UK companies/Birmingham/Page 84
Companies in Birmingham and their shareholdersPage 84 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 130 shareholdings and 12 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
COMFY HOUSING LTD
sophymarine-openregistry-gb-11834681
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 68201 — Renting and operating of Housing Association real estate
- Registered office
- 383 Hagley Road, Birmingham, West Midlands, B17 8DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KIAN MOOSAVI-SHENDIsophymarine-openregistry-h-kian-moosavi-shendi-16d2c1 | ORDINARY | 30 | |
| KIAN MOOSAVI-SHENDIsophymarine-openregistry-h-kian-moosavi-shendi-16d2c1 | B ORDINARY | 30 | |
| ROSE MOOSAVI-SHENDIsophymarine-openregistry-h-rose-moosavi-shendi-13adc6 | ORDINARY | 30 | |
| ROSE MOOSAVI-SHENDIsophymarine-openregistry-h-rose-moosavi-shendi-13adc6 | A ORDINARY | 30 | |
| AZAM AKRAMYsophymarine-openregistry-h-azam-akramy-813695 | C ORDINARY | 20 | |
| AZAM AKRAMYsophymarine-openregistry-h-azam-akramy-813695 | ORDINARY | 20 | |
| MIR-ABOTALEB MOOSAVI-SHENDIsophymarine-openregistry-h-mir-abotaleb-moosavi-shendi-f6b454 | ORDINARY | 20 | |
| MIR-ABOTALEB MOOSAVI-SHENDIsophymarine-openregistry-h-mir-abotaleb-moosavi-shendi-f6b454 | D ORDINARY | 20 | |
IS TELECOM LTD
sophymarine-openregistry-gb-11835476
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/02/2019
- Accounts
- MICRO ENTITY
- SIC
- 61900 — Other telecommunications activities
- Registered office
- The Maltings 2 Anderson Road, Birmingham, West Midlands, B66 4AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| TAHIRA SALEEMsophymarine-openregistry-h-tahira-saleem-f0457d | A ORDINARY | 70 | |
| IRFAN SALEEMsophymarine-openregistry-h-irfan-saleem-f09b0a | B ORDINARY | 10 | |
| UMAIR SALEEMsophymarine-openregistry-h-umair-saleem-ad8470 | C ORDINARY | 10 | |
| RIDAH IRFANsophymarine-openregistry-h-ridah-irfan-d0426e | D ORDINARY | 5 | |
| TAHIRA SALEEMsophymarine-openregistry-h-tahira-saleem-f0457d | E ORDINARY | 5 | |
J K DEVELOPMENT GROUP LIMITED
sophymarine-openregistry-gb-13152492
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/01/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Sterling House, Birmingham, B16 8SP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JASVINDER KAURsophymarine-openregistry-h-jasvinder-kaur-f9bee0 | ORDINARY 'B' | 30 | 100.00% |
| GURTEJ SINGH SIDHUsophymarine-openregistry-h-gurtej-singh-sidhu-c5d845 | ORDINARY 'C' | 25 | 100.00% |
| YASLEEN KAURsophymarine-openregistry-h-yasleen-kaur-869602 | ORDINARY 'D' | 25 | 100.00% |
| THE JK SIDHU FAMILY TRUSTsophymarine-openregistry-h-the-jk-sidhu-family-trust-302673 | ORDINARY 'A' | 20 | 100.00% |
| JASVINDER KAURsophymarine-openregistry-h-jasvinder-kaur-f9bee0 | ORDINARY | 0 | |
| JASVINDER KAURsophymarine-openregistry-h-jasvinder-kaur-f9bee0 | ORDINARY 'A' | 0 | 0.00% |
| JASVINDER KAURsophymarine-openregistry-h-jasvinder-kaur-f9bee0 | ORDINARY 'D' | 0 | 0.00% |
| JASVINDER KAURsophymarine-openregistry-h-jasvinder-kaur-f9bee0 | ORDINARY 'C' | 0 | 0.00% |
INTERCITY TECHNOLOGY GROUP HOLDINGS LIMITED
sophymarine-openregistry-gb-13230074
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/02/2021
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 101-114 Holloway Head, Birmingham, B1 1QP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALAN ROY JACKSONsophymarine-openregistry-h-alan-roy-jackson-1b0e35 | REDEEMABLE PREFERENCE SHARES | 6,507,283 | 100.00% |
