry-h-nina-patel-c49e80 | ORDINARY | 0 | |
MAXIMA LITIGATION FINANCE LIMITED
sophymarine-openregistry-gb-10987867
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/09/2017
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Kingsnorth House, Birmingham, West Midlands, B44 8LS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK JOHN ANDREWSsophymarine-openregistry-h-mark-john-andrews-101a42 | ORDINARY | 40 | 50.00% |
| VANESSA MICHELLE ANDREWSsophymarine-openregistry-h-vanessa-michelle-andrews-8b7bd8 | ORDINARY | 40 | 50.00% |
| GRACE ANDREWSsophymarine-openregistry-h-grace-andrews-8a00ef | ORDINARY D | 5 | 100.00% |
| JESSICA ANDREWSsophymarine-openregistry-h-jessica-andrews-01ff37 | ORDINARY C | 5 | 100.00% |
| MARK JOHN ANDREWSsophymarine-openregistry-h-mark-john-andrews-101a42 | ORDINARY A | 5 | 100.00% |
| VANESSA MICHELLE ANDREWSsophymarine-openregistry-h-vanessa-michelle-andrews-8b7bd8 | ORDINARY B | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RYLAND BELL LIMITEDsophymarine-openregistry-gb-13675533 | Holds shares in | ORDINARY · 30.00% |
VERBENA HOLDINGS LIMITED
sophymarine-openregistry-gb-11496056
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/08/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 70221 — Financial management
- Registered office
- Lifford Hall Tunnel Lane, Birmingham, B30 3JN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HELEN KNOTTsophymarine-openregistry-h-helen-knott-82c776 | 'A' ORDINARY | 75,000 | |
| HELEN KNOTT FAMILY TRUST 2018sophymarine-openregistry-h-helen-knott-family-trust-2018-61a3bd | 'D' ORDINARY | 60,000 | |
| MISS CLAUDIA KARI ERICHSENsophymarine-openregistry-h-miss-claudia-kari-erichsen-889d98 | 'C' ORDINARY | 60,000 | |
| MISS EVE HELEN ERICHSENsophymarine-openregistry-h-miss-eve-helen-erichsen-481c35 | 'C' ORDINARY | 60,000 | |
| HELEN KNOTTsophymarine-openregistry-h-helen-knott-82c776 | 'B' ORDINARY | 44,998 | |
| HELEN KNOTTsophymarine-openregistry-h-helen-knott-82c776 | 'E' ORDINARY | 2 | |
HIP AND KNEE SURGERY LIMITED
sophymarine-openregistry-gb-11728378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2018
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 47 Calthorpe Road, Birmingham, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOMA POTTERsophymarine-openregistry-h-homa-potter-591b68 | ORDINARY A | 40 | 100.00% |
| DANIEL IBRAHIM JACK POTTERsophymarine-openregistry-h-daniel-ibrahim-jack-potter-edfd63 | ORDINARY D | 20 | 100.00% |
| ISAAC ALI JULIUS POTTERsophymarine-openregistry-h-isaac-ali-julius-potter-76207b | ORDINARY C | 20 | 100.00% |
| LAURENCE JAMES THOMAS POTTERsophymarine-openregistry-h-laurence-james-thomas-potter-3b570f | ORDINARY B | 20 | 100.00% |
| DANIEL IBRAHIM JACK POTTERsophymarine-openregistry-h-daniel-ibrahim-jack-potter-edfd63 | ORDINARY A | 0 | 0.00% |
| HOMA POTTERsophymarine-openregistry-h-homa-potter-591b68 | ORDINARY | 0 | |
| ISAAC ALI JULIUS POTTERsophymarine-openregistry-h-isaac-ali-julius-potter-76207b | ORDINARY A | 0 | 0.00% |
| LAURENCE JAMES THOMAS POTTERsophymarine-openregistry-h-laurence-james-thomas-potter-3b570f | ORDINARY | 0 | |