UK companies/Rubery/Page 1
Companies in Rubery and their shareholdersPage 1 of 2
36 companies registered in Rubery 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 Rubery. Between them they record 65 shareholdings and 26 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
36
QUAGLINO'S LIMITED
sophymarine-openregistry-gb-00301944
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/06/1935
- Accounts
- SMALL
- SIC
- 56101 — Licensed restaurants
- Registered office
- Parklands Court 24 Parklands, Rubery, Birmingham West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HOSPITALITY HOLDINGS LIMITEDsophymarine-openregistry-gb-03960462 | 25P ORDINARY | 614,344 | |
| STEPHEN JAMES BLANDAMERsophymarine-openregistry-h-stephen-james-blandamer-7318ad | 25P ORDINARY | 3,050 | |
| PETER ARCHIBALD CROFTSsophymarine-openregistry-h-peter-archibald-crofts-226a89 | 25P ORDINARY | 1,030 | |
| ALFRED AMBLERsophymarine-openregistry-h-alfred-ambler-3fbed0 | 25P ORDINARY | 250 | |
| ELSIE BRIANT HEWETTsophymarine-openregistry-h-elsie-briant-hewett-2f23a9 | 25P ORDINARY | 200 | |
| SHELIA MAY WARDsophymarine-openregistry-h-shelia-may-ward-86d632 | 25P ORDINARY | 150 | |
| TERENCE MACKENZIE ELMSsophymarine-openregistry-h-terence-mackenzie-elms-a44711 | 25P ORDINARY | 140 | |
| PHILIP FRANCIS PORTERsophymarine-openregistry-h-philip-francis-porter-eaf727 | 25P ORDINARY | 125 | |
| PORTER, LILIAN GLADYSsophymarine-openregistry-h-porter-lilian-gladys-95b577 | 25P ORDINARY | 125 | |
| CONSTANCE AUGUSTA CLARKsophymarine-openregistry-h-constance-augusta-clark-fafe8b | 25P ORDINARY | 100 | |
| ROBERT CLIVE ROWLANDsophymarine-openregistry-h-robert-clive-rowland-0fee96 | 25P ORDINARY | 100 | |
| SIDNEY TOWNSENDsophymarine-openregistry-h-sidney-townsend-945081 | 25P ORDINARY | 100 | |
| URSULA CATHERINE DAWSsophymarine-openregistry-h-ursula-catherine-daws-2336e1 | 25P ORDINARY | 100 | |
| GERTRUDE MARY BAYLYsophymarine-openregistry-h-gertrude-mary-bayly-6b6c54 | 25P ORDINARY | 50 | |
| MARGARET DILWEN BELL WILLIAMSsophymarine-openregistry-h-margaret-dilwen-bell-williams-1452ba | 25P ORDINARY | 50 | |
| STEPHEN BRUCE BIRDsophymarine-openregistry-h-stephen-bruce-bird-431d41 | 25P ORDINARY | 50 | |
| ELLA SANDERSONsophymarine-openregistry-h-ella-sanderson-97bc16 | 25P ORDINARY | 15 | |
| BRIAN JOHN KEMPsophymarine-openregistry-h-brian-john-kemp-2cfc00 | 25P ORDINARY | 10 | |
| MICHAEL DAVID SPENCERsophymarine-openregistry-h-michael-david-spencer-a65a57 | 25P ORDINARY | 10 | |
| WEDD DURLACHER MORDAUNT & COMPsophymarine-openregistry-h-wedd-durlacher-mordaunt-comp-cc7629 | 25P ORDINARY | 1 | |
| DAVID RATCLIFFEsophymarine-openregistry-h-david-ratcliffe-790a77 | 25P ORDINARY | 0 | |
BLUE APPLE CATERING HOLDINGS LIMITED
sophymarine-openregistry-gb-08849032
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2014
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Parklands Court 24 Parklands, Rubery, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRIAN ALLANSONsophymarine-openregistry-h-brian-allanson-5d28fd | ORDINARY | 406,875 | 50.00% |
| RUSTON WINCHCOMBE TOMSsophymarine-openregistry-h-ruston-winchcombe-toms-83ed45 | ORDINARY | 406,875 | 50.00% |
| JO ALLANSONsophymarine-openregistry-h-jo-allanson-6d3609 | A ORDINARY | 262,500 | 50.00% |
| JULIE TOMSsophymarine-openregistry-h-julie-toms-bc145a | A ORDINARY | 262,500 | 50.00% |
| ROBERT MILLARsophymarine-openregistry-h-robert-millar-206e67 | B ORDINARY | 78,750 | 33.33% |
| SARAH LORAINE PRENTICEsophymarine-openregistry-h-sarah-loraine-prentice-2379fd | B ORDINARY | 78,750 | 33.33% |
| TREVOR JONESsophymarine-openregistry-h-trevor-jones-e3dc46 | B ORDINARY | 78,750 | 33.33% |
Related parties
| Party | Relationship | Detail |
|---|
| BLUE APPLE CONTRACT CATERING LIMITEDsophymarine-openregistry-gb-03549959 | Holds shares in | A ORDINARY · 60.00% |
LMF BUILDING SOLUTIONS LIMITED