| ALPHAJET VENTURES LIMITEDsophymarine-openregistry-gb-14832328 | A2 ORDINARY | 5,213,308 | 100.00% |
| ANDREW OLIVER JACKSONsophymarine-openregistry-h-andrew-oliver-jackson-ad4124 | A1 ORDINARY | 5,213,308 | 100.00% |
| GUIDINGLIGHT INVESTMENTS LTDsophymarine-openregistry-gb-02346810 | NON-REDEEMABLE PREFERENCE | 488,962 | 100.00% |
| ANDREW OLIVER JACKSONsophymarine-openregistry-h-andrew-oliver-jackson-ad4124 | DEFERRED | 120 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| INTERCITY TECHNOLOGY HOLDINGS LIMITEDsophymarine-openregistry-gb-09915244 | Holds shares in | DEFERRED |
PLAYLAND GAMING GROUP LIMITED
sophymarine-openregistry-gb-13625718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2021
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAURENCE CRICKsophymarine-openregistry-h-laurence-crick-ba5a38 | ORDINARY A | 131,600 | 100.00% |
| LANA JOY FARRELLsophymarine-openregistry-h-lana-joy-farrell-dac57d | ORDINARY D | 44,000 | 100.00% |
| LAWRENCE CHAPLIN CRICKsophymarine-openregistry-h-lawrence-chaplin-crick-1b8ece | ORDINARY C | 44,000 | 100.00% |
| LAURENCE CRICKsophymarine-openregistry-h-laurence-crick-ba5a38 | ORDINARY B | 43,600 | 52.15% |
| JOY SUSAN ALISON CRICKsophymarine-openregistry-h-joy-susan-alison-crick-5f563b | ORDINARY E | 40,000 | 100.00% |
| JOY SUSAN ALISON CRICKsophymarine-openregistry-h-joy-susan-alison-crick-5f563b | ORDINARY B | 40,000 | 47.85% |
Related parties
| Party | Relationship | Detail |
|---|
| PLAYLAND AMUSEMENT CENTRES LIMITEDsophymarine-openregistry-gb-01923888 | Holds shares in | ORDINARY A · 60.00% |
| PLAYLAND HOLDINGS LIMITEDsophymarine-openregistry-gb-00721684 | Holds shares in | ORDINARY A |
JUS PROPERTIES LIMITED
sophymarine-openregistry-gb-13738050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 63-65 Beckbury Road, Birmingham, B29 5HS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SHIRIAH SADIQsophymarine-openregistry-h-shiriah-sadiq-5b69f1 | CLASS D | 500 | 100.00% |
| UMRAN SADIQsophymarine-openregistry-h-umran-sadiq-702fb1 | CLASS C | 500 | 100.00% |
| SHAHNIA SADIQsophymarine-openregistry-h-shahnia-sadiq-2aceb1 | CLASS B | 250 | 50.00% |
| SHIRIAH SADIQsophymarine-openregistry-h-shiriah-sadiq-5b69f1 | CLASS A | 250 | 50.00% |
| UMAAN SADIQsophymarine-openregistry-h-umaan-sadiq-4afe42 | CLASS B | 250 | 50.00% |
| UMRAN SADIQsophymarine-openregistry-h-umran-sadiq-702fb1 | CLASS A | 250 | 50.00% |
| SHAHNIA SADIQsophymarine-openregistry-h-shahnia-sadiq-2aceb1 | ORDINARY | 26 | 25.00% |
| SHIRIAH SADIQsophymarine-openregistry-h-shiriah-sadiq-5b69f1 | ORDINARY | 26 | 25.00% |
| UMAAN SADIQsophymarine-openregistry-h-umaan-sadiq-4afe42 | ORDINARY | 26 | 25.00% |
| UMRAN SADIQsophymarine-openregistry-h-umran-sadiq-702fb1 | ORDINARY | 26 | 25.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SADIQ WILKES LEGAL LIMITEDsophymarine-openregistry-gb-10792946 | Holds shares in | ORDINARY · 26.03% |
FIRS OAKMONT HOLDING LIMITED
sophymarine-openregistry-gb-14047359
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Firs House Mearse Lane, Birmingham, West Midlands, B45 8DB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JITENDRA SINGH WOUHRAsophymarine-openregistry-h-jitendra-singh-wouhra-9df672 | PREFERENCE | 1,025,000 | 50.00% |
| PRABHJOT KAUR WOUHRAsophymarine-openregistry-h-prabhjot-kaur-wouhra-0ed773 | PREFERENCE | 1,025,000 | 50.00% |
| JITENDRA SINGH WOUHRAsophymarine-openregistry-h-jitendra-singh-wouhra-9df672 | ORDINARY A | 60 | 100.00% |
| PRABHJOT KAUR WOUHRAsophymarine-openregistry-h-prabhjot-kaur-wouhra-0ed773 | ORDINARY B | 60 | 100.00% |
| AMIT SINGH WOUHRAsophymarine-openregistry-h-amit-singh-wouhra-4d06da | ORDINARY D | 40 | 100.00% |
| JATIN PAUL SINGH WOUHRAsophymarine-openregistry-h-jatin-paul-singh-wouhra-6fedc2 | ORDINARY C | 40 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ST SAVIOURS CARE HOME LIMITEDsophymarine-openregistry-gb-06273523 | Holds shares in | ORDINARY · 100.00% |
| RESTASSURED RESIDENTIAL LIMITEDsophymarine-openregistry-gb-12086167 | Holds shares in | ORDINARY GBP SHARES |
THE JOB PEOPLE LIMITED
sophymarine-openregistry-gb-14315987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/08/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 78109 — Other activities of employment placement agencies
- Registered office
- Suite 201 & 202 Jq Modern 120 Vyse Street, Birmingham, B18 6NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CRAIG JONATHAN LOCKEsophymarine-openregistry-h-craig-jonathan-locke-a9eeb7 | D ORDINARY | 100 | |
| JULIE SAMANTHA GILESsophymarine-openregistry-h-julie-samantha-giles-e1bec5 | E ORDINARY | 100 | |
| NEIL CHRISTOPHER COOKSEYsophymarine-openregistry-h-neil-christopher-cooksey-3f75e1 | B ORDINARY | 100 | |
| ROBERT ANTHONY HADLEYsophymarine-openregistry-h-robert-anthony-hadley-8ca21d | C ORDINARY | 100 | |
| CRAIG JONATHAN LOCKEsophymarine-openregistry-h-craig-jonathan-locke-a9eeb7 | A ORDINARY | 45 | |
| NEIL CHRISTOPHER COOKSEYsophymarine-openregistry-h-neil-christopher-cooksey-3f75e1 | A ORDINARY | 45 | |
| ROBERT ANTHONY HADLEYsophymarine-openregistry-h-robert-anthony-hadley-8ca21d | A ORDINARY | 45 | |
| JULIE SAMANTHA GILESsophymarine-openregistry-h-julie-samantha-giles-e1bec5 | A ORDINARY | 15 | |
PREMIER BAR CONCESSIONS LTD
sophymarine-openregistry-gb-14826571
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Unit 1 Winster Grove Industrial Estate Winster Grove, Birmingham, West Midlands, B44 9EG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL ASHLEY TIVNANsophymarine-openregistry-h-daniel-ashley-tivnan-659da7 | ORDINARY | 50 | |
| FIONA DAWN TIVNANsophymarine-openregistry-h-fiona-dawn-tivnan-923864 | ORDINARY | 50 | |
| JASON GRAHAM PRINCEsophymarine-openregistry-h-jason-graham-prince-c17948 | ORDINARY | 50 | |
| MICHAEL PETER TIVNANsophymarine-openregistry-h-michael-peter-tivnan-660744 | ORDINARY | 50 | |
| DANIEL ASHLEY TIVNANsophymarine-openregistry-h-daniel-ashley-tivnan-659da7 | ORDINARY B | 1 | |
| FIONA DAWN TIVNANsophymarine-openregistry-h-fiona-dawn-tivnan-923864 | ORDINARY D | 1 | |
| JASON GRAHAM PRINCEsophymarine-openregistry-h-jason-graham-prince-c17948 | ORDINARY C | 1 | |
| MICHAEL PETER TIVNANsophymarine-openregistry-h-michael-peter-tivnan-660744 | ORDINARY A | 1 | |
RITE-FIX HOLDINGS LIMITED
sophymarine-openregistry-gb-15979418
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/09/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 13 Portland Road, Birmingham, West Midlands, B16 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ANTHONY RICHARDSsophymarine-openregistry-h-paul-anthony-richards-d25113 | D ORDINARY | 298 | |
| AMY LOUISE HARTLEYsophymarine-openregistry-h-amy-louise-hartley-bf187f | ORDINARY A | 234 | |
| KATIE LEANNE COXsophymarine-openregistry-h-katie-leanne-cox-d15b5d | ORDINARY C | 234 | |
| LAURA KATE LLOYDsophymarine-openregistry-h-laura-kate-lloyd-de38a9 | ORDINARY B | 234 | |