sophymarine-openregistry-gb-13747420
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/11/2021
- Accounts
- MICRO ENTITY
- SIC
- 43390 — Other building completion and finishing
- Registered office
- C/O Footesy'S Barber Shop, Rubery, Worcestershire, B45 9JW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCY JOAN WYREsophymarine-openregistry-h-lucy-joan-wyre-d75366 | ORDINARY B | 50 | 100.00% |
| MARK FOOTESsophymarine-openregistry-h-mark-footes-678169 | ORDINARY A | 50 | 100.00% |
EVENTS INTERNATIONAL LIMITED
sophymarine-openregistry-gb-01956764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1985
- Accounts
- FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248 | ORDINARY | 100 | |
| TRAVELOPIA ADVENTURE LIMITEDsophymarine-openregistry-gb-01893401 | ORDINARY | 0 | |
COMPASS GROUP, UK AND IRELAND LIMITED
sophymarine-openregistry-gb-02272248
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/06/1988
- Accounts
- FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Parklands Court 24 Parklands, Rubery, Birmingham West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPASS GROUP HOLDINGS PLCsophymarine-openregistry-gb-02090126 | ORDINARY | 3,907,664 | 100.00% |
| COMPASS OVERSEAS SERVICES LIMITEDsophymarine-openregistry-gb-01204984 | ORDINARY | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| V H GRADDON & SONS VENDING LIMITEDsophymarine-openregistry-gb-00915003 | Holds shares in | ORDINARY · 100.00% |
| HALLMARK VENDING LIMITEDsophymarine-openregistry-gb-01453578 | Holds shares in | ORDINARY · 100.00% |
| GULLIVERS SPORTS TRAVEL LIMITEDsophymarine-openregistry-gb-02746479 | Holds shares in | ORDINARY · 100.00% |
| NORTHBRIDGE VENDING COMPANY LIMITEDsophymarine-openregistry-gb-04391451 | Holds shares in | ORDINARY · 100.00% |
| ELVENDON RESTAURANTS LIMITEDsophymarine-openregistry-gb-05352006 | Holds shares in | ORDINARY · 100.00% |
| TO GO GROUP LIMITEDsophymarine-openregistry-gb-09786110 | Holds shares in | ORDINARY · 100.00% |
| 20 STUDIO LIMITEDsophymarine-openregistry-gb-13122936 | Holds shares in | ORDINARY · 100.00% |
| EXCEL VENDING LIMITEDsophymarine-openregistry-gb-SC143435 | Holds shares in | ORDINARY · 100.00% |
| ORCHESTRA TOPCO LIMITEDsophymarine-openregistry-gb-11795592 | Holds shares in | C1 ORDINARY · 79.54% |
| VENDING ENTERPRISES LIMITEDsophymarine-openregistry-gb-00978024 | Holds shares in | ORDINARY |
| EVENTS INTERNATIONAL LIMITEDsophymarine-openregistry-gb-01956764 | Holds shares in | ORDINARY |
| ROCKET FOOD LTDsophymarine-openregistry-gb-04075251 | Holds shares in | A ORDINARY |
GULLIVERS SPORTS TRAVEL LIMITED
sophymarine-openregistry-gb-02746479
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/09/1992
- Accounts
- FULL
- SIC
- 79110 — Travel agency activities
- Registered office
- Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248 | ORDINARY | 50,000 | 100.00% |
| TRAVELOPIA ADVENTURE LIMITEDsophymarine-openregistry-gb-01893401 | ORDINARY | 0 | 0.00% |
THE BUGLE HORN PUBLIC HOUSE LTD
sophymarine-openregistry-gb-08690875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/09/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56302 — Public houses and bars
- Registered office
- Wareham Road, Rubery, B45 0JS
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUKHDEV SINGHsophymarine-openregistry-gb-08736030 | ORDINARY | 1 | |
| GURVINDER SINGH JOHALsophymarine-openregistry-h-gurvinder-singh-johal-f58c3c | ORDINARY | 0 | |
ILUKA HOLDINGS LIMITED
sophymarine-openregistry-gb-12359684
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/12/2019
- Accounts
- GROUP
- SIC
- 73120 — Media representation services
- Registered office
- 24 Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN HILLMANsophymarine-openregistry-h-jonathan-hillman-f8798b | ORDINARY | 321 | |