| PAUL ANTHONY RICHARDSsophymarine-openregistry-h-paul-anthony-richards-d25113 | E ORDINARY | 210 | |
Related parties
| Party | Relationship | Detail |
|---|
| RITE-FIX LIMITEDsophymarine-openregistry-gb-06855406 | Holds shares in | ORDINARY |
SVM ADVOCACY SERVICES LIMITED
sophymarine-openregistry-gb-16224799
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/02/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 69102 — Solicitors
- Registered office
- Quadrant Court 49 Calthorpe Road, Birmingham, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NIRMAL MISRAsophymarine-openregistry-h-nirmal-misra-79d78d | B ORDINARY | 40 | 100.00% |
| SHIVA MISRAsophymarine-openregistry-h-shiva-misra-83f552 | A ORDINARY | 40 | 100.00% |
| ARYA MISRAsophymarine-openregistry-h-arya-misra-45ed76 | C ORDINARY | 10 | 100.00% |
| SHIVA ABHAY MISRAsophymarine-openregistry-h-shiva-abhay-misra-b87978 | D ORDINARY | 10 | 100.00% |
| SHIVA MISRAsophymarine-openregistry-h-shiva-misra-83f552 | ORDINARY | 0 | |
BG CAPITAL LIMITED
sophymarine-openregistry-gb-16316817
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 6-7 Windsor Industrial Estate, Birmingham, West Midlands, B7 4PR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUCE THOMSONsophymarine-openregistry-h-bruce-thomson-645930 | PREFERENCE | 854,997 | 100.00% |
| CONNOR MATTHEW ANDREW AYTAC SADIKsophymarine-openregistry-h-connor-matthew-andrew-aytac-sadik-8d5a8f | ORDINARY A | 65 | 100.00% |
| BRUCE THOMSONsophymarine-openregistry-h-bruce-thomson-645930 | B ORDINARY | 25 | 100.00% |
| PHOEBE SADIKsophymarine-openregistry-h-phoebe-sadik-5ff1ee | ORDINARY D | 5 | 100.00% |
| RACHEL THOMSONsophymarine-openregistry-h-rachel-thomson-20b84c | ORDINARY C | 5 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BAKER GOODCHILD (HOLDINGS) LIMITEDsophymarine-openregistry-gb-12106903 | Holds shares in | ORDINARY · 100.00% |
CORVAN HOLDINGS LTD
sophymarine-openregistry-gb-16734647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/09/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- 2 Wheeleys Road, Birmingham, B15 2LD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| REENA DULAYsophymarine-openregistry-h-reena-dulay-6962a8 | PREFERENCE | 150,000 | 50.00% |
| SARAN KAUR DULAYsophymarine-openregistry-h-saran-kaur-dulay-c124b5 | PREFERENCE | 150,000 | 50.00% |
| BALJINDER SINGH DULAYsophymarine-openregistry-h-baljinder-singh-dulay-305038 | ORDINARY A | 45 | 100.00% |
| BALJINDER SINGH DULAYsophymarine-openregistry-h-baljinder-singh-dulay-305038 | ORDINARY B | 45 | 100.00% |
| BALVINDER DULAYsophymarine-openregistry-h-balvinder-dulay-8811e4 | ORDINARY B | 45 | 100.00% |
| BALVINDER DULAYsophymarine-openregistry-h-balvinder-dulay-8811e4 | ORDINARY A | 45 | 100.00% |
| REENA DULAYsophymarine-openregistry-h-reena-dulay-6962a8 | D ORDINARY | 5 | 100.00% |
| SARAN KAUR DULAYsophymarine-openregistry-h-saran-kaur-dulay-c124b5 | C ORDINARY | 5 | 100.00% |
| BALJINDER SINGH DULAYsophymarine-openregistry-h-baljinder-singh-dulay-305038 | ORDINARY A | 0 | 0.00% |
| BALVINDER DULAYsophymarine-openregistry-h-balvinder-dulay-8811e4 | ORDINARY B | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| FJ CORVAN LIMITEDsophymarine-openregistry-gb-08302643 | Holds shares in | ORDINARY |
CAMERON ROBB LIMITED
sophymarine-openregistry-gb-00509951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/1952
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25930 — Manufacture of wire products, chain and springs
- Registered office
- 48-52 Lombard Street, Birmingham, B12 0QN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE JANE BARNESsophymarine-openregistry-h-catherine-jane-barnes-7f7677 | ORDINARY | 5,000 | |
| DAVID SNELLsophymarine-openregistry-h-david-snell-76f330 | ORDINARY | 5,000 | |
| DAVID SNELLsophymarine-openregistry-h-david-snell-76f330 | DEFERRED A | 4,750 | |
| CATHERINE JANE BARNESsophymarine-openregistry-h-catherine-jane-barnes-7f7677 | DEFERRED B | 3,750 | |
| CATHERINE JANE BARNESsophymarine-openregistry-h-catherine-jane-barnes-7f7677 | DEFERRED C | 750 | |
| DAVID SNELLsophymarine-openregistry-h-david-snell-76f330 | DEFERRED C | 750 | |
| HUMPHREY BRIAN SNELLsophymarine-openregistry-h-humphrey-brian-snell-280715 | ORDINARY | 0 | |
| JEAN ANN SNELLsophymarine-openregistry-h-jean-ann-snell-773515 | DEFERRED C | 0 | |
| JEAN ANN SNELLsophymarine-openregistry-h-jean-ann-snell-773515 | ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| CAMPION COURT MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-02003957 | Holds shares in | ORDINARY · 4.76% |
| COZYABODES LTDsophymarine-openregistry-gb-16099816 | Holds shares in | ORDINARY |
LINTHURST ASSOCIATES LIMITED
sophymarine-openregistry-gb-00583810
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/05/1957
- Accounts
- MICRO ENTITY
- SIC
- 55900 — Other accommodation
68209 — Other letting and operating of own or leased real estate - Registered office
- 35 Linthurst Road, Birmingham, B45 8JL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DAVID GEORGE HANCOCKsophymarine-openregistry-h-david-george-hancock-ce4f5f | ORDINARY A | 3,925 | 100.00% |
| ELIZABETH BOWERsophymarine-openregistry-h-elizabeth-bower-c67566 | ORDINARY C | 1,812 | 100.00% |
| JULIA FAULKNERsophymarine-openregistry-h-julia-faulkner-0c33e8 | ORDINARY D | 1,812 | 100.00% |
| JACQUELINE HANCOCKsophymarine-openregistry-h-jacqueline-hancock-26e46b | ORDINARY B | 1 | 100.00% |
ROBERTSON ROOFING LIMITED
sophymarine-openregistry-gb-00653926
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1960
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 43910 — Roofing activities
- Registered office
- C/O Michael Heaven & Associates Limited 47 Calthorpe Road, Birmingham, West Midlands, B15 1TH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADRIAN ALEXANDER ROBERTSONsophymarine-openregistry-h-adrian-alexander-robertson-8dec6f | ORDINARY A | 4,700 | 100.00% |
| CALLUM ALEXANDER ROBERTSONsophymarine-openregistry-h-callum-alexander-robertson-68cae2 | ORDINARY E | 2,650 | 100.00% |
| CALLUM ALEXANDER ROBERTSONsophymarine-openregistry-h-callum-alexander-robertson-68cae2 | ORDINARY D | 2,250 | 84.91% |
| ADRIAN ALEXANDER ROBERTSONsophymarine-openregistry-h-adrian-alexander-robertson-8dec6f | ORDINARY D | 400 | 15.09% |
| ADRIAN ALEXANDER ROBERTSONsophymarine-openregistry-h-adrian-alexander-robertson-8dec6f | ORDINARY B | 100 | 100.00% |
| DAVID NICHOLAS WRIGHTsophymarine-openregistry-h-david-nicholas-wright-99760c | ORDINARY D | 0 | 0.00% |
| MAXIMILIAN ALEXANDER ROBERTSONsophymarine-openregistry-h-maximilian-alexander-robertson-8f2263 | ORDINARY E | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHARLWOODS MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-01877414 | Holds shares in | ORDINARY |
A.WARDLE & COMPANY(CASTERS)LIMITED
sophymarine-openregistry-gb-00789001
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/01/1964