| FELICITY SHANKARsophymarine-openregistry-h-felicity-shankar-dd264f | ORDINARY | 279 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE ILUKA COLLECTIVE LTDsophymarine-openregistry-gb-12843493 | Holds shares in | ORDINARY |
M.I.S COMMERCIAL LIMITED
sophymarine-openregistry-gb-15790119
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/06/2024
- Accounts
- DORMANT
- SIC
- 64205 — Activities of financial services holding companies
- Registered office
- First Floor 2 Parklands, Rubery, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KINGFISHER INSURANCE SERVICES LIMITEDsophymarine-openregistry-gb-01469545 | ORDINARY | 100 | |
| M.I.S. MOTORSPORT LIMITEDsophymarine-openregistry-gb-11034788 | ORDINARY | 0 | |
GATHER & GATHER LIMITED
sophymarine-openregistry-gb-03610591
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/08/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56210 — Event catering activities
- Registered office
- Parklands Court 24 Parklands, Rubery, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CH & CO CATERING GROUP LIMITEDsophymarine-openregistry-gb-09505062 | ORDINARY E SHARES | 905,000 | 100.00% |
| CH & CO CATERING GROUP LIMITEDsophymarine-openregistry-gb-09505062 | ORDINARY A SHARES | 500,000 | 100.00% |
| CH & CO CATERING GROUP LIMITEDsophymarine-openregistry-gb-09505062 | ORDINARY D SHARES | 393,677 | 100.00% |
| CH & CO CATERING GROUP LIMITEDsophymarine-openregistry-gb-09505062 | ORDINARY C SHARES | 1 | 100.00% |
ORCHESTRA TOPCO LIMITED
sophymarine-openregistry-gb-11795592
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/01/2019
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- Parklands Court 24 Parklands, Rubery, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248 | A ORDINARY | 875,000 | 100.00% |
| COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248 | B ORDINARY | 158,779 | 100.00% |
| COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248 | C1 ORDINARY | 84,303 | 100.00% |
| COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248 | C2 ORDINARY | 19,836 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ORCHESTRA MIDCO LIMITEDsophymarine-openregistry-gb-11795652 | Holds shares in | ORDINARY · 100.00% |
PRINCIPAL CATERING CONSULTANTS LIMITED
sophymarine-openregistry-gb-02419830
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/09/1989
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56210 — Event catering activities
- Registered office
- Parklands Court 24 Parklands, Rubery, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CH & CO CATERING LIMITEDsophymarine-openregistry-gb-02613820 | B ORDINARY | 57 | |
| CH & CO CATERING LIMITEDsophymarine-openregistry-gb-02613820 | A ORDINARY | 51 | |
CH & CO CATERING LIMITED
sophymarine-openregistry-gb-02613820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/05/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56101 — Licensed restaurants
56210 — Event catering activities
56290 — Other food services - Registered office
- Parklands Court 24 Parklands, Rubery, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CH & CO CATERING GROUP LIMITEDsophymarine-openregistry-gb-09505062 | ORDINARY | 1,142,700 | 100.00% |
| CH & CO CATERING GROUP LIMITEDsophymarine-openregistry-gb-09505062 | ORDINARY A SHARES | 41,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ABSOLUTELY CATERING LIMITEDsophymarine-openregistry-gb-06313610 | Holds shares in | ORDINARY · 100.00% |
| ULTIMATE EXPERIENCE LIMITEDsophymarine-openregistry-gb-07804608 | Holds shares in | ORDINARY · 100.00% |
| PRINCIPAL CATERING CONSULTANTS LIMITEDsophymarine-openregistry-gb-02419830 | Holds shares in | A ORDINARY |
BLUE APPLE CONTRACT CATERING LIMITED
sophymarine-openregistry-gb-03549959
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/04/1998
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56290 — Other food services
- Registered office
- Parklands Court 24 Parklands, Rubery, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BLUE APPLE CATERING HOLDINGS LIMITEDsophymarine-openregistry-gb-08849032 | A ORDINARY | 36,000 | 100.00% |
| BLUE APPLE CATERING HOLDINGS LIMITEDsophymarine-openregistry-gb-08849032 | B ORDINARY | 24,000 | 100.00% |
PUBLIC RESTAURANT PARTNER LIMITED
sophymarine-openregistry-gb-05111519
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26/04/2004
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56101 — Licensed restaurants
56102 — Unlicensed restaurants and cafes
56103 — Take-away food shops and mobile food stands
56210 — Event catering activities - Registered office
- Parklands Court 24 Parklands, Rubery, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPANY OF COOKS LIMITEDsophymarine-openregistry-gb-03395673 | B ORDINARY | 100 | 100.00% |
| COMPANY OF COOKS LIMITEDsophymarine-openregistry-gb-03395673 | A ORDINARY | 100 | 100.00% |
EF GROUP LTD
sophymarine-openregistry-gb-12162118
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/08/2019
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Parklands Court 24 Parklands, Rubery, Birmingham, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOODBUY EUROPE LIMITEDsophymarine-openregistry-gb-03952997 | A ORDINARY | 870 | |
| FOODBUY EUROPE LIMITEDsophymarine-openregistry-gb-03952997 | B ORDINARY | 130 | |
Related parties
| Party | Relationship | Detail |
|---|
| E-FOODS LIMITEDsophymarine-openregistry-gb-04631608 | Holds shares in | ORDINARY |
| AIR PUBLISHING LIMITEDsophymarine-openregistry-gb-05372166 | Holds shares in | ORDINARY |
| TEA FROM THE MANOR LIMITEDsophymarine-openregistry-gb-08017623 | Holds shares in | ORDINARY |
| VIVO MARKETS LTDsophymarine-openregistry-gb-10523680 | Holds shares in | ORDINARY |
REGENCY TECHNOLOGIES LTD
sophymarine-openregistry-gb-13521388
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/07/2021
- Accounts
- FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Parklands Court 24 Parklands, Rubery, Birmingham, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOODBUY EUROPE LIMITEDsophymarine-openregistry-gb-03952997 | ORDINARY-A | 100 | 100.00% |
| FOODBUY EUROPE LIMITEDsophymarine-openregistry-gb-03952997 | ORDINARY-B | 25 | 100.00% |
HALLMARK VENDING LIMITED
sophymarine-openregistry-gb-01453578
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/10/1979
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 56290 — Other food services
- Registered office
- Parklands Court 24 Parklands, Rubery, Birmingham West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COMPASS GROUP, UK AND IRELAND LIMITEDsophymarine-openregistry-gb-02272248 | ORDINARY | 1,000 | 100.00% |
KINGFISHER INSURANCE SERVICES LIMITED
sophymarine-openregistry-gb-01469545
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/12/1979
- Accounts
- FULL
- SIC
- 66220 — Activities of insurance agents and brokers
- Registered office
- First Floor 2 Parklands, Rubery, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEWART MILLER MCCULLOCH (HOLDINGS) LTDsophymarine-openregistry-gb-06432216 | ORDINARY | 6,851,583 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| M.I.S COMMERCIAL LIMITEDsophymarine-openregistry-gb-15790119 | Holds shares in | ORDINARY |
PABULUM LIMITED
sophymarine-openregistry-gb-03034174
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 56290 — Other food services
- Registered office
- Parklands Court 24 Parklands, Rubery, West Midlands, B45 9PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CH & CO CATERING GROUP LIMITEDsophymarine-openregistry-gb-09505062 | ORDINARY | 833,993 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| PABULUM CATERING LIMITEDsophymarine-openregistry-gb-12063052 | Holds shares in | ORDINARY · 100.00% |
| CITREA LIMITEDsophymarine-openregistry-gb-12063063 | Holds shares in | ORDINARY · 100.00% |
| CITREA CATERING LIMITEDsophymarine-openregistry-gb-12063096 | Holds shares in | ORDINARY · 100.00% |