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- 52 Hylton Street, Birmingham, B18 6HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALEXANDER WARDLEsophymarine-openregistry-h-alexander-wardle-ea5a04 | C ORDINARY | 600 | 100.00% |
| MARY WARDLEsophymarine-openregistry-h-mary-wardle-bde0fa | A ORDINARY | 600 | 100.00% |
| NICHOLAS WARDLEsophymarine-openregistry-h-nicholas-wardle-1e3e43 | B ORDINARY | 600 | 100.00% |
| NATALIA VALDIVIESOsophymarine-openregistry-h-natalia-valdivieso-742a00 | D ORDINARY | 200 | 100.00% |
FITZGERALD CONTRACTORS LIMITED
sophymarine-openregistry-gb-01536747
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/12/1980
- Accounts
- FULL
- SIC
- 41201 — Construction of commercial buildings
42110 — Construction of roads and motorways
42130 — Construction of bridges and tunnels
42990 — Construction of other civil engineering projects n.e.c. - Registered office
- 125 Cheston Road, Birmingham, B7 5EA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FITZGERALD EOT TRUSTEE LTDsophymarine-openregistry-gb-13922723 | ORDINARY | 10,638 | 100.00% |
| DAVID NEWCOMBEsophymarine-openregistry-h-david-newcombe-b72573 | B ORDINARY | 0 | |
| LISA COLEYsophymarine-openregistry-h-lisa-coley-0ea03e | C ORDINARY | 0 | |
| NICK COLEYsophymarine-openregistry-h-nick-coley-c78f47 | A ORDINARY | 0 | |
KINGATE PRESS (BIRMINGHAM) LIMITED
sophymarine-openregistry-gb-01692860
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/1983
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 17230 — Manufacture of paper stationery
18121 — Manufacture of printed labels
18130 — Pre-press and pre-media services
18140 — Binding and related services - Registered office
- Garretts Green Industrial Estate Firswood Road, Birmingham, B33 0TG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MICHAEL GATESsophymarine-openregistry-h-michael-gates-1887ee | ORDINARY SHARES | 2,125 | 100.00% |
| STEVEN GATESsophymarine-openregistry-h-steven-gates-e4aa94 | ORDINARY 2 SHARES | 375 | 100.00% |
| CATHERINE GATESsophymarine-openregistry-h-catherine-gates-800e2f | ORDINARY 4 SHARES | 1 | 100.00% |
| FIONA WHEELERsophymarine-openregistry-gb-07703949 | ORDINARY 3 SHARES | 1 | 100.00% |
| MICHAEL GATESsophymarine-openregistry-h-michael-gates-1887ee | ORDINARY 2 SHARES | 0 | 0.00% |
WILSON CARE RESOURCES LIMITED
sophymarine-openregistry-gb-02782199
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/1993
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 87200 — Residential care activities for learning difficulties, mental health and substance abuse
- Registered office
- 22 Park Road, Birmingham, B13 8AH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILSON CARE RESOURCES HOLDINGS LIMITEDsophymarine-openregistry-gb-13863203 | PREFERENCE | 2,000,000 | 100.00% |
| WILSON CARE RESOURCES HOLDINGS LIMITEDsophymarine-openregistry-gb-13863203 | ORDINARY A | 900 | 100.00% |
| WILSON CARE RESOURCES HOLDINGS LIMITEDsophymarine-openregistry-gb-13863203 | ORDINARY B | 50 | 100.00% |
| WILSON CARE RESOURCES HOLDINGS LIMITEDsophymarine-openregistry-gb-13863203 | ORDINARY C | 50 | 100.00% |
| CV 35 LIMITEDsophymarine-openregistry-gb-06543503 | ORDINARY A | 0 | 0.00% |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | ORDINARY B | 0 | 0.00% |
| JOHN WILSONsophymarine-openregistry-gb-09065067 | PREFERENCE | 0 | 0.00% |
| NICKLAS ALAN HUNTsophymarine-openregistry-h-nicklas-alan-hunt-4c4312 | ORDINARY C | 0 | 0.00% |